Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	MITA ZAREK	Riik: CY; US Aadress: 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA; INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986; P.O. BOX 23973, 1687 NICOSIA; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Hang Tat Electronics Enterprises Co.	Riik: HK Aadress: Room 2608, Technology Plaza, 29-35 Sha Tsui Road, Tsuen Wan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	MITA ZADEH	Riik: CY; US Aadress: 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA; INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986; P.O. BOX 23973, 1687 NICOSIA; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Hong Chun Tai	Riik: HK Aadress: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories; Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories; Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	DMITRII KARPENKO	Riik: RU Aadress: PAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Joe Shih	Riik: HK Aadress: Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	SIMON FOX	Riik: RU Aadress: PAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Kong Fat Electronic Trading Limited	Riik: HK Aadress: Unit 5, 1/F, Block A, Hoplite Industrial Centre, 3-5 Wang Tai Rd., Kowloon Bay, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	AMBAR ESTHELA MORALES	Riik: US Aadress: INMATE NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, 76127 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Alvin Stanley Eric Lim James Wong Lim Kow Seng Mike Knight Seng Lim Kow	Riik: HK; SG Aadress: 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; 520 Sims Avenue, #02-04, 387580; Blk 751 Woodlands Circle, #10-592, 730751; Block 1057 Eunos Avenue 3, #02-85, 409848; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road, Wanchai Märkus: (See alternate address under Singapore)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	ALEXEY KRUTILIN	Riik: RU Aadress: 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020 Märkus: FR NOTICE ADDED, CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	OEM Hub Co Ltd	Riik: HK Aadress: Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	DAVID POWELL	Riik: RU Aadress: 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020 Märkus: FR NOTICE ADDED, CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	OnTime Electronics Technology Company	Riik: HK Aadress: Room 609-610 6/F Boss Commercial Center, 28 Ferry Street, Jordon, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	SHANTIA HASSANSHAHI	Riik: US Aadress: 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Sergey Koynov Sergey V. Coyne	Riik: HK; RU Aadress: 106 Kuybyshev Str, Office 68, Yekaterinburg; Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	SHANTIA HASSAN SHAHI	Riik: US Aadress: 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Signet Express Co. Ltd.	Riik: HK Aadress: Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	SHAHI	Riik: US Aadress: 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Sik Yin Ngai Spencer Ngai	Riik: HK Aadress: Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 tulemust leitud.