Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 18.06.2025	Hakim Nur Sarafa	Riik: PK Aadress: Market Shop Number 10 Sarafa Bazar, Miram Shaw; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw	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: 18.06.2025	Sher Qadir	Riik: PK Aadress: Darpa Khel Village, Mirim Shaw	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: 18.06.2025	Ajab Noor	Riik: AE Aadress: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station	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: 18.06.2025	Ajab Trading Co. LLC	Riik: AE Aadress: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station,	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: 18.06.2025	Perfect Tyre Trading Co LLC	Riik: AE Aadress: Al Ain - Al Sanaiya - Inh. Mohammed Sultan Aldarmaki - Bld, Dubai; Post Box No. 67221, Abu Dhabi	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: 18.06.2025	Shandong Sheenrun Optics and Electronics Co., Ltd	Riik: CN Aadress: Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, 250101	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: 18.06.2025	Abbas Goldoozan	Riik: IR; TR Aadress: Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul, Turkey; No. 86 Negin Tower, Farmaniyeh St., 1937944633 Tehran, Iran; Yesil Tulumba A, Istanbul, Turkey 34134 Märkus: See also alternate address under Turkey	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: 18.06.2025	Arash Servatian	Riik: IR Aadress: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, 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: 18.06.2025	Elaheh Siahpoush	Riik: IR Aadress: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, 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: 18.06.2025	Faratel Company	Riik: IR Aadress: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, 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: 18.06.2025	Arthur Shyu	Riik: TW Aadress: 3F-1 No. 52, SEC 2 Chung Shan N. Road, Taipei 104	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: 18.06.2025	Golsad Import-Export Golsad Istanbul Trading	Riik: TR Aadress: 2nd Floor, No. 2; and Yesil Tulumba A, Istanbul Turkey 34134, Istanbul	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: 18.06.2025	Beijing FJR Optoelectronic Technology Company Ltd FJIR Optoelectronic Technology Company Ltd.	Riik: CN Aadress: 25-4 Yuhua Rd, 25th Floor, Shunyi District, Beijing, 101318; Beijing Shunyi district airport into 25-4, Huiyuan, 25th floor, Beijing, 100028; No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102; Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, Beijing, 100085	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: 18.06.2025	Beijing Opto-Electronics Technology Company BOET	Riik: CN Aadress: No. 4, Jiuxianqiao Road, Chaoyang District, Beijing, 100015	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: 18.06.2025	Beijing BOP Electro-Optics BOP Opto-Electronics Technology Company	Riik: CN Aadress: No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, 100016; No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, 100015	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: 18.06.2025	China Electronic Technology Group Corporation No. 11 Research Institute North China Research Institute of Electro-Optics (NCRIEO)	Riik: CN Aadress: Electronic City of Zhong Guan Cun Technical Zone, Beijing, 100015; No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, 100016; No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, 100015	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: 18.06.2025	Fuyuan Huang	Riik: CN Aadress: No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102; Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, 100085	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: 18.06.2025	Yin Zhao	Riik: CN Aadress: No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102; Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, 100085	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: 18.06.2025	Yiwu Tianying Optical Instrument Company	Riik: CN Aadress: Room 301, 1 Unit, 18 Building, Houcheng Yi Qu, Jiangdong Street, Yiwu City, Zhejiang, 322000	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: 18.06.2025	Korea Automation Industry (KAI)	Riik: KR Aadress: 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul; D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-840; Number 102-704, Daewoo 2nd, 925-7 Dongchundong, Yeonsu-Ku, Incheon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21873 tulemust leitud.