Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 29.04.2026	SIPET Engineering and Consultancy Services SPECS	Riik: SS Aadress: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	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	South Sudan Ministry of Mining	Riik: SS Aadress: Nimra Talata, P.O. Box 376, Juba	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	South Sudan Ministry of Petroleum	Riik: SS Aadress: Ministries Road, Opposite the Presidential Palace, P.O. Box 376, Juba	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	SPOC Sudd Petroleum Operating Co.	Riik: SS Aadress: Tharjath, Unity State	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	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Medicines Health	Riik: CN Aadress: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	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	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Micro Electronic Technology METDA METDAC Micro Electronic Technology Development Application Corp	Riik: CN Aadress: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	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	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - MT Microsystems	Riik: CN Aadress: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	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	Beijing Haixiang International Transport Agency Co., Ltd. GDL Company Limited Hisiang Logistics Company Limited Seajet Company Limited	Riik: CN Aadress: B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022	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	Beijing Haixiang International Transport Agency Co., Ltd. GDL Company Limited Hisiang Logistics Company Limited Seajet Company Limited	Riik: CN Aadress: 2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing; 404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan; B-807 SOHO New Town, 88 Jianguo Road Chaoyang District, Beijing, 100022; No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing; Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003; Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin; Room 2201-23, Building (1-5), No. 600 Hengfeng Road, Jing’an District, Shanghai; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District , Guangzhou , 510620; Zibian A25 3rd Floor, No. 98 Jianji Road, Haizhu District, 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: 29.04.2026	LHI Technology (H.K.) Company Limited	Riik: HK Aadress: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, Kwai Chung, N.T.	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	Ray Hui	Riik: HK Aadress: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong, Kwai Chung	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	UEC (Pvt.) Ltd.	Riik: AE; PK; SA Aadress: 29-M, Civic Centre, Model Town Ext., Lahore, 43700; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia, Riyadh; P.O. Box 97, Abu Dhabi	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	Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME) Joint Stock Company (JSC) NIIME	Riik: RU Aadress: 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd	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	3K Aviation Consulting and Logistics 3K Havacilik ve Danismanlik SAN. TIC. LTD. ST.	Aadress: Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, turkey; Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya, 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	Huseyin Engin Borluca	Aadress: Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, turkey; Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya, 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	Techcare Services FZ LLC	Riik: AE Aadress: No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra	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	Evans Meridians Ltd.	Riik: GB Aadress: Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands	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	Mohammad Ghassem Najafi	Riik: BY Aadress: Unit 705, No. 103, Potbediteley Ave.,, Minsk	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	Nilco Group Nilfam Khazar Co.	Riik: BY; IR; RU Aadress: Unit 439, 2 Mozhayskoe Road, Moscow; Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran; Unit 705, No. 103, Potbediteley Ave., Minsk Märkus: see alternate addresses under Iran and Russia	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	AeroComposit	Riik: RU Aadress: Antonova Prospekt 1, Zavolzhsky District, Ulyanovsk, 432072	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.