Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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11945
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:
30 Haidian Road, Beijing; No A 16 Zao Jun Miao, Haidian, 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:
30 Haidian Road, Beijing, China; Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing; and Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, China, 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; HK
Aadress:
Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, 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:
02.05.2026
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Riik:
CN; HK
Aadress:
Flat E, Block 1, 12/F, Superluck Industrial Centre, Tsuen Wan, New Territories, Hong Kong; Room 2205, 22/F, Kowloon Building, 555 Nathan Road, Hong Kong, 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:
02.05.2026
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Aadress:
Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul, turkey; Yesil Tulumba A, Istanbul Turkey 34135, 34135, turkey
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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:
AE
Aadress:
Unit M3&4, Atrium Centre, Bank Street, 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:
02.05.2026
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Riik:
CN
Aadress:
21 Changsheng Road, Shijiazhuang, Hebei; 21 Changsheng Street, Shijiazhuang, Hebei; 589 West Zhongshan Road, Shijiazhuang, Hebei
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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:
SK
Aadress:
Bratislavsky, 84101; Polianky 3327/5 Bratislava – Mestska Cast Dubravka
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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; HK
Aadress:
G/F BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong; Room 702, Boss Commercial Centre, Ferry Street 38, 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:
02.05.2026
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Riik:
CN; HK
Aadress:
Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; Room 301-2, Hang Seng Wanchai Building, 3rd Floor, No. 200 Hennessy Road, Wanchai, 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:
02.05.2026
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Riik:
CN
Aadress:
B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022; Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou, 510620
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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:
11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing; 27 Wanshoulu, 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; HK
Aadress:
Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing , 100123; No. 1263 Airport Road, Baiyun District, Guangzhou; Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong, Hong Kong; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing , 100025; Room 8306 Kelun Building, 12A Guanghua Road, Beijing , 100020; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing , 100020; Suite 1506, Building 4, Dachengxiaoshi, No. 10 Qingjiang Zhong Road, Qingyang District, Chengdu, 610072; Suite 1901, Unit 1, Block 8, District E, Ziwei Garden City, Chang'an Technological Garden, Xi'an, 710119; Suite 2002, Unit 4, Building 1 Zhongda Junyue Jinsha Phase 3 No. 15 Jinxiang Road, Qingyang District, Chengdu, 610031; Suite 201, Tower A, Building 14, Qianxihe Garden Center, Nanchang, 330015; Suite 306, Lianhua Building No. 159 Tianzhou Road, Xuhui District, Shanghai, 200233; Suite 6B3, Building 15, No. 300 Tianlin Road, Xuhui District, Shanghai, 200233; Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang Disrict, Beijing; Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang District, Beijing; Suite 904, Building A6, Shunfeng Emerald Garden, No. 168 Zhaofeng Road, Shijing, Baiyun District, Guangzhou, 510410
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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:
GB
Aadress:
C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104; P.O. Box 309 , George Town
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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:
UA
Aadress:
Oreanda-12, Yalta, Crimea, 298658
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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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11946
Nimekirja kuupäev:
02.05.2026
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Riik:
MX
Aadress:
Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha
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; HK
Aadress:
Room 1509, Unit A, 15th Floor, Mai Shun Industrial Building, No. 18-24 Kwai Cheong Road, New Territories, Hong Kong; Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, 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:
02.05.2026
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Riik:
CN
Aadress:
48 Chadianzi Street East, Jinniu District, Chengdu, 610036; No. 6 Yong Xin Street, Chengdu; No. 90 Babao Stree, Chengdu
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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:
RU
Aadress:
Gzhatskaya 21 k2 St., St. Petersburg
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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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