Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 29.04.2025	Mohamad Rifan	Riik: TH Aadress: 987 Silom Road, Bang Rak, Bangkok, 10500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Blue Lines FZE	Riik: AE; TR Aadress: RAK Free Zone, PO Box 10559, Ras Al Khaimah; Unit 2706, Floor 27, Maslak Baybigiz Plaza, 34396, Istanbul Märkus: (see alternate address under United Arab Emirates).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Abdulla K. Al Suleimani Hamad Abdulla Shehab Ahmed	Riik: AE Aadress: Jebel Ali Free Zone, PO Box 61002, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Ajmal Aviation	Riik: AE Aadress: P.O. Box 40445, Building C1, Ajman Free Zone, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	E and I Systems FZE	Riik: AE Aadress: Business Centre, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Lufti Al Busaidi Lufti Busaidi Sulaiman	Riik: AE Aadress: Jebel Ali Free Zone, PO Box 61002, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Mohamed Nashir	Riik: AE Aadress: Jebel Ali Free Zone, PO Box 61002, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Rigsol Rigsol Well Drilling Equipment Trading	Riik: AE Aadress: Office No. 3, Al Kazim Building, Garhoud, Dubai; Saleh Al Kazim, Deira, Garhoud, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	S&D Industry Ltd	Riik: AE Aadress: 1304 Al Baker Tower 4, Al Tawun, Sharjah; Office No. l Galadari Engineering Works Building, Deira, Dubai; Souk Al Kabeer Building, Office No. F0l, Bur Dubai Area, PO Box 932, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Shehab Bin Braik Al Breiki	Riik: AE Aadress: Jebel Ali Free Zone, PO Box 61002, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Transworld Aviation Transworld Aviation FZE	Riik: AE Aadress: Jebel Ali Free Zone, PO Box 61002, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Aviana Aviation Network Associates	Riik: GB Aadress: 24 Chiswell Street, 3rd Floor, London, EC1Y 4YX	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Chas Newport	Riik: GB Aadress: 24 Chiswell Street, 3rd Floor, London, EC1Y 4YX	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Daniel Basden	Riik: GB Aadress: Aviation 3 Trebeck Street, Mayfair, London	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Graham Avery	Riik: GB Aadress: Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Aviation International PremiAir Aerospace	Riik: GB Aadress: Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS; Station Cottage, The Street, Nacton, Ipswich, Suffolk, Suffolk, IP10 0HR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Dimitar Milanov Dimitrov	Riik: BG Aadress: G.K. Dianabad, BL.57, ET.11, AP.74., Sofia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Mariana Marinova Gargova	Riik: BG Aadress: G.K. Dianabad, BL. 32, VH. V, AP. 53,, Sofia, 1172; UL.132, NO.14, ET.2, AP.11, Sofia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Milan Dimitrov	Riik: BG Aadress: UL.132, NO.14, ET.2, AP.11, Sofia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Multi Technology Integration Group EOOD (MTIG)	Riik: BG Aadress: G.K. Dianabad, BL. 32, VH. V, AP. 53, Sofia, 1172; UL 132 No 14 AP 11, Sofia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21723 tulemust leitud.