Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.10.2025	ICARUS MARINE (PTY) LTD.	Riik: ZA Aadress: 1 RIVER STREET ROSEBANK, CAPE TOWN 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	WELL BEING ENTERPRISE CO., LTD.	Riik: TW Aadress: 9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI, 10542 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	ELECMAT, INC.	Riik: US Aadress: 390 UTAH STREET, SAN FRANCISCO, CA, 94103 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	HUI-FEN CHEN	Riik: TW Aadress: NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI 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	ANGELA CHEN	Riik: TW Aadress: NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI 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	THERESA HUEI-MIN CHANG	Riik: US Aadress: 11816 PINE BROOK COURT, CUPERTINO, CA, 95014 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	STARRY SHINE INTERNATIONAL LIMITED	Riik: HK Aadress: SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL 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	GHASEM NABIPOUR	Riik: HK; IR Aadress: NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN; SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL 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	AHMAD SARKANDI	Riik: GB; HK; IR Aadress: 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON; NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN; SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL 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	SHAWN HUGO DE VILLIERS	Riik: ZA Aadress: 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, 7000 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	GUNTHER MIGEOTTE	Riik: NO; ZA Aadress: 1 RIVER STREET ROSEBANK/P.O. BOX 36623 MENLO PARK 0102/16 MANU RUA 262 SPRITE AVENUE FAERIE GLEN 0081, CAPE TOWN, 7700; TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD 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	ICARUS DESIGN AS	Riik: NO Aadress: TITANGATA 1N-1630 GAMLE, FREDRIKSTAD 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	TARIQ AHMAD	Riik: PK Aadress: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI 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: 08.10.2025	TARIQ AHMAD AMIN	Riik: PK Aadress: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI 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: 08.10.2025	TARIQ AMIN	Riik: PK Aadress: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI 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: 08.10.2025	ORION AIR, S.L.	Riik: ES Aadress: CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, 28042 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	ORION AIR, S.L.	Riik: ES Aadress: AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, 46015 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	SYRIAN PEARL AIRLINES	Riik: SY Aadress: DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS 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	MATTHEW AYADPOOR	Riik: US Aadress: 9700 MAYVIEW COURT, OKLAHOMA CITY, OK, 73159 Märkus: TO ADD US IN THE COUNTRY CODE	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	GHASSAN TABBAA	Riik: US Aadress: 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, FL, 34135 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
22982 tulemust leitud.