Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 12.03.2026	JAIME RADI MUSTAFA	Riik: AE; US Aadress: 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Märkus: REMOVED. PLACED ON DPL IN ERROR	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	RADI MUSTAFA	Riik: AE; US Aadress: 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Märkus: REMOVED. PLACED ON DPL IN ERROR	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	NUREDDIN SHARIFF SEHWEIL	Riik: AE; US Aadress: 106 EVEREST DRIVE, SLIDELL, LA, 70461; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Märkus: REMOVED. PLACED ON DPL IN ERROR	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	DEAN SEHWEIL	Riik: AE; US Aadress: 106 EVEREST DRIVE, SLIDELL, LA, 70461; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Märkus: REMOVED. PLACED ON DPL IN ERROR	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	DANIEL ITURRI	Riik: AR Aadress: CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES Märkus: ADDRESS CORRECTION	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	GUNTER KOHLKE	Riik: DE; US Aadress: ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, PA, 17887; IM DANKHOLZ 25, JESTETTEN, 79798 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	REZA MOGHADAM PIRASTEH	Riik: US Aadress: 2308 ARROYO COURT, PLANO, TX, 75074 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	ABDULAMIR MAHDI	Riik: CA Aadress: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Märkus: NON STANDARD 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	AMIR MAHDI	Riik: CA Aadress: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Märkus: NON STANDARD 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	JASIN KHAFAF	Riik: CA Aadress: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Märkus: NON STANDARD 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	OTS REFINING EQUIPMENT CORPORATION	Riik: CA Aadress: 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, L3R 6G2 Märkus: NON STANDARD 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	OMEGA ENGINEERING, INC	Riik: US Aadress: ONE OMEGA DRIVE, STAMFORD, CT, 06907 Märkus: DENIAL ORDER WAIVED AS OF 7/1/08	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	RALPH MICHEL	Riik: US Aadress: 41 ROSEWOOD DRIVE, EASTON, CT, 06612 Märkus: ADDRESS CHANGE	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	METAL & MINERAL TRADE SARL	Riik: LU Aadress: RUE PIERRE D'ASPELT, LUXEMBOURG, 1142 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	AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH	Riik: DE Aadress: TERSTEEGENSTR. 10, DUSSELDORF, 40474 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	ABO (USA) INC.	Riik: US Aadress: 2653 N.W. 20TH STREET, MIAMI, FL, 33142 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	MAHMOUD HAGHSHENO KASHANI	Riik: CA Aadress: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 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	MIKE KASHANI	Riik: CA Aadress: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 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	CHARLIE KUAN	Riik: US Aadress: 2541 ROBIN COURT, UNION CITY, CA, 94587 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	SUNTEK MICROWAVE, INC.	Riik: US Aadress: 8698 THORTON AVENUE, NEWARK, CA, 94560 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
23611 tulemust leitud.