Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 27.09.2025
  • 771 Research Institute
  • China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute
  • Lishan Microelectronics Company
  • Xi’an Institute of Microelectronics
  • Xi’an Microelectronics Technology Institute
  • XMTI
Riik: CN
Aadress: No. 198 Taibai Nan Road, Xian; No. 198 Taibai South Road, Shaanxi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8596
Nimekirja kuupäev: 27.09.2025
  • ABBAKAR MUHAMAD, Abdul Aziz
Pealkiri: IARA Peshwar, Pakistan Director
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: 27.09.2025
  • 772 Research Institute
  • Beijing Institute of Microelectronics Technology
  • Beijing Microelectronics Technology Institute
  • BMTI
  • China Aerospace Science and Technology Corporation (CASC) 9th Academy 772 Research Institute
Riik: CN
Aadress: No. 2, Siyingmen North Road, Donggaodi, Fengtai 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
8597
Nimekirja kuupäev: 27.09.2025
  • AL-SUDANI, Khalid Ahmad Jumah
Riik: JO
Aadress: Amman
Pealkiri: IARA Middle East Regional Director
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: 27.09.2025
  • AVIC Harbin Bearing
  • AviChina Harbin Bearing
  • China Aviation Development Harbin Bearing Co., Ltd
  • Harbin AVIC Bearing Co Ltd
Riik: CN
Aadress: No. 888 Nanjing Road, Hulan District, (New District Trust Handling Area), Harbin; No.81, East Wujinnan Road, Xilong Street, Harbin; North Side of Traffic Management Office, Linxi County, Xingtai City, Xingtai , Hebei 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
8598
Nimekirja kuupäev: 27.09.2025
  • BUISIR, Ibrahim
Riik: IE
Pealkiri: IARA Representative in Ireland
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: 27.09.2025
  • CCCC Dredging
  • CCCC Dredging (Group)
  • China Communications Construction Company Dredging Group Co. Ltd.
Riik: CN
Aadress: China Communications Building, Block A, Desheng International, No. 85 Deshengmenwai Street, Xicheng District, Beijing; Room 201, 1296 Xuchang Road, Yangpu District, Shanghai; Zhongjiao Building, Block A Desheng, International, Beijing, 100088
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8600
Nimekirja kuupäev: 27.09.2025
  • EL CAPITAN
  • HERNANDEZ ZEA, Luis Antonio
Riik: CO; KY; VU
Aadress: Carrera 53 No. 35-35, Bogota; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; c/o GREEN ISLAND S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; c/o LARGO LEASING LTD., George Town; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila
Programm: SDNT
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
  • CCCC Second Aviation Engineering Bureau
  • CCCC Second Navigation Engineering Bureau
  • China Communications Construction Company Second Navigation Engineering Bureau
  • China Communications Second Navigation Engineering Bureau
Riik: CN
Aadress: 11 Jinyinhu Road, Dongxihu District, Wuhan , Hubei 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
8731
Nimekirja kuupäev: 27.09.2025
  • ACCIRENT S.A.
Riik: CO
Aadress: Transversal 9C No. 130C-26 Ofc. 401, Bogota
Programm: SDNT
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
  • CCCC Shanghai Dredging Company
  • CCCC Shanghai Waterway Bureau
  • China Communications Construction Company Shanghai Waterway Bureau
Riik: CN
Aadress: No. 13, Zhongshan East First Road, Huangpu 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
8732
Nimekirja kuupäev: 27.09.2025
  • AEROCOMERCIAL ALAS DE COLOMBIA LTDA.
Riik: CO
Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota
Programm: SDNT
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
  • CCCC Tianjin Dredging Company
  • CCCC Tianjin Waterway Bureau
  • China Communications Construction Company Tianjin Waterway Bureau
Riik: CN
Aadress: Building 9, Shipping Service Center, Yuejin Road, Tianjin Port Free, Tianjin; No.41 Taierzhuang Road, Hexi, Tianjin
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8733
Nimekirja kuupäev: 27.09.2025
  • AEROATLANTICO LTDA.
  • AEROVIAS ATLANTICO LTDA.
Riik: CO
Aadress: Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico
Programm: SDNT
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 Research Institute 38
  • China Electronics Technology Group Corporation 38th Research Institute (CETC 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
8734
Nimekirja kuupäev: 27.09.2025
  • ASOCIACION TURISTICA INTERNACIONAL S.C.S.
  • LUIS A. HERNANDEZ Z Y CIA. S.C.S.
Riik: CO
Aadress: Carrera 35 No. 53-53, Bogota
Programm: SDNT
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 43
  • China Electronics Technology Group Corporation 43 Research Institute
  • East China Research Institute of Microelectronics
  • ECRIM
Riik: CN
Aadress: No. 19, Hehuan Road, High-tech Zone, Hefei
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8735
Nimekirja kuupäev: 27.09.2025
  • CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
  • COSUR LTDA.
  • HOTEL PALACE
Riik: CO
Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota
Programm: SDNT
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 Research Institute 55
  • China Electronics Technology Group Corporation 55th Research Institute (CETC 55)
  • Nanjing Electronic Devices Institute
  • NEDI
Riik: CN
Aadress: 166 Middle Zhenghang Road, Nanjing; 166 Zhengfand Mid Road, Nanjing; 166 Zhengfang Mid Road, Nanjing; 523 East Zhongshang Road, Nanjing, Jiangsu; 524 East Zhongshan Road, Nanjing, Jiangsu; 524 Zhongzhan East Road, Nanjing, Jiangsu; 8 Xingwen Road, Economic and Tech, Nanjing; Huaxia Sci and Tech Park Hi-Tech Development, Nanjing; RM 2105 Huaxia Bldg, No 81 Zhongshan Rd, 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
8737
Nimekirja kuupäev: 27.09.2025
  • DESARROLLOS AGROINDUSTRIALES S.A.
Riik: CO
Aadress: Tranversal 13A No. 118A-45 Ofc. 301, Bogota
Programm: SDNT
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
21878 tulemust leitud.