Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	KWAN CHUN CHAN	Riik: US Aadress: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	JENNY CHAN	Riik: US Aadress: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	ERNEST KOH CHONG TEK	Riik: SG; US Aadress: BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, 570136; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, GA, 31055 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	PARTHASARATHY SUDARSHAN	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, 20003 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	JUAN SEVILLA	Riik: US Aadress: 16123 ARDATH AVENUE, GARDENA, CA, 90249 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	JS ENGINEERING	Riik: US Aadress: 16123 ARDATH AVENUE, GARDENA, CA, 90249 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	CIENTEC, S.A. DE C.V.	Riik: MX Aadress: ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, GUADALAJARA, JALISCO, 44620 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	AR-AM MEDICAL SERVICES LLC	Riik: US Aadress: 49 WATERMILL LANE, GREAT NECK, NY, 11021 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	DMA MED-CHEM CORPORATION	Riik: US Aadress: 49 WATERMILL LANE, GREAT NECK, NY, 11021 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	MOHAMMAD FAZELI	Riik: US Aadress: 545 S. ATLANTIC BLVD. #C, LOS ANGELES, CA, 90022 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	ALI AGAR MANZARPOUR	Riik: GB Aadress: C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP; PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU Märkus: ADDRESS CORRECTED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	PRESTON TECHNICAL SERVICES LTD.	Riik: GB Aadress: 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU; C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP Märkus: REMOVED. PLACED ON DPL IN ERROR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	BALLI GROUP PLC	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	BALLI AVIATION	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	BALLI HOLDINGS	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	VAHID ALAGHBAND	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	HASSAN ALAGHBAND	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	BLUE SKY ONE LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	BLUE SKY TWO LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	BLUE SKY THREE LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23396 tulemust leitud.