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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 13.09.2025
  • China Electronics Technology Group Corporation 14th Research Institute (CETC 14). Subordinate Institution - Nanjing SunSea Industry Corporation
Riik: CN
Aadress: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17274
Nimekirja kuupäev: 13.09.2025
  • PERSADA, Angga Dimas
  • PERSADHA, Angga Dimas
  • PERSHADA, Angga Dimas
  • PRASONDHA, Angga Dimas
Programm: 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
  • 29 (SIWEI Co) Institute
  • CETC 29th Research Institute
  • Chengdu 29 Institute
  • Chengdu SIWEI Electronics Company
  • Chengdu SIWI Electronics Inc.
  • China Electronics Technology Group Corporation 29 (CETC 29) Research Institute
  • China Southwest Electronic Equipment Research Institute (SWIEE)
  • Si Wei Company 29th Institute
  • SIWI Electronics Corporation
  • SIWI Group
  • Southwest China Institute of Electronics
Riik: CN
Aadress: 1 Hengjie Chadianzi Western Suburb, Chengdu; 5 Cheng Wen Road, Chengdu, Sichuan, 610036; Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan, 610036; No. 29 Institute, Waixi Chadi, Chengdu; No. 496 West Yingkang Road, Chengdu, Sichuan, 610036; No. 81 BaiChao Road, XiPu Town, PiXian County, Chengdu; No.3 Research Department, Zhongdian; Siwei Electron Mansion, Xiejiasi, Qingyang, Chengdu
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17275
Nimekirja kuupäev: 13.09.2025
  • Abu Zahra
  • Pak Zahra
  • SUKIRNO, Bambang
Programm: 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
  • China Tech Hi Industry Import and Export Corporation
  • CTHC
  • Tianhang Industry Import and Export Company
Riik: CN
Aadress: 30 Haidian Road, Beijing; No A 16 Zao Jun Miao, Haidian, 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
17276
Nimekirja kuupäev: 13.09.2025
  • ABU SEIF
  • AL-JAWI, Abu Seif
  • SANTOSO, Wijijoko
  • SANTOSO, Wiji Joko
Programm: 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
  • China Huateng Industry
  • China Volant Industry
  • Volinco
Riik: CN
Aadress: 30 Haidian Road, Beijing, China; Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing; and Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, China, 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
17278
Nimekirja kuupäev: 13.09.2025
  • KELJMENDI, Liridon
  • KELMENDI, Liridon
Programm: SDNTK
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
  • CLC Holdings Limited
  • CLC Xpress
Riik: CN; HK
Aadress: Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, 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
17279
Nimekirja kuupäev: 13.09.2025
  • IMAMOVIC, Nusret
  • IMAMOVIC, Nusret Sulejman
Riik: SY
Programm: 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
  • Giant Base Asia Limited
Riik: CN; HK
Aadress: Flat E, Block 1, 12/F, Superluck Industrial Centre, Tsuen Wan, New Territories, Hong Kong; Room 2205, 22/F, Kowloon Building, 555 Nathan Road, Hong Kong, 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
17280
Nimekirja kuupäev: 13.09.2025
  • HUMAYDAH, Muhammad Abd-al-Halim
  • SALEH, Mohammed Abdel-Halim Hemaida
Programm: 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
  • Golsad Import-Export
  • Golsad Istanbul Trading
Riik: TR
Aadress: Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul; Yesil Tulumba A, Istanbul Turkey 34135, 34135
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17281
Nimekirja kuupäev: 13.09.2025
  • AL-SHISHANI, Muslim Abu al-Walid
  • Artur
  • Dzhordzhik
  • Dzhorzhik
  • Kus
  • MADAEV, Lova
  • MADAEV, Murad
  • MADAYEV, Murad Akhmadovich
  • MARGOSHVILI, Lova
  • MARGOSHVILI, Murad
  • MARGOSHVILI, Murad Muslim Akhmetovich
  • MARGOSHVILI, Muslim Akhmetovich Georgik
  • MARGOSHVILI, Muslim Akmadovich
  • Muslim Georgia
Programm: 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
  • Hamideh Ghayour
Riik: AE
Aadress: Unit M3&4, Atrium Centre, Bank Street, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17282
Nimekirja kuupäev: 13.09.2025
  • Abu al-Asir
  • Abu al-Athir
  • AL-ABSI, Amru
Programm: 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
  • HBFEC
  • Hebei Far East Comm.
  • Hebei Far East Communication System Engineering
Riik: CN
Aadress: 21 Changsheng Road, Shijiazhuang, Hebei; 21 Changsheng Street, Shijiazhuang, Hebei; 589 West Zhongshan Road, Shijiazhuang, Hebei
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17283
Nimekirja kuupäev: 13.09.2025
  • Abu Hudhayfah
  • Abu Umar
  • AL-SHISHANI, Abu Umar
  • AL-SHISHANI, Omar
  • BATIRASHVILI, Tarkhan
  • BATIRASHVILI, Tarkhan Tayumurazovich
  • BATYRASHVILI, Tarkhan Tayumurazovich
  • Chechen Omar
  • Omar the Chechen
  • Omer the Chechen
  • SHISHANI, Omar
  • SHISHANI, Umar
  • Umar the Chechen
Programm: 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
  • Incoff Aerospace S.R.O.
  • Incoff Group
Riik: SK
Aadress: Bratislavsky, 84101; Polianky 3327/5 Bratislava – Mestska Cast Dubravka
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17284
Nimekirja kuupäev: 13.09.2025
  • ALI, Maalim Salman
  • ALI, Maalim Selman
  • SALMAN, Ameer
  • SALMAN, Maalim
  • SALMAN, Mu'alim
  • SELMAN, Ma'alim
  • SULAYMAN, Ma'alin
  • SULEIMAN, Ma'alim
  • SULEIMAN, Mualem
Programm: 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
21801 tulemust leitud.