Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	MARTINA JUANITA GIL	Riik: US Aadress: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 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	Cozum Yazilim Donanim A S Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S	Aadress: GMK. Bulvari, No: 54/B, 06570, Maltepe, Ankara, 6570, turkey; Niyazi Mahallesi Tuna Sokak, No:4 Illicak Plaza Kat:3 Ic Kapi, No:14, Battalgazi, Malatya, turkey; No.11 Sarigazi,Meclis Mah. Ataturk Cad. Kanarya Sok., Umraniye, Istanbul, 34764, turkey; No:54/B Gazi Mustafa Kemal Bulvari, Maltepe, Cankaya, Ankara, 6570, turkey; Yukari Dudullu Mah. Necip, Fazil Blv. Keyap Carsi Sit. G2, Blk. No: 125, Umraniye, Istanbul, turkey; Zubeyde Hanim Mah. Kazim, Karabekir Cd. No: 27/1, Altindag, Ankara, turkey	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	JESSICA ALVARADO	Riik: US Aadress: INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, TX, 77805 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	CTL Dis Ticaret Limited Sirketi	Aadress: Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktas, Istanbul, turkey	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	SADIR ARVIZU VELAZQUEZ	Riik: US Aadress: INMATE NUMBER: 31345-510, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336 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	Armax Ballistics CTM Dis Ticaret Ltd. Sti. CTM International Trade LLC CTM International Trade Ltd. CTM Lojistik	Aadress: 17-66 Portakal Cicegi Sokak, Cankaya, Ankara, turkey; Hilal Mahallesi Holzmeister Caddesi 14/B, Cankaya, Ankara, 6550, turkey; Irfan Basbug Cd. No:231, Kecioren, Ankara, turkey	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	MOHAMED DAOUD GHACHAM	Riik: US Aadress: INMATENUMBER: 10038-511, FCI LOMPE II, FEDERAL CORRECTIONAL INSTITUTION, 3901 KLEIN BLVD, LOMPOC, CA, 93436 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	Ervacan Ervacan Machinery Equipment and Industry Supply Ltd. Ervacan Makina Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Sirketi Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti. Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd. Sti. Ervacan Makina Ltd.	Aadress: Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK, Atasehir, Istanbul, 34750, turkey	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	KEVIN URIEL GARZA	Riik: US Aadress: INMATE NUMBER: 80673-510, FCI TALLADEGA, FEDERAL CORRECTIONAL INSTITUTION, P.M.B. 1000, TALLADEGA, AL, 35160 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	Arizai Gida Ticaret Limited Sirketi Improtex Improtex Dis Ticaret Limited Sirketi Improtex Foreign Trade Limited Liability Company Improtex LLC Karasani Dis Ticaret Limited Sirketi Karasani Foreign Trade Limited Company Karasani Group Companies Karasani Logistic Karasani Packing Karasani Trade Karvan International Logistics	Aadress: Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, Buyukcekmece, Istanbul, 34500, turkey; Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir, Istanbul, turkey	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	GHACHAM INC.	Riik: US Aadress: 7340 ALONDRA BLVD., PARAMOUNT, CA, 90273 Märkus: ADDITION, F.R NOTICED	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	Kayi Bilisim Elektronik Enerji Madencilik Ve Danismanlik Ltd. Sti. Kayi Enerji	Aadress: No:1 Ivedik OSB Mahallesi, 2224 Caddesi, Yenimahalle, Ankara, 6378, turkey	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	FEDERICK JOSEPH BERGMANN, JR.	Riik: US Aadress: INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177 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	Megasan Elektronik Ticaret Ve Sanayi A.S.	Aadress: Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, Beylikdüzü, Istanbul, turkey; One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Depoyolu Sokak, Umraniye, Istanbul , 34771, turkey; Perpa Ticaret Merkezi no 1409 Kat 11, Istanbul , 34384, turkey; Poligon Caddesi, Oneblock Is Merkezi Kat:11, Umraniye, Istanbul , 34771, turkey	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	FREDERICK JOSEPH BERGMANN	Riik: US Aadress: INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177 Märkus: ADDITION, F.R. NOTICE, 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	Miray Global Havacilik Sanayi Ve Ticaret As Miray Global Sanayi Ve Ticaret United Aviation Solutions	Aadress: Altinova Orta Mah., 30 Nolu Sok., A Blok, Sitesi Yilmaz Turk Sit. Blok No: 14A/2, Kepez, Antalya, turkey; Antalya Airport Service Buildings Zone A Gate No.44, A, Muratpasa, Antalya, turkey	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	PEDRO MASCORRO	Aadress: INMATE NUMBER: 94824-510, FPC MONTOGMERY, FEDERAL PRISON CAMP, MAXWELL AIR FORCE BASE, MONTGOMERY, AL, 36112 Märkus: ADDITION, F.R. NOTICE	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	Orel Dis Ticaret Limited Sirketi Orel Dis Ticaret Ltd. Orel Foreign Trade Limited Company	Aadress: 632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer, Bursa, 16120, turkey	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	MIGUEL OCURA-ARENAS	Riik: US Aadress: INMATE NUMBER: 26154-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMOUNT, TX, 77720 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	Ramses Turizm Isletmesi Danismanlik RMS Technic	Aadress: Yenigol Mah. Serik Cad. Antalya Havalimani No: 100, Muratpasa, Antalya, turkey	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.