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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
  • SUMMIT MARKETING INC
Riik: US
Aadress: 52 BLACKBURN CENTER, GLOUCESTER, MA, 01930
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
  • SUNITRON A.B.
Riik: SE
Aadress: HAGTORNSVAGEN 4, TABY, S-183 62
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
  • JI WAI SUN
Riik: CN
Aadress: NEW TERRITORIES, 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
  • JI WEI SUN
Riik: CN
Aadress: NEW TERRITORIES, 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
  • SWISSCO MANAGEMENT GROUP, INC
Riik: US
Aadress: 15485 EAGLE NEST LANE, MIAMI LAKES, 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
  • PHILIP TEIK JAN TAI
Riik: US
Aadress: 762 BICKNELL ROAD, LOS GATOS, 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
  • TEIK JAN
Riik: US
Aadress: 762 BICKNELL ROAD, LOS GATOS, 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
  • AMERICAN SEMICONDUCTOR, INC
Riik: US
Aadress: 762 BICKNELL ROAD, LOS GATOS, 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
  • TECHMA GMBH
Riik: DE
Aadress: KOENIGSTRASSE 10, DUSSELDORF
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
  • TEX-CO INTERNATIONAL, INC
Riik: US
Aadress: 8989 WESTHEIMER ROAD, SUITE 216, HOUSTON, TX
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
  • THANE-COAT, INC
Riik: US
Aadress: 12725 ROYAL DRIVE, STAFFORD, TX, 77477
Märkus: STANDARD ORDER
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
  • RAGUNATHAN THIRUNAVUKKARASU
Riik: SG
Aadress: 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, 1543
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
  • TIC LTD
Riik: BS
Aadress: SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT
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
  • SABINA DORN TITTEL
Riik: US
Aadress: 30605 CARTIER DRIVE, RANCHO PALOS VERDES, 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
  • SABINA DORN
Riik: US
Aadress: 30605 CARTIER DRIVE, RANCHO PALOS VERDES, 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
  • MAN CHUNG TONG
Riik: CN
Aadress: FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, 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
  • EQUIPMENT RENTAL CO. LTD.
Riik: CN
Aadress: FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, 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
  • TRACO SUPPLIES B.V.
Riik: NL
Aadress: BERENKOOG 29, ALKMAAR, 1822 BH
Märkus: CITY 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
  • RUDY YUJEN TSAI
Riik: US
Aadress: 4 BRIARWOOD ROAD, FRAMINGHAM, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 700, MINERSVILLE, 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
  • UNITED AFRICAN AIRLINES
Riik: LU; LY; MT
Aadress: 185 SEPTEMBER STREET, TRIPOLI; MALTA AIRPORT
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.