Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
		Beriev Aircraft Company PJSC Beriev PJSC Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev PJSC Tastc N.A. G. M. Beriev Publichnoe Aktsionernoe Obshchestvo Taganrogski Aviatsionny Nauchno Tekhnicheski Kompleks im. G.M. Berieva Public Joint Stock Company Beriev Aircraft Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex named after G.M. Beriev Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO TANTK	Riik: RU Aadress: 1 Aviatorov Square, Taganrog, Rostov Region, 347923; 101V Mira Avenue, Building 1, Moscow, 129085; 3 Solnechnaya Street, Gelendzhik, Krasnodarsk Region, 353470; Military Unit 45161, Shchelkovo, Moscow Region, 114104; Novobessergenevka Village, Neklinovski Region, 346842; Sergeya Shilo Street, Taganrog, Rostov Region, 347939; Tyumen Settlement, Tuapse, Krasnodarsk Region, 352848	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 Luis Santos-Garcia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Tehran Pishro Trading Co.	Riik: AE; CN; IR Aadress: 16th Floor, Block B, Building 100, Duhui, Huaqiangbe District, Futian District, Shenzhen, Guangdong Province; 227th Floor, No. 4, Next to Jahangardi Club, Azadi St., Tehran; New Tara Hotel, Al Musall Road, Al Musall, Dubai Märkus: (See alternate addresses under Iran and the United Arab Emirates.)	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 Sauceda-Rangel		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Delisted	Nestor Omar Sauceda-Trevino		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Delisted	Leonard Allen Schenk		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Delisted	Richard Herman Schroeder		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Delisted	Korbein Schultz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Delisted	Solomon Schwartz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Delisted	Arnold Jr. See		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Delisted	Hamid Seifi Hank Seifi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Delisted	Monte Barry Semler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Arvin Fanavar Vira Company Arvin Fan Avar Vira Company	Riik: IR Aadress: No 16, St. Ibn Yamin, 3rd Floor, Eighth Alley, Shahid Qandi-Niloufar Quarter, Central Sector, Tehran City, Tehran Province; No. 0 Shagaig St., Ground Floor, Moalem Square, Shahrek neighborhood, Nalkiyasher Industrial Settlement, Dioshel District, Central Sector, Langrod City, Gilan Province; No. 3, End of Shaghayegh 15, End of Golha Square, Nalkiasher Industrial Zone, Langroud; Unit 16, No. 3, Corner of 6th Alley, Ebne Yamin St., North Sohrevardi, Tehran	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	Ronald Howard Semler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Digi Ghate	Riik: IR Aadress: Azadi Innovation Factory, Lashkari Highway, Azadi Square, Tehran; No. 15, End of Shaghayegh 3, Golha Square Entrance, Nalkiasher Industrial Town, Langroud; No. 22, Ground Floor, Tavakkol Passage, Hafez Bridge, Tehran	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	Edgar Semprun		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Fidar System Pooyan Fidar System Pouyan	Riik: IR Aadress: No. 9 Lale Alley, First Floor, Unit 2, Hatef Alley, Chaharrah Hafez Neighborhood, Central Sector, Tehran City, Tehran Province; No.12, 21th Alley, Ahmad Ghasir St., Argentina Sq, Tehran; Unit 6, No.7, Mahbod Alley, Laleh St., Jomohri St., Tehran	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	Yuksel Senbol		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Ickala IC Kala	Riik: IR Aadress: First Floor, No. 9, Laleh St., Jomohri St., Tehran	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 Guillermo Sendino		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
31331 tulemust leitud.