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USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 07.03.2026
  • Obed Damian Guajardo-Silva
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
  • Pacific Ocean Star General Trading
Riik: AE
Aadress: Floor 12A/Office 04, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE; Office 707, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, 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
30942
Nimekirja kuupäev: 07.03.2026
  • CHINA UNICOM
  • China United Network Communications Group Co., Ltd.
  • China United Network Communications Group Company Limited
  • CHINA UNITED TELECOMMUNICATIONS CORPORATION
Riik: CN
Aadress: No. 21, Financial 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
  • Claudia Guerra
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
  • Pacific Ocean Marine Services
Riik: AE
Aadress: Floor 12A/Office 04, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE; Office 707, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, 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
30944
Nimekirja kuupäev: 07.03.2026
  • China Mobile
  • China Mobile Communications Group Co., Ltd.
Riik: CN
Aadress: No. 29, Financial Street, 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
  • Renat International General Trading
Riik: AE
Aadress: Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE; Office #H241, Building #1G, Ajman Free Zone, Ajman, 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
30946
Nimekirja kuupäev: 07.03.2026
  • Hangzhou Hikvision Digital Technology
  • Hangzhou Hikvision Digital Technology Co., Ltd.
  • Hikvision
Riik: CN
Aadress: 555, Qianmo Road, Binjiang District, Hangzhou, 310051
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
  • Stephen Glen Guerra
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
  • Rich Star General Trading LLC
Riik: AE
Aadress: #203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE; P.O. Box 181977, 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
  • Martin Guillen-Cruz
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
30947
Nimekirja kuupäev: 07.03.2026
  • Huawei Investment & Holding Co Ltd
  • HUAWEI TECHNOLOGIES CO., LTD.
Riik: CN
Aadress: Huawei Headquarter Office Building, Bantian, Longgang District, Guangdong, Shenzhen, 518129
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
  • Rising Sun FZE
Riik: AE
Aadress: BC 1300147, Ajman Freezone, Ajman, UAE; G08, Block G1, Dubai Airport Free Zone Area (DAFZA), 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
  • Raul Gutierrez-Marroquin
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
30949
Nimekirja kuupäev: 07.03.2026
  • Inspur Group
  • INSPUR GROUP CO., LTD.
Riik: CN
Aadress: No. 1036, High-Tech Inspur Road, Jinan, Shandong, 250101
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
  • Rouda Al Hayat General Trading
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
  • Paul Guzman
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
30950
Nimekirja kuupäev: 07.03.2026
  • Panda Electronics Group Co., Ltd.
  • Panda Electronics Group Limited
Riik: CN
Aadress: No. 301, Zhongshan East Road, Xuanwu District, Nanjing, Jiangsu, 210002
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
  • Yhoshua Guzman
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
30951
Nimekirja kuupäev: 07.03.2026
  • Semiconductor Manufacturing International Corporation
  • SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd
  • Semiconductor Manufacturing International Corporation Limited
  • Semiconductor Mfg Intl Corp
  • SMIC
Riik: CN; KY
Aadress: 18, Zhangjiang Road, Pudong New Area, Shanghai, 201203
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
23610 tulemust leitud.