Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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Nimekirja kuupäev:
16.06.2026
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Riik:
AE
Aadress:
Dubai Silicon Oasis, DDP, Building A2, Dubai; PO Box 23596, 24553-001, A2, IFZA Business Park, DSO, Dubai
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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:
16.06.2026
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Riik:
AE; GM
Aadress:
FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI; G 15, KANIFING HOUSING ESTATE
Märkus:
F.R. NOTICE ADDED
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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:
16.06.2026
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Riik:
CN
Aadress:
Building 8 No. 1, B201D-1, 3rd Floor, Zhongguancun East Road, Haidian District, Beijing; No. 150 Chengfu Road, Haidian District, Beijing
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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:
16.06.2026
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Riik:
AE
Aadress:
MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH
Märkus:
F.R. NOTICE ADDED
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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:
16.06.2026
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Riik:
CN
Aadress:
B201C-1, 3rd Floor, Building 8, No. 1, Zhongguancun East Road, Haidian District, Beijing
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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:
16.06.2026
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Riik:
IR
Aadress:
CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511
Märkus:
F.R. NOTICE ADDED
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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:
16.06.2026
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Riik:
CN
Aadress:
Building 10, Xibeijiao, Intersection of Gongan Road and Xinwa Road, Gaozhuang Town, Chengxiang Yitihua Model Zone, Anyang, Henan, 455000
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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:
16.06.2026
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Riik:
AE
Aadress:
MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI
Märkus:
F.R. NOTICE ADDED
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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:
16.06.2026
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Riik:
CN
Aadress:
1st Floor, No. 2-1 C Building, No. 2 Shangdi Xinxi Road, Haidian District, Beijing; 6/F, Building C, Chuangyeyuan, Shangdi, Haidian District, Beijing; No. 224, Shan Da Road, Beijing
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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:
16.06.2026
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Riik:
AE
Aadress:
MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI
Märkus:
F.R. NOTICE ADDED
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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:
16.06.2026
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Riik:
CN; HK
Aadress:
10/F Ever Gain Centre, 28 on Muk Street, Sha Tin NT; 10/F Ever Gain Centre, 28 on Muk Street, Sha Tin NT, Hong Kong; 1026 Langchao Road, Jinan; 1203, Free Trade Centre 49, Tsun Yip Street, Kwun Tong, Kowloon, Hong Kong; 2877 Ke Hang Road, Jinan, Shandong; 4F, Gangsheng Building, Intersection of Gangxi Road, Jinan; 7A, Ho Tung Garden, Ho Tung Bridge, Sheng Shui; 7A, Ho Tung Garden, Ho Tung Bridge, Sheng Shui, Hong Kong; 7th Floor, Unit 3C2 Sunac Smart Valley, No. 555 Wenhua, Wuhan; Building 9, No 1 Guanpu Road Guoxiang Street, Wuzhong Economic Zone, Suzhou, Jiangsu; F202, 16 Lixin Road, Shenzhen; Floor 9, No 801, Caoshanlingnang Road, Jinan; Gansheng Building Ganyuan 6th, Shandong; Koon Wah Mirror Factory, Hotin Street, Tuen Mun; Koon Wah Mirror Factory, Hotin Street, Tuen Mun, Hong Kong; No. 1036 Langchao Road, Jinan; No. 1036, Inspur Road, Jinan, Shandong; No. 1036, Wave Road, Jinan, Shandong; No. 818 Wusong Road, Wusongjiang, Jinan; Room 1203, Free Trade Centre 49, Tsun Yip Street, Kwun Tong, Kowloon; S01 Langchao Tech Park, No. 1036 Langchao Rd, Gaoxin District, Jinan; Unit 2901 Duhuixuan Shennan Road, Shenzhen; Unit 307, Block B, Po Lung Center, 11 Wang Chiu Road, Kowloon Bay, Kowloon; Unit 307, Block B, Po Lung Center, 11 Wang Chiu Road, Kowloon Bay, 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:
16.06.2026
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Riik:
AE
Aadress:
MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI
Märkus:
F.R. NOTICE ADDED
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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:
16.06.2026
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Riik:
CN; HK
Aadress:
Flat B&C, 30/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon; Flat B&C, 30/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, 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:
16.06.2026
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Riik:
IR
Aadress:
NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511; NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT, TEHRAN
Märkus:
F.R. NOTICE ADDED
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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:
16.06.2026
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Riik:
CN; HK
Aadress:
No. 11 Wang Chiu Road; No. 11 Wang Chiu Road, Hong Kong; Room 5/F 5015E-5020E, Block B, ASI, Kwai Chung; Room 5/F 5015E-5020E, Block B, ASI, Kwai Chung, Hong Kong; Room B&C 30th Floor, Block A, Billion Center, No. 1 Wang Kwong Road, Kowloon Bay; Room B&C 30th Floor, Block A, Billion Center, No. 1 Wang Kwong Road, Kowloon Bay, Hong Kong; Unit 307, Block B, Po Lung CTR 1; Unit 307, Block B, Po Lung CTR 1, 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:
16.06.2026
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Riik:
GM
Aadress:
G 15, KANIFING HOUSING ESTATE
Märkus:
F.R. NOTICE ADDED
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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:
16.06.2026
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Riik:
CN
Aadress:
Building No. 102, No. 1036, High-tech Road, Jinan, Shandong; Middle Section of Hu Shan Road, Tai'an; No. 1036 Langchao Road, Shunhua Road Street, High-tech Zone, Jinan, Shandong, 250000; No. 1036, Inspur Road, Hi-Tech Zone, Jinan, Shandong, 250101; No. 1036, Langchao Road, Jinan City, Tai'an
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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:
16.06.2026
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Riik:
US
Aadress:
6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268
Märkus:
F.R. NOTICE ADDED
|
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:
16.06.2026
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Riik:
CN
Aadress:
16th Floor, Building A, Lianhui Technology Innovation Center, No. 88 Lianhui Street, Hangzhou, Zhejiang; 16th Floor, Building S7, No. 20, Fusan Road, Fuzhou, Fujian; 16th Floor, Zhonghong Plaza, Jiefang East Road, Jinan, Shandong; 19th Floor, Unit 3, 2008 New Yangtze River Plaza, No. 2 Youyi Avenue, Wuhan, Hubei; 2nd Floor, Block C, No. 27, Phase I, Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Beijing; 3rd Floor, Building 25 , No. 8 Dongbeiwang West Road, Beijing; 3rd Floor, Xingchuang Future Technology Park, Hainan Building, No. 5 Guoxing Avenue, Haikou, Hainan; Building A, No. 66, Yuhua West Road, Shijiazhuang, Hebei; Floor 7204, No. 1180, Yumin Road, Yecheng Fifth Street, Shanghai; No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin; No. 88, Nansong Road, Kunshan, Jiangsu; Unit 1, Building 7, Jiajing Garden, Taiyuan, Shanxi; Unit 2, Building 4, No. 17, Wuyi East Road, Jiangnan District, Nanning, Guangxi; Unit 3, Building 4, Shuiquan Wenyuan, Genghis Khan Street, Hohhot, Inner Mongolia
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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:
16.06.2026
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Riik:
US
Aadress:
6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268
Märkus:
F.R. NOTICE ADDED
|
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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