Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 17.11.2025
  • Roche Consulting Limited
Riik: AE
Aadress: P.O. Box 23596 24553-01, A2, IFZA Business Park, DSO, 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: 17.11.2025
  • RIRT
  • Russian Institute of Radio Navigation and Time
Riik: RU
Aadress: 19 Staraya Basmannaya Street, Building 12, Moscow, 105066
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: 17.11.2025
  • 10th Research Institute of China Electronic Technology Group Corp (CETC)
  • CETC 10th Research Institute
  • Southwest Institute of Electronic Technology (SWIET)
  • Southwest Research Institute of Electronics Technology
Riik: CN
Aadress: No. 90 Babao 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
Nimekirja kuupäev: 17.11.2025
  • Tex-Co Hongxin Logistics Limited
  • Tex-Co Logistics Ltd.
Riik: CN; HK
Aadress: Room G, 6/F Winner Building, 36 Man Yue Street, Hung Hom, 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: 17.11.2025
  • TFASA Helicopter International Limited
Riik: AE
Aadress: P.O. Box 23596, 24553-001, A2 IFZA Business Park, DSO, 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: 17.11.2025
  • TGO General Trading LLC
  • Three Green Orbit
Riik: AE
Aadress: 19th Floor Festival Tower, Festival City, P.O. Box 36605, 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: 17.11.2025
  • Urumqi Haishi Xin’an Electronic Technology Co., Ltd.
Riik: CN
Aadress: Room 5010-5021, Block A, Yingke Plaza, No. 217 Gaoxin Street, Xinshi District, High-tech Industrial Development Zone Wulumuqi, Xinjiang, 830011
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: 17.11.2025
  • Xinjiang Kehua Hechang Biological Science and Technology Co., Ltd.
Riik: CN
Aadress: Room 1110, Block B, Building 1, High-rise Commercial and Residential Building, Qiyi Jiangyuan, No. 396, Huanghe Road, Saybag District, Urumqi, Xinjiang
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: 17.11.2025
  • JYM Technology Co., Ltd.
  • Yangtze Memory Technologies (Japan) Inc.
Riik: JP
Aadress: New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyoda-ku, Tokyo, 100-0005
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: 17.11.2025
  • Agat-Electromechanical Plant OJSC
  • Agat-Elektromekhanicheski Zavod
  • JSC Agat Electromechanical Plant
Riik: BY
Aadress: 117, bld. 3, Nezavisimosti Ave., Minsk, 220114; 6 Volgogradskaya St., Minsk, 220012
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: 17.11.2025
  • AGCU Scientech
  • AGCU ScienTech Incorporation
  • Wuxi Zhongde Meilian Biotechnology Co., Ltd
Riik: CN
Aadress: No. 18-1, Wenhui Road, Huishan Economic Development Zone, Wuxi , 214000
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: 17.11.2025
  • Akesu Huafu
  • Aksu Huafu Dyed Melange Yarn
  • Aksu Huafu Textiles Co.
Riik: CN
Aadress: 992 Kilometers Place Wuka Road, Akesu; Building B 538 Fengting Avenue, Suzhou Jiangsu Province, Suzhou
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: 17.11.2025
  • Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz
  • JSC Positive Technologies
  • Pozitiv Teknolodzhiz, AO
Riik: RU
Aadress: d. 23A pom. V kom, 30, shosse Shchelkovskoe , Moscow , 107241
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: 17.11.2025
  • All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise
  • All Russia Scientific Research Institute of Optical Physical Measurements
  • FSUE VNIIOFI
Riik: RU
Aadress: 46 Ozernaya St., Moscow, 119361
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: 17.11.2025
  • A.A. Raspletin Main System Design Bureau
  • Almaz-Antey
  • Almaz-Antey Air Defense Concern Main System Design Bureau, JSC
  • Almaz-Antey GSKB
  • Almaz-Antey GSKB Imeni Academician A.A. Raspletin
  • Almaz-Antey MSDB
  • Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin
  • Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin
  • GSKB
  • Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau
  • Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin
  • JSC 'Almaz-Antey' MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina
Riik: RU
Aadress: 16-80, Leningradsky Prospect, Moscow, 125190
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: 17.11.2025
  • Amur Shipbuilding Factory PJSC
  • PAO Amurskiy Sudostroitelnyy Zavod
  • PJSC ASZ
Riik: RU
Aadress: 1 Alleya Truda Street, Komsomolsk-na-Amure, Khabarovskiy Krai, , 681000
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: 17.11.2025
  • Anhui Bowei Chang An Electronics
  • CETC Research Institute 38
  • East China Research Institute of Electronic Engineering
  • ECRIEE
  • Hefei Institute of Electronic Engineering
  • No 38 Research Institute
  • Research Institute 38
  • Southwest China Research Institute of Radar Technology
Riik: CN
Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui
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: 17.11.2025
  • Anhui Bowei Guangcheng Information Technology
  • CETC Research Institute 38
  • East China Research Institute of Electronic Engineering
  • ECRIEE
  • Hefei Institute of Electronic Engineering
  • No 38 Research Institute
  • Research Institute 38
  • Southwest China Research Institute of Radar Technology
Riik: CN
Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui
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: 17.11.2025
  • Anhui Bowei Ruida Electronics Technology
  • CETC Research Institute 38
  • East China Research Institute of Electronic Engineering
  • ECRIEE
  • Hefei Institute of Electronic Engineering
  • No 38 Research Institute
  • Research Institute 38
  • Southwest China Research Institute of Radar Technology
Riik: CN
Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui
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: 17.11.2025
  • Anhui Cambrian
  • Anhui Cambrian Information Technology
  • Anhui Cambricon
  • Anhui Cambricon Information Technology Co., Ltd.
Riik: CN
Aadress: No. 3333 Xiyou Road, High-tech Zone, Room 611-194, R&D Center Building, International Intelligent Voice Industrial Park, Hefei , Anhui 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
23256 tulemust leitud.