Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	JAMES MWANGANGI KIILU	Riik: US Aadress: INMATE NUMBER: 31358-510, 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	Smart Trading Tasimacilik San Ve Tic Ltd Sti Smart Trading Transportation Industry and Trade Limited Company	Aadress: Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, 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	ANTONIO JOSE MELEAN REYES	Riik: US Aadress: INMATE NUMBER: 75982-510, USP COLEMAN I, U.S. PENITENTIARY, P.O. BOX 1033, COLEMAN, FL, 33521 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	Svista Turizm Ve Havacilik Dis Svista Turizm Ve Havacilik Dis Tic Ltd Sti Antalya Sb	Aadress: No: 42 Albatros Sokak, Bahcesehir 1 Kisim Mahallesi, Basaksehir , Istanbul, 34488, turkey; Yenigol Mah. Serik Cad. Antalya Havalimani Sit. 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
	Nimekirja kuupäev: 07.03.2026	VARUN MAHARAJH	Riik: US Aadress: INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 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	Transeurope Bilisim Dis Ticaret Limited Sirketi Trans Europe Bilisim Dis Ticaret Ltd Sti	Aadress: Kisla Mah. 37 Sk. Cengizhan Apt. No: 6 Ic Kapi No. 102, 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	KELVIN SINGH	Riik: US Aadress: INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 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	Lucky Star General Trading LLC	Riik: AE Aadress: Airport Cargo Village, Agents Building 2013, Dubai; Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai; Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai; P.O. Box 62647, Dubai	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	MARCO ANTONIO SANTILLAN VALENCIA	Riik: US Aadress: 12904 FOXLEY DRIVE, WHITTIER, CA, 90602 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	Marakish Express Cargo LLC MEC International	Riik: AE Aadress: P.O.Box 293004, Dubai; Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira, Dubai; Warehouse #1205, Old Agents Building, Dubai Cargo Village, Dubai	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	RICHARD G. SHIH	Riik: US Aadress: 26 BUGGY WHIP DRIVE, ROLILNG HILLS, CA, 90274 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	Payload Cargo LCC Payload Cargo LLC	Riik: AE Aadress: P.O. Box 29300, Dubai; Suite 2026, Dubai Cargo Village, Dubai; Suite 212 E-Block Freight Gate 5, Dnata Building, Dubai; Suite 302, E Block, FG 5, Dubai Airport Free Zone, Dubai	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	NIKOLAY GOLTSEV	Riik: US Aadress: INMATE NUMBER: 84619-510, 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	B–CAT BCAT BCAT Aviation Beijing China Aviation Technology Co., Ltd. Beijing Zhongxun Technology Co., Ltd. Stratos	Riik: CN Aadress: Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan District, D3768, Beijing	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	JOSE RAUL PAREDES ARISPE	Riik: US Aadress: INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, GA, 31599 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	Chengdu Beizhan Electronics Co., Ltd. Chengdu Beizhang Electronics Co. Chengdu North China Electronics Co., Ltd	Riik: CN Aadress: No. 923, Bin Fen/Bifen Holiday International, Building No 2, Baisi Street, Qing Yang District, Chengdu, 610054; Rm. 203, Yifu Building, University of Electronic Science and Technology of China, No. 4, Section 2 North Jianshe Road, Chengdu, 610054; Room 906, Block B, Oaks Plaza, No. 666, Jincheng Avenue, High-tech Zone, Chengdu, 610054	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	ARTHUR CHING-FU GAU	Riik: US Aadress: 8802 SOUTH FELIZ DRIVE, TEMPE, AZ, 85284 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	Collective Enterprise Limited Rayscience Optoelectronics Innovation Co., Ltd.	Riik: CN; HK Aadress: 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai; 5F, Building 21, Douhui Road 2338 Lane, Shanghai; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong; Room 2107, 21/F CCWU Building, 302-308 Hennessy Road, Wanchai, Hong Kong; Ste 306, Building 1, Shennan Road 59, Shanghai; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, 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	MARCO SANTILLAN, JR	Riik: US Aadress: INMATE NUMBER: 82364-509, FCI PHOENIX FEDERAL CORRECTIONAL INSTITUTION, 37910 N 45TH AVE, PHOENIX, AZ, 85086 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	Anwise Global Beijing Anwise Technology Co., Ltd.	Riik: CN Aadress: A02, Idea Park, MingJi International Center, No. 35 Da Huang Zhuang, Chao Yang District, Beijing; Room 8112, 8th Floor, Building 3, Yard 30, Shixing Street, Shijingshan District, Beijing	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.