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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15945
Nimekirja kuupäev: 26.06.2025
  • AL-FATIH
  • AL-GOLANI, Abu Muhammad
  • AL-JAWLANI, Abu Muhammad
Riik: SY
Aadress: Damascus
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 26.06.2025
  • Harbin Chuangyue Technology Co. Ltd.
Riik: CN
Aadress: Room 0103, 40 Nursery Street, Nangang District, Harbin; Room 10l, Building 221, No. 8 Campus Street, Nangang District, Harbin, Heilongjiang, Harbin
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15948
Nimekirja kuupäev: 26.06.2025
  • ZOLAL IRAN COMPANY
Riik: IR
Aadress: No. 2 Shariati Avenue, Niyam Street, Tehran
Programm: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 26.06.2025
  • Harbin Engineering University
  • Harbin Engineering University, Rugao Research Institute
  • Harbin Engineering University, Yantai Research Institute
Riik: CN
Aadress: No. 145 South Tongda Street, Harbin, Heilongjiang, 150001
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15949
Nimekirja kuupäev: 26.06.2025
  • BOUJAR, Farhad
  • BUJAR, Farhad
Pealkiri: Managing Director, TESA
Programm: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 26.06.2025
  • Harbin Yun Li Da Technology and Development Co., Ltd.
Riik: CN
Aadress: Building 7, No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Pioneer Road, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Xianfeng Road, Nangang District, Harbin, Heilongjiang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15950
Nimekirja kuupäev: 26.06.2025
  • BANDAR IMAM PETROCHEMICAL
  • BANDAR IMAM PETROCHEMICAL CO
  • BANDAR IMAM PETROCHEMICAL COMPANY
  • BANDAR IMAM PETROCHEMICAL COMPANY LTD
  • BIPC
Riik: IR
Aadress: Imam Khumaini Port, Mahshahr, Khuzestan; Mahshahr, Bandar Imam, Khuzestan Province; North Kargar Street, Tehran; P.O. Box 314
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programm: IFSR; IRAN; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 26.06.2025
  • JCN (HK) Technology Co., Ltd.
Riik: CN; HK
Aadress: Rm. 502, Arion Centre, 2-12 Queen's Rd West; Room 8D Block A, Guanghao International Center, Meilong Road, Longhua District,, Shenzhen, Guangdong; Unit 1516 Block B, Guanghao International Center, Meilong Road, Longhua District, Shenzhen, Guangdong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15951
Nimekirja kuupäev: 26.06.2025
  • BOU ALI SINA PETROCHEMICAL COMPANY
  • BU ALI SINA PETROCHEMICAL COMPANY
  • BUALI SINA PETROCHEMICAL COMPANY
Riik: IR
Aadress: No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697; Petrochemical Special Economic Zone (PETZONE)
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programm: IFSR; IRAN; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 26.06.2025
  • Kunhai Academy for Innovative Research and Data Technologies Co.
  • Kunhai Innovation Engineering Research Institute
  • Kunhai (Yanjiao) Innovation Research Institute
Riik: CN
Aadress: 17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, 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
15952
Nimekirja kuupäev: 26.06.2025
  • MOBIN PETROCHEMICAL
  • MOBIN PETROCHEMICAL COMPANY
  • MPC
Riik: IR
Aadress: No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111; P.O. Box 75391-418, Bushehr, 1969753111; PO Box, Mashhad; Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programm: IFSR; IRAN; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 26.06.2025
  • Peac Institute of Multiscale Science
  • Peak Multiscale Science Institute
  • Peak Multi-Scale Scientific Research Institute
Riik: CN
Aadress: 111, 1st Section, Northern 2nd Ring Road, Chengdu
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15953
Nimekirja kuupäev: 26.06.2025
  • BORZOUYEH PETROCHEMICAL COMPANY
  • BORZUYEH PETROCHEMICAL COMPANY
  • NOURI PETROCHEMICAL
  • NOURI PETROCHEMICAL CO
  • NOURI PETROCHEMICAL COMPANY
  • NOURI PETROCHEMICAL COMPANY (LLP)
  • NOURI PETROCHEMICAL COMPLEX
Riik: IR
Aadress: Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr; P.O.Box 75391-115, Bushehr; Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr; Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programm: IFSR; IRAN; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 26.06.2025
  • Qihoo 360 Technology Company
Riik: CN
Aadress: No. 188-218 Shuangbin, Shanghai, 200001; No. 6 Jiuxianqiao Rd, Building No. 2, 3/F, Chaoyang, 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
15954
Nimekirja kuupäev: 26.06.2025
  • ASALOUYEH PETROCHEMICAL COMPANY
  • PARS PETROCHEMICAL CO.
  • PARS PETROCHEMICAL COMPANY
  • P.P.C.
Riik: IR
Aadress: P.O. Box 163-75391, 11370-75118; Pars Economic Special Zone, Asalouyeh, Bushehr; Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programm: IFSR; IRAN; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 26.06.2025
  • Nova Instruments
  • Shanghai Nova Instruments Co., Ltd.,
  • Shanghai Weiyi Electromechanical Equipment Co.
  • Shanghai Weiyi Measurement and Control Technology Co., Ltd.
  • Shanghai Weiyi Mechanical and Electrical Equipment Co., Ltd.
Riik: CN
Aadress: Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan 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
15955
Nimekirja kuupäev: 26.06.2025
  • SHAHID TANDGOOYAN PETROCHEMICAL CO.
  • SHAHID TONDGOOYAN PETROCHEMICAL CO.
  • SHAHID TONDGOYAN PETROCHEMICAL COMPANY
  • SHAHID TONDGUYAN PETROCHEMICAL COMPANY
  • STPC
Riik: IR
Aadress: Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196; P.O. Box 333; Petrochemical Special Economic Zone (PETZONE); Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, Tehran, 1969753111
Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programm: IFSR; IRAN; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 26.06.2025
  • Sichuan Dingcheng Material Trade Co., Ltd.
Riik: CN
Aadress: No. 64 Mianshan Road, Mianyang City, Sichuan, Mianyang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15956
Nimekirja kuupäev: 26.06.2025
  • ARAK PETROCHEMICAL COMPANY
  • AR.P.C.
  • SHAZAND PETROCHEMICAL COMPANY
  • SHAZAND PETROCHEMICAL CORPORATION
Riik: IR
Aadress: No. 68, Taban St., Vali Asr Ave., Tehran
Programm: IRAN
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
Nimekirja kuupäev: 26.06.2025
  • Haitian Group
  • Sichuan Haitian Hi-Tech Group
  • Sichuan Haitian New Technology Group Co., Ltd.
Riik: CN
Aadress: 64 Mianshan Road, Sichuan, Mianyang
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.