Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
07.07.2025
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Riik:
SG
Aadress:
1 Raffles Place, #36-01, One Raffles Place, 48616
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
No. 15, Jinye 2 Road, Xi'an, Shaanxi; No. 156 Taibai North Road, Beilin District, Xi'an
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
No. 70 Jinya Road, Xi'an High-tech Zone
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
Changle E Rd, Baqiao Qu, Xian Shi, Shaanxi Sheng, 710015; Jiazi No. 1, Changle Dong (East) Road, Baqiao District, Xi'an, Shaanxi
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
No. 1, East Third Road, Erxian Bridge, Chengdu; No. 433, Huangshan Road, Hefei; Room 605, No. 215 Meiling Avenue, Hefei; Room 702, Changhe Science and Technology Innovation Building, 677 Changjiang West Road, Hefei
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
No. 14, Huayuan Road, Nanping District, Chongqing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
105-17, First Floor, Building Five, Yard 29, Jinghai Second Road, Beijing Economic and Technological Development Zone, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
No. 13 Cuihu Nanhuan Road, Sujiatuo Town, Haidian District, Beijing; No. 13, Cui South Ring Road, Sujiatuo Town, Haidian District, Beijing, 100095; No. 265 Bei-Si-Huan Middle Rd., Haidian District, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
11th Floor, Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District, Beijing; 5th Floor, Building B2, Phase I, Hefei Software Park, No. 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui; Building 6, Area B, Xinchuang Park, Economic Development Zone, Beijing; Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District, Beijing; No. 6 Building BIT Technology PAR No Jia 2 Xisanhuan North Rd, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
No. 12 Dewai Street, Xicheng District, Beijing, 100130; No. 31 Zizhuyuan Rd., Beijing; No. 800 Keyuan South Second Rd. High Tech Zone, Chengdu; Wuhouci Street, Chengdu
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
No. 1, Dahongmen Road, Fengtai District, Beijing; No. 1, Nanda Red Gate No. 1, Fengtai District, Beijing Municipal District
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
666 Zixing Road, Min Hang District, Beijing; A14 Tiantan Dongli Zhongqu Dongcheng District, Beijing; No. 432 Gui Ping Road, Shanghai; No. 432 Ziyue Road, Minhang District, Shanghai; No. 599 Zixing Road, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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24514
Nimekirja kuupäev:
07.07.2025
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Riik:
LB
Märkus:
(Linked To: HIZBALLAH)
Pealkiri:
Deputy Secretary General of Hizballah
Programm:
SDGT
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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
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
No 9, Deng Zhuang South Rd, Hai Dian Dist, Beijing, 100094; No. 9, Dengzhuang South Road, Haidian District, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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24515
Nimekirja kuupäev:
07.07.2025
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Riik:
KP
Aadress:
Pyongyang
Programm:
DPRK3
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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
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
19th Floor, Unit 2, Building 3, No. 15 Danlong Road, Chongqing; No. 14 Nanping Huayuan Road, Chongqing; Room 202, No. 23, Xiyong Avenue, Shapingba District, Chongqing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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24516
Nimekirja kuupäev:
07.07.2025
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Riik:
RU
Aadress:
46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919; Pogranichnaya str. 30-2, Nakhodka, 692922; office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922
Programm:
DPRK4
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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
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
Floor 1, Building 5, Number 29 Jing Hai Second Road, Yizhuang Economic Development Zone, Daxing District, Beijing, 100176
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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24517
Nimekirja kuupäev:
07.07.2025
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Märkus:
(Linked To: PROFINET PTE. LTD.)
Pealkiri:
Profinet Director General
Programm:
DPRK4
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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
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Nimekirja kuupäev:
07.07.2025
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Riik:
CN
Aadress:
Building 5, No. 1616, Chuangxin Road, Science and Technology Innovation City, Harbin High-tech Industrial Development Zone; Room 615, No. 77, Chuangxin Road, Building 1, Innovation and Entrepreneurship Plaza, Harbin High-tech Zone, Harbin, Heilongjiang
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21461 tulemust leitud. |