Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Nimekirja kuupäev:
11.10.2025
|
|
Riik:
AE; TR
Aadress:
RAK Free Zone, PO Box 10559, Ras Al Khaimah; Unit 2706, Floor 27, Maslak Baybigiz Plaza, 34396, Istanbul
Märkus:
(see alternate address under United Arab Emirates).
|
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:
11.10.2025
|
|
Riik:
AE
Aadress:
P.O. Box 40445, Building C1, Ajman Free Zone, Ajman
|
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:
11.10.2025
|
|
Riik:
AE
Aadress:
Business Centre, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain
|
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:
11.10.2025
|
|
Riik:
AE
Aadress:
Office No. 3, Al Kazim Building, Garhoud, Dubai; Saleh Al Kazim, Deira, Garhoud, 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:
11.10.2025
|
|
Riik:
AE
Aadress:
1304 Al Baker Tower 4, Al Tawun, Sharjah; Office No. 1, Galadari Engineering Works Building, Deira, Dubai; Souk Al Kabeer Building, Office No. F01, Bur Dubai Area, P.O. Box 932, 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:
11.10.2025
|
|
Riik:
GB
Aadress:
24 Chiswell Street, 3rd Floor, London, EC1Y 4YX
|
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:
11.10.2025
|
|
Riik:
GB
Aadress:
24 Chiswell Street, 3rd Floor, London, EC1Y 4YX
|
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:
11.10.2025
|
|
Riik:
GB
Aadress:
Aviation 3 Trebeck Street, Mayfair, London
|
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:
11.10.2025
|
|
Riik:
GB
Aadress:
Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS
|
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:
11.10.2025
|
|
Riik:
GB
Aadress:
Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS; Station Cottage, The Street, Nacton, Ipswich, Suffolk, Suffolk, IP10 0HR
|
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:
11.10.2025
|
|
Riik:
BG
Aadress:
G.K. Dianabad, BL.57, ET.11, AP.74., Sofia
|
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:
11.10.2025
|
|
Riik:
BG
Aadress:
G.K. Dianabad, BL. 32, VH. V, AP. 53,, Sofia, 1172; UL.132, NO.14, ET.2, AP.11, Sofia
|
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:
11.10.2025
|
|
Riik:
BG
Aadress:
UL.132, NO.14, ET.2, AP.11, Sofia
|
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:
11.10.2025
|
|
Riik:
BG
Aadress:
G.K. Dianabad, BL. 32, VH. V, AP. 53, Sofia, 1172; UL 132 No 14 AP 11, Sofia
|
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:
11.10.2025
|
|
Riik:
CN
Aadress:
90 Wensan Road, Xihu District, Hangzhou, Zhejiang; A210, Virtual University Park Building, South District, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; No. 10 Xitucheng Rd, Haidian District, Beijing, 100876
|
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:
11.10.2025
|
|
Riik:
CN
Aadress:
No. 85 Deshengmenwai St. Xicheng District, Beijing, 100088
|
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:
11.10.2025
|
|
Riik:
CN
Aadress:
Shuanghekou, Lidu Town, Fuling District, Chongqing, 408102
|
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:
11.10.2025
|
|
Riik:
CN
Aadress:
Room 602, Building No. 4, Jimen East, Haidian District, Beijing, 100081
|
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:
11.10.2025
|
|
Riik:
CN
Aadress:
No. 188 Changzhou Road, Huangpu District, Guangzhou
|
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:
11.10.2025
|
|
Riik:
CN
Aadress:
Comprehensive Office, No. 32 Cuizhu Road, Cuiheng New District, Zhongshan, Guangdong Province, 528437
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
23077 tulemust leitud. |