Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
10.03.2026
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Riik:
US
Aadress:
42079 HUMBER DRIVE, TEMECULA, CA, 92591
Märkus:
FR NOTICE UPDATED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
PK
Aadress:
8-22-24 Farid Plaza, 65 Shadman, Lahore
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
US
Aadress:
201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681
Märkus:
180 DAY TDO
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
US
Aadress:
22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681; WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, 20003
Märkus:
FR NOTICE UPDATED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
CN
Aadress:
Room 15, 6F Corporation Square, 8 Lam Lok Street, Kowloon Bay, Hong Kong, Hong Kong; Room 2709, Block A, Jiahe Building, Shennan Mid Road, Futian District, Shenzhen, 518000; Room 2709, Block A, Jiahe Huaqiang Building, Shennan Middle Rd., F Shenzhen, Guangdong, Shenzhen, 518007; Room 311 3F Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Kowloon, Hong Kong, 518007; Room 801, Number 15, Building 14, Xiayousong Village, Longhua Street, Longhua District, Shenzhen, China 518000, Shenzhen, 518000
Märkus:
(see alternate addresses under Hong Kong)
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
US
Aadress:
201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681; 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681
Märkus:
180 DAY TDO
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
CN; HK
Aadress:
56 Hoi Yuen Road, Kwun Kowloon, Room 311 3F Genplas Industrial Building , Hong Kong; 8 Lam Lok Street, Room 15, 6F Corporation Square, Kowloon Bay, Hong Kong; Jiahe Building, Shennan Mid Road, Room 2709, Block A, Futian District, Shenzhen, 518000; Jiahe Huaqiang Building, Shennan Middle Road, Room 2709, Block A, Futian District, Shenzhen, Guangdong, 518007; Longhua Street, Room 801, Number 15, Building 14, Xiayousong Village, Longhua District, Shenzhen, 518000; No.1 Qianhaiwan 1 Road, Room 201 Block A , Shenzhen
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
US
Aadress:
201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681
Märkus:
180 DAY TDO
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
CN
Aadress:
No. 882 Dagu South Road, Hexi District, Tianjin
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
US
Aadress:
22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681
Märkus:
FR NOTICE UPDATED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
CN
Aadress:
100 Waihuanxi Rd, 3F-326 Science Pavilion, Panyu District, Guangdong, Guangzhou; 10th Floor, Office Building, Wangdefu Kaiyue International Building, No.526 Sanyi Avenue, Kaifu District, Changsha , Hunan Province; 8th Floor, Quantum Core Tower, No.27 Zhichun Road, Haidian District, Beijing; Bldg 5 Xin’an Venture Plaza 1 Haiyuan M Rd Binhai New Area, Tianjin, 300450; Building 5, Xin’an Chuangye Plaza, No. 1, Haiyuan Middle Road, Binhai New District, Tianjin; Room 101, No. 1012, Hulin Road, Huangpu District, Guangzhou
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
SG
Aadress:
LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE
Märkus:
FR NOTICE UPDATED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
RU
Aadress:
90 Marata Street,, Saint Petersburg, 191119
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
SG
Aadress:
LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE
Märkus:
FR NOTICE UPDATED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
RU
Aadress:
1 Sovetskaya Street, Tula, 300041
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
IN
Aadress:
#303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE
Märkus:
FR NOTICE UPDATED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
RU
Aadress:
15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
IN
Aadress:
#303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE
Märkus:
FR NOTICE UPDATED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
RU
Aadress:
1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
10.03.2026
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Riik:
US
Aadress:
10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014
Märkus:
FR NOTICE UPDATED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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| 23611 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||