Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	MOHAMMAD HAKIM HASHEMI	Riik: GB Aadress: 29 THE CEDARS, HERONS LORDE, LONDON, W138JF 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
	DIOCENYR RIBAMAR BARBOSA-SANTOS	Riik: US Aadress: 3928 SHIVER ROAD, FORT WORTH, TX, 76244-8692 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
	LEV STEINBERG	Riik: US Aadress: 119 MACKENZIE STREET, BROOKLYN, NY, 11235 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
	GREGORIO RODRIGUEZ-ARANDA	Riik: US Aadress: INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, 31537 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
	MARIA LUISA SANCHEZ-LOPEZ	Riik: US Aadress: INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442 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
	ZHIFU LIN	Riik: US Aadress: INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE , PHILIPSBURG, PA, 16866 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
	MARIO OBDULIO PADILLA	Riik: US Aadress: INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, 23804 Märkus: CORRECTED FR NOTICE	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
	MAPLE PACIFIC CORPORATION	Riik: US Aadress: 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292 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 HSU	Riik: US Aadress: 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292 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
	ERNESTO SALGADO-GUZMAN	Riik: US Aadress: 16738 HARPER BLVD., MADERA, CA, 93638; INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580 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
	FLIDER ELECTRONICS, LLC	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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
	FLIDER ELECTRONICS	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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
	TRIDENT INTERNATIONAL CORPORATION	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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
	TRIDENT INTERNATIONAL	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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
	TRIDENT INTERNATIONAL CORPORATION, LLC	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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
	PAVEL SEMENOVICH FLIDER	Riik: US Aadress: 21 EYE STREET, SAN RAFAEL, CA, 94901 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
	PAVEL FLIDER	Riik: US Aadress: 21 EYE STREET, SAN RAFAEL, CA, 94901 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
	GENNADIY SEMENOVICH FLIDER	Riik: US Aadress: 699 36TH AVENUE #203, SAN FRANCISCO, CA , 94121 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
	GENNADIY FLIDER	Riik: US Aadress: 699 36TH AVENUE #203, SAN FRANCISCO, CA, 94121 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
	YAVUZ CIZMECI	Riik: TR Aadress: YESILOY CAD. NO. 13, ISTANBUL, 34153 Märkus: FR NOTICE CORRECTION	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.