Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 30.04.2025
  • Collective Enterprise Limited
  • Rayscience Optoelectronics Innovation Co., Ltd.
Riik: CN; HK
Aadress: 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai; 5F, Building 21, Douhui Road 2338 Lane, Shanghai; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong; Room 2107, 21/F CCWU Building, 302-308 Hennessy Road, Wanchai, Hong Kong; Ste 306, Building 1, Shennan Road 59, Shanghai; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, 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: 30.04.2025
  • Anwise Global
  • Beijing Anwise Technology Co., Ltd.
Riik: CN
Aadress: A02, Idea Park, MingJi International Center, No. 35 Da Huang Zhuang, Chao Yang District, Beijing; Room 8112, 8th Floor, Building 3, Yard 30, Shixing Street, Shijingshan 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: 30.04.2025
  • Jiangxi Xintuo Enterprise Co. Ltd.
  • T-MOTOR
Riik: CN
Aadress: No. 888 Tianxiang Avenue, Nanchang, Jiangxi; Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi; Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchang, Jiangxi
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: 30.04.2025
  • Lianzhong Cluster (Beijing) Technology Co., Ltd.
  • LINKZOL (Beijing) Technology Co., Ltd.
Riik: CN
Aadress: C-2701, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, (Wuhan Department), Wuhan, Hubei; E-1201, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, (Wuhan Department), Wuhan, Hubei; Floor 6, Building 6, Beijing Enterprises Hongchuang Technology Park, No. 1 Chaoqian Road, Science and Technology Park, Changping District (Changping Department), Beijing; Room 701, Floor 7, Building 6, No. 1 Chaoqian Road, Science and Technology Park, Changping District, Beijing; Room 941, Building 1, Yard 62, Balizhuang, Haidian District (Haidian Department), 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: 30.04.2025
  • Biren
  • Biren Technology
  • Shanghai Biren Intelligent Technology Co., Ltd.
  • Shanghai Biren Technology
Riik: CN
Aadress: Building 16, Room 1302, 13th Floor, No. 2388 Chenhang Highway, Minhang District, Shanghai
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: 30.04.2025
  • SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD.
  • Shenzhen Jiasibo Technology Co. Ltd.
Riik: CN
Aadress: No. 57, Busha Road, Buji, Longgang, 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: 30.04.2025
  • SITONHOLY (Tianjin) Co., Ltd.
Riik: CN
Aadress: No. 1 Cuipu Road, Yixian Science Industrial Park, Tianjin Economic and Technological Development Zone, Tianjin
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: 30.04.2025
  • Xi’an Like Innovative Information Technology Co., Ltd.
Riik: CN
Aadress: Floor 12, Building 1, Greenland Lehe City, South Second Ring Road, Beilin District, Xi'an, Shaanxi; Room 2914, Building 1, No. 323, East Section of Second Ring South Road, Beilin District, Xi'an, Shaanxi
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: 30.04.2025
  • Aerosila JSC SPE
  • JSC SPE AEROSILA
  • NPP AEROSILA, AO
  • NPP AEROSILA, PPO
Riik: RU
Aadress: 6, Zhdanov St., Stupino, Moscow, 142800
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: 30.04.2025
  • Delta-Aero LLC
  • DELTA-AERO TECHNICAL SERVICE CENTER LLC
  • LLC TSTO “Delta-Aero”
Riik: RU
Aadress: 4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37, Moscow, 108511; 68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, Moscow, 127055
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: 30.04.2025
  • AO ODK-STAR
  • JSC ODK-Star
  • JSC “UEC-STAR”
Riik: RU
Aadress: 140A, Kuibysheva Street, Perm, 614990
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: 30.04.2025
  • Khalaj Trading LLC
Riik: AE
Aadress: #4 Street # 6-A, Karama Area, Bur Dubai, Dubai; 2604 Tower A, Bin Ham Towers, Altaawun St., 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: 30.04.2025
  • Mahdi Khalaj Amirhosseini
Riik: AE
Aadress: #4 Street # 6-A, Karama Area, Bur Dubai, Dubai; 2604 Tower A, Bin Ham Towers, Altaawun St., 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: 30.04.2025
  • AEE Shenzhen Yidian Aviation Technology Co., Ltd
  • Shenzhen AEE Aviation Technology Co., Ltd.
  • Shenzhen One Electric Aviation Technology Co., Ltd.
Riik: CN
Aadress: 3rd Floor, Building 3, Wanda Industrial Park, West Side of Songbai Highway, Tangtou Community, Shiyan Street, Baoan District, Shenzhen; Floor 18, Building A, Shenzhen International Innovation Center (Futian Technology Plaza), No. 1006 Shennan Avenue, Xintian Community, Huafu Street, Futian District, 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: 30.04.2025
  • BAQIS
  • Beijing Academy of Quantum Information Sciences
  • Beijing Institute of Quantum Information Science
  • Beijing Quantum Institute
Riik: CN
Aadress: Building 3, West District, No. 10 Northwest Wangdong Road, Haidian District, Beijing; Building A, International and Regional Collaborative Innovation Center, Zhongguancun Software Park Phase II, 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: 30.04.2025
  • Beijing BDStar Navigation Co., Ltd.
  • Beijing Beidou Star Navigation Technology Co., Ltd.
Riik: CN
Aadress: C1, 36 West Ring Road, Beijing; No. 7 Fengxian East Road, Haidian District, Beijing; Second Floor, South Building, Beidou Star Building, No. 7 Fengxian East Road, 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: 30.04.2025
  • Beijing Leike Defense Technology Co., Ltd.
  • Rayco Defense
  • Reco Defense
Riik: CN
Aadress: 3rd Floor, Building 5, Lu Xun Cultural and Creative Park, No. 6 Yuanda South Street, Haidian District, Beijing; Floor 6, Building 5, Yard No. 2, West Third Ring North Road, Haidian District, Beijing; South of Jianhua Road, Jiandong Village, Lijia Town, Wujin District, Changzhou, Jiangsu
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: 30.04.2025
  • Beijing Ruidakang Technology Co., Ltd.
  • Beijing Ruida Kang Technology Co., Ltd.
  • RuiDaKangDP
Riik: CN
Aadress: Room 301, 3rd Floor, Comprehensive Building, East Courtyard, Houtun Village, Xiaoying Road, Qinghe, Haidian District, Beijing, China, 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: 30.04.2025
  • Beijing Tianhaida Technology Co., Ltd.
Riik: CN
Aadress: Floor 4~5, Building 2, No. 9, Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing; No. 9 Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing; No.5011, Commerce, Floor 5, Building A10, Runqianqiujiayuan, Haidian District, Beijing, 100039; Room 4034, Floor 4, Building 2, Yard 9, Fengde East Road, Haidian District, Beijing; Room 4038, 4th Floor, Building 2, Yard 9, Fengde East Road, 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: 30.04.2025
  • Beijing CBT Optics Equipment Co., Ltd.
  • Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd.
  • China Business Dingsheng
  • China Optics Best Technology
  • CoBTec Ltd.
Riik: CN
Aadress: Building 3, No. 1, Tiansha Road, Tangxia Town, Dongguan, Guangdong Province; No. 1301-02, Floor 13, Building 3, District 1, No. 29 Kechuang 13th Street, Beijing Economic and Technological Development Zone, Beijing; No. 1501-03, Building C, Tiantontai Science and Technology Financial Valley, No. 29, Kechuang 13th Street, Tongzhou District, Beijing; Room 503, Building 8, Timecourt No.6 Yard Shuguangxili, Chaoyang District, Beijing; Tower 3 of TianTongTai Valley, 13th Street of Kechuang, ETD District, Beijing, 100176
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21735 tulemust leitud.