Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
25429
  • IRISL EUROPE GMBH
Riik: DE
Aadress: Schottweg 5, Hamburg, 22087
Programm: IRAN
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 Shipbuilding Industry Group Co., Limited. (CSIC) 722 Institute
  • China State Shipbuilding Corporation, Limited. (CSSC) 722nd Research Institute
  • Wuhan Ship Communication Research Institute
Riik: CN
Aadress: No. 312 Luoyu Road, Hongshan District, Wuhan
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
25430
  • IRISL MULTIMODAL TRANSPORT CO.
Riik: IR
Aadress: No. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line, Tehran
Programm: IRAN
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
  • CAS ICT
  • Chinese Academy of Sciences Institute of Computing Technology
  • ICT CAS
  • Institute of Computing Technology
  • Institute of Computing Technology Chinese Academy of Sciences
Riik: CN
Aadress: No. 6 Kexueyuan South Road, Zhonggu, Haidian District, Beijing; No. 6 Kexueyuan South Road, Zhongguaneun, Haidian District, Beijing; No. 6, South Academy of Sciences Road, Zhongguancun, 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
25431
  • IRISL MARITIME TRAINING INSTITUTE
  • IRISL MTI
Riik: IR
Aadress: Farhang Ave, Khazar's Building, Anzali, 4314695613; No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran; Reiesali Delvari Ave, Bushehr, 7514618787
Programm: IRAN
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
  • Aviation Holding Company AKhK Sukhoi
  • Chkalov Novosibirsk Aviation Plant
  • NAZ
Riik: RU
Aadress: 15 Polzunova Street, Novosibirsk Oblast, Novosibirsk, 630051
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
25432
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY
Riik: IR
Aadress: Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111
Programm: IRAN
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
  • Chuangxinda Electronics Company Limited
  • Chuangxinda Electronics-Tech Co., Ltd.
  • CXDA
Riik: CN
Aadress: No 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Unit 614, 6/F., Block A, Po Lung Ctr, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong
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
25433
  • VALOR Y PRINCIPIO DE DAR, A.C.
  • VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Riik: MX
Aadress: Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic, Nayarit
Programm: GLOMAG
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
  • CJSC Special Design Bureau
  • Closed Joint Stock Company Special Design Bureau
  • ZAO SKB
  • ZAO Spetsialnoe Konstruktorskoe Byuro
Riik: RU
Aadress: 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014
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
25434
  • SCSCO
  • SHIPPING COMPUTER SERVICES COMPANY
Riik: IR
Aadress: No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehran
Programm: IRAN
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
  • Chongqing Cloudwalk Technology Co., Ltd.
  • CloudWalk Technology
  • Guangzhou Yunshang Information Technology Co., Ltd.
  • Yun Cong Information Technology Co. Ltd.
  • Yun Cong Technology
Riik: CN
Aadress: 1306 Room, No. 26, Jinlong Road, Nansha District, Guangzhou
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
25435
  • KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES
  • PERSIAN GULF SHIPPING LINES LTD
  • PGSL
Riik: CY
Aadress: Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018
Programm: IRAN
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
  • Alzar
  • Concern Radio-Electronic Technologies, Joint Stock Company Almatyevsk Radiopribor Plant
  • JSC AZRP
Riik: RU
Aadress: 2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461
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
25436
  • BASOV, Aleksandr Vasilevich
  • BASOV, Alexander
  • BASOV, Oleksandr
Riik: UA
Märkus: (Linked To: MINISTRY OF STATE SECURITY)
Programm: SSIDES
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
  • Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau
  • Design Bureau for Industrial Automatics
  • KBPA
Riik: RU
Aadress: 239 Bolshaya Sadovaya, Saratov Oblast , Saratov, 410005
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
25437
  • MGB
  • MINISTRY OF STATE SECURITY
Riik: UA
Aadress: Luhansk People's Republic, Luhansk City
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
  • Concern Radio-Electronic Technologies, V.V. Tarasov Avia Avtomatika
  • Kursk Open Joint Stock Company Kursk Pribor
  • Kursk Pribor
Riik: RU
Aadress: 47 Zapolnaya Street, Kursk, 305040
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
25438
  • KASHTIRANI-E JONOUB KHAT-E IRAN
  • SOUTH SHIPPING LINES - IRAN LINE
Riik: IR
Aadress: No 119 Shabnam Alley, Ghaem Magham Street, Tehran
Programm: IFCA; IRAN
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
  • Connec Electronic Ltd.
  • Suzhou Ke Nai Ke Te Dianzi Youxian Gongsi
  • Suzhou Konecot Electronics
Riik: CN
Aadress: 10/F., Flat U Valiant Industrial Centre, 2 to 12 Au Pui Wan Street, Hong Kong; 5015 East Shennan Rd, Shenzhen; Room 1110, No 168, Fenjiang Road, Mudu Town, Wuzhong District, Suzhou
Märkus: (See alternate addresses under United Kingdom).
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
31395 tulemust leitud.