Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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15846
Nimekirja kuupäev:
09.11.2025
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Riik:
MX
Aadress:
Mexialtzingo 1964, Col. Americana, Guadalajara, Jalisco, 44150
Programm:
SDNTK
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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:
09.11.2025
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Riik:
CN
Aadress:
423, 4th Floor, No. 1 Qinglong Hutong, Dongcheng District, Beijing; Building 4, No. 127, Guotai Road, Yangpu District, Shanghai; No. 1688 North Guoquan Road, Shanghai; No. 220, Handan Rd., Shanghai; No. 3945, Yixian Road, Baoshan, Shanghai; Rm. 1901-1904, Fudan University, Science Park, No. 11, Guo Tai, Shanghai; Room 1303, Century Building, Shengtingyuan Hotel Huaqiang Rd. (North), Shenzhen; Room 423, Block B, Gehua Building, No. 1 Qinglong Hutong, Dongzhimen North Street, Dongcheng District, Beijing
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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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15847
Nimekirja kuupäev:
09.11.2025
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Riik:
HN
Programm:
SDNTK
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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:
09.11.2025
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Riik:
CN
Aadress:
618-623, C625-628, Zone C, No. 180, Changjiang South Road, Boashan District, Shanghai
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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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15852
Nimekirja kuupäev:
09.11.2025
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Aadress:
region: northern mali
Programm:
FTO; 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:
09.11.2025
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Riik:
CN
Aadress:
Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District, Shanghai; No. 968, 128 Memorial Road, Boashan District, Shanghai
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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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15853
Nimekirja kuupäev:
09.11.2025
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Riik:
AE
Aadress:
FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah; Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah
Programm:
IRAN
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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:
09.11.2025
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Riik:
CN
Aadress:
10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District, Xi'an; 170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District, Nanjing; 18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District, Beijing; 27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone, Shanghai; 300 Huaihai Middle Road, K11 Building, 51F, Huangpu District, Shanghai; Hongxing Road, IFS, No. 1, Section 3, Building 3, Room 4007, Jinjiang District, Chengdu, Sichuan; IFC, T1 Office Building, 31F, Room 3112, Changsha, Hunan; No. 1515, Zhongshan Avenue, Building 1, Room 1903, Jiang’an District, Wuhan; No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District, Beijing; No. 88 Nanguanzheng Street, Chang’an International Center, Building F, 8th Floor, Unit 102, Xi'an, Shaanxi; Tiansuo Technology Park, Building 2, Room 1601, Yuhuatai District, Nanjing, 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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15854
Nimekirja kuupäev:
09.11.2025
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Riik:
IL
Aadress:
3 Ha'avoda Street, Rosh HaAyin, 48017
Programm:
SDNTK
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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:
09.11.2025
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Riik:
CN
Aadress:
Rooms 2306, 2307, and 2308, Building 1, Block C, Section 1, Chuangzhi Cloud City, Xili Community, Liuxian Avenue, Xili Street, Nanshan District, Shenzhen
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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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15855
Nimekirja kuupäev:
09.11.2025
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Riik:
MX
Aadress:
Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila; Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila; Cinco Manantiales, Coahuila
Märkus:
(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
Programm:
SDNTK
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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:
09.11.2025
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Riik:
CN
Aadress:
19 Lanrun Morili Center, 12 West 2nd Section, Chengdu; 2nd Floor, Fengyun Building, No. 25, Gaoxin North 6th Road, Songpingshan Community, Xili Street, Nanshan District, Shenzhen, Guangdong, 518054; Block B, Building 9, Area G, Qingyang Industrial Headquarters Base, Qingyang District, Chengdu, 610073; Floor 1, Fengyun Technology Building, No.25, Gaoxinbeiliudao, Xili Sub-District, Nanshan District, Shenzhen, Guangdong, 518000; No. 809, 8th Floor, Building 17, No. 169 Haichang Road, Huayang Street, Tianfu New Area, Chengdu, Sichuan, 610000
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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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15857
Nimekirja kuupäev:
09.11.2025
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Riik:
PA
Aadress:
Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City
Programm:
SDNTK
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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:
09.11.2025
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Riik:
CN; HK
Aadress:
2001, Xinlikang Intelligent Headquarters Building, No. 2 Taike Road, Meifeng Community, Futian District Shenzhen, Guangdong, 518049; 32-34 Floor, Xinlikang Mansion, No. 3044 Xinhai Road, Qianhai Shenzhen – HK Cooperation Zone, Shenzhen, China, Shenzhen; 33rd Floor, Qianhai Xinlikang Building, No. 3044, Xinhai Ave, Nanshan District, Shenzhen; 36/F Tower A, Neo Building, 6011 Shennan Ave, Shenzhen; Shenzhen Sinlikon Building, No 3044 Nanshan St, Qianhaishenggang Cooperation Area, Shenzhen; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, 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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Nimekirja kuupäev:
09.11.2025
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Riik:
CN
Aadress:
No. 351, Guoshoujing Road, China (Shanghai) Pilot Free Trade 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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15860
Nimekirja kuupäev:
09.11.2025
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Riik:
MX
Aadress:
Allende, Coahuila; Calle Zaragoza No. 105, Centro, Morelos, Coahuila; Morelos, Coahuila
Märkus:
(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
Programm:
SDNTK
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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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15861
Nimekirja kuupäev:
09.11.2025
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Riik:
MX
Aadress:
Cinco Manantiales, Coahuila; Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila
Märkus:
(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
Programm:
SDNTK
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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:
09.11.2025
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Riik:
AE; IR
Aadress:
Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira, Dubai; Salahuddin Road, Al Khabaisi Area, Deira, Dubai; Sheikh Zayed Road, Unit 111, 1st Floor, Blue Building Tower, Dubai; Vanak Sq, Negar Tower, Fl 3, Tehran
Märkus:
(See alternate address under United Arab Emirates)
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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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15862
Nimekirja kuupäev:
09.11.2025
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Riik:
MX
Aadress:
Allende, Coahuila; Cinco Manantiales, Coahuila; Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275
Programm:
SDNTK
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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:
09.11.2025
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Riik:
CN; HK
Aadress:
14C, Hung Shui Kiu Main Street, Yuen Long, N.T.; 14C, Hung Shui Kiu Main Street, Yuen Long, N.T., 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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| 23257 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||