Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
05.11.2025
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Riik:
CN
Aadress:
Unit 2, No. 28, Xiaoxihu West Street, Lanzhou
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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:
05.11.2025
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Riik:
CN
Aadress:
Forte Land Square Yuhua District Rm19073 #a6 Buliding, Changsha; RM9018 B block Xinrong Bld, Mingbao Rd, Longhua District, Shenzhen, Guangdong; Rm 1611 Building A3 Changsha Taskin City Plaza, Yuhua District, Changsha; Rm2003 #A3 Buliding, Desiqin City Square, Yuehua District, Changsha; Room 301 Renmin Road, Richuyinxiang Garden A Block, Bao an District, Shenzhen
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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:
05.11.2025
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Riik:
CN
Aadress:
1-1001, Building 5, District 2, Chang'an New Town, Fengtai District, Beijing; No. 179, Tianyunshan 1st Road, Jimo, Qingdao; Room 906, Building A, Huaqiang International Center, No. 157 Shanda Road, Lixia, Jinan, Shandong; Room 907, Building A, Huaqiang International Center, No. 157 Shanda Road, Lixia, Jinan, Shandong
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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:
05.11.2025
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Riik:
CN; HK
Aadress:
No. 210, Building 4B, Honghua Road, Futian Free Trade Zone, Shenzhen; Room 8, 3/F, No. 1014 Kwei Tei Street; Room 8, 3/F, No. 1014 Kwei Tei Street, Hong Kong; Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong; Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong, Hong Kong; Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon; Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong; Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon; Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong
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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:
05.11.2025
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Riik:
CN
Aadress:
1-1001, Building 5, District 2, Chang'an New Town, Fengtai District, Beijing; No. 3809, Cyberport Building, No. 47 Shanda Road, Jinan, Shandong; Room A906, Huaqiang International Center, No. 157 Shanda Road, Jinan, Shandong
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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:
05.11.2025
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Riik:
CN
Aadress:
Building 36, No. 70, 4th Floor, Room J1764, Bole Road, Jiading Town, Jiading District, Shanghai; D220, Building 3, No. 4288, Duyuan Road, Minhang District, Shanghai, 201108; Room 210, Block D, No. 4288 Duyuan Road, Minhang District, Shanghai, 201108
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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:
05.11.2025
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Riik:
CN
Aadress:
1103, Zhejiang Building, Haizhou District, Fuxin, Liaoning, 123000; No. 98, Lane 901, Kangye Road, Zone E, 3rd Floor, Room 318, Zhujiajiao Town, Qingpu District, 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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Nimekirja kuupäev:
05.11.2025
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Riik:
CN
Aadress:
Room 1127, Building 1, No. 88, Hengxi Road, Shanghai; Room 201, 91 Asan Road
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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:
05.11.2025
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Riik:
TR
Aadress:
29 Alacakent Sitesi, Block C 3356 Sokak Alacaatli Mahallesi, Ankara; Yesilova Mah. 4048 Cadde Begonvil APT A2 Blok No. 11 Etimesgut, Ankara, 06720
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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:
05.11.2025
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Riik:
TR
Aadress:
Ataturk Street A1 Block No:10/1, Floor:8 Office No:291, Yesilkoy, Bakirkoy, Istanbul; No:3-232 Tasocagi Yolu Caddesi, Agaoglu My Office 212 Sitesi, Mahmutbey Mahallesi, Bagcilar, Istanbul (Europe), 34218
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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:
05.11.2025
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Riik:
TR
Aadress:
23.Sk No:9, Mermerciler Sanayii Sitesi, Koseler Mahallesi, Dilovasi, Kocaeli, 41455; Mermerciler Sanayi Sitesi, 23. S Anatolia Area Ta Dilovasi, Koseler, Kocaeli, 41900
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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:
05.11.2025
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Riik:
TR
Aadress:
Dogal Kagit, No:3 Ferman Caddesi, Cumhuriyet Mahallesi Kartal, Istanbul (Anatolia), 34876; Organize Sanayi Bolgesi, Bagcilar - Gungoren Sanayi Sitesi 13a Blok No:21-22-23-24-25 Marmara Bolgesi, Istanbul
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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:
05.11.2025
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Riik:
TR
Aadress:
Aydintepe Batu sok No 27, Evora T parsel, Tuzla-Istanbul; NO: 36/4 Maresal Fevzi Cakmak Cad, Deniz Sitesi, Maltepe Yali Mah, Maltepe, Istanbul; Yener Apt, No:2-5 Feyzullah Mahallesi, Ruveyda Sokak, Maltepe, Istanbul, 34843
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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:
05.11.2025
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Riik:
TR
Aadress:
No:1/A Atilla Cad., Kayisdagi Mahallesi, Atasehir, Istanbul, 34755
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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:
05.11.2025
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Riik:
TR
Aadress:
A1 Blok D17, Fikirtepe, Elit Concept Reuzgar Sok No. 44, Kadikoy, Istanbul; Sarphan Finans Park, Finans Cad C Blok No. 5, K1 Ofis No. 29, Umraniye Kadikoy, Istanbul; Yenisehir Mah Osmanli Bulvari No. 5/B, D79, Kurtkoy, Pendik, Istanbul; Zeytinlik Mh Yakut Sk No. 58/3, Bakirkoy, Istanbul, 34140
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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:
05.11.2025
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Riik:
TR
Aadress:
1/1, 1151. Sk., Gul 86 Sitesi, Altinteri Bulvari Ostim, Ankara, 06374; 5 Ornek Sanayi Sitesi 1267/1. Sokak, Ostim, Yenimahalle Ankara, 06374; No: 1, 1151 Sok., Gul 86 Yap Kooperatifi, Alinteri Bulvari Ostim, Yeninmahalle, Ankara, 06374; No:51/3A-7A, Dumlupinar Mahallesi Cemal Gursel Caddesi, Pendik, Istanbul (Anatolia), 34890
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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:
05.11.2025
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Riik:
TR
Aadress:
A1 Blok Floor 47 607 Ataturk Atasehir Blvd, Atasehir, 34758; Ertugrul Gazi Sok. No:2E, Metropol Istanbul Sitesi A Blok, Ic Kapi No:607, Ataturk Mah., Atasehir, Istanbul
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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:
05.11.2025
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Riik:
AE
Aadress:
Office 211, Arif & Bintoak Tower, Al Karama, Dubai, Dubai; PO Box 113225, Dubai
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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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21024
Nimekirja kuupäev:
05.11.2025
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Riik:
MX
Aadress:
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730; Calle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec, Morelos, 62560; Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Distrito Federal; Guadalajara, Jalisco; Zaragoza Sur 201, Col. Centro, San Martin Texmelucan, Puebla, 74000
Märkus:
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)
Programm:
SDNTK
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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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21026
Nimekirja kuupäev:
05.11.2025
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Riik:
MX
Aadress:
C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, Zapopan, Jalisco, 45050
Märkus:
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)
Programm:
SDNTK
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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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| 23257 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||