Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 28.04.2026	Petr Pernicka	Märkus: Procurement ban ended 02/03, all other sanctions remain Programm: Transfer of Lethal Military Equipment	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 28.04.2026	Uralsk Plant Metallist	Märkus: Procurement ban ended 02/03, all other sanctions remain Programm: Transfer of Lethal Military Equipment	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 28.04.2026	CSSC Xijiang Shipbuilding Co., Ltd.	Riik: CN Aadress: No. 133 Fenghuang Road, , Liuzhou City, Guangxi, 572000, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Zbynek Svejnoha	Märkus: Procurement ban ended 02/03, all other sanctions remain Programm: Transfer of Lethal Military Equipment	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 28.04.2026	Q.C. Chen	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 28.04.2026	Elink Electronic Technology Co. Ltd.	Riik: CN Aadress: Room 717, Building 41, No.8633 Zhongchun Road, Minhang District, Shanghai, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	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/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 28.04.2026	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/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 28.04.2026	Fly Raise International Limited	Riik: CN Aadress: Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, 999077, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	China Precision Machinery Import-Export Corp.	Programm: E.O. 12938	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 28.04.2026	Fuhua Precision Man. Co	Riik: CN Aadress: Fanhua Ave and Wanfoshan Rd, Taohua Ind. Park, Jingkai Dist, Hefei City, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Mohammed al-Khatib	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 28.04.2026	Government Flying Service	Riik: CN Aadress: 18 South Perimeter Road, Hong Kong Int'l Airport, Lantau, Hong Kong, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Aerospace Industries Organization (AIO)	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 28.04.2026	Guangzhou Hangxin Aviation Technology Co., Ltd.	Riik: CN Aadress: No. 1 Guangbao Road, Luogang District, Guangzhou, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Korea Mining Development Trading Corporation	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 28.04.2026	Korea Ryonbong General Corporation	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 28.04.2026	Guizhou Aviation Tech. Dev. Nat.	Riik: CN Aadress: Shangbashan Road, Guiyang City, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 28.04.2026	Scientific Studies and Research Center	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 28.04.2026	Shahid Bakeri Industrial Group (SBIG)	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
23740 tulemust leitud.