Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
32102
Nimekirja kuupäev:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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:
28.04.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
28.04.2026
|
|
Riik:
AM
Aadress:
Komitas 26/114, Yerevan, Armenia
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
28.04.2026
|
|
Riik:
AE; AM
Aadress:
No. 20 Heratsi 2A, Yerevan, Armenia; No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23740 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||