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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33091
Nimekirja kuupäev: 25.06.2025
  • Megvii Technology Limited
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
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33111
Nimekirja kuupäev: 25.06.2025
  • SZ DJI Technology Co., Ltd.
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
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33112
Nimekirja kuupäev: 25.06.2025
  • CloudWalk
  • Cloudwalk Technology Co., Ltd.
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
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33113
Nimekirja kuupäev: 25.06.2025
  • Dawning Information Industry Co., Ltd
  • Sugon
Riik: CN
Aadress: Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33114
Nimekirja kuupäev: 25.06.2025
  • Sensetime Group Limited
  • Sensetime Group Ltd
Riik: CN
Aadress: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33893
Nimekirja kuupäev: 25.06.2025
  • Yitu Limited
Riik: KY
Aadress: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33894
Nimekirja kuupäev: 25.06.2025
  • Leon Technology
  • Leon Technology Co., Ltd.
  • Leon Technology Company Limited
Riik: CN
Aadress: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33895
Nimekirja kuupäev: 25.06.2025
  • NetPosa
  • Netposa Technologies Limited
  • NetPosa Technologies, Ltd.
Riik: CN
Aadress: Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33896
Nimekirja kuupäev: 25.06.2025
  • Xiamen Meiya Pico Information Co., Ltd.
Riik: CN
Aadress: 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
Nimekirja kuupäev: 25.06.2025
  • AECC Aero Science & Technology Co. Ltd.
Riik: CN
Aadress: Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Chengdu, Sichuan, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 25.06.2025
  • AECC Aviation Power Co. Ltd.
Riik: CN
Aadress: Xiujia Bay, Weiyong Dt, Xian, 710021, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 25.06.2025
  • AECC Beijing Institute of Aeronautical. Materials
Riik: CN
Aadress: No. 8 Hangcai Avenue, Haidian District, Beijing, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 25.06.2025
  • AECC China Gas Turbine Establishment
Riik: CN
Aadress: No. 1 Hangkong Road, Mianyang, Sichuan, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 25.06.2025
  • AECC Commercial Aircraft Engine Co. Ltd.
Riik: CN
Aadress: No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 25.06.2025
  • AECC Harbin Dongan Engine Co., Ltd.
Riik: CN
Aadress: No. 51 Baoguo Street, Haerbin , 150036, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 25.06.2025
  • AECC Shenyang Liming Aero Engine Co., Ltd.
Riik: CN
Aadress: No. 6 Dongta Street, Shenyang, 110043, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 25.06.2025
  • AECC South Industry Company Limited
Riik: CN
Aadress: 95 Xinghua West Road, Zhuzhou, 412002, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 25.06.2025
  • Anhui Yingliu Hangyuan Power
Riik: CN
Aadress: 96 West Pihe Rd, Hengshan Town, Shangrao, Jiangxi, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 25.06.2025
  • AVIC Aircraft Co. Ltd.
Riik: CN
Aadress: No. 1 Xifei Avenue, Yanliang District, Xian, 710089, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 25.06.2025
  • AVIC Chengdu Aircraft Industrial (GROUP) Co. Ltd.
Riik: CN
Aadress: No. 88 Weiyi Road, Huang Tianba, Chengdu, 610091, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
21899 tulemust leitud.