Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
CN
Aadress:
Area B, 4th Floor, Building 4, No. 1000, Yunshui Road, Lingang New Area, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
CN
Aadress:
Buildings 1-4, 6-19, No. 1000, Yunshui Road, Lingang New Area, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
CN
Aadress:
Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
CN
Aadress:
Building 1, No. 500 Mindong Road, Pudong New 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
CN
Aadress:
Building 11, No. 899 Zuchong Road, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
CN
Aadress:
Room 309, Building 1, No. 170 Zihai Road, Minhang 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
CN
Aadress:
Room 302, Building 10, No. 1211 Hongyin Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
CN
Aadress:
Room D, 2nd Floor, Building 3, No. 880 Ziyue Road, Minhang 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
15096
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
IR
Aadress:
PO Box 15875-4337, Tehran
Programm:
IFSR; NPWMD
|
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:
25.09.2025
|
|
Riik:
CN
Aadress:
Room 301, Building 1, No. 170 Zihai Road, Minhang 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
15097
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
IR
Aadress:
Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz
Programm:
IFSR; NPWMD
|
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:
25.09.2025
|
|
Riik:
CN
Aadress:
Room 305, Building 1, No. 170 Zihai Road, Minhang 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
15098
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
IR
Aadress:
No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran
Programm:
IFSR; NPWMD
|
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:
25.09.2025
|
|
Riik:
CN
Aadress:
No. 170 Zihai Road, Minhang 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
15099
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
IR
Aadress:
No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran
Programm:
IFSR; NPWMD
|
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:
25.09.2025
|
|
Riik:
CN
Aadress:
Room 304, Building 1, No. 170 Zihai Road, Minhang 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
15100
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
IR
Aadress:
8th Floor, Azadi St., Sharif University of Technology, Tehran
Programm:
IFSR; NPWMD
|
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:
25.09.2025
|
|
Riik:
CN
Aadress:
3rd and 4th floors, Building 2, No. 170 Zihai Road, Minhang 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
15101
Nimekirja kuupäev:
25.09.2025
|
|
Riik:
IR
Aadress:
Tehran
Programm:
IFSR; NPWMD
|
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:
25.09.2025
|
|
Riik:
CN
Aadress:
No. 912 J, Yecheng Road, Jiading Industrial Zone, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21877 tulemust leitud. |