Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	WILLIAM ROBERT GREEN	Riik: US Aadress: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382 Märkus: 5 YEAR DENIAL/F.R. 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
	Delisted Nimekirja kuupäev: 24.08.2026	JOSEPH PIQUET	Riik: US Aadress: 1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, 34986; 76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, FL, 33101 Märkus: 10 YEAR DENIAL/F.R. 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
	Delisted Nimekirja kuupäev: 24.08.2026	SHU QUAN-SHENG	Riik: US Aadress: 816 HOLBROOK DRIVE, NEWPORT NEWS, VA, 23602; REGISTER #58250-083, FCI LA TUNA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, TX, 88021 Märkus: 5 YEAR DENIAL/F.R. 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
	Delisted Nimekirja kuupäev: 24.08.2026	GATEWICK LLC	Riik: AE Aadress: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI Märkus: FEDERAL REGISTER 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
	Delisted Nimekirja kuupäev: 24.08.2026	GATEWICK FREIGHT & CARGO SERVICES	Riik: AE Aadress: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI; MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Märkus: FEDERAL REGISTER 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
	Delisted Nimekirja kuupäev: 24.08.2026	GATEWICK AVIATION SERVICES	Riik: AE Aadress: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI; PO BOX 52404, DUBAI Märkus: FEDERAL REGISTER 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
	Delisted Nimekirja kuupäev: 24.08.2026	GATEWICK FREIGHT & CARGO SERVICES	Riik: AE Aadress: PO BOX 52404, DUBAI Märkus: FEDERAL REGISTER 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
	Delisted Nimekirja kuupäev: 24.08.2026	GATEWICK LLC	Riik: AE Aadress: PO BOX 52404, DUBAI Märkus: FEDERAL REGISTER 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
	Delisted Nimekirja kuupäev: 24.08.2026	GATEWICK AVIATION SERVICES	Riik: AE Aadress: MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Märkus: FEDERAL REGISTER 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
	Delisted Nimekirja kuupäev: 24.08.2026	GATEWICK LLC	Riik: AE Aadress: MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Märkus: FEDERAL REGISTER 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
	Delisted Nimekirja kuupäev: 24.08.2026	RIGEL OPTICS, INC.	Riik: US Aadress: 477 SOUTH 28TH STREET, SUITE #3, WASHOUGAL, WA, 98607 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	DONALD WAYNE HATCH	Riik: US Aadress: 2602 NW 35TH CIRCLE, CAMAS, WA, 98607 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	PARTO ABGARDAN COOLING TOWERS CO.	Riik: IR; US Aadress: NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497; NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497; NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., TEHRAN, 19497; NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., TEHRAN, 19497; NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., TEHRAN, 19497; P.O. BOX 19395/5478, TEHRAN; P.O. BOX 966, FOLSOM, CA, 95763 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	ALPHATRONX, INC.	Riik: US Aadress: 1258 SW MAPLEWOOD DRIVE, PORT ST. LUCIE, FL, 34986 Märkus: FEDERAL REGISTER ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	ANVIK TECHNOLOGIES SDN. BHD.	Riik: HK; MY; US Aadress: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450 Märkus: F.R. NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	ANVIK TECHNOLOGIES	Riik: HK; MY; US Aadress: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450 Märkus: F.R. NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	BABAK JAFARPOUR	Riik: HK; MY; US Aadress: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, MALAYSIA, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, MALAYSIA, 50450 Märkus: F.R. NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	BOB JEFFERSON	Riik: HK; MY; US Aadress: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450 Märkus: F.R. NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	YURI I. MONTGOMERY	Riik: US Aadress: 2912 10TH PLACE WEST, SEATTLE, WA, 98119 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
	Delisted Nimekirja kuupäev: 24.08.2026	ALI AMIRNAZMI	Riik: US Aadress: 547 GREEN HILL LANE, BERWYN, PA, 19312; REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Märkus: FEDERAL REGISTER ADDED	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
31331 tulemust leitud.