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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 15.08.2025
  • Al Technique Corporation of Pakistan, Ltd. (ATCOP)
Riik: PK
Aadress: 4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, 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: 15.08.2025
  • Allied Trading Co.
  • UCB Arcade
Riik: PK
Aadress: 2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000, 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: 15.08.2025
  • ANZ Importers and Exporters
Riik: PK
Aadress: 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: 15.08.2025
  • Akram Dish TV Satellite Center
  • Azam Electronics
  • Mohammad Azam Electronics
Riik: PK
Aadress: Chaman, Killa, Abdullah District, Baluchistan Province
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: 15.08.2025
  • Chaklala Defense Science and Technology Organization
  • Defense Science and Technology Center
  • Defense Science and Technology Organization (DESTO)
Riik: PK
Aadress: 182 Sir Syed Road, Chaklala Cantt, 46200, Rawalpindi, 46200; Headquarters, Chakklala Cantt, 46200, Rawalpindi, 46200
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: 15.08.2025
  • Ahmad Farzad
  • Farzad Fazil Karim
Riik: PK
Aadress: 122, First Floor, Gul Haji Plaza, Peshawar; E3 Gul market Street 8, Hayatabad
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: 15.08.2025
  • Engineer Idris
  • Farid
  • Fazal Rahim Farid
  • Fazel Rahim Farid
Riik: AF; PK
Aadress: 122, First Floor, Gul Haji Plaza, Peshawar; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar; Microrayan 3rd Apt. 45, block #21, Kabul
Märkus: (See alternate address in Afghanistan)
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: 15.08.2025
  • High Technologies, Ltd. (HTL)
  • High Technology, Ltd
Riik: PK
Aadress: 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: 15.08.2025
  • General Jalaluddin
  • Haqqani Sahib
  • Jalaluddin Haqqani
  • Maulama Jalaluddin
  • Maulawi Haqqani
  • Molvi Sahib
  • Mulawi Jalaluddin
  • Mullah Jalaluddin
Riik: PK
Aadress: Miram Shah
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: 15.08.2025
  • Haji Khalil
  • Kalil Khalil
  • Khalil Khualil
  • Khalil Samar Gul
  • Khalil Zadran
  • Khlil Khalil
  • Samar Gul Khalil
  • Samer Gul Khalil
  • Samer Khalil
Riik: AF; PK
Aadress: House 14, Street 13, Sector F-7/2, Islamabad; House 20-B, Main College Road, Sector F-7/2, Islamabad; Shahreno, Kabul
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: 15.08.2025
  • Lastech Associates
Riik: PK
Aadress: 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: 15.08.2025
  • Machinery Master Enterprises Ltd. (MME)
Riik: PK
Aadress: 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: 15.08.2025
  • Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters
Riik: PK
Aadress: 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: 15.08.2025
  • Mohammad Akram
  • Mohammad Azam
Riik: PK
Aadress: Chaman, Killa, Abdullah District, Baluchistan Province
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: 15.08.2025
  • Orient Importers and Exporters
Riik: PK
Aadress: 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: 15.08.2025
  • Pakistan Atomic Energy Commission (PAEC)
  • Power Plant Workshops
Riik: PK
Aadress: P.O. Box 1114, 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: 15.08.2025
  • National Defense Complex
  • Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)
Riik: PK
Aadress: Fateh Jang, Punjab, Rawalpindi; P.O. Box 2216, 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: 15.08.2025
  • Pakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants.
Riik: PK
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: 15.08.2025
  • Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)
Riik: PK
Aadress: Nilore, 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: 15.08.2025
  • People's Steel Mills
Riik: PK
Aadress: Javedan Nagar, Manghopir Road, 75890, Karachi, 75890
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21684 tulemust leitud.