Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 12.03.2026	DMA MED-CHEM CORPORATION	Riik: US Aadress: 49 WATERMILL LANE, GREAT NECK, NY, 11021 Märkus: FR 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
	Nimekirja kuupäev: 12.03.2026	MOHAMMAD FAZELI	Riik: US Aadress: 545 S. ATLANTIC BLVD. #C, LOS ANGELES, CA, 90022 Märkus: FR 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
	Nimekirja kuupäev: 12.03.2026	ALI AGAR MANZARPOUR	Riik: GB Aadress: C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP; PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU Märkus: ADDRESS CORRECTED	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	PRESTON TECHNICAL SERVICES LTD.	Riik: GB Aadress: 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU; C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP 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	BALLI GROUP PLC	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	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	BALLI AVIATION	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	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	BALLI HOLDINGS	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	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	VAHID ALAGHBAND	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	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	HASSAN ALAGHBAND	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	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	BLUE SKY ONE LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	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	BLUE SKY TWO LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	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	BLUE SKY THREE LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	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	BLUE SKY FOUR LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: 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
	Nimekirja kuupäev: 12.03.2026	BLUE SKY FIVE LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: 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
	Nimekirja kuupäev: 12.03.2026	BLUE SKY SIX LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: 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
	Nimekirja kuupäev: 12.03.2026	BLUE AIRWAYS	Riik: AM Aadress: 8/3 D ANGAGHT STREET, YEREVAN, 376009 Märkus: CORRECTION TO TDO DATE	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	MAHAN AIRWAYS	Riik: IR Aadress: MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN Märkus: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED; TDO RENEWAL ADDED; F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; FEDERAL REGISTER NOTICE ADDED, TFO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
	Nimekirja kuupäev: 12.03.2026	LAVANTIA LTD+B843:B853	Riik: CY Aadress: STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, 2018 Märkus: 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
	Nimekirja kuupäev: 12.03.2026	ANA BELEN DIAZ SANCHEZ	Riik: ES Aadress: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Märkus: DENIED UNTIL 2017	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	ANA VAZQUEZ	Riik: ES Aadress: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Märkus: DENIED UNTIL 2017	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.