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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 26.04.2025
  • Abdullah Poor Nagar
Riik: AE
Aadress: PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Al Ras Gate General Trading
Riik: AE
Aadress: PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Bestway Line FZCO
Riik: AE
Aadress: TPOFCB-06WS10, Jebal Ali Free Zone, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Khaled Al Taher
Riik: AE
Aadress: TPOFCB-06WS10, Jebal Ali Free Zone, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Jalal Nejad
  • Jalal Rohollahnejad
  • Jia Yuntao
Riik: CN
Aadress: 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza Luoyu Road, Wuhan, Hubei, 430000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Wuhan IRCEN Technology
Riik: CN
Aadress: 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza, Luoyu Road, Wuhan, Hubei, 430000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Almo Aero
  • Almo Aero (Dart Aviation Technics) (IEAS)
  • Dart Aviation
  • Dart Aviation Marlbrine S.A.R.L.
  • Dart Aviation Technics
  • MBP Trading Ltd.
  • SARL IEAS
Riik: FR
Aadress: 3, rue de la Janaie - ZA Yves Burgot, Saint Malo I&V, 35400; Rue des Rougeries, Saint-Malo, 35400
Märkus: See alternate addresses under Iran, Senegal and the United Kingdom
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Ali Mehdipour Omrani
Riik: IR
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Aref Bali Lashak
Riik: IR
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Almo Aero
  • Almo Aero (Dart Aviation Technics) (IEAS)
  • Dart Aviation
  • Dart Aviation Marlbrine S.A.R.L.
  • Dart Aviation Technics
  • MBP Trading Ltd.
  • SARL IEAS
Riik: IR
Aadress: East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran
Märkus: See alternate addresses under France, Senegal and the United Kingdom
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Iran Air
Riik: IR
Aadress: Iran Air Building, Mehrabad Airport, Tehran, P.O. Box 13185-775
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Kamran Daneshjou
Riik: IR
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Mehdi Teranchi
Riik: IR
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Sayyed Mohammad Mehdi Hadavi
Riik: IR
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • EDO-ELEMED
Riik: LB
Aadress: St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • EDO ELEMED
  • EDO-ELEMED
  • EDO/ELEMED
Riik: LB
Aadress: Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut
Märkus: See alternate addresses under Syria
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Advance Multicom
Riik: PK
Aadress: F-1, 1st Floor, Rizwan Arcade, 109-C Adamjee Road, Saddar, Rawalpindi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Kepler Corporation
Riik: PK
Aadress: Office No. 13, 2nd Floor, Jannat Arcade, G-11 Markaz, Islamabad
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • National Engineering Service Trading and Consultancy Company
Riik: PK
Aadress: 3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq Road, Blue Area, Islamabad, 46000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 26.04.2025
  • Samina Pvt. Ltd.
Riik: PK
Aadress: 203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21720 tulemust leitud.