Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 19.06.2026	EDUARD MENDELEVICH YAMNIK	Riik: US Aadress: 7133 VALLEY VIEW ROAD, EDINA, MN, 55439 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	KAILASH MUTTREJA	Riik: NL Aadress: MUTCO INTERNATIONAL, KELENBERWEG 37, AMSTERDAM, 1101 EX 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	TEEPAD ELECTRONIC GENERAL TRADING	Riik: AE Aadress: P.O. BOX #13708, MURSHED BAZAR, DUBAI 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	SAMER SUWWAN	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Märkus: FEDERAL REGISTER 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	UNIVERSAL TECHNOLOGY, INC	Riik: US Aadress: 125 GAITHER DRIVE, MOUNT LAUREL, NJ, 08054 Märkus: 20 YEAR DENIAL	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	NEI-CHIEN CHU	Riik: US Aadress: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054 Märkus: NAME CORRECTED	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
	30947 Nimekirja kuupäev: 19.06.2026	Huawei Investment & Holding Co Ltd HUAWEI TECHNOLOGIES CO., LTD.	Riik: CN Aadress: Huawei Headquarter Office Building, Bantian, Longgang District, Guangdong, Shenzhen, 518129 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 19.06.2026	PEARL (A.K.A. NEI-CHIEN CHU) LI	Riik: US Aadress: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054 Märkus: NAME CORRECTED	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	TERRY TENGFANG LI	Riik: US Aadress: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054 Märkus: 20 YEAR DENIAL	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	BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH	Riik: DE Aadress: P.O. BOX 10 55 47, BREMEN, 28055 Märkus: 20 YEAR DENIAL	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	MALTE MANGELSEN	Riik: DE Aadress: P.O. BOX 10 55 47, BREMEN, 28055 Märkus: 20 YEAR DENIAL	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
	30949 Nimekirja kuupäev: 19.06.2026	Inspur Group INSPUR GROUP CO., LTD.	Riik: CN Aadress: No. 1036, High-Tech Inspur Road, Jinan, Shandong, 250101 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 19.06.2026	MUTCO INTERNATIONAL	Riik: NL Aadress: KELENBERWEG 37, AMSTERDAM, 1101 EX 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
	30950 Nimekirja kuupäev: 19.06.2026	Panda Electronics Group Co., Ltd. Panda Electronics Group Limited	Riik: CN Aadress: No. 301, Zhongshan East Road, Xuanwu District, Nanjing, Jiangsu, 210002 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 19.06.2026	DIAA MOHSEN	Riik: US Aadress: 927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, NJ, 07306 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
	30951 Nimekirja kuupäev: 19.06.2026	Semiconductor Manufacturing International Corporation SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd Semiconductor Manufacturing International Corporation Limited Semiconductor Mfg Intl Corp SMIC	Riik: CN; KY Aadress: 18, Zhangjiang Road, Pudong New Area, Shanghai, 201203 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30954 Nimekirja kuupäev: 19.06.2026	China National Nuclear Corp CHINA NATIONAL NUCLEAR CORPORATION CNNC	Riik: CN Aadress: No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 19.06.2026	ASHER KARNI	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT FORT DIX FCI, FEDERAL INMATE REGISTRATION NUMBER: 32338-016, FORT DIX, NJ, 08640 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
	30956 Nimekirja kuupäev: 19.06.2026	China National Offshore Oil Corp. China National Offshore Oil Corporation CNOOC	Riik: CN Aadress: No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 19.06.2026	LAWRENCE SCIBETTA	Riik: US Aadress: 137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, FL, 34983 Märkus: 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
23931 tulemust leitud.