Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 29.04.2026	Sazgan Ertebat Co., Ltd. Sazgan Ertebat Poya Co. Ltd.	Riik: IR Aadress: No. 40-Hoveizeh St. Sohrevardi St., Tehran; P.O. Box 16315-194 , Zip: 1559934314, Tehran	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. Leib Ltd.	Riik: IL Aadress: HA'Assif 19, Binyamina	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	Armored Vehicle Service AVS (Armored Vehicle Spares)	Riik: IL Aadress: 42 Hamesilla Street, Binyamina	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	Arie Cohen Ari Kohan Eli Cohen Eliyahu Ari Cohen Eliyahu Arie Cohen Eliyahu Cohen Eric Cohen	Riik: IL Aadress: Binyamina	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	M&P Trading Inc.	Riik: IL Aadress: P.O. Box 161, Caesarea, 3088903	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	P.AD Ltd.	Riik: IL Aadress: 42 Hamesilla Street, Binyamina	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	QPS Ltd. Quality Parts and Services Quality Parts and Spares	Riik: IL Aadress: 42 Hamesilla Street, Railway Industrial Area, Binyamina; 5 Ner Halayla Street, Caesarea	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	Rebuilt Spare Parts RSP Ltd.	Riik: IL Aadress: HA'Assif 19, Binyamina, 30550	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	Wheels Incorporated	Riik: IL; PA Aadress: HA'Assif 43, Binyamina, 30551; P.O. Box 6 - 2875, El Dorado Märkus: See alternate address under Panama	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	Enrich Ever Technologies Co. Enrich Ever Technologies Co., Ltd.	Riik: TW Aadress: 8F, No. 431, Da-You Road, Taoyuan; 9F No. 38 Ming-Fu 13th Street, Taoyuan	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	Hivocal Technology Company, Ltd.	Riik: TW Aadress: 10F, No. 736, Jhongjheng Road, Taipei County 235, Jhonghe	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	Kuang-Su Corporation	Riik: TW Aadress: 8F, No. 431, Da-You Road, Taoyuan	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	Global Merchant General Trading LLC	Riik: AE Aadress: P.O. Box 39960, 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	Gulf Gate Shipping Co. LLC	Riik: AE Aadress: No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, 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	Mehrdad Ansari Mehrdad Moeinansari	Riik: AE Aadress: No 508, Sheikha Maryam Bldg., Deirah, Dubai, 39948; No 7101, Index Tower DIFC, 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	Abd Al Hakim Luqman Jasim Muhammad	Riik: IQ Aadress: Al Faysaliyah, Mosul	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	Ag Yildiz Cargo Ag Yildiz Gayrimenkul Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi Yildiz Company Yildiz Shipping Company	Riik: IQ; SY Aadress: Al Bab; Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep, turkey; Irbil, Iraq, Mosul Märkus: See alternate addresses under Syria and Turkey	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	Al Shakirin Company Al Shakirin International Transport Company Sekirin Company. Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi Sekirin Textiles Export Import Limited Company Sekirin Ticaret Shakirin Company Shakrin Company	Riik: IQ; SY Aadress: Al Bab; Al Faysaliyah, Mosul; Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep, turkey; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, turkey Märkus: See alternate addresses under Syria and Turkey	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	Warren Sumaylo	Riik: PH Aadress: 053 E Luna Street, Bgry Sikatuna, Butuan 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: 29.04.2026	Jamal Jum'ah al-Shawi	Riik: SY Aadress: Al Bab	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.