Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
  • Second Economic Committee
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Fulmen Company
  • Fulmen Group
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Arfa Paint Company, Arfeh Company, Farasepehr Engineering Company, Hosseini Nejad Trading Co, Iran Saffron Company or Iransaffron Co, Shetab G, Shetab Gaman, Shetab Trading, Y.A.S. Co Ltd.
  • Yasa Part
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Center for Innovation and Technology Cooperation
  • CITC, Technology Cooperation Office, TCO, Office of Scientific and Technical Cooperation, F.K.A. Presidency Office of Scientific and Industrial Studies (POSIS), F.K.A. Office of Scientific and Industrial Studies (OSIS)
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Hossein Tanideh
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Pentane Chemistry Industries (PCI)
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Amr Armanazi
  • Amr Muhammad Najib al-Armanazi, Amr Najib Armanazi
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Amir Hossein Rahimyar
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Faratech
  • Faratech Co.
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Neda Industrial Group
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Tarh O Palayesh
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • TABA, TABA Co., Iran Cutting Tools Co.
  • Towlid Abzar Boreshi Iran (TABA)
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Chang Myong-Chin
  • Jang Myong-Jin
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • DPRK Committee for Space Technology, Department of Space Technology of North Korea, Committee for Space Technology, KCST
  • Korean Committee for Space Technology
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Paek Chang-Ho
  • Pak Chang-Ho, Paek Ch'ang-Ho
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Chu Kyu-Chang
  • Chu Kyu-Ch'ang, Ju Kyu-Chang
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • O Ku'k-ryo'l
  • O Kuk-Ryol
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Pak To-Chun
  • Pak To'-Ch'un, Pak Do Chun
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Aluminat
  • Aluminat Production and Industrial Company
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Pars Amayesh Sanaat Kish
  • PASK, Vacuumkaran, Vacuum Karan, Vacuum Karan Co.
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
31331 tulemust leitud.