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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16036
Nimekirja kuupäev: 26.06.2025
  • POLYNAR COMPANY
Riik: IR
Aadress: No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, 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
  • China Electronics Technology Group Corporation, 30th Research Institute (CETC-30)
  • Southwest Communication Research Institute
Riik: CN
Aadress: No. 6, Chuangyue Road, High-Tech Zone of Xiaojiahe Street, 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
16037
Nimekirja kuupäev: 26.06.2025
  • ONE CLASS INCORPORATED
  • ONE CLASS PROPERTIES (PTY) LTD.
Riik: ZA
Aadress: Cape Town
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
  • Chongxin Bada Technology Development Co., Ltd.
Riik: CN
Aadress: No. 13 Hangfeng Road, Science City, Fengtai, 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
16038
Nimekirja kuupäev: 26.06.2025
  • ONE VISION 5
  • ONE VISION INVESTMENTS 5 (PTY) LTD.
Riik: ZA
Aadress: 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446
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
  • Guangzhou Guangyou Communications Equipment Co., Ltd.
  • Guangzhou Guangyou Communication Technology Co., Ltd.
Riik: CN
Aadress: No. 13 Yiyuan Road, Haizhu 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
16039
Nimekirja kuupäev: 26.06.2025
  • PARS MCS
  • PARS MCS CO.
  • PARS MCS COMPANY
Riik: IR
Aadress: 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran; Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan
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
  • Guangzhou Haige Communication Group Co., Ltd.,
  • Guangzhou Radio Factory
  • Haige Communications
  • State-owned 750 Factory
Riik: CN
Aadress: No. 88 Haiyun Rd, Guangzhou; No. 88 Nan Yun Er Road, 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
16040
Nimekirja kuupäev: 26.06.2025
  • O.I.I.C.
  • OIL INDUSTRY INVESTMENT COMPANY
Riik: IR
Aadress: No. 83, Sepahbod Gharani Street, 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
  • Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7)
Riik: CN
Aadress: Building 1, No. 381, Xingang Middle Road, Haizhu 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
16041
Nimekirja kuupäev: 26.06.2025
  • REY NIROO ENGINEERING COMPANY
  • REY NIRU ENGINEERING COMPANY
Riik: IR
Aadress: Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran
Märkus: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
Programm: IRAN; IRAN-EO13876
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
  • Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate institute of CETC-7)
Riik: CN
Aadress: No. 381, Xingang Middle Road, Haizhu 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
16083
Nimekirja kuupäev: 26.06.2025
  • SON, Mun San
Pealkiri: External Affairs Bureau Chief, General Bureau of Atomic Energy
Programm: 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
  • Changhai Machinery Factory
  • Guilin Changhai Development Co., Ltd.
  • State-owned 722 Factory
Riik: CN
Aadress: No. 3 Changhai Road, Guilin
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16084
Nimekirja kuupäev: 26.06.2025
  • KIM, Chol Sam
Pealkiri: Treasurer, Daedong Credit Bank
Programm: 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
  • Hubei Guangxing Communications Technology Co., Ltd.
  • State-owned 711 Factory
Riik: CN
Aadress: No. 287 Jiangjin West Road, Jingzhou City, Hubei
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16085
Nimekirja kuupäev: 26.06.2025
  • DAE-DONG CREDIT BANK
  • DAEDONG CREDIT BANK
  • DCB
  • TAEDONG CREDIT BANK
Riik: KP
Aadress: Ansan-dong, Botongang Hotel, Pongchon, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang
Programm: 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
  • MTech Industrial Limited
Riik: CN
Aadress: 1802, No. 26 Building, TianSheng Garden, Longwangshan Road, Huzhou, Zhejiang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16086
Nimekirja kuupäev: 26.06.2025
  • DCB FINANCE LIMITED
Riik: CN; VG
Aadress: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola; Dalian
Programm: 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
  • Hangxing Electronics (Lianyungang) Co., Ltd.ÿ
  • Peaceful Vision (Lianyungang) Electronic Co., Ltd.,
Riik: CN
Aadress: 20K, West Building, Science and Technology Capital, 668 Beijing East Road, Huangpu District, Shanghai; 4201A, 42/F, SEG Plaza, Shennan Middle Road, Shenzhen; No. 1 Changxing Road, Song Economic High-tech Zone, Lianyungang,, Jiangsu; No. 1 Changxing Road, Songtiao Hi-Tech Industrial Development Zone, Lianyungang,, Jiangsu; Room 601, Unit 4, Building 5, Yufu Jiayuan, Yuquan Road, 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
21899 tulemust leitud.