Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	DAVID MCKEEVE	Riik: GB; US Aadress: 35A KEVLINSIDE GARDENS, GLASCOW; UPON THE DATE OF THE ORDER INCARCERATED AT FCI FORT DIX, P.O. BOX 7000, UNIT 5812, FORT DIX, NJ	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
	MCNEIL INTERNATIONAL	Riik: GB Aadress: 10 EGLINTON CIRCLE, EDINBURGH, EH12 5DE	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
	CHARLES J. MCVEY JR.	Riik: CH Aadress: AVENUE DU COLLEGE 27, BOUNDRY, 2017	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
	VANGUARD INTERNATIONAL LTD., S.A.	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
	FACILITIES MANAGEMENT, LTD	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
	CHARLES J. MCVEY III	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
	JANICE MCVEY	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
	MEGA COMPUTER CORP	Riik: US Aadress: 10840 THORNMINT RD., SAN DIEGO, 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
	PAYLING WANG	Riik: US Aadress: 10840 THORNMINT RD., SAN DIEGO, 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
	M.E.S. EQUIPMENT, INC	Riik: GB Aadress: C/O BRIAN A. MOLLER-BUTCHER, CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST INDUSTRIAL ESTATE, BASINGSTROKE	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
	MICROCIRCUIT TECHNOLOGY	Riik: GB Aadress: 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX Märkus: ADDRESS CORRECTION	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
	SHIV MOHAN	Riik: IN Aadress: 1/25 ASAFALI ROAD, NEW DELHI; M:16 KAILASH COLONY, NEW DELHI	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
	BRIAN A. MOLLER-BUTCHER	Riik: GB Aadress: C/O CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE	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
	RICHARD MUELLER	Riik: CH; DE Aadress: 2112 JESTEBERG, WIEDENHOF; NORDSTRASSE 172, ZURICH	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
	SEMITRONIC AG, S.A.	Riik: CH; DE Aadress: 2112 JESTEBERG, WIEDENHOF; NORDSTRASSE 172, ZURICH	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
	SHIV MOHAN MUKKAR	Riik: IN Aadress: 1/25 ASAFALI ROAD, NEW DELHI; M:16 KAILASH COLONY, NEW DELHI	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
	ROQUE A. MURACCIOLE	Riik: US Aadress: 14311 S.W. 88 ST. #406, MIAMI, FL; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND, KY	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
	GUNTHER R. NACHTRAB	Riik: US Aadress: 216-M PUEBLO NORRE #107, TAOS, NM; ATELIER 751, KACHINA LODGE ARCADE, TAOS, NM	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
	NAJMEDDIN A. ELYAZGI	Riik: LY Aadress: OKBA AIR BASE, TRIPOLI Märkus: DUPLICATE DELTED	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
	COLONEL ELYAZGI	Riik: LY Aadress: OKBA AIR BASE, TRIPOLI	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.