Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 16.06.2026	Rehman Engineering and Services	Riik: PK Aadress: Office Number 12, 3rd Floor, Al Hafeez View 67-D/1, Sire Syed Road, Gulberg-III, Lahore, 54660	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: 16.06.2026	MARCOS BAGHDASARIAN	Riik: US Aadress: 4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, 29405; 650 SAINT REGIS LANE, ALPHARETTA, GA, 30022 Märkus: F.R. NOTICE ADDED	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: 16.06.2026	Resource Enterprises	Riik: PK Aadress: House No. 111, Street No. 49, F-11/3, Islamabad	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: 16.06.2026	BAGDEL CORPORATION	Riik: US Aadress: 4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, 29405; 650 SAINT REGIS LANE, ALPHARETTA, GA, 30022 Märkus: F.R. NOTICE ADDED	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: 16.06.2026	Sine Technologies	Riik: PK Aadress: 461 B Block, Faisal Town, Lahore	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: 16.06.2026	NAREN SACHANANDANI	Riik: AE Aadress: P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH Märkus: F.R. NOTICE ADDED	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: 16.06.2026	Supply Source Co.	Riik: PK Aadress: Suite 102, Green Trust Tower, Jinnah Avenue, Islamabad	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: 16.06.2026	DO-IT-FZC	Riik: AE Aadress: P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH Märkus: F.R. NOTICE ADDED	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: 16.06.2026	The Sadidians	Riik: PK Aadress: 1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road, Lahore, 53700	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: 16.06.2026	MARC KNAPP	Riik: US Aadress: INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548 Märkus: F.R.NOTICE ADDED	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: 16.06.2026	AMC Group (Pty) Ltd Ascenso Aviation Ascenso Flight Test Ascenso Talent	Riik: ZA Aadress: 1 Stephen Van Der Westhuizen Street, Mossel Bay, Western Cape, 6500; 44 Blue Crane Street, Monte Cristo, Mossel Bay, Western Cape, 6500; 520 Van Rayneveld Drive, Pierre van Ryneveld, Centurion, 45; PO Box 230, Mossel Bay, 6520; PO Box 8120, Centurion	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: 16.06.2026	MAHAN AIR GENERAL TRADING LLC	Riik: AE Aadress: 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, 40594 Märkus: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	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: 16.06.2026	Blue Sky Aviation (Pty) Ltd.	Riik: ZA Aadress: General Aviation Hangars, George Airport, George, Western Cape, 6530	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: 16.06.2026	SAYEGH GROUP AVIATION	Riik: AE Aadress: P.O. BOX 5822, SHARJAH Märkus: F.R. NOTICE ADDED	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: 16.06.2026	Wingman Concept (Pty) Ltd.	Riik: ZA Aadress: Hangar 23, General Aviation Area, George Airport, George, Western Cape, 6530	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: 16.06.2026	ABAN AIR	Riik: IR Aadress: NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511 Märkus: F.R. NOTICE ADDED	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: 16.06.2026	Astec Astronomy FZCO	Riik: AE Aadress: Dubai Silicon Oasis, DDP, Building A2 IFZY Business Park DDP	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: 16.06.2026	SAM AIR CORPORATION LIMITED	Riik: AE Aadress: P.O. BOX 5822, SHARJAH Märkus: F.R. NOTICE ADDED	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: 16.06.2026	Roche Consulting Limited	Riik: AE Aadress: Suite 1702, Level 17 Boulevard Plaza Tower 1, Sheikh Mohammed Bing Rashid Boulevard, Downtown Dubai; Suite 904-09, Boulevard Plaza 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burg Khalifa, 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: 16.06.2026	SAM AIR CORPORATION LIMITED	Riik: GM Aadress: 18TH HILL STREET, BANJUL Märkus: F.R. NOTICE ADDED	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.