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USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 07.03.2026
  • Mythili Gopal
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
30933
Nimekirja kuupäev: 07.03.2026
  • China South Industries Group Co., Ltd.
  • China South Industries Group Corporation
  • CSGC
  • CSIGC
Riik: CN
Aadress: No. 10 Yard, Chedaogou, Haidian District, Beijing, 100089; No. 46, Sanlihe Road, Xicheng District, Beijing, 100032
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
  • JSB Logistics
Riik: AE
Aadress: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, 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
  • Noshir S. Gowadia
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
30934
Nimekirja kuupäev: 07.03.2026
  • China Spacesat
  • China Spacesat Co., Ltd.
Riik: CN
Aadress: 12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081; Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081
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
  • Kassem IT
Riik: AE
Aadress: Roundabout 8 WA - 06, Jebel Ali Free Zone, Dubai, UAE; Techno Park Office 135, JAFZA Building 22, P.O. Box 98166, Jebel Ali Free Zone, Dubai, UAE; Warehouse UD2, Between Roundabout 7, 8, 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
  • Christopher M. Gray
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
30936
Nimekirja kuupäev: 07.03.2026
  • CETC
  • China Electronics Technology Group Corporation
Riik: CN
Aadress: No. 27, Wanshou Road, Haidian District, Beijing, 100846
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
  • Marinatec
Riik: AE
Aadress: Office 2008, Grosvenor Commercial Tower, Sheikh Zayed Road, Dubai, UAE; P.O. Box 42236, 17A Radisson Plaza, Deira, 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
  • Green Supply, Inc.
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
30937
Nimekirja kuupäev: 07.03.2026
  • CGN
  • China General Nuclear Power Corp
  • CHINA GENERAL NUCLEAR POWER CORPORATION
Riik: CN
Aadress: 33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong
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
  • Masomi General Trading
Riik: AE
Aadress: Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, 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
  • Steven Neal Greenoe
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
30938
Nimekirja kuupäev: 07.03.2026
  • China Shipbuilding Corporation
  • China State Shipbuilding Corporation
  • China State Shipbuilding Corporation Co. Ltd
  • CHINA STATE SHIPBUILDING CORPORATION LIMITED
  • CSC
  • CSSC
Riik: CN
Aadress: No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, Shanghai, 200135
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
  • Masoud Afghan General Trading
Riik: AE
Aadress: Plot No. S31216 Jebel Ali Free Zone, Dubai, United Arab Emirates
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
  • Tomer Grinberg
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
30939
Nimekirja kuupäev: 07.03.2026
  • China Telecom
  • China Telecom Group Co., Ltd.
  • China Telecommunications Corporation
Riik: CN
Aadress: 31 Jinrong Street, Xicheng District, Beijing, 100033
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
  • Middle East Oilfield Equipment
Riik: AE
Aadress: 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE; 723 Sama Tower, 6/F, near Fairmont Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE; Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin 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
Nimekirja kuupäev: 07.03.2026
  • Sanford B. Groetzinger
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
  • Navio Shipping LLC
Riik: AE
Aadress: Suite 3801, Aspin Commercial Tower Sheikh Zayed Road, PO Box 122471 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
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