Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 21.06.2026
  • Yidatong (Tianjin) Metal Materials Co., Ltd; and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Han Dejian (PRC individual)
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Ch'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Aleksey Budnev (Russian individual)
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Hubei Huachangda Intelligent Equipment Company, and its sub-units and successors
Programm: Missile Sanctions Laws
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successors
Programm: Missile Sanctions Laws
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Lontek
  • Xi'an Longde Technology Development Company Limited, and its sub-units and successors
Programm: Missile Sanctions Laws
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Luo Dongmei (PRC national)
  • Steed Luo
Programm: Missile Sanctions Laws
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Innovative Equipment, and its sub-units and successors
Programm: Missile Sanctions Laws
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Dandong Mason-Age Trade Co Ltd. (PRC entity); and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Igor Aleksandrovich Michurin (Russian national); and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 21.06.2026
  • China Nuclear Power Technology Research Institute Co. Ltd.
Riik: CN
Aadress: 47 F/A Jiangsu Building, Yitian Road, Futian District, Shenzhen, 518026
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2026
  • Suzhou Nuclear Power Research Institute Co. Ltd.
Riik: CN
Aadress: 1788 Xihuan Road, Suzhou, 215000
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2026
  • Georgia Petrochemical and Aviatech
Riik: GE
Aadress: No. 35 Bldg. V Moscow Avenue, Tbilisi
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2026
  • Corad Technology (China) Limited
  • Corad Technology Limited
Riik: HK
Aadress: Room K, 5/F, Winner Factory Building No. 55 Hung To Road Kwun Tong Kowloon, Kwun Tong; Unit 1306, 13/F, Nanyang Plaza 57 Hung To Road Kwun Tong, Kwun Tong
Märkus: (See also addresses under Taiwan for this entry, which is listed as Corad Taiwan Representative Office).
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2026
  • NBH Industries
Riik: MY
Aadress: No. 154, Persiaran Raja Muda, Klang Selangor
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
23931 tulemust leitud.