Quelltext der Seite Benutzer:Kopiersperre/Entity List

http://www.bis.doc.gov/index.php/forms-documents/doc_download/957-744-supp-4

Stand 5. Juni 2014

Üblicherweise bringen einen geschäftliche Beziehungen mit [[Russland]], [[China]] oder [[Schurkenstaat]]en (Kuba, Iran, Sudan, Syrien) auf die Liste.<ref>[http://www.ladepeche.fr/article/2011/06/27/1116141-inculpes-par-les-usa-de-trafic-d-armes-vers-l-iran.html Une entreprise aéronautique inculpée par les USA de trafic d'armes vers l'Iran]</ref><ref>[http://www.bis.doc.gov/index.php/component/content/article/9-bis/carousel/608-bureau-of-industry-and-security-adds-36-parties-to-entity-list-for-actions-involving-illegal-shipments-of-goods-to-iran-and-china Bureau of Industry and Security Adds 36 Parties to Entity List for Actions Involving Illegal Shipments of Goods to Iran and China]</ref>

{| class="wikitable sortable" border="1"
|-
! Land
! Einrichtung
! Ort
! Grund für Verfolgung: Verbindungen mit ...
|-
| rowspan=52| {{CHN}}
| 13 Institute, China Academy of Launch Vehicle Technology (CALT)
| Peking
|-
| 33 Institute
* Beijing Automation Control Equipment Institute (BACEI)
* Beijing Institute of Automatic Control Equipment, China Haiying Electromechanical Technology Academy
* No. 33 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC)
| Yungang, Peking
|-
| 35 Institute
* Beijing Hangxing Machine Building Corporation
* Beijing Huahang Radio Measurements Research Institute, China Haiying Electronic Mechanical Technical Research Academy
* Huahang Institute of Radio Measurement
* No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC)
| Peking
|-
| 54th Research Institute of China
* China Electronics Technology Group Corp. (CETC) 54th Research Institute
* Communication, Telemetry and Telecontrol Research Institute (CTI)
* Shijiazhuang Communication Observation and Control Technology Institute
|
|-
| A.C. International
| Guangzhou
|-
|Alpha Lam
|Shenzhen
|-
|Asia International Trading Company
| Guangzhou
|-
|Baotou Guanghua Chemical Industrial Corporation (Parent Organization: [[China National Nuclear Corporation]] (CNNC))
* 202 Plant, Baotou Nuclear Energy Facility
* Baotou Guanghua Chemical Industrial Corporation
* Baotou Guanghua Chemical Industry Company
* Baotou Nuclear Fuel Element Plant
* China Nuclear Baotou Guanghua Chemical Industry Company
|Baotou
|-
|Beijing Aeronautical Manufacturing Technology Research Institute
* BAMTRI
* Aviation Industry Corporation of China’s (AVIC) Institute 625
|Hai Dian, Peking
|-
|Beijing Aerospace Automatic Control Institute (BICD)
* 12th Research Institute China Academy of Launch Vehicle Technology (CALT);
* Beijing Institute of Space Automatic Control
* Beijing Spaceflight Autocontrol Research Institute
* China Aerospace Science and Technology Corp First Academy 12th Research Institute
|Hai Dian, Peking
|- 
|Beijing Institute of Structure and Environmental Engineering (BISE)
* 702<sup>nd</sup> Research Institute, China Academy of Launch Vehicle Technology (CALT)
* Beijing Institute of Strength and Environmental Engineering
|Peking
|-
|Beijing Power Machinery Institute
* 31st Research Institute of China Aerospace Science and Industry Corp (CASIC) or China Haiying Electromechanical Technology Academy (China Haiying Science & Technology Corporation)
* Beijing Power Generating Machinery Institute
* Beijing Power Machinery Research Laboratory
|Peking
|-
|Beijing Tianhua
* Beijing Tianhua International Co., Ltd.;
* Beijing BUAA Tianhua Technology Company;
* Beijing BUAA Tianhua Technology Co., Ltd.;
* Beijing Aerospace Technology Limited Liability Company;
* Beihang Tenfine Industry Group;
* Beijing Beihang Assets Management Co., Ltd.;
* Beijing Beihang Science & Technology Co., Ltd.;
* Beijing Aerospace Technology LLC;
* Beijing North China Aerospace Science & Technology Ltd., Co.;
* Beijing North Space Technology Co., Ltd.;
* Beijing the Tianhua Easytouch International Trade Co., Ltd.;
* North and Astronautics, Beijing China Times Technology Co., Ltd.;
* Beijing Beihang Haier Software Co., Ltd.;
* Red Technology;
* TRW Navigation Communication Technology Co., Ltd.;
* Beijing North Aerospace Co-Technology Co., Ltd.; and
* Beijing Full Three Dimensional Power Engineering Co., Ltd.
|Peking
|-
|Beijing University of Aeronautics and Astronautics (BUAA)
* Beihang University
|Peking
|-
|BVI Electronics
|
|-
|Chengdu Latest Electronics Technology Company
|[[Chengdu]]
|-
|China Aerodynamics Research and Development Center (CARDC)
|Sichuan
|-
|Chinese Academy of Engineering Physics
* Ninth Academy
* Southwest Computing Center
* Southwest Institute of Applied Electronics
* Southwest Institute of Chemical Materials
* Southwest Institute of Electronic Engineering
* Southwest Institute of Environmental Testing
* Southwest Institute of Explosives and Chemical Engineering
* Southwest Institute of Fluid Physics
* Southwest Institute of General Designing and Assembly
* Southwest Institute of Machining Technology
* Southwest Institute of Materials
* Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)’s 902 Institute)
* Southwest Institute of Research and Applications of Special Materials Factory
* Southwest Institute of Structural Mechanics
|Mianyang
|-
|Chitron Electronics Company Ltd, a.k.a., Chi-Chuang Electronics Company Ltd
|Shenzhen
|-
|Comsum Technologies (Group) Ltd.
|Peking
|-
|Corezing International, (a.k.a., CoreZing Electronics, Corezing International Group Company, Corezing International Pte Ltd, Corezing Technology Pte Ltd und Core Zing)
|Shenzhen
|-
|Dalian Ligong Safety Equipment Company Limited
|Dalian
|-
|Fang Yu
|[[Xi’an]]
|-
|First Department, Chinese Academy of Launch Vehicle Technology (CALT)
* 1st General Design Department (a.k.a., Planning Department No 1) of the China Aerospace Science & Technology Corporation’s First Academy (CALT)
* Beijing Institute of Astronautic Systems Engineering
* Beijing Institute of Space System Engineering
|[[Fengtai]], Peking
|-
|Fushun Jinly Petrochemical Carbon Co., Ltd.
|Fushun
|-
|Jadeshine
|[[Chaoyang (Peking)|Chaoyang]], Peking
|-
|Jadeshine Engineering HK Co.
|Shanghai & Langfang
|-
|Kinglead Electronics Co., Ltd.
* Kinglead International Trading
* Kinglead Trading
|Shenzhen
|-
|Liaoyang Carbon Co., Ltd.
|[[Liaoyang]]
|-
|Lim Yong Nam, (a.k.a. Lin Rongnan, Steven Lim, Yong Nam Lim)
|Shenzhen
|-
|Longtek Company, Ltd.
* Beijing Landuyt Feng Technology Co., Ltd.
|Haidan, Peking
|-
|Luo Jie, (a.k.a. Cherry, Ivy Luo and Jie Luo)
|Shenzhen
|-
|NEL Electronics, (a.k.a., NEL Electronics Pte Ltd)
|Shenzhen
|-
|Northwest Institute of Nuclear Technology in the Science Research (NINTF)
|Xi’an
|-
|[[:en:Northwestern Polytechnical University]]
* Northwestern Polytechnic University
* Northwest Polytechnic University
* Northwest Polytechnical University
|Xi’an
|-
|Shanghai Academy of Spaceflight Technology (SAST)
* 8<sup>th</sup> Research Academy of China Aerospace
* Shanghai Astronautics Industry Bureau
* Shanghai Bureau of Astronautics (SHBOA)
* Shanghai Bureau of Space
|Shanghai
|-
|Shanghai Hengtong Optics Technology Limited
* Shanghai Hengtong Group
* Shanghai Hengtong Optic-Electric Co., Ltd.
|Shanghai
|-
|Shanghai Institute of Space Power Sources
* 811th Research Institute, 8th Academy, China Aerospace Science and Technology Corp. (CASC)
* Shanghai Space Energy Research Institute
* Shanghai Space Power Supply Research Institute
|Shanghai
|-
|Sichuan University
|Chengdu
|-
|Southwest Research Institute of Electronics Technology
* 10th Research Institute of China Electronic Technology Group Corp (CETC)
* CETC 10th Research Institute
* Southwest Institute of Electronic Technology (SWIET)
|Chengdu
|-
|Tenfine Ltd.
* Beijing Beihang Assets Management Co. Ltd.
* Tenfine Limited Company
|Haidian, Peking
|-
|Toptics, Inc.
|[[Binjiang]]
|-
|University of Electronic Science and Technology of China
|Chengdu
|-
|Weihai New Era Chemical Industrial Company Limited
|[[Weihai]]
|-
|Wong Yung Fai, a.k.a., Tonny Wong
|Shenzhen
|-
|Zhou Zhenyong, (a.k.a., Benny Zhou and Zhenyong Zhou)
|Shenzhen
|-
|Xi’an Xiangyu Aviation Technology Group, a.k.a., Xi’an Xiangyu Aviation Technology Company
|Xi’an
|-
|Xi’an Research Institute of Navigation Technology
* 20th Research Institute of China Electronic Technology Group Corp (CETC)
* CETC 20th Research Institute
|Xi’an
|-
|Xian Semi Electronic Co., Ltd.
* Semi Electronics Co.
* Semi Electronics International Co. Limited
* Exodus Microelectronics Co., Ltd.
|Xi’an
|-
|Xiangdong Machinery Factory, within the China Aerospace Science and Industry Corp’s (CASIC) Third Academy
* China Haiying Electromechanical Technology Academy
* China Haiying Science & Technology Corporation
** 239 Factory; Beijing
** Xinghang Electromechanical Equipment Factory
** Hangxing Machinery Manufacturing Corporation
** Hangxing Machine Building Company
|
|-
|Xinghe Xingyong Carbon Co., Ltd.
|[[Xinghe]]
|-
|Zhu Kuibao
|Haidian, Peking
|-
|{{ARK}}
|[[Tschernomorneftegas]]
|[[Simferopol]]
|-
|rowspan=4|{{CYP}}
|Didessar Limited
|[[Nikosia]]
|-
|Leondica Holding Ltd
|[[Limassol]]
|-
|Niki Panteli Kyriakou
|Limassol
|-
|[[Stroitransgas]]
* STG Holding Limited
* STG Holdings Limited
* Stroytransgaz Holding Limited
* STGH
|Nikosia
|-
|{{EGY}}
|AL-AMIR ELECTRONICS
|Kairo
|-
|rowspan=2|{{EST}}
|Andrey Shevlyakon
|[[Tallinn]]
|-
|Yaxart OU
|Tallinn
|-
|rowspan=11|{{FIN}}
|Alekse Kolominen
|[[Vantaa]]
|-
|Andrey Kirievski
|[[Lappeenranta]]
|-
|Eliron Logistics Oy
|Vantaa
|-
|Irina Pavlova
|Lappeenranta
|-
|Kuusiaaren Sarnetex & Ter Oy
|Helsinki
|-
|Lemon LLC Oy
|[[Savitaipale]]
|-
|Olkebor Oy/Nurminen Oy
|Vantaa
|-
|Russian Cargo Oy
|Lappeenranta
|-
|SM Way Oy
|Lappeenranta
|-
|Transsphere Oy
|Vantaa
|-
|Vitaliy Dankov
|Vantaa
|-
| rowspan=4|{{FRA}}
|Aerotechnic France SAS
|[[Pinsaguel]]
|Iran
|-
|IKCO France
|[[Neuilly-Sur-Seine]]
|Iran
|-
|Luc Teuly
|Pinsaguel
|Iran
|-
|Philippe Sanchez
|Pinsaguel
|Iran
|-
|rowspan=12|{{DEU}}
|Albrecht Import-Export / Elena Albrecht Import-Export
|[[Heubach]]
|Russland
|-
|Alexander Brovarenko
|[[Kelsterbach]]
|Russland
|-
|Christof Schneider
|[[Wermelskirchen]]
|Iran
|-
|Djamshid Nezhad
|Kiel / Hamburg
|Iran
|-
|Elena Albrecht / Grinenko
|Heubach
|Russland
|-
|Hans Werner Schneider
|Wermelskirchen
|Iran
|-
|IKCO Trading GmbH
|[[Düsseldorf]]
|Iran ([[Iran Khodro]])
|-
|Manufacturers Equipment Organization (MEO) / MEO GMBH
|Wermelskirchen
|Iran
|-
|Nezhad Enterprise Company
|Kiel / Hamburg
|Iran
|-
|Russ Cargo Service GMBH
|Kelsterbach
|Russland
|-
|Satco GmbH
|Bremen
|
|-
|Sergey Grinenko / Sergey Albrecht
|Heubach
|Russland
|-
|rowspan=6| {{GRE}}
|[[:en:Aeolian Airlines]]
|[[Athen]]
|Iran (Zusammenarbeit mit [[Mahan Air]])<ref>[http://www.reuters.com/article/2013/12/12/us-usa-iran-mahan-idUSBRE9BA1CZ20131212 U.S. says firms helped Iranian airline skirt sanctions]</ref>
|-
|Sergei (Sergi) Ivanovich Tomchani
|Athen
|
|-
|}

== Einzelnachweise ==
<references />