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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23207
Nimekirja kuupäev: 09.07.2025
  • TIUBODA OIL AND GAS SERVICES
  • TIUBODA OIL AND GAS SERVICES LLC
  • TIUBODA OIL SERVICES LIMITED
Riik: LY
Aadress: Al Nasr Street, Tarabulus, Tripoli, 82874
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 eoptics Technology
  • Wuhan Yiguang Technology Co., Ltd.
Riik: CN
Aadress: Building 6, No. 10, Financial Gang 4th Road, 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
23208
Nimekirja kuupäev: 09.07.2025
  • KB LINES LIMITED
  • KB LINES LTD.
Riik: MT
Aadress: Office 5B, Level 8, Portomaso Tower, 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
  • Wuxi Kaishitong Technology Co., Ltd.
  • Wuxi Kingstone Technology
Riik: CN
Aadress: Room 201, Building 14, Xutian Technology Park, No. 53 Xiuxi Road, Binhu District, Wuxi; Room 201, plot on the west side of the new 312 National Highway, Shuofang, Wuxi New District, on the north side of Xijin Road (in the Airport Industrial Park),, Wuxi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23209
Nimekirja kuupäev: 09.07.2025
  • AL-FAISAL, Abdullah Ibrahim
  • EL-FAISAL, Abdulla
  • FAISAL, Abdullah
  • FORREST, Trevor William
Riik: JM
Aadress: 8 Windsor Road, Spanishtown
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: SDGT
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
  • Wuxi Naura
  • Wuxi Naura Microelectronics
  • Wuxi Naura Microelectronics Equipment Co., Ltd.
Riik: CN
Aadress: IC Design Building B1007, 33 Xinda Road, Xinwu District, Wuxi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23211
Nimekirja kuupäev: 09.07.2025
  • CRUDE OIL INDUSTRY MINISTRY
  • GENERAL BUREAU OF PETROLEUM INDUSTRY
  • MINISTRY OF CRUDE OIL
  • MINISTRY OF CRUDE OIL INDUSTRY
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
Nimekirja kuupäev: 09.07.2025
  • Xi’an Naura
  • Xi’an Naura Microelectronics
  • Xi’an Naura Microelectronics Equipment Co., Ltd.
Riik: CN
Aadress: Floor 4, Building D, National Service Outsourcing Demonstration Base, No. 11 Jinye 1st Road, 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
23212
Nimekirja kuupäev: 09.07.2025
  • CHO'NG, Kyo'ng-t'aek
  • JONG, Kyong Thaek
Riik: KP
Aadress: Pyongyang
Pealkiri: Minister of State Security
Programm: DPRK2
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
  • Xiamen Nanolighting Technology Co., Ltd.
  • Xiamen Skyverse Technology Co., Ltd.
Riik: CN
Aadress: Unit 1623, No. 567 Haicang Avenue, Xiamen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23213
Nimekirja kuupäev: 09.07.2025
  • CH'OE, Ryong-hae
  • CHOE, Ryong Hae
Pealkiri: Director of the Workers' Party of Korea Organization and Guidance Department
Programm: DPRK2
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
  • Xi’an Empyrean
  • Xi’an Huada
  • Xi'an Huada Jiutian Technology Co., Ltd.
Riik: CN
Aadress: Unit 8F, Floor G1, Xi'an Huanpu International Technology Yuan, No. 211, Tiangu 8th Road, 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
23214
Nimekirja kuupäev: 09.07.2025
  • KIM, Cho'ng-sik
  • KIM, Jong Sik
Riik: KP
Pealkiri: Deputy Director of the Workers' Party of Korea Military Industry Department
Programm: DPRK2
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
  • Xinlian Rongchuang Integrated Circuit Industry Development (Beijing) Co., Ltd. 
Riik: CN
Aadress: No. 19, Ronghua Middle Road, Room 312, 3rd Floor, Building B, 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
23215
Nimekirja kuupäev: 09.07.2025
  • RI, Pyo'ng-ch'o'l
  • RI, Pyong Chol
Riik: KP
Pealkiri: First Vice Department Director of the Workers' Party of Korea Central Committee
Programm: DPRK2
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
  • Yusheng Micro Semiconductor (Shanghai) Co., Ltd.
  • Yuwei Semiconductor
  • Yuweitek
Riik: CN
Aadress: 1F-A, 2F-A, Building 2, No. 365 Chuanhong Road, Pudong New District, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23223
Nimekirja kuupäev: 09.07.2025
  • KANONIERI KURDEBI
  • KANONIERI QURDEBI
  • KANONIERI QURDI
  • RAMKIANI QURDEBI
  • RAMKIANI QURDI
  • SINIE
  • THIEF-IN-LAW
  • THIEVES-IN-LAW
  • THIEVES PROFESSING THE CODE
  • THIEVES-WITHIN-THE-LAW
  • VOR-V-ZAKONE
  • VOR V ZAKONYE
  • VORY-V-ZAKONE
  • VORY V ZAKONI
  • VORY V ZAKONYE
  • VOR-ZAKONNIK
  • ZAKONNIK
Riik: ES; GR; RU; UA; US
Programm: TCO
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
  • Yuwei Semiconductor
  • Yuwei Semiconductor Technology Co., Ltd.
  • Yuweitek
Riik: CN
Aadress: Building 1, No. 469, Huatuo Lane, High-tech Zone, Hefei; Room 202, 2nd Floor and Room 01, Building 10, No. 899 Zuchong Road, Shanghai; Room 295, Building 1, No. 1531, Jincheng East Road, Jiangxi Street, Xinwu District, Wuxi; Room 302-1, Building E1, Saida Testing and Certification Park, No. 5, Xinghua Third Branch Road, Xiqing Economic and Technological Development Zone, TIanjin; Room 309, Building 5, No. 29, Qingxiang South Road, Daxing District, Beijing; Room 404, Qingfeng Rongsheng Venture Capital Building, No. 88-8, Bagua 3rd Road, Shanglin Community, Yuanling 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
Nimekirja kuupäev: 09.07.2025
  • Zhangjiang Lab
  • Zhangjiang Laboratory
  • Zhangjiang National Lab
  • ZJLab
Riik: CN
Aadress: No. 100, Haike Road, Pudong New Area, Shanghai; No. 99, Haike Road, Pudong New Area, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23224
Nimekirja kuupäev: 09.07.2025
  • CHU, Na
Riik: CN
Aadress: Pulandian, Liaoning
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
21467 tulemust leitud.