Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 12.03.2026	IHSAN MEDHAT SAMMY ELASHI	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	IHSAN MEDHAT SAMMY ELASHI	Riik: US Aadress: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	ABDULAH AL NASSER	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: TDO EXTENDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	MAYSOON AL KAYALI	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: TDO EXTENDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	MYNET.NET CORP	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	MYNET.NET CORP	Riik: US Aadress: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	GHASSAN ELASHI	Riik: US Aadress: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	FADWA ELAFRANGI	Riik: US Aadress: 306 TOWN HOUSE LANE, RICHARDSON, TX, 75081	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	I. ASH	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	I. ASH	Riik: US Aadress: 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	HAYDEE HERRERA	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: TDO EXTENDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	TETRABAL CORPORATION, INC	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	ABDULAH AL NASSER	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	MAYSOON AL KAYALI	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	MAYSOON AL KAYALI	Riik: US Aadress: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	HAYDEE HERRERA	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	I. ASH	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081 Märkus: TDO EXTENDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	JABAL DAMAVAND GENERAL TRADING COMPANY	Riik: AE Aadress: P.O. BOX 52130, DUBAI Märkus: NEW	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	P & M TRADING, INC	Riik: US Aadress: 93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, CA, 94583 Märkus: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	YAUDAT MUSTAFA TALYI	Riik: US Aadress: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463 Märkus: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23611 tulemust leitud.