Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 03.05.2026
  • Turkic Union Digital Technology Transformation Office
  • Turkik Union Dijital Teknoloji Donusum Ofisi
Aadress: Block Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy, Istanbul, 34149, turkey; No: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy, Istanbul, turkey
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • 3-K Electronics Limited
  • 3-K Semiconductors Limited
Riik: CN; HK
Aadress: A105, 1/F, New East Sun Industrial Building, 18 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; A15, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518031; Room 101a, 1/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • Chipgoo
  • Chipgoo Electronics Limited
  • Chipgoo Technology
  • Endezo
  • Endezo Technology
  • Endezo Technology (Hong Kong) Limited
  • Shenzhen Yindezhou Technology
  • Shenzhen Yindezhou Technology Co., Ltd.
Riik: CN; HK
Aadress: Room 1223, New Asia Guoli Building, Zhonghang Road, Huaqiang North Subdistrict, Futian, Shenzhen, Guangdong; Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong; Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon, Hong Kong; Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen, Guangdong; Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon, Hong Kong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • RE TABIB
Riik: US
Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596
Märkus: DENIED UNTIL 2012, F.R. UPDATED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • TERRI TABIB
Riik: US
Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596
Märkus: DENIED UNTIL 2012, F.R. UPDATED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • TERRI REPIC
Riik: US
Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596
Märkus: DENIED UNTIL 2012, F.R. UPDATED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • BLUE AIRWAYS FZE
Riik: AE
Aadress: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI
Märkus: CORRECTION TO TDO DATE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • BLUE AIRWAYS
Riik: AE
Aadress: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI
Märkus: CORRECTION TO TDO DATE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • BLUE AIRWAYS
Riik: AE
Aadress: RIQA ROAD, DUBAI, 52404
Märkus: CORRECTION TO TDO DATE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • BLUE AIRWAYS UAE
Riik: AE
Aadress: RIQA ROAD, DUBAI, 52404
Märkus: CORRECTION TO TDO DATE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • BLUE AIRWAYS FZE UAE
Riik: AE
Aadress: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI
Märkus: CORRECTION TO TDO DATE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • PHILIP CHENG
Riik: US
Aadress: 7654 PEACH BLOSSOM DRIVE, CUPERTINO, CA, 95014; REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, CA, 90731
Märkus: FR NOTICE UPDATED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • YASMIN AHMED
Riik: PK
Aadress: 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI
Märkus: F.R. NOTICE UPDATED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • NEAZ TRADING CORPORATION
Riik: PK
Aadress: 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI
Märkus: F.R. NOTICE UPDATED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • YAVUZ CIZMECI CEO, ANKAIR
Riik: TR
Aadress: YESILKOY ASFALTI INSTANBUL NO. 13/4 FLORYA, INSTANBUL, TR-34810
Märkus: F.R. NOTICE UPDATED AND REMOVED, DUPLICATE DELETED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • SAM DAVID MAHJOOBI
Riik: GB
Aadress: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, RG7-8NN
Märkus: F.R. NOTICE UPDATED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • INTELLIGENT AVIATION SERVICES LTD.
Riik: GB
Aadress: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, RG7-8NN
Märkus: F.R. NOTICE UPDATED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • DUNYAYA BAKIS AIR TRANSPORTATION INC.
Riik: TR
Aadress: YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, ISTANBUL, TR-34810
Märkus: F.R. NOTICE UPDATED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINE
Riik: IR
Aadress: NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, TEHRAN, 19395-1311
Märkus: TO CORRECT TDO DATE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 03.05.2026
  • TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER
Riik: IR
Aadress: FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY, TEHRAN
Märkus: TO CORRECT THE TDO DATE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
23803 tulemust leitud.