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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 10.03.2026
  • Oriental Air Transport Service Ltd.
  • Oriental Logistics Group LTD
Riik: CN
Aadress: Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 418001; Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Roin Luo
Riik: CN
Aadress: Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 518001
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Suki Zhan
Riik: CN
Aadress: Floor 2, 4 Bld., Jinyuan Science and Technology Industry Park, Fengman Road Bantian Town, Longgang District, Shenzhen; Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Hong Kong Fung Tak Enterprise
Riik: HK
Aadress: FLAT/RM A 30, 9/F Silvercorp International Tower, 707-713, Nathan Road, Mongkok, Kowloon
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Ahmad Nozad Gholik
Riik: IR
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Ali Basati
Riik: IR
Aadress: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 48, Abbasian Bld, Republic Street, Tehran
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Behnam Pouremadi
Riik: IR
Aadress: Tehran Hakimi Gelayol Alley Number 19 100 Tehran, Tehran, 1438371659 24
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Behnaz Moazen
Riik: IR
Aadress: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave, Tehran; No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran; No. 48, Abbasian Bld, Republic Street, Tehran
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Blue Lines Company
Riik: IR
Aadress: Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • FARSCO Aviation MRO Centre
Riik: IR
Aadress: Sanaye Havapeymaei Blvd., Karaj Makhsous Road, Tehran, 13976-13511
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Hamid Sepehrian
Riik: IR
Aadress: Jaber Ibn Hayan Research Institute, AEOI, P.O. Box 11365/8486, Tehran, 11365/8486
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Mohsen Asraftaba
Riik: IR
Aadress: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran; No. 48, Abbasian Bld, Republic Street, Tehran
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Mojtaba Farhadi Ganjeh
Riik: IR
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Rouhollah Abdollahi
Riik: IR
Aadress: Sanaye Havapeymaei Blvd. Karaj Makhsous Road, Tehran, 13976-13511
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • S. M. Mirbagheri
Riik: IR
Aadress: Sanaye Havapeymaei Blvd. Karaj Makhsous Road, Tehran, 13976-13511
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Sayyed Javad Ahmadi
Riik: IR
Aadress: Nuclear Science and Technology Research Institute, End of North Karegar Avenue, P.O. Box 1439951113, Tehran
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • MKB Pacific Air SDN BHD
Riik: MY
Aadress: No. 214, 2nd Floor, Wisma MPL, Jalan Raja Chulan, Kuala Lumpur, 50200
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Airborne Logistics LLC
Riik: OM
Aadress: C.R. No 1/79103/6, 112 Ruwi, Sultanate of Oman
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Affiliated Supply and Consultancy Services
Riik: PK
Aadress: Office 208, R.A. Bazar, Rawalpindi; Office No. 210-A, R.A. Bazar, Rawalpindi
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Busan International
Riik: PK
Aadress: No. 2 2nd Floor Plaza 6, Upper Banl Al-Falah, DHA2, Commercial Sector E, Jinnah Boulevard, Islamabad
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
23611 tulemust leitud.