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Isikute skriinimine sanktsioonide eesmärgil

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 11.08.2025
  • MEC
  • Myanmar Economic Corporation
Riik: MM
Aadress: Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon
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
  • National Supercomputer Center Zhengzhou
  • NSCC-ZZ
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
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22992
Nimekirja kuupäev: 11.08.2025
  • KIM, Cho'ng-man
  • KIM, Jong Man
Riik: CN; KP
Aadress: Zhuhai
Pealkiri: Korea United Development Bank representative
Programm: DPRK4
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
  • Hesheng Silicon Industry (Shanshan) Co., Ltd.
  • Hoshine Silicon Industry (Shanshan) Co., Ltd.
Riik: CN
Aadress: Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park)
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22993
Nimekirja kuupäev: 11.08.2025
  • RI, Ch'un-hwan
  • RI, Chun Hwan
Riik: CN
Aadress: Zhuhai
Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea representative
Programm: DPRK2
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
  • Xinjiang East Hope Nonferrous Metals Co. Ltd.
  • Xinjiang Nonferrous
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)
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22994
Nimekirja kuupäev: 11.08.2025
  • LUI, Wai Ming
  • PAK, Bong Nam
  • PAK, Pong-nam
  • PAK, Pong Nam
Riik: CN
Aadress: Shenyang
Pealkiri: ILSIM International Bank Representative in Shenyang, China
Programm: DPRK4
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
  • Xinjiang GCL New Energy Materials Technology Co., Ltd.
  • Xinjiang GCL New Energy Material Technology, Co. Ltd.
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)
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22995
Nimekirja kuupäev: 11.08.2025
  • KIM, Hyo'k-ch'o'l
  • KIM, Hyok Chol
Riik: CN
Aadress: Zhuhai
Pealkiri: Korea United Development Bank representative
Programm: DPRK4
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
  • King Royal Technologies Co., Ltd
  • KRT
Riik: MM
Aadress: 4, Min Dhama Rd., Shwe Gabar 6th St, Shwe Gabar Housing, Mayangone, Yangon; Room 4 Shwe Gabar 6th , Yangon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22996
Nimekirja kuupäev: 11.08.2025
  • KIM, Tong-ch'o'l
  • KIM, Tong Chol
Riik: CN
Aadress: Shenyang
Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea official
Programm: DPRK2
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
  • Myanmar Wanbao Mining Copper, Ltd.
Riik: MM
Aadress: Yangon Office 70 (I)Bo Chein Street Pyay Road, Hlaing Township, Yangon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22997
Nimekirja kuupäev: 11.08.2025
  • MUN, Kyo'ng-hwan
  • MUN, Kyong Hwan
Riik: CN; KP
Aadress: Dandong
Pealkiri: Bank of East Land representative
Programm: DPRK4
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
  • Myanmar Yang Tse Copper, Ltd.
Riik: MM
Aadress: 70/I, Bo Chein St., Ward (11), Hlaing, Yangon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22998
Nimekirja kuupäev: 11.08.2025
  • KWAK, Chong-chol
  • KWAK, Jong-chol
Riik: AE
Aadress: Dubai
Programm: DPRK4
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
  • Wanbao Mining, Ltd.
Riik: MM
Aadress: 70 Bo Chain Ln, Yangon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22999
Nimekirja kuupäev: 11.08.2025
  • RYOM, Hui-bong
  • RYO'M, Hu'i-pong
Riik: AE
Aadress: Dubai
Programm: DPRK4
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
  • Karim Daadaa
  • Karim Hamdi Mohd El Daadaa
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)
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23000
Nimekirja kuupäev: 11.08.2025
  • HO', Yo'ng-il
  • HO, Yong Il
Riik: CN
Aadress: Dandong
Programm: DPRK4
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
  • Modern Agropharmaceuticals & Trade Establishment
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)
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.