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Isikute skriinimine sanktsioonide eesmärgil

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 13.09.2025
  • 706th Research Institute
  • Beijing Institute of Computer Applications and Simulation Technology
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute
Riik: CN
Aadress: 90 Dianzi Road, Section One, Xian
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17215
Nimekirja kuupäev: 13.09.2025
  • ZAKHARCHENKO, Alexander
Programm: UKRAINE-EO13660
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: 13.09.2025
  • Beijing Institute of Machinery and Equipment
  • Beijing Institute of Mechanical Equipment
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute
Riik: CN
Aadress: 50 Yongding Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17223
Nimekirja kuupäev: 13.09.2025
  • SPND
  • THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH
Riik: IR
Aadress: Tehran
Programm: IFSR; NPWMD
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: 13.09.2025
  • Beijing Institute of Machinery and Equipment
  • Beijing Institute of Mechanical Equipment
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute
Riik: CN
Aadress: 51 Yongding Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17225
Nimekirja kuupäev: 13.09.2025
  • HOSSEINI, Sayyed Jabar
Märkus: (Linked To: LINER TRANSPORT KISH)
Programm: IFSR; SDGT
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: 13.09.2025
  • Beijing Institute of Machinery and Equipment
  • Beijing Institute of Mechanical Equipment
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute
Riik: CN
Aadress: 52 Yongding Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17226
Nimekirja kuupäev: 13.09.2025
  • CASPIAN AIR
  • CASPIAN AIRLINES
Riik: IR
Aadress: Mehrabad International Airport, Tehran; No. 5 Sabounchi St., Beheshti Ave., Tehran
Programm: IFSR; SDGT
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: 13.09.2025
  • Beijing Institute of Machinery and Equipment
  • Beijing Institute of Mechanical Equipment
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute
Riik: CN
Aadress: 58 Yongding Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17227
Nimekirja kuupäev: 13.09.2025
  • MERAJ AIR
Riik: IR
Aadress: Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran
Programm: IFSR; SDGT
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: 13.09.2025
  • Beijing Institute of Machinery and Equipment
  • Beijing Institute of Mechanical Equipment
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute
Riik: CN
Aadress: 90 Dianzi Road, Section One, Xian
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17228
Nimekirja kuupäev: 13.09.2025
  • ASIAN AVIATION LOGISTICS COMPANY LIMITED
Riik: TH
Aadress: 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540
Märkus: (Linked To: MAHAN AIR)
Programm: IFSR; SDGT
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: 13.09.2025
  • Beijing Guangda Optoelectronics
  • Beijing Institute of Environmental Characteristics
  • Beijing Institute of Environmental Features
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute
Riik: CN
Aadress: 50 Yongding Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17229
Nimekirja kuupäev: 13.09.2025
  • PIONEER LOGISTICS
  • PIONEER LOGISTICS HAVACILIK
Riik: TR
Aadress: EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul
Märkus: (Linked To: MAHAN AIR)
Programm: IFSR; SDGT
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: 13.09.2025
  • Beijing Guangda Optoelectronics
  • Beijing Institute of Environmental Characteristics
  • Beijing Institute of Environmental Features
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute
Riik: CN
Aadress: 51 Yongding Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17237
Nimekirja kuupäev: 13.09.2025
  • JAHAN TECH
  • JAHAN TECH PARS COMPANY
  • JAHAN TECH ROOYAN PARS
Riik: IR
Aadress: B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz
Programm: IFSR; NPWMD
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: 13.09.2025
  • Beijing Guangda Optoelectronics
  • Beijing Institute of Environmental Characteristics
  • Beijing Institute of Environmental Features
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute
Riik: CN
Aadress: 52 Yongding Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17238
Nimekirja kuupäev: 13.09.2025
  • BARDIYA TEJARAT JAVID
  • MANDEGAR BASPAR FAJR ASIA
  • MANDEGAR BASPAR KIMIYA COMPANY
Riik: IR
Aadress: No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran
Programm: IFSR; NPWMD
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: 13.09.2025
  • Beijing Guangda Optoelectronics
  • Beijing Institute of Environmental Characteristics
  • Beijing Institute of Environmental Features
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute
Riik: CN
Aadress: 58 Yongding Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17241
Nimekirja kuupäev: 13.09.2025
  • KOZITSYN, Mykola
  • KOZITSYN, Mykola Ivanovych
  • KOZITSYN, Nikolai
  • KOZITSYN, Nikolay
Programm: UKRAINE-EO13660
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
21801 tulemust leitud.