Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	JOEL ALEJANDRO GARZA-CORONA	Riik: US Aadress: INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, 41105 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Fentex Properties LTD	Riik: GB Aadress: Tortola, British Virgin Islands, Tortola	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: 15.12.2025	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	Riik: GB Aadress: Tortola, British Virgin Islands, Tortola Märkus: See alternate address under Switzerland	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: 15.12.2025	KIRILL GORDEI	Riik: US Aadress: 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	FWS Trading FZE	Riik: AE Aadress: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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: 15.12.2025	APELSIN LOGISTICS INC.	Riik: US Aadress: 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Hamed Kianynejad	Riik: AE Aadress: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai; City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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: 15.12.2025	FC MARAKANDA 7777 LLC	Riik: UZ Aadress: OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT Märkus: ADDITION, F.R. NOTICE ADED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Mojtaba Alikhani	Riik: AE Aadress: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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: 15.12.2025	ALINDA CHEMICAL TRADE COMPANY LTD	Riik: RU Aadress: KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Rainbow General Trading Company	Riik: AE Aadress: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai	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: 15.12.2025	ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD	Riik: TR Aadress: SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Beijing 8-Star International Co.	Riik: CN Aadress: Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5, Guanghua Road, Chaoyang District, Beijing	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: 15.12.2025	ASTEC ASTRONOMY FZCO	Riik: AE Aadress: DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO, DUBAI; DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP, DUBAI Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	ZTE Parsian	Riik: IR Aadress: No. 100, Africa Ave., Mirdamad Entersection, Tehran	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: 15.12.2025	AVIO CHEM	Riik: RS Aadress: AERODROM BEOGRAD 59, 111271, SURCIN Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Chen Choo Chen Qu	Riik: CN Aadress: No. 4 Nanhuan Road, Jinzhou City, Hubei Province	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: 15.12.2025	AVIO CHEM DOO	Riik: RS Aadress: AERODROM BEOGRAD 59, 111271, SURCIN Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Edward Fan	Riik: CN Aadress: Hucun, Huafeng Town, Ningyang County, Tai'an, Shandong Province	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: 15.12.2025	AVIO STAR	Riik: RS Aadress: AERODROM BEOGRAD 59, 111271, SURCIN Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23396 tulemust leitud.