Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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32100
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
72 Kunminghu South Road, Haidian District, Beijing, 100097
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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32101
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
7, Honghe Road, Xiaohe District, Guiyang, 550009
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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32102
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
No.1, Meixihu Road, Yuelu District, Changsha, 410205
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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32103
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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32106
Nimekirja kuupäev:
24.04.2025
|
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Riik:
CN
Aadress:
72, Kunminghu South Road, Haidian District, Beijing, 100097
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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32107
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
508, Gongye Road, Nanyang, 473003
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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32128
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
7, Jingtian Road, Nanjing, 210033
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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32129
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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32130
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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32131
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
Xi'an
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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32153
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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33091
Nimekirja kuupäev:
24.04.2025
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Riik:
CN; KY
Aadress:
Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; PO Box 309, Ugland House, Grand Cayman, KY1-1104
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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33111
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong, 518057
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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33112
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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33113
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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33114
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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33893
Nimekirja kuupäev:
24.04.2025
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Riik:
KY
Aadress:
Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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33894
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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33895
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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33896
Nimekirja kuupäev:
24.04.2025
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Riik:
CN
Aadress:
2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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21699 tulemust leitud. |