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. 482, Xujiang Road, Suzhou, Jiangsu
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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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21552
Nimekirja kuupäev:
08.07.2025
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Riik:
CN
Aadress:
2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao
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:
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
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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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21553
Nimekirja kuupäev:
08.07.2025
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Riik:
IR
Aadress:
Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran; PO BOX 14155-4618, 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:
No. 2, No. 28, Xiyuan 1st Road, Shapingba District, Chongqing; No. 20, Xiyuan South Street, Shapingba District, Chongqing
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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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21554
Nimekirja kuupäev:
08.07.2025
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Riik:
AE
Aadress:
Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382; PO Box 74382, Dubai
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:
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
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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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21555
Nimekirja kuupäev:
08.07.2025
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Riik:
AE
Aadress:
Villa No 13, Cluster 31 Juemierah Islands, Dubai
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. 485 Feitian Road, Aerospace Base, Xi'an, 710100; Room 2302, Building 4 OuFengYuan, Chang’an South Road, Xian, Shaanxi
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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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21556
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:
Floor 9, Block B, Huihang Plaza, Middle Section of Hangtuo Road, National Civil Aerospace Industry Base, Xi'an, Shaanxi
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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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21557
Nimekirja kuupäev:
08.07.2025
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Riik:
IR
Aadress:
5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, 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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21558
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; HK
Aadress:
Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong
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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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21559
Nimekirja kuupäev:
08.07.2025
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Riik:
IR
Aadress:
16, Afshar Alley, Fajr Street, Motahari 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; HK
Aadress:
Unit 04, 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong
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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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21560
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; HK
Aadress:
Room 19C Lockhart Centre 301-307, Lockhart Rd. Wan Chai, Hong Kong
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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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21561
Nimekirja kuupäev:
08.07.2025
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Programm:
IFSR; IRGC; SDGT
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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; HK
Aadress:
Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong
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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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21461 tulemust leitud. |