Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	Miya Win International Ltd.	Riik: MM Aadress: 3rd Street, Thit Sarhousing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, 11091; Kokkineresidence Street, No.12/B, Shwe Taungkyar (2) Ward, Bahan Township, Yangon Region, 11201	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: 1423 AVONDALE ROAD, HILLSBOROUGH, CA, 94010 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	Myanmar New Era Trading Company Ltd.	Riik: MM Aadress: Bo Myint Swe Street, No. (B/193), Aung Chan Thar (2) Ward, Thanlyin Township, Yangon Region, 01-655200	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	AARON ABRAHAM VILLA	Riik: US Aadress: 3415 RIVERA AVENUE, EL PASO, TX, 79905 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	Moyu Haishi Electronic Technology Co., Ltd.	Riik: CN Aadress: No. 7, Yinhe North Road, Moyu County Hotan Prefecture, Xinjiang, 848100	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	IRINA MORGOVSKY	Riik: US Aadress: 1423 AVONDALE ROAD, HILLSBOROUGH, CA, 94010; CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, CA, 94568 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	Yutian Haishi Meitian Electronic Technology Co., Ltd.	Riik: CN Aadress: No. 9, Tuanjie Road, Yutian County Hotan Prefecture, Xinjiang, 848499	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	HANS DE GEETERE	Riik: BE Aadress: NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM 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	Nicaraguan National Police (NNP)	Riik: NI Aadress: 4PJP+GFP, Managua 11132	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	KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT	Riik: BE Aadress: NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM 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	Aviazapchast PLC	Riik: RU Aadress: 48, Ivana Franko Street, Moscow, 121351	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	HASA-INVEST	Riik: BE Aadress: NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM 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	Taco LLC Tako LLC	Riik: AM Aadress: 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26	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	MICHAEL JUSTIN HUYNH	Riik: US Aadress: 8529 ARDENNES WAY, ELK GROVE, CA, 95758 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	Allparts Trading Co., Ltd.	Riik: CN Aadress: 3 Garden Road Central, Hong Kong; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, , Guangzhou; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong; Room 1901H Bank of Communications, Futian District, Shenzhen; Room 2901B, Bank of Communications, Futian District, Shenzhen; Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui	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	NICOLAS ARMANDO QUINTANA-SAENZ	Riik: MX Aadress: 4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, CHIHUAHUA, 31000 Märkus: 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	Avtex Semiconductor Limited	Riik: CN Aadress: 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031; Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, 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	WEI SUN	Riik: US Aadress: 7146 W. FALL HAVEN WAY, TUCSON, AZ, 85757 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	ETC Electronics Ltd.	Riik: CN Aadress: Room 315, Fiyta Building, Zhenhua, Road No. 163, Shenzhen; Unit 2 13/F Leader Industrial Center 57-59, Au Pui Wan Street Shatin, Hong Kong; Unit 2, D6, 2/F Mai Wah Industrial Building No. 1/7 Wah sing Street, Kwai Chung, New Territories, Hong Kong; WHSE B DD118 Tai Shu Ha West Road New Territories, Yuen Long, 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	JAVIER MELESIO DELEON	Riik: US Aadress: INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, 76119 Märkus: 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
23610 tulemust leitud.