Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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
	Nimekirja kuupäev: 30.04.2026	Muhammad 'ulwan 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
	Nimekirja kuupäev: 30.04.2026	Abu Cemal Ala al-Shawi	Aadress: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, Gaziantep, 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: 30.04.2026	Ali Guzel	Aadress: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, 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: 30.04.2026	Lkemanasel Yosef Luqman Sehreci. Luqman Yasin Yunus Shgragi	Aadress: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, turkey; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, 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: 30.04.2026	Yunus Luqman Yasin Shgragi Yunus Sehreci	Aadress: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, turkey; Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep, 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: 30.04.2026	FAU 'Glavgosekspertiza Rossii' Federal Autonomous Institution 'Main Directorate of State Examination' General Board of State Expert Review Glavgosekspertiza	Riik: UA Aadress: 10 Vokzalnaya Street, Sevastopol, Crimea; 13 Demidova Street, Sevastopol, Crimea Märkus: See alternate address under 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: 30.04.2026	Federal State Unitary Enterprise SZ Morye Federal SUE Shipyard 'Morye' FSUE SZ 'Morye' More Shipyard Morye Shipyard	Riik: UA Aadress: 1 Desantnikov Street, Feodosia, Crimea, 98176	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	OAO 'Uranis-Radiosistemy' OJSC Uranis-Radiosistemy OJSC 'Uranis Radio Systems' Uranis-Radiosistemy OAO	Riik: UA Aadress: 33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053	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	AO Ship Repair Center 'Zvezdochka' Joint Stock Company Ship Repair Center 'Zvezdochka' OAO Ship Repair Center 'Zvezdochka' Ship Repair Center Zvezdochka Zvezdochka' Shipyard	Riik: RU; UA Aadress: 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509; 13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001 Märkus: See alternate address in 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: 30.04.2026	AO Shipyard 'Zaliv' JSC Shipyard 'Zaliv' JSC Zaliv Shipyard LLC Shipyard 'Zaliv' OJSC Zaliv Shipyard OOO Shipyard 'Zaliv' Zaliv Shipyard LLC	Riik: UA Aadress: 4 Tankistov Street, Kerch, Crimea, 98310	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	Krym SMT OOO LLC LLC CMT Crimea OOO 'CMT-K' OOO 'SMT-K' SMT-Crimea SMT-K Sovmortrans-Crimea	Riik: RU; UA Aadress: Anapskoye Highway 1, Temryuk; Vokzalnoye Highway 140, Kerch; ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea Märkus: See alternate address under 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: 30.04.2026	Feodosia State Optical Plant State Optical Plant-Feodosia Sue RC 'Feodosia Optical Plant'	Riik: UA Aadress: Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100	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	Giovan Ltd.	Riik: HK; IN Aadress: C 16A, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556; Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon Märkus: See alternate address under India	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.