Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 16.06.2026	DONALD V. BERNARDO	Riik: US Aadress: 8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277 Märkus: FR 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	Baet Alhoreya Baet Alhoreya Electronics Liberty House Trading LLC	Riik: AE Aadress: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, 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	DON BERNARDO	Riik: US Aadress: 8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277 Märkus: FR 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	National Research Center for Parallel Computer Engineering and Technology NRCPC	Riik: CN Aadress: No. 1 Yinbai Road, Binhu District, Wuxi City	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	ANDREW VINCENT O'DONNELL	Riik: US Aadress: INMATE NUMBER - 62355-019, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 15060, ATLANTA, GA, 30315 Märkus: FR 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	Irum Mehboob Raja	Riik: PK Aadress: Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, 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	IGOR BOBEL	Riik: US Aadress: INMATE # - 67253-066, FCI LORETTO, FEDERAL CORRECTIONAL INSITUTION, P.O. BOX 1000, LORETTO, PA, 15940 Märkus: FR 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	Beijing Sensetime Technology Development Co., Ltd. Beijing Shangtang Technology Development Co., Ltd. Sense Time	Riik: CN Aadress: 5F, Block B, Science and Technology Building, Tsing-hua Science Park, Haidian 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
	Nimekirja kuupäev: 16.06.2026	MOHAMMED SOROUSH MAHALATY	Riik: US Aadress: 18 CLINTON LANE, JERICHO, NY, 11753 Märkus: FR 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	Beijing Ti-Tech Beijing Ti-Tech Science and Technology Development Co. China Ti-Tech Development Co. Ltd.	Riik: CN Aadress: 5F, Building 5 Science and Technology Park, A-2 North Xisanhuan Road, Beijing, 100081	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	MOHAMMAD SOROUSH	Riik: US Aadress: 18 CLINTON LANE, JERICHO, NY, 11753 Märkus: FR 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	Beijing Yige Siman Aviation Technology Group Co., Ltd. Eagles Men Aviation Science and Technology Group Co., Ltd. EMAST	Riik: CN Aadress: Eagles Men Building, No. 7 Wande Zhihui Center, Changping District, Beijing; Room 1113, No. 1 Zhichun Road, Haidian District, Beijing; Room 314, 3rd Floor, Block C, Zhizao Street, Zhongguancun, No. 45 Chengfu Road, Haidian 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
	Nimekirja kuupäev: 16.06.2026	MIKE SOROUSH	Riik: US Aadress: 18 CLINTON LANE, JERICHO, NY, 11753 Märkus: FR 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	Guangzhou Tianhaixiang Aviation Technology Co. Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd. THX Aviation	Riik: CN Aadress: 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, Guangzhou	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	3K AVIATION CONSULTING & LOGISTICS	Riik: TR Aadress: BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA, 07160; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., ANATLYA, 07160 Märkus: FR 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	HSJ Electronic Hong Kong Limited HSJ Electronics Shenzhen HSJ Electronics Co. Ltd.	Riik: CN Aadress: 10/F Kras Asia Industrial Building 79 Hung to Road, Kowloon, Hong Kong; 19/F Pat Tat Industrial Building , 1 Pat Tat Street, San Po Kong, Kowloon, Hong Kong; 3f, N, 2 East Technology Park Tongsheng Industrial Park Dalang Town Baoan District,Shenzhen, Guangdong, Shenzhen; Room 6905, SEG Plaza, Futian, Shenzhen; Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong; Room 831, Nanguang Building, Shennan Middle Road, Futian, Shenzhen	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	3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST.	Riik: TR Aadress: BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA, 07160; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH. , ANTALYA, 07160 Märkus: FR 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	Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd. Shanxi EMAST Shanxi Yige Siman Aviation Technology Group Co., Ltd.	Riik: CN Aadress: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi	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	HUSEYIN ENGIN BORLUCA	Riik: TR Aadress: BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA , 07160; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., ANTALYA, 07160 Märkus: FR 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	STGH STG Holding Limited STG Holdings Limited Stroytransgaz Holding Stroytransgaz Holding Limited	Riik: CY Aadress: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos	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
23923 tulemust leitud.