Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 17.08.2025	Jamal Haji Jamal Hasan	Riik: AE Aadress: No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609; P.O. Box 184607, 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: 17.08.2025	Majidco Micro Electronics	Riik: AE Aadress: Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, 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: 17.08.2025	Mayrow General Trading	Riik: AE Aadress: Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai; and P.O. Box 42340, Deira, Dubayy	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: 17.08.2025	Mayrow Technics Co.	Riik: AE Aadress: No. 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira, 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: 17.08.2025	Mehdi Rafie	Riik: AE Aadress: Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, 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: 17.08.2025	Micatic General Trading	Riik: AE Aadress: Shops 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira, 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: 17.08.2025	Micro Middle East Electronics	Riik: AE Aadress: Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, 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: 17.08.2025	Mohammad Nayeb	Riik: AE Aadress: No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609; P.O. Box 184607, 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: 17.08.2025	Mohsen Saghafi	Riik: AE Aadress: Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al-Nakheel St., Deira, P.O. Box 171978, Dubai, 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: 17.08.2025	Mostafa Salehi	Riik: AE Aadress: No. 308, 3rd Floor, Rafi Center, Al-Nakheel, Deira, 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: 17.08.2025	Narinco	Riik: AE Aadress: Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai; Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, 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: 17.08.2025	Neda Overseas Electronics L.L.C.	Riik: AE Aadress: No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira, Dubai, 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: 17.08.2025	Pyramid Technologies	Riik: AE Aadress: No. 3-4, Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai; P.O. Box 42340, 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: 17.08.2025	S. Basheer Shaji Muhammed Basheer	Riik: AE Aadress: Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, 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: 17.08.2025	Syed Amir Ahmed Najfi	Riik: AE Aadress: Sabkha Street, Shop No. 8, 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: 17.08.2025	Waseem Jawad	Riik: AE Aadress: P.O. Box 25123, Dubai; RAS Al Khaimah Free Trade Zone (RAKFTZ)	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: 17.08.2025	Zurmat General Trading	Riik: AE Aadress: 1st Street, Industrial Area 4th (Behind the Toyota Showroom), Sharjah; Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai; P.O. Box 35470, Sharjah; P.O. Box No. 171452, 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: 17.08.2025	A.P. Finance Limited	Riik: GB Aadress: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; Enterprise House, 113/115 George Lane, London, E18 1AB	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: 17.08.2025	Anatolii Pysarenko	Riik: GB Aadress: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; Enterprise House, 113/115 George Lane, London, E18 1AB	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: 17.08.2025	Brian Douglas Woodford	Riik: GB; SG Aadress: 1 Scotts Road, Suite 25-06 Shaw Centre, Singapore, 228208	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21684 tulemust leitud.