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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 11.08.2025
  • Thundsea Electric Limited
Riik: CN
Aadress: Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong; Unit 1405B 14/F, The Belgian Bank Building, NOS. 721-725 Nathan Road Mongkok, Kowloon, Hong Kong
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
  • Wavelet Electronics
Riik: CN
Aadress: Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen; Room 605, 6/F, Corporation Park, No. 11 on Lai Street, Shatin, New Territories, Hong Kong
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
  • Zhongtian Technology Submarine Cable Co., Ltd.
  • ZTT Cable
Riik: CN
Aadress: No. 1, Xinkai South Road, Nantong Economic and Technological Development Zone
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
  • Gensis Engineering
  • Gensis Muhendislik Danismanlik
Riik: GE; TR
Aadress: Fevzi Cakmak Mah., Malazgirt Cad 58/5, Pendik, Istanbul; No. 2 Flat Loselianis Ave. , Tbilisi
Märkus: (see alternate address under Turkey)
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
  • SAEROS Safety ERO Company
Riik: GE
Aadress: No. 2 Flat Loselianis Ave., Tbilisi
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
  • Vangurd Tec Makina Sanyi Ithalat
Riik: TR
Aadress: Yesilkent MH. 2011 SK. Innovia 3 Etap 18/15 Esenyurt, Istanbul
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
  • Jiangsu Tianyuan Metal Powder Co. Ltd.
Riik: CN
Aadress: 1, Airport East Road, Lucheng Town , Danyang City; Canal military and civilians in Lucheng Town, 50 East Road, Danyang City, Jiangsu Province, 212352; Jiangsu Zhenjiang, Danyang Lu Town Canal Army East, Zhenjiang 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
Nimekirja kuupäev: 11.08.2025
  • Chemtech International (Private) Limited
Riik: PK
Aadress: B-35, Block-15, Gulsha-e-Iqbal, Karachi
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
  • EMEC
  • Engineering Materials and Equipment Co.
Riik: PK
Aadress: Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore, 54010
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
  • Inspectech
Riik: PK
Aadress: Office Number 947, Block C, Faisal Town, Lahore, 54000
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
  • Value Additions (Pvt) Ltd.
Riik: PK
Aadress: 392-C, Qadeer Road, Rawalpindi
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
  • X-Cilent Engineering
Riik: PK
Aadress: 642, Afshan Colony, Rawalpindi Cantt, 46000
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
  • Odyssey General Trading FZC
Riik: AE
Aadress: PO Box No. 121214, Sharjah
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
  • Argut OOO
Riik: RU
Aadress: 6 Mnevniki str end 6 fl, , Moscow, 123308
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
  • Communication Center of the Ministry of Defence
Riik: RU
Aadress: Bolshoi Znamenskiy per. 21,, Moscow
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
  • Federal Research Center Boreskov Institute of Catalysis
Riik: RU
Aadress: pr. Lavrentieva 5, Novosibirsk , 630090
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
  • Federal State Budgetary Enterprise of the Administration of the President of Russia
Riik: RU
Aadress: 1-ya Reysovaya Street, 1, Moscow, 119027
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
  • Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
Riik: RU
Aadress: 1-ya Reysovaya Street, 1, Moscow, 119027
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
  • Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)
Riik: RU
Aadress: 22, Sushchevskaya UI, Moscow, 127055
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
  • Foreign Intelligence Service (SVR)
Riik: RU
Aadress: Yasenevo 11 Kolpachny, Moscow, 101000
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.