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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
  • Sovtest-Service LLC.
  • Sovtest-Servis
  • Sovtest-Servis OOO
Riik: RU
Aadress: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000
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
Delisted
  • James Lee
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • Sovtest-Techno LLC.
  • Sovtest-Tekhno
  • Sovtest-Tekhno OOO
Riik: RU
Aadress: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000
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
Delisted
  • Nares Lekhakul
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • OOO Simfoniya
  • Symphony LLC
Riik: RU
Aadress: 15 Yakovoapostolsky Lane, Moscow, 105064
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
Delisted
  • Naris Lekhakul
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • T-Component SP
  • T-Komponent SP
Riik: RU
Aadress: 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247; 7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District, Saint Petersburg, 196191
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
Delisted
  • Luis Manuel Lerma
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • Management Company Industrial Tekhnopark Sovtest
  • OOO Upravlyayushchaya Kompaniya Promyshlenny Tekhnopark Sovtest
  • UK PT Sovtest
  • UK PT Sovtest LLC.
  • UK PT Sovtest OOO
Riik: RU
Aadress: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000
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
Delisted
  • Pablo Leyva-Angiano
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • OOO VR-Teknologii
  • Vertoletnye Systemy, OOO
  • VR Tech
  • VR-Technologies
  • VR-Technologies Limited Liability Company
  • VR Technologies LLC
  • VR-Technologies of Russian Helicopters
Riik: RU
Aadress: 12 Krasnopresnenskaya Embankment, Center of International Trade, Premises 1/13, Moscow, 123610
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
Delisted
  • Jin Ping Li
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • Daesung International Trade
  • Daesung International Trading
  • Dae Sung International Trading
Riik: KR
Aadress: 716 Sangdong-ro, Sangdong-myeon, Gimhae, Gyeongsangnam-do
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
Delisted
  • Lea Li
  • Li Li
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • Alesta World Dis Ticaret Limited Sirketi
  • Alesta World Dis Ticaret Ltd
Riik: TR
Aadress: Inonu Mah. Ulusu Cad. Ruzgar Sk. Deniz, Apt No:10, D:4, Atasehir, Istanbul; No:7-10 Inonu Mahallesi, Ruzgar Sokak, Atasehir, Istanbul, 34755
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
Delisted
  • Qingshan Li
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
  • Azu International Information Technologies and Foreign Trade Limited Company
  • Azu International Ltd Sti.
Riik: TR
Aadress: Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul
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
Delisted
  • Jennifer Liang
  • Jennifer Zhuang
  • Xiuwen Liang
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
  • Cozum Yazilim Donanim A S
  • Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S
Riik: TR
Aadress: GMK. Bulvari, No: 54/B, 06570, Maltepe, Ankara, 6570; Niyazi Mahallesi Tuna Sokak, No:4 Illicak Plaza Kat:3 Ic Kapi, No:14, Battalgazi, Malatya; No.11 Sarigazi,Meclis Mah. Ataturk Cad. Kanarya Sok., Umraniye, Istanbul, 34764; No:54/B Gazi Mustafa Kemal Bulvari, Maltepe, Cankaya, Ankara, 6570; Yukari Dudullu Mah. Necip, Fazil Blv. Keyap Carsi Sit. G2, Blk. No: 125, Umraniye, Istanbul; Zubeyde Hanim Mah. Kazim, Karabekir Cd. No: 27/1, Altindag, Ankara
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
Delisted
  • Jose Fernando Licona-Cruz
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
31331 tulemust leitud.