Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23506 Nimekirja kuupäev: 08.07.2025	KIM, Kyo'ng-hak KIM, Kyong Hak	Riik: CN Aadress: Zhuhai Pealkiri: Korea Ryonbong General Corporation Representative in Zhuhai, China 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: 08.07.2025	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
	23507 Nimekirja kuupäev: 08.07.2025	KIM, Pyo'ng-ch'an KIM, Pyong Chan	Riik: CN; KP Aadress: Zhuhai Pealkiri: Workers' Party of Korea Official 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: 08.07.2025	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
	Nimekirja kuupäev: 08.07.2025	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
	23508 Nimekirja kuupäev: 08.07.2025	KIM, So'ng KIM, Song	Riik: CN Aadress: Linjiang Pealkiri: Representative of the Korea Ryonbong General Corporation in Linjiang, China 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: 08.07.2025	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
	23509 Nimekirja kuupäev: 08.07.2025	HAN, Ko'n-u HAN, Kon U HAN, Kwo'n-u HAN, Kwon U	Riik: CN Aadress: Zhuhai Pealkiri: Korea Ryonbong General Corporation Representative in Zhuhai, China 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: 08.07.2025	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
	23510 Nimekirja kuupäev: 08.07.2025	GOORYONG SHIPPING BANGKOK GOORYONG SHIPPING CO LTD	Riik: KP; TH Aadress: Changgyong 2-dong, Sosong-guyok, Pyongyang; Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250 Programm: DPRK4	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: 08.07.2025	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
	Nimekirja kuupäev: 08.07.2025	Nanjing Schmidt Optical Instruments Co., Ltd. Nanjing Simite Optical Instruments Co., Ltd. SMT Optical Instruments	Riik: CN Aadress: Third Industrial Concentration Zone, Dongping Town, Lishui District, Nanjing, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23512 Nimekirja kuupäev: 08.07.2025	RYANG, Tae-ch'o'l RYANG, Tae Chol	Riik: CN Aadress: Tumen Pealkiri: Representative of the Korea Ryonbong General Corporation in Tumen, China 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: 08.07.2025	PCL Pengcheng Lab Peng Cheng Lab Pengcheng Laboratory Peng Cheng Laboratory Shenzhen Provincial Laboratory of Cyberspace Science and Technology	Riik: CN Aadress: Building 8, Phase 1, Vanke Cloud City, Liuxiandong, Xili Street, Nanshan District, Shenzhen; No. 2 Xingke First Street, Nanshan District, Shenzhen, Guangdong; Wan Ke Yun Cheng, Yi Qi 8 Dong, Shenzhen; Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 15000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23513 Nimekirja kuupäev: 08.07.2025	HWASONG SHIPPING CO LTD	Riik: KP Aadress: Changgyong dong, Sosong-guyok, Pyongyang Programm: DPRK4	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: 08.07.2025	CAS SIOM Hangzhou Spectrometer Laser PH Lab of Information Optics Shanghai Institute of Optics Shanghai Institute of Optics and Fine Mechanics Shanghai Institute of Optics & Fine Mechanics SIOM SIOM Chinese Academy of Sciences	Riik: CN Aadress: 200 Zhaoxian Rd, Jiading District, Shanghai; 295 Tacheng Road, Jiading, Shanghai; 52 Sanlihe Road, Shanghai; 768 Zhaojiabang Road, Shanghai; 9900 North Shengxin Road, Shanghai; No. 390, Qinghe Road, Jiading District, Shanghai, 201801; No. 4775, Shuangzhu Road, Shanghai; No. 899, Huiwang East Road, Jiading District, Shanghai; Rm. 904-905, Kuen Yang International Business Plaza, 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
	Nimekirja kuupäev: 08.07.2025	Suzhou Chaona Precision Optoelectronics Technology Co., Ltd. Suzhou Ultranano Suzhou Ultranano Precision Optoelectronics Technology Co., Ltd.	Riik: CN Aadress: Room 2005, Building 6, No. 77 Heshun Road, Suzhou Industrial Park, Suzhou, Jiangsu, 215000; Room 301 Building 3, No. 99 Jinyahu Avenue, Suzhou Industrial Park, Jiangsu Pilot Free Trade Zone	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23515 Nimekirja kuupäev: 08.07.2025	KOREA KUMUNSAN SHIPPING CO	Riik: KP Aadress: Pongnam-dong, Pyongchon-guyok, Pyongyang Programm: DPRK4	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
	23516 Nimekirja kuupäev: 08.07.2025	BAK, Gwang Hun PAK, Gwang Hun PAK, Kwang-hun PAK, Kwang Hun	Riik: RU Aadress: Vladivostok Pealkiri: Representative of Korea Ryonbong General Corporation in Vladivostok, Russia 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: 08.07.2025	Mytel MyTel Telecom International Myanmar Company Limited	Riik: MM Aadress: 61-63 Zoological Garden Road, Yangon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21461 tulemust leitud.