Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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33091
Nimekirja kuupäev:
25.06.2025
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Riik:
CN; KY
Aadress:
Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; PO Box 309, Ugland House, Grand Cayman, KY1-1104
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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33111
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong, 518057
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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33112
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457
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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33113
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193
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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33114
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR
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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33893
Nimekirja kuupäev:
25.06.2025
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Riik:
KY
Aadress:
Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209
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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33894
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000
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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33895
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102
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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33896
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008
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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Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Chengdu, Sichuan, 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:
25.06.2025
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Riik:
CN
Aadress:
Xiujia Bay, Weiyong Dt, Xian, 710021, 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:
25.06.2025
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Riik:
CN
Aadress:
No. 8 Hangcai Avenue, Haidian District, Beijing, 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:
25.06.2025
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Riik:
CN
Aadress:
No. 1 Hangkong Road, Mianyang, Sichuan, 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:
25.06.2025
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Riik:
CN
Aadress:
No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, 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:
25.06.2025
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Riik:
CN
Aadress:
No. 51 Baoguo Street, Haerbin , 150036, 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:
25.06.2025
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Riik:
CN
Aadress:
No. 6 Dongta Street, 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:
25.06.2025
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Riik:
CN
Aadress:
95 Xinghua West Road, Zhuzhou, 412002, 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:
25.06.2025
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Riik:
CN
Aadress:
96 West Pihe Rd, Hengshan Town, Shangrao, Jiangxi, 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:
25.06.2025
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Riik:
CN
Aadress:
No. 1 Xifei Avenue, 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:
25.06.2025
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Riik:
CN
Aadress:
No. 88 Weiyi Road, Huang Tianba, Chengdu, 610091, 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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21899 tulemust leitud. |