Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Nimekirja kuupäev:
09.07.2025
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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. |