Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	BEN H. ATTIA	Riik: US Aadress: 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134	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
	ADNAN ATTIA	Riik: US Aadress: 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134	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
	GENERAL POLYPHASE, INC.	Riik: TN Aadress: 15 RUE DE KAMEL ATTATURK, TUNIS, 1001	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
	AVOMAIR LTD.	Riik: GB Aadress: 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX	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
	AVS ARMOURED VEHICLES' SYSTEMS, INC.	Riik: US Aadress: 1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803	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
	S.P.L. SPARE PARTS LOGISTICS, INC.	Riik: US Aadress: 1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803	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
	BRUNO BARBARITS	Riik: CH; US Aadress: P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, ZURICH, CH 8058; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	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
	COSMOTRANS USA, INC.	Riik: US Aadress: P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	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
	JACK ALLEN BAUGHER	Riik: US Aadress: 10503 TIETON DRIVE, YAKIMA, WA, 98908	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
	BEHRMANN, SYMONE MORRIS	Riik: CA Aadress: 11 GOLDFINCH CT., #505, TORONTO	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
	BELGIUM TRADING COMPANY LOKEREN S.A.	Riik: BE Aadress: SIJPSTRATT 6, LOKEREN, 9101	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
	H. LEONARD BERG	Riik: US Aadress: 750 KAPPOCK STREET #103, BRONX, NY; UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS LOW SECURITY CORRECTIONAL INSTITUTION, ALLENWOOD WHITE DEER, PENNSYL, WHITE DEER, PA	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
	BETA COMPUTER TRADING PTE. LIMITED	Riik: SG Aadress: ONE ROCKOR CANAL ROAD, SIM LIN SQUARE #06-67, SINGAPORE, 0718	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
	SIDHARTHA BOSE	Riik: GB Aadress: 211 GOLDERS GREEN ROAD, LONDON, NW11 9BY; 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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
	DR. BOSE	Riik: GB Aadress: 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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
	PERFECT TECHNOLOGIES, LTD.	Riik: GB Aadress: 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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
	FADI BOUTROS	Riik: US Aadress: 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160	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
	FADI JIRJIS	Riik: US Aadress: 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160	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
	FADI E. SITTO	Riik: US Aadress: 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160	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
	HERBERT BRANDSTETTER	Riik: AT Aadress: C/O SCAN TRADE HANDELSGESELLSCAFT M.B.H., WIEDNERHAUPTSTRASSE 135 A-1050, VIENNA	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.