Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 18.06.2026	GUNTER KOHLKE	Riik: DE; US Aadress: ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, PA, 17887; IM DANKHOLZ 25, JESTETTEN, 79798 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	REZA MOGHADAM PIRASTEH	Riik: US Aadress: 2308 ARROYO COURT, PLANO, TX, 75074 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	ABDULAMIR MAHDI	Riik: CA Aadress: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Märkus: NON STANDARD 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	AMIR MAHDI	Riik: CA Aadress: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Märkus: NON STANDARD 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	JASIN KHAFAF	Riik: CA Aadress: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Märkus: NON STANDARD 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	OTS REFINING EQUIPMENT CORPORATION	Riik: CA Aadress: 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, L3R 6G2 Märkus: NON STANDARD 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	OMEGA ENGINEERING, INC	Riik: US Aadress: ONE OMEGA DRIVE, STAMFORD, CT, 06907 Märkus: DENIAL ORDER WAIVED AS OF 7/1/08	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	RALPH MICHEL	Riik: US Aadress: 41 ROSEWOOD DRIVE, EASTON, CT, 06612 Märkus: ADDRESS CHANGE	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	METAL & MINERAL TRADE SARL	Riik: LU Aadress: RUE PIERRE D'ASPELT, LUXEMBOURG, 1142 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	AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH	Riik: DE Aadress: TERSTEEGENSTR. 10, DUSSELDORF, 40474 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	ABO (USA) INC.	Riik: US Aadress: 2653 N.W. 20TH STREET, MIAMI, FL, 33142 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	MAHMOUD HAGHSHENO KASHANI	Riik: CA Aadress: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 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	MIKE KASHANI	Riik: CA Aadress: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 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	CHARLIE KUAN	Riik: US Aadress: 2541 ROBIN COURT, UNION CITY, CA, 94587 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	SUNTEK MICROWAVE, INC.	Riik: US Aadress: 8698 THORTON AVENUE, NEWARK, CA, 94560 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	ARIAN TRANSPORTVERMITTLUNGS GMBH	Riik: DE Aadress: MORSESTRASSE 1, COLOGNE, D-50769 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	JASON LIAO	Riik: US Aadress: 3370 MONROE STREET, SANTA CLARA, CA, 95051 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	JFD INTERNATIONAL	Riik: US Aadress: 3370 MONROE STREET, SANTA CLARA, CA, 95051 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	AURA LTD.	Riik: GB Aadress: 39 RUSHDON RD., MILTON ERNEST, BEDFORD, MK44 1RU Märkus: NEW & 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: 18.06.2026	ZLATKO BRKIC	Riik: US Aadress: 5712 NORTH CAMPBELL, #2, CHICAGO, IL, 60659-5116 Märkus: NEW & 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
23923 tulemust leitud.