Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	Wheels Incorporated	Riik: IL; PA Aadress: HA'Assif 43, Binyamina, 30551; P.O. Box 6 - 2875, El Dorado Märkus: See alternate address under Panama	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
	Enrich Ever Technologies Co. Enrich Ever Technologies Co., Ltd.	Riik: TW Aadress: 8F, No. 431, Da-You Road, Taoyuan; 9F No. 38 Ming-Fu 13th Street, Taoyuan	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
	Hivocal Technology Company, Ltd.	Riik: TW Aadress: 10F, No. 736, Jhongjheng Road, Taipei County 235, Jhonghe	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
	Kuang-Su Corporation	Riik: TW Aadress: 8F, No. 431, Da-You Road, Taoyuan	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
	Global Merchant General Trading LLC	Riik: AE Aadress: P.O. Box 39960, Dubai	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
	Gulf Gate Shipping Co. LLC	Riik: AE Aadress: No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, Dubai	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
	Mehrdad Ansari Mehrdad Moeinansari	Riik: AE Aadress: No 508, Sheikha Maryam Bldg., Deirah, Dubai, 39948; No 7101, Index Tower DIFC, Dubai	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
	Abd Al Hakim Luqman Jasim Muhammad	Riik: IQ Aadress: Al Faysaliyah, Mosul	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
	Ag Yildiz Cargo Ag Yildiz Gayrimenkul Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi Yildiz Company Yildiz Shipping Company	Riik: IQ; SY; TR Aadress: Al Bab; Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep; Irbil, Iraq, Mosul Märkus: See alternate addresses under Syria and Turkey	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 Shakirin Company Al Shakirin International Transport Company Sekirin Company. Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi Sekirin Textiles Export Import Limited Company Sekirin Ticaret Shakirin Company Shakrin Company	Riik: IQ; SY; TR Aadress: Al Bab; Al Faysaliyah, Mosul; Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep Märkus: See alternate addresses under Syria and Turkey	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
	Warren Sumaylo	Riik: PH Aadress: 053 E Luna Street, Bgry Sikatuna, Butuan 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
	Jamal Jum'ah al-Shawi	Riik: SY Aadress: Al Bab	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 'ulwan Al-Shawi	Riik: SY Aadress: Al Bab	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
	Abu Cemal Ala al-Shawi	Riik: TR Aadress: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, Gaziantep	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 Guzel	Riik: TR Aadress: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep	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
	Lkemanasel Yosef Luqman Sehreci. Luqman Yasin Yunus Shgragi	Riik: TR Aadress: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep	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
	Yunus Luqman Yasin Shgragi Yunus Sehreci	Riik: TR Aadress: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep	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
	FAU 'Glavgosekspertiza Rossii' Federal Autonomous Institution 'Main Directorate of State Examination' General Board of State Expert Review Glavgosekspertiza	Riik: UA Aadress: 10 Vokzalnaya Street, Sevastopol, Crimea; 13 Demidova Street, Sevastopol, Crimea Märkus: See alternate address under Russia	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
	Federal State Unitary Enterprise SZ Morye Federal SUE Shipyard 'Morye' FSUE SZ 'Morye' More Shipyard Morye Shipyard	Riik: UA Aadress: 1 Desantnikov Street, Feodosia, Crimea, 98176	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
	OAO 'Uranis-Radiosistemy' OJSC Uranis-Radiosistemy OJSC 'Uranis Radio Systems' Uranis-Radiosistemy OAO	Riik: UA Aadress: 33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053	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.