Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	GORAN B JOSBERG	Riik: SE Aadress: STRANDVAGEN 9, STOCKHOLM	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
	GOORAN B JOSBERG	Riik: SE Aadress: STRANDVAGEN 9, STOCKHOLM, S-11456	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
	GOERAN B JOSBERG	Riik: SE Aadress: STRANDVAGEN 9, STOCKHOLM, S-11456	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
	ESSAM ALKADI	Riik: SA Aadress: P.O. BOX 201, DAMMAM, 31411	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
	LENNERT APPELBERG	Riik: SE Aadress: FILIP MANSSONSVAG 1, SALTAJOBADEN, S-13300	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 CLARK	Riik: US Aadress: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, 23804	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
	K (AKA: AMES, ALDRICH HAZEN)	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP INMATE NUMBER 400987-083 POST OFFICE BOX 3500, WHITE DEER, PA, 17887	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
	A. ROSENTHAL (PTY) LTD.	Riik: NA Aadress: P.O. BOX 97 292 INDEPENDENCE AVENUE, WINDHOEK	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	Riik: GB Aadress: 211 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
	ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)	Riik: GB Aadress: 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
	ELMONT INTERNATIONAL	Riik: CH Aadress: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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
	LOUIS SINCLAIR COLEMAN	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY , P.O. BOX 888, 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
	SCIENTIFIC INTERNATIONAL INC.	Riik: US Aadress: 143 SNOWDEN LANE, PRINCETON, 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
	SEMICONDUCTOR SYSTEMS INTERNATIONAL., INC. (SSI)	Riik: US Aadress: 2361 SHORESIDE COURT, SANTA CLARA, 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
	WESTCOT INTERNATIONAL INC.	Riik: US Aadress: 10 ACORN COURT, NOVATO, 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
	PETER ZHANG	Riik: US Aadress: 82 W. 49TH ST., APT A, NORFOLK, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA	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 SHELDON BOONE	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT FCI MANCHESTER, No. 343671-083 P.O.BOX 3000, MANCHESTER, KY, 40962	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
	ROBERT CHAEGON KIM	Riik: US Aadress: 20765 BANK WAY, STERLING, VA, 20165; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION INMATE NUMBER 49756-083 LOW SECURITY P.O. BOX 1500, WHITE DEER, PA, 17887	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
	DIEN DUC HUYNH	Riik: US Aadress: 113 BUFFALO RUN, MAURICE, LA, 70555; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD, OAKDALE, LA, 71463	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
	DIEN'S AUTO SALVAGE, INC.	Riik: US Aadress: 6157 JOHNSTON STREET, LAFAYETTE, LA	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.