Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 18.06.2026	AKN PRASAD	Riik: IN Aadress: #303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE Märkus: 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	EHI GROUP USA, INC	Riik: US Aadress: 10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014 Märkus: 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	QING CHANG JIANG	Riik: US Aadress: 10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014 Märkus: 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	NORMAN SPECTOR	Riik: US Aadress: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Märkus: 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	SPECTOR INTERNATIONAL, INC	Riik: US Aadress: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Märkus: 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	NORSAL EXPORT LIMITED	Riik: US Aadress: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Märkus: 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	MOHAMMAD FAZELI	Riik: US Aadress: 112 WEST 9TH STREET, SUITE 1115, LOS ANGELES, CA, 90015; 1439 SALTAIR FAZELI AVE., LOS ANGELES, CA, 90025 Märkus: ADDRESS NO LONGER CORRECT	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	AVIATION SERVICES INTERNATIONAL B.V.	Riik: NL Aadress: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Märkus: F.R. 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	DELTA LOGISTICS B.V.	Riik: NL Aadress: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Märkus: F.R. 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	ROBERT KRAAIPOEL	Riik: NL Aadress: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Märkus: F.R. 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	NIELS KRAAIPOEL	Riik: NL Aadress: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Märkus: F.R. 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	TPC B.V.	Riik: NL Aadress: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 11, HEERHUGOWAARD, 1700AA; PO BOX 418, HEERHUGOWAARD, 1700AK Märkus: F.R. 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	MIA VAN GEMERT	Riik: NL Aadress: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Märkus: F.R. 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	MOJIR TRADING	Riik: AE Aadress: PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI Märkus: F.R. 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	REZA AMIDI	Riik: AE Aadress: PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI Märkus: F.R. 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	LAVANTIA LTD	Riik: CY Aadress: 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, 1082 Märkus: F.R. 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	MITA ZAREK	Riik: CY Aadress: 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, 1082; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, 2018 Märkus: F.R. 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	MEGATECH ENGINEERING & SERVICES PVT. LTD.	Riik: IN Aadress: POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074 Märkus: 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	AJAY AHUJA	Riik: IN Aadress: POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074 Märkus: 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	RAVI SHETTUGAR	Riik: IN Aadress: POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074 Märkus: 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
23923 tulemust leitud.