Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	Zurmat Construction Company offices	Riik: AF Aadress: Aino Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar; Behind UNAMA Office, Pir Bagh Office, Gardez; Hazratan Street (Behind Jalalalabad Teaching Hospital), Jalalalabad; House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish Embassies), Mazar-e-Sharif; House No. 319, 10th Street Wazeer Akbar Khan, Kabul; Tarin Cot City; Wazir Akbar Khan, District 10, Apartment 319, 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
	Zurmat Foundation	Riik: AF Aadress: House No. 319, 10th Street Wazeer Akbar Khan, Kabul; Wazir Akbar Khan, District 10, Apartment 319, Kabul; Wazir Muhammad-Akbar Khan, 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
	Zurmat Group of Companies	Riik: AF Aadress: House No. 319, 10th Street Wazeer Akbar Khan, 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
	Zurmat Material Testing Laboratory	Riik: AF Aadress: House 01, Street 01, Kart-e-3 (opposite of Habibia High School), Dar-ul-Aman Road, Kabul; House No. 02, Street No. 01, Kart-e-Malemin, Khandahar	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
	BB Bold Bridge International Bold Bridge International, LLC	Riik: AM Aadress: Room 463, H. Hakobyan 3, Yerevan	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
	Experian Holdings, Inc.	Riik: BZ Aadress: Corner Hutson Eyre Str, Blake Bldg, Suite 302, Belize City, 99008; N Eyre Str, Blake Bldg, Suite 302, Belize City, 99008	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
	Abou El Kheir Joundi Abou Elkhir Al Joundi Abou El-Khir Al Joundi Abou Joundi Et Kheir Al Joundi Al Jundi Elkheir Aljoundi Abou	Riik: CA Aadress: 2706 Carre Denise Pelletier, Montreal, Quebec, H4R 2T5	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
	Alex Woolf	Riik: CA Aadress: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	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
	Alexander Ivjenko Alexandre Ivjenko	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
	Ali Bakhshien	Riik: CA Aadress: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3	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
	Anastasiya Ivjenko	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
	Anastassia Voronkevitch	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
	Canada Lab Instruments SCO North America	Riik: CA Aadress: 5995 Gouin Ouest, #212, Montreal, Quebec, H4J 2P8	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
	EKT 2, Inc.	Riik: CA Aadress: 371 Renforth Drive, Etobicoke, Toronto, Ontario, M9C 2L8	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
	Enterprise Chips Hunter (ECH)	Riik: CA Aadress: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	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
	Kitro Corporation	Riik: CA Aadress: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3	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
	Liubov "Luba" Skvortsova Lubov Skvortsova	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
	Magtech M.A.G. Tech	Riik: CA Aadress: 5440 Queen Mart St, Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5	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
	Maria Pashovkina	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
	Mercury Electronic Solutions Mercury Group International	Riik: CA Aadress: 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7; 380 Vansickle Rd, Unit 660, St. Catharines, Ontario, L2126P7	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.