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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 11.10.2025
  • Blue Lines FZE
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
  • Ajmal Aviation
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
  • E and I Systems FZE
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
  • Rigsol
  • Rigsol Well Drilling Equipment Trading
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
  • S&D Industry Ltd
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
  • Aviana
  • Aviation Network Associates
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
  • Chas Newport
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
  • Daniel Basden
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
  • Graham Avery
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
  • Aviation International
  • PremiAir Aerospace
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
  • Dimitar Milanov Dimitrov
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
  • Mariana Marinova Gargova
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
  • Milan Dimitrov
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
  • Multi Technology Integration Group EOOD (MTIG)
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
  • Beijing University of Posts and Telecommunications (BUPT)
  • Beijing University of Posts and Telecommunications, Hangzhou Research Institute
  • Beijing University of Posts and Telecommunications, Shenzhen Research Institute
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
  • China Communications Construction Company Ltd.
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
  • Chongqing Chuandong Shipbuilding Industry Co Ltd.
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
  • Chong Zhou
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
  • CSSC Huangpu Wenchong Shipbuilding Co., Ltd.
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
  • Guangxin Shipbuilding and Heavy Industry Co., Ltd.
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.