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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 06.07.2025
  • Henan Dingxin
  • Henan Dingxin Information Industry Co., Ltd.
Riik: CN
Aadress: Building 10, Xibeijiao, Intersection of Gongan Road and Xinwa Road, Gaozhuang Town, Chengxiang Yitihua Model Zone, Anyang, Henan, 455000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17292
Nimekirja kuupäev: 06.07.2025
  • 'ABD AL-SALAM, Ashraf Muhammad Yusif
  • ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman
  • 'ABD-AL-SALAM, Ashraf Muhammad Yusuf
  • ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman
  • Ibn al-Khattab
  • Khattab
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: 06.07.2025
  • Inspur Beijing Company
  • Inspur (Beijing) Electronic Information Industry Co., Ltd.
  • Inspur Beijing Electronic Information Technology
  • Langchao Beijing Electronic Information Co., Ltd.
  • Langchao (Beijing) Electronic Information Industry Co., Ltd.
Riik: CN
Aadress: 1st Floor, No. 2-1 C Building, No. 2 Shangdi Xinxi Road, Haidian District, Beijing; 6/F, Building C, Chuangyeyuan, Shangdi, Haidian District, Beijing; No. 224, Shan Da Road, 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
17293
Nimekirja kuupäev: 06.07.2025
  • AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni
  • AI-HARZI, Tariq Tahir Falih AI-Awni
  • AL-HARAZI, Tarik Bin al-Falah al-Awni
  • AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni
  • AL-HARZI, Tariq Tahir Faleh Al-Awni
  • AL-TUNISI, Abu 'Umar
  • AL-TUNISI, Tariq
  • AL-TUNISI, Tariq Abu 'Umar
  • AL-TUNISI, Tariq Abu Umar
  • EL HARAZI, Tarek Ben El Felah El Aouni
  • HARZI, Tariq Tahir Falih 'Awni
  • HOUDOUD, Abu Omar
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: 06.07.2025
  • Chao Chao Electronic Information Industry Co., Ltd.
  • IEII
  • IEIT Systems Co. Ltd.
  • Incorphor Electronic Information Industry Co., Ltd.
  • Incubic Electronic Information Industry Co., Ltd.
  • Incumber Electronic Information Industry Co., Ltd.
  • Inspur Electronic Information Industry Co., Ltd.
  • Inspur Information
  • Wave Electronic Information Industry Co., Ltd.
Riik: CN; HK
Aadress: 10/F Ever Gain Centre, 28 on Muk Street, Sha Tin NT; 10/F Ever Gain Centre, 28 on Muk Street, Sha Tin NT, Hong Kong; 1026 Langchao Road, Jinan; 1203, Free Trade Centre 49, Tsun Yip Street, Kwun Tong, Kowloon, Hong Kong; 2877 Ke Hang Road, Jinan, Shandong; 4F, Gangsheng Building, Intersection of Gangxi Road, Jinan; 7A, Ho Tung Garden, Ho Tung Bridge, Sheng Shui; 7A, Ho Tung Garden, Ho Tung Bridge, Sheng Shui, Hong Kong; 7th Floor, Unit 3C2 Sunac Smart Valley, No. 555 Wenhua, Wuhan; Building 9, No 1 Guanpu Road Guoxiang Street, Wuzhong Economic Zone, Suzhou, Jiangsu; F202, 16 Lixin Road, Shenzhen; Floor 9, No 801, Caoshanlingnang Road, Jinan; Gansheng Building Ganyuan 6th, Shandong; Koon Wah Mirror Factory, Hotin Street, Tuen Mun; Koon Wah Mirror Factory, Hotin Street, Tuen Mun, Hong Kong; No. 1036 Langchao Road, Jinan; No. 1036, Inspur Road, Jinan, Shandong; No. 1036, Wave Road, Jinan, Shandong; No. 818 Wusong Road, Wusongjiang, Jinan; Room 1203, Free Trade Centre 49, Tsun Yip Street, Kwun Tong, Kowloon; S01 Langchao Tech Park, No. 1036 Langchao Rd, Gaoxin District, Jinan; Unit 2901 Duhuixuan Shennan Road, Shenzhen; Unit 307, Block B, Po Lung Center, 11 Wang Chiu Road, Kowloon Bay, Kowloon; Unit 307, Block B, Po Lung Center, 11 Wang Chiu Road, Kowloon Bay, Kowloon, 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
17294
Nimekirja kuupäev: 06.07.2025
  • BENGHALEM, Salim
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: 06.07.2025
  • Incumber Electronic Information (Hong Kong) Co., Ltd.
  • Inspur Electronic Information (Hong Kong) Co., Ltd.
  • Inspur Information HK International Limited
  • Inspur Information (Hong Kong)
  • Inspur Information Hong Kong
Riik: CN; HK
Aadress: Flat B&C, 30/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon; Flat B&C, 30/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon, 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
17295
Nimekirja kuupäev: 06.07.2025
  • DAUDOV, Magomed Hojahmedovich
  • DAUDOV, Magomed Hozhahmedovich
  • DAUDOV, Magomed Khozhakhmedovich
Pealkiri: Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic
Programm: MAGNIT
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: 06.07.2025
  • Inspur (HK) Electronics Co., Ltd.
  • Inspur (Hong Kong) Electronics
  • Inspur (Hong Kong) Electronics Co., Ltd.
Riik: CN; HK
Aadress: No. 11 Wang Chiu Road; No. 11 Wang Chiu Road, Hong Kong; Room 5/F 5015E-5020E, Block B, ASI, Kwai Chung; Room 5/F 5015E-5020E, Block B, ASI, Kwai Chung, Hong Kong; Room B&C 30th Floor, Block A, Billion Center, No. 1 Wang Kwong Road, Kowloon Bay; Room B&C 30th Floor, Block A, Billion Center, No. 1 Wang Kwong Road, Kowloon Bay, Hong Kong; Unit 307, Block B, Po Lung CTR 1; Unit 307, Block B, Po Lung CTR 1, 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
17296
Nimekirja kuupäev: 06.07.2025
  • AL-NAJDI, Muhannad
  • AL-TAJIKI, Ghassan
  • AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali
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: 06.07.2025
  • Hadong Inspur Software Co., Ltd.
  • Inspur Software
  • Inspur Software Co., Ltd.
  • Ren Chao Software Co., Ltd.
  • Shandong Langchao Cheeloosoft Co., Ltd
  • Wave Software
Riik: CN
Aadress: Building No. 102, No. 1036, High-tech Road, Jinan, Shandong; Middle Section of Hu Shan Road, Tai’an; No. 1036 Langchao Road, Shunhua Road Street, High-tech Zone, Jinan, Shandong, 250000; No. 1036, Inspur Road, Hi-Tech Zone, Jinan, Shandong, 250101; No. 1036, Langchao Road, Jinan City, Tai’an
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17297
Nimekirja kuupäev: 06.07.2025
  • Abu Hamza
  • FATEH, Abdessamad
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: 06.07.2025
  • Netrix
  • Nettrix Information Industry (Beijing) Co., Ltd.
  • Nettrix Information Industry Co., Ltd.
  • Ningchang Information Industry (Beijing) Co., Ltd
Riik: CN
Aadress: 16th Floor, Building A, Lianhui Technology Innovation Center, No. 88 Lianhui Street, Hangzhou, Zhejiang; 16th Floor, Building S7, No. 20, Fusan Road, Fuzhou, Fujian; 16th Floor, Zhonghong Plaza, Jiefang East Road, Jinan, Shandong; 19th Floor, Unit 3, 2008 New Yangtze River Plaza, No. 2 Youyi Avenue, Wuhan, Hubei; 2nd Floor, Block C, No. 27, Phase I, Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Beijing; 3rd Floor, Building 25 , No. 8 Dongbeiwang West Road, Beijing; 3rd Floor, Xingchuang Future Technology Park, Hainan Building, No. 5 Guoxing Avenue, Haikou, Hainan; Building A, No. 66, Yuhua West Road, Shijiazhuang, Hebei; Floor 7204, No. 1180, Yumin Road, Yecheng Fifth Street, Shanghai; No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin; No. 88, Nansong Road, Kunshan, Jiangsu; Unit 1, Building 7, Jiajing Garden, Taiyuan, Shanxi; Unit 2, Building 4, No. 17, Wuyi East Road, Jiangnan District, Nanning, Guangxi; Unit 3, Building 4, Shuiquan Wenyuan, Genghis Khan Street, Hohhot, Inner Mongolia
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17298
Nimekirja kuupäev: 06.07.2025
  • AL-TURKI, Ubayd
  • HASAR, Fatih
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: 06.07.2025
  • CANCON
  • Suma
  • Suma Techology Co., Ltd.
  • Zhongke Controllable (Hubei) Information Co., Ltd.
  • Zhongke Controllable (Hunan) Information Co., Ltd.
  • Zhongke Controllable Information Industry Co., Ltd.
Riik: CN; HK
Aadress: No. 666, Wuhuan Avenue, Wuhan Airport Economic and Technological Development Zone, Dongxihu District, Wuhan, Hubei; No. 88, Nansong Rd, Yushan Town, Kunshan, Jiangsu; Room 101- 03, R&D Building, No. 1-1, Sanyi Road, Changsha Economic and Technological Development Zone; Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay; Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay, 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
17299
Nimekirja kuupäev: 06.07.2025
  • HARAKAT SHAM AL-ISLAM
  • HARAKET SHAM AL-ISLAM
  • SHAM AL-ISLAM
  • SHAM AL-ISLAM MOVEMENT
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: 06.07.2025
  • Suma-USI
  • Suma-USI Electronics Co., Ltd.
  •   Zhongke Hongtai Electronics Co., Ltd.
Riik: CN
Aadress: Building 1, No. 88, Nansong Road, Yushan Town, Kunshan, Jiangsu; Building 8, No. 232, Yuanfeng Road, Yushan East, Jiangsu; No. 89, Yanhui Road, Yushan town, Kungshan, Jiangsu
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17300
Nimekirja kuupäev: 06.07.2025
  • AZOUZ, Abdelbassed
  • AZUZ, Abdulbasit
  • AZZOUZ, Abd al-Baset
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
17301
Nimekirja kuupäev: 06.07.2025
  • ZDRILIUK, Serghiei
  • ZDRILIUK, Serhii Anatoliyovych
  • ZDRILYUK, Sergei
  • ZDRILYUK, Sergey
  • ZDRYLYUK, Serhiy
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
17311
Nimekirja kuupäev: 06.07.2025
  • KELJMENDI, Elvis
  • KELMENDI, Elvis
Riik: XK
Aadress: Pec
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
21461 tulemust leitud.