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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15131
Nimekirja kuupäev: 25.09.2025
  • HONAR SHIPPING COMPANY LIMITED
Riik: CY
Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
  • Suzhou Nanda
  • Suzhou Nanda Optoelectronic Materials Co., Ltd.
  • Suzhou Nata
Riik: CN
Aadress: No. 40, Pingsheng Road, Suzhou Industrial Park, Suzhou; No. 67, Pingsheng Road, Suzhou Industrial Park, Suzhou
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15132
Nimekirja kuupäev: 25.09.2025
  • TC SHIPPING COMPANY LIMITED
Riik: CY
Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
  • Sheng Weixu
  • Shenzhen ShengWeixu Technology Company
  • SwaySure
  • SwaySure Technology Co., Ltd.
  • SWX
Riik: CN
Aadress: Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen, Guangdong; Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District, Shenzhen; Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District, Shenzhen, Guangdong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15133
Nimekirja kuupäev: 25.09.2025
  • MEHRAN SHIPPING COMPANY LIMITED
Riik: CY
Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
  • Taiyuan Jinke Semiconductor Technology Co., Ltd.
Riik: CN
Aadress: Area A, 4th Floor, No. 5 Fengze Road, Taiyuan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15134
Nimekirja kuupäev: 25.09.2025
  • MERSAD SHIPPING COMPANY LIMITED
Riik: CY
Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
  • Ulanqab Nanda
  • Ulanqab Nanda Microelectronics
  • Ulanqab Nanda Microelectronics Materials Co., Ltd.
  • Ulanqab Nata
  • Ulanqab Nata Microelectronics
Riik: CN
Aadress: Room 101, Building 5, Zone B, Business, Science, Technology and Culture Center, Jining District, Ulanqab
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15135
Nimekirja kuupäev: 25.09.2025
  • SAMAN SHIPPING COMPANY LIMITED
Riik: CY
Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
  • WINGTECH
  • Wingtech Technology Co., Ltd.
Riik: CN
Aadress: 11 Changjiang South Rd., Xinwu Dist., Wuxi, Jiangsu; 4th through 6th floors of Bldg. 4 of Juxin Yuan, No. 188 Pingfu Rd. Xuhui District, Shanghai; 5097 Luosha Road, Yinfeng Area, Shenzhen; 7 Shenzhou Rd., Science City Guangzhou High Tech Industrial Development Zone, Guangzhou; No. 1003, Yanhe North Road, Jingji Oriental Duhui Area, Shenzhen; No. 18 East Xincheng Road, Wangren Town, Huangshi Development Zone, Tieshan District, Hubei; No. 777 Yazhong Rd., Jiaxing, Zhejiang; Zhongqing Mansion, No. 42 Gaoxin 6th Rd. High Tech Zone, Xi'an
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15136
Nimekirja kuupäev: 25.09.2025
  • ASAN SHIPPING ENTERPRISE LIMITED
Riik: MT
Aadress: 85 St. John Street, Valletta, VLT 1165
Märkus: Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
  • Beijing Wise Road Management Co., Ltd.
  • Beijing Zhilu Asset Management Co., Ltd.
  • Wise Road Capital
  • Zhilu Asset
Riik: CN
Aadress: 2/F, Beijing International Club Office Tower, No.21 Jian Guo Men Wai Street, Chaoyang District, Beijing; Room 1810, Bund Center, 222 Yan An East, Huangpu District, Shanghai; Room 8-50, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing; Room 901-3, 9th Floor, Building 57, No. 2 Jingyuan North Street, Beijing Economic and Technological Development Zone, 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
15137
Nimekirja kuupäev: 25.09.2025
  • SARV SHIPPING COMPANY LIMITED
Riik: MT
Aadress: 198 Old Bakery Street, Valletta, VLT 1455
Märkus: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
  • Wuhan Naura
  • Wuhan Naura Microelectronics
  • Wuhan Naura Microelectronics Equipment Co., Ltd.
Riik: CN
Aadress: Fifth Floor, Hubei Marine Engineering Equipment Research Institute, Taolin Road, Jiangxia District, Wuhan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15138
Nimekirja kuupäev: 25.09.2025
  • SEPID SHIPPING COMPANY LIMITED
Riik: MT
Aadress: 198 Old Bakery Street, Valletta, VLT 1455
Märkus: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
  • Wuhan Nanolighting Semiconductor Technology Co., Ltd.
  • Wuhan Skyverse Semiconductor Technology Co., Ltd.
Riik: CN
Aadress: Room 201, 2nd Floor, Building C2, Phase I, Longshan Innovation Park, Wuhan Future Science and Technology City, No. 999 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15139
Nimekirja kuupäev: 25.09.2025
  • SIMA SHIPPING COMPANY LIMITED
Riik: MT
Aadress: 198 Old Bakery Street, Valletta, VLT 1455
Märkus: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
  • Wuhan Xinxin Semiconductor Manufacturing Company Limited
  • XMC
Riik: CN
Aadress: 3rd Floor, Area E, Shengyin Building, Shengxia Road, Pudong New District, Shanghai; No. 18 Gaoxin Four Road, East Lake High-Tech Development Zone, Wuhan; Room B504, Building B, International Science and Technology Park Phase II, No. 1355 Jinjihu Avenue, Suzhou Industrial Park, Suzhou; T2 1909, Fangda City, No. 2 Longzhu 4th Road, Nanshan District, 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
15140
Nimekirja kuupäev: 25.09.2025
  • SINA SHIPPING COMPANY LIMITED
Riik: MT
Aadress: 198 Old Bakery Street, Valletta, VLT 1455
Märkus: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
  • Wuhan eoptics Technology
  • Wuhan Yiguang Technology Co., Ltd.
Riik: CN
Aadress: Building 6, No. 10, Financial Gang 4th Road, East Lake New Technology Development Zone, Wuhan
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.