Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	QIANG HU	Riik: RC Aadress: #602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, P 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
	JOHNSON HU	Riik: RC Aadress: #602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, P 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
	VIACHESLAV ZHUKOV	Riik: US Aadress: REGISTER NUMBER: 18963-021, 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
	AC AVIATIE UK LIMITED	Riik: UK Aadress: 50 ST. LEONARD'S ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB 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
	BIN VALI AVIATION LIMITED	Riik: UK Aadress: 50 ST. LEONARD'S ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB 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
	NUTVEENA SIRIROJNANANONT	Riik: US Aadress: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 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
	ALEXANDRE ASTAKHOV	Riik: US Aadress: REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, 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
	PAWEENA PECHNER	Riik: US Aadress: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 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
	PAWEENA MONTASOOD	Riik: US Aadress: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 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
	CHEAPSHOP4YOU LLC	Riik: US Aadress: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 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
	ALI KHANAMAN MOHAMMADI	Riik: US Aadress: 7 BASCOM STREET, IRVINE, CA, 92612 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
	DENNIS HAAG	Riik: US Aadress: 3940 COUNTY LINE ROAD, LENOX, MI, 48050 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
	ISMAEL RETA	Riik: US Aadress: REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071 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
	JOSE ORENCE COCCHIOLA	Riik: US Aadress: REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055 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
	FANG LIWU	Riik: CN Aadress: NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING, BEIJING 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
	WALTER ANDERS	Riik: US Aadress: 10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, 28078 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
	TERAND INC.	Riik: US Aadress: 10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, 28078 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
	FRANCISCO JAVIER MENDOZA-ESQUIVEL	Riik: US Aadress: REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 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
	RUSSELL HENDERSON MARSHALL	Riik: US Aadress: 14883 64TH CT, NORTH LOXAHATCHEE, FL, 33470; INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCCRAE HELENA, GA, 31055 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
	JUNAID PEERANI	Riik: US Aadress: 1331 NW 115TH AVE, PLANTATION, FL, 33323 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.