Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 17.12.2025
  • Xinghe Xingyong Carbon Co., Ltd.
Riik: CN
Aadress: Xicheng Wai, Chengguan Town, Xinghe County, Inner Mongolia
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: 17.12.2025
  • Zhu Kuibao
Riik: CN
Aadress: No. 37 Xueyuan Road, Haidian District, Beijing; No. 51 Yongding Rd., 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: 17.12.2025
  • Alpha Lam
  • Xianfa Lin
Riik: CN; HK
Aadress: 15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen; Room 1041 Pacific Trade Center No. 2 Kai Hing Road, Kowloon Bay
Märkus: See alternate address under 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: 17.12.2025
  • BVI Electronics
Riik: CN; HK
Aadress: B28 10/F Nanfang Da Sha, XIDI Ernalu, GangZhou, 511486; G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Ton Kowloon
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: 17.12.2025
  • Bing Lu
Riik: HK
Aadress: Room 804 Sino Center, 582-592 Sino Center Road
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: 17.12.2025
  • Sinovac Technology Limited
Riik: HK
Aadress: Rm 804 Sino Center, 582-592 Sino Center Road
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: 17.12.2025
  • Synergy Express Ltd
Riik: HK
Aadress: Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay
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: 17.12.2025
  • al Tawasul al Arabi Net Systems
Riik: AE; LB
Aadress: Beirut; al Tawasul Building, Industrial Area 11, Sharjah
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: 17.12.2025
  • Husayn Fa'ur
  • Hussein Faour
Riik: AE; LB
Aadress: Beirut Hadath, Morjan Bldg near Sfeir Bridge; Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah
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: 17.12.2025
  • New Intelcom
Riik: LB
Aadress: Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut; Manchieh St, Garden Place Blvd, Hariet Hreik, Beirut
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: 17.12.2025
  • Power S.A.L
Riik: LB
Aadress: Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut
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: 17.12.2025
  • Wave Tech
Riik: LB
Aadress: Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor, Beirut
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: 17.12.2025
  • Zener Lebanon
Riik: LB
Aadress: Beirut Hadath, Morjan Bldg near Sfeir Bridge
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: 17.12.2025
  • Ahmad Asad Faour
  • Ahmad Assad Fa'ur
Riik: AE
Aadress: Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai; Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah; P.O. Box 25187, Sharjah
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: 17.12.2025
  • al Ajwa al Tiqniah Telecommunications Wire and Wireless Devices
Riik: AE
Aadress: P.O. Box 3421, Sharjah
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: 17.12.2025
  • Source Com
Riik: AE
Aadress: P.O. Box 120291, Sharjah; Sharjah Airport, SAIF Zone P6 Area 191, Sharjah
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: 17.12.2025
  • Taha Mansour
  • Taha Mansur
Riik: AE
Aadress: Al Quoz Warehouse, Dubai; P.O. Box 389, Dubai
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: 17.12.2025
  • Wave Tech Group
Riik: AE
Aadress: Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai; P.O. Box 30686, Dubai
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: 17.12.2025
  • Wave Tech Computers
Riik: AE
Aadress: Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah; P.O. Box 3421, Sharjah
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: 17.12.2025
  • China New Era Group
  • China Xinshidai Company
Riik: CN
Aadress: Xinshidai Plaza, Plaza No. 7, Huayuan Rd., 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
23396 tulemust leitud.