Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 28.04.2026	TOO “Inter-Treid Elektro”	Riik: KZ Aadress: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	“Inter-Treid Elektro” J Sh S	Riik: KZ Aadress: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Inerto LLC	Riik: KG Aadress: Lermontov Street House 1, Bishkek, Kyrgyzstan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Alfa Photonics	Riik: LV Aadress: 151–11 Krisjana Valdemara Iela, Riga, Latvia; 21 Krisjana Valdemara Iela, Riga, Latvia; 52–66 Darza Iela, Riga, Latvia; Nordic Technology Park, 15/25 Jurkalnes Iela, Riga, Latvia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Al Ghayth Trade and Transport	Riik: LB Aadress: 1st Floor, Bohsali Bldg., Beirut Port Street, Beirut, Lebanon	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Golden Gamp Sdn Bhd	Riik: MY Aadress: Ground Floor, No. 122, Jalan Thamby Abdullah, off Jalan Tun Sambanthan, Brickfields, Kuala Lumpur 50470 Malaysia; Unit 1–2 Menara Mudajaya No. 12A, Jalan PJU 7 ?3 Mutiara Damansara, Petaling Jaya 47810 Malaysia; Unit A1–15–02, Business Suits, Arcoris Mont Kiara, Jalan Kiara, Kuala Lumpur 50480 Malaysia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Infomaya Tech Sdn Bhd	Riik: MY Aadress: Level 2, Enterprise 5 Technology Park, Bukit Jalil 57000, Kuala Lumpur, Malaysia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Premier Kiosk Global Supply Co	Riik: MY Aadress: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	PKGS	Riik: MY Aadress: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Globa Kiosk	Riik: MY Aadress: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Andleeb Associates	Riik: PK Aadress: Sultan Complex, Abid Majeed Road, Rawalpindi, Pakistan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Naina Exporters and Importers	Riik: PK Aadress: H-96, Intelligence School Colony, M.T. Khan Road, Karachi, Pakistan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Dorado Network Pte., Ltd.	Riik: SG Aadress: 128 Joo Seng Road, DP Computers Building 04–04, Singapore; 512 Woodlands Drive 14, Singapore; 629 Aljunied Road, Cititech Industrial Building, Singapore	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Light Range AG	Riik: CH Aadress: Lowenstrasse 20, Zurich, Switzerland; Stutzstrasse 13C, Schindellegi, Switzerland; Via Delle Scuole 34E, Figino, Switzerland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	AUK Group	Aadress: 34277 Arnavutkoy Tayakadin Mah. Branch, Istanbul 34540, Turkiye, turkiye; Kurtulus Mah. Sinasi Efendi Sk. Ahmet Paksoy Apt. No:17 Kat:2, Seyhan. Adana 01010, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Bagil Havacilik	Aadress: Eskicami-Ortacami Mah. Kafkas, Sok. No:15 B Suleymanpasa, Tekirdag, Türkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Basak Traktor	Aadress: Hanli Sakarya Mah. Basak Sok., No:62/1 Arifiye, Sakarya, Türkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret	Aadress: Asemek San.Sit. 1469 Cad. No:18, I vedik—OSB 06378, Ankara, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	ER Transport Uluslararasi Tasimacilik Limited Sirketi	Aadress: Kucukbakkalkoy Mah. Dudullu Cad. R2 Blok Sitesi Brandium Blok NO:23-25b Ic Kapi No:86 Atasehir, Istanbul, Turkiye, turkiye; Serifali Mah. Buyukyavuz Sk. Royal Plaza B Blok No:3 Ic Kapi No:16 Umraniye, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Fast Aviation	Aadress: Yesilkoy MAH Ataturk, Cad. EGS Bloklari, B:2 No:2 D:1, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
23740 tulemust leitud.