Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	Experian Holdings, Inc.	Riik: BZ Aadress: Corner Hutson Eyre Str, Blake Bldg, Suite 302, Belize City, 99008; N Eyre Str, Blake Bldg, Suite 302, Belize City, 99008	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
	Delisted Nimekirja kuupäev: 24.08.2026	Abou El Kheir Joundi Abou Elkhir Al Joundi Abou El-Khir Al Joundi Abou Joundi Et Kheir Al Joundi Al Jundi Elkheir Aljoundi Abou	Riik: CA Aadress: 2706 Carre Denise Pelletier, Montreal, Quebec, H4R 2T5	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
	Delisted Nimekirja kuupäev: 24.08.2026	Alex Woolf	Riik: CA Aadress: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	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
	Delisted Nimekirja kuupäev: 24.08.2026	Alexander Ivjenko Alexandre Ivjenko	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
	Delisted Nimekirja kuupäev: 24.08.2026	Ali Bakhshien	Riik: CA Aadress: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3	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
	Delisted Nimekirja kuupäev: 24.08.2026	AECC China Gas Turbine Establishment	Riik: CN Aadress: No. 1 Hangkong Road, Mianyang, Sichuan, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Anastasiya Ivjenko	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
	Delisted Nimekirja kuupäev: 24.08.2026	Anastassia Voronkevitch	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
	Delisted Nimekirja kuupäev: 24.08.2026	Canada Lab Instruments SCO North America	Riik: CA Aadress: 5995 Gouin Ouest, #212, Montreal, Quebec, H4J 2P8	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
	Delisted Nimekirja kuupäev: 24.08.2026	EKT 2, Inc.	Riik: CA Aadress: 371 Renforth Drive, Etobicoke, Toronto, Ontario, M9C 2L8	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
	Delisted Nimekirja kuupäev: 24.08.2026	AECC Commercial Aircraft Engine Co. Ltd.	Riik: CN Aadress: No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Enterprise Chips Hunter (ECH)	Riik: CA Aadress: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	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
	Delisted Nimekirja kuupäev: 24.08.2026	AECC Harbin Dongan Engine Co., Ltd.	Riik: CN Aadress: No. 51 Baoguo Street, Haerbin , 150036, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Kitro Corporation	Riik: CA Aadress: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3	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
	Delisted Nimekirja kuupäev: 24.08.2026	AECC Shenyang Liming Aero Engine Co., Ltd.	Riik: CN Aadress: No. 6 Dongta Street, Shenyang, 110043, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Liubov "Luba" Skvortsova Lubov Skvortsova	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
	Delisted Nimekirja kuupäev: 24.08.2026	AECC South Industry Company Limited	Riik: CN Aadress: 95 Xinghua West Road, Zhuzhou, 412002, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Magtech M.A.G. Tech	Riik: CA Aadress: 5440 Queen Mart St, Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5	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
	Delisted Nimekirja kuupäev: 24.08.2026	Anhui Yingliu Hangyuan Power	Riik: CN Aadress: 96 West Pihe Rd, Hengshan Town, Shangrao, Jiangxi, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Maria Pashovkina	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
31331 tulemust leitud.