Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 12.08.2025	Chong Chen Fah Mok Chin Fan	Riik: MY Aadress: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.08.2025	Gerardo Domingo Rodriguez-Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 12.08.2025	Nexus Empire Vast Solution	Riik: MY Aadress: 2706 Amcorp Building, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.08.2025	Luis Miguel Rodriguez-Vazques		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 12.08.2025	Vast Solution Sdn Bhd	Riik: MY Aadress: 27-06 Amcorp Building, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.08.2025	Ross Roggio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 12.08.2025	Jeffrey Roll		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 12.08.2025	VTE Industrial Automation Sdn Bhd	Riik: MY Aadress: 45-02, Jalan Kenari 19A, 47100, Puchong Jaya, Puchong, Selangor, 47100; 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, 47100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.08.2025	Isidro Manabat Roman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 12.08.2025	Gunther Migeotte	Riik: NO Aadress: H Evjes vei 8A, Gressvik; Holsneset 19, 6030, Langevad; Titangata 1, 1630, Fredrikstad; Titangata 1, N-1630, Gamle, Fredrikstad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.08.2025	Salvador Romavi-Orue		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 12.08.2025	Icarus Design AS	Riik: NO Aadress: Titangata 1 N-1630, Gamle, Fredrikstad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.08.2025	Geoffrey B. Roose		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 12.08.2025	Abdul Qadeer Khan Research Laboratories Abdul Qader Khan Research Laboratories (AQKRL) Dr. A.Q. Khan Research Laboratories Engineering Research Laboratories (ERL) Institute of Industrial Control Systems (IICS) Kahuta Nuclear Facility Kahuta Research Facility Khan Research Laboratories (KRL)	Riik: PK Aadress: 24 Mauve Area G 9/1, GPO Box 2891, Islamabad; Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi, 46000; P.O. Box 502, Kahuta; P.O. Box 852, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.08.2025	David R. Rosen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 12.08.2025	Al Technique Corporation of Pakistan, Ltd. (ATCOP)	Riik: PK Aadress: 4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.08.2025	Menachim Rosenfeld		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 12.08.2025	Allied Trading Co. UCB Arcade	Riik: PK Aadress: 2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.08.2025	John Reece Roth		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 12.08.2025	ANZ Importers and Exporters	Riik: PK Aadress: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21648 tulemust leitud.