Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30923 Nimekirja kuupäev: 07.03.2026	China Mobile Limited CHINA MOBILE LTD	Riik: CN Aadress: 60th Floor, The Center, 99 Queens Road Central, Hong Kong Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 07.03.2026	Gustavo Jr. Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30924 Nimekirja kuupäev: 07.03.2026	China Unicom (Hong Kong) Limited China Unicom Limited	Riik: CN Aadress: 75th Floor, The Center, 99 Queen's Road Central, Hong Kong Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30925 Nimekirja kuupäev: 07.03.2026	AVIATION INDUSTRY CORP OF CHINA AVIATION INDUSTRY CORPORATION OF CHINA, LTD. AVIATION INDUSTRY OF CHINA AVIC	Riik: CN Aadress: Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30926 Nimekirja kuupäev: 07.03.2026	CNOOC Limited CNOOC Ltd	Riik: CN Aadress: Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 07.03.2026	Neuro Enrique Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30927 Nimekirja kuupäev: 07.03.2026	CALT China Academy of Launch Vehicle Technology	Riik: CN Aadress: 1 Nandahongmen Road Fengtai District, Beijing, 100076; No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 07.03.2026	Octabio Merida Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30928 Nimekirja kuupäev: 07.03.2026	CASIC China Aerospace Science and Industry Corporation China Aerospace Science and Industry Corporation Limited	Riik: CN Aadress: No. 8, Fucheng Road, Haidian District, Beijing, 100089 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 07.03.2026	Ramon Gonzalez-Azuara		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30929 Nimekirja kuupäev: 07.03.2026	CASC China Aerospace Science and Technology Corporation	Riik: CN Aadress: No. 8, Fucheng Road, Haidian District, Beijing, 100048 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 07.03.2026	Pedro Cayetano Gonzalez-Flores		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30930 Nimekirja kuupäev: 07.03.2026	CCCC China Communications Constr Co Ltd China Communications Construction Co Ltd China Communications Construction Company Limited China Communications Construction Company Ltd	Riik: CN Aadress: 85, Deshengmen Street, Xicheng District, Beijing, 100088 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 07.03.2026	Bernardo Gonzalez-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30932 Nimekirja kuupäev: 07.03.2026	CEC China Electronics Corporation	Riik: CN Aadress: 19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing, 100190 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 07.03.2026	Ernesto Gonzalez-Reyes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 07.03.2026	Josafat Gonzalez-Rodriguez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 07.03.2026	Golden Business FZE	Riik: AE Aadress: P.O. Box 263128, Dubai, UAE; Warehouse #FZS1 AN08, Jebel Ali Free Zone, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	Jose Luis Gonzalez-Salinas		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 07.03.2026	Gulf Modern Solutions Engineering Company	Riik: AE Aadress: No. 14, 35B Street, Al Satwa Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
23610 tulemust leitud.