Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
08.10.2025
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Riik:
GB
Aadress:
5 STANHOPE GATE, LONDON, W1K 1AH
Märkus:
CORRECTION TO TDO DATE
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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
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Nimekirja kuupäev:
08.10.2025
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Riik:
GB
Aadress:
5 STANHOPE GATE, LONDON, W1K 1AH
Märkus:
CORRECTION TO TDO DATE
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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
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Nimekirja kuupäev:
08.10.2025
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Riik:
GB
Aadress:
5 STANHOPE GATE, LONDON, W1K 1AH
Märkus:
CORRECTION TO TDO DATE
|
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
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Nimekirja kuupäev:
08.10.2025
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Riik:
GB
Aadress:
5 STANHOPE GATE, LONDON, W1K 1AH
Märkus:
CORRECTION TO TDO DATE
|
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
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Nimekirja kuupäev:
08.10.2025
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Riik:
GB
Aadress:
5 STANHOPE GATE, LONDON, W1K 1AH
Märkus:
CORRECTION TO TDO DATE
|
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
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Nimekirja kuupäev:
08.10.2025
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Riik:
GB
Aadress:
5 STANHOPE GATE, LONDON, W1K 1AH
Märkus:
F.R. NOTICE UPDATED
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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
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Nimekirja kuupäev:
08.10.2025
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Riik:
GB
Aadress:
5 STANHOPE GATE, LONDON, W1K 1AH
Märkus:
F.R. NOTICE UPDATED
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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
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Nimekirja kuupäev:
08.10.2025
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Riik:
GB
Aadress:
5 STANHOPE GATE, LONDON, W1K 1AH
Märkus:
F.R. NOTICE UPDATED
|
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
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Nimekirja kuupäev:
08.10.2025
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Riik:
AM
Aadress:
8/3 D ANGAGHT STREET, YEREVAN, 376009
Märkus:
CORRECTION TO TDO DATE
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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
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Nimekirja kuupäev:
08.10.2025
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Riik:
IR
Aadress:
MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN
Märkus:
EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED; TDO RENEWAL ADDED; F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; FEDERAL REGISTER NOTICE ADDED, TFO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
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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
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Nimekirja kuupäev:
08.10.2025
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Riik:
CY
Aadress:
STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, 2018
Märkus:
F.R. NOTICE UPDATED
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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
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Nimekirja kuupäev:
08.10.2025
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Riik:
ES
Aadress:
AVDA MEDITERRANEO NO. 9, MADRID, 28007
Märkus:
DENIED UNTIL 2017
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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
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Nimekirja kuupäev:
08.10.2025
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Riik:
ES
Aadress:
AVDA MEDITERRANEO NO. 9, MADRID, 28007
Märkus:
DENIED UNTIL 2017
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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
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Nimekirja kuupäev:
08.10.2025
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Riik:
ES
Aadress:
AVDA MEDITERRANEO NO. 9, MADRID, 28007
Märkus:
DENIED UNTIL 2017
|
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
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Nimekirja kuupäev:
08.10.2025
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Riik:
ES
Aadress:
AVDA MEDITERRANEO NO. 9, MADRID, 28007
Märkus:
DENIED UNTIL 2017
|
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
|
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Nimekirja kuupäev:
08.10.2025
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Riik:
ES
Aadress:
AVDA MEDITERRANEO NO. 9, MADRID, 28007
Märkus:
DENIED UNTIL 2017
|
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
|
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Nimekirja kuupäev:
08.10.2025
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Riik:
GB
Aadress:
15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, NW2 2PJ
Märkus:
F.R. NOTICE UPDATED
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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
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Nimekirja kuupäev:
08.10.2025
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Riik:
IR
Aadress:
5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN
Märkus:
F.R. NOTICE UPDATED
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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
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Nimekirja kuupäev:
08.10.2025
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Riik:
IR
Aadress:
2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN
Märkus:
F.R. NOTICE UPDATED
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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
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Nimekirja kuupäev:
08.10.2025
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Riik:
IR
Aadress:
SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN
Märkus:
F.R. NOTICE UPDATED
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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
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22982 tulemust leitud. |