Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32100
Nimekirja kuupäev: 24.04.2025
  • China Shipbuilding Industry Co Ltd
  • CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
  • CSICL
Riik: CN
Aadress: 72 Kunminghu South Road, Haidian District, Beijing, 100097
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32101
Nimekirja kuupäev: 24.04.2025
  • GUIZHOU SPACE APPLIANCE CO., LTD
  • SACO
Riik: CN
Aadress: 7, Honghe Road, Xiaohe District, Guiyang, 550009
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32102
Nimekirja kuupäev: 24.04.2025
  • Changsha Jingjia Microelectronics Co., Ltd
  • CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
  • JINGJIA MICRO
Riik: CN
Aadress: No.1, Meixihu Road, Yuelu District, Changsha, 410205
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32103
Nimekirja kuupäev: 24.04.2025
  • CEC Corecast Corporation Limited
  • China Marine Information Electronics Co Ltd
  • CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
  • China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.
Riik: CN
Aadress: 4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32106
Nimekirja kuupäev: 24.04.2025
  • China Shipbuilding Industry Group Power
  • China Shipbuilding Industry Group Power Co Ltd
  • CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
  • CSICP
  • CSIC Power
  • Fengfan Co., Ltd.
Riik: CN
Aadress: 72, Kunminghu South Road, Haidian District, Beijing, 100097
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32107
Nimekirja kuupäev: 24.04.2025
  • Costar Group Co
  • COSTAR GROUP CO., LTD.
  • Lida Optical & Electronic Co., Ltd.
Riik: CN
Aadress: 508, Gongye Road, Nanyang, 473003
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32128
Nimekirja kuupäev: 24.04.2025
  • Nanjing Panda
  • Nanjing Panda Electr. Co. Ltd.
  • Nanjing Panda Electronic Co. Ltd.
  • Nanjing Panda Electronics Company Limited
Riik: CN
Aadress: 7, Jingtian Road, Nanjing, 210033
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32129
Nimekirja kuupäev: 24.04.2025
  • Aerosun
  • Aerosun Corp.
  • Aerosun Corporation
Riik: CN
Aadress: Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32130
Nimekirja kuupäev: 24.04.2025
  • Beijing North Phenix Intelligence Technology Co., Ltd.
  • China North Optical-Electrical Technology Co., Ltd.
  • North Navigation Control Technology Co., Ltd.
Riik: CN
Aadress: No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32131
Nimekirja kuupäev: 24.04.2025
  • Shaanxi Zhongtian Rocket Technology Co., Ltd
  • Shaanxi Zhongtian Rocket Technology Company Limited
Riik: CN
Aadress: Xi'an
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32153
Nimekirja kuupäev: 24.04.2025
  • AVIC ZEMIC
  • ZEMIC
  • Zhonghang Electronic Measuring Instruments Co., Ltd
  • Zhonghang Electronic Measuring Instruments Company Limited
Riik: CN
Aadress: High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33091
Nimekirja kuupäev: 24.04.2025
  • Megvii Technology Limited
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
33111
Nimekirja kuupäev: 24.04.2025
  • SZ DJI Technology Co., Ltd.
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
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33112
Nimekirja kuupäev: 24.04.2025
  • CloudWalk
  • Cloudwalk Technology Co., Ltd.
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
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33113
Nimekirja kuupäev: 24.04.2025
  • Dawning Information Industry Co., Ltd
  • Sugon
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
33114
Nimekirja kuupäev: 24.04.2025
  • Sensetime Group Limited
  • Sensetime Group Ltd
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
33893
Nimekirja kuupäev: 24.04.2025
  • Yitu Limited
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
33894
Nimekirja kuupäev: 24.04.2025
  • Leon Technology
  • Leon Technology Co., Ltd.
  • Leon Technology Company Limited
Riik: CN
Aadress: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33895
Nimekirja kuupäev: 24.04.2025
  • NetPosa
  • Netposa Technologies Limited
  • NetPosa Technologies, Ltd.
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
33896
Nimekirja kuupäev: 24.04.2025
  • Xiamen Meiya Pico Information Co., Ltd.
Riik: CN
Aadress: 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
21699 tulemust leitud.