Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.06.2026	SABA AGNESE	Riik: FR Aadress: 37 RUE DE LA QUINTINIE, PARIS, 75015 Märkus: DUPLICATE DELTED	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	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	Finnalliance OY	Riik: FI Aadress: Poskelantie 3, 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	ESSAM AL-KADI	Riik: SA Aadress: P.O. BOX 201, DAMMAM, 31411	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	Inmargo OY	Riik: FI Aadress: Asentajankatu 15, Kotka, 48700, Finland; Puutarhakatu 29 A 22, Kotka, 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	ROBERT ALMORI	Riik: FR Aadress: 80-82 RUE SAINT DOMINIQUE, PARIS, 7	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	Intertranslog OY	Riik: FI Aadress: Harapaisentie 55, Lappeenranta 53301 Finland; Tupatallinkatu 3, Lappeenranta 53300 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	SABA AMBAYE	Riik: FR Aadress: 37 RUE DE LA QUINTINIE, PARIS, 75015 Märkus: DUPLICATE DELTED	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	Karjalan Puutyo	Riik: FI Aadress: Vehkavaarantie 260, Onkamo, 82360, 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	AMERICAN PROTECTION CORPORATION	Riik: US Aadress: #5 WOODLAND ROAD, PITTSFIELD, MA, 01201; P.O. BOX 4227, PITTSFIELD, MA, 01202-4227	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	MM Cargo OY	Riik: FI Aadress: Harapaisentie 55, Lappeenranta, 53500, 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	MM Cargo WH	Riik: FI Aadress: Harapaisentie 55, Lappeenranta, 53500, 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	WILIAM F. MCNEIL	Riik: US Aadress: #5 WOODLAND ROAD, PITTSFIELD, MA, 01201	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	MM Cargo	Riik: FI Aadress: Harapaisentie 55, Lappeenranta, 53500, 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	WILLIAM F. MCNEIL	Riik: US Aadress: P.O. BOX 4227, PITTSFIELD, MA, 01202-4227	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	Sav-Inter OY Ltd.	Riik: FI Aadress: Manttaalitie 5, Vantaa, Finland; Nuolitie 20, Vantaa, Finland; Virkatie 1, Vantaa, 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	RICHARD KWIK	Riik: SG Aadress: 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880; 4E DYSON ROAD, SINGAPORE; SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE	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	Spars Trading Ltd.	Riik: GE Aadress: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	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	Spars, Ltd.	Riik: GE Aadress: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	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	AMERICAN TECHNOLOGY TRADING GROUP	Riik: US Aadress: 44 MONTGOMERY STREET,. SUITE 500, SAN FRANCISCO, CA, 94104	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
23923 tulemust leitud.