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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 28.06.2025
  • Suntac Group
  • Suntac Group of Companies
  • Suntac International Trading Co.
Riik: MM
Aadress: 151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon
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
  • Luopu County Haishi Dingxin Electronic Technology Co., Ltd.
  • Luo Pu District HaiShi Ding Xin Electronic Technology Co., Ltd.
  • Luopu Haishi Dingxin Electronic Technology Co., Ltd.
Riik: CN
Aadress: No. 8, South Side, National Highway 315, Luopu County Petroleum Company Hotan Prefecture, Xinjiang, 848201
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
  • Moyu Haishi Electronic Technology Co., Ltd.
Riik: CN
Aadress: No. 7, Yinhe North Road, Moyu County Hotan Prefecture, Xinjiang, 848100
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
  • Pishan Haishi Yong’an Electronic Technology Co., Ltd.
  • Pishan Haishi Yongan Electronic Technology Co., Ltd.
  • PiShan Haishi YongAn Electronic Technology Co., Ltd.
Riik: CN
Aadress: No. 28, Guma North Road, Pishan County, Hotan Prefecture, Xinjiang, 845150
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
  • Urumqi Haishi Xin’an Electronic Technology Co., Ltd.
Riik: CN
Aadress: Room 5010–5021, Block A, Yingke Plaza, No. 217 Gaoxin Street, Xinshi District, Hightech Industrial Development Zone Wulumuqi, Xinjiang, 830011
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
  • Yutian Haishi Meitian Electronic Technology Co., Ltd.
Riik: CN
Aadress: No. 9, Tuanjie Road, Yutian County Hotan Prefecture, Xinjiang, 848499
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
  • Nicaraguan National Police (NNP)
Riik: NI
Aadress: 4PJP+GFP, Managua 11132
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
  • Aviatech
  • Aviatechexport Ltd.
  • Aviatech Supply Ltd.
Riik: RU
Aadress: 630123, Aeroport St. Build.1A, 3rd Floor, Novosibirsk
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
  • Aviazapchast PLC
Riik: RU
Aadress: 48, Ivana Franko Street, Moscow, 121351
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
  • Taco LLC
  • Tako LLC
Riik: AM
Aadress: 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26
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
  • 3HC Semiconductors (HK) Co., Ltd.
  • Sanhe Semiconductor
  • Shenzhen Sanhe Technology Co., Ltd.
Riik: CN
Aadress: Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, 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
Nimekirja kuupäev: 28.06.2025
  • Allparts Trading Co., Ltd.
Riik: CN
Aadress: 3 Garden Road Central, Hong Kong; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, , Guangzhou; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong; Room 1901H Bank of Communications, Futian District, Shenzhen; Room 2901B, Bank of Communications, Futian District, Shenzhen; Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui
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
  • Avtex Semiconductor Limited
Riik: CN
Aadress: 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan Distri, Shenzhen; Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, 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: 28.06.2025
  • ETC Electronics Ltd.
Riik: CN
Aadress: Room 315, Fiyta Building, Zhenhua, Road No. 163, Shenzhen; Unit 2 13/F Leader Industrial Center 57-59, Au Pui Wan Street Shatin, Hong Kong; Unit 2, D6, 2/F Mai Wah Industrial Building No. 1/7 Wah sing Street, Kwai Chung, New Territories, Hong Kong; WHSE B DD118 Tai Shu Ha West Road New Territories, Yuen Long, 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
  • Leadway Technology Limited
  • Shenzhen United Leadway Technology
Riik: CN
Aadress: 406 Hongyi Building, Longgang District, Jihua Road, Bantian, Shenzhen; Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, 518028, Shenzhen, 518028
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
  • Maxtronic Global Limited
  • Maxtronic International Co., Ltd.
Riik: CN
Aadress: 2301 Dynamic World Building, Zhonghang Road, Futian District , Shenzhen, 518031; Room 301 One Fuhu Street , Shenzhen, 518000
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
  • Hong Kong New Santai Electronics Co., Ltd
  • Newsuntech Electronics Limited
Riik: CN
Aadress: Room 606 Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 205, Unit C, 2/F, Kwong On Bank Mongkok Branch Building, 728-730 Nathan Road, Mong Kok, 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
  • STK Electronics Co., Ltd.
  • STK Electronics (HK) Co., Ltd.
Riik: CN
Aadress: 50/F Champion Tower, 3 Garden Road, Central, Hong Kong; 7IF Bright, Unit 04, 33 Mong Kok Road, Hong Kong; Room 1705, Block 4, Phase 2 Clound Park Bantian, Longgang District, Shenzhen City; Room 2338 Guoli Plaza, Futian District, Zhonghong Road, Shenzhen; Room 2607 DingCheng Building, Shenzhen; Unit 2D, 2nd Floor, Mai Wah Industrial Building, Nos 1/7, Wah sing Street, Kwai Chu , Hong Kong; Workshop 14 9/F, No. 26-38 Sha, Hong Kong; Workshop 18 9/F Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tsuen Wan 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
  • Wynn Electronics Co. Ltd.
Riik: CN
Aadress: 2818 Glittery City Shennan Middle Road, Shenzhen; Room 2503, Block A, Ester Times Building, Huaqiang North, Futian , Hong Kong, 518031; Unit 04,7/F Bright Way Tower No.33 Mong Kok Rd Konglong, 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
  • Xinnlinx Electronics Pte Ltd.
Riik: CN
Aadress: SPB-A 1601 Overseas Decoration Building, Shenzhen
Märkus: (See alternate address under Singapore).
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.