Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
		CTL Dis Ticaret Limited Sirketi	Riik: TR Aadress: Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktas, 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	Zhifu Lin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Armax Ballistics CTM Dis Ticaret Ltd. Sti. CTM International Trade LLC CTM International Trade Ltd. CTM Lojistik	Riik: TR Aadress: 17-66 Portakal Cicegi Sokak, Cankaya, Ankara; Hilal Mahallesi Holzmeister Caddesi 14/B, Cankaya, Ankara, 6550; Irfan Basbug Cd. No:231, Kecioren, 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	Leon Albert Lisbona		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Ervacan Ervacan Machinery Equipment and Industry Supply Ltd. Ervacan Makina Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Sirketi Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti. Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd. Sti. Ervacan Makina Ltd.	Riik: TR Aadress: Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK, Atasehir, Istanbul, 34750	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	Sixing Liu Steve Liu		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Arizai Gida Ticaret Limited Sirketi Improtex Improtex Dis Ticaret Limited Sirketi Improtex Foreign Trade Limited Liability Company Improtex LLC Karasani Dis Ticaret Limited Sirketi Karasani Foreign Trade Limited Company Karasani Group Companies Karasani Logistic Karasani Packing Karasani Trade Karvan International Logistics	Riik: TR Aadress: Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, Buyukcekmece, Istanbul, 34500; Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir, 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	Yu Long		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Kayi Bilisim Elektronik Enerji Madencilik Ve Danismanlik Ltd. Sti. Kayi Enerji	Riik: TR Aadress: No:1 Ivedik OSB Mahallesi, 2224 Caddesi, Yenimahalle, Ankara, 6378	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	Jesus Humberto Lopez-Estrada		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Megasan Elektronik Ticaret Ve Sanayi A.S.	Riik: TR Aadress: Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, Beylikdüzü, Istanbul; One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Depoyolu Sokak, Umraniye, Istanbul , 34771; Perpa Ticaret Merkezi no 1409 Kat 11, Istanbul , 34384; Poligon Caddesi, Oneblock Is Merkezi Kat:11, Umraniye, Istanbul , 34771	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	Genaro Lopez-Gonsales		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Miray Global Havacilik Sanayi Ve Ticaret As Miray Global Sanayi Ve Ticaret United Aviation Solutions	Riik: TR Aadress: Altinova Orta Mah., 30 Nolu Sok., A Blok, Sitesi Yilmaz Turk Sit. Blok No: 14A/2, Kepez, Antalya; Antalya Airport Service Buildings Zone A Gate No.44, A, Muratpasa, Antalya	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	Juan Lopez-Hernandez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Orel Dis Ticaret Limited Sirketi Orel Dis Ticaret Ltd. Orel Foreign Trade Limited Company	Riik: TR Aadress: 632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer, Bursa, 16120	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	Pedro Javier Lopez-Lopez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Delisted	Juan Lopez-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Ramses Turizm Isletmesi Danismanlik RMS Technic	Riik: TR Aadress: Yenigol Mah. Serik Cad. Antalya Havalimani No: 100, Muratpasa, Antalya	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	Sergio Rafael Lopez-Medina		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Smart Trading Tasimacilik San Ve Tic Ltd Sti Smart Trading Transportation Industry and Trade Limited Company	Riik: TR Aadress: Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, 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
31331 tulemust leitud.