Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22252
  • DAMIANI BUSTILLOS, Luis Fernando
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Digital Technologies (Suzhou) Co., Ltd.
Riik: CN
Aadress: No. 328 XINHU STREET, Building A3, Suzhou (Huawei R&D Center, Building A3, Creative Industrial Park, No. 328, Xinghu Street, Suzhou), Suzhou, Jiangsu
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
22253
  • KWEIDER, Muhammad
  • KWEITER, Muhammad
  • QASSAR, Samir
  • QUAYDIR, Muhammad
  • QUWAYDIR, Muhammed Bin-Muhammed Faris
Riik: SY
Aadress: Damascus
Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Pealkiri: Scientific Studies and Research Center Contracts Director
Programm: NPWMD
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • HMN Tech
  • HMN Technologies
  • Huahai Zhihui Technology Co., Ltd.
  • Huawei Marine
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Marine Networks Co., Ltd.
Riik: CN
Aadress: Building R4, No. 2 City Avenue, Songshan Lake Science & Tech Industry Park, Dongguan, Tianjin, 523808; No. 62, Second Ave., 5/F-6/F, TEDA, MSD-B2 Area, Tianjin Economic and Technological Development Zone, Tianjin, 300457
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Beijing Research Institute
Riik: CN
Aadress: No. 18, Muhe Rd., Building 1-4, Haidian District, Beijing; No. 3, Xinxi Rd., Huawei Building, ShangDi Information Industrial Base, Haidian District, Beijing, 100095
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Material Characterization Lab
Riik: CN
Aadress: Huawei Base, Bantian, Shenzhen, 518129
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Chengdu Research Institute
Riik: CN
Aadress: No. 1899, Xiyuan Road, Hi-Tech Western District, Chengdu, Sichuan, 610041
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Hangzhou Research Institute
Riik: CN
Aadress: No. 410, Jianghong Rd., Building 4, Changhe St., Binjiang District, Hangzhou, Zhejiang, 310007
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Anjiexin Electricity Co., Ltd.
  • Shenzhen Huawei Agisson Electric Co., Ltd.
Riik: CN
Aadress: Building 2, Area B, Putian Huawei Base, Longgang District, Shenzhen; Huawei Base, Building 2, District B, Shenzhen
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Mobile Technology Ltd.
Riik: CN
Aadress: Huawei Base, Building 2, District B, Shenzhen
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.
Riik: CN
Aadress: U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District, Chengdu , 611731
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Xi'an Research Institute
Riik: CN
Aadress: National Development Bank Building (Zhicheng Building), No. 2, Gaoxin 1st Road, Xian High-tech Zone, Xi'an
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Terminal (Shenzhen) Co., Ltd.
Riik: CN
Aadress: Huawei Base, B1, Shenzhen
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Nanchang Huawei Communication Technology
Riik: CN
Aadress: No. 188 Huoju Street, F10-11, Nanchang
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Ningbo Huawei Computer & Net Co., Ltd.
Riik: CN
Aadress: No. 48 Daliang Street, Ningbo
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shanghai Huawei Technologies Co., Ltd.
Riik: CN
Aadress: R&D center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai, 286305
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei New Technology Co., Ltd.
Riik: CN
Aadress: Huawei Production Center, Gangtou Village, Buji Town, Longgang District, Shenzhen
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Technologies Software
Riik: CN
Aadress: Huawei Base, Building 2, District B, Shenzhen
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Technology Service
Riik: CN
Aadress: Huawei Base, Building 2, District B, Shenzhen
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Zhejiang Huawei Communications Technology Co., Ltd.
Riik: CN
Aadress: No. 360 Jiangshu Road, Building 5, Hangzhou, Zhejiang, Hangzhou
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
31384 tulemust leitud.