Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 14.11.2025	Beifang Huachuang Naura Naura Science & Technology Group Naura Technology Group Co., Ltd. Northern Huachuang	Riik: CN Aadress: No. 1 Jiuxianqiao East Road, Chaoyang District, Beijing	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	DAMIAN ALEJANDRO VIDAL	Riik: US Aadress: INMATE NUMBER: 93487-510, FMC FORT WORTH, FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, 76119 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	Ningbo Nanda Optoelectronic Materials Ltd. Ningbo Nata Ningbo NTU Ningbo NTU Optoelectronics	Riik: CN Aadress: No. 233, Yangzhou'ao Road, Chaiqiao Street, Beilun District, Ningbo	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	GABRIEL DANIEL PINNACE	Riik: US Aadress: INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463 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	Northern Integrated Circuit Innovation Center Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd. Semiconductor Technology Innovation Center (Beijing) Corp. STIC STIC BJ STIC Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd.	Riik: CN Aadress: 34M3 plot of land in the core area of Beijing Economic and Technological Development Zone, Beijing; First Floor, Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing	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	PEDRO CRUZ ALMEIDA, JR	Riik: US Aadress: INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, TX, 77720 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	Dongfang Jingyuanwei Electronic Science & Technology (Qingdao) Co., Ltd. Oriental Crystal Microelectronics Technology (Qingdao) Co., Ltd.	Riik: CN Aadress: No. 9 Chengye Road, Room 306, 3rd Floor, Office Building, West Coast Comprehensive Bonded Zone, Qingdao; Room 306, Floor 3, No. 9 Chengye Road, Xihaian Integrated Free Trade Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, 266000	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	PRINCE BEDIAKO	Riik: US Aadress: 3790 LONGVIEW DRIVE, DOUGLASVILLE, GA, 30135-1370 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	Dongfang Jingyuanwei Electronic Science and Technology (Shanghai) Co., Ltd. Oriental Crystal Microelectronics Technology (Shanghai) Co., Ltd.	Riik: CN Aadress: Floor C, No. 888 Huanhu W. 2nd Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai; No. 888, Huanhu West 2nd Road, Building C, Lingang New Area, Shanghai	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	JOSE GUADALUPE MEJIA	Riik: US Aadress: INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 Märkus: ADDITION, F.R NOTICE ADDED, CORRECTION	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	Piotech Shenyang Tuojing Technology Co., Ltd. Tuojing Technology	Riik: CN Aadress: A072, Floor 3, Building 3, International Enterprise Center Phase 3, No. 1 Guanggu Avenue, Wuhan; No. 1 Xinyuan Street, Shenyang; No. 900, Shuijia, Hunnan District, Shenyang; Room 217, 2nd Floor, Building 6, No. 16 Hongda North Road, Beijing; Room 403, Floor 4, Building 1, No. 501 Xuri Road, Lingang New Area, Shanghai	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	CHRISSIE FIER WILLIAMS	Riik: US Aadress: INMATE NUMBER: 87415-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, WHITE DEER, PA, 17887 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	Piotech (Beijing) Co., Ltd. Tuojing (Beijing) Co., Ltd.	Riik: CN Aadress: Room 217, Building 6, No. 16 Hongda North Road, Beijing	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	FRANCISCO DARIO MORA	Riik: US Aadress: 2130 S 7TH AVENUE, TUCSON, AZ, 85713 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	Piotech (Shanghai) Co., Ltd. Tuojing (Shanghai) Co., Ltd.	Riik: CN Aadress: Room 304, Building 10, No. 1211 Hongyin Road, Lingang New Area, Shanghai	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	JASMINE DESIRE GALLEGOS	Riik: US Aadress: INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, 77805 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	Piotech Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd. Tuojing Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd.	Riik: CN Aadress: Building 2 and Building 3, No. 900, Shuijia, Hunnan District, Shenyang	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	GUADALUPE GIL	Riik: US Aadress: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 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	Piotech Jianke (Haining) Semiconductor Equipment Co., Ltd. Piotech Keyscience (Haining) Semiconductor Equipment Co., Ltd. Tuojing Jianke (Haining) Semiconductor Equipment Co., Ltd. Tuojing Keyscience (Haining) Semiconductor Equipment Co., Ltd.	Riik: CN Aadress: Building 3, No. 8 Xinzhong Road, Haining Economic Development Zone, Jiaxing	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	MAXIM MARCHENKO	Riik: US Aadress: INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Märkus: ADDITION, F.R. NOTICE ADDED, CORRECTION	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
23256 tulemust leitud.