Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 29.04.2026	Pyramid Technologies	Riik: AE Aadress: No. 3-4, Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai; P.O. Box 42340, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	S. Basheer Shaji Muhammed Basheer	Riik: AE Aadress: Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Syed Amir Ahmed Najfi	Riik: AE Aadress: Sabkha Street, Shop No. 8, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Waseem Jawad	Riik: AE Aadress: P.O. Box 25123, Dubai; RAS Al Khaimah Free Trade Zone (RAKFTZ)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Zurmat General Trading	Riik: AE Aadress: 1st Street, Industrial Area 4th (Behind the Toyota Showroom), Sharjah; Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai; P.O. Box 35470, Sharjah; P.O. Box No. 171452, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	A.P. Finance Limited	Riik: GB Aadress: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; Enterprise House, 113/115 George Lane, London, E18 1AB	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Anatolii Pysarenko	Riik: GB Aadress: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; Enterprise House, 113/115 George Lane, London, E18 1AB	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Brian Douglas Woodford	Riik: GB; SG Aadress: 1 Scotts Road, Suite 25-06 Shaw Centre, Singapore, 228208	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Farshid Gillardian Isaac Gill	Riik: GB Aadress: London	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Flamar Shipping Ltd	Riik: GB Aadress: P.O. Box 3321, Road Town, Tortola, British Virgin Islands	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	IKCO Finance	Riik: GB Aadress: 6 Lothbury, London, England, EC2R 7HH	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Latebrook Trading Ltd	Riik: GB Aadress: Drake Chambers, Road Town, Tortola, British Virgin Islands	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	MCES	Riik: GB Aadress: London	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Myra Gkizi	Riik: GB Aadress: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Nelford United Corp	Riik: GB Aadress: P.O. Box 3321, Road Town, Tortola, British Virgin Islands	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Oystercredit Ltd Ogb	Riik: GB Aadress: OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Profin Estates, Inc.	Riik: GB Aadress: Palm Chambers 5, Suite 120, The Lake Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola, British Virgin Islands	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Unimont S.A.	Riik: GB Aadress: Drake Chambers, P.O. Box 3321, Road Town, Tortola, British Virgin Islands	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Voltero Alliance LLP	Riik: GB Aadress: 45-51 Newhall Street 330, Birmingham, West Midlands, B3 3RB	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2026	Jadeshine	Riik: CN Aadress: R1102 B Tainyuangang Center, Dong San Bei Lu Bing 2, Chaoyang District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23775 tulemust leitud.