Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
29.04.2026
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Riik:
PK
Aadress:
NESCOM Head Quarter, Plot #94, Sector H-11/4, Islamabad
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
29.04.2026
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Riik:
PK
Aadress:
NAE: 72, Industrial Area, Peshawar Road, Rawalpindi
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
29.04.2026
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Riik:
PK
Aadress:
31/B Faisal Town, Lahore, Punjab; Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO, Rawalpindi; G-7, Nimra Centre 7, Badami Bagh, Lahore; Model Town, HMC Road, Taxila, Pakistan, Taxila
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
29.04.2026
|
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Riik:
UA
Aadress:
28 Kirov Street, Kerch, Crimea Region, 98312
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
29.04.2026
|
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Riik:
UA
Aadress:
34 Pavlenko Street, Simferopol, Crimea Region, 95006
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
29.04.2026
|
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Riik:
RU
Aadress:
Shabulina Travel 2a, Ryazan, 390043
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
29.04.2026
|
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Riik:
RU
Aadress:
Kirov Avenue 24, Samara, 443022; Krzhizhanovskogo Street 20/30, Moscow, 117218
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
29.04.2026
|
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Riik:
RU
Aadress:
Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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30902
Nimekirja kuupäev:
29.04.2026
|
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Riik:
CN
Aadress:
5 Landianchang South Road Haidian District, Beijing, 100097
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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30923
Nimekirja kuupäev:
29.04.2026
|
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Riik:
CN
Aadress:
60th Floor, The Center, 99 Queens Road Central, Hong Kong
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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30924
Nimekirja kuupäev:
29.04.2026
|
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Riik:
CN
Aadress:
75th Floor, The Center, 99 Queen's Road Central, Hong Kong
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30925
Nimekirja kuupäev:
29.04.2026
|
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Riik:
CN
Aadress:
Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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30926
Nimekirja kuupäev:
29.04.2026
|
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Riik:
CN
Aadress:
Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30927
Nimekirja kuupäev:
29.04.2026
|
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Riik:
CN
Aadress:
1 Nandahongmen Road Fengtai District, Beijing, 100076; No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30928
Nimekirja kuupäev:
29.04.2026
|
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Riik:
CN
Aadress:
No. 8, Fucheng Road, Haidian District, Beijing, 100089
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30929
Nimekirja kuupäev:
29.04.2026
|
|
Riik:
CN
Aadress:
No. 8, Fucheng Road, Haidian District, Beijing, 100048
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30930
Nimekirja kuupäev:
29.04.2026
|
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Riik:
CN
Aadress:
85, Deshengmen Street, Xicheng District, Beijing, 100088
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30932
Nimekirja kuupäev:
29.04.2026
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|
Riik:
CN
Aadress:
19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing, 100190
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30933
Nimekirja kuupäev:
29.04.2026
|
|
Riik:
CN
Aadress:
No. 10 Yard, Chedaogou, Haidian District, Beijing, 100089; No. 46, Sanlihe Road, Xicheng District, Beijing, 100032
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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30934
Nimekirja kuupäev:
29.04.2026
|
|
Riik:
CN
Aadress:
12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081; Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081
Programm:
CMIC-EO13959
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
|
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| 23775 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||