Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
08.07.2025
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Riik:
CN
Aadress:
No. 32 Changqing Street, Jiangning Development Zone, Nanjing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21523
Nimekirja kuupäev:
08.07.2025
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Riik:
MX
Aadress:
Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco
Programm:
SDNTK
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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
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Nimekirja kuupäev:
08.07.2025
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Riik:
CN
Aadress:
1A-4 Xingtu Building, National Geographic Information Technology Industrial Park, No. 2 Airport East Road, Airport Economic Core Area, Shunyi District, Beijing; No.2, Jichang E. Road, Linkong Jingji Hexin District, Shunyi District Beijing, Beijing, 101399
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21524
Nimekirja kuupäev:
08.07.2025
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Riik:
MX
Aadress:
Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco
Programm:
SDNTK
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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
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Nimekirja kuupäev:
08.07.2025
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Riik:
CN
Aadress:
5099 Wang Jiang West Road, Shushan District, Hefei
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21543
Nimekirja kuupäev:
08.07.2025
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Programm:
IFSR; NPWMD
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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
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Nimekirja kuupäev:
08.07.2025
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Riik:
CN
Aadress:
3F Building 8, No. 912 Bi Bo Road, Beijing; 3rd Floor, Beidouxingtong Building, No. 7 Fengxian East Road, Haidian District, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21544
Nimekirja kuupäev:
08.07.2025
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Programm:
IFSR; NPWMD
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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
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Nimekirja kuupäev:
08.07.2025
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Riik:
CN
Aadress:
No. 747, Shunhua Road, High-tech Zone, Jinan, Shandong; Room 508-509, Area A, Block B, Qilu Software Park Building, Jinan
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21545
Nimekirja kuupäev:
08.07.2025
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Riik:
IR
Aadress:
Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran
Programm:
IFSR; NPWMD
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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
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Nimekirja kuupäev:
08.07.2025
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Riik:
CN
Aadress:
6th Floor, Building E2, Phase II, Innovation Industrial Park, No. 2800, Chuangxin Avenue, High-tech Zone, Hefei; Building D8, Zhongan Chuanggu Science and Technology Park, No. 900, Wangjiang West Road, Shushan District, Hefei; No. 104, Building 21, Maker Mansion, No. 2039, South Section of Tianfu Ave., Tianfu New District, Chengdu; Room 101, Floor 2-6, Building 5, East District, No. 10 Northwest Wangdong Road, Haidian District, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21546
Nimekirja kuupäev:
08.07.2025
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Riik:
IR
Aadress:
Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran
Programm:
IFSR; NPWMD
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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
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Nimekirja kuupäev:
08.07.2025
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Riik:
CN
Aadress:
Room 101, Block 9C, Start-Up Zone, Yangtze River Delta International R&D Community, No. 286, Qinglonggang Road, Xiangcheng District, Suzhou
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21547
Nimekirja kuupäev:
08.07.2025
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Programm:
IFSR; NPWMD
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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
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Nimekirja kuupäev:
08.07.2025
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Riik:
CN
Aadress:
99 Xiupu Road, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21548
Nimekirja kuupäev:
08.07.2025
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Riik:
CN
Aadress:
5 Hongtang South Road, Jiangbei, Ningbo, 315033
Programm:
IFSR; NPWMD
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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
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Nimekirja kuupäev:
08.07.2025
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Riik:
CN
Aadress:
No. 1088 Xueyuan Avenue, Nanshan District, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21549
Nimekirja kuupäev:
08.07.2025
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Programm:
IFSR; NPWMD
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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
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Nimekirja kuupäev:
08.07.2025
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Riik:
CN
Aadress:
10B-1, Block B, Modern Window Building, Huaqiang North Road, Futian District, Shenzhen; AEE Hi-Tech Park Songbai Road, Shiyan Town, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21550
Nimekirja kuupäev:
08.07.2025
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Programm:
IFSR; NPWMD
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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
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21461 tulemust leitud. |