Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23152
Nimekirja kuupäev:
09.07.2025
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Riik:
KP
Aadress:
Ansan 1-dong, Pyongchon-guyok, Pyongyang
Programm:
DPRK4
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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:
09.07.2025
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Riik:
CN
Aadress:
Building 11, No. 899 Zuchong Road, 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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
Room 309, Building 1, No. 170 Zihai Road, Minhang 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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
Room 302, Building 10, No. 1211 Hongyin Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, 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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23153
Nimekirja kuupäev:
09.07.2025
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Riik:
KP
Aadress:
Pulgunkori 2-dong, Potonggang-guyok, Pyongyang
Programm:
DPRK4
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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:
09.07.2025
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Riik:
CN
Aadress:
Room D, 2nd Floor, Building 3, No. 880 Ziyue Road, Minhang 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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23154
Nimekirja kuupäev:
09.07.2025
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Riik:
KP
Aadress:
Pulgunkori 1-dong, Potonggang-guyok, Pyongyang
Programm:
DPRK4
|
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:
09.07.2025
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Riik:
CN
Aadress:
Room 301, Building 1, No. 170 Zihai Road, Minhang 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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
Room 305, Building 1, No. 170 Zihai Road, Minhang 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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
No. 170 Zihai Road, Minhang 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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
Room 304, Building 1, No. 170 Zihai Road, Minhang 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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
3rd and 4th floors, Building 2, No. 170 Zihai Road, Minhang 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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
No. 912 J, Yecheng Road, Jiading Industrial Zone, 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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, 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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
Room 905, Floor 9, Building 7, No. 15 Ronghua South Road, 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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
Room 6, Lot J1, Wuxi New District Export Processing Zone, Wuxi
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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:
09.07.2025
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Riik:
CN
Aadress:
Building C, No. 888, Huanhu West 2nd Road, Nanhui New Town, Lingang New Area, 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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
Rooms 201 and 202, Building 1, No. 501 Xuri Road, Lingang New Area, 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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
No. 16 Feiyun Road, Hunnan District, Shenyang
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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:
09.07.2025
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Riik:
CN
Aadress:
Room 14C, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Yuehai 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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21467 tulemust leitud. |