Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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15131
Nimekirja kuupäev:
25.09.2025
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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
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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
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Nimekirja kuupäev:
25.09.2025
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Riik:
CN
Aadress:
No. 40, Pingsheng Road, Suzhou Industrial Park, Suzhou; No. 67, Pingsheng Road, Suzhou Industrial Park, Suzhou
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15132
Nimekirja kuupäev:
25.09.2025
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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
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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
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Nimekirja kuupäev:
25.09.2025
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15133
Nimekirja kuupäev:
25.09.2025
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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
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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
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Nimekirja kuupäev:
25.09.2025
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Riik:
CN
Aadress:
Area A, 4th Floor, No. 5 Fengze Road, Taiyuan
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15134
Nimekirja kuupäev:
25.09.2025
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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
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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
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Nimekirja kuupäev:
25.09.2025
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Riik:
CN
Aadress:
Room 101, Building 5, Zone B, Business, Science, Technology and Culture Center, Jining District, Ulanqab
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15135
Nimekirja kuupäev:
25.09.2025
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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
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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
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Nimekirja kuupäev:
25.09.2025
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15136
Nimekirja kuupäev:
25.09.2025
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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
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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
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Nimekirja kuupäev:
25.09.2025
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15137
Nimekirja kuupäev:
25.09.2025
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Riik:
MT
Aadress:
198 Old Bakery Street, Valletta, VLT 1455
Märkus:
Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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Nimekirja kuupäev:
25.09.2025
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Riik:
CN
Aadress:
Fifth Floor, Hubei Marine Engineering Equipment Research Institute, Taolin Road, Jiangxia District, Wuhan
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15138
Nimekirja kuupäev:
25.09.2025
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Riik:
MT
Aadress:
198 Old Bakery Street, Valletta, VLT 1455
Märkus:
Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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Nimekirja kuupäev:
25.09.2025
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15139
Nimekirja kuupäev:
25.09.2025
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Riik:
MT
Aadress:
198 Old Bakery Street, Valletta, VLT 1455
Märkus:
Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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Nimekirja kuupäev:
25.09.2025
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15140
Nimekirja kuupäev:
25.09.2025
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Riik:
MT
Aadress:
198 Old Bakery Street, Valletta, VLT 1455
Märkus:
Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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Nimekirja kuupäev:
25.09.2025
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Riik:
CN
Aadress:
Building 6, No. 10, Financial Gang 4th Road, East Lake New Technology Development Zone, Wuhan
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21877 tulemust leitud. |