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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 11.08.2025
  • Nanjing University of Science and Technology
  • Nanjing University of Science and Technology, Lianyungang Research Institute
  • Nanjing University of Science and Technology, North China Institute
  • Nanjing University of Science and Technology, Shuyang Industrial Design and Creative Industry Research Institute
  • Nanjing University of Science and Technology, Taizhou Research Institute
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
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: 11.08.2025
  • ROFS Microsystems
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
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22863
Nimekirja kuupäev: 11.08.2025
  • AL-IFRI, Saleem
  • AL-MANSUR, Salim Mustafa Muhammad
  • AL-SHAKLAR, Hajji Salim
  • MANSUR AL-IFRI, Salim Mustafa Muhammad
  • MANSUR, Salim
  • MUSTAFA, Salim Mansur
Riik: TR
Aadress: Adana; Istanbul; Mersin
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: SDGT
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
Nimekirja kuupäev: 11.08.2025
  • Tianjin Micro Nano Manufacturing (MNMT)
Riik: CN
Aadress: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22884
Nimekirja kuupäev: 11.08.2025
  • LOKWANG, Okot
  • LUKWANG, Okot
  • LUKWENG, Okot
  • LUKWONG, Okot
Riik: CF
Aadress: Songo, region: kafia kingi
Märkus: (Linked To: LORD'S RESISTANCE ARMY)
Programm: CAR
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
Nimekirja kuupäev: 11.08.2025
  • Tianjin University
  • Tianjin University, Binhai Industrial Research Institute
  • Tianjin University, Hefei Institute for Innovation and Development
  • Tianjin University, Institute of Medical Robots and Intelligent Systems
  • Tianjin University, Jinnan Innovation Research Institute
  • Tianjin University, Qingdao Ocean Engineering Research Institute
  • Tianjin University, Quanzhou Integrated Circuit and Artificial Intelligence Research Institute
  • Tianjin University, Shandong Research Institute
  • Tianjin University, Shenzhen Research Institute
  • Tianjin University, Sichuan Innovation Research Institute
  • Tianjin University, Urban Planning and Design Institute
  • Tianjin University, Wuqing Institute of Frontier Technology
  • Tianjin University, Zhejiang Research Institute
  • Tianjin University, Zhejiang Shaoxing Research Institute
  • Tianjin University, Zhongyuan Advanced Technology Research Institute
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
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22885
Nimekirja kuupäev: 11.08.2025
  • ATARI, Musah
  • ATAR, Mussa
  • HATARI, Musa
  • MUSA, Atari
  • TAHIR, Musa
  • TARAH, Musah
  • TARAK, Musah
  • TARK, Musa
Aadress: Songo, region: kafia kingi
Märkus: (Linked To: LORD'S RESISTANCE ARMY)
Programm: CAR
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
Nimekirja kuupäev: 11.08.2025
  • NucTech
  • Tongfang NucTech Technology Ltd.
Riik: CN
Aadress: Second Floor, Building A, Tongfang Skyscraper, Shuangqing Road, Haidian 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
22903
Nimekirja kuupäev: 11.08.2025
  • REUBEN, Malek
  • RIAK RENGU, Malek Reuben
  • RUBEN, Malek
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
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
Nimekirja kuupäev: 11.08.2025
  • Wei Pang
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
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22904
Nimekirja kuupäev: 11.08.2025
  • ALL ENERGY INVESTMENTS LTD
Riik: SS
Aadress: Juba
Programm: SOUTH SUDAN
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
Nimekirja kuupäev: 11.08.2025
  • Zhao Gang
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
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22905
Nimekirja kuupäev: 11.08.2025
  • A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Riik: SS
Aadress: Tongping, Juba, Central Equatorial State
Programm: SOUTH SUDAN
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
Nimekirja kuupäev: 11.08.2025
  • France Technology Services
  • France Tech Services
Riik: FR
Aadress: 73 Rue Jean Jaures, Puteaux, 92800
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22906
Nimekirja kuupäev: 11.08.2025
  • MAK INTERNATIONAL
  • MAK INTERNATIONAL SERVICE CO LTD
  • MAK INTERNATIONAL SERVICES CO LTD
Riik: SS
Aadress: Juba
Programm: SOUTH SUDAN
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
Nimekirja kuupäev: 11.08.2025
  • MRS GmbH
  • MRS International
Riik: DE
Aadress: Gewerhofstrasse 11, Essen, 45145; Wiener Strasse 23 A, Regensburg, 93065
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22923
Nimekirja kuupäev: 11.08.2025
  • Simba
  • THULSIE, Tony-Lee
  • THULSIE, Yakeen
  • Yakeen
  • Yaqeen ibn Hernani
Riik: ZA
Aadress: Newclare, Johannesburg
Programm: SDGT
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
Nimekirja kuupäev: 11.08.2025
  • Zigma Aviation
  • Zigma Aviation Services
Riik: IT
Aadress: Viasalettuol, No. 12, Venezia Mestre
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22924
Nimekirja kuupäev: 11.08.2025
  • Salahuddin ibn Hernani
  • THULSIE, Brandon-Lee
  • THULSIE, Sallahuddin
Riik: ZA
Aadress: Newclare, Johannesburg
Programm: SDGT
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
Nimekirja kuupäev: 11.08.2025
  • Feroz Ahmed Akbar
Riik: MT
Aadress: 116/8 San Juan St, Georges Road, ST. Julians, STJ 3203
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21648 tulemust leitud.