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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
  • EARL EDWIN PITTS
Riik: US
Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT FCI BUTNER, NUMBER 49408083, P.O. BOX 1000, BUTNER, NC, 27509-1000
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
  • SON KIM NGUYEN
Riik: US
Aadress: 8662 AMY AVENUE, GARDEN GROVE, CA, 92841
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
  • DANIEL A. MALLOY
Riik: US
Aadress: 811 CAROL PLACE, ORADELL, NJ, 07649; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, PA, 17752
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 H. (HOONG-YEE) LEE
Riik: US
Aadress: 1447 2ND STREET, MANHATTAN BEACH, CA, 90266
Märkus: MIDDLE NAME IS HOONG-YEE
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
  • SUMMIT UNITED INDUSTRIES, INC.
Riik: US
Aadress: 6707 SUTTER PARK LANE, HOUSTON, TX, 77066
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
  • OSCAR OSMAN
Riik: US
Aadress: 2655 COLLINS AVENUE, APT. 1811, MIAMI BEACH, FL, 33140; SPECTRUM PROGRAM CCC, #61204-004, 101 N.W. 59TH STREET, MIAMI, FL, 33127
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
  • YURI I. MONTGOMERY
Riik: US
Aadress: 518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506
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
  • YURI I. MALINKOVSKI
Riik: US
Aadress: 518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506
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
  • PENG K. LIM
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
  • PENG K. LIM
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
  • MODERN ENGINEERING SERVICES, LTD
Riik: PK
Aadress: HOUSE NO. 2262 I-10/2, ISLAMABAD; P.O. BOX 1727, ISLAMABAD
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
  • MES (MODERN ENGINEERING SERVICES, LTD)
Riik: PK
Aadress: HOUSE NO. 2262 I-10/2, ISLAMABAD; P.O. BOX 1727, ISLAMABAD
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
  • ENGINEERING AND TECHNICAL SERVICES
Riik: PK
Aadress: NO. 1 STREET #17, F-8-3 RAWALPINDI, ISLAMABAD; P.O. BOX 2639, ISLAMABAD
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
  • RANDY REYES
Riik: US
Aadress: 5250 COLODNY DRIVE, #3, AGOURA HILLS, CA, 91301-2656; WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, CA, 93268
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
  • AECC Aero Science & Technology Co. Ltd.
Riik: CN
Aadress: Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Chengdu, Sichuan, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
  • AECC Aviation Power Co. Ltd.
Riik: CN
Aadress: Xiujia Bay, Weiyong Dt, Xian, 710021, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
  • AECC Beijing Institute of Aeronautical. Materials
Riik: CN
Aadress: No. 8 Hangcai Avenue, Haidian District, Beijing, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
  • AECC China Gas Turbine Establishment
Riik: CN
Aadress: No. 1 Hangkong Road, Mianyang, Sichuan, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
  • AECC Commercial Aircraft Engine Co. Ltd.
Riik: CN
Aadress: No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
31331 tulemust leitud.