Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
14.11.2025
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Riik:
US
Aadress:
INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, 77052
Märkus:
ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION
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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
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Nimekirja kuupäev:
14.11.2025
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Riik:
CN
Aadress:
1st Floor, Building 1, No. 6, Xingguang 2nd Street, Tongzhou District, Beijing; Room 2301, Luguyuyuan Entrepreneurship Building, No. 27 Wenxuan Road, Changsha
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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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Nimekirja kuupäev:
14.11.2025
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Riik:
US
Aadress:
INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887
Märkus:
ADDITION, F.R. NOTICE ADDED
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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
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Nimekirja kuupäev:
14.11.2025
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Riik:
CN
Aadress:
Room 101-18, Floor 1, Building B1, No. 3 Disheng Middle Road, 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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Nimekirja kuupäev:
14.11.2025
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Riik:
US
Aadress:
INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887
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
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Nimekirja kuupäev:
14.11.2025
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Riik:
CN
Aadress:
No. 6, Xingguang 2nd Street, Zhongguancun Science and Technology Park, Tongzhou District, Beijing; Office Building No. 44, North Gate, No. 20 Fuxing Road, Haidian District, 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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Nimekirja kuupäev:
14.11.2025
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Riik:
US
Aadress:
INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463
Märkus:
ADDITION, CORRECTION, F.R. NOTICE ADDED
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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
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Nimekirja kuupäev:
14.11.2025
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Riik:
CN
Aadress:
Building 1, No. 3033 Pudong Road, Changchun Economic and Technological Development Zone, Changchun
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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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Nimekirja kuupäev:
14.11.2025
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Riik:
US
Aadress:
INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602
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
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Nimekirja kuupäev:
14.11.2025
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Riik:
CN
Aadress:
No. 204, 2nd Floor, Building 1, Peak, Gushan Sports Park, Jinjiachong Road, Wangcheng District, Changsha
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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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Nimekirja kuupäev:
14.11.2025
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Riik:
US
Aadress:
INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, FL, 32447
Märkus:
ADDITION, F.R. NTOICE 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
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Nimekirja kuupäev:
14.11.2025
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Riik:
CN
Aadress:
No. 518, Guoxin Avenue, Shuangliu District, Chengdu
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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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Nimekirja kuupäev:
14.11.2025
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Riik:
US
Aadress:
INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505
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
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Nimekirja kuupäev:
14.11.2025
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Riik:
CN
Aadress:
Room 1307, Floor 13, Unit 1, Building 1, No. 99 Tianfu 2nd Street, Chengdu
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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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Nimekirja kuupäev:
14.11.2025
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Riik:
US
Aadress:
INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000, CUMBERLND, MD, 21501
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
|
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Nimekirja kuupäev:
14.11.2025
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Riik:
CN
Aadress:
#3 Beitucheng West Road, Chaoyang District, Beijing; No. 3, North Tucheng West Road, Chaoyang District, 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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Nimekirja kuupäev:
14.11.2025
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Riik:
US
Aadress:
9 GARDEN TERRACE, PITTSBURGH, PA, 15521
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
|
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Nimekirja kuupäev:
14.11.2025
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Riik:
CN
Aadress:
Building 12, Yard 156, Jinghai 4th Road, Economic and Technological Development Zone, Beijing, 100001; No. 156 Jinghai 4th Road, Building 12, Beijing Economic and Technological Development Zone, Beijing; No. 156 Jinghai 4th Road, Building A4, Beijing Economic and Technological Development Zone, Beijing; Room 301F, Block C, Yingdali Technology Digital Park, Futian Free Trade Zone, Fubao Street, Futian 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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Nimekirja kuupäev:
14.11.2025
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Riik:
US
Aadress:
INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, 41105
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
|
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Nimekirja kuupäev:
14.11.2025
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Riik:
US
Aadress:
500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009
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
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| 23256 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||