2nd
2nd - Buscar Personas en bases de datos con información pública del Registro Nacional 2nd Construction Branch of Weihai Construction Group Co. Ltd. | Nombre : | 2nd Construction Branch of Weihai Construction Group Co. Ltd. | | Alias : | 2ND CONSTRUCTION BRANCH OF WEIHAI CONSTRUCTION GROUP CO. LTD.; 2nd Construction Branch of Weihai Construction Group Co. Ltd; 威海建设集团股份有限公司第二建筑分公司; 威海建设集团股份有限公司第二建筑分公司 2nd Construction Branch of Weihai Construction Group Co. Ltd. | | País : | cn;ke | | Dirección : | 4TH FLOOR, NO.271-1 EASTERN KAIYUAN, ROAD, CAO MIAOZI TOWN, WEIHAI, China;4th Floor, No.271-1 Eastern Kaiyuan Road, Cao Miaozi Town, Weihai 威海市草庙子镇开元东路271-1号楼四层 | | Referencia : | 91371000706249676N | | Sanciones : | Cross Debarment: AfDB - 2022 - 2024;DEBARMENT:AFDB - 2021-11-19 - 2024-10-18;Debarred - Cross-Debarment: AfDB - 2022-04-04 - 2024-10-18;Fraud - 2022-02-17 - 2024-10-18 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
SECOND ACADEMY OF NATURAL SCIENCES | Nombre : | SECOND ACADEMY OF NATURAL SCIENCES | | Alias : | 2ND ACADEMY OF NATURAL SCIENCES; 2nd ACADEMY OF NATURAL SCIENCES; 2nd Academy of Natural Sciences; ACADEMY OF NATURAL SCIENCES; Academy of National Defense Science; Academy of Natural Sciences; CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAKWON; Chayon Kwahak-Won; Che 2 Chayon Kwahak-Won; Che 2 Chayon Kwahakwon; Che 2 Chayong Kwahakwon; DPRK's Second Academy of Natural Sciences; Deuxième Académie des sciences naturelles; KUKPANG KWAHAK-WON; Kukpang Kwahak-Won; Kukpang Kwahak-won; NATIONAL DEFENSE ACADEMY; National Defense Academy; SANS; SANSRI; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; Sansri; Second Academy of Natural Sciences; Second Academy of Natural Sciences Research Institue; Second Academy of Natural Sciences Research Institute; الأكاديمية الثانية للعلوم الطبيعية; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ; 국방과학원; 제2자연과학원 | | País : | kp | | Dirección : | PYONGYANG, PRK;Pyongyang;Pyongyang, DPR Korea;Pyongyang, DPRK;Pyongyang, Democratic People’s Republic of Korea;Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Pyongyang, North Korea;Pyongyang, RPDC;北朝鮮平壌特別市 | | Referencia : | UQ4LLYZVQKV5 | | Sanciones : | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);Democratic People's Republic of Korea - Asset Freeze Targets - 2013;Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2013-03-27;PRK - 2017/1509 (OJ L224) - 2017-09-01;Reciprocal;Resolution 2094 (2013);SDN List - Unknown;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2013-03-07;décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables;Резолюція РБ ООН 1718 (2006) - 2013-03-13;北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2017-08-16 - 2013-04-05 | | Fuente : | Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Qatar Unified Record of Persons and Entities on Sanction List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-06-28T07:55:04 |
Second Academy of Natural Sciences | Nombre : | Second Academy of Natural Sciences | | Alias : | 2ANS; 2ND ACADEMY OF NATURAL SCIENCES; ACADEMY OF NATURAL SCIENCES; Academy of National Sciences; Academy of Natural Sciences; CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAKWON; Chae 2 Chayon Kwahak-Won; Chayon Kwahak-Won; KUKPANG KWAHAK-WON; Kukpangg Kwahak-Won; NATIONAL DEFENSE ACADEMY; National Defense Academy; SANSRI; SECOND ACADEMY OF NATURAL SCIENCES; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; Second Academy of National Sciences Research Institute; 第二自然科学院 | | País : | kp | | Dirección : | Pyongyang, DPRK;Pyongyang, Democratic People's Republic of Korea | | Referencia : | FWM6KN3P3FU4 | | Sanciones : | 1718 (DPRK) - 2013-03-08 - 2014-01-20;DPRK - 2013-03-07;E.O. 13382 - 2010-08-30;Reciprocal;ミサイル - 化学 - 生物 - B,C,M,N - 核 | | Fuente : | Australian Sanctions Consolidated List;Japan METI End User List;UN Security Council Consolidated Sanctions;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense | Nombre : | 72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense | | Alias : | 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE | | País : | ru | | Dirección : | Bldng 12, Camp No. 69, 347800 Kamensk-Shakhtinsky | | Referencia : | 1226100034588; 6147042096 | | Sanciones : | SDN List - Executive Order 14024 (Russia) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
China Shipbuilding Group 722nd Research Institute | Nombre : | China Shipbuilding Group 722nd Research Institute | | Alias : | China Shipbuilding Industry Corporation (CSIC) 722 Institute; China Shipbuilding Industry Group Co., Limited. (CSIC) 722 Institute; China State Shipbuilding Corporation, Limited. (CSSC) 722nd Research Institute; Wuhan Ship Communication Research Institute | | País : | cn | | Dirección : | No. 312 Luoyu Road, Hongshan District, Wuhan | | Sanciones : | For all items subject to the EAR. (See §744.11 of the EAR). - 2020-08-27;For all items subject to the EAR. (See §744.11 of the EAR). - 2020-12-18 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-02-28T12:53:02 |
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute | Nombre : | China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute | | Alias : | 12th Institute; 12th Research Institute China Academy of Launch Vehicle Technology (CALT); 702nd Institute; 702nd Research Institute, China Academy of Launch Vehicle Technology (CALT); 702研究所中国運載火箭技術研究院; Beijing Aerospace Automatic Control Institute (BICD); Beijing Institute of Space Automatic Control; Beijing Institute of Strength and Environmental Engineering; Beijing Institute of Structure and Environmental Engineering (BISE); Beijing Spaceflight Autocontrol Research Institute; Beijing Spaceflight Automation Research Institute; China Aerospace Science and Technology Corp First Academy 12th Research Institute; China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research Institute; China Aerospace Science and Technology Corporation First Academy 12th Research Institute (中国航天科技集団公司第一研究院第十二研究所); 北京結構環境工程研究所; 北京航天自動控制研究所 | | País : | cn | | Dirección : | 51 Yong Ding Road and No. 50 Yongding Road, Haidian District, 100854 Beijing;No. 30 Wanyuan Road, Beijing;No. 50 Yongding Road, Haidian District, 100854 Beijing | | Sanciones : | For all items subject to the EAR - 2001-05-14;For all items subject to the EAR. - 1999-05-28;ミサイル - M | | Fuente : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-10T15:46:18 |
Aktsionerne tovarystvo «2-i Arkhanhelskyi obiednanyi Aviazahin» | Nombre : | Aktsionerne tovarystvo «2-i Arkhanhelskyi obiednanyi Aviazahin» | | Alias : | Joint-Stock Company «2nd Arkhangelsk United Aviation Division»; "АКЦИОНЕРНОЕ ОБЩЕСТВО ""2-ОЙ АРХАНГЕЛЬСКИЙ ОБЪЕДИНЕННЫЙ АВИАОТРЯД"""; АО «2-ой Архангельский ОАО»; Акционерное общество «2-ой Архангельский объединенный Авиаотряд»; Акціонерне товариство «2-й Архангельський об’єднаний Авіазагін»; "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ""2-ОЙ АРХАНГЕЛЬСКИЙ ОБЪЕДИНЕННЫЙ АВИАОТРЯД""" | | País : | ru | | Dirección : | 163512, Російська Федерація, Архангельська обл., Приморський р‑н, н.п. Аеропорт Васьково;АРХАНГЕЛЬСКАЯ, ПРИМОРСКИЙ, 163512 | | Referencia : | 1042900016994; 2901125778; 292101001 | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Russian Unified State Register of Legal Entities (as at Jan 1, 2022);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-03-06T18:31:06 |
David Trefgarne, 2nd Baron Trefgarne | Nombre : | David Trefgarne, 2nd Baron Trefgarne | | Alias : | Baron Trefgarne; David Garro Trefgarne, 2. Baron Trefgarne; David Garro Trefgarne, 2nd Baron Trefgarne; David Trefgarne; Trefgarne; Трефгарн, Дэвид, 2-й барон Трефгарн; デイヴィッド・ガーロ・トレフガン; 第二代特雷夫加恩男爵大衛·特雷夫加恩 | | Fecha de nacimiento : | 1941-03-31 | | País : | gb | | Persona con Información Pública : | Id Q1174523 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-03T00:47:02 |
David Lytton-Cobbold, 2nd Baron Cobbold | Nombre : | David Lytton-Cobbold, 2nd Baron Cobbold | | Alias : | David Antony Fromanteel Cobbold; David Antony Fromanteel Lytton Cobbold, 2nd Baron Cobbold; David Lytton-Cobbold; David Lytton-Cobbold, 2. Baron Cobbold; Литтон-Кобболд, Дэвид, 2-й барон Кобболд; デイヴィッド・リットン＝コボールド; 第二代科博爾德男爵大衛·萊頓-科博爾德 | | Fecha de nacimiento : | 1937-07-14 | | País : | gb | | Persona con Información Pública : | Id Q1175362 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-18T00:47:02 |
Justis Gibbs | Nombre : | Justis Gibbs | | Alias : | Gibbs (72nd) | | Fecha de nacimiento : | 1995-11-05 | | País : | us | | Persona con Información Pública : | Id Q125764930 | | Email : | gibbs@house.ms.gov | | Fuente : | US Legislators by Plural (formerly OpenStates);Wikidata | | Fecha : | 2024-05-14T00:48:26 |
2nd Construction Branch of Weihai Construction Group Co. Ltd. | Detalle : | 2nd Construction Branch of Weihai Construction Group Co. Ltd. | | Tipo : | Company | | Nombre Completo : | 2nd Construction Branch of Weihai Construction Group Co. Ltd.; 威海建设集团股份有限公司第二建筑分公司 2nd Construction Branch of Weihai Construction Group Co. Ltd.; 2ND CONSTRUCTION BRANCH OF WEIHAI CONSTRUCTION GROUP CO. LTD.; 2nd Construction Branch of Weihai Construction Group Co. Ltd | | Alias : | 威海建设集团股份有限公司第二建筑分公司 | | Ubicación : | addr-59ccc5cdc11ae0a9842a64916d8e60b052a7a6b1; 4TH FLOOR, NO.271-1 EASTERN KAIYUAN, ROAD, CAO MIAOZI TOWN, WEIHAI, China; Address; 4TH FLOOR, NO.271-1 EASTERN KAIYUAN, ROAD, CAO MIAOZI TOWN, WEIHAI, China; 4TH FLOOR, NO.271-1 EASTERN KAIYUAN, ROAD, CAO MIAOZI TOWN; WEIHAI; cn; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; ; addr-13e83c4afd5878d610216d1b0f037162c3603c6d; 4th Floor, No.271-1 Eastern Kaiyuan Road, Cao Miaozi Town, Weihai 威海市草庙子镇开元东路271-1号楼四层; Address; 4th Floor, No.271-1 Eastern Kaiyuan Road, Cao Miaozi Town, Weihai 威海市草庙子镇开元东路271-1号楼四层; cn; ; adb_sanctions; 2022-04-04T18:20:37; 2024-07-25T06:30:04; 2023-07-03T12:02:47; | | País : | ke; cn | | Sanciones : | adb-21ce8e8c6808cf8fc42057c2aee11cba3dbe2b8e; Debarred; Sanction; NK-4DzhjH8TrBCkoMhtcHgNqt; Asian Development Bank; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; Debarred; 2024-10-18; 2022-04-04; Cross-Debarment: AfDB; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-dfbb5f1bb28d5dc37363df3ff4ca698ae6e895bb; Sanction; Sanction; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; DEBARMENT:AFDB; African Development Bank Group; 2021-11-19; NK-4DzhjH8TrBCkoMhtcHgNqt; 2024-10-18; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-e31320db1bdc9be8d939063b419a1ecb5bbfed9e; Sanction; Sanction; NK-4DzhjH8TrBCkoMhtcHgNqt; Inter-American Development Bank; AfDB cross debarment; Fraud; 2024-10-18; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2022-02-17; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-cdce3b7e7fe8ced6d4a45bd215db7b829b83ad9b; Cross Debarment: AfDB; Sanction; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2022; Cross Debarment: AfDB; 2024; World Bank; NK-4DzhjH8TrBCkoMhtcHgNqt; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | worldbank_debarred; iadb_sanctions; afdb_sanctions; adb_sanctions |
SECOND ACADEMY OF NATURAL SCIENCES | Detalle : | SECOND ACADEMY OF NATURAL SCIENCES | | Tipo : | Organization | | Nombre Completo : | SECOND ACADEMY OF NATURAL SCIENCES; Second Academy of Natural Sciences Research Institute; Sansri; Chayon Kwahak-Won; DPRK's Second Academy of Natural Sciences; Second Academy of Natural Sciences; Che 2 Chayon Kwahakwon; Academy of Natural Sciences; الأكاديمية الثانية للعلوم الطبيعية; National Defense Academy; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ; 2nd Academy of Natural Sciences; Deuxième Académie des sciences naturelles; Kukpang Kwahak-Won | | Alias : | CHAYON KWAHAK-WON; NATIONAL DEFENSE ACADEMY; Kukpang Kwahak-won; National Defense Academy; 2nd Academy of Natural Sciences; Che 2 Chayon Kwahak-Won; Kukpang Kwahak-Won; SANSRI; Second Academy of Natural Sciences Research Institute; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; Sansri; Chayon Kwahak-Won; 제2자연과학원; الأكاديمية الثانية للعلوم الطبيعية; Second Academy of Natural Sciences Research Institue; Che 2 Chayon Kwahakwon; Che 2 Chayong Kwahakwon; Second Academy of Natural Sciences; 국방과학원; CHE 2 CHAYON KWAHAK-WON; Academy of Natural Sciences; 2ND ACADEMY OF NATURAL SCIENCES; Academy of National Defense Science; SANS; ACADEMY OF NATURAL SCIENCES; SECOND ACADEMY OF NATURAL SCIENCES; KUKPANG KWAHAK-WON; 2nd ACADEMY OF NATURAL SCIENCES; CHE 2 CHAYON KWAHAKWON | | Ubicación : | addr-262678fa61e7197e10c6ac26e1cb614b109258d8; Pyongyang; Address; kp; Pyongyang; Pyongyang; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-T3KCczpHiApwbKA6D8GXaW; Pyongyang, Democratic People’s Republic of Korea; Address; Pyongyang, Democratic People’s Republic of Korea; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, North Korea; Pyongyang, Democratic People's Republic of Korea; Pyongyang; kp; addr-dc416b89140c44ac6678c47c89aae9f582e55c58; addr-5d7c5376096890594c29e6f6903f18d63115d232; addr-f6d8c22d8711d7d6a65b384ef4dd508bca899f5f; addr-b14b38544a5219bee4b524664813275eac41cbb2; addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d; addr-0fc961709db046f18dfecbeaf5adcfa2b4bd30d5; addr-100fed9346705c459b4158722c6aad7278f7f8bd; addr-eef4305bbd23b16bb3f410be3af7fc03a2d2a34a; au_dfat_sanctions; za_fic_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:45:03; 2023-07-03T18:03:10; ; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; kp; Pyongyang,; Pyongyang; ; eu_travel_bans; eu_fsf; be_fod_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:37:02; 2023-07-27T00:03:04; ; addr-6236b5051285bbb8bc8e81704a320368a2889485; Pyongyang, DPR Korea; Address; kp; Mangungdae-gu; Mangyongdae District; Rakwon-dong, Pothonggang District; Central District; Pyongyang; Pyongyang, DPR Korea; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-09T00:00:00; 2023-07-26T20:01:14; ; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; 北朝鮮平壌特別市; Address; 北朝鮮平壌特別市; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T12:02:53; | | País : | kp | | Notas : | According to Paragraph 49 (p. 24) of the UN Panel of Experts February 2015 report, the Academy of National Defense Science (KPe.021) is an alias of the Second Academy of Natural Sciences (KPe.018) but both are designated separately.; The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ；チェ・２・チャヨン・クァハグォン；アカデミー・オブ・ナチュラル・サイエンシーズ；チャヨン・クァハグォン；ナショナル・デフェンス・アカデミー；クッパン・クァハグォン；セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ・リサーチ・インスティテュート；サンスリ; est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); 2ND ACADEMY OF NATURAL SCIENCES; CHE 2 CHAYON KWAHAKWON; ACADEMY OF NATURAL SCIENCES; CHAYON KWAHAK-WON; NATIONAL DEFENSE ACADEMY; KUKPANG KWAHAK-WON; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; SANSRI | | Dirección : | Pyongyang, DPRK; PYONGYANG, PRK; Pyongyang, North Korea; Pyongyang; Pyongyang, RPDC | | Sanciones : | be-fod-698684868d8d6b9b1bff767836f7b561a96df566; PRK; Sanction; Federal Public Service Finance; EU.4194.29; 2017-08-31; 2017/1509 (OJ L224); be; NK-9DXFrquLZkzuxAoayzpJbG; 2017-09-01; PRK; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-88681513b6e45dc371a613d743e22d0b9fb443ef; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; Sanction; 2013-03-26; 2013-03-27; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; 24319; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; NK-9DXFrquLZkzuxAoayzpJbG; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-965ccaedeed91e1d53f8aa7872fdfb2d8e25e203; PRK; Sanction; EU.4194.29; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; 2017-09-01; 2017/1509 (OJ L224); 2017-08-31; NK-9DXFrquLZkzuxAoayzpJbG; European External Action Service; eu; PRK; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-18cc076c9a569bbca2c48715aaf1adaa82fb351d; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Sanction; décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); https://gels-avoirs.dgtresor.gouv.fr/; est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; Direction Générale du Trésor; fr; NK-9DXFrquLZkzuxAoayzpJbG; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-ca2400872ad43977a81c686c3edb9da7e55603f5; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; Sanction; 2021-12-18; NK-9DXFrquLZkzuxAoayzpJbG; Closure of representative offices; Crew servicing of ships and aircraft; Prohibition of port entry; Asset freeze; Prevention of business arrangements; Chartering of Ships; gb; Foreign, Commonwealth & Development Office; UN; KPe.018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; DPR0189; 2013-03-07; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-373841c81bfd7ce9962bbe3177f0a9af36727275; Democratic People's Republic of Korea; Sanction; UN; Office of Financial Sanctions Implementation; Democratic People's Republic of Korea; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; KPe.018; Asset Freeze Targets; 2020; NK-9DXFrquLZkzuxAoayzpJbG; gb; 2013; DPR0189; 2013; Asset freeze; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-420a063c990b800b50440d6aba576002adce5df3; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; Sanction; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 18; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; 2017-08-16; 2013-04-05; NK-9DXFrquLZkzuxAoayzpJbG; jp; Ministry of Finance; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; kprusi-bdd33c5b44fc19f5108695cc31807608e9dec60b; Resolution 2094 (2013); Sanction; kp; https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/03/N1325306.pdf; S/RES/2094 (2013) p8; KPe.018; Designated; 2013-03-07; Resolution 2094 (2013); "The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; NK-9DXFrquLZkzuxAoayzpJbG; UN Security Council; ; kp_rusi_reports; 2023-08-08T13:49:31; 2024-07-24T17:29:02; 2023-08-08T13:49:31; ; md-terr-9b9e940bd007bff7e0f03a2ab8f526b613d5b350; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Sanction; NK-9DXFrquLZkzuxAoayzpJbG; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); md; https://antiteror.sis.md/advanced-page-type/listele-teroriste; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-6e1e0e5ed60504946d950d38548fc5f6b281c747; SDN List; Sanction; us; NK-9DXFrquLZkzuxAoayzpJbG; 12215; Office of Foreign Assets Control; NPWMD; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; SDN List; Unknown; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-6b39aa215c2204a23c1e55b5649b7e6885629723; Резолюція РБ ООН 1718 (2006); Sanction; 2013-03-13; NK-9DXFrquLZkzuxAoayzpJbG; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2013-03-13; State Finance Monitoring Service; ua; Резолюція РБ ООН 1718 (2006); ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; usgsa-5cebf3b764bedccd233ae594d771d0fb17d4a3cc; Reciprocal; Sanction; us; NK-9DXFrquLZkzuxAoayzpJbG; S4MR3QV00; Prohibition/Restriction; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2010-08-30; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://www.nknews.org/pro/north-korea-company-database/details/second-academy-of-natural-sciences; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12215; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2293 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; be_fod_sanctions; md_terror_sanctions; gb_fcdo_sanctions; kp_rusi_reports; fr_tresor_gels_avoir; qa_nctc_sanctions; jp_mof_sanctions; ua_sfms_blacklist; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Second Academy of Natural Sciences | Detalle : | Second Academy of Natural Sciences | | Tipo : | LegalEntity | | Nombre Completo : | SECOND ACADEMY OF NATURAL SCIENCES; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; Second Academy of Natural Sciences; 第二自然科学院 | | Alias : | Second Academy of National Sciences Research Institute; CHAYON KWAHAK-WON; SANSRI; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; 2ANS; Chayon Kwahak-Won; Academy of National Sciences; KUKPANG KWAHAK-WON; Kukpangg Kwahak-Won; NATIONAL DEFENSE ACADEMY; Academy of Natural Sciences; 2ND ACADEMY OF NATURAL SCIENCES; Chae 2 Chayon Kwahak-Won; National Defense Academy; CHE 2 CHAYON KWAHAKWON; ACADEMY OF NATURAL SCIENCES | | Ubicación : | addr-2fb38cfc5decffb1a0dc825dd7fc62caff26a00d; Pyongyang, DPRK; Address; Pyongyang, DPRK; ; au_dfat_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:02:03; 2023-07-03T18:03:10; ; addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4; Pyongyang, Democratic People's Republic of Korea; Address; Pyongyang; kp; Pyongyang, Democratic People's Republic of Korea; ; un_sc_sanctions; 2023-07-26T20:02:49; 2024-07-25T12:01:02; 2023-07-26T20:02:49; | | País : | kp | | Notas : | The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; (also SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON) | | Sanciones : | au-dfat-7b1f52708df3331978574602739da1b068755c5e; 1718 (DPRK); Sanction; 1718 (DPRK); 2013-03-07; 2013-03-08; 2014-01-20; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; NK-9aCYZsWSQ4vwCCMRqynjcv; Department of Foreign Affairs and Trade; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; jp-eul-e79c8e56115e66bada19bf0e39822a27c21bcb95; Sanction; Sanction; ミサイル; 化学; 生物; B,C,M,N; 核; jp; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Ministry of Economy, Trade and Industry; NK-9aCYZsWSQ4vwCCMRqynjcv; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; trade-csl-b54e699b2bb634e25f039fc24f3c941946c5a7a7; E.O. 13382; Sanction; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; Nonproliferation Sanctions (ISN) - State Department; 2010-08-30; Vol. 75, No. 173, 09/08/10; E.O. 13382; us; NK-9aCYZsWSQ4vwCCMRqynjcv; ; us_trade_csl; 2023-04-20T09:52:21; 2024-07-25T09:53:02; 2023-04-20T09:52:21; ; unsc-6dcb5365a1a61bfafaa8f1ff6a1cf379205f19c2; DPRK; Sanction; https://www.un.org/securitycouncil/sanctions/information; 2013-03-07; 2013-03-07; DPRK; NK-9aCYZsWSQ4vwCCMRqynjcv; United Nations Security Council; KPe.018; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-6e13206e718e855affd3600f88dc607aa876627c; Reciprocal; Sanction; 2010-08-30; Reciprocal; TREAS-OFAC; S4MR3QQ50; PII data has been masked from view; us; NK-9aCYZsWSQ4vwCCMRqynjcv; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | un_sc_sanctions; jp_meti_eul; au_dfat_sanctions; us_trade_csl; us_sam_exclusions |
72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense | Detalle : | 72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense | | Tipo : | Organization | | Nombre Completo : | 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE; 72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense | | Ubicación : | addr-6be3693f7b417888640dc194065fd2ae7f417ceb; Bldng 12, Camp No. 69, 347800 Kamensk-Shakhtinsky; Address; ru; Bldng 12, Camp No. 69; 347800; Bldng 12, Camp No. 69, 347800 Kamensk-Shakhtinsky; Kamensk-Shakhtinsky; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ru | | Dirección : | Bldng 12, Camp No. 69, 347800 Kamensk-Shakhtinsky | | Sanciones : | ofac-212a0f10713ec68d0551cdbd66ac8b5c8fcd6e34; SDN List; Sanction; Office of Foreign Assets Control; NK-NaZx4gS4kcZsu9uL7PLaC4; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 (Russia); us; RUSSIA-EO14024; Block; 44980; SDN List; ; us_ofac_sdn; 2023-09-14T14:35:01; 2024-07-25T12:10:02; 2024-07-03T14:10:02; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44980 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
China Shipbuilding Group 722nd Research Institute | Detalle : | China Shipbuilding Group 722nd Research Institute | | Tipo : | LegalEntity | | Nombre Completo : | China State Shipbuilding Corporation, Limited. (CSSC) 722nd Research Institute; China Shipbuilding Group 722nd Research Institute | | Alias : | Wuhan Ship Communication Research Institute; China Shipbuilding Industry Corporation (CSIC) 722 Institute; China Shipbuilding Industry Group Co., Limited. (CSIC) 722 Institute | | País : | cn | | Dirección : | No. 312 Luoyu Road, Hongshan District, Wuhan | | Sanciones : | trade-csl-209b63b94034605ba40490a1c4ae613f91e15f9c; Sanction; Sanction; 2020-12-18; For all items subject to the EAR. (See §744.11 of the EAR).; us; Presumption of denial.; NK-VzKvKe7jEj5sGvfB3TwF5c; Entity List (EL) - Bureau of Industry and Security; 85 FR 83420; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-eee094f9e81720618391f701d59a7221aa8d9f75; Sanction; Sanction; Presumption of denial.; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-VzKvKe7jEj5sGvfB3TwF5c; For all items subject to the EAR. (See §744.11 of the EAR).; 2020-08-27; us; 85 FR 52901; Entity List (EL) - Bureau of Industry and Security; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl |
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute | Detalle : | China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute | | Tipo : | LegalEntity | | Nombre Completo : | Beijing Aerospace Automatic Control Institute (BICD); China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research Institute; Beijing Institute of Structure and Environmental Engineering (BISE); China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute; 北京結構環境工程研究所; 北京航天自動控制研究所 | | Alias : | Beijing Aerospace Automatic Control Institute (BICD); 12th Research Institute China Academy of Launch Vehicle Technology (CALT); 702研究所中国運載火箭技術研究院; China Aerospace Science and Technology Corporation First Academy 12th Research Institute (中国航天科技集団公司第一研究院第十二研究所); Beijing Institute of Strength and Environmental Engineering; 12th Institute; 702nd Research Institute, China Academy of Launch Vehicle Technology (CALT); Beijing Institute of Structure and Environmental Engineering (BISE); China Aerospace Science and Technology Corp First Academy 12th Research Institute; Beijing Spaceflight Autocontrol Research Institute; Beijing Spaceflight Automation Research Institute; Beijing Institute of Space Automatic Control; 702nd Institute | | País : | cn | | Dirección : | 51 Yong Ding Road and No. 50 Yongding Road, Haidian District, 100854 Beijing; No. 50 Yongding Road, Haidian District, 100854 Beijing; No. 30 Wanyuan Road, Beijing | | Sanciones : | jp-eul-058f83bf9310feedbfa8b2f09f4ecb1355bf33ac; Sanction; Sanction; jp; ミサイル; M; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Ministry of Economy, Trade and Industry; NK-hMnYhEjftSqYV6d2cWtaqc; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; jp-eul-fc351be9468f88d4a384de997653435fc6314d7d; Sanction; Sanction; jp; ミサイル; M; NK-hMnYhEjftSqYV6d2cWtaqc; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; trade-csl-1745a922f24046d63e93f03c8493dc2fc3930bd9; Sanction; Sanction; 64 FR 28909; 81 FR 64694; 84 FR 40241; See §744.3 of this part; 1999-05-28; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-hMnYhEjftSqYV6d2cWtaqc; us; For all items subject to the EAR.; Entity List (EL) - Bureau of Industry and Security; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-5c67008172dc2e8c11fd46791040fabc4a6cffc2; Sanction; Sanction; 66 FR 24266, 77 FR 58006 (no. 182); 84 FR 40241, 84 FR 40241; Entity List (EL) - Bureau of Industry and Security; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; For all items subject to the EAR; NK-hMnYhEjftSqYV6d2cWtaqc; 2001-05-14; See §744.3(d) of this part; us; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-6b53c361def726b393c8d39fb8f7d8eacd3fba70; Sanction; Sanction; 1999-05-28; 64 FR 28909, 77 FR 58006 (no. 182); 81 FR 64694; Entity List (EL) - Bureau of Industry and Security; See §744.3 of this part; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; For all items subject to the EAR.; NK-hMnYhEjftSqYV6d2cWtaqc; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-82a61517676050a312bf0d88f878562c38515a89; Sanction; Sanction; Entity List (EL) - Bureau of Industry and Security; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; us; See §744.3(d) of this part; For all items subject to the EAR; 2001-05-14; NK-hMnYhEjftSqYV6d2cWtaqc; 67 FR 24266, 77 FR 58006 (no. 182); 84 FR 40241, 84 FR 40241; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl; jp_meti_eul |
Aktsionerne tovarystvo «2-i Arkhanhelskyi obiednanyi Aviazahin» | Detalle : | Aktsionerne tovarystvo «2-i Arkhanhelskyi obiednanyi Aviazahin» | | Tipo : | Company | | Nombre Completo : | Aktsionerne tovarystvo «2-i Arkhanhelskyi obiednanyi Aviazahin»; АКЦИОНЕРНОЕ ОБЩЕСТВО "2-ОЙ АРХАНГЕЛЬСКИЙ ОБЪЕДИНЕННЫЙ АВИАОТРЯД"; Акціонерне товариство «2-й Архангельський об’єднаний Авіазагін»; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "2-ОЙ АРХАНГЕЛЬСКИЙ ОБЪЕДИНЕННЫЙ АВИАОТРЯД" | | Alias : | Акционерное общество «2-ой Архангельский объединенный Авиаотряд»; АО «2-ой Архангельский ОАО»; Акціонерне товариство «2-й Архангельський об’єднаний Авіазагін»; Joint-Stock Company «2nd Arkhangelsk United Aviation Division» | | Dirección : | АРХАНГЕЛЬСКАЯ, ПРИМОРСКИЙ, 163512; 163512, Російська Федерація, Архангельська обл., Приморський р‑н, н.п. Аеропорт Васьково | | Sanciones : | ua-nsdc-e86066ee8851e7f151a1a5065ec34ec92423ab73; 726/2022; Sanction; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; ua; заборона на набуття у власність земельних ділянок; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; NK-kthGTDSa4UtSFwbSbPB4TV; active; National Security and Defense Council; 2022-10-19; 726/2022; П'ять років; 2027-10-19; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_ru_egrul |
Satrudhan Mahato | Detalle : | Satrudhan Mahato | | Tipo : | Person | | Nombre Completo : | शत्रुधन महतो; Satrudhan Mahato | | Género : | male | | Posición : | Member of the 2nd Constituent Assembly of Nepal (2013-2017) | | Temas : | National government | | País : | np | | Nacionalidad : | np | | Notas : | Nepalese politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q110913537 |
Purna Bahadur Khadka | Detalle : | Purna Bahadur Khadka | | Tipo : | Person | | Nombre Completo : | Purna Bahadur Khadka; Purna Badhur Khadka; पूर्ण बहादुर खड्का; プルナ・バハードゥル・カドゥカ | | Alias : | पूर्णबहादुर खड्का; Purna Badhur Khadka | | Género : | male | | Fecha de nacimiento : | 1956-02-29 | | Posición : | Member of the 2nd Constituent Assembly of Nepal (2013-2017) | | Temas : | National government | | País : | np | | Nacionalidad : | np | | Notas : | Nepalese politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q115910760 |
David Trefgarne, 2nd Baron Trefgarne | Detalle : | David Trefgarne, 2nd Baron Trefgarne | | Tipo : | Person | | Nombre Completo : | Трефгарн, Дэвид, 2-й барон Трефгарн; デイヴィッド・ガーロ・トレフガン; 第二代特雷夫加恩男爵大衛·特雷夫加恩; David Trefgarne, 2nd Baron Trefgarne; David Trefgarne; David Garro Trefgarne, 2. Baron Trefgarne | | Alias : | David Garro Trefgarne, 2nd Baron Trefgarne; Baron Trefgarne; Trefgarne | | Nombre : | David | | Género : | male | | Fecha de nacimiento : | 1941-03-31 | | Posición : | Minister of State for Trade (1989-1990); Member of the Privy Council of the United Kingdom; member of the House of Lords (1962-) | | Temas : | National government | | País : | gb | | Nacionalidad : | gb | | Notas : | British politician (born 1941) | | Familiar : | wd-p26-q1174523-q76194654; Family; Family; 1968-11-09; Q76194654; Rosalie Lane; Person; Rosalie; (born 1946); Lane; The Honourable; female; Rosalie Lane; 2023-04-29; Q76194654; 1946; Hon. Rosalie Lane; role.rca; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2024-01-31T00:47:01; ; spouse; Q1174523; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p40-q1174523-q76194655; Family; Family; Q1174523; child; Q76194655; George Garro Trefgarne; Person; George Garro Trefgarne; George; role.rca; Q76194655; Hon. George Garro Trefgarne; 1970-01-04; The Honourable; (born 1970); male; 2023-04-29; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2024-01-31T00:47:01; ; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p40-q1174523-q76194658; Family; Family; Q76194658; Justin Peter Garro Trefgarne; Person; 1973-01-05; Justin; Q76194658; 2023-04-29; gb; male; Hon. Justin Peter Garro Trefgarne; (born 1973); role.rca; Justin Peter Garro Trefgarne; The Honourable; Trefgarne; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2024-01-31T00:47:01; ; child; Q1174523; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p40-q1174523-q76194660; Family; Family; child; Q76194660; Rebecca Rosalie Trefgarne; Person; Hon. Rebecca Rosalie Trefgarne; female; Q76194660; 1976-01-28; Rebecca; Rebecca Rosalie Trefgarne; The Honourable; 2023-04-30; role.rca; (born 1976); ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2024-01-31T00:47:01; ; Q1174523; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Educación : | Princeton University; Haileybury and Imperial Service College | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q1174523 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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