Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 18.06.2026	MYNET.NET CORP	Riik: US Aadress: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	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: 18.06.2026	GHASSAN ELASHI	Riik: US Aadress: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081	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: 18.06.2026	FADWA ELAFRANGI	Riik: US Aadress: 306 TOWN HOUSE LANE, RICHARDSON, TX, 75081	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: 18.06.2026	I. ASH	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	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: 18.06.2026	I. ASH	Riik: US Aadress: 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	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: 18.06.2026	HAYDEE HERRERA	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: TDO EXTENDED	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: 18.06.2026	TETRABAL CORPORATION, INC	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	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: 18.06.2026	ABDULAH AL NASSER	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	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: 18.06.2026	MAYSOON AL KAYALI	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	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: 18.06.2026	MAYSOON AL KAYALI	Riik: US Aadress: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	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: 18.06.2026	HAYDEE HERRERA	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	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: 18.06.2026	I. ASH	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081 Märkus: TDO EXTENDED	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: 18.06.2026	JABAL DAMAVAND GENERAL TRADING COMPANY	Riik: AE Aadress: P.O. BOX 52130, DUBAI Märkus: NEW	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: 18.06.2026	P & M TRADING, INC	Riik: US Aadress: 93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, CA, 94583 Märkus: NEW & FR 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: 18.06.2026	YAUDAT MUSTAFA TALYI	Riik: US Aadress: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463 Märkus: FEDERAL REGISTER NOTICE UPDATED	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: 18.06.2026	JOSEPH TALYI	Riik: US Aadress: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463 Märkus: FEDERAL REGISTER NOTICE UPDATED	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: 18.06.2026	INTERNATIONAL BUSINESS SERVICES, LTD	Riik: US Aadress: 2301 COVINGTON HIGHWAY 190, SLIDELL, LA, 70460; 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 700 GAUSE BOULEVARD, SUITE 304, SLIDELL, LA, 70458 Märkus: TDO RENEWED & FR 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: 18.06.2026	TOP OIL TOOLS, LTD	Riik: US Aadress: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460 Märkus: TDO RENEWED & FR 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: 18.06.2026	PATTE SUN	Riik: US Aadress: 14026 TICONDEROGA COURT, FONTANA, CA, 92336; ALDERSON FEDERAL PRISON CAMP, #16012-111, ALDERSON, WV, 24910 Märkus: NEW & FR 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: 18.06.2026	BING SUN	Riik: US Aadress: 14026 TICONDEROGA COURT, FONTANA, CA, 92336; SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083, GOLDSBORO, NC, 27533 Märkus: NEW & FR 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
23923 tulemust leitud.