Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	ROLANDO ARMANDO MADRID	Riik: US Aadress: INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 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 XAVIER MARTINEZ	Riik: US Aadress: INMATE NUMBER: 21369-470, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 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
	JUAN DIEGO MADRID	Riik: US Aadress: INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 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
	EDGAR GARZA-SANCHEZ	Riik: US Aadress: INMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281, EDINBURG, TX, 78542 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
	RUBEN ARNOLDO MADRID	Riik: US Aadress: INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, 77720 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
	ERIK VILLASANA	Riik: US Aadress: INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 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
	Assadullah Majed	Riik: AF Aadress: 42S WD 18476 22167, Kabul; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul	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
	Haji Khalil Construction Company	Riik: AF Aadress: Wazir Akbar Khan, Road Number 10, In front of National Bank, District 10, Kabul	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
	Hanif Computer Zone (HCZ)	Riik: AF Aadress: Ghazni City	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
	Heim German Afghan Khalil Company	Riik: AF Aadress: Paktiyakoot, Jalalabad Road, District #9, Kabul; Shahr-e-Now, Kabul; Wazir Akbar Khan, District 10, Kabul	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
	Hajji Sahib Ibrahim Haqqani Maulawi Haji Ibrahim Haqqani	Riik: AF	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
	Iqra Computer Products Iqra IT solutions	Riik: AF Aadress: A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul	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
	Khalil Construction Khalil Zadran Company	Riik: AF; PK	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
	Kurshed Ghoura Kursheed Ghoura Kurshid Ghoura	Riik: AF; PK Aadress: 127-128, Times Center, Saddar Road, Peshawar; 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul; Flat No. 41 Block No 24 Macroyan 3, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	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
	Lapcom Computer Stores	Riik: AF; PK Aadress: 122, First Floor, Gul Haji Plaza, Peshawar; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul	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
	Muhammad Halim Ghoura	Riik: AF; PK Aadress: 127-128, Times Center, Saddar Road, Peshawar; 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul; Flat No. 41 Block No 24 Macroyan 3, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	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
	Ologh Beg International Forwarders Ltd.	Riik: AF; PK Aadress: 127-128, Times Center, Saddar Road, Peshawar; 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	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
	Onyx Construction Company	Riik: AF Aadress: Char Rahi Ansari, Toaward Kolola Poshta, Shar-Naw, Kabul, 11496; Shahr-e-Now, Charahi Haji Yaqoub, In front of the AIB Bank, District 10, Kabul	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
	Ibrahim Valid Javaid Ibrahim Walid Jawid, Sa'id Jan 'Abd-al-Salam Khan Dilawar Qazi Abdallah	Riik: AF Aadress: Microrayan 3rd Apt. 45, block #21, Kabul	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
	Triangle Technologies	Riik: AF	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
31331 tulemust leitud.