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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 08.07.2025
  • Suzhou Telecom Electric Plant Co., Ltd
  • Suzhou Telecom Motor Factory Co., Ltd.
Riik: CN
Aadress: No. 482, Xujiang Road, Suzhou, 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
21552
Nimekirja kuupäev: 08.07.2025
  • COSAILING BUSINESS TRADING COMPANY LIMITED
Riik: CN
Aadress: 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao
Programm: IFSR; NPWMD
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: 08.07.2025
  • Taiyuan Efort Equipment Manufacturing Co., Ltd.
  • TaiYuan EFT Equipment Manufacturing Co., Ltd.
  • Taiyuan Yifu Equipment Manufacturing Co., Ltd.
Riik: CN
Aadress: 3rd Floor, University Science and Technology Pioneer Park, Taiyuan High-tech Zone, Taiyuan, Shanxi; 4th Floor, Wanli Technology Office Building, No. 9 Changzhi West Lane, Taiyuan Xuefu Park, Shanxi Comprehensive Reform Demonstration Zone
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21553
Nimekirja kuupäev: 08.07.2025
  • MKS INTERNATIONAL
  • MKS INTERNATIONAL CO. LTD.
  • MKS INTERNATIONAL GROUP
Riik: IR
Aadress: Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran; PO BOX 14155-4618, Tehran
Programm: IFSR; NPWMD
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: 08.07.2025
  • CUMEC
  • UMEC
  • United Microelectronics Center Co., Ltd.
Riik: CN
Aadress: No. 2, No. 28, Xiyuan 1st Road, Shapingba District, Chongqing; No. 20, Xiyuan South Street, Shapingba District, Chongqing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21554
Nimekirja kuupäev: 08.07.2025
  • ROYAL PEARL CHEMICAL
  • ROYAL PEARL GENERAL T.R.D.
  • ROYAL PEARLS
  • ROYAL PEARLS GENERAL TRADING
Riik: AE
Aadress: Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382; PO Box 74382, Dubai
Programm: IFSR; NPWMD
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: 08.07.2025
  • University of Science and Technology of China
  • USTC
Riik: CN
Aadress: East Campus, No.96, JinZhai Road, Baohe District, Hefei; No. 100, Fuxing Road, Shushan District, Hefei; South Campus, No. 1129 Huizhou Avenue, Baohe District, Hefei; West Campus, No. 443, Huangshan Road, Shushan District, Hefei
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21555
Nimekirja kuupäev: 08.07.2025
  • ROSTAMIAN, Kambiz
Riik: AE
Aadress: Villa No 13, Cluster 31 Juemierah Islands, Dubai
Programm: IFSR; NPWMD
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: 08.07.2025
  • Xi’an Hengda Microwave Technology Development Co., Ltd.
Riik: CN
Aadress: No. 485 Feitian Road, Aerospace Base, Xi'an, 710100; Room 2302, Building 4 OuFengYuan, Chang’an South Road, Xian, Shaanxi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21556
Nimekirja kuupäev: 08.07.2025
  • IBRAHIM, Mohammad
  • IBRAHIM, Mohammed
  • KHAZE, Karim
  • LIU, Jhon
  • OMAR, Asem
  • ZAHEDI, Mostafa
Programm: IFSR; NPWMD
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: 08.07.2025
  • Zhongke Starmap Space Technology Co., Ltd.
  • Zhongke Xingtu Space Technology Co., Ltd.
Riik: CN
Aadress: Floor 9, Block B, Huihang Plaza, Middle Section of Hangtuo Road, National Civil Aerospace Industry Base, Xi'an, Shaanxi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21557
Nimekirja kuupäev: 08.07.2025
  • ERVIN DANESH
  • ERVIN DANESH ARYAN COMPANY
Riik: IR
Aadress: 5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran
Programm: IFSR; NPWMD
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
21558
Nimekirja kuupäev: 08.07.2025
  • MAGHAM, Mohammad
Programm: IFSR; NPWMD
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: 08.07.2025
  • Address 01
Riik: CN; HK
Aadress: Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, 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
21559
Nimekirja kuupäev: 08.07.2025
  • POOYESH ENVIRONMENTAL INSTRUMENTS
  • ZIEST TAJHIEZ POOYESH
  • ZIST TAJHIZ POOYESH COMPANY
Riik: IR
Aadress: 16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran
Programm: IFSR; NPWMD
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: 08.07.2025
  • Address 02
Riik: CN; HK
Aadress: Unit 04, 7/F Bright Way Tower, No. 33 Mong Kok Road, 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
21560
Nimekirja kuupäev: 08.07.2025
  • ZARGARI, Ghodrat
  • ZARGARI, Ghodratollah
Programm: IFSR; NPWMD
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: 08.07.2025
  • Address 03
Riik: CN; HK
Aadress: Room 19C Lockhart Centre 301-307, Lockhart Rd. Wan Chai, 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
21561
Nimekirja kuupäev: 08.07.2025
  • EBRAHIMI, Hasan Dehghan
  • IBRAHIMI, Hasan Dahqan
Programm: IFSR; IRGC; 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: 08.07.2025
  • Address 04
Riik: CN; HK
Aadress: Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, 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
21461 tulemust leitud.