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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
  • CDM Engineering
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Loop SA
  • Rainstar Ltd.
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Luciano Moscatelli
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Manfred Felber
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Asian Ways Limited
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Mainway International
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • World Co Ltd.
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • GE Plan
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Mainway Limited
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Chen Qingchang
  • Q.C. Chen
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Cheong Yee Limited
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Liao Minglong
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Pan Yongming
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Shao Xingsheng
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Tian Yi
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Hans-Joachim Rose
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Rose Import-Export GMBH
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Berge Aris Balanian
Märkus: Previously residing in Germany; last known to be in Lebanon
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Alexander Petrenko
Märkus: Procurement ban ended 02/03, all other sanctions remain
Programm: Transfer of Lethal Military Equipment
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Agroplast, a.s.
Märkus: Procurement ban ended 02/03, all other sanctions remain
Programm: Transfer of Lethal Military Equipment
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
31331 tulemust leitud.