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USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
  • Uralsk Plant Metallist
Märkus: Procurement ban ended 02/03, all other sanctions remain
Programm: Transfer of Lethal Military Equipment
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Zbynek Svejnoha
Märkus: Procurement ban ended 02/03, all other sanctions remain
Programm: Transfer of Lethal Military Equipment
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Q.C. Chen
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Hans Raj Shiv
Märkus: Previously residing in India; believed to be in the Middle East
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • NEC Engineers Private, Ltd.
Märkus: Originally based in India; also operating in the Middle East and Eurasia
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • China Precision Machinery Import-Export Corp.
Programm: E.O. 12938
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Mohammed al-Khatib
Programm: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Abdul Qadeer Khan
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Buhary Seyed Abu Tahir
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Daniel Geiges
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • ETI Elektroteknik Sanayi ve Ticaret A.S.
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Gerhard Wisser
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Gotthard Lerch
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Kursad Zafer Cire
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Muhammad Farooq
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Muhammad Nasim ud Din
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Paul Griffin
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Peter Griffin
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Selim Alguadis
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
31577 tulemust leitud.