Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 16.08.2025
  • Anastassia Voronkevitch
Riik: CA
Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6
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: 16.08.2025
  • Canada Lab Instruments
  • SCO North America
Riik: CA
Aadress: 5995 Gouin Ouest, #212, Montreal, Quebec, H4J 2P8
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: 16.08.2025
  • EKT 2, Inc.
Riik: CA
Aadress: 371 Renforth Drive, Etobicoke, Toronto, Ontario, M9C 2L8
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: 16.08.2025
  • Enterprise Chips Hunter (ECH)
Riik: CA
Aadress: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2
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: 16.08.2025
  • Kitro Corporation
Riik: CA
Aadress: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3
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: 16.08.2025
  • Liubov "Luba" Skvortsova
  • Lubov Skvortsova
Riik: CA
Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6
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: 16.08.2025
  • Magtech
  • M.A.G. Tech
Riik: CA
Aadress: 5440 Queen Mart St, Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5
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: 16.08.2025
  • Maria Pashovkina
Riik: CA
Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6
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: 16.08.2025
  • Mercury Electronic Solutions
  • Mercury Group International
Riik: CA
Aadress: 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7; 380 Vansickle Rd, Unit 660, St. Catharines, Ontario, L2126P7
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: 16.08.2025
  • Natalie Sobolev
Riik: CA
Aadress: 5440 Queen Mart St., Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5
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: 16.08.2025
  • Sputnik E
Riik: CA
Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6
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: 16.08.2025
  • George Kartveli
  • Zurab Kartvelishvili
Riik: CA
Aadress: 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7; 7380 Vansickle Rd., Unit 660, St. Catharines, Ontario, L2126P7
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: 16.08.2025
  • A.C. International
Riik: CN
Aadress: Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou
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: 16.08.2025
  • Asia International Trading Company
Riik: CN
Aadress: Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou
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: 16.08.2025
  • 702nd Institute
  • Beijing Institute of Structure and Environmental Engineering (BISE)
  • China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
Riik: CN
Aadress: No. 30 Wanyuan Road, Beijing
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: 16.08.2025
  • China Aerodynamics Research and Development Center (CARDC)
Riik: CN
Aadress: Sichuan Province
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: 16.08.2025
  • (all of preceding located in or near Mianyang, Sichuan Province)
  • Chinese Academy of Engineering Physics
  • Ninth Academy
  • Southwest Computing Center
  • Southwest Institute of Applied Electronics
  • Southwest Institute of Chemical Materials
  • Southwest Institute of Electronic Engineering
  • Southwest Institute of Environmental Testing
  • Southwest Institute of Explosives and Chemical Engineering
  • Southwest Institute of Fluid Physics
  • Southwest Institute of General Designing and Assembly
  • Southwest Institute of Machining Technology
  • Southwest Institute of Materials
  • Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)'s 902 Institute)
  • Southwest Institute of Research and Applications of Special Materials Factory
  • Southwest Institute of Structural Mechanics
  • The High Power Laser Laboratory, Shanghai
  • The Institute of Applied Physics and Computational Mathematics, Beijing
Riik: CN
Aadress: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Mianyang, Sichuan, Mianyang; 901 Institute (P.O. Box 523), Chengdu, 610003
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: 16.08.2025
  • Chi-Chuang Electronics Company Ltd
  • Chitron Electronics Company Ltd
Riik: CN
Aadress: 169 Fucheng Rd, Fenggu Bldg., 7/F, Mianyang, 621000; 2 North Linping Rd Bldg 1. Suite #1706, Hongkou Dist, Shanghai, 200086; 2127 Sungang Rd, Huatong Bldg, 19/F, Louhu Dist, Shenzhen, 518001; 40 North Chang'an Rd, Xi'an Electronics Plaza Suite #516, Xi'an, 710061; 9 Huapu Rd, Chengbei Electronics & Apparatus Mall, 1/F Suite #39, Chengdu, 610081; Zhi Chun Rd, No 2 Bldg of Hoajing jiayuan, Suite #804, Haidian Dist, Beijing, 100086
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: 16.08.2025
  • Fang Yu
Riik: CN
Aadress: 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xi'an
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: 16.08.2025
  • 12th Institute
  • Beijing Aerospace Automatic Control Institute (BICD)
  • China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
Riik: CN
Aadress: No. 30 Wanyuan Road, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21684 tulemust leitud.