Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 07.03.2026
  • Ghanem, Rami Najm
  • Rami Najm Asad-Ghanem
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.03.2026
  • Henixio Aviation Co., Ltd.
Riik: CN
Aadress: 108 Cheung Po, Pat Heung, New Territories, Hong Kong; Room 218-9, 2/floor, Block B, Proficient Industrial Centre, 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong; Unit 1507E, 15/F, Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
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: 07.03.2026
  • Syed Vaqar Ashraf
  • Vaqar A Jaffery
  • Vaqar-A-Jaffery
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.03.2026
  • Huaduan (Anhui) Machine Tool Manufacturer Co.
Riik: CN
Aadress: Chaoyang Rd #888, Dongguan Development, Si Town, Anhui Province, Suzhou, China
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: 07.03.2026
  • Mahmoud Abdel-Ghani Mohammad Assaf
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.03.2026
  • HK P&W Industry Co. Ltd (HKPW)
Riik: CN
Aadress: Rm. 1902, Easey Commercial Building, 253-261 Hennessey Rd., Wan Chai, Hong Kong
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: 07.03.2026
  • Alexandre Astakhov
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.03.2026
  • Hongkong Delta Electronics Technology Co., Limited
Riik: CN
Aadress: Unit 3, 6/F Kam Hon Industrial Building 8 Wang Kwun Road, Kowloon Bay, Hong Kong
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: 07.03.2026
  • Atmospheric Glow Technologies, Inc.
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.03.2026
  • Hongxin Technology Limited
Riik: CN
Aadress: B/5, 5/F, Block 1, Camel Paint Building 62 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Flat/Rm 917B, Block A, 9/F, New Mandarin Plaza No. 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong
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: 07.03.2026
  • Everardo Eleazar Avendano-Camacho
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.03.2026
  • Miguel Avendano-Reyna
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.03.2026
  • Omar Alejandro Avilez-Mancinas
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.03.2026
  • Jet-Prop International Forwarding (HK) Ltd.
Riik: CN
Aadress: 4 Wang Kwong Road, Kowloon, Hong Kong; Rm 607, 6/F, International Plaza No. 20 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
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: 07.03.2026
  • Arie Aviv
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.03.2026
  • Jiangsu HNHB Equipment Co., Ltd.
Riik: CN
Aadress: No. 9 Xiangtou West Road, Yixing City, Jiangsu Province, China
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: 07.03.2026
  • Akeem Shonari Awer
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.03.2026
  • Jiangxi Hongdu Aviation Ind. Group
Riik: CN
Aadress: Nanchang National High & New Technology Development Zone, Jiangxi Province, Yaohu Nanchang, China
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: 07.03.2026
  • Oguzhan Aydin
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 07.03.2026
  • Kesina Services
Riik: CN
Aadress: 4 Wang Kwong Road, Kowloon, Hong Kong; Block A1, 2 Floor, King Nam Ind., 602-608 Castle Peak Road, Tsuen Wan, Hong Kong; No. 24 Jin Lian Road, Louhu District, Shenzhen, China; Rm 607, 6/F, International Plaza No. 20 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
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
23610 tulemust leitud.