Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	Icarus Design AS	Riik: NO Aadress: Titangata 1 N-1630, Gamle, Fredrikstad	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
	Abdul Qadeer Khan Research Laboratories Abdul Qader Khan Research Laboratories (AQKRL) Dr. A.Q. Khan Research Laboratories Engineering Research Laboratories (ERL) Institute of Industrial Control Systems (IICS) Kahuta Nuclear Facility Kahuta Research Facility Khan Research Laboratories (KRL)	Riik: PK Aadress: 24 Mauve Area G 9/1, GPO Box 2891, Islamabad; Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi, 46000; P.O. Box 502, Kahuta; P.O. Box 852, Rawalpindi	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
	Al Technique Corporation of Pakistan, Ltd. (ATCOP)	Riik: PK Aadress: 4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad	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
	Allied Trading Co. UCB Arcade	Riik: PK Aadress: 2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000, Karachi	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
	ANZ Importers and Exporters	Riik: PK Aadress: Islamabad	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
	Akram Dish TV Satellite Center Azam Electronics Mohammad Azam Electronics	Riik: PK Aadress: Chaman, Killa, Abdullah District, Baluchistan Province	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
	Chaklala Defense Science and Technology Organization Defense Science and Technology Center Defense Science and Technology Organization (DESTO)	Riik: PK Aadress: 182 Sir Syed Road, Chaklala Cantt, 46200, Rawalpindi, 46200; Headquarters, Chakklala Cantt, 46200, Rawalpindi, 46200	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
	Ahmad Farzad Farzad Fazil Karim	Riik: PK Aadress: 122, First Floor, Gul Haji Plaza, Peshawar; E3 Gul market Street 8, Hayatabad	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
	Engineer Idris Farid Fazal Rahim Farid Fazel Rahim Farid	Riik: AF; PK Aadress: 122, First Floor, Gul Haji Plaza, Peshawar; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar; Microrayan 3rd Apt. 45, block #21, Kabul Märkus: (See alternate address in Afghanistan)	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
	High Technologies, Ltd. (HTL) High Technology, Ltd	Riik: PK Aadress: Islamabad	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
	General Jalaluddin Haqqani Sahib Jalaluddin Haqqani Maulama Jalaluddin Maulawi Haqqani Molvi Sahib Mulawi Jalaluddin Mullah Jalaluddin	Riik: PK Aadress: Miram Shah	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 Kalil Khalil Khalil Khualil Khalil Samar Gul Khalil Zadran Khlil Khalil Samar Gul Khalil Samer Gul Khalil Samer Khalil	Riik: AF; PK Aadress: House 14, Street 13, Sector F-7/2, Islamabad; House 20-B, Main College Road, Sector F-7/2, Islamabad; Shahreno, 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
	Lastech Associates	Riik: PK Aadress: Islamabad	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
	Machinery Master Enterprises Ltd. (MME)	Riik: PK Aadress: Islamabad	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
	Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters	Riik: PK Aadress: Islamabad	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
	Mohammad Akram Mohammad Azam	Riik: PK Aadress: Chaman, Killa, Abdullah District, Baluchistan Province	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
	Orient Importers and Exporters	Riik: PK Aadress: Islamabad	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
	Pakistan Atomic Energy Commission (PAEC) Power Plant Workshops	Riik: PK Aadress: P.O. Box 1114, Islamabad	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
	National Defense Complex Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)	Riik: PK Aadress: Fateh Jang, Punjab, Rawalpindi; P.O. Box 2216, Islamabad	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
	Pakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants.	Riik: 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
31331 tulemust leitud.