Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

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.