Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.08.2025	Shanghai Supercomputing Technology Co., Ltd.	Riik: CN Aadress: Room 105A36, Main Building, No. 99, Huanhu West Road, Lingang New Area,(Shanghai) Pilot Free Trade Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	The Test Flying Academy of South Africa	Riik: CN; ZA Aadress: Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620; No. 1 Lingyun Road, Yanliang District, Xi’an City, Shaanxi Province Märkus: (See alternate address under South Africa.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Tiger Force Electronics Limited	Riik: CN; HK Aadress: 4th Floor, Building C Intl Career Parking, 2 Xinxi Road, Shangdi, Beijing; Unit 615, 6/F, 11 Hoi Shing Road, Tsuen Wan, N.T.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	United Vision Limited	Riik: HK Aadress: Unit 417, 4th Floor, Lippo Centre, Tower Two, No. 89 Queensway, Admiralty	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Universal Enterprise Limited	Riik: CN; HK Aadress: 4 Wangjing Road, Chaoyang District, Beijing; 88 Tokwawan Road, Kowloon; Rm 1102A, 11/F New Lee Wah Center, Kowloon; Unit 2222-23 22/F, Siu Lek Yuen, Shatin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Affiliates International	Riik: PK Aadress: 9 Timber Pond, Keamari P.O. Box 13139, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Akhtar and Sons Private Limited	Riik: PK Aadress: 10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Imminent Engineering Co., Ltd.,	Riik: PK Aadress: Office No 35, Third Floor, Farhan Arcade, G-11 Markaz, Islamabad, 44000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Quantum Logix (Private) Quantum Logix (Pvt) Ltd.	Riik: PK Aadress: Plot No 22, Sector H-9, Islamabad, 46000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	IAA IntAero International Aerospace Asia	Riik: GB; MY; SG; TH Aadress: 10 Cheyne Walk, Northhampton, NN1 5PT; 14 Ann Siang Road, 69694; 188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130; 280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220; Level 44, Tower 2, Kuala Lumpur Märkus: (See alternate addresses under Malaysia, Thailand and United Kingdom.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	AVIC International Flight Training Academy	Riik: ZA Aadress: 144 St. John St., James King and Badenhorst Office Western Cape, Oudtshoorn, Western Cape, 6620; AIFA Building, General Aviation Area, George Airport, George, Western Cape, 6529; Karoo Gateway Lodge, N1 Highway, Beaufort West Airport, 6790; P.O. Box 1, Oudtshoorn, 6620	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Pearl Coral 1173 CC	Riik: ZA Aadress: Unit B3 Centurion Business Park, Democracy Way, Western Cape Town, Western Cape, 7441	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,	Riik: AE Aadress: Office 2005-2008, Platinum Tower, Cluster I, Jumeirah Lakes Tower, P.O. Box 336826 , Dubai Märkus: (See alternate addresses under People’s Republic of China, Kenya, and Laos.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	TFASA Group FZCO	Riik: AE Aadress: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	TFASA Group Training	Riik: AE Aadress: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	TFASA Services FZCO	Riik: AE Aadress: Dubai Silicon Oasis, DDP Building A2, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	TFASA Training Limited	Riik: AE Aadress: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai; Suite 904-09, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burj Khalifa, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	TFASA Group ICC Limited TFASA Group Limited	Riik: VG Aadress: 2nd Fl, O’Neal Marketing Associates Bldg, Road Town; P.O. Box 3174, Road Town	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Intellexa Anonymi Etaireia Intellexa S.A.	Riik: GR Aadress: Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, Athens, 15231; Leof Vouliagmenis 47, Elliniko, 16777; Vouliagmenis Ave. & 14 Hatzievaggelou, Elliniko, 16777	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag Cytrox Holdings Zrt	Riik: HU Aadress: Deák Ferenc tér 3, Budapest, 1052	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21684 tulemust leitud.