Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.06.2026	ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.	Riik: US Aadress: 5529 S.W. 9 STREET, MIAMI, FL, 33144	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	Innovative Equipment, and its sub-units and successors	Programm: Missile Sanctions Laws	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 13.06.2026	Mirsystems Ltd	Riik: CY Aadress: Griva Digeni 28 1st Floor, Nicosia, 1066 Cyprus	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	ELHAM ABRISHAMI	Riik: US Aadress: 271 MONSARRAT DRIVE, DUBLIN, OH, 43017	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	Bonitopto S.R.O.	Riik: CZ Aadress: Jachymovska 178, Ostrov 363 01, Czech Republic; Vancurova 1084/10, Ostrov 363 01, Czech Republic	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereof	Programm: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 13.06.2026	IAN ACE	Riik: ZA Aadress: 4 MIMOSA WAY, PINELANDS	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	Simms Marine Group OU	Riik: EE Aadress: Sergey Ivanov, Paavli Str. 5/2, Tallinn, 10412, Estonia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	Dandong Mason-Age Trade Co Ltd. (PRC entity); and any successor, sub-unit, or subsidiary thereof	Programm: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 13.06.2026	A. ROSENTHAL (PTY) LTD.	Riik: ZA Aadress: P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, 2104	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	Aelcomp OY	Riik: FI Aadress: Kurkisuontie 2B, Helsinki 00904 Finland; Merisotilaankatu 2, Helsinki 00160 Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	Igor Aleksandrovich Michurin (Russian national); and any successor, sub-unit, or subsidiary thereof	Programm: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 13.06.2026	ADT ANALOG AND DIGITAL TECHNIK	Riik: DE Aadress: 8019 NIEDERSEEON, HOUSE 21	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	Buran TMI	Riik: FI Aadress: Koverinkatu 2-31, Lappeenranta, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)	Programm: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 13.06.2026	ANDREE AGNESE	Riik: FR Aadress: 22 RUE DU 11 NOVEMBER 1918, PANTIN	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	Finland Multi Center FMC OY	Riik: FI Aadress: Rajahovintie 14, Vaalimaa, 49930 Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)	Programm: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 13.06.2026	HELENE AGNESE	Riik: FR Aadress: 37 RUE DE LA QUINTINIE, PARIS, 75015	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.06.2026	Finland Multi Center OY	Riik: FI Aadress: Rajahovintie 14, Vaalimaa, 49930 Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
23923 tulemust leitud.