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USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32078
Nimekirja kuupäev: 28.04.2025
  • Baotou Beifang Chuangye Company Limited
  • FIRMACO
  • INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Riik: CN
Aadress: Minzhu Road, Qingshan District, Baotou, 014032
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32079
Nimekirja kuupäev: 28.04.2025
  • COMEC
  • CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
  • Guangzhou Shipyard International Company Limited
Riik: CN
Aadress: 40, South Fang Cun Road, Liwan District, Guangzhou, 510382
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32082
Nimekirja kuupäev: 28.04.2025
  • AVIC Aviation High-Technology Co., Ltd.
  • AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
  • AVIC Hi-Tech
  • Tontec Technology Investment Group Company Limited
Riik: CN
Aadress: 1, Yonghe Road, Gangzha District, Nantong, 226011
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32084
Nimekirja kuupäev: 28.04.2025
  • AEROSPACE CH UAV CO., LTD
  • Zhejiang Nanyang Technology Company Limited
Riik: CN
Aadress: Development Zone, 388, Kai Fa Avenue, Taizhou, 318000
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32085
Nimekirja kuupäev: 28.04.2025
  • CATEC
  • CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
  • Long March Launch Vehicle Technology Company Limited
Riik: CN
Aadress: High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32087
Nimekirja kuupäev: 28.04.2025
  • Huawei Investment and Holding Co., Ltd.
  • Huawei Investment & Holding Co., Ltd.
Riik: CN
Aadress: Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong, Shenzhen
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32088
Nimekirja kuupäev: 28.04.2025
  • HDAA
  • JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.
Riik: CN
Aadress: P.O. Box 5001-500, Nanchang, 330024; Xinxi Bridge Road Qingyunpu District, Nanchang, 330024
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32089
Nimekirja kuupäev: 28.04.2025
  • Proven Glory
  • Proven Glory Capital Limited
Riik: VG
Aadress: 263 Main Street, Road Town, VG11100
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32090
Nimekirja kuupäev: 28.04.2025
  • AVIC AVIONICS
  • China AVIC Electronics Co., Ltd
  • China AVIC Electronics Company Limited
  • China Avionics Systems Co., Ltd
  • CHINA AVIONICS SYSTEMS COMPANY LIMITED
Riik: CN
Aadress: Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32091
Nimekirja kuupäev: 28.04.2025
  • Proven Honour
  • Proven Honour Capital Limited
  • Proven Honour Capital Ltd
Riik: VG
Aadress: C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32100
Nimekirja kuupäev: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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
21720 tulemust leitud.