Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 04.05.2026	Al Ghayth Trade and Transport	Riik: LB Aadress: 1st Floor, Bohsali Bldg., Beirut Port Street, Beirut, Lebanon	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 04.05.2026	Corad Technology Japan K.K.	Riik: JP Aadress: 1-1 Tsunaskimakamicho, Kohoku-Ku Yokohama 223-0055	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
	Nimekirja kuupäev: 04.05.2026	Golden Gamp Sdn Bhd	Riik: MY Aadress: Ground Floor, No. 122, Jalan Thamby Abdullah, off Jalan Tun Sambanthan, Brickfields, Kuala Lumpur 50470 Malaysia; Unit 1–2 Menara Mudajaya No. 12A, Jalan PJU 7 ?3 Mutiara Damansara, Petaling Jaya 47810 Malaysia; Unit A1–15–02, Business Suits, Arcoris Mont Kiara, Jalan Kiara, Kuala Lumpur 50480 Malaysia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 04.05.2026	Al-Qertas	Riik: PK Aadress: 794 Park Lane, Chaklala Scheme-III, Rawalpindi	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
	Nimekirja kuupäev: 04.05.2026	Infomaya Tech Sdn Bhd	Riik: MY Aadress: Level 2, Enterprise 5 Technology Park, Bukit Jalil 57000, Kuala Lumpur, Malaysia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 04.05.2026	Asay Trade & Supplies	Riik: PK Aadress: 6, Nafees Market, A-87 Road, Rawalpindi	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
	Nimekirja kuupäev: 04.05.2026	Premier Kiosk Global Supply Co	Riik: MY Aadress: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 04.05.2026	PKGS	Riik: MY Aadress: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 04.05.2026	Globa Kiosk	Riik: MY Aadress: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 04.05.2026	Broad Engineering (Pakistan)	Riik: PK Aadress: House 130, Street No. 109, G-11/3, Islamabad	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
	Nimekirja kuupäev: 04.05.2026	Andleeb Associates	Riik: PK Aadress: Sultan Complex, Abid Majeed Road, Rawalpindi, Pakistan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 04.05.2026	Global Tech Engineers	Riik: PK Aadress: Office Number 1, 1st Floor, Al Mairaj Center Street Number 1, Sector G-11/1, Islamabad	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
	Nimekirja kuupäev: 04.05.2026	Naina Exporters and Importers	Riik: PK Aadress: H-96, Intelligence School Colony, M.T. Khan Road, Karachi, Pakistan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 04.05.2026	Jade Machinery Pvt. Ltd.	Riik: PK Aadress: 109-A, St # 4 Cavalry Ground, Lahore, Punjab, 54000	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
	Nimekirja kuupäev: 04.05.2026	Dorado Network Pte., Ltd.	Riik: SG Aadress: 128 Joo Seng Road, DP Computers Building 04–04, Singapore; 512 Woodlands Drive 14, Singapore; 629 Aljunied Road, Cititech Industrial Building, Singapore	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 04.05.2026	Jiuding Refrigeration & Air-conditioning Equipment Co (Pvt) Ltd.	Riik: PK Aadress: 107 Sughra Tower, F-11 Markaz , Islamabad	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
	Nimekirja kuupäev: 04.05.2026	Light Range AG	Riik: CH Aadress: Lowenstrasse 20, Zurich, Switzerland; Stutzstrasse 13C, Schindellegi, Switzerland; Via Delle Scuole 34E, Figino, Switzerland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 04.05.2026	K-SOFT Enterprises	Riik: PK Aadress: Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore	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
	Nimekirja kuupäev: 04.05.2026	AUK Group	Aadress: 34277 Arnavutkoy Tayakadin Mah. Branch, Istanbul 34540, Turkiye, turkiye; Kurtulus Mah. Sinasi Efendi Sk. Ahmet Paksoy Apt. No:17 Kat:2, Seyhan. Adana 01010, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 04.05.2026	Muhammad Ashraf	Riik: PK Aadress: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	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
23803 tulemust leitud.