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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 07.07.2025
  • Huawei Starlight Department
  • Huawei Starlight Engineering Department
  • Shenzhen SiCarrier Technologies Co., Ltd.
  • Shenzhen Xinkailai
  • Shenzhen Xinkailai Technology Co., Ltd.
  • SICarrier
  • Xinkailai
Riik: CN
Aadress: Building 6, Zhongke Valley, Longgang District, Shenzhen; Building A, Xi’an Software Park, No. 68, Keji 2nd Road, High-Tech Zone, Xi'An, Shaanxi; Building B4, Phase 1, Longshan Innovation Park, Wuhan Future Science and Technology City, No. 999 Gaoxin Avenue, Donghu New Technology Development Zone, Wuhan, Hubei; No. 16, Pingle Street, Changhe Street, Binjiang District, Hangzhou; No. 368 Tianjiao Road, Chengdu High-Tech Zone; No. 91 Xuri East Road, Shanxia Community, Pinghu Street, Longgang District, Shenzhen; Zhongke Industrial Park, Zhonghuan Avenue, Pinghu Street, Longgang District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
24030
Nimekirja kuupäev: 07.07.2025
  • GOHARI MOGHADAM, Abuzar
  • GOHARI MOQADAM, Abuzar
  • GOHARIMOQADAM, Abuzar
Programm: CYBER2
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: 07.07.2025
  • Shenzhen Xinkailai Industrial Machinery Co., Ltd.
Riik: CN
Aadress: Room 1301, Building 6, Zhongkegu Industrial Park, Zhonghuan Avenue, Shanxia Community, Pinghu Street, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
24031
Nimekirja kuupäev: 07.07.2025
  • TAHMASEBI, Sajjad
Programm: CYBER2
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: 07.07.2025
  • Shenzhenshi Zhangge Yiqi Youxian Gongsi
  • Shenzhen Zhangge
  • Shenzhen Zhangge Instrument Co., Ltd.
  • Zhangge
Riik: CN
Aadress: Room 135, Longguang Jiuyu Mansion, No. 115 Guanlan Avenue, Xinhe Community, Fucheng Street, Longhua District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
24032
Nimekirja kuupäev: 07.07.2025
  • MOHAMMADI, Ehsan
Programm: CYBER2
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: 07.07.2025
  • SiEn
  • Si'EN
  • Si'En Qingdao Co. Ltd.
  • SiEn (Qingdao) Integrated Circuits Co., Ltd.
  • SiEn (Qingdao) Semiconductor Corporation Co.
  • XinEn
Riik: CN
Aadress: Building M, No. 1088, Shanwanghe Road, West Coast New District, Qingdao; Room 401, German Enterprise South Zone, No. 19 Taibaishan Road, Huangdao District, Qingdao
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
24033
Nimekirja kuupäev: 07.07.2025
  • KARIMA, Abdollah
  • VAHID
Programm: CYBER2
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: 07.07.2025
  • Nanolighting Lab
  • Shenzhen Nanolighting Technology Co., Ltd
  • Skyverse
Riik: CN
Aadress: Building 2, Workshop Area, No. 1301-18, Yinxing Technology Park, Longhua District, Shenzhen; Room 101, 201, and 301, No. 2 Dalang Street, Tongsheng Community, Shanghenglang Fourth Industrial Zone, Shenzhen; Room 102-B3, Building 8B, Shahu Science and Technology Park, No. 183 Tinglan Lane, Suzhou; Rooms 1401 through 1404, Floor 14, Building 7, No. 19 Beiyuan East Road, Chaoyang District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
24034
Nimekirja kuupäev: 07.07.2025
  • SABAHI, Roozbeh
Programm: CYBER2
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: 07.07.2025
  • Hong Kong Zhongke Feice
  • Skyverse Limited
Riik: CN; HK
Aadress: 1008, Prosperity Millennia Plaza, 663 King's Rd, Tsat Tsz Mui, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
24035
Nimekirja kuupäev: 07.07.2025
  • FARAZ
  • SABAHI, Mohammad Reza
  • SABAHI, Mohammed Reza
Programm: CYBER2
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: 07.07.2025
  • SMIC Advanced Technology
  • SMIC Advanced Technology R&D (Shanghai) Corporation
  • SMIC Advanced Technology Research & Development (Shanghai) Corporation
  • SMIC New Technology
  • SMIC New Technology R&D (Shanghai) Corporation
  • SMIC New Technology Research and Development (Shanghai) Corporation
  • SMIC New Technology Research & Development
  • Zhongxin Guoji Jicheng Dianlu Xinjishu Yanfa (Shanghai) Youxian Gongsi
Riik: CN
Aadress: 18 Zhangjiang Road, Pudong New Area, Shanghai; 6th Floor, Building 3, No. 18, Zhangjiang Road, China (Shanghai) Pilot Free Trade Zone , Shanghai, Shanghai, 201203
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
24036
Nimekirja kuupäev: 07.07.2025
  • MIRKARIMI, Seyed Ali
Programm: CYBER2
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: 07.07.2025
  • Suzhou Nanda
  • Suzhou Nanda Optoelectronic Materials Co., Ltd.
  • Suzhou Nata
Riik: CN
Aadress: No. 40, Pingsheng Road, Suzhou Industrial Park, Suzhou; No. 67, Pingsheng Road, Suzhou Industrial Park, Suzhou
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: 07.07.2025
  • Sheng Weixu
  • Shenzhen ShengWeixu Technology Company
  • SwaySure
  • SwaySure Technology Co., Ltd.
  • SWX
Riik: CN
Aadress: Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen, Guangdong; Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District, Shenzhen; Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District, Shenzhen, Guangdong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
24037
Nimekirja kuupäev: 07.07.2025
  • BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
  • NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
Riik: AE; BR; CO; GT; LB; MX; PA; SY; TR; VE
Programm: TCO
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: 07.07.2025
  • Taiyuan Jinke Semiconductor Technology Co., Ltd.
Riik: CN
Aadress: Area A, 4th Floor, No. 5 Fengze Road, Taiyuan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
24038
Nimekirja kuupäev: 07.07.2025
  • ABOUTARIF, Nassif
  • BARAKAT AL FAHILIH, Nasif Jarjis
  • BARAKAT ALVAHILH, Nasif Gergers
  • BARAKAT, Nasif
  • BARAKAT, Nassif
  • BARKAT, Nasif
  • BARKAT, Nassif
  • TARIF, Abu
Riik: SY
Aadress: Al Fuhaylah, Homs; Al-Qassaa, Damascus; Fahel; Germana, Damascus
Märkus: (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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: 07.07.2025
  • Ulanqab Nanda
  • Ulanqab Nanda Microelectronics
  • Ulanqab Nanda Microelectronics Materials Co., Ltd.
  • Ulanqab Nata
  • Ulanqab Nata Microelectronics
Riik: CN
Aadress: Room 101, Building 5, Zone B, Business, Science, Technology and Culture Center, Jining District, Ulanqab
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.