Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 03.05.2026	ASHRAF KHAN MUHAMMAD	Riik: HK Aadress: M/F 20 PEI HO STREET, SHAM SHUI PO, KOWLOON Märkus: FR 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: 03.05.2026	BUSINESS WORLD	Riik: HK; PK Aadress: 1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI; 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON Märkus: FR 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: 03.05.2026	BUZINESS WORLD	Riik: CA Aadress: 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO Märkus: FR 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: 03.05.2026	INDUSTRIA HONG KONG LTD	Riik: HK Aadress: 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON Märkus: FR 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: 03.05.2026	TRANSCOOL AUTO AIR CONDITIONING PRODUCTS	Riik: HK Aadress: 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON Märkus: FR 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: 03.05.2026	ELECTRO-POWER SOLUTIONS	Riik: HK Aadress: 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON Märkus: FR 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: 03.05.2026	PRODUCT ENGINEERING	Riik: PK Aadress: UNIT 10, CHOWK GOWALMANDI, DARYABAD, GOWALMANDI, RAWALPINDI, PUNJAB Märkus: FR 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: 03.05.2026	MARJAN CABY	Riik: US Aadress: 8500 SW 109TH AVENUE, APT. 211, MIAMI, FL, 33173 Märkus: FR 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: 03.05.2026	NORDIC MARITIME PTE. LTD.	Riik: SG Aadress: 3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE, 099254 Märkus: FR 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: 03.05.2026	MORTEN INNHAUG	Riik: SG Aadress: 16 KEPPEL BAY DRIVE, #04-20 CARIBBEAN AT KEPPEL BAY, SINGAPORE, 098643 Märkus: FR 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: 03.05.2026	ZIMO SHENG	Riik: CN; US Aadress: 3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, 53211; JINXIUYUAN 17-403, CHANGSHU, JIANGSU, 215500 Märkus: FR 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: 03.05.2026	MAHIN MOJTAHEDZADEH	Riik: IR Aadress: NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD Märkus: FR 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: 03.05.2026	MAHIN TOUSSI MOJTAHEDZADEH	Riik: IR Aadress: NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD Märkus: FR 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: 03.05.2026	MAHIN MOJTAHEDZADEH TOUSSI	Riik: IR Aadress: NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD Märkus: FR 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: 03.05.2026	PT MS AERO SUPPORT	Riik: ID Aadress: HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA, 13610; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330; SINAR KASIH BUILDING 4TH FLOOR, JL. DEWI SARTIKA NO. 136 D, JAKARTA, 13630 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: 03.05.2026	PT ANTASENA KREASI	Riik: ID Aadress: MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330; PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN 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: 03.05.2026	PT KANDIYASA ENERGI UTAMA	Riik: ID Aadress: JALAN WIJAYA NO 75, JAKARTA SELATAN, 12170; PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN 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: 03.05.2026	SUNARKO KUNTJORO	Riik: ID Aadress: MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330 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: 03.05.2026	TRIADI SENNA KUNTJORO	Riik: ID Aadress: JALAN WIJAYA NO 75, JAKARTA SELATAN, 12170; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330 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: 03.05.2026	SATRIO WIHARJO SASMITO	Riik: ID Aadress: HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA, 13610; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330 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
23803 tulemust leitud.