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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 11.11.2025
  • Hong Kong Qisu Electronic Technology Co. Ltd.
Riik: CN; HK
Aadress: Room 12G, Block A, Guangbo Modern Window Building, 1058 Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518028; Room 2321, Block A, Guangbo Modern Window Building, 1058 Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518028; Room 705, 7th Floor, Aa Yuen Commercial Building, 75-77 Fa Yuen St., Mong Kok, 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
Nimekirja kuupäev: 11.11.2025
  • Hongkong Yayang Trading
  • Hong Kong Yayang Trading Limited
  • Hong Kong Yayang Trading Ltd.
  • Yayang
Riik: CN; HK
Aadress: Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, 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
Nimekirja kuupäev: 11.11.2025
  • Hytera Communications Limited
  • Hytera Communications Ltd.
Riik: CN; HK
Aadress: Room 13, 9/F, Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tseun Wan, New Territories, Hong Kong; Room 13, 9/F, Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tseun Wan, New Territories, Hong Kong,; Room 32, 11/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Hong Kong; Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, 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
17293
Nimekirja kuupäev: 11.11.2025
  • 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: 11.11.2025
  • ICSOLE
  • ICsole Technology Limited
Riik: CN; HK
Aadress: 10th Floor, Metropolitan Heights at Century Place, Du Hui Xuan Building, 3018 Shennan Middle Rd, Futian District, Shenzhen, Guangdong, 518039; 8th Floor, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Room 20, 7/F, Unit B3, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, 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: 11.11.2025
  • 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: 11.11.2025
  • Kvantek
  • Kvantek (HK) Limited
  • Kvantek Limited
  • Kvantek Ltd.
Riik: CN; HK
Aadress: Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, 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
Nimekirja kuupäev: 11.11.2025
  • LETT TRONIC
  • Lett Tronic Group Limited
  • Lett Tronic Group Ltd
Riik: CN; HK
Aadress: Room 101, 3/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong; Room 2401 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 2405A, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong; Room 2410, DingCheng Building, Shenzhen, Guangdong; Room 3A02, 4/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong; Room 603, 6/F, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong; Unit 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon, Hong Kong; Unit 03, 6/F, Hang Pong Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong; Unit A1, 2/F, Wing Cheung Industrial Building, 58 Kwai Cheong Road, Kwai Chung, Hong Kong; Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, 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: 11.11.2025
  • 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: 11.11.2025
  • LL Electronic Limited
Riik: CN; HK
Aadress: 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, 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
Nimekirja kuupäev: 11.11.2025
  • MEIXIN ELECT.
  • Mei Xin Electronic (HK) Co., Limited
  • Mei Xin Electronic HK Co., Limited
  • Meixin Electronics
Riik: CN; HK
Aadress: Room 1005(B), 10/F, Ho Kong Commercial Center, 2-16 Fa Yuen St., Mong Kok, Hong Kong; Room 10B, Block A, Guangbo Modern Window Building, Zhenhua Road, Futian District, Shenzhen, Guangdong, 518028
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: 11.11.2025
  • 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: 11.11.2025
  • Midas Lighting Limited
Riik: CN; HK
Aadress: Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Hong Kong; Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong; Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong; Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong; Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, 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
17297
Nimekirja kuupäev: 11.11.2025
  • 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: 11.11.2025
  • Minhoo Logistics Limited
Riik: CN; HK
Aadress: Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, 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
Nimekirja kuupäev: 11.11.2025
  • O-Nice
  • O-Nice Trading Co. Limited
  • Shenzhen Penghuaxin Technology Co., Ltd.
  • SZPHX Tech
Riik: CN; HK
Aadress: Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong; Room A838, Huameiju CBD Building, Xinhu Road, Bao'an District, Shenzhen, Guangdong, 518000
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: 11.11.2025
  • 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: 11.11.2025
  • Piraclinos Limited
Riik: CN; HK
Aadress: 7/F MW Tower, 111 Bonham Strand, Sheung Wan, 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: 11.11.2025
  • 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: 11.11.2025
  • RYX Electronic (HK) Limited
  • RYX Electronic Limited
Riik: CN; HK
Aadress: 3rd Floor, Wing Tat Commercial Building, 121-125 Wing Lok Street, Sheung Wan, Hong Kong; Shenfang Building, Futian District, Shenzhen, Guangdong, 518028
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23257 tulemust leitud.