Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 17.08.2025
  • Khalidee Boolay Surinanda
  • Khalidee Boolay Surinandha
Riik: TH
Aadress: 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250
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
  • Kosol Surinanda
  • Kosol Surinandha
Riik: TH
Aadress: 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250
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
  • Kosol Surinanda
  • Kosol Surinandha
Riik: TH
Aadress: 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540
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
  • Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi
Riik: TR
Aadress: Dogu Sanayi Sitesi 9. Blok No: 9/1 Yenibosna, Istanbul; Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, Istanbul
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
  • Ergin Turker
Riik: TR
Aadress: Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, Istanbul
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
  • Eurocenter Havacilik Dis Ticaret Limited Sirketi
Riik: TR
Aadress: Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul; Senlikkoy Mahallesi, Ozgur Sk No. 4, Da:5, Davran Ap Florya, Istanbul, 34153; Yesil Tulumba Eminonu Sok No.9, Eminonu, Istanbul, 34143; Yesil Tulumba Sk:No 9 Fatih, Eminonu, Istanbul, 34143
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
  • Gulnihal Yegane
Riik: TR
Aadress: Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul; Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul
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
  • Kral Aviation Services Ltd.
Riik: TR
Aadress: Yesilkoy Mh.Ataturk Cd., Esg Business Park B1. B2 K:6 No:234, Bakirkoy, Istanbul
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
  • Kral Aviation
  • Kral Aviation Ltd.
  • Kral Havacilik Ic Ve Dis Ticaret Sirketi
Riik: TR
Aadress: Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya, Istanbul, 134159; Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya, Istanbul, 34153; Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat: 6, Istanbul
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
  • Murat Peker
Riik: TR
Aadress: Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/Eyup, Istanbul
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
  • Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti
Riik: TR
Aadress: 114, Yesilkoy- Bakirkoy, Istanbul; Egs Bloklari B-1 Blok Kat: 1 No; Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul
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
  • Aerostar Asset Management FZC
  • Star Aviation Group
  • Star Aviation Services FZC
Riik: AE
Aadress: P.O. Box 9300, A2-59, Saif Zone, Sharjah; Sharjah Airport International Free Zone (Saif Zone), Sharjah
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
  • Avia Trust
  • Avia Trust FZE
Riik: AE
Aadress: Warehouse G-22, PO Box 54541, Dubai Airport Free Zone, 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
  • Glasgow International General Trading LLC
  • Glasgow International Trading
Riik: AE
Aadress: P.O. Box 6462, 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
  • Kadin Satco FZE
Riik: AE
Aadress: No. 28 Street 6, Phase Springs 10, Emirates Hills, 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
  • Sawa Air
  • Sawa Air Aviation FZCO
  • Sawa Aviation
Riik: AE
Aadress: P.O. Box 42707, Al Sahel Bldg, Fish Round About, 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
  • Thrust Aviation FZE
Riik: AE
Aadress: 17c-F3 PO Box 5406 Fujairah Free Zone, Fujairah; PO Box 5232 Fujairah Free Zone, Fujairah; Q4-168 PO 8318 Sharjah Free Zone, Sharjah
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
  • Chernomorneftegaz
  • Chornomornaftogaz
  • NJSC Chornomornaftogaz
Riik: UA
Aadress: Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000; Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, crimea (occupied)
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
  • Volga Group
  • Volga Group Investments
  • Volga Resources
  • Volga Resources Group
Riik: LU; RU
Aadress: 3, rue de la Reine L-2418
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
  • Aquanika
  • Aquanika LLC
  • LLC Russkoye Vremya
  • Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya'
  • Russkoe Vremya OOO
  • Russkoye Vremya LLC
Riik: RU
Aadress: 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007; 47A Sevastopolski Ave., of. 304, Moscow, 117186
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.