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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
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. 50 Yongding Road, Haidian District, Beijing, 100854
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
  • Lim Yong Nam
  • Lin Rongnan
  • Steven Lim
  • Yong Nam Lim
Riik: CN; SG
Aadress: 158 Kallang Way #03-511, 349245; 158 Kallang Way, #02-505 Kallang Basin, 349245; 170 Bukit Batok, West Avenue 8, #13-369, 650170; Blk 1001 Tai Seng Ave. #01-2522, 534411; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033; YuJingHuaCheng Huaqiang South Road Futian, Shenzhen, 518033
Märkus: (See alternate addresses under Singapore)
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
  • Cherry
  • Ivy Luo
  • Jie Luo
  • Luo Jie
Riik: CN; HK
Aadress: C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL; Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai; Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong
Märkus: (See alternate addresses under Hong Kong).
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
  • NEL Electronics
  • NEL Electronics Pte Ltd
Riik: CN; SG
Aadress: 14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, 518033; 158 Kallang Way, #02-505 Kallang Basin, 349245; 158 Kallang Way, #03-511, 349245; Blk 1001 Tai Seng Ave. #01-2522, 534411; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033
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
  • Northwest Institute of Nuclear Technology in the Science Research (NINTF)
Riik: CN
Aadress: P.O. Box 69-12, Xi'an, Shaanxi Province, Xi'an, 710024; Xi'an, Shaanxi, Xi'an, 710024
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
  • Sichuan University
  • Sichuan University, Institute of Advanced Polymer Materials
  • Sichuan University, Luzhou Industrial Technology Research Institute
  • Sichuan University, Qingdao Research Institute
  • Sichuan University, Suzhou Research Institute
  • Sichuan University, Yibin Industrial Technology Research Institute
Riik: CN
Aadress: Block B, Building 2, Blue Silicon Valley Entrepreneurship Center II, Blue Silicon Valley Core District, Aishanwei Street, Qingdao City, Shandong Province; Jiang’an Campus, Sichuan University, 2nd Section, Chuanda Road, Shuangliu District, Chengdu City, Sichuan Province; No. 24 South Section 1, Yihuan Road, Chengdu, 610065; No. 264-279, 4th Floor, Area 17, No. 68, Section 1, Yuntai Road, Lingang District, Shanghai, Sichuan Free Trade Zone; No. 29 Jiuyanqiao Wangjiang Road, Chengdu, 610064; Room 707, Building 5, Public College, No. 377 Linquan Street, Dushu Lake Higher Education Zone, Suzhou; Shuangliu County, Chuanda Road, Chengdu, 610207; Yibin Zone of Sichuan University Park, Second section, West Changjiang North Road, Yibin Lingang Economic and Technological Development Zone, Yibin
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
  • Toptics, Inc.
Riik: CN
Aadress: Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang, Zhejiang, Hangzhou, 310052
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
  • University of Electronic Science and Technology of China
Riik: CN
Aadress: No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054
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
  • Tonny Wong
  • Wong Yung Fai
Riik: CN; HK
Aadress: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories; Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon; Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen; Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street, Mongkok, Kowloon; Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories; Unit 7A Nathan Commercial Building, 430-436 Nathan Road, Kowloon; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon
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
  • 20th Research Institute of China Electronic Technology Group Corp (CETC)
  • CETC 20th Research Institute
  • Xi'an Research Institute of Navigation Technology
Riik: CN
Aadress: 1 Baisha Rd., Xi'an, Shaanxi
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
  • Exodus Microelectronics Co., Ltd.
  • Semi Electronics Co.
  • Semi Electronics International Co. Limited
  • Xian Semi Electronic Co., Ltd
Riik: CN
Aadress: Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Development Zone, Xian; Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian; Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City, GuangDong Province; Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen City
Märkus: (see alternate address under Hong Kong)
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
  • Xi'an Xiangyu Aviation Technology Company
  • Xi'an Xiangyu Aviation Technology Group
Riik: CN
Aadress: 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xian
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
  • 159th Factory
  • Beijing Xinghang Electromechanical Equipment Factory
  • China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 159 Factory
Riik: CN
Aadress: No.9, DongWangzuo North Road, Yungang, Fengtai District, Beijing, 100074
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
  • 239th Factory
  • Beijing Hangxing Machinery Manufacturing Corporation, Ltd.
  • China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 239 Factory
Riik: CN
Aadress: No. 11 Hepingli East Street, Dongcheng District, Beijing, 100013
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
  • Benny Zhou
  • Zhou Zhenyong
Riik: CN; HK
Aadress: Flat 12, 9F Po Hong Kong 2 Wang Tung Street, Kowloon Bay; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong
Märkus: (see alternate address under Hong Kong)
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
  • Leondica Holding Ltd
Riik: CY
Aadress: 25 Kolonakiou Str, Za Vos Kolonakioy Center, Limassol
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
  • Niki Panteli Kyriakou
Riik: CY; GB
Aadress: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; 91, Evgeniou Voulgareous, Limassol, 4153
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
  • AL-AMIR ELECTRONICS
Riik: EG
Aadress: 46 Falaki St. BabLouk Area, Cairo
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
  • Yaxart OU
Riik: EE
Aadress: Kalevipoja 12A, 13625, Tallinn
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
  • Aleksei Kolominen
Riik: FI
Aadress: 20 Nuolitie, Vantaa, 1740
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.