Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
11.08.2025
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Riik:
CN
Aadress:
3-4 Floor, Building A, Software Industry Building, Shuyang County, Suqian City, Jiangsu; 8 Nujiang Road, Hexi District, Tianjin; Mechanical Chemical Experimental Building, No. 8, Meilan East Road, Hailing District, Taizhou City, Jiangsu; No. 2, Chenguang Road, Science and Education Entrepreneurship Park, Lianyungang, Jiangsu; No. 200 Xiaolingwei Street, Xuanwu District, Nanjing, Jiangsu; No. 89 Wenlan Road, Qixia District, Nanjing, Jiangsu; Science and Education Entrepreneurship Park, Jingdu Avenue North, Donghai County, Lianyungang, Jiangsu
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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:
11.08.2025
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Riik:
CN
Aadress:
3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072
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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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22863
Nimekirja kuupäev:
11.08.2025
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Riik:
TR
Aadress:
Adana; Istanbul; Mersin
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm:
SDGT
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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:
11.08.2025
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Riik:
CN
Aadress:
3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin
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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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22884
Nimekirja kuupäev:
11.08.2025
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Riik:
CF
Aadress:
Songo, region: kafia kingi
Märkus:
(Linked To: LORD'S RESISTANCE ARMY)
Programm:
CAR
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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:
11.08.2025
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Riik:
CN
Aadress:
14th/16th Floor, Integrated Business Building, Hefei Export Processing Zone, (South of Yungu Road, East of Taozhi Road, Hefei Economic Development Zone), Hefei, Anhui Province; 15th floor, Quanzhou Software Park Complex Building, Beifeng Street, Fengze District, Quanzhou City; 51 Lutai Dadao, Zhangdian District, Zibo City, Shandong Province; 5th Floor (Science Park), Tianda High-tech Building, 192 Anshan West Road, Nankai District, Tianjin; A216 Virtual University Park, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; Building 1, Entrepreneurship Center (Incubator D plot), Blue Silicon Valley Core District, Qingdao; Building 2, 1 Xinxing Road, Wuqing Development Zone, Tianjin New Technology Industrial Park, Tianjin; Building B6, District D, Tianfu New Economic Industrial Park, Xinglong Lake, Tianfu New District, Chengdu City, Sichuan Province; No. 11-17-30, Makerspace, 11th Floor, Citizens' Home, Sandajie, New District, Kaifeng City, Henan Province; No. 2, Haitai Huakke No.5 Road, Huayuan Industrial Park (Outside the Ring), Binhai High-tech Zone, Tianjin; No. 85 Zhongguanxi Road, Zhenhai District, Ningbo City; No. 88, Kangyang Avenue, Hangzhou Bay Shangyu Economic and Technological Development Zone, Shaoxing City, Zhejiang Province; No. 92 Weijin Road, Tianjin, 300072; Room 214, Building 3, 48 Jialingjiang Road, Lingang Economic Zone, Tianjin
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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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22885
Nimekirja kuupäev:
11.08.2025
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Aadress:
Songo, region: kafia kingi
Märkus:
(Linked To: LORD'S RESISTANCE ARMY)
Programm:
CAR
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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:
11.08.2025
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Riik:
CN
Aadress:
Second Floor, Building A, Tongfang Skyscraper, Shuangqing 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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22903
Nimekirja kuupäev:
11.08.2025
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Riik:
SS
Aadress:
Juba
Pealkiri:
Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General
Programm:
SOUTH SUDAN
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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:
11.08.2025
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Riik:
CN
Aadress:
3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072
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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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22904
Nimekirja kuupäev:
11.08.2025
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Riik:
SS
Aadress:
Juba
Programm:
SOUTH SUDAN
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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:
11.08.2025
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Riik:
CN
Aadress:
3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072
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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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22905
Nimekirja kuupäev:
11.08.2025
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Riik:
SS
Aadress:
Tongping, Juba, Central Equatorial State
Programm:
SOUTH SUDAN
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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:
11.08.2025
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Riik:
FR
Aadress:
73 Rue Jean Jaures, Puteaux, 92800
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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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22906
Nimekirja kuupäev:
11.08.2025
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Riik:
SS
Aadress:
Juba
Programm:
SOUTH SUDAN
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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:
11.08.2025
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Riik:
DE
Aadress:
Gewerhofstrasse 11, Essen, 45145; Wiener Strasse 23 A, Regensburg, 93065
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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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22923
Nimekirja kuupäev:
11.08.2025
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Riik:
ZA
Aadress:
Newclare, Johannesburg
Programm:
SDGT
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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:
11.08.2025
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Riik:
IT
Aadress:
Viasalettuol, No. 12, Venezia Mestre
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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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22924
Nimekirja kuupäev:
11.08.2025
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Riik:
ZA
Aadress:
Newclare, Johannesburg
Programm:
SDGT
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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:
11.08.2025
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Riik:
MT
Aadress:
116/8 San Juan St, Georges Road, ST. Julians, STJ 3203
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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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21648 tulemust leitud. |