Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Riik: CN Aadress: 58 Yongding Road, Haidian District, Beijing	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	Beijing Institute of Machinery and Equipment Beijing Institute of Mechanical Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute	Riik: CN Aadress: 90 Dianzi Road, Section One, Xian	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	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing	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	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Riik: CN Aadress: 51 Yongding Road, Haidian District, Beijing	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	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Riik: CN Aadress: 52 Yongding Road, Haidian District, Beijing	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
	24833	VELA-MARINE LTD.	Riik: RU Aadress: Saint Petersburg Märkus: (Linked To: DIVETECHNOSERVICES) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Riik: CN Aadress: 58 Yongding Road, Haidian District, Beijing	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	Beijing Guangda Optoelectronics Beijing Institute of Environmental Characteristics Beijing Institute of Environmental Features China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute	Riik: CN Aadress: 90 Dianzi Road, Section One, Xian	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	Beijing Electronic Document Service Center China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 208th Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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
	24834	NAGIBIN, Anton Aleksandrovich	Riik: RU Märkus: (Linked To: DIVETECHNOSERVICES) 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
	Delisted Nimekirja kuupäev: 24.08.2026	China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 210th Research Institute Xian Changfeng Electromechanical Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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
	24835	LACNO S.R.O.	Riik: SK Aadress: Cintorinska 9, Bratislava, 81108 Märkus: (Linked To: DIVETECHNOSERVICES) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Beijing Institute of Radio Measurement BIRM China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 23rd Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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
	24837	EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL ARMAMENT DEPARTMENT	Riik: CN Programm: CAATSA - RUSSIA	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	Beijing Institute of Remote Sensing Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 25th Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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
	24838	LI, Shangfu	Märkus: (Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT) Pealkiri: Director of Equipment Development Department Programm: CAATSA - RUSSIA	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	Beijing Xinfeng Machinery Factory China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 283 Factory	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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
	24877	MY AVIATION COMPANY LIMITED	Riik: TH Aadress: 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500 Märkus: (Linked To: MAHAN AIR) Programm: IFSR; SDGT	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	Beijing Changfeng Machinery Factory Beijing Changfeng Xinlian Project Management China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 284 Factory	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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
	24879	GNIM GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS GROUP TO SUPPORT ISLAM AND MUSLIMS GSIM JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN NUSRAT AL-ISLAM WAL-MUSLIMEEN	Programm: FTO; SDGT	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
31395 tulemust leitud.