Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.04.2025	Finland Multi Center	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	DATASAAB CONTRACTING AB	Riik: SE Aadress: VEDDESTAVAGEN 13, JARFALLA, S-175 62	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	Finnalliance OY	Riik: FI Aadress: Poskelantie 3, 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	DAVID ALBERTO DUARTE-MARQUEZ	Riik: MX Aadress: CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, 84090 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	Inmargo OY	Riik: FI Aadress: Asentajankatu 15, Kotka, 48700, Finland; Puutarhakatu 29 A 22, Kotka, 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	DAVID L. MARICOLA	Riik: US Aadress: INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, 08640 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	Intertranslog OY	Riik: FI Aadress: Harapaisentie 55, Lappeenranta 53301 Finland; Tupatallinkatu 3, Lappeenranta 53300 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	DAVID POWELL	Riik: RU Aadress: 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020 Märkus: FR 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	Karjalan Puutyo	Riik: FI Aadress: Vehkavaarantie 260, Onkamo, 82360, 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	DAVID 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	MM Cargo OY	Riik: FI Aadress: Harapaisentie 55, Lappeenranta, 53500, 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	DERBY CLERFE	Riik: US Aadress: 9 GARDEN TERRACE, PITTSBURGH, PA, 15521 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	MM Cargo WH	Riik: FI Aadress: Harapaisentie 55, Lappeenranta, 53500, 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	DIETER ENDERLEIN	Riik: CH Aadress: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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	MM Cargo	Riik: FI Aadress: Harapaisentie 55, Lappeenranta, 53500, 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	DONALD ROBERT WITHEROW	Riik: US Aadress: 6651 BUFFALO ROAD, CRESSON, PA, 16421 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	Sav-Inter OY Ltd.	Riik: FI Aadress: Manttaalitie 5, Vantaa, Finland; Nuolitie 20, Vantaa, Finland; Virkatie 1, Vantaa, 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	DOUGLAS GLOVER	Riik: US Aadress: 229 EAST HAVEN DRIVE, BIRMINGHAM, AL, 35215 Märkus: 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	Spars Trading Ltd.	Riik: GE Aadress: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	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	DRAYWORTH ELECTRONICS LTD.	Riik: GB Aadress: UNIT 5 BUDBROOKE ROAD, WARWICK	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.