US Consolidated Screening List (Nonproliferation Sanctions (IS): Export-Import Bank Act

14 entities are currently designated under the US Consolidated Screening List (Nonproliferation Sanctions (IS): Export-Import Bank Act sanctions program. Source authority: US_TRADE_CSL.

company

Abdul Qadeer Khan

PK · US_TRADE_CSL

company

Buhary Seyed Abu Tahir

LK · US_TRADE_CSL

company

Daniel Geiges

people's republic of china (prc) · US_TRADE_CSL

company

EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.

TR · US_TRADE_CSL

company

ETI Elektroteknik Sanayi ve Ticaret A.S.

TR · US_TRADE_CSL

company

Gerhard Wisser

DE · US_TRADE_CSL

company

Gotthard Lerch

DE · US_TRADE_CSL

company

Kursad Zafer Cire

TR · US_TRADE_CSL

company

Muhammad Farooq

PK · US_TRADE_CSL

company

Muhammad Nasim ud Din

PK · US_TRADE_CSL

company

Paul Griffin

GB · US_TRADE_CSL

company

Peter Griffin

GB · US_TRADE_CSL

company

Selim Alguadis

TR · US_TRADE_CSL

company

Shamsul Bahrin Bin Rukiban

MY · US_TRADE_CSL