Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	ALDRICH HAZEN AMES	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, 17887	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	KOLOKOL (AKA: ALDRICH AMES)	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, 17887	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	LOUIS R. KLEMENT	Riik: US Aadress: 1255 GENOA PLACE, PLACENTIA, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	HERMAN KLUEVER	Riik: ZA Aadress: 102 GENERAL BRYER ST., APT. NO. 27, PRETORIA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	HELMUT KORELSKI	Riik: DE Aadress: EMSCHERSTRASSE 4, SOLINGEN, 42697	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	ALEXANDER KOVAR	Riik: AT Aadress: LOWENGASSE 2A, VIENNA, A-1030	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	CAE SERVICES	Riik: AT Aadress: LOWENGASSE 2A, VIENNA, A-1030	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	ANNA KOZIEL	Riik: SE Aadress: DRABANTVAGEN 21, JARFALLA, 17630; KATTFOTSVAGEN 4, JARFALLA, 17574	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	DATELCOMP AB	Riik: SE Aadress: DRABANTVAGEN 21, JARFALLA, 17530; KATTFOTSVAGEN 4, JARFALLA, 17574	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	SIONG HIAN KWIK	Riik: SG Aadress: 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	LAND RESOURCES MANAGEMENT INC.	Riik: US Aadress: 18331 JACOTAL, VILLA PARK, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	LANGEWILFRIED	Riik: DE Aadress: AM STELG 3, SCHONDORF, 8913	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	PURCHASING POOL CO.	Riik: DE Aadress: AM STELG 3, SCHONDORF, 8913	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	PPC COMPUTER HANDLES GMBH	Riik: DE Aadress: AM STELG 3, SCHONDORF, 8913	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	LATOR OY	Riik: FI Aadress: UKONKIVENPOLKU 2 I 65, VANTAA, 01610	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	LEEJAMES	Riik: US Aadress: 410 AUBURN WAY, NO. 34, SAN JOSE, CA, 95129	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	LI JIN	Riik: US Aadress: 410 AUBURN WAY, NO. 34, SAN JOSE, CA, 95129	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	MARCEL LEFEBVRE	Riik: FR Aadress: 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	MARCEL GOLDFARB	Riik: FR Aadress: 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	LEI PING	Riik: US Aadress: 7100 RAINBOW DRIVE #30, SAN JOSE, CA, 95129	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
31331 tulemust leitud.