Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
02.08.2025
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Riik:
MT
Aadress:
116/8 San Juan St, Georges Road, ST. Julians, STJ 3203
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
MT
Aadress:
116/8 San Juan St Georges Road, ST. Julians, STJ 3203
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
PK
Aadress:
102-G Block Model Town, Lahore; 136-B Faisal Town, Lahore
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
PK
Aadress:
17-Chaman Chambers, Nishter Road, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, 1-8 Markaz, Islamabad
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
PK
Aadress:
11-B Main Gulberg, Lahore; 14 Nishter Road, Lahore; 199-E, Officers Colony, Cavalry Ground, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; 7, Lower Ground Floor, Eden Heights, Plaza, Jail Road, Gulberg, Lahore, 54600; LG-7 Eden Heights 3-A and 6-A, Main Jail Road, Gulberg, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, I-8 Markez, Islamabad
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Pyatnitskaya 39, building 2, Moscow, 119017; Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Solovjinaya Roscha Str 9-1-86, Moscow
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
AE
Aadress:
M6 Office 1309, Building R2, Near Urban Line Group, SAIF Zone, P.O. Box 121887, Sharjah
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
CN
Aadress:
65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong; No. 25 Chaoyangmen North Street, Dongcheng District, Beijing, 100010
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
DE
Aadress:
Reichenauestrasse 1a, DE-, Konstanz, 78467
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
DE
Aadress:
Goethestrasse 4-8 D-60313 Frankfurt am Main
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
DE
Aadress:
Gobelstrasse 21, Lilienthal
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Birgadirskiy pereulok 13, Moscow, 105005
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
9/3 Kashirskoe Highway, Moscow, 115230; Kashirskoe, D 9, Korp 3, Moscow; Runovskiy, D 11/13, Korp 2, Moscow
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
13 3-ya Khoroshevskaya Street, Moscow, 123298; 3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K.
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Tikhvinsky Per., 11, Building 2, Moscow, 127055
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
26th-line V.O., dom. 15/2 lit. A, office 9.06, St. Petersburg, 199106
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
3/2 Novopeschanaya Street, Moscow, 125057
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21584 tulemust leitud. |