Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
02.05.2026
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Riik:
CN
Aadress:
Floor 23, Building 3, Chongwen Park, Nanshan Intelligence Valley, No. 3370 Liuxian Avenue, Shenzhen; Floor 23, Building 3, Chongwen Park, Nanshan Zhiyuan, No. 3370 Liuxian Avenue, Shenzhen, Shenzhen; Room 22B, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Yuehai Street, Nanshan District, Shenzhen
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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:
02.05.2026
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Riik:
CN
Aadress:
No. 19, Rongxing North 1st Street, Daxing 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:
02.05.2026
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Riik:
CN
Aadress:
Floor 10, Building 9, No. 1, Zhongguancun East Road, Haidian District, Beijing, 100080
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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:
02.05.2026
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Riik:
CN
Aadress:
7th Floor, Building 9, No. 1, Zhongguancun East Road, Haidian District, Beijing; Room 4- 1106, 11th Floor, No. 28 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:
02.05.2026
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Riik:
CN
Aadress:
Room 07-128, 101, 7th Floor, No. 219 Wangfujing Street, Dongcheng District, Beijing; Room 801, 8th Floor, Building 9, 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:
02.05.2026
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Riik:
CN
Aadress:
Room 801, 8th Floor, Building 9, 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:
02.05.2026
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Riik:
CN
Aadress:
Room 306-4, 3rd Floor, Building 6, No. 10 Kegu 1st Street, Beijing Economic and Technological Development Zone, 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:
02.05.2026
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Riik:
CN
Aadress:
Room 202, 2nd Floor, Building 13, No. 98 Lianshihu West Road, Mentougou 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:
02.05.2026
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Riik:
CN
Aadress:
Room 551, No. 857, 859, Shixin North Road, Yingfeng Street, Xiaoshan District, Hangzhou, Zhejiang
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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:
02.05.2026
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Riik:
CN
Aadress:
Room 412, Main Building, Zhixin Technology Building, No. 15 Xinghuo Road, Jiangbei New District, Nanjing, Jiangsu; Room 605, South Building (Block E), Phase II, Dingye Baitai Biological Building, No. 10 Xinghuo Road, Jiangbei New District, Nanjing, Jiangsu
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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:
02.05.2026
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Riik:
CN
Aadress:
3rd Floor, Building 1, No. 400, Fangchun Road, China (Shanghai) Pilot Free Trade Zone, Shanghai
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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:
02.05.2026
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Riik:
CN
Aadress:
Building A701, Vanke Cloud City Phase 6, Dashi 2nd Road, Xili Community, Xili Street, Nanshan District, Shenzhen, Guangdong; C1202, Building 2, Shenzhen Software Industry Base, No. 87, 89, and 91, Gaoxin South 10th Road, Nanshan District, Shenzhen, Guangdong
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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:
02.05.2026
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Riik:
IN
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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:
02.05.2026
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Riik:
IN
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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:
02.05.2026
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Riik:
IN
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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:
02.05.2026
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Riik:
CN
Aadress:
No. 401 (attached to No. A54), 4th Floor, Unit 1, Building 4, No. 1700, North Section of Tianfu Avenue, Chengdu High-tech Zone, China (Sichuan) Pilot Free Trade Zone, Sichuan
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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:
02.05.2026
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Riik:
CN
Aadress:
Room 916, Yangguang Building North, Fuzhou University Science and Technology Park, No. 2, Xueyuan Road, Shangjie Town, Minhou County, Fuzhou, Fujian
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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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11930
Nimekirja kuupäev:
02.05.2026
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Riik:
MX
Programm:
SDNTK
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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:
02.05.2026
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Riik:
CN
Aadress:
02 1st Floor, #2-1 Building, Qiaoxingjun Area 2, North Baima Road, Nanjie Neighborhood, Gulou District, Fuzhou, Fujian
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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:
02.05.2026
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Riik:
CN
Aadress:
Room 1501, Building 1, No. 8 Zhujiawan Street, Gusu District, Suzhou, Jiangsu
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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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| 23803 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||