Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	STEVE LIU	Riik: US Aadress: INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, 53952 Märkus: FR NOTICE ADDED	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
	IMAN KAZERANI	Riik: US Aadress: 153 ORIENT WAY, RUTHERFORD, NJ, 7070 Märkus: FR NOTICE ADDED	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
	ANDREW SILCOX	Riik: US Aadress: INMATE # - 84941-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 53952 Märkus: FR NOTICE ADDED	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
	VOLHA DUBOUSKAYA	Riik: US Aadress: INMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000, BRUCETON MILLS, WV, 26525 Märkus: FR NOTICE ADDED	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
	VIKRAMADITYA SINGH	Riik: US Aadress: 16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, 85268 Märkus: FR NOTICE ADDED	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
	VIK A SINGH	Riik: US Aadress: 16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, 85268 Märkus: FR NOTICE ADDED	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
	TIMOTHY GORMLEY	Riik: US Aadress: INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, 17837 Märkus: FR NOTICE ADDED	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
	AFSHIN (SEAN) NAGHIBI	Riik: US Aadress: 9426 BLESSING DRIVE, PLEASANTON, CA, 94588 Märkus: FR NOTICE ADDED	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
	(SEAN) NAGHIBI	Riik: US Aadress: 9426 BLESSING DRIVE, PLEASANTON, CA, 94588 Märkus: FR NOTICE ADDED	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
	TYSONIC ENTERPRISES	Riik: SG Aadress: 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, 79903 Märkus: FR NOTICE ADDED	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
	DONALD V. BERNARDO	Riik: US Aadress: 8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277 Märkus: FR NOTICE ADDED	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
	DON BERNARDO	Riik: US Aadress: 8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277 Märkus: FR NOTICE ADDED	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
	ANDREW VINCENT O'DONNELL	Riik: US Aadress: INMATE NUMBER - 62355-019, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 15060, ATLANTA, GA, 30315 Märkus: FR NOTICE ADDED	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
	IGOR BOBEL	Riik: US Aadress: INMATE # - 67253-066, FCI LORETTO, FEDERAL CORRECTIONAL INSITUTION, P.O. BOX 1000, LORETTO, PA, 15940 Märkus: FR NOTICE ADDED	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
	MOHAMMED SOROUSH MAHALATY	Riik: US Aadress: 18 CLINTON LANE, JERICHO, NY, 11753 Märkus: FR NOTICE ADDED	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
	MOHAMMAD SOROUSH	Riik: US Aadress: 18 CLINTON LANE, JERICHO, NY, 11753 Märkus: FR NOTICE ADDED	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
	MIKE SOROUSH	Riik: US Aadress: 18 CLINTON LANE, JERICHO, NY, 11753 Märkus: FR NOTICE ADDED	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
	3K AVIATION CONSULTING & LOGISTICS	Riik: TR Aadress: BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA, 07160; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., ANATLYA, 07160 Märkus: FR NOTICE ADDED	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
	3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST.	Riik: TR Aadress: BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA, 07160; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH. , ANTALYA, 07160 Märkus: FR NOTICE ADDED	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
	HUSEYIN ENGIN BORLUCA	Riik: TR Aadress: BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA , 07160; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., ANTALYA, 07160 Märkus: FR NOTICE ADDED	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.