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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 09.07.2025
  • Aviasnab LLC
Riik: RU
Aadress: Leningradskaya Street , Khimki, Moscow Region, 141400
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23269
Nimekirja kuupäev: 09.07.2025
  • CAPRIKAT AND FOXWHELP SARL
Riik: CG
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)
Programm: GLOMAG
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
  • Joint Stock Company Gorizont
Riik: RU
Aadress: 2 “J” Omskaya Street, Rostov-on-Don, 344068
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23270
Nimekirja kuupäev: 09.07.2025
  • LORA ENTERPRISES LIMITED
Riik: VG
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED)
Programm: GLOMAG
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
  • ntech lab
  • NtechLab
  • NtechLab LLC
Riik: RU
Aadress: Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, Moscow, 127055
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
  • Technologii Videoanaliza
  • Technology Videoanalysis LLC
  • Tevian
Riik: RU
Aadress: Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, Moscow, 119634
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23271
Nimekirja kuupäev: 09.07.2025
  • ZUPPA HOLDINGS LIMITED
Riik: VG
Märkus: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
  • Chengdu RML Technology Co., Ltd.
  • Chengdu Thunderbolt Micro Power Technology Co., Ltd.
  • RML Technology
Riik: CN
Aadress: No. 19, Section 4, Huafu Avenue, Chengdu; Shiyang Industrial Park, No. 288, Yixin Avenue, Chengdu; the First Floor, Jinhe Hotel, 18 Jinhe Road, Chengdu
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23272
Nimekirja kuupäev: 09.07.2025
  • ORAMA PROPERTIES LTD
Riik: VG
Aadress: Palm Grove House, P.O. Box 438, Road Town, Tortola
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
  • 970 Factory
  • Chengdu OPTO Electronics Co., Ltd.
  • Chengdu Yaguang
  • Chengdu Yaguang Electronics Co., Ltd.
Riik: CN
Aadress: No. 36, Beisen Road, Chengdu; No. 66, Donghong Road, Chengdu
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23273
Nimekirja kuupäev: 09.07.2025
  • DGI MINING LTD
Riik: VG
Aadress: Palm Grove House, P.O. Box 438, Road Town, Tortola
Märkus: (Linked To: GERTLER, Dan)
Programm: GLOMAG
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
  • CAS Institute of Optics, Fine Mechanics, and Physics
  • Changchun Institute of Optics, Fine Mechanics, and Physics, CAS
  • Chinese Academy of Sciences Changchun Institute of Optics, Fine Mechanics, and Physics
  • CIOMP
Riik: CN
Aadress: 3888 E Nanhu Road, Changchun
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23274
Nimekirja kuupäev: 09.07.2025
  • ROZARO DEVELOPMENT LIMITED
Riik: GI
Aadress: 57/63 Line Wall Road
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
Programm: GLOMAG
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
  • Emerging Future Solutions
  • Emerging Future Solutions Limited
  • Emerging Future Solutions Private Limited
  • Emerging Future Solutions Pvt Ltd.
  • Emerging Future Solutions (Pvt) Ltd Pakistan
Riik: PK
Aadress: Office No. 46-A, Street No. 5, Chaklala Scheme-III, Rawalpindi, 46000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23275
Nimekirja kuupäev: 09.07.2025
  • KUSIUK, Sergey
  • KUSYUK, Sergej Nikolaevich
  • KUSYUK, Serhiy
  • KYSYUK, Sergei
Riik: RU
Aadress: Moscow
Programm: GLOMAG
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
  • Hefei Starwave Communication Technology Co., Ltd.
  • Hefei Xingbo Communication Technology Co., Ltd.
  • Starwave Comm Tech Corp
  • Star Wave Communication
Riik: CN
Aadress: No. 11, Mechanical and Electrical Industrial Park, No. 767, Yulan Avenue, Hefei
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23276
Nimekirja kuupäev: 09.07.2025
  • JUAREZ, Julio
  • JUAREZ RAMIREZ, Julio Antonio
Riik: GT
Aadress: Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez
Programm: GLOMAG
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
23277
Nimekirja kuupäev: 09.07.2025
  • SHAH, Mukhtar Hamid
Riik: PK
Aadress: 1 Hill Park Jhellum Road, Rawalpindi, Punjab
Programm: GLOMAG
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
23278
Nimekirja kuupäev: 09.07.2025
  • SOE, Maung Maung
Riik: MM
Programm: GLOMAG
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
  • Guangdong Provincial Lab of Chemicals and Fine Chemicals
  • Guangdong Provincial Laboratory of Advanced Manufacturing Science and Technology
  • Ji Hua Lab
  • Ji Hua Laboratory
  • Yan Chang Ji Hua Lab
Riik: CN
Aadress: 13 Chengye Road, Shunde District, Foshan; 13 Nanping West Road, Foshan; No. 1 Xueyuan Road, Tuojiang Street, Jinping District, Shantou; No. 27/28 Island Ring South Road, Guicheng St., Nanhai Dist., Foshan, Guangdong; No. 28, Huan Dao Nan Road, Foshan, Guangdong, 528000; No. 88 Keling Road, Science and Technology City, Suzhou High Tech, Foshan; No.28 Huandao South Road, Guicheng Street, Nanhai District, Foshan, Guangdong; The Core Area of Sanlongwan High End Innovation Center, Foshan
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.