Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 28.06.2025
  • AO TipoMTeXKOMirneKT
  • Promtech Komplekt
  • Promtekhkomplekt
  • Promtekhkomplekt Joint Stock Company
  • Promtekhkomplekt JSC
Riik: RU
Aadress: 6/1 Griboyedov Street, OF.23, Tyumen, Tyumen Oblast; MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., Putilkovo, Moscow Oblast, 143441
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • DMT Trading LLC
Riik: BY
Aadress: 89/2 Pobediteley Ave, Minsk, 220020
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • FISCA Security & Communication Co., Ltd.,
Riik: MM
Aadress: No-1/B, FISCA Building, 9 Miles, Pyay Road, Mayangone Township, Yangon City
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • Ministry of Transport and Communications
Riik: MM
Aadress: Office No.2, Kyidaunggan, Naypidaw
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • Naung Yoe Technologies Co., Ltd
Riik: MM
Aadress: Block-4, Unit-4, Corner of Mingalar 2 Street & Blue Diamond Street, Mingalar Mandalay, 73rd Street Between Thazin & Ngu Wah Street, MyoThit1, Chan Mya Tharsi Township, Mandalay; No.131, Saw San Tun Street, Myoma Quatar, Taunggyi; No.16, Aung Min Khaung (2) Street, Kamaryut Township, Yangon; No.315, Aung San Street, Myine Thar Yar Quater, Mawlamyine; No.92, Thiri Yadanar Shopping Complex Nay Pyi Taw,Zabuthiri Tsp, Nay Pyi Taw
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • 4Paradigm
  • 4Paradigm Technology Co., Ltd
  • 4th Paradigm
  • Fourth Paradigm
Riik: CN
Aadress: Building 1, No. 66 Qinghe Middle Street, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • AIF Global Logistics Co., Ltd.
Riik: CN
Aadress: 21FL, Room 2110 Number 122 Tiyu East , Guangzhou; Room 22F 322 Xianxia Road Singular Mansion, Shanghai, 200336; Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road,, Ningbo, 315010; Unit A, 13/F JCG Building 16 Mongkok Road, Kowloon, Hong Kong; Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • Aispeed Industry Ltd.
Riik: CN
Aadress: 10B Jin Cheng GE Jin Tao Yuan Tower, Nanshan, Shenzhen; Number 5 Langshan Er Road Hi-Tech Zone, Nanshan, Shenzhen; Room 508 5/F Hewlett Center 54 Hoi Tuen Kwun Tong Kowloon, Hong Kong; Room A10 Building A Logan Center Building Haishow Road 23 Baoan, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • Aderal Industrial (HK) Limited.
  • Arttronix International (HK) Ltd.
Riik: CN
Aadress: 15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong; 3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhen, Guangdong; Room 1318-10 13/F Hollywood Plaza 610 Nathan Road Mongkok, , Hong Kong; Room 3A 25 Builidng A Zhihui Innovation Center Huashenghui 2nd Qianjin Road, Baoan District, Guangdong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • Baoding Giant Import and Export Co., Ltd
Riik: CN
Aadress: Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • Baoding Shimaotong Enterprises Services Co., Ltd.
Riik: CN
Aadress: 35 Baihua West Road, New Urban District, Baoding City, Hebei
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • Beijing Zhengyuan Chuangshi Consulting Co., Ltd.
Riik: CN
Aadress: Room 410, 4th floor, Building 3, No. 9 Guang’an Road, Fengtai District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • BGI Genomics Institute
  • BGI Research
  • Shenzhen BGI Life Science Research Institute
  • Shenzhen Huada Gene Research Inst
  • Shenzhen Huada Gene Research Institute
Riik: CN
Aadress: Building 11 Beishan Industrial Zone Yantian District, Shenzhen, 518085
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • BGI Tech Solutions (Hongkong) Co., Ltd
  • Hong Kong Huada Gene Technology Service Co., Ltd.
  • Hong Kong Huada Laboratory Co., Ltd
Riik: CN
Aadress: Tai Po Industrial Estate, 16 Dai Fu St Tai Po, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • BGI Forensic Technology (Shenzhen) Co., Ltd
  • BGI Judicial
  • FGI
  • Forensic Genomics International
  • Huada Judicial
  • Shenzhen Huada Forensic Technology Co., Ltd.
Riik: CN
Aadress: Building 11, Beishan Industrial Zone, Yantian District, Shenzhen, Guangdong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • Galaxy Electronics
Riik: CN
Aadress: Block A2 G/F Hoi Bun Industrial 6 Wing Yip Street, Kwun Tong, Hong Kong, 7000; Flat13 8/F Yale Industrial Center 61-63 Au Pui Wan Street Fotan, Hong Kong; Hong Cao Road Rm 314 Block 4 #30, Shanghai, 200233; Kin Ho Industrial Building Nos 14-24 Shatin, Hong Kong; Unit 3-4 on 5/F, 26-28 Au Pui Wan Street, Futian Industrial Centre, Fo Tan Shatin, Hong Kong; Workshop S&T on 5/F Blk 1 Kin Ho Industrial Building Shatin NT, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • Baoding Kaituo Precision Instrument Manufacturing Co.,Ltd.
  • Gaobeidian Kaituo Precise Instrument Co., Ltd
  • Kaituo Precise
  • Kaituo Precise Instrument
Riik: CN
Aadress: Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian City, Hebei; West of Xingsheng Avenue, Baigou Town, Baoding, Hebei, 74004
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • Hongtai Electric Ltd.
Riik: CN
Aadress: RMB 14/F Wah Hen Comm Center, 383 Hennessy Road, Wanchai, Hong Kong; Room Number 2002, 20th Floor, Building B, Jinsha Winera Plaza, Number 1, Shujin Road, Qingyang District, Chengdu, Sichuan, 610091
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • IGL
  • Inspur Group
  • Inspur Group Co., Ltd.
Riik: CN
Aadress: No. 1036 Langchao Road, Jinan City, Shandong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.06.2025
  • Jotrin Electronics Ltd.
Riik: CN
Aadress: 3018 Shennan Mid-Road Unit 3901, Shenzhen, 518031; Room G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21899 tulemust leitud.