Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 27.04.2025
  • Highlander (Hong Kong) Maritime Navigation Science and Technology LLC
  • Highlandson (Hong Kong) Navigation Technology Co. Ltd.
Riik: CN
Aadress: 48 Des Voeux Rd. Central, Hong Kong
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: 27.04.2025
  • Jinpai Technology (Hong Kong) Co., Ltd.
  • King Pai Technology Co., Ltd.
  • KingPai Technology Group Co., Limited
  • King-Pai Technology (HK) Co., Limited
  • KingPai Technology Int’l Co., Limited
Riik: CN
Aadress: 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin, Heilongjiang; No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong; Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan; Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen
Märkus: (See alternate addresses under Russia and Vietnam)
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: 27.04.2025
  • Laurel Industrial Co.
  • Laurel Technologies Co. Ltd.
Riik: CN
Aadress: Suite 1807-1810, KunTai International Mansion, No. 12 B, Chaowai ST., Beijing, 100020
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: 27.04.2025
  • Sansha Highlander Marine Information Technology Co. Ltd.
  • Sansha Highlander Ocean Information Science and Technology Co. Ltd.
  • Sansha Highlander Ocean Information Technology Co. Ltd.
Riik: CN
Aadress: Sansha City, Hainan Province
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: 27.04.2025
  • Sanya Highlander Huanyu Ocean Information Technology Corporation
  • Sanya Highlander Information Technology Co. Ltd.
Riik: CN
Aadress: C1902, SP Tower, Tsinghua Science Park, Haidian District, Beijing, 100084
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: 27.04.2025
  • Avanlane Inc.
  • Shenzhen Avanlane
Riik: CN
Aadress: 62459-4F East Asia Industrial Building, 2 Ho Tin Street, Tuen Mun, N.T., Hong Kong; Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Unit C, D 10/F Shenmao Building News Road, Shenzhen
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: 27.04.2025
  • Sinno Electronics Co., Ltd.,
  • Xinnuo Electronic Technology
Riik: CN
Aadress: Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha; Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen; Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Märkus: (See alternate address under Lithuania)
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: 27.04.2025
  • IC.CN Company Limited
  • Suntric Company Limited
Riik: CN
Aadress: Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Room 2113-2115, Level 21 Landmark North, 39 Lung Sum Avenue, Sheung Shui, Hong Kong; Unit C, D 10/F Shenmao Building News Road, Shenzhen
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: 27.04.2025
  • Wang Wayne
  • Wayne Weipeng
Riik: CN
Aadress: 62459-4F East Asia Industrial Building, 2 Ho Tin Street, Tuen Mun, N.T., Hong Kong; Flat/Rm 32, 11/F Lee Ka Industrial Building 8NK Fong Street San Po Kong, Kowloon, Hong Kong; Flat/Room 33 8/F Sino Industrial Place 9 Kai Cheung Road, Kowloon, Hong Kong; No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong; Room 1608, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong; Unit C, D 10/F Shenmao Building News Road, Shenzhen
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: 27.04.2025
  • Hong Kong Shijieda Logistics.
  • World Jetta (H.K.) Logistics Limited
Riik: CN
Aadress: 1017 Building B Jiahe Huangqiang Block, Futian District, Shenzhen
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: 27.04.2025
  • Yiru Zhuang
Riik: CN
Aadress: No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong; Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong
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: 27.04.2025
  • Sinno Electronics
Riik: LT
Aadress: Kirtimu G 41, Vilnius
Märkus: (See alternate address under China).
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: 27.04.2025
  • Industrial Process Automation
Riik: PK
Aadress: No. 12, 11 Nishter Road, Lahore
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: 27.04.2025
  • Jim Corporation
Riik: PK
Aadress: 11 Nishter Road, Lahore; No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, Islamabad, Islamabad
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: 27.04.2025
  • Maira Trade International
Riik: PK
Aadress: No. 1 Rahman Street, Office No. 15, Brandeth Road, Lahore; No. 1 Rahman Street, Office No. 15, Nishter Road, Lahore; No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1 , Islamabad
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: 27.04.2025
  • AVCOM-D
  • Avcom Group
  • Avcom-Technique
  • Avcom-Technique Ltd
  • OOO Avkom Tekhnik
Riik: RU
Aadress: Airport Ramenskoe (Zhukovsky), Narkomvod Street 7; Moscow Region, Zhukovsky City, Narkomvod Street, 7; Pom. 5, D. 95B, Kashirskoe Shosse, Domodedovo, Moskovskaya Region, 142004; Room 5, 95B Kashirskoe Highway, Domodedovo, Moscow Region, 142004
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: 27.04.2025
  • Fast Air
  • FASTAIR
  • Fast Air International
  • LLC Fastair International
  • OOO Fasteir
  • OOO Fasteir Interneshnl
Riik: RU
Aadress: 121471, 14, Rainovaya Street, Office 511, Moscow; 121471, 14, Ryabinovaya Street, Moscow; Rabinovaya Street, 14, Moscow
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: 27.04.2025
  • Intertech Rus LLC
  • Intertek Rus OOO
Riik: RU
Aadress: 8, 2nd Brestskaya str., 10th Floor , 125047; d. 27 str. 2 etazh / pom. / kom. 2/IV/1-3,5-25, ul. Elektrozavodskaya, Russian Federation, Moscow, 107023; d. 3 str. 2 pom. 506 kom. 69, ul. Krymski Val, Russian Federation, Moscow, 119049
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: 27.04.2025
  • KingPai Technology Int’l Co., Limited
Riik: RU; VN
Aadress: 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City; 3 Gostnichnaya St, Moscow
Märkus: (See alternate addresses under China and Vietnam).
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: 27.04.2025
  • Laboratory Systems and Technologies LTD
  • LST LTD
Riik: RU
Aadress: Burdenko St., 14 Bld A 4 Stage, Office 1 Room 3, Moscow, 119121
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21720 tulemust leitud.