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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27166
Nimekirja kuupäev: 10.05.2025
  • SHAFAGH SANUBAR YAZD COMPANY
  • SHAFAGH SENOBAR COMPANY
  • SHAFAGH SENOBAR YAZD CO. LTD
  • SHAFAGH SENOBAR YAZD COMPANY LIMITED
  • SHAFAGH SENOWBAR YAZD CO.
Riik: IR
Aadress: F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehran
Märkus: (Linked To: DEHGHAN, Hamed)
Programm: IFSR; NPWMD
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
27183
Nimekirja kuupäev: 10.05.2025
  • PENTA OCEAN SHIP MANAGEMENT
  • PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
  • PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
  • PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC
Riik: AE
Aadress: 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai; Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai
Märkus: (Linked To: MEHDI GROUP)
Programm: 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
Nimekirja kuupäev: 10.05.2025
  • Beihang University
  • Beihang University Dongying Research Institute
  • Beihang University Hangzhou Innovation Institute
  • Beihang University Hefei Innovation Institute
  • Beihang University Jiangxi Research Institute
  • Beihang University Ningbo Innovation Institute
  • Beihang University Qingdao Research Institute
  • Beihang University Shenzhen Research Institute
  • Beihang University Suzhou
  • Beihang University Taizhou Research Institute
  • Beihang University Yunnan Innovation Institute.
  • Beijing University of Aeronautics and Astronautics (BUAA)
Riik: CN
Aadress: 18 Chuanghui Street, Changhe Avenue, Binjiang District, Hangzhou; 37 Xueyuan Road, Haidan District, Beijing; 393 Songling Road, Laoshan District, Qingdao City, Shandong Province; 8 Shibo Road, Panlong District, Kunming City; A1 Building, Beihang National University Science Park, 50 meters south of Qianjiang Road, Xinzhan High-tech Zone, Hefei, Anhui; Building 1, Science and Technology Innovation Center, High-tech Zone, Nanchang; Building 9, 99 Haixiu Road, Taizhou; Group 7, Phase I, 3rd Innovation Base, Kangda Road, Meishan Street, Beilun District, Ningbo; No. 60, Dong 6th Road, Dongying District, , Dongying City; No.18 Daoyuan Road, Science and Technology City, High-tech Zone, Suzhou; Room B407, Virtual University Park Building, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Anastasya Arkhipova
  • Anatasiya Arkhipova
Riik: RU
Aadress: 26 General Belov St, Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Bitreit
  • OOO Betreit
Riik: RU
Aadress: Neglinnaya Str., 18/1, emb.1 "A", Moscow
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Petersburg Electronic Company (PEC), LLC
  • Petersburg Electron-Komplekt Ltd.
Riik: RU
Aadress: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Higher Institute of Applied Science and Technology (HIAST)
  • Institut des Sciences Appliquees et de Technologie (ISAT)
  • Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)
Riik: SY
Aadress: P.O. Box 31983, Barzeh, Damascus
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Etablissement Industrial de la Defence (ETINDE)
  • Etablissements Industriels de la Defense (EID)
  • Industrial Establishment of Defence (IED)
  • Industrial Establishment of Defense (IED)
Riik: SY
Aadress: Al Thawraa Street, P.O. Box 2330, Damascus
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Center for Scientific Studies and Research (SSRC)
  • Center for Study and Research (CERS)
  • Centre d'Etudes et de Recherches Scientifiques (CERS)
  • Scientific Research Council (SRC)
  • Scientific Studies and Research Center (SSRC)
  • Scientific Studies and Research Council
  • Scientific Studies Research Centre (SSRC)
  • Syrian Scientific Research Council
Riik: SY
Aadress: P.O. Box 4470, Damascus
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Kinglead Electronics Co., Ltd.
  • Kinglead International Trading
  • Kinglead International Trading Limited
  • Kinglead Trading
  • Phonide Electronics Limited
Riik: CN; HK
Aadress: 15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen; B5-3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon Bay; Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Kowloon Bay
Märkus: See alternate address under China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova
  • JSC V. Tikhomirov Scientific Research Institute of Instrument Design
  • Scientific Research Institute of Instrument Design
  • Tikhomirov Scientific Research Institute of Instrument Design, JSC
Riik: RU
Aadress: 3 Ul. Gagarina, Moskovskaya Obl, Zhukovski, 140180; Gagarin Str, 3,, Zhukovsky, 140180
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • EEZ SDN
  • Electronic Engineering Zone SDN BHD
Riik: MY
Aadress: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur; B-3A-7 Empire Subang, Jalan SS16/1, Subang Jaya
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • AO 'Institute Giprostroymost-Saint-Petersburg'
  • AO 'Institute Giprostroymost-Sankt-Peterburg'
  • Institut Giprostroimost-Sankt-Peterburg, ZAO
  • JSC 'Institute Giprostroymost-Saint-Petersburg'
  • JSC 'Institute Giprostroymost-Sankt-Peterburg'
  • ZAO 'Institute Giprostroymost Saint-Petersburg'
Riik: RU
Aadress: 7 Yablochkova Street, St. Petersburg, 197198
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Poshing Electronics
  • Hebei Poshing Elec.
  • Hebei Poshing Electronics
  • Hubei Poshing Electronics
Riik: CN
Aadress: 113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China, Shijiazhuang; and 21 Changsheng Street, Shijiazhuang, Hebei, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • GLS
  • Good Luck Shipping LLC
  • Good Luck Shipping Services
Riik: AE
Aadress: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai; P.O. Box 8486, Dubai, U; PO Box 5562, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Anjiexin Electricity Co., Ltd.
  • Shenzhen Huawei Agisson Electric Co., Ltd.
Riik: CN
Aadress: Building 2, Area B, Putian Huawei Base, Longgang District, Shenzhen; Huawei Base, Building 2, District B, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Kezilesu Kyrgyz Autonomous Prefecture Public Security Bureau
  • Kizilsu Autonomous Prefecture Public Security Bureau
Riik: CN
Aadress: Guangming Rd., XUAR, Atushi, 845350
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • AO Nauchno-Proizvodstvennoe Obedinenie Orion
  • Joint Stock Company Scientific Production Association Orion
  • JSC SPA Orion
  • NPO Orion
  • Orion Research and Production Association
  • SPA Orion
Riik: RU
Aadress: 9 Kosinskaya Street, Moscow, 111538
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna
  • AO NPO Zavod Volna
  • Joint Stock Company Scientific Production Association Volna Plant
  • JSC SPA Volna Plant
  • NPO Volna Plant
  • NPO Zavod Volna
  • Research and Production Association Volna Plant
  • Volna SPB
Riik: RU
Aadress: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • NPO Strela
  • PAO Nauchno-Proizvodstvennoe Obedinenie Strela
  • PAO NPO Strela
  • PJSC Research and Production Association Strela
  • PJSC SPA Strela
  • Public Joint Stock Company Scientific Production Association Strela
  • SPA Strela
Riik: RU
Aadress: 2 Arsenalnaya Street, Tula, Tula Oblast, 300002; 6 Maxim Gorky Street, Tula, Tula Oblast, 300002
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21766 tulemust leitud.