Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 19.06.2026	OMEGA ENGINEERING, INC	Riik: US Aadress: ONE OMEGA DRIVE, STAMFORD, CT, 06907 Märkus: DENIAL ORDER WAIVED AS OF 7/1/08	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	RALPH MICHEL	Riik: US Aadress: 41 ROSEWOOD DRIVE, EASTON, CT, 06612 Märkus: ADDRESS CHANGE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	METAL & MINERAL TRADE SARL	Riik: LU Aadress: RUE PIERRE D'ASPELT, LUXEMBOURG, 1142 Märkus: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH	Riik: DE Aadress: TERSTEEGENSTR. 10, DUSSELDORF, 40474 Märkus: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	ABO (USA) INC.	Riik: US Aadress: 2653 N.W. 20TH STREET, MIAMI, FL, 33142 Märkus: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	MAHMOUD HAGHSHENO KASHANI	Riik: CA Aadress: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 Märkus: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	MIKE KASHANI	Riik: CA Aadress: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 Märkus: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	CHARLIE KUAN	Riik: US Aadress: 2541 ROBIN COURT, UNION CITY, CA, 94587 Märkus: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	SUNTEK MICROWAVE, INC.	Riik: US Aadress: 8698 THORTON AVENUE, NEWARK, CA, 94560 Märkus: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	ARIAN TRANSPORTVERMITTLUNGS GMBH	Riik: DE Aadress: MORSESTRASSE 1, COLOGNE, D-50769 Märkus: NEW	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	JASON LIAO	Riik: US Aadress: 3370 MONROE STREET, SANTA CLARA, CA, 95051 Märkus: NEW	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	JFD INTERNATIONAL	Riik: US Aadress: 3370 MONROE STREET, SANTA CLARA, CA, 95051 Märkus: NEW	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	AURA LTD.	Riik: GB Aadress: 39 RUSHDON RD., MILTON ERNEST, BEDFORD, MK44 1RU Märkus: NEW & F.R. NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	ZLATKO BRKIC	Riik: US Aadress: 5712 NORTH CAMPBELL, #2, CHICAGO, IL, 60659-5116 Märkus: NEW & F.R. NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	XINJIAN YI	Riik: CN Aadress: HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, 430074 Märkus: NEW	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	YU YI	Riik: CN Aadress: HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, 430074 Märkus: NEW	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	BERNARD A. SPEAR	Riik: US Aadress: 530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870 Märkus: NEW & F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	HALEAR, INC.	Riik: US Aadress: 530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870 Märkus: NEW & F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	GERALD MOREY	Riik: US Aadress: 9715 VINEWOOD DRIVE, DALLAS, TX, 75228; UPON THE DATE OF THE ORDER INCARCERATED AT SEAGOVILLE FCI, 2113 NORTH HIGHWAY 175 (INMATE NUMBER: 29600-177), SEAGOVILLE, TX, 75159 Märkus: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2026	TECHNOLOGY OPTIONS (INDIA) PVT. LTD	Riik: IN Aadress: PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, 400 098 Märkus: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23931 tulemust leitud.