Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 09.07.2025
  • Guoweixin
  • GWX
  • GWX Technologies
  • Shenzhen Guoweichip Technology Co., Ltd.
  • SMIT Xintech
  • Xintech
Riik: CN
Aadress: 15th Floor, Guoshi Building, No. 1801, Shahe West Road, Nanshan District, Shenzhen
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: 09.07.2025
  • Shenzhen Empyrean
  • Shenzhen Huada
  • Shenzhen Huada Jiutianke Technology Co., Ltd.
Riik: CN
Aadress: 10th floor, Building E, ShenZhen-Hong Kong International Hi-Tech Park, No.3 Binglang Rd., Futian District, Shenzhen; Room 1001, Building 5, Northwest Shenjiu Technology Pioneer Park, at the intersection of Taohua Road and Betel Road, Fubao Community, Fubao Street, Futian District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23170
Nimekirja kuupäev: 09.07.2025
  • SUN, Sidong
Riik: CN
Aadress: Liaoning
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
Nimekirja kuupäev: 09.07.2025
  • Shenzhen Jingyuan Information Technology Co., Ltd. 
Riik: CN
Aadress: 301F, Suite C, Yingdali Technology Shuma Park, Hongmiandao, Fubao Sub-District, Futian District, Shenzhen, Guangdong, 518015; No. 8 Hongmian Road, Room 401A, Building C, Yingdali Technology Digital Park, Fubao Community, Fubao Street, Futian District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23171
Nimekirja kuupäev: 09.07.2025
  • DANDONG DONGYUAN INDUSTRIAL CO.
  • DANDONG DONGYUAN INDUSTRIAL CO., LTD.
  • DANDONG DONGYUAN INDUSTRY CO., LTD.
Riik: CN
Aadress: No. 34-7, Zhenba Street, Zhenxing District, Dandong, 118001; Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong
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
Nimekirja kuupäev: 09.07.2025
  • Shenzhen Naura
  • Shenzhen Naura Microelectronics
  • Shenzhen Naura Microelectronics Equipment Co., Ltd.
Riik: CN
Aadress: About 40 meters west of Haofang Jingyuan, Yanziling 3rd Road, Pingshan District, Shenzhen; No. 11, Jinniu West Road, Longtian Street, Pingshan District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23172
Nimekirja kuupäev: 09.07.2025
  • HAKIMZADA KAUR, Eljeet
  • KAUR, Eljeet
Riik: AE
Aadress: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
Märkus: (Linked To: HAKIMZADA, Jasmeet)
Programm: SDNTK
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
23173
Nimekirja kuupäev: 09.07.2025
  • MARITIME ADMINISTRATION BUREAU
  • MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Riik: KP
Aadress: Pyongyang
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
23174
Nimekirja kuupäev: 09.07.2025
  • MINISTRY OF LAND AND MARINE TRANSPORT
  • MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
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: 09.07.2025
  • Peng Xin Xu
  • PingXinXu
  • PST
  • PXX
  • Shenzhen Pengxinxu Technology Co., Ltd.
  • Shenzhen Pensun Technology Co., Ltd.
Riik: CN
Aadress: 3001 Jin Xiu West Road Pingshan District, Shenzhen; Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen; Room 403, Podium Building, Innovation Plaza, No. 2007, Pingshan Avenue, Liulian Community Pingshan Street, Pingshan District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23175
Nimekirja kuupäev: 09.07.2025
  • DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.
  • DANDONG KEHUA ECONOMY & TRADE CO., LTD.
Riik: CN
Aadress: Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning, 118000
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
Nimekirja kuupäev: 09.07.2025
  • Shenzhen Qianhai Nanolighting Semiconductor Technology Co., Ltd.
  • Shenzhen Qianhai Skyverse Semiconductor Technology Co., Ltd.
Riik: CN
Aadress: Room 201, Building A, No. 1 Qianwan 1st Road, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23176
Nimekirja kuupäev: 09.07.2025
  • DANDONG XIANGHE TRADING CO., LTD.
  • DANDONG XIANGHE TRADING CORPORATION
  • DANDONG XIANGHE TRADING LTD. CO
  • XIANGHE TRADE CO., LTD.
Riik: CN
Aadress: Beida Rd., Pingxiang City, Chongzuo, Guangxi, 532600; No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning; Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong
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
Nimekirja kuupäev: 09.07.2025
  • Huawei Starlight Department
  • Huawei Starlight Engineering Department
  • Shenzhen SiCarrier Technologies Co., Ltd.
  • Shenzhen Xinkailai
  • Shenzhen Xinkailai Technology Co., Ltd.
  • SICarrier
  • Xinkailai
Riik: CN
Aadress: Building 6, Zhongke Valley, Longgang District, Shenzhen; Building A, Xi’an Software Park, No. 68, Keji 2nd Road, High-Tech Zone, Xi'An, Shaanxi; Building B4, Phase 1, Longshan Innovation Park, Wuhan Future Science and Technology City, No. 999 Gaoxin Avenue, Donghu New Technology Development Zone, Wuhan, Hubei; No. 16, Pingle Street, Changhe Street, Binjiang District, Hangzhou; No. 368 Tianjiao Road, Chengdu High-Tech Zone; No. 91 Xuri East Road, Shanxia Community, Pinghu Street, Longgang District, Shenzhen; Zhongke Industrial Park, Zhonghuan Avenue, Pinghu Street, Longgang District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23177
Nimekirja kuupäev: 09.07.2025
  • DANDONG HONGDA TRADE CO. LTD.
Riik: CN
Aadress: Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning
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
Nimekirja kuupäev: 09.07.2025
  • Shenzhen Xinkailai Industrial Machinery Co., Ltd.
Riik: CN
Aadress: Room 1301, Building 6, Zhongkegu Industrial Park, Zhonghuan Avenue, Shanxia Community, Pinghu Street, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23178
Nimekirja kuupäev: 09.07.2025
  • KOREA SOUTH-SOUTH COOPERATION CORPORATION
  • NAM NAM GENERAL CORPORATION
  • NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY
Riik: CN; KP; PL; RU
Aadress: Central District, Pyongyang
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: 09.07.2025
  • Shenzhenshi Zhangge Yiqi Youxian Gongsi
  • Shenzhen Zhangge
  • Shenzhen Zhangge Instrument Co., Ltd.
  • Zhangge
Riik: CN
Aadress: Room 135, Longguang Jiuyu Mansion, No. 115 Guanlan Avenue, Xinhe Community, Fucheng Street, Longhua District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23183
Nimekirja kuupäev: 09.07.2025
  • KOREA KUMBYOL TRADING COMPANY
  • KUMBYOL TRADING
  • KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY
Riik: KP
Aadress: 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
Nimekirja kuupäev: 09.07.2025
  • SiEn
  • Si'EN
  • Si'En Qingdao Co. Ltd.
  • SiEn (Qingdao) Integrated Circuits Co., Ltd.
  • SiEn (Qingdao) Semiconductor Corporation Co.
  • XinEn
Riik: CN
Aadress: Building M, No. 1088, Shanwanghe Road, West Coast New District, Qingdao; Room 401, German Enterprise South Zone, No. 19 Taibaishan Road, Huangdao District, Qingdao
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21467 tulemust leitud.