Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.12.2025	SUPER NET COMPUTERS, L.L.C.	Riik: AE Aadress: NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557, DUBAI Märkus: FIVE YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	ARIF ALI DURRANI	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, CA, 92301 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	GEORGE CHARLES BUDENZ II	Riik: US Aadress: 25143 JACK RABBIT ACRES, ESCONDIDO, CA, 92026; UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, WA, 98198 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	RICHARD SCOTT TOBEY	Riik: US Aadress: 42079 HUMBER DRIVE, TEMECULA, CA, 92591 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	CIRRUS ELECTRONICS LLC	Riik: US Aadress: 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681 Märkus: 180 DAY TDO	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	CIRRUS ELECTRONICS LLC	Riik: US Aadress: 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681; WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, 20003 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	PARTHASARATHY SUDARSHAN	Riik: US Aadress: 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681; 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681 Märkus: 180 DAY TDO	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	MYTHILI GOPAL	Riik: US Aadress: 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681 Märkus: 180 DAY TDO	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	MYTHILI GOPAL	Riik: US Aadress: 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	CIRRUS ELECTRONICS PTE LTD	Riik: SG Aadress: LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	SAMPATH SUNDAR	Riik: SG Aadress: LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	CIRRUS ELECTRONICS MARKETING (P) LTD	Riik: IN Aadress: #303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	AKN PRASAD	Riik: IN Aadress: #303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	EHI GROUP USA, INC	Riik: US Aadress: 10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	QING CHANG JIANG	Riik: US Aadress: 10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	NORMAN SPECTOR	Riik: US Aadress: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	SPECTOR INTERNATIONAL, INC	Riik: US Aadress: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	NORSAL EXPORT LIMITED	Riik: US Aadress: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Märkus: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23396 tulemust leitud.