Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 10.03.2026	Agroplast, a.s.	Märkus: Procurement ban ended 02/03, all other sanctions remain Programm: Transfer of Lethal Military Equipment	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 10.03.2026	Jade Machinery Pvt. Ltd.	Riik: PK Aadress: 109-A, St # 4 Cavalry Ground, Lahore, Punjab, 54000	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
	Nimekirja kuupäev: 10.03.2026	Petr Pernicka	Märkus: Procurement ban ended 02/03, all other sanctions remain Programm: Transfer of Lethal Military Equipment	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 10.03.2026	Jiuding Refrigeration & Air-conditioning Equipment Co (Pvt) Ltd.	Riik: PK Aadress: 107 Sughra Tower, F-11 Markaz , 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
	Nimekirja kuupäev: 10.03.2026	Uralsk Plant Metallist	Märkus: Procurement ban ended 02/03, all other sanctions remain Programm: Transfer of Lethal Military Equipment	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 10.03.2026	K-SOFT Enterprises	Riik: PK Aadress: Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore	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
	Nimekirja kuupäev: 10.03.2026	Zbynek Svejnoha	Märkus: Procurement ban ended 02/03, all other sanctions remain Programm: Transfer of Lethal Military Equipment	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 10.03.2026	Muhammad Ashraf	Riik: PK Aadress: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	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
	Nimekirja kuupäev: 10.03.2026	Q.C. Chen	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 10.03.2026	Muhammad Farrukh	Riik: PK Aadress: Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	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
	Nimekirja kuupäev: 10.03.2026	Hans Raj Shiv	Märkus: Previously residing in India; believed to be in the Middle East Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 10.03.2026	NEC Engineers Private, Ltd.	Märkus: Originally based in India; also operating in the Middle East and Eurasia Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 10.03.2026	China Precision Machinery Import-Export Corp.	Programm: E.O. 12938	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 10.03.2026	Prime Tech	Riik: PK Aadress: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	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
	Nimekirja kuupäev: 10.03.2026	Mohammed al-Khatib	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 10.03.2026	Q&N Traders	Riik: PK Aadress: Office 1, Flat 2, Anjum Plaza, Near TCS Centre, New Mall Chowk, Bahria Enclave Road, 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
	Nimekirja kuupäev: 10.03.2026	Aerospace Industries Organization (AIO)	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 10.03.2026	Seljuk Traders (SMC-Private) Limited	Riik: PK Aadress: Ch. Zakir House, Main Tamma Road, Next to Jinnah Muslim Law College, P.O. Tarlai Kalan , Islamabad, 45550	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
	Nimekirja kuupäev: 10.03.2026	Korea Mining Development Trading Corporation	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 10.03.2026	U.H.L. Company	Riik: PK Aadress: 8/35 Arkay Square, Sharah-e-Liaquat, New Chali, 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
23611 tulemust leitud.