Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 30.04.2026	Lugansk People's Republic Luhansk People's Republic People's Republic of Luhansk	Riik: UA Aadress: Luhansk Region	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: 30.04.2026	Aimal and Balal Company Emal Bilal Construction Company (EBCC) Imal Bilal Road Construction Company	Riik: AF Aadress: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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: 30.04.2026	Aimal Balal Bellal Mangal Emal Bilal Mangal Imal Bilal	Riik: AF Aadress: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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: 30.04.2026	Mohammad Jan Khan Mangal	Riik: AF Aadress: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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: 30.04.2026	Shan Mahmoud Khan Mangal	Riik: AF Aadress: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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: 30.04.2026	Wahab Karwan Construction Company (WKCC)	Riik: AF Aadress: Qabel Boy, Jalalabad Road, District 9, Kabul	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: 30.04.2026	Beijing Aeronautics Yangpu Technology Investment Company (BAYTIC) Beijing Aerospace Yangpu Technology Investment Company	Riik: CN Aadress: No. 27 Xiaoyun Road, Chaoyang District, Beijing; Room 3120, Building 1, 16 Zhufang Road, Haidian District, Beijing	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: 30.04.2026	Jiangsu Leidian Technology Company (JLTC)	Riik: CN Aadress: 88 Luyuan Road, Yixing Environmental Sciences Park, Jiangsu Province	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: 30.04.2026	Qing'an International Trading Group Qing'an International Trading Group Company	Riik: CN Aadress: No. 27 Xiaoyun Road, Chaoyang District, Beijing, 100027; Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, Beijing; Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, Beijing, 100027	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: 30.04.2026	Stephen Subin Su Bin	Riik: CN; HK Aadress: Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123; Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025; Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020	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: 30.04.2026	Crescent International Trade and Services FZE	Riik: AE Aadress: Office No. B34BS33O111, Jebel Ali	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: 30.04.2026	Khosrow Kasraei	Riik: AE Aadress: P.O. Box 61342, Jebel Ali	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: 30.04.2026	Mujahid Ali Mujahid Ali Mahmood Ali	Riik: AE Aadress: Office No. B34BS33O111, Jebel Ali	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: 30.04.2026	Obedinennaya Sudostroitelnaya Korporatsiya OAO United Shipbuilding Corporation	Riik: RU Aadress: 11, Sadovaya-Kudrinskaya str., Moscow, 123242; 90, Marata ul., St. Petersburg, 191119	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: 30.04.2026	Mohammad Jan Mangal Construction Company (MMCC)	Riik: AF Aadress: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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: 30.04.2026	Reza Ghoreishi	Riik: AE Aadress: P.O. Box 61342, Jebel Ali	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: 30.04.2026	Channel Rich Electronics Company Limited	Riik: HK Aadress: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon	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: 30.04.2026	Fortune Source Electronics Co. Ltd.	Riik: HK Aadress: Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon; Unit A, 7/F Capri Building, 130 Austin Road, KLN; Unit A7/F Capri Building, 130 Austin Road, KLN	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: 30.04.2026	Sau Luen Chan	Riik: HK Aadress: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon	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: 30.04.2026	Bako Cheung	Riik: HK Aadress: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon	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.