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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 28.04.2026
  • Jiangsu Meilong Aviation Components Co.
Riik: CN
Aadress: No. 88 Wufengshang Road, Zhenjiang, 212132, 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
  • Paul Nicholas Griffin
Märkus: Associated with the A.Q. Khan Nuclear Proliferation Network
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
  • Peter Griffin
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
  • Jiatai Aircraft Equipment Co., Ltd.
Riik: CN
Aadress: No. 1 ZhongHang Ave., Fancheng District, Xiangyang City, Hubei, 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
  • Selim Alguadis
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
  • Jincheng Group Imp & Exp. Co. Ltd.
Riik: CN
Aadress: Floor 26th Jincheng Plaza, 216 Middle Longpan Road, Nanjing, Jiangsu, 210002, 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
  • Buhary Seyed Abu Tahir
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: 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
  • EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: 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
  • Laboratory of Toxicant Analysis, Institute of Pharmacology and Toxicology
Riik: CN
Aadress: No. 27 Taiping Road, Haidian District, Beijing, 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
  • ETI Elektroteknik Sanayi ve Ticaret A.S.
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: 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 Nasim ud Din
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: 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
  • Nanjing Engineering Institute of Aircraft Systems (NEIAS)
Riik: CN
Aadress: 33 Shuige Road, Jiangning Economic Development Zone, Nanjing , 211106, 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
  • Paul Griffin
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: 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
  • Shamsul Bahrin Bin Rukiban
Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network
Programm: 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
  • National Satellite Meteorological Bureau
Riik: CN
Aadress: No. 46 Baishiqiao Road, HaiDian District, Beijing, 100081, 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
  • Namchongang Trading Corporation
  • NCG, Namchongang Trading, Nam Chon Gang Corporation, Nomchongang Trading Co.
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
  • GBAE, General Department of Atomic Energy
  • General Bureau of Atomic Energy
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
  • Second Institute of Oceanography, Ministry of Natural Resources
Riik: CN
Aadress: No. 36 Baochubei Road, Hangzhou Xihu District, Hangzhou , 310012, 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
  • Korea Tangun Trading Corp.
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
  • Military Supplies Industry Department
  • Munitions Industry Department
Programm: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23740 tulemust leitud.