Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	ANDREW SILCOX	Riik: US Aadress: INMATE # - 84941-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 53952 Märkus: FR 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	Shenzhen Rion Technology	Riik: CN Aadress: 4/F Block 1. Fuan Second Industrial Park, D Yang Tian, Da Yang Road, Ruyo, Shenzhen	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	VOLHA DUBOUSKAYA	Riik: US Aadress: INMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000, BRUCETON MILLS, WV, 26525 Märkus: FR 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	Thundsea Electric Limited	Riik: CN Aadress: Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong; Unit 1405B 14/F, The Belgian Bank Building, NOS. 721-725 Nathan Road Mongkok, Kowloon, Hong Kong	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	VIKRAMADITYA SINGH	Riik: US Aadress: 16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, 85268 Märkus: FR 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	Wavelet Electronics	Riik: CN Aadress: Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen; Room 605, 6/F, Corporation Park, No. 11 on Lai Street, Shatin, New Territories, Hong Kong	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	VIK A SINGH	Riik: US Aadress: 16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, 85268 Märkus: FR 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	Zhongtian Technology Submarine Cable Co., Ltd. ZTT Cable	Riik: CN Aadress: No. 1, Xinkai South Road, Nantong Economic and Technological Development Zone	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	TIMOTHY GORMLEY	Riik: US Aadress: INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, 17837 Märkus: FR 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	Gensis Engineering Gensis Muhendislik Danismanlik	Riik: GE Aadress: Fevzi Cakmak Mah., Malazgirt Cad 58/5, Pendik, Istanbul, turkey; No. 2 Flat Loselianis Ave. , Tbilisi Märkus: (see alternate address under Turkey)	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	AFSHIN (SEAN) NAGHIBI	Riik: US Aadress: 9426 BLESSING DRIVE, PLEASANTON, CA, 94588 Märkus: FR 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	SAEROS Safety ERO Company	Riik: GE Aadress: No. 2 Flat Loselianis Ave., Tbilisi	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	(SEAN) NAGHIBI	Riik: US Aadress: 9426 BLESSING DRIVE, PLEASANTON, CA, 94588 Märkus: FR 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	Vangurd Tec Makina Sanyi Ithalat	Aadress: Yesilkent MH. 2011 SK. Innovia 3 Etap 18/15 Esenyurt, Istanbul, turkey	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	TYSONIC ENTERPRISES	Riik: SG Aadress: 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, 79903 Märkus: FR 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	Jiangsu Tianyuan Metal Powder Co. Ltd.	Riik: CN Aadress: 1, Airport East Road, Lucheng Town , Danyang City; Canal military and civilians in Lucheng Town, 50 East Road, Danyang City, Jiangsu Province, 212352; Jiangsu Zhenjiang, Danyang Lu Town Canal Army East, Zhenjiang	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	DONALD V. BERNARDO	Riik: US Aadress: 8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277 Märkus: FR 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	Chemtech International (Private) Limited	Riik: PK Aadress: B-35, Block-15, Gulsha-e-Iqbal, Karachi	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	DON BERNARDO	Riik: US Aadress: 8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277 Märkus: FR 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	EMEC Engineering Materials and Equipment Co.	Riik: PK Aadress: Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore, 54010	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.