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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 08.05.2025
  • Roche Consulting Limited
Riik: AE
Aadress: PO Box 23596 24553-01, A2, IFZA Business Park, DSO, Dubai; Suite 1702, Level 17 Boulevard Plaza Tower 1, Sheikh Mohammed Bing Rashid Boulevard, Downtown Dubai; Suite 904-09, Boulevard Plaza 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burg Khalifa, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21306
Nimekirja kuupäev: 08.05.2025
  • CHOE, Hwi
Riik: KP
Pealkiri: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
Programm: DPRK2
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
Nimekirja kuupäev: 08.05.2025
  • TFASA Helicopter International Limited
Riik: AE
Aadress: PO Box 23596, 24553-001, A2 IFZA Business Park, DSO, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21308
Nimekirja kuupäev: 08.05.2025
  • MINISTRY OF LABOR
Riik: KP
Programm: DPRK3
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
Nimekirja kuupäev: 08.05.2025
  • TGT23
  • TG Training 2023 FZCO
Riik: AE
Aadress: Dubai Silicon Oasis, DDP, Building A2, Dubai; PO Box 23596, 24553-001, A2, IFZA Business Park, DSO, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21323
Nimekirja kuupäev: 08.05.2025
  • STATE PLANNING COMMISSION
Riik: KP
Programm: DPRK3
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
Nimekirja kuupäev: 08.05.2025
  • BAAI
  • Beijing Academy of Artificial Intelligence
  • Beijing Zhiyuan Artificial Intelligence Research Institute
  • Zhiyuan
  • Zhiyuan Research Institute
Riik: CN
Aadress: Building 8 No. 1, B201D-1, 3rd Floor, Zhongguancun East Road, Haidian District, Beijing; No. 150 Chengfu Road, Haidian District, 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
21324
Nimekirja kuupäev: 08.05.2025
  • Abyrvaig
  • Abyrvalg
  • Abyr Valgov
  • Anthony Anthony
  • BELAN, Aleksei
  • BELAN, Aleksey Alekseyevich
  • BELAN, Aleksey Alexseyevich
  • BELAN, Alexsei
  • BELAN, Alexsey
  • Fedyunya
  • M4G
  • Mag
  • Mage
  • Magg
  • Moy.Yawik
  • Mrmagister
Riik: RU
Aadress: 21 Karyakina St., Apartment 205, Krasnodar
Programm: CYBER2
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
Nimekirja kuupäev: 08.05.2025
  • Beijing Innovation Wisdom Technology Co., Ltd.
  • Wisdom Technology
Riik: CN
Aadress: B201C-1, 3rd Floor, Building 8, No. 1, Zhongguancun East Road, Haidian District, 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
21325
Nimekirja kuupäev: 08.05.2025
  • AL-BANNA, Ibrahim
  • AL-BANNA, Ibrahim Muhamad Salih
  • AL-BANNA, Ibrahim Muhammad Salih
  • AL-BANNA, Shaykh Ibrahim Muhammad Salih
  • AL-MASRI, Abu Ayman
Programm: SDGT
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
Nimekirja kuupäev: 08.05.2025
  • Henan Dingxin
  • Henan Dingxin Information Industry Co., Ltd.
Riik: CN
Aadress: Building 10, Xibeijiao, Intersection of Gongan Road and Xinwa Road, Gaozhuang Town, Chengxiang Yitihua Model Zone, Anyang, Henan, 455000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21326
Nimekirja kuupäev: 08.05.2025
  • BOGACHEV, Evgeniy Mikhailovich
  • BOGACHEV, Evgeniy Mikhaylovich
  • Lastik
  • lucky12345
  • Monstr
  • Pollingsoon
  • Slavik
Riik: RU
Aadress: Lermontova Str., 120-101, Anapa
Programm: CYBER2
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
Nimekirja kuupäev: 08.05.2025
  • Inspur Beijing Company
  • Inspur (Beijing) Electronic Information Industry Co., Ltd.
  • Inspur Beijing Electronic Information Technology
  • Langchao Beijing Electronic Information Co., Ltd.
  • Langchao (Beijing) Electronic Information Industry Co., Ltd.
Riik: CN
Aadress: 1st Floor, No. 2-1 C Building, No. 2 Shangdi Xinxi Road, Haidian District, Beijing; 6/F, Building C, Chuangyeyuan, Shangdi, Haidian District, Beijing; No. 224, Shan Da 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
21327
Nimekirja kuupäev: 08.05.2025
  • KIM, Il Nam
  • KIM, Il-Nam
Riik: KP
Pealkiri: Chief, South Hamgyong Province, Ministry of State Security
Programm: DPRK2
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
Nimekirja kuupäev: 08.05.2025
  • Chao Chao Electronic Information Industry Co., Ltd.
  • IEII
  • IEIT Systems Co. Ltd.
  • Incorphor Electronic Information Industry Co., Ltd.
  • Incubic Electronic Information Industry Co., Ltd.
  • Incumber Electronic Information Industry Co., Ltd.
  • Inspur Electronic Information Industry Co., Ltd.
  • Inspur Information
  • Wave Electronic Information Industry Co., Ltd.
Riik: CN; HK
Aadress: 10/F Ever Gain Centre, 28 on Muk Street, Sha Tin NT; 10/F Ever Gain Centre, 28 on Muk Street, Sha Tin NT, Hong Kong; 1026 Langchao Road, Jinan; 1203, Free Trade Centre 49, Tsun Yip Street, Kwun Tong, Kowloon, Hong Kong; 2877 Ke Hang Road, Jinan, Shandong; 4F, Gangsheng Building, Intersection of Gangxi Road, Jinan; 7A, Ho Tung Garden, Ho Tung Bridge, Sheng Shui; 7A, Ho Tung Garden, Ho Tung Bridge, Sheng Shui, Hong Kong; 7th Floor, Unit 3C2 Sunac Smart Valley, No. 555 Wenhua, Wuhan; Building 9, No 1 Guanpu Road Guoxiang Street, Wuzhong Economic Zone, Suzhou, Jiangsu; F202, 16 Lixin Road, Shenzhen; Floor 9, No 801, Caoshanlingnang Road, Jinan; Gansheng Building Ganyuan 6th, Shandong; Koon Wah Mirror Factory, Hotin Street, Tuen Mun; Koon Wah Mirror Factory, Hotin Street, Tuen Mun, Hong Kong; No. 1036 Langchao Road, Jinan; No. 1036, Inspur Road, Jinan, Shandong; No. 1036, Wave Road, Jinan, Shandong; No. 818 Wusong Road, Wusongjiang, Jinan; Room 1203, Free Trade Centre 49, Tsun Yip Street, Kwun Tong, Kowloon; S01 Langchao Tech Park, No. 1036 Langchao Rd, Gaoxin District, Jinan; Unit 2901 Duhuixuan Shennan Road, Shenzhen; Unit 307, Block B, Po Lung Center, 11 Wang Chiu Road, Kowloon Bay, Kowloon; Unit 307, Block B, Po Lung Center, 11 Wang Chiu Road, Kowloon Bay, Kowloon, 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
21328
Nimekirja kuupäev: 08.05.2025
  • KOROBOV, Igor
  • KOROBOV, Igor Valentinovich
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Pealkiri: Chief of GRU
Programm: CAATSA - RUSSIA; CYBER2
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
Nimekirja kuupäev: 08.05.2025
  • Incumber Electronic Information (Hong Kong) Co., Ltd.
  • Inspur Electronic Information (Hong Kong) Co., Ltd.
  • Inspur Information HK International Limited
  • Inspur Information (Hong Kong)
  • Inspur Information Hong Kong
Riik: CN; HK
Aadress: Flat B&C, 30/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon; Flat B&C, 30/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon, 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
21329
Nimekirja kuupäev: 08.05.2025
  • GIZUNOV, Sergey
  • GIZUNOV, Sergey Aleksandrovich
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Pealkiri: Deputy Chief of GRU
Programm: CAATSA - RUSSIA; CYBER2
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
Nimekirja kuupäev: 08.05.2025
  • Inspur (HK) Electronics Co., Ltd.
  • Inspur (Hong Kong) Electronics
  • Inspur (Hong Kong) Electronics Co., Ltd.
Riik: CN; HK
Aadress: No. 11 Wang Chiu Road; No. 11 Wang Chiu Road, Hong Kong; Room 5/F 5015E-5020E, Block B, ASI, Kwai Chung; Room 5/F 5015E-5020E, Block B, ASI, Kwai Chung, Hong Kong; Room B&C 30th Floor, Block A, Billion Center, No. 1 Wang Kwong Road, Kowloon Bay; Room B&C 30th Floor, Block A, Billion Center, No. 1 Wang Kwong Road, Kowloon Bay, Hong Kong; Unit 307, Block B, Po Lung CTR 1; Unit 307, Block B, Po Lung CTR 1, 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
21330
Nimekirja kuupäev: 08.05.2025
  • KOSTYUKOV, Igor
  • KOSTYUKOV, Igor Olegovich
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Pealkiri: First Deputy Chief of GRU
Programm: CAATSA - RUSSIA; CYBER2
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
21753 tulemust leitud.