Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	SOFEP PETROLE ET DERIVES	Riik: FR Aadress: 6 RUE GALILEE, PARIS, 77116	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
	SARKIS G. SOGHANALIAN	Riik: US Aadress: 5745 NW 38TH ST., VIRGINIA GARDENS, FL; UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMI, FL	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
	THERESA MARIE SQUILLACOTE	Riik: US Aadress: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, 32301	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
	TINA SQUILLACOTE	Riik: US Aadress: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, 32301	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
	MARY TERESA MILLER	Riik: US Aadress: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, 32301	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
	LISA MARTIN	Riik: US Aadress: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, 32301	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
	MARIO BRERO	Riik: CH Aadress: APT. 87 ROUTE DE BOUGY 1170, AUBONNE, VAUD	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
	KENNETH BRODER	Riik: DO Aadress: CALLE RAFAEL AGUSTO SANCHEZ NO.22 TORRE DON ROBERTO ENS. PIANTINI APARTADO(POST OFFICE BOX), SANTO DOMINGO, 30298	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
	DAVID BROWNHILL	Riik: ZA Aadress: 13 ROBIN ROAD NORTHCLIFF EXT. 12, JOHANNESBURG	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
	WERNER J. BRUCHHAUSEN	Riik: DE Aadress: NIEDERSEEON, D8019	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
	PETER BURGER	Riik: DE Aadress: 54 SYLVESTERALLE, HAMBURG, 22000	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
	HELLING KG	Riik: DE Aadress: 54 SYLVESTERALLE, HAMBURG, 22000	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
	INT'L. BUSINESS CONNECTIONS	Riik: LU Aadress: 11 RUE ALDRINGEN 1-2960, LUXEMBOURG	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. 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
	CAESAR ELECTRONICS INC.	Riik: US Aadress: 40C, CORBIN AVENUE, BAYSHORE, 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
	MARYANNE E. CALLAGHAN	Riik: US Aadress: 39 CONGRESS ST., WARWICK, RI	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
	ANTHONY CHAN	Riik: CN Aadress: C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG	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
	CHAN SUM-TAI ANTHONY	Riik: CN Aadress: C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG Märkus: NAME CORRECTED	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
	TOK PENG CHUA	Riik: MY Aadress: 17 JALAN PERIA, KUALA LUMPUR	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
	DMITRY N. CHERNYSHENKO	Riik: RU Aadress: 35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410	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.