Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 14.11.2025	JUZHOI ELECTRONIC LLC	Riik: TJ Aadress: 734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13, DUSHANBE Märkus: ADDITION, F.R. NOTICE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	Xin Quan Electronics Hong Kong Co.	Riik: CN; HK Aadress: 18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong; 19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kong; 75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong; No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong; No. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhen; Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point, Hong Kong	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: 14.11.2025	LLC ELECTROCOM VPK VPK/OOO/LLC/SPB	Riik: RU Aadress: PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	ZeYuan Technology Limited	Riik: CN; HK Aadress: 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong; Room 1007, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000; Room 3009, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000; Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, Shenzhen, Guangdong, 518000	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: 14.11.2025	ELECTROCOM	Riik: RU Aadress: PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	Zhejiang Foso Electronics Technology Co. Ltd.	Riik: CN Aadress: No. 8 Haining Avenue, Caohejing Technology Park, Block 13, Haining, Jiaxing, Zhejiang, 314400	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: 14.11.2025	RUBEN BELTRAN PEDROZA	Riik: US Aadress: INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88021 Märkus: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	Zixis Limited	Riik: CN; HK Aadress: 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong; Unit A22, Block A, 10/F, Prince Industrial Building, 706 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong; Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong	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: 14.11.2025	NICOLAS AYALA	Riik: US Aadress: 25 NE FIFTH STREET APT 1720, MIAMI, FL, 33132 Märkus: ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	BomChips SQXY Technology (Shenzhen) Co. Zone Chips Electronics Hong Kong Co., Limited	Riik: CN; HK Aadress: 22 Huafu Road, Hangdu Building E, Futian District, Shenzhen, Guangdong, 518000; Metropolitan Heights at Century Place, Room 3417, Shenzhen, Guangdong, 518000; Room 2811/Building Shijihui, Shennan Avenue 3018, Futian District, Shenzhen; Unit 2 D6, 2nd Floor, Mai Wah Industrial Building, Nos. 1/7, Wah Sing Street, Kwai Chung, New Territories, Hong Kong	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: 14.11.2025	JONATHAN SANTIAGO	Riik: US Aadress: INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 Märkus: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	Elmec Trade OU	Riik: EE Aadress: Katusepapi tn 6-502, Lasnamäe linnaosa, Tallinn, 11412; Valukoja tn 8/1, Tallinn, 11415	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: 14.11.2025	PETER SOTIS	Riik: US Aadress: INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, FL, 33521 Märkus: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	Abhartech Abhar Technologies and Services Private Limited	Riik: IN Aadress: No 6, 80 Feet Road, 4th Block, Koramangala, Bangalore, Karnataka, 560034; RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal, Bangalore, Karnataka, 560024	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: 14.11.2025	SAPHARA LYNN ANDERSON	Riik: US Aadress: 2858 N. PARK AVE., TUCSON, AZ, 85719 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	Innovio Ventures	Riik: IN Aadress: 944 Block C Sushant Lok Phase 1, Gurugram, Haryana, 122001; Basai Road, Shop No-141, Gurugram, Haryana, 122001	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: 14.11.2025	JACQUES YVES SEBASTIEN DUROSEAU	Riik: US Aadress: 302 ONYX COURT, JACKSONVILLE, NC, 28546 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	Si2 Microsystems Private Limited	Riik: IN Aadress: #52/A, 1st Cross, 3rd Main KIADB Industrial Area, Hoskote, Bangalore, Karnataka, 562114; 177/2 Bannerghatta Road, Begur Hobli Bilekahalli Industrial Area, Bangalore, Karnataka, 560076; 3796, 7th Main, Hal II Stage, Bangalore, Karnataka, 560008; 493/3 Bramhalingeshwara Complex, Airport Road, Bangalore, Karnataka, 560008; 84, Deep Towers, EPIP Industrial Area, Whitefield, Bangalore, Karnataka, 560066	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: 14.11.2025	CARLOS EDUARDO ZEPEDA	Riik: US Aadress: 11905 PUEBLO AMABLE WAY, EL PASO, TX, 79936 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 14.11.2025	LL Chip Electric Electronic Marketing Domestic and Foreign Trade Limited Company LL Chip Elektrik Elektronic Paz LL Chip Elektrik Elektronik Pazarlama Ic ve Dis Ticaret Limited Sirketi LL Chip Ltd.	Riik: TR Aadress: Merkez Mah., Hasat Sokak Kamara, No: 52, Sisli, Istanbul, 34360	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23256 tulemust leitud.