Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	NEXIANT, LLC	Riik: US Aadress: 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 07.03.2026	Corad Technology Pte Ltd.	Riik: SG Aadress: 10 UBI Crescent, #04-43 UBI TechPark, 408564; 11 Kallang Pl, 03-04, Whampoa	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	RICHARD PHILLIPS	Riik: US Aadress: 6045 SPENCER AVENUE, BRONX, NY, 11471; CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, NY, 12977 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 07.03.2026	Corad Taiwan Representative Office	Riik: TW Aadress: 1A, No. 30 Jiazheng 9th St., Zhubei City, Hsinchu 30274; 3F-1, No. 1008, Sec. 4, Johngsing Rd., Jhudong Township, Hsinchu County, 310 Märkus: (See also addresses under China for this entry, which is listed as Corad Technology Limited).	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	LIEM DUC HUYNH	Riik: US Aadress: 2905 SOUTH ELM, BROKEN ARROW, OK, 74012 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 07.03.2026	Academy of Military Medical Sciences AMMS	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	DUC HUYNH	Riik: US Aadress: 2905 SOUTH ELM, BROKEN ARROW, OK, 74012 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 07.03.2026	Academy of Military Medical Sciences, Field Blood Transfusion Institution	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	ANDRO TELEMI	Riik: US Aadress: 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 07.03.2026	Academy of Military Medical Sciences, Institute of Basic Medicine	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	ANDRE TELIMI	Riik: US Aadress: 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 07.03.2026	Academy of Military Medical Sciences, Institute of Bioengineering	Riik: CN Aadress: 20 East Street, Fengtai District, Beijing, 100071	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	ANDRE TELEMI	Riik: US Aadress: 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 07.03.2026	Academy of Military Medical Sciences, Institute of Disease Control and Prevention Disease Control and Prevention Institute	Riik: CN Aadress: 20 East Street, Fengtai District, Beijing, 100071	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	PLACIDO MOLINA JR.	Riik: US Aadress: INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, LA, 71467 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 07.03.2026	Academy of Military Medical Sciences, Institute of Health Service and Medical Information	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	LEE ROY PEREZ	Riik: US Aadress: INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 07.03.2026	Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine	Riik: CN Aadress: No. 1 Dali Road, Heping District, Tianjin, 300050	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	MARIO SALINAS-LUCIO	Riik: US Aadress: INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 , ANTHONY, TX, 88021 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 07.03.2026	Academy of Military Medical Sciences, Institute of Medical Equipment	Riik: CN Aadress: 106 Wandong Road, Hedong District, Tianjin, 300162	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23610 tulemust leitud.