Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	AIDEN DAVIDSON	Riik: US Aadress: 1490 ELM STREET, MANCHESTER, NH, 031016 Märkus: ADDITION, 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	Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag Cytrox Holdings Zrt	Riik: HU Aadress: Deák Ferenc tér 3, Budapest, 1052	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	ERIK AGUERO	Riik: US Aadress: 8133 BARCLAY STREET, APT 209, DALLAS, TX, 75227 Märkus: ADDITION, 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	Intellexa Limited Intellexa Ltd	Riik: IE Aadress: 3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublin, D01W2T2	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	RANDY LEW WILLIAMS	Riik: US Aadress: 4009 OXFORD WAY, NORMAN, OK, 73072 Märkus: ADDITION, 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	Cytrox AD Sytrox	Riik: MK Aadress: Metropolitan Theodosij Gologanov 44, Karpos, Skopje; October 20, no. 1/1-1, Karpos, Skopje	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	JESUS ADRIAN RAMIREZ	Riik: US Aadress: 154 W. MENDIBLES STREET, NOGALES, AZ, 85621; 534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, 85621 Märkus: ADDITION, 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	Asia Pacific Links Limited Asia Pacific Links Ltd	Riik: HK Aadress: Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, 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	GERARDO EMMANUEL SIFUENTES	Riik: US Aadress: 247 VAL VERDE STREET, EL PASO, TX, 79905 Märkus: ADDITION, 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	Alpha Rubber Guilin Alpha Rubber & Plastics Technology Company Limited	Riik: CN Aadress: 90# Villa, Yingtelai Garden, Seven Star District, Guilin, Guangxi; Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin, Guangxi; Run Yuan A6-2 HuiXian Road Seven Star District, Guilin, Guangxi; Seven Star Road No. 71 Seven Star District, Guilin, Guangxi; Venture Industrial Park, Kongming West Road, Qixing District, Guilin, Guangxi	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	JOSEPH ORMOND KIRK, III.	Riik: US Aadress: 13204 SAXBY COURT, AUSTIN, TX, 78729 Märkus: ADDITION, 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	Hangzhou Fuyang Ketuo Machinery Hangzhou Fuyang Koto Machinery Company Limited Koto Machinery	Riik: CN Aadress: No. 3 Hengliangting, Fuyang, Zhejiang; No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang, Zhejiang; Room 1205, No. 19, Jinping Road, Fuchun Street, Fuyang District, Hangzhou, Zhejiang	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	ENRIQUE REYES-MORALES	Riik: US Aadress: INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Märkus: ADDITION, 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	IC Soso Electronics Co. Ltd. ICSOSO Electronics Co. Ltd. Shenzhen Vic-zone Electronic Co Ltd Shenzhen Wangnianhua Electronics Co., Ltd Vic-Zone Co., Limited Viczone Electronics Company Ltd. Viczone Technology Company Limited Vizo Group Limited (Hong Kong) Weizhuo Group Co., Ltd. (Hong Kong)	Riik: CN; HK Aadress: 26-38 Kwai Cheong Rd, Room 06 Block A 23/F, Hoover Industrial Building, Kwai Chung, N.T.; R1810 B Building Jiahe Tower No. 3006, Shennan Mid Rd, Shenzhen, Guangdong; Rm. 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon; Room 2405 Dengcheng International, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 2405 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Unit 614, 6/F, Block A, Po Lung Center, 11 Wang Chiu Road, Kowloon; Unit C, D, 10/F, Shenmao Building, News Rd., Futian, Shenzhen, Guangdong; Zhong Road 30, Ping DiFu Ping, LongGang 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	HAMED ALIABADI	Riik: US Aadress: 1490 ELM STREET, MANCHESTER, NH, 031016 Märkus: ADDITION, F.R. NOTICE ADDED, 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	Nanjing Institute of Astronomical Optics and Technology NIAOT	Riik: CN Aadress: No 188 Ban Cang Street, Nanjing, Jiangsu , 210042; No 188 Bancang Street, Nanjing, Jiangsu , 210042	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	OBED RAFAEL CUEVAS-SERRATOS	Riik: US Aadress: 1502 CALLE DEL NORTE, APT. 11, LAREDO, TX, 78041 Märkus: ADDITION, CORRECTION, 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	Raven International Trade Limited	Riik: CN; HK Aadress: Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon; No. 19 Jingping Road Fuchun Street, Fuyang , Hangzhou, Zhejiang	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	MARIO RAMIREZ-RIOS	Riik: US Aadress: 3724 MAGALI CIRCLE, BROWNSVILLE, TX, 78521 Märkus: ADDITION, 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	S&C Trade PTY Company Limited	Riik: CN Aadress: Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, 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
23610 tulemust leitud.