Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.10.2025	MAPLE PACIFIC CORPORATION	Riik: US Aadress: 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292 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	ANDREW HSU	Riik: US Aadress: 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292 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	ERNESTO SALGADO-GUZMAN	Riik: US Aadress: 16738 HARPER BLVD., MADERA, CA, 93638; INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580 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	FLIDER ELECTRONICS, LLC	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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	FLIDER ELECTRONICS	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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	TRIDENT INTERNATIONAL CORPORATION	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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	TRIDENT INTERNATIONAL	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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	TRIDENT INTERNATIONAL CORPORATION, LLC	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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	PAVEL SEMENOVICH FLIDER	Riik: US Aadress: 21 EYE STREET, SAN RAFAEL, CA, 94901 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	PAVEL FLIDER	Riik: US Aadress: 21 EYE STREET, SAN RAFAEL, CA, 94901 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	GENNADIY SEMENOVICH FLIDER	Riik: US Aadress: 699 36TH AVENUE #203, SAN FRANCISCO, CA , 94121 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	GENNADIY FLIDER	Riik: US Aadress: 699 36TH AVENUE #203, SAN FRANCISCO, CA, 94121 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	YAVUZ CIZMECI	Riik: TR Aadress: YESILOY CAD. NO. 13, ISTANBUL, 34153 Märkus: FR NOTICE 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: 08.10.2025	PRECISION IMAGE CORPORATION	Riik: US Aadress: 22424 76TH AVENUE SOUTHEAST, WOODINVILLE, WA, 98072 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	IVON CASTANEDA	Riik: US Aadress: INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, COLEMAN, FL, 33521 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	BRIAN KEITH BISHOP	Riik: US Aadress: 93000 PRETORIA PLACE, DULLES, VA, 20189-9300 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	ERIK ANTONIO PEREZ-BAZAN	Riik: US Aadress: INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 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	RONALD ALEXANDER DOBEK	Riik: US Aadress: INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, 55814 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	ALEXANDER M. ROVEGNO	Riik: US Aadress: INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, 55814 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	JOSEPH DEBOSE	Riik: US Aadress: 400 S. ORTONVILLE ROAD, ORTONVILLE, MI, 48462 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
22982 tulemust leitud.