Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	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: 02.05.2026	OOO Sovtest ATE Sovtest ATE Sovtest ATE LLC	Riik: RU Aadress: 135 Karl Marks Street, Kursk, Kursk Oblast, 305000; 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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: 02.05.2026	Sovtest MTM Sovtest MTM LLC. Sovtest MTM OOO	Riik: RU Aadress: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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: 02.05.2026	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: 02.05.2026	Sovtest-Service LLC. Sovtest-Servis Sovtest-Servis OOO	Riik: RU Aadress: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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: 02.05.2026	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: 02.05.2026	Sovtest-Techno LLC. Sovtest-Tekhno Sovtest-Tekhno OOO	Riik: RU Aadress: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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: 02.05.2026	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: 02.05.2026	OOO Simfoniya Symphony LLC	Riik: RU Aadress: 15 Yakovoapostolsky Lane, Moscow, 105064	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: 02.05.2026	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: 02.05.2026	T-Component SP T-Komponent SP	Riik: RU Aadress: 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247; 7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District, Saint Petersburg, 196191	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: 02.05.2026	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
	Nimekirja kuupäev: 02.05.2026	Management Company Industrial Tekhnopark Sovtest OOO Upravlyayushchaya Kompaniya Promyshlenny Tekhnopark Sovtest UK PT Sovtest UK PT Sovtest LLC. UK PT Sovtest OOO	Riik: RU Aadress: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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: 02.05.2026	ALL PORTS, INCORPORATED	Riik: US Aadress: 3911 KILLAM AVENUE, NORFOLK, VA, 23508-2632 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: 02.05.2026	OOO VR-Teknologii Vertoletnye Systemy, OOO VR Tech VR-Technologies VR-Technologies Limited Liability Company VR Technologies LLC VR-Technologies of Russian Helicopters	Riik: RU Aadress: 12 Krasnopresnenskaya Embankment, Center of International Trade, Premises 1/13, Moscow, 123610	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: 02.05.2026	PARS COMPANY, INC	Riik: US Aadress: 200 MAINSTAIL DRIVE, CARY, NC, 275511 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: 02.05.2026	Daesung International Trade Daesung International Trading Dae Sung International Trading	Riik: KR Aadress: 716 Sangdong-ro, Sangdong-myeon, Gimhae, Gyeongsangnam-do	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: 02.05.2026	OERLIKON SCHWEISSTECHNIK AG	Riik: CH Aadress: NEUMBRUNNERSTRASSE 50, ZURICH, CH-8050 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: 02.05.2026	Alesta World Dis Ticaret Limited Sirketi Alesta World Dis Ticaret Ltd	Aadress: Inonu Mah. Ulusu Cad. Ruzgar Sk. Deniz, Apt No:10, D:4, Atasehir, Istanbul, turkey; No:7-10 Inonu Mahallesi, Ruzgar Sokak, Atasehir, Istanbul, 34755, 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: 02.05.2026	OERLIKON-WELDING LTD.	Riik: CH Aadress: NEUMBRUNNERSTRASSE 50, ZURICH, CH-8050 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
23803 tulemust leitud.