Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	Rayscience Optoelectronics Innovation Co., Ltd	Riik: CN Aadress: 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai; 5F, Building 21, Douhui Road 2338 Lane, Shanghai; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong; Ste 306, Building 1, Shennan Road 59, Shanghai; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, 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	JASON WAYNE JARVIS	Riik: US Aadress: 6108 SHANDA DRIVE, APT F, RALEIGH, NC, 27609 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	Centec Networks (Suzhou) Co., Ltd Suzhou Centec Communications Co., Ltd	Riik: CN Aadress: Room 076, 21st Floor, 23rd Floor, Building 22, Shouti South Road, Haidian District, Beijing; Unit 13/16, 4th Floor, Building B, No. 5 Xinghan St., Suzhou Industrial Park, Suzhou City, Jiangsu	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	JOYCE MARIE ELIABACHUS	Riik: US Aadress: 17 FREDERICK ST., MORRISTOWN, NJ, 07960 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	Suzhou Centec Technology Co., Ltd.,	Riik: CN Aadress: Room 201, Building 6, No. 5, Xinghan St., Suzhou Industrial Park, Suzhou	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	ISMAEL GOMEZ, JR.	Riik: US Aadress: 1119 GALVESTON STREET, 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	Sunton Tech Hong Kong Ltd.	Riik: CN Aadress: 11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong; 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Guangdong, Shenzhen; Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen; Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, Kowloon, 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	SCOTT DOUGLAS BROWNING	Riik: US Aadress: 1455 H BULLARD ROAD, HOPE MILLS, NC, 28348 Märkus: F.R. NOTICE ADEDD	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	Wuxi Institute of Advanced Technology	Riik: CN Aadress: Building 2, K-Park Business Center, No. 50 Xiuxi Road, Binhu District, Wuxi City, Jiangsu Province	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	EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.	Riik: VE Aadress: AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL; AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS Märkus: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, 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	Abdul Razaq Asim	Riik: PK Aadress: 1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore; Unit 6, 1/F, Munawar Centre, Lahore	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	AEROCARGO DEL SUR TRANSPORTATION COMPANY	Riik: VE Aadress: AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL; AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS Märkus: 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	Add-On Technology	Riik: PK Aadress: Unit 6, 1/F, Munawar Centre, Lahore	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	EMTRASUR	Riik: VE Aadress: AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL; AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS Märkus: F.R. NOTICE ADDED, TDO RENEWAL 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	Dynamic Engineers	Riik: PK Aadress: 1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore	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	RONALD ADJEI DANSO	Riik: US Aadress: 961 WEST PROSPERITY AVENUE, SALT LAKE CITY, UT, 84116 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	DMT Electronics DMT Electronics, JSC DMT Elektroniks AO Joint Stock Company DMT Electronics ZAO DMT Elektroniks	Riik: RU Aadress: 527, 10 Panfilovsky, Zelenograd, Moscow, 124060; Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, Moscow, 124460	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	MR. JULIO CESAR VEGA-AMARAL	Riik: MX Aadress: C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO, GUERRERO 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	Neotec Semiconductor Ltd Xinde Technology	Riik: TW Aadress: 4F-1., No.32, Taiyuan St., Hsinchu County 302, Zhubei; 4f No. 32 Taiyuan St., Chupei City, 30265; Tai Yuen Industrial Park 32 Tai Yuen St FL 4 No Zhubei, Wallis and Futuna 302, Zhubei	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	NAUM MORGOVSKY	Riik: US Aadress: CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, TX, 76119 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
23610 tulemust leitud.