Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 17.12.2025	Stephen Subin Su Bin	Riik: CN; HK Aadress: Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123; Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025; Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Crescent International Trade and Services FZE	Riik: AE Aadress: Office No. B34BS33O111, Jebel Ali	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Khosrow Kasraei	Riik: AE Aadress: P.O. Box 61342, Jebel Ali	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Mujahid Ali Mujahid Ali Mahmood Ali	Riik: AE Aadress: Office No. B34BS33O111, Jebel Ali	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Obedinennaya Sudostroitelnaya Korporatsiya OAO United Shipbuilding Corporation	Riik: RU Aadress: 11, Sadovaya-Kudrinskaya str., Moscow, 123242; 90, Marata ul., St. Petersburg, 191119	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Mohammad Jan Mangal Construction Company (MMCC)	Riik: AF Aadress: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Reza Ghoreishi	Riik: AE Aadress: P.O. Box 61342, Jebel Ali	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Channel Rich Electronics Company Limited	Riik: HK Aadress: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Fortune Source Electronics Co. Ltd.	Riik: HK Aadress: Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon; Unit A, 7/F Capri Building, 130 Austin Road, KLN; Unit A7/F Capri Building, 130 Austin Road, KLN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Sau Luen Chan	Riik: HK Aadress: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Bako Cheung	Riik: HK Aadress: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Cho-Man Wong	Riik: HK Aadress: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Future Systems Pvt. Ltd.	Riik: PK Aadress: 10 Main Double Road F11/3, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	LT Engineering and Trade Services (Pvt) Ltd. (LTE)	Riik: PK Aadress: 30 Nazimud din Road, F-10/4, Islamabad; Lub Thatoo, Abbotabad Road, Hasan Abdal	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Nazir and Sons International	Riik: PK Aadress: 2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Orion Eleven Pvt. Ltd.	Riik: PK Aadress: Street 11 Valley Road, Westridge Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Izix Group Pte Ltd.	Riik: SG Aadress: 50 Bukit Batok Street, 23 #07-08 Midview Building, 659578; Number 26 Defu Lane 9, 539267	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Beijing Lion Heart International Trading Company Wei Lai Xi Tong Ltd.	Riik: CN; HK Aadress: Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon; Suite number 1819, The International Center of Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Aristeidis A. Pappas	Riik: AE Aadress: Villa D71, Al Hamra Village, Ras Al Khaimah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 17.12.2025	Veteran Airline Veteran Avia LLC	Riik: GB; GR; PK Aadress: 1 Beckett Place, South Hamptonshire, London; 24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece; Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi Märkus: See also addresses under Armenia, Greece, and U.K.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 tulemust leitud.