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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 27.07.2025
  • Aktsionernoe Obshchestvo Aviatsionnye Reduktora I Transmissii - Permskie Motory
  • Joint Stock Company Aviation Reducers and Transmissions – Perm Motors
  • Joint Stock Company Reductor-PM
  • JSC Aviation Reducers and Transmissions - Perm Motor
  • JSC Reductor-PM
Riik: RU
Aadress: 105G Geroyev Khasan Street, Perm, Perm Region, 614025
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: 27.07.2025
  • Majid Seif
  • Mark Ong
  • Matti Chong
Riik: MY
Aadress: 27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, Selangor, 46050
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: 27.07.2025
  • Baet Alhoreya
  • Baet Alhoreya Electronics
  • Liberty House Trading LLC
Riik: AE
Aadress: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, 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: 27.07.2025
  • National Research Center for Parallel Computer Engineering and Technology
  • NRCPC
Riik: CN
Aadress: No. 1 Yinbai Road, Binhu District, Wuxi City
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: 27.07.2025
  • Irum Mehboob Raja
Riik: PK
Aadress: Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, 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: 27.07.2025
  • Beijing Sensetime Technology Development Co., Ltd.
  • Beijing Shangtang Technology Development Co., Ltd.
  • Sense Time
Riik: CN
Aadress: 5F, Block B, Science and Technology Building, Tsing-hua Science Park, 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
Nimekirja kuupäev: 27.07.2025
  • Beijing Ti-Tech
  • Beijing Ti-Tech Science and Technology Development Co.
  • China Ti-Tech Development Co. Ltd.
Riik: CN
Aadress: 5F, Building 5 Science and Technology Park, A-2 North Xisanhuan Road, Beijing, 100081
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: 27.07.2025
  • Beijing Yige Siman Aviation Technology Group Co., Ltd.
  • Eagles Men Aviation Science and Technology Group Co., Ltd.
  • EMAST
Riik: CN
Aadress: Eagles Men Building, No. 7 Wande Zhihui Center, Changping District, Beijing; Room 1113, No. 1 Zhichun Road, Haidian District, Beijing; Room 314, 3rd Floor, Block C, Zhizao Street, Zhongguancun, No. 45 Chengfu 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
Nimekirja kuupäev: 27.07.2025
  • Guangzhou Tianhaixiang Aviation Technology Co.
  • Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd.
  • THX Aviation
Riik: CN
Aadress: 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, 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
Nimekirja kuupäev: 27.07.2025
  • HSJ Electronic Hong Kong Limited
  • HSJ Electronics
  • Shenzhen HSJ Electronics Co. Ltd.
Riik: CN
Aadress: 10/F Kras Asia Industrial Building 79 Hung to Road, Kowloon, Hong Kong; 19/F Pat Tat Industrial Building , 1 Pat Tat Street, San Po Kong, Kowloon, Hong Kong; 3f, N, 2 East Technology Park Tongsheng Industrial Park Dalang Town Baoan District,Shenzhen, Guangdong, Shenzhen; Room 6905, SEG Plaza, Futian, Shenzhen; Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong; Room 831, Nanguang Building, Shennan Middle Road, Futian, 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: 27.07.2025
  • Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd.
  • Shanxi EMAST
  • Shanxi Yige Siman Aviation Technology Group Co., Ltd.
Riik: CN
Aadress: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi
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: 27.07.2025
  • STGH
  • STG Holding Limited
  • STG Holdings Limited
  • Stroytransgaz Holding
  • Stroytransgaz Holding Limited
Riik: CY
Aadress: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
8205
Nimekirja kuupäev: 27.07.2025
  • ALI DI ROMA
  • EL HEIT, Ali
  • KAMEL, Mohamed
Riik: IT
Aadress: Milan; Via D. Fringuello, 20, Rome
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
8207
Nimekirja kuupäev: 27.07.2025
  • HADDAD, Fethi Ben Assen Ben Salem
Riik: IT
Aadress: Via Fulvio Testi, 184, Cinisello Balsamo, Milan; Via Porte Giove, 1, Mortara, Pavia
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
8208
Nimekirja kuupäev: 27.07.2025
  • ABBES, Moustafa
Riik: IT
Aadress: Via Padova, 82, Milan
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
8209
Nimekirja kuupäev: 27.07.2025
  • ABBES, Youcef
  • GIUSEPPE
Riik: IT
Aadress: Via Manzoni, 33, Cinisello Balsamo, Milan; Via Padova 82, Milan
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
8210
Nimekirja kuupäev: 27.07.2025
  • AL WASEL AND BABEL GENERAL TRADING LLC
Riik: AE; IQ
Aadress: Baghdad; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai
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
8211
Nimekirja kuupäev: 27.07.2025
  • AL-BASHAAIR TRADING COMPANY, LTD
  • AL-BASHAER TRADING COMPANY, LTD
  • AL-BASHA'IR TRADING COMPANY, LTD
  • AL-BASHAIR TRADING COMPANY, LTD
  • AL-BASHIR TRADING COMPANY, LTD
Riik: IQ
Aadress: Sadoon St, Al-Ani Building, First Floor, Baghdad
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
8212
Nimekirja kuupäev: 27.07.2025
  • AL-HODA FOR RELIGIOUS TOURISM COMPANY
  • AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
  • AL-HUDA FOR RELIGIOUS TOURISM COMPANY
  • AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Riik: IQ
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
8213
Nimekirja kuupäev: 27.07.2025
  • AVIATRANS ANSTALT
  • AVIATRANS ESTABLISHMENT
Riik: LI
Aadress: Ruggell
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
21492 tulemust leitud.