Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32130 Nimekirja kuupäev: 23.06.2025	Beijing North Phenix Intelligence Technology Co., Ltd. China North Optical-Electrical Technology Co., Ltd. North Navigation Control Technology Co., Ltd.	Riik: CN Aadress: No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Government of the Russian Federation	Programm: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	32131 Nimekirja kuupäev: 23.06.2025	Shaanxi Zhongtian Rocket Technology Co., Ltd Shaanxi Zhongtian Rocket Technology Company Limited	Riik: CN Aadress: Xi'an Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Equipment Development Department of the Central Military Commission (EDD)	Programm: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	32153 Nimekirja kuupäev: 23.06.2025	AVIC ZEMIC ZEMIC Zhonghang Electronic Measuring Instruments Co., Ltd Zhonghang Electronic Measuring Instruments Company Limited	Riik: CN Aadress: High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Li Shangfu	Programm: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	33091 Nimekirja kuupäev: 23.06.2025	Megvii Technology Limited	Riik: CN; KY Aadress: Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; PO Box 309, Ugland House, Grand Cayman, KY1-1104 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Mohammad Ebrahimi Reza Ebrahimi	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	33111 Nimekirja kuupäev: 23.06.2025	SZ DJI Technology Co., Ltd.	Riik: CN Aadress: 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong, 518057 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Iran Space Agency	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	33112 Nimekirja kuupäev: 23.06.2025	CloudWalk Cloudwalk Technology Co., Ltd.	Riik: CN Aadress: Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Iran Space Research Center	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	33113 Nimekirja kuupäev: 23.06.2025	Dawning Information Industry Co., Ltd Sugon	Riik: CN Aadress: Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Astronautics Research Institute Astronautics Systems Research Center, Aerospace Research Institute	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	33114 Nimekirja kuupäev: 23.06.2025	Sensetime Group Limited Sensetime Group Ltd	Riik: CN Aadress: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Atomic Energy Organization of Iran (AEOI)	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	33893 Nimekirja kuupäev: 23.06.2025	Yitu Limited	Riik: KY Aadress: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33894 Nimekirja kuupäev: 23.06.2025	Leon Technology Leon Technology Co., Ltd. Leon Technology Company Limited	Riik: CN Aadress: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33895 Nimekirja kuupäev: 23.06.2025	NetPosa Netposa Technologies Limited NetPosa Technologies, Ltd.	Riik: CN Aadress: Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 23.06.2025	Ali Akbar Salehi	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
21898 tulemust leitud.