Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 18.06.2026	JIAN GOU QU	Riik: CN; US Aadress: NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086; UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO, 71 WEST VAN BUREN STREET, CHICAGO, IL, 60605 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	DATA PHYSICS CORPORATION	Riik: US Aadress: 2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, 95110 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	SRI RAMYA WELARATNA	Riik: US Aadress: 2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, 95110; 767 SUNSHINE DRIVE, LOS ALTOS, CA, 94024 Märkus: ENDING DATE CORRECTED	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	DATA PHYSICS CHINA	Riik: CN Aadress: 1605B WESTGATE TOWER, 1038 NANJING ROAD WEST, SHANGHAI, 200041; RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089 Märkus: ENDING DATE CORRECTED	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	BILL CHEN	Riik: CN Aadress: RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089 Märkus: 180 DAY TDO & FR 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	YUEQIANG CHEN	Riik: CN Aadress: RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089 Märkus: NAME CORRECTED	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	SWISS TELECOM	Riik: CA Aadress: 777 BAY THE WICKET, P.O. BOX 46070, TORONTO, M5G 2P6 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	EDSONS WORLDWIDE SERVICES, INC	Riik: US Aadress: 7133 VALLEY VIEW ROAD, EDINA, MN, 55439 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	EDUARD MENDELEVICH YAMNIK	Riik: US Aadress: 7133 VALLEY VIEW ROAD, EDINA, MN, 55439 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	KAILASH MUTTREJA	Riik: NL Aadress: MUTCO INTERNATIONAL, KELENBERWEG 37, AMSTERDAM, 1101 EX 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	TEEPAD ELECTRONIC GENERAL TRADING	Riik: AE Aadress: P.O. BOX #13708, MURSHED BAZAR, 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	SAMER SUWWAN	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 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	UNIVERSAL TECHNOLOGY, INC	Riik: US Aadress: 125 GAITHER DRIVE, MOUNT LAUREL, NJ, 08054 Märkus: 20 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	NEI-CHIEN CHU	Riik: US Aadress: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054 Märkus: NAME CORRECTED	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	PEARL (A.K.A. NEI-CHIEN CHU) LI	Riik: US Aadress: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054 Märkus: NAME CORRECTED	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	TERRY TENGFANG LI	Riik: US Aadress: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054 Märkus: 20 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	BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH	Riik: DE Aadress: P.O. BOX 10 55 47, BREMEN, 28055 Märkus: 20 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	MALTE MANGELSEN	Riik: DE Aadress: P.O. BOX 10 55 47, BREMEN, 28055 Märkus: 20 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	MUTCO INTERNATIONAL	Riik: NL Aadress: KELENBERWEG 37, AMSTERDAM, 1101 EX 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	DIAA MOHSEN	Riik: US Aadress: 927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, NJ, 07306 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
23923 tulemust leitud.