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:
RU
Aadress:
2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327
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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:
ES
Aadress:
AVDA MEDITERRANEO NO. 9, MADRID, 28007
Märkus:
DENIED UNTIL 2017
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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:
47 Promyslovaya Street, Volgograd, Volgograd, 400057
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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:
ES
Aadress:
AVDA MEDITERRANEO NO. 9, MADRID, 28007
Märkus:
DENIED UNTIL 2017
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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:
Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Najing, Jiangsu, 210000
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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:
ES
Aadress:
AVDA MEDITERRANEO NO. 9, MADRID, 28007
Märkus:
DENIED UNTIL 2017
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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:
127 Youyi Xilu, Xi'an, Shaanxi, 710072; 20th Floor, Block B, Innovation Building, 17 Laodong South Road, Xi'an; 25th Floor, Shenzhen Sanhang Technology Building, Northwestern Polytechnical University, No. 45, Gaoxin South 9th Road, Nanshan District, Shenzhen; 27 Zigang Road, Science and Education New Town, Taicang, Jiangsu; 3 10 W Apt 3, Xi'an; Block A, No. 515 Shennan Road, Minhang District, Shanghai; Building 4, Phase II, Qingdao Blue Valley Venture Center, Jimo District, Qingdao, Shandong; Building A2, Liangjiang Quaker Headquarters City, No. 598 Liangjiang Avenue, Longxing Town, Yubei District, Chongqing; Lane 218, Qingyi Road, High-tech Zone, Ningbo; No. 1 Bianjia Cun, Xi'an; West Friendship Rd. 59, Xi'an; Yard 5, Yangfangdian East Road, Haidian District, Beijing; Youyi Xi Lu, Xi'an, Shaanxi
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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:
ES
Aadress:
AVDA MEDITERRANEO NO. 9, MADRID, 28007
Märkus:
DENIED UNTIL 2017
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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:
No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon, 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:
ES
Aadress:
AVDA MEDITERRANEO NO. 9, MADRID, 28007
Märkus:
DENIED UNTIL 2017
|
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:
No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon; Zhonghang Road, Dynamic World Building Room 811, Futian District, Shenzhen, Guangdong, 518031
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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:
GB
Aadress:
15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, NW2 2PJ
Märkus:
F.R. 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:
12 Petrozavodskaya Street, Ufa, Republic of Bashkortostan, 450030; 13 Kasatkina Street, Moscow, 129301; 2 Ferina Street, Ufa, Republic of Bashkortostan, 450039; 32/3 Volgogradski Avenue, Building 3, Building 11, Moscow, 109316; 4 Selskaya Bogorodskaya Street, Ufa, Republic of Bashkortostan, 450039; 47/1 Tukhvata Yanabi Boulevard, Ufa, Republic of Bashkortostan, 450043; 7 Vishnevaya Street, Moscow, 125362; Atamanovka Village, Karaidelski Region, Republic of Bashkortostan, 452377; Baigildino Village, Nurimanovski Region, Republic of Bashkortostan, 452443; Building 9, Lytkarino, Moscow, 140080
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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:
IR
Aadress:
5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN
Märkus:
F.R. 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:
25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu District, Shenzhen; Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001; Room 815, 8F Zhongzhen Bld., No. 68, Luofang, South Luohu, 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:
IR
Aadress:
2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN
Märkus:
F.R. 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:
IR
Aadress:
SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN
Märkus:
F.R. 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:
BY
Aadress:
12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108
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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:
TR
Aadress:
YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL
Märkus:
F.R. 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:
BY
Aadress:
12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108
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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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| 23611 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||