Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN; HK
Aadress:
Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories; Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, Tsim Sha Tsui, Kowloon; Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen; Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street, Mongkok, Kowloon; Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories; Unit 7A Nathan Commercial Building, 430-436 Nathan Road, Kowloon; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
No. 1 Guangbao Road, Luogang District, Guangzhou, China
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
1 Baisha Rd., Xi'an, Shaanxi
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
Shangbashan Road, Guiyang City, China
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Development Zone, Xian; Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian; Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City, GuangDong Province; Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen City
Märkus:
(see alternate address under Hong Kong)
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
No. 1 Gaotie Road , Anshun City, Guizhou, 561102, China
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xian
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
Nancheng Rd No. 2, Harbin, Heilongjiang, 150066, China
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
No.9, DongWangzuo North Road, Yungang, Fengtai District, Beijing, 100074
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
No. 333 Hua Feng Road, Hangzhou, Zhejiang, China
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
No. 11 Hepingli East Street, Dongcheng District, Beijing, 100013
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
15 Youxie Street, Pingfang District, Harbin, 150066, China
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN; HK
Aadress:
Flat 12, 9F Po Hong Kong 2 Wang Tung Street, Kowloon Bay; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong
Märkus:
(see alternate address under Hong Kong)
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
15 Xinnan Road, Xinyang , 464000, China
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CY
Aadress:
25 Kolonakiou Str, Za Vos Kolonakioy Center, Limassol
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CY; GB
Aadress:
38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; 91, Evgeniou Voulgareous, Limassol, 4153
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
Dongjiaduan, Hi-Tech Industry Zone Lusong District, Zhuzhou, Hunan, 412000, China
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
EG
Aadress:
46 Falaki St. BabLouk Area, Cairo
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
No. 1, 6/F, Building 7, No. 106 West Section, Jinkai Avenue, Yubei District, Chongqing , China
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
EE
Aadress:
Kalevipoja 12A, 13625, Tallinn
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 31331 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||