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:
MM
Aadress:
Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon
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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:
1st Floor, Building 18, Zhengzhou University (South Campus) , Zhengzhou City; Room 213, Institute of Drug Research, Zhengzhou University, Changchun Road, High-Tech Zone, Zhengzhou City; Southeast of the intersection of Fengyang Street and Changchun Road, Zhongyuan District, Zhengzhou City
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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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22992
Nimekirja kuupäev:
11.08.2025
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Riik:
CN; KP
Aadress:
Zhuhai
Pealkiri:
Korea United Development Bank representative
Programm:
DPRK4
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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:
Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park)
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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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22993
Nimekirja kuupäev:
11.08.2025
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Riik:
CN
Aadress:
Zhuhai
Pealkiri:
Foreign Trade Bank of the Democratic People's Republic of Korea representative
Programm:
DPRK2
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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:
Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base; Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community)
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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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22994
Nimekirja kuupäev:
11.08.2025
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Riik:
CN
Aadress:
Shenyang
Pealkiri:
ILSIM International Bank Representative in Shenyang, China
Programm:
DPRK4
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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:
East Part, the 4th Horizontal Road, North Hongshaquan Industrial park, Zhundong Economic and Technological Development Zone, Changji, Xinjiang; East Section of Hengsi Road, Quanbei Industrial Zone, Hongsha, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Jijihu Community)
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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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22995
Nimekirja kuupäev:
11.08.2025
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Riik:
CN
Aadress:
Zhuhai
Pealkiri:
Korea United Development Bank representative
Programm:
DPRK4
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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:
MM
Aadress:
4, Min Dhama Rd., Shwe Gabar 6th St, Shwe Gabar Housing, Mayangone, Yangon; Room 4 Shwe Gabar 6th , Yangon
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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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22996
Nimekirja kuupäev:
11.08.2025
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Riik:
CN
Aadress:
Shenyang
Pealkiri:
Foreign Trade Bank of the Democratic People's Republic of Korea official
Programm:
DPRK2
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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:
MM
Aadress:
Yangon Office 70 (I)Bo Chein Street Pyay Road, Hlaing Township, Yangon
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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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22997
Nimekirja kuupäev:
11.08.2025
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Riik:
CN; KP
Aadress:
Dandong
Pealkiri:
Bank of East Land representative
Programm:
DPRK4
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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:
MM
Aadress:
70/I, Bo Chein St., Ward (11), Hlaing, Yangon
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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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22998
Nimekirja kuupäev:
11.08.2025
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Riik:
AE
Aadress:
Dubai
Programm:
DPRK4
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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:
MM
Aadress:
70 Bo Chain Ln, Yangon
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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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22999
Nimekirja kuupäev:
11.08.2025
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Riik:
AE
Aadress:
Dubai
Programm:
DPRK4
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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:
CA; LB
Aadress:
235 Rue Maisonneuve, Laval; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut; Corniche El-Mazraa, Rihani Center, Arab Bank Bldg, 6th Floor, Office #1, Beirut
Märkus:
(See alternate addresses under Lebanon)
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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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23000
Nimekirja kuupäev:
11.08.2025
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Riik:
CN
Aadress:
Dandong
Programm:
DPRK4
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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:
CA; LB
Aadress:
235 Rue Maisonneuve, Laval; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut; Corniche El-Mazraa, Rihani Center -Arab Bank Bldg 6th Floor, Office #1, Beirut
Märkus:
(See alternate addresses under Lebanon)
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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. |