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USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 15.08.2025
  • AR Composites Company Ltd
  • AR Kompozit Kimya
  • AR Kompozit Kimya Muhendislik Taah Dis Tic Ltd.
Riik: TR
Aadress: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, 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: 15.08.2025
  • Fulya Kalafatoglu Oguzturk
  • Macide Fulya Kalafatoglu
Riik: TR
Aadress: Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1, 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: 15.08.2025
  • Murat Taskiran
Riik: TR
Aadress: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, 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: 15.08.2025
  • Ramor Company
  • Ramor Construction Food and Furniture Incorporation
  • Ramor Group
  • Ramor Ins
  • Ramor Ltd. Co.
Riik: TR
Aadress: 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul; Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, Istanbul, 34758
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: 15.08.2025
  • Resit Tavan
Riik: TR
Aadress: Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, Istanbul, 34758
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: 15.08.2025
  • Shi Lirong
Riik: CN
Aadress: Xinghai Mingcheng, 2nd Floor, Shenzhen; Yuanzhong Garden Tower A, Room 26A, Futian, Shenzhen
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: 15.08.2025
  • Creative Dynamics
  • Creative Dynamics Engineering
Riik: PK
Aadress: 66/1-M Block 6, PECHS, Karachi, Sindh, 75400
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: 15.08.2025
  • FACO Trading
Riik: PK
Aadress: 204, Bank & Business Centre Near Duty Free Shop off Shahrah-e-Faisal, Karachi, Sindh
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: 15.08.2025
  • Iman Group
  • Pana Communication Inc.
Riik: PK
Aadress: 70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad, Capital, 44000; Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad
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: 15.08.2025
  • Interscan
Riik: PK
Aadress: Sattar Villa B, 32/1-C-1 Block-6, P.E.C.H.S., Karachi, Sindh, 75400i
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: 15.08.2025
  • KMA International Import and Export Co.
Riik: PK
Aadress: Sector I-8/4, House No. 460, Street No. 105, Islamabad, 44000
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: 15.08.2025
  • Makkays Hi-Tech Systems
  • Zaib Electronics
Riik: PK
Aadress: Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road, Islamabad; Block 14 Civic Centre, G-6 Markaz, Islamabad; House No. 675, Street No. 19, G-9/ 3, Islamabad; Kulsum Plaza, 42 Jinnah Avenue, Islamabad
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: 15.08.2025
  • Micado
Riik: PK
Aadress: 40-C, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, Sindh
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: 15.08.2025
  • MSN International
Riik: PK
Aadress: Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt
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: 15.08.2025
  • Align Impex
  • Premier International
Riik: PK
Aadress: Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore; Suite E-2, E-Market, DHA EME Sector, Multan Road, Lahore, 54500
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: 15.08.2025
  • Sumico Technologies
Riik: PK
Aadress: 185-J-1, Muhammad Ali Johar Town, Lahore; House #307-B Upper Floor Main Margalla Road, F-11/3, Islamabad; House #E-26 Block A Railway Society, Gulshan-E-Jamal, Karachi
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: 15.08.2025
  • Cenk Ozturk
Riik: TR
Aadress: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, 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: 15.08.2025
  • ERA Metalurji San. Ve Tic. Ltd. Sti.
Riik: TR
Aadress: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, 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: 15.08.2025
  • Mehmet Cingi
Riik: TR
Aadress: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, 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: 15.08.2025
  • Euromoto Middle East FZE
Riik: AE
Aadress: P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah; Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah; Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21684 tulemust leitud.