Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.04.2025	YXS Technology Co., Ltd.	Riik: CN Aadress: Room 608, 6/F, West Tower, Fiyta Building, Huaqian North Street, Futian District, Shenzhen, Guangdong, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.04.2025	COLBY STEPHAN SKOLSEG	Riik: CA Aadress: 94 PLEASANT VIEW, DRAYTON VALLEY ALBERTA, T7A 1M9 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: 26.04.2025	ZDAS (HK) Company	Riik: CN Aadress: G/F, 16 Kwan Tei North Tsuen Leung Yeuk Tau, Sha Tau Kok Road, Fanling, Hong Kong; Room 1609, 16/F, Block B, Veristrong Industrial Center, 34-36 Au Pui Wan Street, FoTaan, Shatin, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.04.2025	COLONEL ELYAZGI	Riik: LY Aadress: OKBA AIR BASE, TRIPOLI	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: 26.04.2025	ZhongJie Electronics	Riik: CN Aadress: G/F, 26 Pau Chung Street, Tokwawan, Kowloon, Hong Kong; Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.04.2025	COTRICOM S.A.	Riik: FR Aadress: 4 ALLES DES MESANGES, YERRES	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: 26.04.2025	Mirsystems Ltd	Riik: CY Aadress: Griva Digeni 28 1st Floor, Nicosia, 1066 Cyprus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.04.2025	DAHUA ELECTRONICS CORPORATION	Riik: US Aadress: 134-12 59HT AVENUE, FLUSHING, NY, 11355 Märkus: FR 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: 26.04.2025	Bonitopto S.R.O.	Riik: CZ Aadress: Jachymovska 178, Ostrov 363 01, Czech Republic; Vancurova 1084/10, Ostrov 363 01, Czech Republic	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.04.2025	DALI BAGROU	Riik: US Aadress: 715 WELLINGBROUGH COURT, ALPHARETTA, GA, 30005 Märkus: ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION	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: 26.04.2025	Simms Marine Group OU	Riik: EE Aadress: Sergey Ivanov, Paavli Str. 5/2, Tallinn, 10412, Estonia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.04.2025	DAMIAN ESPINOZA-GONZALEZ	Riik: US Aadress: 6707 SOUTH CABALLO ROAD, TUCSON, AZ, 85701 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: 26.04.2025	Aelcomp OY	Riik: FI Aadress: Kurkisuontie 2B, Helsinki 00904 Finland; Merisotilaankatu 2, Helsinki 00160 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.04.2025	DANIEL MIRANDA-MENDOZA	Riik: US Aadress: INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, 73047 Märkus: FR 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: 26.04.2025	Buran TMI	Riik: FI Aadress: Koverinkatu 2-31, Lappeenranta, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.04.2025	DANIEL RAY LANE	Riik: US Aadress: INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505 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: 26.04.2025	Finland Multi Center FMC OY	Riik: FI Aadress: Rajahovintie 14, Vaalimaa, 49930 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.04.2025	DAQING ZHOU	Riik: CN Aadress: MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300 Märkus: 20 YEAR DENIAL	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: 26.04.2025	Finland Multi Center OY	Riik: FI Aadress: Rajahovintie 14, Vaalimaa, 49930 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.04.2025	DARUS ZEHRBACH	Riik: US Aadress: 32 JEFFERSON STREET, WESTOVER, WV, 26501 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
21720 tulemust leitud.