Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 27.09.2025
  • Cambrian Jixingge (Nanjing) Technology Co., Ltd.
  • Cambrian Xingge.
  • Cambricon Jixingge (Nanjing) Technology Co., Ltd.
  • Cambricon Xingge
Riik: CN
Aadress: 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing, Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, Jiangsu
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8407
Nimekirja kuupäev: 27.09.2025
  • ABU SHANAB METALS ESTABLISHMENT
  • AMIN ABU SHANAB AND SONS CO.
  • AMIN ABU SHANAB & SONS CO.
  • SHANAB METALS ESTABLISHMENT
  • TARIQ ABU SHANAB EST.
  • TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE
  • TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
  • TARIQ ABU SHANAB METALS ESTABLISHMENT
Riik: JO
Aadress: Musherfeh, P.O. Box 766, Zarka
Programm: IRAQ2
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: 27.09.2025
  • Cambrian
  • Cambrian Technologies Corporation
  • Cambricon
  • Cambricon Technologies Corporation Limited
  • Zhongke Cambricon Technology
Riik: CN
Aadress: 1101, 03-09, 1801, 04-06, 2104-06 Building 2 9th Floor, Tower T1, No. 1555, Haigang Avenue, Pudong New Area Shanghai, Shanghai; 22nd Floor, Building A1, China Sound Valley, No. 3333, Xiyou Road, High-tech Zone, Hefei; 25th Floor, No. 3 Office Building, Fengyue Yunchuang Center, Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City, Xi’an, Xi'an; 3404-05, 3406-10 3506-10 Block A, Tianxia Jinniu Plaza, No. 8 Taoyuan Road, Nantou Street, Nanshan District, Shenzhen; 3506-10, 35 F Building A Tianxiajin, Shenzhen; 606, 607, 610, 611, Building A5, No. 266, Changyan Road, Jiangning District, Nanjing; 888 West Huanhui Road No. 2, Nanhui New Town, Shanghai; Building 1, Lane 2290, Zuchong Road, Pudong New Area, Shanghai; Floor 11, 13, 14, 15, 16 Block D, No. 7 Zhichun Road, Haidian District, Beijing; Room 1601, 16th Floor, Block D, Zhizhen Building, No. 7 Zhichun 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
8408
Nimekirja kuupäev: 27.09.2025
  • T.D.G.
  • TECHNOLOGY AND DEVELOPMENT GROUP LTD
Riik: GB
Aadress: Centric House 390/391, Strand, London
Programm: IRAQ2
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: 27.09.2025
  • Candiru
  • Candiru Ltd.
  • DF Associates Ltd.
  • Greenwick Solutions
  • Grindavik Solutions Ltd.
  • Saito Tech Ltd.
  • Tabatha Ltd.
  • Taveta Ltd.
Riik: IL
Aadress: 21 Haarbaa, Tel Aviv-Yafo, 6473921
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: 27.09.2025
  • Center for Technological Competencies in Radiophtonics
  • Cheboksary Electrical Equipment Plant
  • JCS CheAZ
  • TsTK
  • TsTK CheAZ
Riik: RU
Aadress: 10 8th of March, Building 1, Moscow, 127083
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: 27.09.2025
  • Central Research and Development Institute Tsiklon
  • Central Research Institute Cyclone JSC
  • CRI Cyclone
  • Cyclone TsNII
  • Intercyclone LLC
Riik: RU
Aadress: 77 Shelkovskoe Highway, Moscow, 107207
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: 27.09.2025
  • CEC Cloud
  • CETC Cloud (Beijing) Technology Co., Ltd.
  • CETC Cloud Technology Co., Ltd.
  • China Electronic Technology Cloud Corporation
  • Dianke Cloud (Beijing) Technology Co., Ltd.
  • Dianke Cloud Technology Co., Ltd.
Riik: CN
Aadress: 1 Hongtai Yujing Garden on the West Side of Jianshe Street and the North Side of Renhe Street, Luannan County, Tangshan , Hebei Province; 3103, Building 3, Zizhu, Shangri-La Garden, Fanglinquan Road, Yaohai District, Hefei , Anhui Province; 4th Floor, Building 3, Yard 30, Jinfu Road, Shijingshan District , Beijing; 7th Floor, Unit 1, Innovation Times Plaza, No. 555, North Section of Yizhou Avenue, High-tech Zone, Chengdu; Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building 3, No. 211 Beiyan Road, Chongming District, Shanghai (Shanghai Chongming Forest Tourism Park), Shanghai; Building 3, No. 30 Yard, China Electronic Science and Technology Park, Shijingshan District, Beijing; Building 6, Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building A6, Land Geographic Information Industrial Park, Qixia District, Nanjing; No. 11, Shuangyuan Road, Hi-Tech Park, Shijingshan District, Beijing; Room 1016, No. 289, Chengxin , Chengdu , Sichuan Province; Room 1401, 14th Floor, Building 4, Yard 54, Shijingshan Road, Shijingshan 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
Nimekirja kuupäev: 27.09.2025
  • CETC LES
  • CETC LES Information System Group Co., Ltd.
  • CLP LES Information System Group Co., Ltd.
  • CLP Rice Information System Co., Ltd.
  • CLP Rice Information System Group Co., Ltd.
  • Electric Coles
  • Electric LES
Riik: CN
Aadress: No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 909, South District, No. 28, Qinhuai District, Nanjing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8409
Nimekirja kuupäev: 27.09.2025
  • TIGRIS TRADING, INC.
Riik: GB
Aadress: 2 Stratford Place, London, W1N 9AE; 5903 Harper Road, Solon
Programm: IRAQ2
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: 27.09.2025
  • CETC Ceyear Technologies Co., Ltd.
  • CETC Instrument Co., Ltd.
  • CETI
  • Ceyear Technologies Co., Ltd.
  • China Electronics Technology Instruments Co., Ltd
  • Zhongdianke Ceyear Technology
Riik: CN
Aadress: No. 98 Xiangjiang Road, Huangdao District, Qingdao, Shandong; Room 606, Floor 6, Building 16, No. 23, Shijingshan Road, Shijingshan 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
Nimekirja kuupäev: 27.09.2025
  • Chengdu GaStone Technology Co., Ltd. (CGTC)
  • Chengdu Haiwei Technology
  • Chengdu HiWafer Semiconductor
  • Chengdu Jiashi Technology Co.
  • Chengdu Zenith
Riik: CN
Aadress: 31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South 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
8411
Nimekirja kuupäev: 27.09.2025
  • TRADING AND MARITIME INVESTMENTS
  • TRADING & MARITIME INVESTMENTS
Riik: HN
Aadress: San Lorenzo
Programm: IRAQ2
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: 27.09.2025
  • Chengdu GaStone Technology Co., Ltd. (CGTC)
  • Chengdu Haiwei Technology
  • Chengdu HiWafer Semiconductor
  • Chengdu Jiashi Technology Co.
  • Chengdu Zenith
Riik: CN
Aadress: 29/F Yanlord Landmark Tower A, Chengdu; 29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, Chengdu; Internet of Things Industrial Park Economic Development District Xinan Hangkonggang (Southwest Airport), Shuangliu County, 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
8412
Nimekirja kuupäev: 27.09.2025
  • U.I. INTERNATIONAL
Riik: GB
Programm: IRAQ2
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: 27.09.2025
  • Chimmed
  • Chimmed Group
  • Khimmed
  • OOO Khimmed
  • SPK Khimmed.
  • TD Chimmed
  • TD Khimmed
Riik: RU
Aadress: 9/3 Kashirskoe Highway, Moscow, 115230; Kashirskoe, D 9, Korp 3, Moscow; Runovskiy, D 11/13, Korp 2, 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
8413
Nimekirja kuupäev: 27.09.2025
  • ZAHRAN, Yousuf
Riik: JO
Aadress: P.O. Box 1318, Amman
Programm: IRAQ2
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: 27.09.2025
  • CAEIT
  • CETC CAEIT
  • China Academy of Electronics and Information Technology
Riik: CN; GB
Aadress: 11 Shuangyuan Road, Badachu High-Tech Park, Shijingshan District, Beijing; 3rd Floor, 9 St. Clare Street, London
Märkus: (See alternative address under United Kingdom)
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8414
Nimekirja kuupäev: 27.09.2025
  • ZAINAL, Akram
Riik: IQ
Märkus: Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK
Programm: IRAQ2
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: 27.09.2025
  • 502 Research Institute
  • Beijing Institute of Control Engineering
  • BICE
  • China Academy of Space Technology 502 Research Institute
Riik: CN
Aadress: No. 16 South 3rd Street, Zhonggu, Haidian District, Beijing; No. 31 Zhongguancun Nan Street, 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
21878 tulemust leitud.