Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.10.2025	ANKAIR	Riik: TR Aadress: YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL 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
	Nimekirja kuupäev: 08.10.2025	REZA MOHAMMED TABIB	Riik: US Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Märkus: DENIED UNTIL 2012, F.R. 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
	Nimekirja kuupäev: 08.10.2025	REZA TABIB	Riik: US Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Märkus: DENIED UNTIL 2012, F.R. 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
	Nimekirja kuupäev: 08.10.2025	RE TABIB	Riik: US Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Märkus: DENIED UNTIL 2012, F.R. 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
	Nimekirja kuupäev: 08.10.2025	TERRI TABIB	Riik: US Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Märkus: DENIED UNTIL 2012, F.R. 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
	Nimekirja kuupäev: 08.10.2025	TERRI REPIC	Riik: US Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Märkus: DENIED UNTIL 2012, F.R. 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
	Nimekirja kuupäev: 08.10.2025	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.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: 08.10.2025	BLUE AIRWAYS	Riik: AE Aadress: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI 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
	Nimekirja kuupäev: 08.10.2025	BLUE AIRWAYS	Riik: AE Aadress: RIQA ROAD, DUBAI, 52404 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
	Nimekirja kuupäev: 08.10.2025	BLUE AIRWAYS UAE	Riik: AE Aadress: RIQA ROAD, DUBAI, 52404 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
	Nimekirja kuupäev: 08.10.2025	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.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: 08.10.2025	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.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: 08.10.2025	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.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: 08.10.2025	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.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: 08.10.2025	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.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: 08.10.2025	SAM DAVID MAHJOOBI	Riik: GB Aadress: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, RG7-8NN 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
	Nimekirja kuupäev: 08.10.2025	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.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: 08.10.2025	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.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: 08.10.2025	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.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: 08.10.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
22982 tulemust leitud.