Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
29.04.2026
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Riik:
GR
Aadress:
551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens; Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, turkey
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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
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Nimekirja kuupäev:
29.04.2026
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Riik:
HK
Aadress:
Room 8, 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central
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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
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Nimekirja kuupäev:
29.04.2026
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Riik:
HK
Aadress:
9/F, Henan Building, 19 Luard Road, Wanchai; Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan
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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
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Nimekirja kuupäev:
29.04.2026
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Riik:
IR; TH
Aadress:
21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250; Mehrabad Airport, Tehran
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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
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Nimekirja kuupäev:
29.04.2026
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Riik:
IR
Aadress:
No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran
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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
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Nimekirja kuupäev:
29.04.2026
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Riik:
MY
Aadress:
M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, 50450
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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
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Nimekirja kuupäev:
29.04.2026
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Riik:
MY
Aadress:
Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur
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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
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Nimekirja kuupäev:
29.04.2026
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Riik:
TH
Aadress:
111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250
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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
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Nimekirja kuupäev:
29.04.2026
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Riik:
TH
Aadress:
111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250
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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
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Nimekirja kuupäev:
29.04.2026
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Riik:
TH
Aadress:
111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250
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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
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Nimekirja kuupäev:
29.04.2026
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Riik:
TH
Aadress:
111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540
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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
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Nimekirja kuupäev:
29.04.2026
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Aadress:
Dogu Sanayi Sitesi 9. Blok No: 9/1 Yenibosna, Istanbul, turkey; Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, Istanbul, turkey
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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
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Nimekirja kuupäev:
29.04.2026
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Aadress:
Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, Istanbul, turkey
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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
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Nimekirja kuupäev:
29.04.2026
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Aadress:
Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, turkey; Senlikkoy Mahallesi, Ozgur Sk No. 4, Da:5, Davran Ap Florya, Istanbul, 34153, turkey; Yesil Tulumba Eminonu Sok No.9, Eminonu, Istanbul, 34143, turkey; Yesil Tulumba Sk:No 9 Fatih, Eminonu, Istanbul, 34143, turkey
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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
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Nimekirja kuupäev:
29.04.2026
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Aadress:
Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul, turkey; Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul, turkey; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul, turkey; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul, turkey
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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
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Nimekirja kuupäev:
29.04.2026
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Aadress:
Yesilkoy Mh.Ataturk Cd., Esg Business Park B1. B2 K:6 No:234, Bakirkoy, Istanbul, turkey
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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
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Nimekirja kuupäev:
29.04.2026
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Aadress:
Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya, Istanbul, 134159, turkey; Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya, Istanbul, 34153, turkey; Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat: 6, Istanbul, turkey
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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
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Nimekirja kuupäev:
29.04.2026
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Aadress:
Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/Eyup, Istanbul, turkey
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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
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Nimekirja kuupäev:
29.04.2026
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Aadress:
114, Yesilkoy- Bakirkoy, Istanbul, turkey; Egs Bloklari B-1 Blok Kat: 1 No; Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul, turkey; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul, turkey; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul, turkey
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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
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Nimekirja kuupäev:
29.04.2026
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Riik:
AE
Aadress:
P.O. Box 9300, A2-59, Saif Zone, Sharjah; Sharjah Airport International Free Zone (Saif Zone), Sharjah
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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
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| 23775 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||