Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 17.11.2025	Didessar Limited	Riik: CY Aadress: Archbishop Makarios III Ave, Nicosia	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: 17.11.2025	Aerospace One, S.A.	Riik: GR Aadress: 24 Andrea Koumpi Str., Markopoulo, Attica, 19003	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: 17.11.2025	Aleksander Kuznetsov Alexander Kuznetsov	Riik: RU Aadress: 9 Polyany Street, Suite 6, Moscow, 117042	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: 17.11.2025	Ammar Almounajed Ammar al-Mounjad	Riik: AE Aadress: Warehouse No. 1017, Old Agent Bldg., Dubai Air Cargo Village, 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: 17.11.2025	Sistema VP Systema VP	Riik: RU Aadress: Savelkinskiy Proyedz 4, Office 512, Zelenograd, 124482	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: 17.11.2025	Ali Reza Divanizadeh	Riik: AE Aadress: Al Ras Center Building, Behind Al Ras Hotel, Shop No. B-05, P.O. Box 5680, 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: 17.11.2025	Basha Asmath Shaikh	Riik: AE Aadress: P.O. Box 191252, Dubai; P.O. Box 29687, 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: 17.11.2025	Beverly Apigo	Riik: AE Aadress: G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade 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: 17.11.2025	Emirates Hermes General Trading Emirates Hermes General Trading LLC	Riik: AE Aadress: 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Center, 191252	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: 17.11.2025	Glasgow International General Trading LLC Glasgow International Trading	Riik: AE Aadress: P.O. Box 42064, 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: 17.11.2025	Gulf Eagle Industrial and Metal Profiles (GEIMP)	Riik: AE Aadress: P.O. Box 31814, Al Mussafah Industrial City, Abu Dhabi	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: 17.11.2025	H. Ghasir	Riik: AE Aadress: Flat 401-Bin Yas CenterAl Maktum Road, P.O. Box 42340, 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: 17.11.2025	Hamed Al Fahid Trading Company	Riik: AE Aadress: Shop No. 3-4, Ahmed Ali Bldg., Al Jalel, Deira, 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: 17.11.2025	Hamed Athari	Riik: AE Aadress: Hamed Athari, No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai, 396	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: 17.11.2025	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Riik: SG Aadress: Blk 8 Empress Road, #0705, Singapore, 260008	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: 17.11.2025	Huawei Technologies De Mexico S.A.	Riik: MX Aadress: Avenida Santa Fe‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegacion Cuajimalpa de Morelos, Distrito Federal, CDMX, C.P. 05348; Laza Carso, Torre Falcon, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegacion Miguel Hidalgo, CDMX	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: 17.11.2025	Majidco Micro Electronics	Riik: AE Aadress: Flat 401-Bin Yas CenterAl Maktum Road, P.O. Box 42340, 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: 17.11.2025	Managed Systems and Services (MSAS)(FZC)	Riik: AE Aadress: SAIF Zone 250 M2 Warehouse P60-109, P.O. Box 122550, Sharjah	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: 17.11.2025	Mayrow General Trading	Riik: AE Aadress: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai; P.O. Box 171978, Deira, 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: 17.11.2025	Mehmet Yari	Riik: TR Aadress: P.O. Box 34122, Sultanahmet, Fetih, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23256 tulemust leitud.