Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 28.04.2026	Guizhou Liyang Intl Manufacturing Co Ltd.	Riik: CN Aadress: No. 1 Gaotie Road , Anshun City, Guizhou, 561102, 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	Shahid Hemmat Industrial Group (SHIG)	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	Hafei Aviation Industry Co., Ltd. (HAFEI)	Riik: CN Aadress: Nancheng Rd No. 2, Harbin, Heilongjiang, 150066, 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	Tanchon Commercial Bank	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	Defence Industries Organisation, DIO, Saseman Sanaje Defa, Sazemane Sanaye Def, "Sasadja" Defense Industries Organization	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	IRGC, The Iranian Revolutionary Guards, IRG, The Army of the Guardians of the Islamic Revolution, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, Revolutionary Guards, Revolutionary guard, Sepah, Pasdaran, Sepah Pasdaran, Islamic Revolutionary Corps, Iranian Revolutionary Guard Corps Islamic Revolutionary Guard Corps	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	Ministry of Defense and Armed Forces Logistics MODAFL, Ministry Of Defense And Support For Armed Forces Logisitcs, MODSAF	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	Mohsen Fakhrizadeh-Mahabadi Mohsen Fakhrizdeh, Fakhrizdeh	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	Hangzhou Bearing Test & Research Center Co., Ltd.	Riik: CN Aadress: No. 333 Hua Feng Road, Hangzhou, Zhejiang, 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	Rahim Safavi, Yahya Rahim-Safavi, Sayed Yahya Safavi, Yahia Rahim Safawi, Seyyed Yahya Rahim-Safavi, Yahya Rahim Al-Sifawi Yahya Rahim Safavi	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	Abdul Qadeer Khan ZAMAN, Haydar	Märkus: Associated with the A.Q. Khan Nuclear Proliferation Network Programm: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention 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	Harbin General Aircraft Industry Co., Ltd. Harbin Hafei Aviation Industry Co. Ltd.	Riik: CN Aadress: 15 Youxie Street, Pingfang District, Harbin, 150066, 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	Daniel Geiges	Märkus: Associated with the A.Q. Khan Nuclear Proliferation Network Programm: E.O. 13382; Export-Import Bank 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	Henan Aerospace Precision Mach	Riik: CN Aadress: 15 Xinnan Road, Xinyang , 464000, 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	Gerhard Wisser	Märkus: Associated with the A.Q. Khan Nuclear Proliferation Network Programm: E.O. 13382; Export-Import Bank 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	Hunan South General Aviation Engine Co., Ltd.	Riik: CN Aadress: Dongjiaduan, Hi-Tech Industry Zone Lusong District, Zhuzhou, Hunan, 412000, 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	Gotthard Lerch	Märkus: Associated with the A.Q. Khan Nuclear Proliferation Network Programm: E.O. 13382; Export-Import Bank 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	Chongqing Optel Telecom Technology Co., Ltd.	Riik: CN Aadress: No. 1, 6/F, Building 7, No. 106 West Section, Jinkai Avenue, Yubei District, Chongqing , 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	CIRE, Kursat Zafer Kursad Zafer Cire	Märkus: Associated with the A.Q. Khan Nuclear Proliferation Network Programm: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention 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	Muhammad Farooq	Märkus: Associated with the A.Q. Khan Nuclear Proliferation Network Programm: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
23740 tulemust leitud.