Benutzer:Kopiersperre/Entity List

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Stand 5. Juni 2014

Üblicherweise bringen einen geschäftliche Beziehungen mit Russland, China oder Schurkenstaaten (Kuba, Iran, Sudan, Syrien) auf die Liste.[1][2]

Land Einrichtung Ort Grund für Verfolgung: Verbindungen mit ...
China Volksrepublik Volksrepublik China 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)
  • 702nd 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
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)
  • 8th 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
Vorlage:ARK Tschernomorneftegas Simferopol
Zypern Republik Zypern Didessar Limited Nikosia
Leondica Holding Ltd Limassol
Niki Panteli Kyriakou Limassol
Stroitransgas
  • STG Holding Limited
  • STG Holdings Limited
  • Stroytransgaz Holding Limited
  • STGH
 Nikosia
Agypten Ägypten AL-AMIR ELECTRONICS Kairo
Estland Estland Andrey Shevlyakon Tallinn
Yaxart OU Tallinn
Finnland Finnland 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
Frankreich Frankreich Aerotechnic France SAS Pinsaguel Iran
IKCO France Neuilly-Sur-Seine Iran
Luc Teuly Pinsaguel Iran
Philippe Sanchez Pinsaguel Iran
Deutschland Deutschland 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
Griechenland Griechenland en:Aeolian Airlines Athen Iran (Zusammenarbeit mit Mahan Air)[3]
Sergei (Sergi) Ivanovich Tomchani Athen

Einzelnachweise

  1. ↑ Une entreprise aéronautique inculpée par les USA de trafic d'armes vers l'Iran
  2. ↑ Bureau of Industry and Security Adds 36 Parties to Entity List for Actions Involving Illegal Shipments of Goods to Iran and China
  3. ↑ U.S. says firms helped Iranian airline skirt sanctions
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