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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 10.05.2025
  • IntraLink Incorporated
Riik: PK
Aadress: 103 Dossal Arcade, 47 Jinnah Avenue, Blue Area, Islamabad, 44000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Linkers Automation (Pvt) Ltd.
Riik: PK
Aadress: Office No. 10, 2nd Floor, Tarnol Centre, Islamabad
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • NA Enterprises
Riik: PK
Aadress: Behind Imperio Mall, Wah Cantt
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • OTTO
  • Otto Cranes
  • OTTO Group
  • Otto Manufacturing
  • Otto Materials
Riik: PK
Aadress: 12-Km Raiwind Road, Shahansha Town, Lahore; Office No, 305, 3rd Floor, Marine Faisal, Plot No. 10-A Block 6, PECHS Society, Nursery Main, Shahrah-e- Faisal, Karachi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Potohar
  • Potohar Industrial & Trading Concern
Riik: PK
Aadress: Office No.7, 3rd Floor, Tarnol, Islamabad
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Proc-Master
Riik: PK
Aadress: C-228 P&T Society, Sector 31D, Korangi, Karachi, 74900
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Professional Systems (Pvt) Ltd.
Riik: PK
Aadress: 22-A, Main Road, Sector I-8/2, Islamabad
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Rachna Supplies (Pvt) Ltd.
Riik: PK
Aadress: Office No. 26, 3rd Floor, Kohinoor One, Kohinoor City, Jarranwala Road, Faisalabad
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • RASTEK Technologies
Riik: PK
Aadress: C-15, Classic Centre Block-16, Gulshan-e Iqbal, Main University Road, Karachi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • 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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Resource Enterprises
Riik: PK
Aadress: House No. 111, Street No. 49, F-11/3, Islamabad
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Sine Technologies
Riik: PK
Aadress: 461 B Block, Faisal Town, Lahore
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Supply Source Co.
Riik: PK
Aadress: Suite 102, Green Trust Tower, Jinnah Avenue, Islamabad
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • The Sadidians
Riik: PK
Aadress: 1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road, Lahore, 53700
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • 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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Blue Sky Aviation (Pty) Ltd.
Riik: ZA
Aadress: General Aviation Hangars, George Airport, George, Western Cape, 6530
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Wingman Concept (Pty) Ltd.
Riik: ZA
Aadress: Hangar 23, General Aviation Area, George Airport, George, Western Cape, 6530
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Astec Astronomy FZCO
Riik: AE
Aadress: Dubai Silicon Oasis, DDP, Building A2 IFZY Business Park DDP
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • Roche Consulting Limited
Riik: AE
Aadress: PO Box 23596 24553-01, A2, IFZA Business Park, DSO, Dubai; 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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.05.2025
  • TFASA Helicopter International Limited
Riik: AE
Aadress: PO Box 23596, 24553-001, A2 IFZA Business Park, DSO, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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