Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.06.2026	PAAVO OLAVI MANNER	Riik: FI Aadress: UKONKIVENPOLKU 2 I 65, VANTAA, 1610	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: 13.06.2026	Alsaroud Ground Trading Company	Riik: AE Aadress: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	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: 13.06.2026	OY INTER-ZENITH LTD.	Riik: FI Aadress: UKONKIVENPOLKU 2 I 65, VANTAA, 1610	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: 13.06.2026	Alsima Middle East General Trading	Riik: AE Aadress: 802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE	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: 13.06.2026	M.C. ELECTRONICS	Riik: SE Aadress: DRABANTVAGEN 21, JARFALLA, S-17530	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: 13.06.2026	Blue Wing General Trading	Riik: AE Aadress: Damas Tower #506, Al Maktoum Road, Dubai, UAE	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: 13.06.2026	BNS Hardware	Riik: AE Aadress: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE	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: 13.06.2026	WALTON W. MCCARTHY	Riik: US Aadress: 138-1 BLAKES HILL ROAD, NORTHWOOD, NH, 03261	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: 13.06.2026	The Fair Price Shop	Riik: AE Aadress: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE	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: 13.06.2026	MILDRED E. MCKEE	Riik: US Aadress: 17 RIVIERA CIRCLE, REDWOOD CITY, CA	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: 13.06.2026	Diamond River General Trading	Riik: AE Aadress: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	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: 13.06.2026	M/M ASSOCIATES	Riik: US Aadress: 17 RIVIERA CIRCLE, REDWOOD CITY, CA	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: 13.06.2026	Excells Shipping	Riik: AE Aadress: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	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: 13.06.2026	DAVID MCKEEVE	Riik: GB; US Aadress: 35A KEVLINSIDE GARDENS, GLASCOW; UPON THE DATE OF THE ORDER INCARCERATED AT FCI FORT DIX, P.O. BOX 7000, UNIT 5812, FORT DIX, NJ	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: 13.06.2026	Excells General Trading	Riik: AE Aadress: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	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: 13.06.2026	MCNEIL INTERNATIONAL	Riik: GB Aadress: 10 EGLINTON CIRCLE, EDINBURGH, EH12 5DE	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: 13.06.2026	Doubair General Trading Co. LLC	Riik: AE Aadress: P.O. Box 30239, Dubai, UAE	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: 13.06.2026	CHARLES J. MCVEY JR.	Riik: CH Aadress: AVENUE DU COLLEGE 27, BOUNDRY, 2017	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: 13.06.2026	EBN AUF Trading	Riik: AE Aadress: PO Box 330073, Ras Al Khaimah, UAE; PO Box 42558, Ras Al Khaimah, UAE	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: 13.06.2026	Elemental Lab	Riik: AE Aadress: 701 Benyas Building, Benyas Square, Dubai, UAE; 701, Baniyas Building, Baniyas Square, Dubai, UAE; Gargash Ctr near Babkha Sub, Gargashe 7 Flr Ofc Num 703, Dubai, UAE; PO Box 172237, Dubai, UAE	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
23923 tulemust leitud.