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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 09.07.2025
  • Nanolighting Lab
  • Shenzhen Nanolighting Technology Co., Ltd
  • Skyverse
Riik: CN
Aadress: Building 2, Workshop Area, No. 1301-18, Yinxing Technology Park, Longhua District, Shenzhen; Room 101, 201, and 301, No. 2 Dalang Street, Tongsheng Community, Shanghenglang Fourth Industrial Zone, Shenzhen; Room 102-B3, Building 8B, Shahu Science and Technology Park, No. 183 Tinglan Lane, Suzhou; Rooms 1401 through 1404, Floor 14, Building 7, No. 19 Beiyuan East Road, Chaoyang 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
Nimekirja kuupäev: 09.07.2025
  • Hong Kong Zhongke Feice
  • Skyverse Limited
Riik: CN; HK
Aadress: 1008, Prosperity Millennia Plaza, 663 King's Rd, Tsat Tsz Mui, 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
Nimekirja kuupäev: 09.07.2025
  • SMIC Advanced Technology
  • SMIC Advanced Technology R&D (Shanghai) Corporation
  • SMIC Advanced Technology Research & Development (Shanghai) Corporation
  • SMIC New Technology
  • SMIC New Technology R&D (Shanghai) Corporation
  • SMIC New Technology Research and Development (Shanghai) Corporation
  • SMIC New Technology Research & Development
  • Zhongxin Guoji Jicheng Dianlu Xinjishu Yanfa (Shanghai) Youxian Gongsi
Riik: CN
Aadress: 18 Zhangjiang Road, Pudong New Area, Shanghai; 6th Floor, Building 3, No. 18, Zhangjiang Road, China (Shanghai) Pilot Free Trade Zone , Shanghai, Shanghai, 201203
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
  • Suzhou Nanda
  • Suzhou Nanda Optoelectronic Materials Co., Ltd.
  • Suzhou Nata
Riik: CN
Aadress: No. 40, Pingsheng Road, Suzhou Industrial Park, Suzhou; No. 67, Pingsheng Road, Suzhou Industrial Park, Suzhou
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23189
Nimekirja kuupäev: 09.07.2025
  • DEBONO, Darren
Riik: MT
Aadress: 22 Mensija St., San Gwann; 3 Saint Joseph, Saint Anthony Street, San Gwann
Programm: LIBYA3
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
  • Sheng Weixu
  • Shenzhen ShengWeixu Technology Company
  • SwaySure
  • SwaySure Technology Co., Ltd.
  • SWX
Riik: CN
Aadress: Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen, Guangdong; Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District, Shenzhen; Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District, Shenzhen, Guangdong
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
  • Taiyuan Jinke Semiconductor Technology Co., Ltd.
Riik: CN
Aadress: Area A, 4th Floor, No. 5 Fengze Road, Taiyuan
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
  • Ulanqab Nanda
  • Ulanqab Nanda Microelectronics
  • Ulanqab Nanda Microelectronics Materials Co., Ltd.
  • Ulanqab Nata
  • Ulanqab Nata Microelectronics
Riik: CN
Aadress: Room 101, Building 5, Zone B, Business, Science, Technology and Culture Center, Jining District, Ulanqab
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23193
Nimekirja kuupäev: 09.07.2025
  • DEBONO, Gordon
Riik: MT
Aadress: 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara
Programm: LIBYA3
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
  • WINGTECH
  • Wingtech Technology Co., Ltd.
Riik: CN
Aadress: 11 Changjiang South Rd., Xinwu Dist., Wuxi, Jiangsu; 4th through 6th floors of Bldg. 4 of Juxin Yuan, No. 188 Pingfu Rd. Xuhui District, Shanghai; 5097 Luosha Road, Yinfeng Area, Shenzhen; 7 Shenzhou Rd., Science City Guangzhou High Tech Industrial Development Zone, Guangzhou; No. 1003, Yanhe North Road, Jingji Oriental Duhui Area, Shenzhen; No. 18 East Xincheng Road, Wangren Town, Huangshi Development Zone, Tieshan District, Hubei; No. 777 Yazhong Rd., Jiaxing, Zhejiang; Zhongqing Mansion, No. 42 Gaoxin 6th Rd. High Tech Zone, Xi'an
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23194
Nimekirja kuupäev: 09.07.2025
  • AL IDRISI, Fehmi Abu Zaid Salem
  • BEN KHALIFA, Fahmi
  • BEN KHALIFA, Fahmi Mousa Saleem
  • BIN KHALIFA, Fahmi
  • Fahmi Slim
  • King of Zawarah
  • SALEM, al Idrisi Fehmi Abu Zaid
Riik: LY
Aadress: Sarage El Islam, Tripoli; Zuwarah
Programm: LIBYA3
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
  • Beijing Wise Road Management Co., Ltd.
  • Beijing Zhilu Asset Management Co., Ltd.
  • Wise Road Capital
  • Zhilu Asset
Riik: CN
Aadress: 2/F, Beijing International Club Office Tower, No.21 Jian Guo Men Wai Street, Chaoyang District, Beijing; Room 1810, Bund Center, 222 Yan An East, Huangpu District, Shanghai; Room 8-50, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing; Room 901-3, 9th Floor, Building 57, No. 2 Jingyuan North Street, Beijing Economic and Technological Development Zone, 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
23195
Nimekirja kuupäev: 09.07.2025
  • ARAFA, Ahmed
  • ARAFA, Ahmed Ibrahim Hassab
  • ARAFA, Ahmed Ibrahim Hassan
  • ARAFA, Ahmed Ibrahim Hassan Ahmed
  • SELEM, Ahmed Conami
Riik: EG; MT
Aadress: 22 Mensija Street, San Gwann; 8, Simoha, Alexandria
Programm: LIBYA3
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
  • Wuhan Naura
  • Wuhan Naura Microelectronics
  • Wuhan Naura Microelectronics Equipment Co., Ltd.
Riik: CN
Aadress: Fifth Floor, Hubei Marine Engineering Equipment Research Institute, Taolin Road, Jiangxia District, Wuhan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23203
Nimekirja kuupäev: 09.07.2025
  • PETRO PLUS LIMITED
  • PETROPLUS LTD
  • TIKO TIKO LTD.
Riik: MT
Aadress: Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
  • Wuhan Nanolighting Semiconductor Technology Co., Ltd.
  • Wuhan Skyverse Semiconductor Technology Co., Ltd.
Riik: CN
Aadress: Room 201, 2nd Floor, Building C2, Phase I, Longshan Innovation Park, Wuhan Future Science and Technology City, No. 999 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23204
Nimekirja kuupäev: 09.07.2025
  • PORTICELLO RESTAURANT
  • SCOGLITTI RESTAURANT
Riik: MT
Aadress: 8, Boat Street Marsamxett, Valletta
Märkus: (Linked To: DEBONO, Darren)
Programm: LIBYA3
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
23205
Nimekirja kuupäev: 09.07.2025
  • THE BUSINESS CENTRE LIMITED
  • THE BUSINESS CENTRE LTD.
Riik: MT
Aadress: The Business Centre, Valley Road, Msida, MSD 9060
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23206
Nimekirja kuupäev: 09.07.2025
  • INOVEST LIMITED
  • LEISURE HOLIDAYS LIMITED
Riik: MT
Aadress: 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
  • Wuhan Xinxin Semiconductor Manufacturing Company Limited
  • XMC
Riik: CN
Aadress: 3rd Floor, Area E, Shengyin Building, Shengxia Road, Pudong New District, Shanghai; No. 18 Gaoxin Four Road, East Lake High-Tech Development Zone, Wuhan; Room B504, Building B, International Science and Technology Park Phase II, No. 1355 Jinjihu Avenue, Suzhou Industrial Park, Suzhou; T2 1909, Fangda City, No. 2 Longzhu 4th 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
21467 tulemust leitud.