Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
CN
Aadress:
428 Zhanghen Rd, Zhangjiang High Tech Park, Pudong District, Shanghai; No. 399, Bi sheng Road, Zhangjiang Hi-Tech Park, Pudong New Area , Shanghai
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25838 |
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
|
|
Riik:
CN
Aadress:
No. 1525 Zhangdong Road, Pilot Free Trade Zone, Shanghai
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25839 |
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
|
|
Riik:
CN
Aadress:
Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan District, Shanghai
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25840 |
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
|
|
Riik:
CN
Aadress:
Building 9, Aobei Science and Technology Park, No. 1 Baosheng South Road, Haidian District, Beijing; Room 2104, No. 70, Caobao Road, Xuhui District, Shanghai; Room 516, Building 20, Lane 8633, Zhongchun Road, Minhang District, Shanghai
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25841 |
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
|
|
Riik:
CN
Aadress:
6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25842 |
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
|
|
Riik:
CN
Aadress:
6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25843 |
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
|
|
Riik:
CN
Aadress:
Floor 2, 4 Bldg., Jinyuan Science and Technology Industry Park, Fengmen Road Bantian Town, Longgang District, Shenzhen; New North Door 25H Shenhua Commercial Building, Jiabin Road 2018, Luohu District, Shenzhen, 518001
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25844 |
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
|
|
Riik:
RU
Aadress:
12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25845 |
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
|
|
Riik:
CN
Aadress:
64 Mianshan Road, Sichuan, Mianyang
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25846 |
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
|
|
Riik:
IR
Aadress:
Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran; Unit 4, 157 South Mofatteh St., Hafte-Tir, Tehran
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25847 |
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 31426 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||