Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.06.2026	Arabian Aviation Trade Group	Riik: DE Aadress: Wassmanstrasse 16, D30459 Hannover, Germany	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	ALDRICH HAZEN AMES	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, 17887	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	In Time Forwarding & Courier e.K.	Riik: DE Aadress: HACC Building 393 A Weg beim Jager, 22335 Hamburg, Germany	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	One Light GMBH	Riik: DE Aadress: Billstrasse 123, Hamburg, Germany; and Billwerder Neuer Deich 72, Hamburg, Germany	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	KOLOKOL (AKA: ALDRICH AMES)	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, 17887	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	Tiptrans Limited	Riik: DE Aadress: Hauptstrasse 22, D02727, Neugersdorg, Germany	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	LOUIS R. KLEMENT	Riik: US Aadress: 1255 GENOA PLACE, PLACENTIA, CA	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	Universal Logistics Systems GmbH	Riik: DE Aadress: Cargo City Sud, Building 577, Frankfurt Airport, Frankfurt am Main, Germany	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	HERMAN KLUEVER	Riik: ZA Aadress: 102 GENERAL BRYER ST., APT. NO. 27, PRETORIA	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	Conduit Technologies Pvt., Ltd.	Riik: IN Aadress: Office 201, 2/F, Lunkad Sky Station, Konark Naga, Mhada Colony, Viman Nagar, Pune, India; Office UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India	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	CNG Labs	Riik: IL Aadress: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	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	HELMUT KORELSKI	Riik: DE Aadress: EMSCHERSTRASSE 4, SOLINGEN, 42697	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	CNG Computers	Riik: IL Aadress: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	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	ALEXANDER KOVAR	Riik: AT Aadress: LOWENGASSE 2A, VIENNA, A-1030	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	Euro Servizi Elettromeccanici Industriali S.E.I.	Riik: IT Aadress: Via Sempione 17, 21011, Carorate Sempione, Italy	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	CAE SERVICES	Riik: AT Aadress: LOWENGASSE 2A, VIENNA, A-1030	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	EltexAlatau	Riik: KZ Aadress: 34 Luganskogo Street, 2nd Floor, Almaty, Kazakhstan; 9 Ibragimov Street, Alatau District, Almaty, Kazakhstan	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	Inter-Traid Electro	Riik: KZ Aadress: 19 Orlikol Street, Astana, Kazakhstan	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	ANNA KOZIEL	Riik: SE Aadress: DRABANTVAGEN 21, JARFALLA, 17630; KATTFOTSVAGEN 4, JARFALLA, 17574	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	Inter-Trade Electro LLP	Riik: KZ Aadress: 19 Orlikol Street, Astana, Kazakhstan	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
23923 tulemust leitud.