Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	GUADALUPE HORACIO GARZA-CAVAZOS	Riik: US Aadress: INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, NC, 27509 Märkus: F.R. NOTICE ADDED	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: 07.03.2026	AIF Global Logistics Co., Ltd.	Riik: CN Aadress: 21FL, Room 2110 Number 122 Tiyu East , Guangzhou; Room 22F 322 Xianxia Road Singular Mansion, Shanghai, 200336; Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road,, Ningbo, 315010; Unit A, 13/F JCG Building 16 Mongkok Road, Kowloon, Hong Kong; Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	SERIGO EDUARDO PEREZ-BARRAGAN	Riik: MX Aadress: ALTAMIRA 411 PONIENTE, TAMPICO TAMAULIPAS , 89137 Märkus: F.R. NOTICE ADDED	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: 07.03.2026	Aispeed Industry Ltd.	Riik: CN Aadress: 10B Jin Cheng GE Jin Tao Yuan Tower, Nanshan, Shenzhen; Number 5 Langshan Er Road Hi-Tech Zone, Nanshan, Shenzhen; Room 508 5/F Hewlett Center 54 Hoi Tuen Kwun Tong Kowloon, Hong Kong; Room A10 Building A Logan Center Building Haishow Road 23 Baoan, Shenzhen	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	HICHAM DIAB	Riik: LB Aadress: MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI Märkus: F.R. NOTICE ADDED	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: 07.03.2026	Aderal Industrial (HK) Limited. Arttronix International (HK) Ltd.	Riik: CN Aadress: 15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong; 3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhen, Guangdong; Room 1318-10 13/F Hollywood Plaza 610 Nathan Road Mongkok, , Hong Kong; Room 3A 25 Builidng A Zhihui Innovation Center Huashenghui 2nd Qianjin Road, Baoan District, Guangdong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	ANDREW ESTRADA	Riik: US Aadress: 1402 W. JEFF DRIVE, PHARR, TX, 78577 Märkus: F.R. NOTICE ADDED	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: 07.03.2026	Baoding Giant Import and Export Co., Ltd	Riik: CN Aadress: Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	PJSC AEROFLOT	Riik: RU Aadress: 1 ARBAT ST., 119019, MOSCOW Märkus: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	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: 07.03.2026	Baoding Shimaotong Enterprises Services Co., Ltd.	Riik: CN Aadress: 35 Baihua West Road, New Urban District, Baoding City, Hebei	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	Beijing Zhengyuan Chuangshi Consulting Co., Ltd.	Riik: CN Aadress: Room 410, 4th floor, Building 3, No. 9 Guang’an Road, Fengtai District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	AZUR AIR	Riik: RU Aadress: OFFICE 29, VZLETNAYA ST. 57, KRASNOYARSK, 660020 Märkus: F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, ADDRESS CORRECTION, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDDED	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: 07.03.2026	BGI Genomics Institute BGI Research Shenzhen BGI Life Science Research Institute Shenzhen Huada Gene Research Inst Shenzhen Huada Gene Research Institute	Riik: CN Aadress: Building 11 Beishan Industrial Zone Yantian District, Shenzhen, 518085	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	UTAIR AVIATION JSC,	Riik: RU Aadress: KHANTY-MANSIYSK AIRPORT, TYUMEN REGION, 628012 Märkus: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	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: 07.03.2026	BGI Tech Solutions (Hongkong) Co., Ltd Hong Kong Huada Gene Technology Service Co., Ltd. Hong Kong Huada Laboratory Co., Ltd	Riik: CN Aadress: Tai Po Industrial Estate, 16 Dai Fu St Tai Po, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	ARNOLDO VIDAURRI	Riik: US Aadress: 113 CORONADO AVE, LAREDO, TX, 78043 Märkus: F.R. NOTICE ADDED	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: 07.03.2026	BGI Forensic Technology (Shenzhen) Co., Ltd BGI Judicial FGI Forensic Genomics International Huada Judicial Shenzhen Huada Forensic Technology Co., Ltd.	Riik: CN Aadress: Building 11, Beishan Industrial Zone, Yantian District, Shenzhen, Guangdong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	AVIASTAR - TU	Riik: RU Aadress: 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW Märkus: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, CORRECTION	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: 07.03.2026	Galaxy Electronics	Riik: CN Aadress: Block A2 G/F Hoi Bun Industrial 6 Wing Yip Street, Kwun Tong, Hong Kong, 7000; Flat13 8/F Yale Industrial Center 61-63 Au Pui Wan Street Fotan, Hong Kong; Hong Cao Road Rm 314 Block 4 #30, Shanghai, 200233; Kin Ho Industrial Building Nos 14-24 Shatin, Hong Kong; Unit 3-4 on 5/F, 26-28 Au Pui Wan Street, Futian Industrial Centre, Fo Tan Shatin, Hong Kong; Workshop S&T on 5/F Blk 1 Kin Ho Industrial Building Shatin NT, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	ROSSIYA AIRLINES	Riik: RU Aadress: PILOTOV ST. 18-4, ST. PETERSBURG, 196210 Märkus: F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDED	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
23610 tulemust leitud.