Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	SHANTIA HAAS	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	Siu Ching Ngai Terry Ngai	Riik: HK Aadress: Unit C, 9/F Neich Tower, 128 Gloucester 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	SEAN HAAS	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	Sysdynamic Limited	Riik: HK Aadress: Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon; Unit 716A, 7/F Enterprise Place (Building 9), No. 5 Science Park West Avenue, Hong Kong Science Park, Shatin, New Territories	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	ROBERT J. SHUBERT, SR.	Riik: US Aadress: 417 HEDLUND DRIVE, WARNER ROBBINS, GA, 31088; INMATE NUMBER: 96749-020, FCI COLEMAN LOW, P.O. BOX 1031 , COLEMAN, FL, 33521 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	Tam Shue Ngai	Riik: HK Aadress: Unit C, 9/F Neich Tower, 128 Gloucester 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	JOHN FRANCIS STRIBLING	Riik: US Aadress: INMATE NUMBER: 87652-083, FCI LORETTO, P.O. BOX 1000, LORETTO, PA, 15940 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	Tam Wai Tak Thomsom Tam	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	TAYABI FAZAL HUSSAIN	Riik: AE Aadress: LATHIFA TOWER, APT #1107, AL NAHDA 1 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	Victory Wave Holdings Limited	Riik: HK Aadress: Unit 2401 A, Park-In Commercial Centre, 56 Dundas Street, Kowloon; Unit 2401A, 24/F Park-In Commercial Centre, 56 Dundas Street, Mongkok, Kowloon, 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	MARK HENRY	Riik: US Aadress: INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 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	David Wong Wong Wai Chung	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	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	WEIDA ZHENG	Riik: US Aadress: INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 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	Exodus Microelectronics Co., Ltd. Semi Electronics Co. Semi Electronics International Co. Limited Xian Semi Electronic Co., Ltd.	Riik: HK Aadress: CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20-30, Jiangyuan, Yantian; Room 611 6/F Ricky CTR 36 Chong Yip St., Kwun Tong Kowloon Märkus: (See alternate address under China)	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	SCOTT RUSSEL	Riik: US Aadress: INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 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	Y-Sing Components Limited	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
	Nimekirja kuupäev: 15.12.2025	BOB WILSON	Riik: US Aadress: INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 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	Aflak Micro Electronics	Riik: IR Aadress: Tehranno 14, Golkade St., Arash Mehr Ave., Tehran	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	JOANNA ZHONG	Riik: US Aadress: INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 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	Ahmad Rahzad Saeb Karim	Riik: IR Aadress: 29, 1st Floor, Amjad Bldg., Jomhoori Ave., Tehran	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.