Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
No. 919 Shangfei Road, Pudong New District, Shanghai , 201324, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
1500 Qinjiagang Road, Room 112 & 6
Pudong New Area, Shanghai , China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
No. 242, Baihai Street, Dadong District, Shenyang , 110043, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
1 Lingbei Street, Huanggu District, Shenyang , 110000, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
76-43 Shenbei Road, Shenyang , 110136, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
No. 269, 3rd Tengfei Road, Southwest Airport Economy Development Zone, Chengdu , 61000, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
Unit E1, 15/F, 41-43 Au Pui Wan Street, On Wah IND Bldg, Shatin, New Territories, Hong Kong, 999077, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
198 Changjiang Road, 14 / F, Nanjing , 210018, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
No. 8 Huqiao Road, Suzhou, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
No. 35 Xindong an Road, Wuxi, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
No. 22 Lianhe Rd., Hudai Ind. Park, Binhu District, Wuxi , China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
1800 Huishan Ave., Economic Zone, Wuxi, 214174, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
70# West Ave of Renmin, Yanliang District, Xian , 710089, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
No. 1 Xifei Road, Yanliang District, Xian, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
750 Daqing Road, Xian, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
CN
Aadress:
No. 1 Xifei Avenue, Yanliang District, Shanxi, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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23133
Nimekirja kuupäev:
08.11.2025
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Riik:
VE
Aadress:
Caracas, Capital District
Pealkiri:
Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board
Programm:
VENEZUELA
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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
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Nimekirja kuupäev:
08.11.2025
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Riik:
CH
Aadress:
FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
US
Aadress:
201 N. PALM AVENUE, VIRGINIA BEACH, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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Nimekirja kuupäev:
08.11.2025
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Riik:
LI
Aadress:
GAGOSTRASSE 863, BALZERS, FI 9496
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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| 23257 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||