Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
Damas Tower #506, Al Maktoum Road, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
P.O. Box 30239, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
PO Box 330073, Ras Al Khaimah, UAE; PO Box 42558, Ras Al Khaimah, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
701 Benyas Building, Benyas Square, Dubai, UAE; 701, Baniyas Building, Baniyas Square, Dubai, UAE; Gargash Ctr near Babkha Sub, Gargashe 7 Flr Ofc Num 703, Dubai, UAE; PO Box 172237, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai UAE; 112 Al-Ain Center, P.O. Box 112100, Bur Dubai, UAE 34608; M110, Al Khaleej Center, Bur Dubai, Dubai, UAE; Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
P.O. Box 17049, Ras Al Khaimah, UAE; Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
P.O. Box 263128, Dubai, UAE; Warehouse #FZS1 AN08, Jebel Ali Free Zone, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
No. 14, 35B Street, Al Satwa Road, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
Roundabout 8 WA - 06, Jebel Ali Free Zone, Dubai, UAE; Techno Park Office 135, JAFZA Building 22, P.O. Box 98166, Jebel Ali Free Zone, Dubai, UAE; Warehouse UD2, Between Roundabout 7, 8, Jebel Ali Free Zone, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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Nimekirja kuupäev:
28.04.2025
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Riik:
AE
Aadress:
Office 2008, Grosvenor Commercial Tower, Sheikh Zayed Road, Dubai, UAE; P.O. Box 42236, 17A Radisson Plaza, Deira, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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21720 tulemust leitud. |