CREST
CREST - Buscar Personas en bases de datos con información pública del Registro Nacional SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND | | País : | es; no | | Dirección : | CALLE MOLL DE SANT BERTRAN TINGLADO 3 - NAVE 1-2, 08039 BARCELONE; STRANDVEIEN 37, 1366 LYSAKER | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Crest Maritime Pte Ltd
| Nombre : | Crest Maritime Pte Ltd | | País : | gr; mh; pa; sg | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
GLOBAL CREST
| Nombre : | GLOBAL CREST | | Alias : | Fly Seal; Global Crest; SIMBA V | | País : | dm; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND | | País : | lu | | Dirección : | RUE EDWARD STEICHEN 15, 2540 LUXEMBOURG | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
WAVECREST MARITIME LIMITED
| Nombre : | WAVECREST MARITIME LIMITED | | Alias : | Veiskrest Merytaim Limited; WaveCrest Maritime Ltd; Wavecrest Maritime Limited; Вейскрест Меритайм Лімітед | | País : | ae | | Dirección : | Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers Dubai P.O. Box 337188 United Arab Emirates; Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai; Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai P.O. Box 337188, United Arab Emirates; United Arab Emirates; офіс 706, Джумейрах Бай X2 тауер, Кластер Х, Джумейрах Лейкс Таверс, Дубай P.O. А/с 337188, Об'єднані Арабські Емірати | | Sanciones : | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-01T02:14:02 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND | | País : | pt | | Dirección : | CAPELA ARMAZM C, 2910-286 SETUBAL; TRAVESSA DE RECAREI 144 ARMAZM C, 4465-337 LEA DO BALIO | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Healthcrest Management Group
| Nombre : | Healthcrest Management Group | | País : | us | | Dirección : | 315 Ponce De Leon, No. 300, Decatur, GA 30330; C/O 315 PONCE DE LEON, #3, DECATUR, GA 30330 | | Sanciones : | 1128b11 - 1993-12-20; 1993-12-20; NonProcurement - Active - 1994-03-07 | | Fuente : | US Georgia Healthcare provider exclusions; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
CRESTED EAGLE
| Nombre : | CRESTED EAGLE | | País : | mh | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-08-18 - 2022-09-01 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND | | País : | ch; no | | Dirección : | STRANDVEIEN 37, 1366 LYSAKER; ZWINGLISTRASSE 6, 8750 GLARUS | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
MARIA
| Nombre : | MARIA | | Alias : | Corn Crest; Lev Yashin; M/V Maria; Maria; Pauwgracht; White Rhino | | País : | kh; mt; nl; ru | | Sanciones : | ; 2024-06-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17; RUSSIA-EO14024 - Executive Order 14024 (Russia); Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; DPRK Reports; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND | | País : | es; pt | | Dirección : | CALLE MOLL DE SANT BERTRAN TINGLADO 3 - NAVE 1-2, 08039 BARCELONE; CAPELA ARMAZM C, 2910-286 SETUBAL | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
RIVERA, NICOLE AKA CRESTA, NICOLE
| Nombre : | RIVERA, NICOLE AKA CRESTA, NICOLE | | País : | us | | Dirección : | 2009 KICKAPOO TERRACE, VINELAND, NJ 08361 | | Sanciones : | 2017-03-28 | | Fuente : | US New Jersey Ineligible Medicaid Providers | | Fecha : | 2026-03-15T04:50:02 |
Cresta Lojistik Ithalat Ihracat Ticaret Sirketi
| Nombre : | Cresta Lojistik Ithalat Ihracat Ticaret Sirketi | | Alias : | CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI; CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI; Cresta Lojistik Ithalat Ihracat Ticaret Limited Sirketi; Cresta Lojistik Ithalat Ihracat Ticaret Ltd Sti | | País : | tr | | Dirección : | 34662 BARBAROS MAH MUTEVELLI CESME CAD NO: 15 C USKUDAR, ISTANBUL; 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar Istanbul Turkey; 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul; Barbaros Mah.Mutevelli Cesme Cad.No:15C Uskudar, ISTANBUL, Turkey; Mutevelli Cesme Cd. No:15C Uskudar, ISTANBUL, 34662, Turkey | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Teléfono : | 905013658308 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND | | País : | ch; de | | Dirección : | OFFENBERGWEG 11, 48432 RHEINE; ZWINGLISTRASSE 6, 8750 GLARUS | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND | | País : | ch; nl | | Dirección : | SCHIPHOL BOULEVARD 231, 1118 BH LUCHTHAVEN SCHIPHOL; ZWINGLISTRASSE 6, 8750 GLARUS | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
HI CREST
| Nombre : | HI CREST | | Alias : | YORK 17 | | País : | bz | | Sanciones : | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2023-07-19 - 2023-09-01; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Nippon Kaiji Kyokai (NKK)) - 15150 - ISM - ISM (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Nippon Kaiji Kyokai (NKK)) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2022-07-16 - 2022-07-20; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 11117 - LIFE SAVING APPLIANCES - Lifebuoys incl. provision and disposition (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-07-14 - 2025-07-18; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2023-05-31 - 2023-06-05 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
NASMA, INC DBA OAKCREST MANOR
| Nombre : | NASMA, INC DBA OAKCREST MANOR | | Alias : | Nasma, Inc.; Oakcrest Manor N/H | | País : | us | | Dirección : | 9507 HIGHWAY 290 EAST, AUSTIN, TX 78724; 9507 Highway 290 East, Austin, TX 78724 | | Persona con Información Pública : | Id Q3UNJLY73GH3; SLVPEJVC3JW6 | | Sanciones : | 1128a1 - 1989-08-14; NonProcurement - Active - 1989-07-25 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
TCG SANTA CLARA II LLC
| Nombre : | TCG SANTA CLARA II LLC | | Alias : | 1754 LLC; 1754 MM INC; 1754 MM INC.; ALABASTER GARDEN DEVELOPMENT LLC; ALLAPATTAH GARDENS INC.; CAMERON CREEK INC.; CARLISLE DEVELOPMENT GROUP LLC; CARLISLE PROPERTY INVESTMENTS LLC; CARLISLE PROPERTY MANAGEMENT INC.; COUNTRY WALK DEVELOPMENT LLC; DOUGLAS POINTE ASSOCIATES INC.; HERON POND APARTMENTS II INC.; JACARANDA TRAIL II, LLC; JACARANDA TRAIL INC.; OAKS TRAIL INC.; PROSPECT PARK INC.; ROYALTON DEVELOPMENT LLC; SONRISE II DEVELOPMENT LLC; SONRISE VILLAS II LLC; ST. LUKES DEVELOPMENT LLC; SUMMERLAKE APARTMENTS INC.; TCG ALLAPATTAH I LLC; TCG ALLAPATTAH II LLC; TCG COUNTRY WALK LLC; TCG CRESTVIEW PARK III LLC; TCG CRESTVIEW PARK LLC; TCG JUBILEE INC.; TCG MAGNOLIA CROSSING LLC; TCG MERIDIAN WEST INC.; TCG ROYALTON APARTMENTS, LLC; TCG SANTA CLARA INC; TCG SEA GRAPE LLC; TCG SILURIAN POND LLC; TCG SONRISE INC.; TCG VILLA PATRICIA II LLC; TCG VILLA PATRICIA III LLC; TCG VILLA PATRICIA LLC; THE CARLISLE GROUP INC.; VALENCIA GARDEN DEVELOPMENT LLC | | País : | us | | Dirección : | 2937 SW 27TH AVE, CORAL GABLES, FL 33133; 866 S DIXIE HWY, CORAL GABLES, FL 33146; 866 S Dixie Hwy, Coral Gables, Florida, FL, 33146; 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | | Sanciones : | Reciprocal - 2018-06-14 | | Fuente : | BrightQuery OpenData.org; US SAM Procurement Exclusions | | Fecha : | 2026-02-03T12:27:44 |
ROYAL CREST HEALTH CARE CTR
| Nombre : | ROYAL CREST HEALTH CARE CTR | | Alias : | Royal Crest Health Care Center | | País : | us | | Dirección : | 398 WILKINSON ROAD, GASTONIA, NC 28052; 398 Wilkinson Rd., Gastonia, NC 28052 | | Persona con Información Pública : | Id QRKNY4ATNL55 | | Sanciones : | 1128a1 - 1994-02-03; NonProcurement - Active - 1994-04-01 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Med-America Clinics, Inc.
| Nombre : | Med-America Clinics, Inc. | | Alias : | HILLCREST CLINICS, INC; Hillcrest Clinics, Inc.; MED-AMERICA CLINICS, INC | | País : | us | | Dirección : | 1900 SIMLER AVE, FCI#5797, BIG SPRING, TX 79720; 1900 Simler Ave., Big Spring, TX 79720 | | Sanciones : | 1128b8 - 1996-08-13; Reciprocal - Active - 1996-10-03 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND | | País : | es; pt | | Dirección : | PLAZA COMPOSTELA 29, 36201 VIGO; TRAVESSA DE RECAREI 144 ARMAZM C, 4465-337 LEA DO BALIO | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
PALMCREST HOUSE LLC
| Nombre : | PALMCREST HOUSE LLC | | Alias : | Palmcrest House, LLC | | País : | us | | Dirección : | 175 N Hudson Ave, Los Angeles, California, CA, 90004; 175 N MCCADDEN PL, LOS ANGELES, CA 90004; 175 North McCadden Pl., Los Angeles, CA, 90004 | | Sanciones : | 1128a2 - 2016-05-19; 2016-05-19; Reciprocal - Active - 2016-05-19 | | Fuente : | BrightQuery OpenData.org; US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-02-07T03:05:11 |
Ava 10
| Nombre : | Ava 10 | | Alias : | AVA 10; Amenity; CRESTED; Crested; Ervina; Gener8 Pericles; Genmar Strength; Jacob; Pericles; Portel | | País : | ga; km; lr; pa | | Sanciones : | ; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2023-03-15 - 2023-03-18; IRAN-EO13846 - Executive Order 13846 (Iran) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-20T05:41:01 |
CoastalCrest Shipping Ltd
| Nombre : | CoastalCrest Shipping Ltd | | Alias : | Coastalcrest Shipping Ltd | | País : | lr | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
TELCREST INVESTMENTS LIMITED
| Nombre : | TELCREST INVESTMENTS LIMITED | | Alias : | "КОМПАНИЯ ""ТЕЛКРЕСТ ИНВЕСТМЕНТС ЛИМИТЕД""" | | País : | cy | | Dirección : | JULIA HOUSE, Θεμιστοκλή Δέρβη, 3, 1066, Λευκωσία, Κύπρος | | Fuente : | Cyprus Companies and Corporate Officers; Graph-based entity tagging; Russian Unified State Register of Legal Entities | | Fecha : | 2026-03-08T20:40:14 |
Research Centre for Explosion and Impact
| Nombre : | Research Centre for Explosion and Impact | | Alias : | CREST; Centre de recherche en technologie des explosions et des impacts; Centre de recherche sur les explosions et les impacts; Explosion and Impact Technology Research Centre; METFAZ | | País : | ir | | Dirección : | 44 180th Street West, 16539-75751 Tehran; 44 190th Street West, Tehran, 16539-75751; 44, 180th Street West, 16539-75751 Tehran; 44, 180th Street West, Téhéran, 16539-75751; 44, 190th Street West, 16539-75751 Tehran | | Sanciones : | ; (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - personne concourant au programme nucléaire ou de missiles balistiques - dépendant de l'Université Malek Ashtar désignée par l'UE, ce centre supervise des activités liées à la dimension militaire éventuelle du programme nucléaire Iranien, au sujet de laquelle l'Iran ne coopère pas avec l'AIEA; 1245/2011 (OJ L319); IRN - 1245/2011 (OJ L319) - 2011-12-01; Iran - 1, Part 1; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2023-10-19; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. - 2020-12-31; Weapon Types: Nuclear; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; personne concourant au programme nucléaire ou de missiles balistiques - dépendant de l'Université Malek Ashtar désignée par l'UE, ce centre supervise des activités liées à la dimension militaire éventuelle du programme nucléaire Iranien, au sujet de laquelle l'Iran ne coopère pas avec l'AIEA | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; Canadian Named Research Organizations list; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan METI End User List; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-14T07:56:30 |
DYNAMIK TRADER
| Nombre : | DYNAMIK TRADER | | Alias : | Dynamik Trader; LEGACY CREST; Lokosao; South Sea | | País : | bb; ck; lr; mz; ru | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - DYNAMIK TRADER (IMO 9286657) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DYNAMIK TRADER is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. - 2024-07-31 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
NOVA CREST
| Nombre : | NOVA CREST | | Alias : | HASAN EAST; Hasan East; NOVA CREST (formerly HASAN EAST); Nova Crest; Torgovy Bridge | | País : | bb; ga; lr | | Sanciones : | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9292046 (‘NOVA CREST’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9292046 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-26T10:58:18 |
Crestwave Maritime Ltd
| Nombre : | Crestwave Maritime Ltd | | País : | ag | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538575)- F L GOMES ROAD , GOA ,403802,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538575)- F L GOMES ROAD , GOA ,403802,IND | | País : | ch; de | | Dirección : | OFFENBERGWEG 11, 48432 RHEINE; ZWINGLISTRASSE 6, 8750 GLARUS | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Crest Medical of Wauchula
| Nombre : | Crest Medical of Wauchula | | País : | us | | Dirección : | 315 Ponce De Leon, No. 300, Decatur, GA 30030; C/O 315 PONCE DE LEON, 30, DECATUR, GA 30030 | | Sanciones : | 1128b11 - 1993-12-20; 1993-12-20; NonProcurement - Active - 1994-03-03 | | Fuente : | US Georgia Healthcare provider exclusions; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Elmcrest Group Limited, Formerly known as Landmarc Limited
| Nombre : | Elmcrest Group Limited, Formerly known as Landmarc Limited | | Alias : | ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED); Elmcrest Group Limited; Elmcrest Group Limited,; Landmarc Limited; Landmarc Limited Coburg House | | País : | gb; tz | | Dirección : | COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS , United Kingdom; COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS, United Kingdom; Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear, NE8 1NS, United Kingdom | | Sanciones : | CROSS DEBARMENT : WBG - 2014-11-04 - 2020-11-03; Controlled Affiliate of a Sanctioned Entity. - 2014-11-04 - 2999-12-31; Cross-Debarment: WB - Debarred - 2015-02-02; Fraud, Corruption - 2015-03-03; Fraudulent Practice, Corrupt Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
LEE'S MAINCREST PHARMACY, INC
| Nombre : | LEE'S MAINCREST PHARMACY, INC | | Alias : | Lee's Maincrest Pharmacy | | País : | us | | Dirección : | 20 Cutler Rd., Paxton, MA 01612; C/O 20 CUTLER ROAD, PAXTON, MA 01612 | | Sanciones : | 1128a1 - 1994-03-01; NonProcurement - Active - 1994-05-02 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
First National Bank Of Crestview
| Nombre : | First National Bank Of Crestview | | País : | us | | Dirección : | Crestview, FL | | Sanciones : | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 2010-04-19; Formal Agreement - 1999-08-13; Formal Agreement - 2008-12-19 | | Fuente : | US FDIC Failed Banks; US OCC Enforcement Actions | | Fecha : | 2025-12-18T04:04:01 |
CREST MEDICAL CENTERS, INC
| Nombre : | CREST MEDICAL CENTERS, INC | | Alias : | Crest Medical Centers, Inc. | | País : | us | | Dirección : | 315 Ponce De Leon, No. 300, Decatur, GA 30030; C/O 315 W PONCE DE LEON, DECATUR, GA 30030 | | Sanciones : | 1128b11 - 1993-12-20; 1993-12-20; NonProcurement - Active - 1994-03-03 | | Fuente : | US Georgia Healthcare provider exclusions; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Crest Clinics of Miami, The
| Nombre : | Crest Clinics of Miami, The | | Alias : | THE CREST CLINICS OF MIAMI | | País : | us | | Dirección : | 351 N W LEJEUNE RD, #105, MIAMI, FL 33126; 351 Northwest Lejeune Rd., No. 105, Miami, FL 33126 | | Sanciones : | 1128b8 - 2000-01-19; Reciprocal - Active - 2000-01-19; Reciprocal - Active - 2000-07-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538576)- 37 BEACH ROAD , VISAKHAPATNAM , AP ,530026,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538576)- 37 BEACH ROAD , VISAKHAPATNAM , AP ,530026,IND | | País : | ch | | Dirección : | ZWINGLISTRASSE 6, 8750 GLARUS | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Patricia Secrest
| Nombre : | Patricia Secrest | | País : | us | | Persona con Información Pública : | Id Q111008783 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Michel Crestia
| Nombre : | Michel Crestia | | Fecha de nacimiento : | 1945-08-02 | | País : | fr | | Persona con Información Pública : | Id Q114345316 | | Fuente : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND
| Detalle : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND | | Tipo : | Company | | Nombre Completo : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND | | País : | es; no | | Notas : | (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.) | | Dirección : | CALLE MOLL DE SANT BERTRAN TINGLADO 3 - NAVE 1-2, 08039 BARCELONE; STRANDVEIEN 37, 1366 LYSAKER | | Sanciones : | usgsa-0767e51b0ed27d0f34edb66bbc70ca68bd2570ec; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; DLA; 2015-03-13; NK-2ffon9uiyw4UcEQA2YrYdr; 2015-03-13; 2015-03-19; Ineligible (Proceedings Pending); Reciprocal; S4MR4K37R; Supreme Foodservice GmbH and Supreme Foodservice FZE; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions |
Crest Maritime Pte Ltd
| Detalle : | Crest Maritime Pte Ltd | | Tipo : | Company | | Nombre Completo : | Crest Maritime Pte Ltd | | País : | sg | | Sanciones : | ua-ws-e0cc65fed27d6371c4af8e35b4093b9becd18629; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; NK-3VsH2nPxmwvQX7g6dcHjjt; https://war-sanctions.gur.gov.ua/transport/ships/1184; https://war-sanctions.gur.gov.ua/transport/ships/1051; UA-WS-MARE; ГУР МО України; https://war-sanctions.gur.gov.ua/en; ua; | | Fuente : | https://war-sanctions.gur.gov.ua/transport/ships/1184; https://war-sanctions.gur.gov.ua/transport/ships/1051 | | Tema : | poi | | Información : | ua_war_sanctions; tokyo_mou_detention; ext_tokyo_mou_psc |
GLOBAL CREST
| Detalle : | GLOBAL CREST | | Tipo : | Vessel | | Nombre Completo : | SIMBA V; GLOBAL CREST | | País : | pa | | Notas : | Iran's 'ghost armada' | | Sanciones : | ofac-238803ed3fb3e1f1492bd5a686ce0c4a626daab4; IRAN-EO13902; Sanction; ; us_ofac_sdn; 2025-04-10T20:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; IRAN-EO13902; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRAN-EO13902; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; US-IRAN; NK-5VTSc7Qb7h4tCqL8YtXCim; Office of Foreign Assets Control; Executive Order 13902 (Iran); us; 53904; ; ua-ws-9e3e76fddb59f23f898ca0917ea3960ba0311dc8; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; https://war-sanctions.gur.gov.ua/transport/ships/1114; https://www.lloydslist.com/LL1153156/US-sanctions-Dubai-shipowner-and-over-two-dozen-tankers-ahead-of-Iran-talks; https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9113094; https://war-sanctions.gur.gov.ua/en; https://www.vesselfinder.com/ru/vessels/details/9113094; https://www.unitedagainstnucleariran.com/blog/masters-of-ghost-armada-captains-steering-irans-illicit-oil-trade-updated-on-march-4-2025; https://www.unitedagainstnucleariran.com/index.php/blog/stop-hop-ii-ghost-armada-grows?page=2; https://magicport.ai/vessels/tanker/global-crest-mmsi-372463000; https://home.treasury.gov/news/press-releases/sb0082; UA-WS-MARE; ua; ГУР МО України; NK-5VTSc7Qb7h4tCqL8YtXCim; ; usgsa-f040487d3e57885e399985758e0813c7a0e2f252; Reciprocal; Sanction; ; us_sam_exclusions; 2025-04-12T07:55:02; 2026-03-27T08:51:33; 2025-04-12T07:55:02; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MRW3Y7D; Prohibition/Restriction; TREAS-OFAC; 2025-04-10; PII data has been masked from view; 2025-04-10; NK-5VTSc7Qb7h4tCqL8YtXCim; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53904; https://home.treasury.gov/news/press-releases/sb0082; https://war-sanctions.gur.gov.ua/transport/ships/1114 | | Tema : | poi; debarment; mare.shadow; sanction | | Información : | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND
| Detalle : | SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND | | Tipo : | Company | | Nombre Completo : | SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND | | País : | lu | | Notas : | (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.) | | Dirección : | RUE EDWARD STEICHEN 15, 2540 LUXEMBOURG | | Sanciones : | usgsa-76731dd7f766e6124c993ce8bd2badd9a1762542; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-7uPnzhPR4CtQBxZ5FMTs9e; us; 2015-03-13; 2015-03-19; 2015-03-13; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Pending); DLA; Supreme Foodservice GmbH and Supreme Foodservice FZE; S4MR4K37J; | | Tema : | debarment | | Información : | us_sam_exclusions |
WAVECREST MARITIME LIMITED
| Detalle : | WAVECREST MARITIME LIMITED | | Tipo : | Company | | Nombre Completo : | WaveCrest Maritime Ltd; WAVECREST MARITIME LIMITED; Wavecrest Maritime Limited; Вейскрест Меритайм Лімітед | | Alias : | Veiskrest Merytaim Limited | | Ubicación : | addr-91244966e8b56ae81cba9c3b1d15953cd40e162a; Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dubai; P.O. Box 337188; Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai; Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers; ae; | | País : | ae | | Dirección : | Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers Dubai P.O. Box 337188 United Arab Emirates; Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai P.O. Box 337188, United Arab Emirates; офіс 706, Джумейрах Бай X2 тауер, Кластер Х, Джумейрах Лейкс Таверс, Дубай P.O. А/с 337188, Об'єднані Арабські Емірати; Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai; United Arab Emirates | | Sanciones : | ofac-794deca56bd705a25997c398ca5f4dc1e750e91c; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2025-01-10T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); US-RUSHAR; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; RUSSIA-EO14024; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Block; RUSSIA-EO14024; UKRAINE-EO13662; NK-AXupUa3CwSeK8iLRGLAyqU; 52340; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Office of Foreign Assets Control; ; ua-nsdc-b3463ef6e11bbf5f03ae7505c394426e8e46ac52; 594/2025; Sanction; ; ua_nsdc_sanctions; 2025-08-09T08:22:01; 2026-03-27T08:22:02; 2026-01-06T08:22:01; UA-SA1644; https://drs.nsdc.gov.ua/; Кабінет Міністрів України; National Security and Defense Council; 2035-08-08; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; 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; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; 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; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; ua; active; 594/2025; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; NK-AXupUa3CwSeK8iLRGLAyqU; Десять років; 2025-08-08; 25059412200106; https://www.president.gov.ua/documents/5942025-56129; https://drs.nsdc.gov.ua/; | | Fuente : | https://permid.org/1-5091619797; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52340 | | Tema : | sanction; export.control | | Información : | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; permid |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND
| Detalle : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND | | Tipo : | Company | | Nombre Completo : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND | | País : | pt | | Notas : | (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.) | | Dirección : | TRAVESSA DE RECAREI 144 ARMAZM C, 4465-337 LEA DO BALIO; CAPELA ARMAZM C, 2910-286 SETUBAL | | Sanciones : | usgsa-ec10512a63791f0fe1355b8da999a9c2d2b4cc7b; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-Cvh7wGdrwqtHubxEM9mXMs; Reciprocal; S4MR4K37T; DLA; us; Ineligible (Proceedings Pending); 2015-03-13; 2015-03-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2015-03-13; Supreme Foodservice GmbH and Supreme Foodservice FZE; | | Tema : | debarment | | Información : | us_sam_exclusions |
Healthcrest Management Group
| Detalle : | Healthcrest Management Group | | Tipo : | Company | | Nombre Completo : | Healthcrest Management Group | | País : | us | | Dirección : | C/O 315 PONCE DE LEON, #3, DECATUR, GA 30330; 315 Ponce De Leon, No. 300, Decatur, GA 30330 | | Sanciones : | us-fed-excl-806e918e04379f9a21650aab6972ac199d2828e6; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; 1993-12-20; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; us; 1128b11; NK-EVauSgcMBYu84Q4W4nCZ5w; Department of Health and Human Services Office of Inspector General; ; us-medga-f3d20045c12414b3d78783a36c96cd5f741046b3; Sanction; Sanction; ; us_ga_med_exclusions; 2024-09-03T18:18:04; 2026-03-15T04:18:02; 2024-09-03T18:18:04; https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list; 1993-12-20; us; NK-EVauSgcMBYu84Q4W4nCZ5w; Georgia Department of Community Health; ; usgsa-2181f2632dd0ada95d907abb40e913ce74c42ff3; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; Active; 1994-03-07; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); OPM; NonProcurement; NK-EVauSgcMBYu84Q4W4nCZ5w; 2012-07-27; ; usgsa-920f1d1dffdbd821b7a3e01a75a9149e7fc4623c; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; Active; us; NK-EVauSgcMBYu84Q4W4nCZ5w; 1994-03-07; NonProcurement; 2012-07-27; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ga_med_exclusions; us_sam_exclusions |
CRESTED EAGLE
| Detalle : | CRESTED EAGLE | | Tipo : | Vessel | | Nombre Completo : | CRESTED EAGLE | | Sanciones : | tok-mou-det-22827b1658f192f23a6fc2a4b0c6b39316a28006; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO); 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO); NK-GXoQ8ujigVZnberZ4YVuZs; 2022-08-18; inactive; 2022-09-01; Tokyo Memorandum of Understanding; https://www.tokyo-mou.org/inspections-detentions/detention-list/; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND
| Detalle : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND | | Tipo : | Company | | Nombre Completo : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND | | País : | no; ch | | Notas : | (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.) | | Dirección : | ZWINGLISTRASSE 6, 8750 GLARUS; STRANDVEIEN 37, 1366 LYSAKER | | Sanciones : | usgsa-f993766c478be2de2133c912bb9eec0f28d10651; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2015-03-13; 2015-03-19; NK-LWbN4rcDFJ56bD3htpk36A; Reciprocal; us; Supreme Foodservice GmbH and Supreme Foodservice FZE; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4K37Q; 2015-03-13; DLA; Ineligible (Proceedings Pending); | | Tema : | debarment | | Información : | us_sam_exclusions |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND
| Detalle : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND | | Tipo : | Company | | Nombre Completo : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND | | País : | pt; es | | Notas : | (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.) | | Dirección : | CAPELA ARMAZM C, 2910-286 SETUBAL; CALLE MOLL DE SANT BERTRAN TINGLADO 3 - NAVE 1-2, 08039 BARCELONE | | Sanciones : | usgsa-1ce63487defc02598d7c782f93b1c64c6f95a501; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2015-03-13; 2015-03-19; Reciprocal; NK-MSoaiL55zM8sbU8i5sfBXp; DLA; S4MR4K37S; Supreme Foodservice GmbH and Supreme Foodservice FZE; Ineligible (Proceedings Pending); 2015-03-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
RIVERA, NICOLE AKA CRESTA, NICOLE
| Detalle : | RIVERA, NICOLE AKA CRESTA, NICOLE | | Tipo : | LegalEntity | | Nombre Completo : | RIVERA, NICOLE AKA CRESTA, NICOLE | | Ubicación : | addr-95278f667055bf0bb49eff235e50d873431ddc86; 2009 KICKAPOO TERRACE, VINELAND, NJ 08361; Address; ; us_nj_med_exclusions; 2024-10-28T14:50:21; 2026-03-16T09:56:45; 2024-10-28T14:50:21; NJ; VINELAND; 2009 KICKAPOO TERRACE; us; 08361; 2009 KICKAPOO TERRACE, VINELAND, NJ 08361; | | País : | us | | Dirección : | 2009 KICKAPOO TERRACE, VINELAND, NJ 08361 | | Sanciones : | us-mednj-65a81db0cef49c3a56cc0471ab1efdb038236fae; Sanction; Sanction; ; us_nj_med_exclusions; 2026-03-15T04:50:02; 2026-03-16T09:56:45; 2026-03-15T04:50:02; NK-MbAgXo6eCdbFTY9auFeCbw; DISQUALIFICATION; New Jersey Office of the State Comptroller; 2017-03-28; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; us; | | Tema : | debarment | | Información : | us_nj_med_exclusions |
Cresta Lojistik Ithalat Ihracat Ticaret Sirketi
| Detalle : | Cresta Lojistik Ithalat Ihracat Ticaret Sirketi | | Tipo : | Company | | Nombre Completo : | Cresta Lojistik Ithalat Ihracat Ticaret Sirketi; CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI; CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI; Cresta Lojistik Ithalat Ihracat Ticaret Ltd Sti | | Alias : | Cresta Lojistik Ithalat Ihracat Ticaret Limited Sirketi | | Ubicación : | addr-a451fb43b23977c6706ca4f043d679687c01064c; 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar; tr; Istanbul; 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul; | | País : | tr | | Website : | https://crestalojistik.com/ | | Notas : | (also CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI); (also CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI) | | Dirección : | 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar Istanbul Turkey; 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul; 34662 BARBAROS MAH MUTEVELLI CESME CAD NO: 15 C USKUDAR, ISTANBUL; Mutevelli Cesme Cd. No:15C Uskudar, ISTANBUL, 34662, Turkey; Barbaros Mah.Mutevelli Cesme Cad.No:15C Uskudar, ISTANBUL, Turkey | | Sanciones : | ofac-4eb648ed817f6105ce3c8584c56d7588688cfc2a; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-10-30T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; RUSSIA-EO14024; NK-QaiCPABueVxMudBUzLSzHW; 50918; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; RUSSIA-EO14024; US-RUSHAR; Executive Order 14024 (Russia); Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: See Section 11 of Executive Order 14024.; us; ; usgsa-e7ed7663498551f3c04a07791720944a7be0b837; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; 2024-10-30; PII data has been masked from view; 2024-10-30; S4MRTXPC4; Prohibition/Restriction; TREAS-OFAC; us; NK-QaiCPABueVxMudBUzLSzHW; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-f16f1ac3862fb00e850056acf1dc3d7f9aa4e7a5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; 2024-10-30; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; S4MRTXM7L; NK-QaiCPABueVxMudBUzLSzHW; Prohibition/Restriction; 2024-10-30; | | Fuente : | https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50918; https://permid.org/1-5090706369 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND
| Detalle : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND | | Tipo : | Company | | Nombre Completo : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND | | País : | de; ch | | Notas : | (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.) | | Dirección : | ZWINGLISTRASSE 6, 8750 GLARUS; OFFENBERGWEG 11, 48432 RHEINE | | Sanciones : | usgsa-66526a78e0d26de20a7a89980f2a5ed0133915c4; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2015-03-13; 2015-03-19; DLA; 2015-03-13; us; S4MR4K37P; Reciprocal; NK-QkL8iRXBZQdd8zsbXHnwfX; Supreme Foodservice GmbH and Supreme Foodservice FZE; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Pending); | | Tema : | debarment | | Información : | us_sam_exclusions |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND
| Detalle : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND | | Tipo : | Company | | Nombre Completo : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND | | País : | ch; nl | | Notas : | (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.) | | Dirección : | ZWINGLISTRASSE 6, 8750 GLARUS; SCHIPHOL BOULEVARD 231, 1118 BH LUCHTHAVEN SCHIPHOL | | Sanciones : | usgsa-25b37bdd05c243a89fc9192b5953fafa7d6711ba; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2015-03-13; 2015-03-19; us; Reciprocal; Ineligible (Proceedings Pending); NK-Qu6KiVjtouNEypkycGQT7d; DLA; S4MR4K37L; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Supreme Foodservice GmbH and Supreme Foodservice FZE; 2015-03-13; | | Tema : | debarment | | Información : | us_sam_exclusions |
HI CREST
| Detalle : | HI CREST | | Tipo : | Vessel | | Nombre Completo : | HI CREST; YORK 17 | | Sanciones : | tok-mou-det-3897802b63d1be35df5c24da10ef12c646741e3f; Sanction; Sanction; ; tokyo_mou_detention; 2025-12-14T14:02:01; 2026-03-22T14:02:01; 2025-12-14T14:02:01; NK-SuUdAszMSe3EMVoeDwRAJ7; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO); 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO); 11117 - LIFE SAVING APPLIANCES - Lifebuoys incl. provision and disposition (no responsibility of RO); 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO); 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO); 2025-07-14; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2025-07-18; Tokyo Memorandum of Understanding; inactive; ; tok-mou-det-3aebffae5d56c75975927f338cc5f5a09284748f; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 2023-06-05; 2023-05-31; inactive; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO); NK-SuUdAszMSe3EMVoeDwRAJ7; https://www.tokyo-mou.org/inspections-detentions/detention-list/; Tokyo Memorandum of Understanding; ; tok-mou-det-4a7c23fdc9cb5f728c3d10ae5769dbcd44e13f31; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 2022-07-16; inactive; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Nippon Kaiji Kyokai (NKK)); 15150 - ISM - ISM (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Nippon Kaiji Kyokai (NKK)); 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO); NK-SuUdAszMSe3EMVoeDwRAJ7; 2022-07-20; Tokyo Memorandum of Understanding; https://www.tokyo-mou.org/inspections-detentions/detention-list/; ; tok-mou-det-f6aba874318c0ce74db628e2bf0d1df24e40270d; Sanction; Sanction; ; tokyo_mou_detention; 2025-07-14T14:35:31; 2026-03-22T14:02:01; 2025-07-14T14:35:31; Tokyo Memorandum of Understanding; NK-SuUdAszMSe3EMVoeDwRAJ7; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2023-07-19; 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO); 2023-09-01; inactive; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
NASMA, INC DBA OAKCREST MANOR
| Detalle : | NASMA, INC DBA OAKCREST MANOR | | Tipo : | Company | | Nombre Completo : | Nasma, Inc.; NASMA, INC DBA OAKCREST MANOR; Oakcrest Manor N/H | | País : | us | | Notas : | (also Nasma, Inc.); (also Oakcrest Manor N/H) | | Dirección : | 9507 Highway 290 East, Austin, TX 78724; 9507 HIGHWAY 290 EAST, AUSTIN, TX 78724 | | Sanciones : | us-fed-excl-a4cb1f565a98928802d63e88ff671bdde2bccd6f; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; 1989-08-14; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; 1128a1; https://oig.hhs.gov/exclusions/background.asp; NK-SzDxJsNJWHjkHu8MiMGK7o; us; ; usgsa-05c6b986a5403b8663295f2c19b4cb70a64a01d5; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-SzDxJsNJWHjkHu8MiMGK7o; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Active; 2012-07-27; us; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; 1989-07-25; NonProcurement; HHS; ; usgsa-5be78798dcdef5ca8933c6996e049f616e52a7e0; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; Active; 2012-07-27; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; Prohibition/Restriction; NonProcurement; NK-SzDxJsNJWHjkHu8MiMGK7o; 1989-07-25; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
TCG SANTA CLARA II LLC
| Detalle : | TCG SANTA CLARA II LLC | | Tipo : | Company | | Nombre Completo : | ALABASTER GARDEN DEVELOPMENT LLC; CARLISLE PROPERTY MANAGEMENT INC.; TCG CRESTVIEW PARK III LLC; TCG ALLAPATTAH II LLC; TCG CRESTVIEW PARK LLC; TCG MERIDIAN WEST INC.; SONRISE VILLAS II LLC; TCG VILLA PATRICIA III LLC; ALLAPATTAH GARDENS INC.; SONRISE II DEVELOPMENT LLC; PROSPECT PARK INC.; TCG SONRISE INC.; DOUGLAS POINTE ASSOCIATES INC.; JACARANDA TRAIL INC.; SUMMERLAKE APARTMENTS INC.; TCG SEA GRAPE LLC; TCG VILLA PATRICIA LLC; THE CARLISLE GROUP INC.; ST. LUKES DEVELOPMENT LLC; TCG ROYALTON APARTMENTS, LLC; TCG VILLA PATRICIA II LLC; TCG JUBILEE INC.; OAKS TRAIL INC.; CARLISLE PROPERTY INVESTMENTS LLC; VALENCIA GARDEN DEVELOPMENT LLC; ROYALTON DEVELOPMENT LLC; TCG ALLAPATTAH I LLC; CARLISLE DEVELOPMENT GROUP LLC; TCG MAGNOLIA CROSSING LLC; TCG COUNTRY WALK LLC; 1754 MM INC.; TCG SANTA CLARA INC; 1754 MM INC; 1754 LLC; TCG SILURIAN POND LLC; CAMERON CREEK INC.; TCG SANTA CLARA II LLC; HERON POND APARTMENTS II INC.; JACARANDA TRAIL II, LLC; COUNTRY WALK DEVELOPMENT LLC | | País : | us | | Notas : | (also MATTHEW GREER, TCG VILLA PATRICIA LLC); (also MATTHEW GREER, 1754 LLC, CARLISLE PROPERTY MANAGEMENT INC., CARLISLE DEVELOPMENT GROUP LLC, TCG VILLA PATRICIA II LLC, TCG CRESTVIEW PARK LLC, TCG SANTA CLARA INC, TCG JUBILEE INC., TCG ROYALTON APTS., LLC, TCG SEA GRAPE LLC, TCG CARVER II LLC, TCG CARVER II LLC, TCG ALLAPATTAH II LLC, TCG SONRISE INC., TCG ROYALTON APARTMENTS, LLC, OAKS TRAIL INC., COUNTRY WALK DEVELOPMENT LLC, SONRISE VILLAS II LLC, ALABASTER GARDEN DEVELOPMENT LLC, SUMMERLAKE APARTMENTS INC., CARLISLE PROPERTY INVESTMENTS LLC, ST. LUKES DEVELOPMENT LLC, HERON POND APARTMENTS II INC., 1754 MM INC., JACARANDA TRAIL II, LLC, TCG VILLA PATRICIA III LLC, TCG SANTA CLARA II LLC, TCG CRESTVIEW PARK III LLC, TCG MAGNOLIA CROSSING LLC, TCG COUNTRY WALK LLC, TCG SILURIAN POND LLC, TCG ALLAPATTAH I LLC, TCG MERIDIAN WEST INC., JACARANDA TRAIL INC., SONRISE II DEVELOPMENT LLC, PROSPECT PARK INC., ALLAPATTAH GARDENS INC., VALENCIA GARDEN DEVELOPMENT LLC, ROYALTON DEVELOPMENT LLC, CAMERON CREEK INC., THE CARLISLE GROUP INC., DOUGLAS POINTE ASSOCIATES INC.) | | Dirección : | 866 S DIXIE HWY, CORAL GABLES, FL 33146; 866 S Dixie Hwy, Coral Gables, Florida, FL, 33146; 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146; 2937 SW 27TH AVE, CORAL GABLES, FL 33133 | | Sanciones : | usgsa-04e32911e956eaca84afb46337433f7f6c2b0947; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; HUD; NK-THKjSBxuNiUwipE2vfM2gj; 2018-07-12; S4MR6J5T6; Reciprocal; 2018-06-14; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); us; ; usgsa-0ad71c2913589916a68e4c7e207a55ebfb811fe1; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2018-07-12; HUD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Ineligible (Proceedings Completed); 2018-06-14; S4MR6J5TS; NK-THKjSBxuNiUwipE2vfM2gj; Reciprocal; ; usgsa-0f139f3e397206d32dcef498a2dcfaaf206d75dd; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-THKjSBxuNiUwipE2vfM2gj; S4MR6HZ45; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-06-14; us; 2018-07-09; Reciprocal; Ineligible (Proceedings Completed); HUD; ; usgsa-1aebbb7d3037654394b4848b131e7cf11f6c224f; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MR6HMBY; 2018-06-14; Ineligible (Proceedings Completed); Reciprocal; us; NK-THKjSBxuNiUwipE2vfM2gj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-06-28; HUD; ; usgsa-284a78242bc77424add32ff16250793191d295c5; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MR6J5VV; us; Reciprocal; 2018-07-12; 2018-06-14; NK-THKjSBxuNiUwipE2vfM2gj; HUD; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-418f21d3402b358b26e0325e60ca8cc365eff8c9; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); us; HUD; 2018-07-12; NK-THKjSBxuNiUwipE2vfM2gj; S4MR6J5WL; 2018-06-14; Reciprocal; ; usgsa-43d329cde4a68302baab85ef63f7412021c1ab6f; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2018-07-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-THKjSBxuNiUwipE2vfM2gj; S4MR6J5X3; Reciprocal; 2018-06-14; HUD; us; Ineligible (Proceedings Completed); ; usgsa-467676bd1aca4f0c354e3f4fc76859c341dbaec3; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2018-06-14; 2018-06-20; Ineligible (Proceedings Completed); NK-THKjSBxuNiUwipE2vfM2gj; Reciprocal; HUD; us; S4MR6HHHH; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-49340c57a4bf5a7e0cbf9d97fcd1ce210593822d; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-THKjSBxuNiUwipE2vfM2gj; HUD; Ineligible (Proceedings Completed); 2018-06-14; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2018-06-29; us; S4MR6HNLX; ; usgsa-4a07897f12cc9c6b827badb9e1631f40496433f2; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Ineligible (Proceedings Completed); 2018-06-14; HUD; 2018-07-09; S4MR6HZ4F; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-THKjSBxuNiUwipE2vfM2gj; ; usgsa-4dea8e4d7bca373ada741ee2c9ffc8831500c5c0; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2018-06-14; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); NK-THKjSBxuNiUwipE2vfM2gj; 2018-07-09; HUD; S4MR6HZ6B; us; Reciprocal; ; usgsa-50aff6fa0c9ef76dee67ea9e75836f2c84d011b0; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2018-06-14; S4MR6J5VN; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); Reciprocal; NK-THKjSBxuNiUwipE2vfM2gj; HUD; us; 2018-07-12; ; usgsa-5742596f9168dc6239ffe69b4b00aad792a6c43f; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; HUD; S4MR6J386; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-THKjSBxuNiUwipE2vfM2gj; 2018-07-11; Reciprocal; 2018-06-14; us; ; usgsa-59fd3b67587a1db29abd36c79f99e69e6dc9d598; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-07-12; 2018-06-14; Reciprocal; NK-THKjSBxuNiUwipE2vfM2gj; S4MR6J5WF; HUD; ; usgsa-5d0f4795a845b252e0fbed8550193dca108a28e7; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-THKjSBxuNiUwipE2vfM2gj; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6HMYQ; Ineligible (Proceedings Completed); Reciprocal; HUD; 2018-06-29; 2018-06-14; ; usgsa-60210d55ab01beddcb3d24dd74d8b16e5e27b175; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HUD; NK-THKjSBxuNiUwipE2vfM2gj; Reciprocal; S4MR6HZ7N; 2018-07-09; 2018-06-14; Ineligible (Proceedings Completed); us; ; usgsa-6eedcee1a6db09a263f49e6242f36ab81831e1bf; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-THKjSBxuNiUwipE2vfM2gj; S4MR6HHHL; HUD; 2018-06-14; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2018-06-20; Ineligible (Proceedings Completed); Reciprocal; ; usgsa-7cf4fa03cd71c039a07cc2bb875025510f903f74; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Reciprocal; NK-THKjSBxuNiUwipE2vfM2gj; 2018-06-14; HUD; us; S4MR6J3D7; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-07-11; Ineligible (Proceedings Completed); ; usgsa-80d95cc4dffa3369640544be606f91c12a38dc7e; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2018-07-12; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6J5V3; Ineligible (Proceedings Completed); 2018-06-14; NK-THKjSBxuNiUwipE2vfM2gj; HUD; us; ; usgsa-8425d8c1833bac70dbdc3cbf987118c3a3c2a965; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MR6J5Y3; NK-THKjSBxuNiUwipE2vfM2gj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); 2018-07-12; Reciprocal; HUD; us; 2018-06-14; ; usgsa-8fa43536811153b6b38af9acea3cc11ad2e4e0cd; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; Reciprocal; NK-THKjSBxuNiUwipE2vfM2gj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6HZ3W; 2018-07-09; 2018-06-14; Ineligible (Proceedings Completed); HUD; ; usgsa-9f09cb30f832a6a1974f393cf145c2075f41dfa3; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6HHHC; Reciprocal; 2018-06-20; 2018-06-14; HUD; us; NK-THKjSBxuNiUwipE2vfM2gj; Ineligible (Proceedings Completed); ; usgsa-9f638685b2423141eb7c625bbefc257a931e544f; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-THKjSBxuNiUwipE2vfM2gj; 2018-07-09; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MR6HZ4C; 2018-06-14; HUD; Ineligible (Proceedings Completed); Reciprocal; ; usgsa-a2a7ff575a17067c63abd31681430b4e673036f1; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Ineligible (Proceedings Completed); us; Reciprocal; 2018-06-18; NK-THKjSBxuNiUwipE2vfM2gj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HUD; 2018-06-14; S4MR6HGDC; ; usgsa-a53fbb33e9e69e868a57db7511e992eaca235ff8; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2018-06-14; NK-THKjSBxuNiUwipE2vfM2gj; 2018-06-20; Reciprocal; us; S4MR6HHHM; HUD; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-a9c8c5ebb8b8e5193a7fdb8916ff24a29133198f; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2018-06-20; NK-THKjSBxuNiUwipE2vfM2gj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR6HHGF; Ineligible (Proceedings Completed); 2018-06-14; us; HUD; ; usgsa-ab548c2c8b2209943bb0e1ae125360c3b06145f0; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-07-12; S4MR6J5HQ; Ineligible (Proceedings Completed); HUD; us; Reciprocal; 2018-06-14; NK-THKjSBxuNiUwipE2vfM2gj; ; usgsa-ad7f21fa077044ae9fdb41b6f2b62dbaee5ca615; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; 2018-06-14; 2018-07-09; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6HZ6X; Ineligible (Proceedings Completed); HUD; Reciprocal; NK-THKjSBxuNiUwipE2vfM2gj; ; usgsa-b2749e34da53eb0ae15f22edd638bb33db9eaa50; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; 2018-06-14; NK-THKjSBxuNiUwipE2vfM2gj; 2018-07-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6J5X9; Ineligible (Proceedings Completed); Reciprocal; HUD; ; usgsa-b27caf1b83ec1816c5488bb0aa498b35d21c1631; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2018-06-14; HUD; S4MR6HMY4; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-06-29; us; Reciprocal; NK-THKjSBxuNiUwipE2vfM2gj; Ineligible (Proceedings Completed); ; usgsa-b4d183e69056836be9f8f93b86ab2ca9baec872b; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; 2018-06-20; 2018-06-14; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Ineligible (Proceedings Completed); NK-THKjSBxuNiUwipE2vfM2gj; HUD; S4MR6HHG9; ; usgsa-cb1b9544066b7126dc07ceaa80d64eee7c807b67; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MR6HMY9; 2018-06-14; 2018-06-29; Ineligible (Proceedings Completed); HUD; Reciprocal; us; NK-THKjSBxuNiUwipE2vfM2gj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-e3af0b18343056d58c53372ca30501c569ec7cae; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2018-06-29; Ineligible (Proceedings Completed); us; Reciprocal; 2018-06-14; HUD; NK-THKjSBxuNiUwipE2vfM2gj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6HN9Q; ; usgsa-e84f8aeb055965d9af35f79312782cf56e4f0c7f; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2018-06-18; Reciprocal; 2018-06-14; HUD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6HGD8; NK-THKjSBxuNiUwipE2vfM2gj; us; Ineligible (Proceedings Completed); ; usgsa-ebb5a10dc76971893e3e1aacf7a0b2527050e5d0; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; HUD; Reciprocal; 2018-07-12; us; Ineligible (Proceedings Completed); S4MR6J5HP; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-THKjSBxuNiUwipE2vfM2gj; 2018-06-14; ; usgsa-ec36673ab2c67a6420902640a72ca58a72d66781; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-THKjSBxuNiUwipE2vfM2gj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6HZ42; Ineligible (Proceedings Completed); HUD; Reciprocal; 2018-06-14; us; 2018-07-09; ; usgsa-f9d4874f514f41607f929b4185783a496116cb75; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-THKjSBxuNiUwipE2vfM2gj; Reciprocal; S4MR6J5T0; 2018-07-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; HUD; 2018-06-14; Ineligible (Proceedings Completed); ; usgsa-faa20654fd685b3e9e218b162acdd3f2d79c102a; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; HUD; 2018-06-14; Ineligible (Proceedings Completed); Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2018-07-09; S4MR6HZ2Z; NK-THKjSBxuNiUwipE2vfM2gj; ; usgsa-ff0029dbb76d88ea2ed466dd80c1951eb28c3acb; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-THKjSBxuNiUwipE2vfM2gj; 2018-06-14; Ineligible (Proceedings Completed); S4MR6J5W9; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; HUD; 2018-07-12; | | Tema : | debarment | | Información : | brightquery; us_sam_exclusions |
ROYAL CREST HEALTH CARE CTR
| Detalle : | ROYAL CREST HEALTH CARE CTR | | Tipo : | Company | | Nombre Completo : | ROYAL CREST HEALTH CARE CTR; Royal Crest Health Care Center | | País : | us | | Notas : | (also Barbara Whittle ) | | Dirección : | 398 Wilkinson Rd., Gastonia, NC 28052; 398 WILKINSON ROAD, GASTONIA, NC 28052 | | Sanciones : | us-fed-excl-a1fef60e771c4646c3abc6a51be869c4928dcd32; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; NK-TvSymRRQRCSvNgdVrKvBEB; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; 1994-02-03; us; US-HHS-OIG; 1128a1; ; usgsa-5916b25dc3a2159b96401846fac4b5d49385be5c; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; Active; NK-TvSymRRQRCSvNgdVrKvBEB; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1994-04-01; NonProcurement; us; 2012-07-27; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; ; usgsa-74a58be1bb58e555577a66bce040ab2dd5a545d3; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; 2012-07-27; NK-TvSymRRQRCSvNgdVrKvBEB; Ineligible (Proceedings Completed); NonProcurement; us; Active; 1994-04-01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Med-America Clinics, Inc.
| Detalle : | Med-America Clinics, Inc. | | Tipo : | Company | | Nombre Completo : | MED-AMERICA CLINICS, INC; HILLCREST CLINICS, INC; Hillcrest Clinics, Inc.; Med-America Clinics, Inc. | | País : | us | | Dirección : | 1900 Simler Ave., Big Spring, TX 79720; 1900 SIMLER AVE, FCI#5797, BIG SPRING, TX 79720 | | Sanciones : | us-fed-excl-34823fd71353746d206d08ba5cf0a4eb2ca61bbd; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; us; 1996-08-13; NK-Uv5hSstSLS6Z9F7G9R6TNP; 1128b8; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; ; us-fed-excl-b88c14dd614086e0c20e2ebc4e3b8ff7831f0fdd; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; 1128b8; US-HHS-OIG; us; 1996-08-13; https://oig.hhs.gov/exclusions/background.asp; NK-Uv5hSstSLS6Z9F7G9R6TNP; ; usgsa-113116e0039119e4a681ee655ec1d7a5aa9e82f9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-Uv5hSstSLS6Z9F7G9R6TNP; Ineligible (Proceedings Completed); OPM; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1996-10-03; us; Reciprocal; Active; ; usgsa-51fb81294d315b3b1dfe5b207e3f6a386561b264; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1996-10-03; Active; Reciprocal; Ineligible (Proceedings Completed); OPM; 2012-07-27; us; NK-Uv5hSstSLS6Z9F7G9R6TNP; ; usgsa-68305488372a29f52d6e93611157af4109d097f4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; NK-Uv5hSstSLS6Z9F7G9R6TNP; Reciprocal; Prohibition/Restriction; HHS; 1996-10-03; 2012-07-27; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-d508d5238d3dab30a91b2d398881c3985cc3e74c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; HHS; Reciprocal; Prohibition/Restriction; NK-Uv5hSstSLS6Z9F7G9R6TNP; 1996-10-03; Active; us; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND
| Detalle : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND | | Tipo : | Company | | Nombre Completo : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND | | País : | pt; es | | Notas : | (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.) | | Dirección : | TRAVESSA DE RECAREI 144 ARMAZM C, 4465-337 LEA DO BALIO; PLAZA COMPOSTELA 29, 36201 VIGO | | Sanciones : | usgsa-e9fcb7292f6e76cc0fdadba82caef5aef9615e01; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2015-03-13; 2015-03-19; Ineligible (Proceedings Pending); us; Reciprocal; DLA; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4K37V; 2015-03-13; NK-WdquCRpsvXLhpd5MTjnzj2; Supreme Foodservice GmbH and Supreme Foodservice FZE; | | Tema : | debarment | | Información : | us_sam_exclusions |
PALMCREST HOUSE LLC
| Detalle : | PALMCREST HOUSE LLC | | Tipo : | Company | | Nombre Completo : | Palmcrest House, LLC; PALMCREST HOUSE LLC | | País : | us | | Dirección : | 175 North McCadden Pl., Los Angeles, CA, 90004; 175 N MCCADDEN PL, LOS ANGELES, CA 90004; 175 N Hudson Ave, Los Angeles, California, CA, 90004 | | Sanciones : | us-fed-excl-9e9aaceaff27e03b8992650f030f021f85d7b128; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; NK-WxSzKLzCCWqFdpnGpZMj8J; us; 2016-05-19; https://oig.hhs.gov/exclusions/background.asp; 1128a2; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; ; us-medca-4ec0563256299bd247460ed42af765c5eb44d32e; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; us; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-WxSzKLzCCWqFdpnGpZMj8J; Indefinitely effective; Department of Health Care Services; 2016-05-19; ; usgsa-1a56e2a3aa8bd5f9dd03dd212a439003807f7c98; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; Reciprocal; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; NK-WxSzKLzCCWqFdpnGpZMj8J; 2016-05-26; Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).; us; 2016-05-19; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; brightquery; us_sam_exclusions |
Ava 10
| Detalle : | Ava 10 | | Tipo : | Vessel | | Nombre Completo : | AVA 10; Ava 10; CRESTED | | Notas : | The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada' | | Sanciones : | ofac-5e4db404df621aad6ce854cc23a5f7221a22181c; IRAN-EO13846; Sanction; ; us_ofac_sdn; 2025-11-20T20:10:01; 2026-03-27T12:30:54; 2025-11-20T20:10:01; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; IRAN-EO13846; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; us; Executive Order 13846 (Iran); NK-X6UDawtpb2DbWd4FqrzjLx; IRAN-EO13846; US-IRAN; 56395; Office of Foreign Assets Control; ; tok-mou-det-8a55fa7da1b720bb2216d428efc51a0a3c0ecfb5; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO); inactive; Tokyo Memorandum of Understanding; NK-X6UDawtpb2DbWd4FqrzjLx; 2023-03-18; 2023-03-15; ; ua-ws-69af35c04902d686e4973d7bcf6e1f8b41cb886b; Sanction; Sanction; ; ua_war_sanctions; 2026-02-20T05:41:01; 2026-03-27T05:41:01; 2026-02-20T05:41:01; https://www.state.gov/releases/office-of-the-spokesperson/2025/11/sanctioning-entities-that-have-traded-in-irans-petroleum-2; https://www.blackseanews.net/en/read/231612; https://www.unitedagainstnucleariran.com/blog/maduro-khamenei-oil-alliance-list-of-foreign-flagged-vessels-shipping-iranian-and-venezuelan; https://www.unitedagainstnucleariran.com/blog/switch-list-tankers-shift-from-carrying-iranian-oil-to-russian-oil; https://www.lloydslist.com/-/media/lloyds-list/daily-pdf/2022/06-june/dailypdf090622.pdf; https://war-sanctions.gur.gov.ua/en; https://www.unitedagainstnucleariran.com/index.php/blog/stop-hop-ii-ghost-armada-grows?page=2&field_gas_flag_current_target_id=All&field_gas_sanctioned_value=All&combine=&order=field_gas_imo&sort=asc; https://www.lloydslist.com/-/media/lloyds-list/daily-pdf/2022/10-october/dailypdf071022.pdf; https://sanctions.kse.ua/wp-content/uploads/2025/09/New-shadow-tankers-Overview.pdf; https://magicport.ai/vessels/tanker/ava-10-mmsi-620999909; ua; NK-X6UDawtpb2DbWd4FqrzjLx; https://war-sanctions.gur.gov.ua/transport/ships/1321; UA-WS-MARE; ГУР МО України; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56395; https://war-sanctions.gur.gov.ua/transport/ships/1321 | | Tema : | mare.detained; poi; mare.shadow; sanction | | Información : | us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_tokyo_mou_psc |
CoastalCrest Shipping Ltd
| Detalle : | CoastalCrest Shipping Ltd | | Tipo : | Company | | Nombre Completo : | Coastalcrest Shipping Ltd; CoastalCrest Shipping Ltd | | País : | lr | | Sanciones : | ua-ws-33f2be61a02bdb0e8e1049d170f578f806f28f69; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; UA-WS-MARE; https://war-sanctions.gur.gov.ua/en; ua; NK-Yb5Smc66ra3ALo3Qf86xAQ; ГУР МО України; https://war-sanctions.gur.gov.ua/transport/ships/583; | | Fuente : | https://war-sanctions.gur.gov.ua/transport/ships/583 | | Tema : | sanction.linked; poi | | Información : | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
TELCREST INVESTMENTS LIMITED
| Detalle : | TELCREST INVESTMENTS LIMITED | | Tipo : | Company | | Nombre Completo : | КОМПАНИЯ "ТЕЛКРЕСТ ИНВЕСТМЕНТС ЛИМИТЕД"; TELCREST INVESTMENTS LIMITED | | Dirección : | JULIA HOUSE, Θεμιστοκλή Δέρβη, 3, 1066, Λευκωσία, Κύπρος | | Tema : | sanction.linked | | Información : | ann_graph_topics; ext_cy_companies; ext_ru_egrul |
Research Centre for Explosion and Impact
| Detalle : | Research Centre for Explosion and Impact | | Tipo : | Company | | Nombre Completo : | Explosion and Impact Technology Research Centre; Research Centre for Explosion and Impact; Centre de recherche en technologie des explosions et des impacts | | Alias : | CREST; Centre de recherche sur les explosions et les impacts; METFAZ | | Otro Alias : | CREST; METFAZ | | Ubicación : | NK-6627rqCv75TFRpS6J2bebj; 44, 180th Street West, 16539-75751 Tehran; Address; addr-0fb1a25852d82c1fed55cbcf6a1140bec7de6638; eu_fsf; ch_seco_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:09:01; 2023-07-03T16:03:15; 16539-75751; 44 180th Street West, 16539-75751 Tehran; 44, 180th Street West, 16539-75751 Tehran; 44 180th Street West; 44, 180th Street West; Tehran; | | País : | ir | | Notas : | Disqualified; Date of listing 1.12.2011; The Director Disqualification Sanction was imposed on 09/04/2025.; Adresse : IRAN : 44, 180th Street West, Téhéran, 16539-75751; personne concourant au programme nucléaire ou de missiles balistiques - dépendant de l'Université Malek Ashtar désignée par l'UE, ce centre supervise des activités liées à la dimension militaire éventuelle du programme nucléaire Iranien, au sujet de laquelle l'Iran ne coopère pas avec l'AIEA; (Date of listing 1.12.2011); see: Explosion and Impact Technology Research Centre; Subordinate to the designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran’s nuclear programme upon which Iran is not cooperating with the IAEA. | | Dirección : | 44, 180th Street West, Téhéran, 16539-75751; 44, 190th Street West, 16539-75751 Tehran; 44, 180th Street West, 16539-75751 Tehran; 44 190th Street West, Tehran, 16539-75751; 44 180th Street West, 16539-75751 Tehran | | Sanciones : | be-fod-f436b5eac36aa93fe5028db8341ffc99eb3f614a; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 1245/2011 (OJ L319); https://finance.belgium.be/en/treasury/financial-sanctions; 2011-12-01; EU-IRN; NK-amVJW6p3jqnJs7L2bH6rJe; be; Federal Public Service Finance; ; ca-nro-9c6c938c6cf92a7e89de0d8ee85157bb7a21f0ef; Sanction; Sanction; ; ca_named_research_orgs; 2024-01-22T13:16:00; 2026-03-26T13:49:02; 2025-09-08T13:49:01; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations; CA-NRO; NK-amVJW6p3jqnJs7L2bH6rJe; Government of Canada; ca; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/sensitive-technology-research-and-affiliations-concern/named-research-organizations; ; ca-nro-fe5a31e473cbc23ae25adb8e96e31c8e4b543029; Sanction; Sanction; ; ca_named_research_orgs; 2024-11-02T13:49:03; 2026-03-26T13:49:02; 2025-09-08T13:49:01; Government of Canada; ca; NK-amVJW6p3jqnJs7L2bH6rJe; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/sensitive-technology-research-and-affiliations-concern/named-research-organizations; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations; CA-NRO; ; ca-sema-7b71d5a082eba645d846a0e2d673d4d83c89306f; Iran; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 148; ca; 1, Part 1; NK-amVJW6p3jqnJs7L2bH6rJe; 2016-02-05; CA-SEMA; Iran; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ch-seco-6a8c69c405117e237c982a68a1486f1dd48b83eb; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-12-12T15:45:25; 75.; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 9418; ch; 2023-10-19; 2023-10-26; SECO-IRAN; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; NK-amVJW6p3jqnJs7L2bH6rJe; ; eu-fsf-46e84cf569c75c8b5faaa4781b7a034c1233ea5f; IRN; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; IRN; 1245/2011 (OJ L319); 2011-12-01; eu; NK-amVJW6p3jqnJs7L2bH6rJe; EU.2652.15; 2011-12-01; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF; EU-IRN; https://sanctionsmap.eu/#/main/details/17,18,56/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; ; fr-ga-2155fd0aed7682a991cf78f74580fa4d6e78b2e5; (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); personne concourant au programme nucléaire ou de missiles balistiques - dépendant de l'Université Malek Ashtar désignée par l'UE, ce centre supervise des activités liées à la dimension militaire éventuelle du programme nucléaire Iranien, au sujet de laquelle l'Iran ne coopère pas avec l'AIEA; NK-amVJW6p3jqnJs7L2bH6rJe; EU-IRN; Direction Générale du Trésor; fr; https://sanctionsmap.eu/#/main/details/17,18,56/; ; gb-coh-5bd89ef496256e62cd28729197b63b246e77d87b; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; The Insolvency Service; NK-amVJW6p3jqnJs7L2bH6rJe; gb; 2025-04-09; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; INU0105; ; gb-fcdo-1f3d4b84a55ca56a8718b004e64c347eb70d7df1; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Director Disqualification Sanction; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; INU0105; 12263; 2025-04-09; An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme.; GB-IRAN-NW; UK; Foreign, Commonwealth & Development Office; 2020-12-31; NK-amVJW6p3jqnJs7L2bH6rJe; ; jp-eul-d845bbc8a23f6174b2411056c93996af7c250f12; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; jp; NK-amVJW6p3jqnJs7L2bH6rJe; Weapon Types: Nuclear; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; mc-freezes-c7c511fa1bba164c5cc3cf1f0330c32a19c9c09f; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; https://geldefonds.gouv.mc/; NK-amVJW6p3jqnJs7L2bH6rJe; mc; personne concourant au programme nucléaire ou de missiles balistiques - dépendant de l'Université Malek Ashtar désignée par l'UE, ce centre supervise des activités liées à la dimension militaire éventuelle du programme nucléaire Iranien, au sujet de laquelle l'Iran ne coopère pas avec l'AIEA; La Principauté de Monaco; (UE) 1245/2011 du1/12/2011; (UE) 267/2012 du 23/03/2012-; | | Fuente : | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1815; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WW4HGhQs5oMoOgttytoPXtW3F5E | | Tema : | corp.disqual; export.control; sanction | | Información : | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ca_named_research_orgs |
DYNAMIK TRADER
| Detalle : | DYNAMIK TRADER | | Tipo : | Vessel | | Nombre Completo : | DYNAMIK TRADER; LEGACY CREST; Lokosao | | País : | ru | | Notas : | Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Radiating World Shipping Services LLC (UAE); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Previous names include LOKOSAO | | Sanciones : | au-dfat-6e543fdd4533236eea11ef92b0087c23f4b81511; Autonomous (Vessels); Sanction; ; au_dfat_sanctions; 2025-12-03T06:03:18; 2026-03-27T12:02:02; 2025-12-03T06:03:18; Maritime restriction; https://www.dfat.gov.au/international-relations/security/sanctions/sanctioned-vessels-framework; Autonomous Sanctions (Sanctioned Vessels – Russia) Amendment (No. 2) Designation 2025; Designated as a sanctioned vessel in the Autonomous Sanctions (Sanctioned Vessels – Russia) Designation 2025; NK-auXQ7nddXMH7kRUYuqsgNq; Autonomous (Vessels); au; 2025-12-03; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; AU-VESSELS; ; ca-sema-36c19f0a94a4b8318c753822754695c8811d4c68; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2025-03-03T10:34:12; 2026-03-27T12:43:02; 2025-06-18T11:58:03; 1.1; NK-auXQ7nddXMH7kRUYuqsgNq; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 104; Global Affairs Canada; CA-SEMA; Russia / Russie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 2025-02-21; ; ch-seco-2fd8777e24a1aeec57af4c9f2f5514b7f94d4ec3; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2025-03-04T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; ch; SECO-UKRAINE; 2025-03-04; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; NK-auXQ7nddXMH7kRUYuqsgNq; 90209; 2025-03-04; State Secretariat for Economic Affairs; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; ; eu-sancmap-248444689ddca9d6c8c1406556f51ecae110382b; Sanction; Sanction; ; eu_sanctions_map; 2025-09-23T14:46:05; 2026-03-27T08:48:01; 2025-09-26T16:48:01; NK-auXQ7nddXMH7kRUYuqsgNq; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32025R0395; https://www.sanctionsmap.eu/; Council of the European Union; 2025-02-25; eu; http://data.europa.eu/eli/reg/2014/833; EU-MARE; ; gb-fcdo-a9491db47120a6e703ca20e513a95a21fe96a988; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-07-31T16:40:02; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 2024-07-31; GB-RUS; Shipping sanctions: (see "Other information"); Shipping sanctions: (see 'Other information'); https://www.gov.uk/government/collections/uk-sanctions-on-russia; NK-auXQ7nddXMH7kRUYuqsgNq; DYNAMIK TRADER (IMO 9286657) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DYNAMIK TRADER is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country.; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Russia (Sanctions) (EU Exit) Regulations 2019; UK; Foreign, Commonwealth & Development Office; 2024-07-31; RUS2179; ; ua-ws-f90a3ba9b2457b6bfbd2c759d4e3e4111bb426e9; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; https://www.vesselfinder.com/ru/vessels/details/9286657; https://www.lloydslistintelligence.com/knowledge-hub/risk-and-compliance/major-dark-fleet-operator-moves-tankers-to-new-company-to-avoid-sanctions; https://www.greenpeace.org/static/planet4-sweden-stateless/2024/10/fb3d5709-greenpeace-shadow-fleet-baltic-tankers-list.pdf; https://magicport.ai/vessels/tanker/lokosao-mmsi-668116155; https://war-sanctions.gur.gov.ua/en; https://www.blackseanews.net/read/216052; https://www.consilium.europa.eu/en/press/press-releases/2025/02/24/three-years-of-russia-s-full-scale-invasion-and-war-of-aggression-against-ukraine-eu-adopts-its-16th-package-of-economic-and-individual-measures/; https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9286657; https://kse.ua/wp-content/uploads/2024/02/ROT_JAN24_YP0202.pdf; https://search-uk-sanctions-list.service.gov.uk/designations/RUS2179/Ship; https://www.blackseanews.net/read/216053; ua; NK-auXQ7nddXMH7kRUYuqsgNq; ГУР МО України; https://war-sanctions.gur.gov.ua/transport/ships/266; UA-WS-MARE; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/266 | | Tema : | poi; mare.shadow; sanction | | Información : | au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map |
NOVA CREST
| Detalle : | NOVA CREST | | Tipo : | Vessel | | Nombre Completo : | NOVA CREST; Nova Crest; NOVA CREST (formerly HASAN EAST); HASAN EAST | | Notas : | Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9292046 | | Sanciones : | ch-seco-62462122c0ac0ca8dd5f4469bd5f1c63e4980b5d; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2025-12-13T02:09:01; 2026-03-27T12:09:01; 2025-12-13T02:09:01; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; ch; State Secretariat for Economic Affairs; 2025-12-13; SECO-UKRAINE; NK-bmyVuKqSss2DxMNkazkk56; 99417; 2025-12-12; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; ; eu-sancmap-58d88896322fa8636af439a6cf4504200835bd80; Sanction; Sanction; ; eu_sanctions_map; 2025-10-27T16:49:26; 2026-03-27T08:48:01; 2025-11-04T12:01:39; NK-bmyVuKqSss2DxMNkazkk56; eu; 2025-10-24; EU-MARE; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033&qid=1761291336534; https://www.sanctionsmap.eu/; http://data.europa.eu/eli/reg/2014/833; Council of the European Union; ; gb-fcdo-4ac18f55e1bcfe40f0b8f85afea0a0ee53735e96; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2026-02-24T08:40:10; 2026-03-27T12:40:02; 2026-02-24T08:40:10; 2026-02-24; UK; Foreign, Commonwealth & Development Office; Shipping sanctions: (see "Other information"); Shipping sanctions: (see 'Other information'); 2026-02-24; gb; The Secretary of State has reasonable grounds to suspect that IMO 9292046 (‘NOVA CREST’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9292046 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.; RUS3460; NK-bmyVuKqSss2DxMNkazkk56; https://www.gov.uk/government/collections/uk-sanctions-on-russia; GB-RUS; The Russia (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; ua-ws-3c59c4af0819991a97e320bba3d4051769a829ab; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; https://magicport.ai/vessels/tanker/hasan-east-mmsi-314960000; https://www.blackseanews.net/en/read/220500; https://war-sanctions.gur.gov.ua/en; https://www.blackseanews.net/en/read/221473; https://x.com/KSE_Institute/status/1856020742275834069; https://www.blackseanews.net/en/read/217413; https://www.vesselfinder.com/ru/vessels/details/9292046; https://www.blackseanews.net/en/read/223712; https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9292046; https://www.blackseanews.net/en/read/216496; UA-WS-MARE; NK-bmyVuKqSss2DxMNkazkk56; ГУР МО України; ua; https://war-sanctions.gur.gov.ua/transport/ships/764; | | Fuente : | https://war-sanctions.gur.gov.ua/transport/ships/764; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | | Tema : | poi; mare.shadow; sanction | | Información : | gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map |
Crestwave Maritime Ltd
| Detalle : | Crestwave Maritime Ltd | | Tipo : | Company | | Nombre Completo : | Crestwave Maritime Ltd | | País : | ag | | Sanciones : | ua-ws-fad2e1b963ba6d7578ec84214a44f27ad1af877f; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; NK-dLUqoxvmnLLPoUadviTpnU; https://war-sanctions.gur.gov.ua/en; UA-WS-MARE; ua; ГУР МО України; https://war-sanctions.gur.gov.ua/transport/ships/565; | | Fuente : | https://war-sanctions.gur.gov.ua/transport/ships/565 | | Tema : | sanction.linked; poi | | Información : | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538575)- F L GOMES ROAD , GOA ,403802,IND
| Detalle : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538575)- F L GOMES ROAD , GOA ,403802,IND | | Tipo : | Company | | Nombre Completo : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538575)- F L GOMES ROAD , GOA ,403802,IND | | País : | de; ch | | Notas : | (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.) | | Dirección : | ZWINGLISTRASSE 6, 8750 GLARUS; OFFENBERGWEG 11, 48432 RHEINE | | Sanciones : | usgsa-2e3aaa01853ef42ac03ac5a4195f65aaf49584cd; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2015-03-13; 2015-03-13; 2015-03-19; Reciprocal; S4MR4K37N; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; DLA; Supreme Foodservice GmbH and Supreme Foodservice FZE; Ineligible (Proceedings Pending); us; NK-gAuQrGgV6e54drUrG6WfbE; | | Tema : | debarment | | Información : | us_sam_exclusions |
Crest Medical of Wauchula
| Detalle : | Crest Medical of Wauchula | | Tipo : | Company | | Nombre Completo : | Crest Medical of Wauchula | | País : | us | | Dirección : | 315 Ponce De Leon, No. 300, Decatur, GA 30030; C/O 315 PONCE DE LEON, 30, DECATUR, GA 30030 | | Sanciones : | us-fed-excl-127946589997c048f96a7c3572bd7e230f2f43be; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; NK-gNaWAKK55aUh3dbb4rFfYt; us; 1128b11; 1993-12-20; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; ; us-medga-b2df91884f052183eb0cd8a2bd0a287387840186; Sanction; Sanction; ; us_ga_med_exclusions; 2024-09-03T18:18:04; 2026-03-15T04:18:02; 2024-09-03T18:18:04; 1993-12-20; Georgia Department of Community Health; us; https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list; NK-gNaWAKK55aUh3dbb4rFfYt; ; usgsa-7dc8b7f76a815479e61cbc4e9f8862ca1683cbd3; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; 1994-03-03; Ineligible (Proceedings Completed); us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; NK-gNaWAKK55aUh3dbb4rFfYt; NonProcurement; OPM; ; usgsa-7f0f235262925be7163b4a4128c6fe70385ee48b; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NonProcurement; 1994-03-03; NK-gNaWAKK55aUh3dbb4rFfYt; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; 2012-07-27; us; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; HHS; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ga_med_exclusions; us_sam_exclusions |
Elmcrest Group Limited, Formerly known as Landmarc Limited
| Detalle : | Elmcrest Group Limited, Formerly known as Landmarc Limited | | Tipo : | LegalEntity | | Nombre Completo : | Elmcrest Group Limited,; Landmarc Limited Coburg House; Elmcrest Group Limited, Formerly known as Landmarc Limited; Elmcrest Group Limited; ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED) | | Ubicación : | NK-9z4XyJev72oKZxhspFaVan; COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS, United Kingdom; Address; addr-3360c220cc9dbaece91b1c103dc9451787169ec0; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS, United Kingdom; gb; GATESHEAD, TYNE & WEAR, NE8 1NS; COBURG HOUSE, 1 COBURG STREET; | | País : | tz; gb | | Dirección : | COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS, United Kingdom; Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear, NE8 1NS, United Kingdom; COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS , United Kingdom | | Sanciones : | adb-68b4f731db990b4b2037bff126a6e86aef48c3a6; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2015-02-02; Cross-Debarment: WB; Asian Development Bank; 2015-02-02; https://www.adb.org/who-we-are/integrity/sanctions; NK-i4Sap8QjgaAuKnqPW4RWaN; Debarred; ; afdb-15e6277e2b41e4217aef7889df4edfd696c5afa4; Sanction; Sanction; ; afdb_sanctions; 2026-01-31T06:30:02; 2026-03-27T06:31:25; 2026-02-21T06:30:02; NK-i4Sap8QjgaAuKnqPW4RWaN; African Development Bank Group; CROSS DEBARMENT : WBG; 2014-11-04; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; 2020-11-03; ; ebrd-422a7ede692d4d4c92433cde168610e0cff13023; Sanction; Sanction; ; ebrd_ineligible; 2024-09-20T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; Cross-debarment from World Bank Group; NK-i4Sap8QjgaAuKnqPW4RWaN; Fraudulent Practice, Corrupt Practice; 2020-12-16; ; iadb-f9600c46a626b91ce45ff89b762360c61868b14e; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; Fraud, Corruption; WBG cross debarment; Inter-American Development Bank; 2015-03-03; NK-i4Sap8QjgaAuKnqPW4RWaN; ; wbdeb-f48b9a1e7a5cdffbc35efa54b1e9a3ab793d1339; Controlled Affiliate of a Sanctioned Entity.; Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; 2999-12-31; 2014-11-04; World Bank; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-i4Sap8QjgaAuKnqPW4RWaN; Controlled Affiliate of a Sanctioned Entity.; | | Tema : | debarment | | Información : | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
LEE'S MAINCREST PHARMACY, INC
| Detalle : | LEE'S MAINCREST PHARMACY, INC | | Tipo : | Company | | Nombre Completo : | LEE'S MAINCREST PHARMACY, INC; Lee's Maincrest Pharmacy | | País : | us | | Dirección : | 20 Cutler Rd., Paxton, MA 01612; C/O 20 CUTLER ROAD, PAXTON, MA 01612 | | Sanciones : | us-fed-excl-b00ac427d7de1e7d1d640d5f36f828b3baf41168; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; us; Department of Health and Human Services Office of Inspector General; 1128a1; US-HHS-OIG; 1994-03-01; NK-iqwxj5JMitWryyM8CYwoyK; ; usgsa-3220c404c77f1e4531f2f47213090d839338aca9; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2012-07-27; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; 1994-05-02; NK-iqwxj5JMitWryyM8CYwoyK; Active; NonProcurement; us; ; usgsa-654f20edeb7fa6cdd015b8b5884f671450c3a8d0; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Ineligible (Proceedings Completed); Active; 2012-07-27; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-iqwxj5JMitWryyM8CYwoyK; OPM; NonProcurement; 1994-05-02; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
First National Bank Of Crestview
| Detalle : | First National Bank Of Crestview | | Tipo : | Company | | Nombre Completo : | First National Bank Of Crestview | | Ubicación : | addr-4d144731cb8c02bcd539b856bef34652464bf191; Crestview, FL; Address; ; us_occ_enfact; 2024-08-16T13:27:56; 2026-03-27T12:30:44; 2024-08-16T13:27:56; Crestview, FL; | | País : | us | | Notas : | Acquiring Institution: First NBC Bank | | Dirección : | Crestview, FL | | Sanciones : | us-occ-4841ead7783ffe105d5c366fcd51195f59cb02d6; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; ; us_occ_enfact; 2024-08-16T13:27:56; 2026-03-27T12:30:44; 2025-01-14T00:28:03; C&D; https://apps.occ.gov/EASearch/; us; NK-iuf2MdpF4TY8ybYaEEx5FX; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); 2010-04-19; Office of the Comptroller of the Currency; ; us-occ-4c009ef6ba2b1f6bdd38afb2657b00e1c5280e97; Formal Agreement; Sanction; ; us_occ_enfact; 2024-08-16T13:27:56; 2026-03-27T12:30:44; 2025-01-14T00:28:03; us; https://apps.occ.gov/EASearch/; Office of the Comptroller of the Currency; FA; NK-iuf2MdpF4TY8ybYaEEx5FX; 2008-12-19; Formal Agreement; ; us-occ-ea99c5773ae62e67a3c61118e7a6db9a390246a6; Formal Agreement; Sanction; ; us_occ_enfact; 2024-08-16T13:27:56; 2026-03-27T12:30:44; 2025-01-14T00:28:03; FA; Formal Agreement; https://apps.occ.gov/EASearch/; 1999-08-13; us; NK-iuf2MdpF4TY8ybYaEEx5FX; Office of the Comptroller of the Currency; | | Tema : | fin.bank; crime.fin; reg.warn | | Información : | us_fdic_failed_banks; us_occ_enfact |
CREST MEDICAL CENTERS, INC
| Detalle : | CREST MEDICAL CENTERS, INC | | Tipo : | Company | | Nombre Completo : | CREST MEDICAL CENTERS, INC; Crest Medical Centers, Inc. | | País : | us | | Dirección : | C/O 315 W PONCE DE LEON, DECATUR, GA 30030; 315 Ponce De Leon, No. 300, Decatur, GA 30030 | | Sanciones : | us-fed-excl-b8ac7e388198e86981b1a00af0b634dd5627caf2; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1993-12-20; US-HHS-OIG; us; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; 1128b11; NK-jQouitpekebU4SznskoWLF; https://oig.hhs.gov/exclusions/background.asp; ; us-medga-03ba573f7a4f5be5b21b5d74fac67bc035b4580c; Sanction; Sanction; ; us_ga_med_exclusions; 2024-09-03T18:18:04; 2026-03-15T04:18:02; 2024-09-03T18:18:04; 1993-12-20; NK-jQouitpekebU4SznskoWLF; us; Georgia Department of Community Health; https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list; ; usgsa-d6af87abadccd7960ecbb58b21c21b15bdae9e86; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; Ineligible (Proceedings Completed); us; NonProcurement; NK-jQouitpekebU4SznskoWLF; 1994-03-03; Active; ; usgsa-eab15130d8489738926f7d1263500fde41cca9b0; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2012-07-27; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; NonProcurement; NK-jQouitpekebU4SznskoWLF; Active; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; HHS; 1994-03-03; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ga_med_exclusions; us_sam_exclusions |
Crest Clinics of Miami, The
| Detalle : | Crest Clinics of Miami, The | | Tipo : | Company | | Nombre Completo : | Crest Clinics of Miami, The; THE CREST CLINICS OF MIAMI | | País : | us | | Dirección : | 351 N W LEJEUNE RD, #105, MIAMI, FL 33126; 351 Northwest Lejeune Rd., No. 105, Miami, FL 33126 | | Sanciones : | us-fed-excl-d2f2cae4f68b85b21e88a4dcbbd910228f51bb15; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; 2000-01-19; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; 1128b8; us; NK-mYAUUSWGAib5M7KRtjnuwz; ; usgsa-271163b1594c968b7612627fa2a594348c0d9874; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; us; Reciprocal; 2000-01-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; 2012-07-27; NK-mYAUUSWGAib5M7KRtjnuwz; Prohibition/Restriction; ; usgsa-b7a6480f82f12a30c318b7d6179c66a986268626; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; 2012-07-27; NK-mYAUUSWGAib5M7KRtjnuwz; OPM; Active; Ineligible (Proceedings Completed); us; 2000-07-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538576)- 37 BEACH ROAD , VISAKHAPATNAM , AP ,530026,IND
| Detalle : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538576)- 37 BEACH ROAD , VISAKHAPATNAM , AP ,530026,IND | | Tipo : | Company | | Nombre Completo : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538576)- 37 BEACH ROAD , VISAKHAPATNAM , AP ,530026,IND | | País : | ch | | Notas : | (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.) | | Dirección : | ZWINGLISTRASSE 6, 8750 GLARUS | | Sanciones : | usgsa-3c986a209780e374e9ae3dbde8a6e42afed5806b; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2015-03-13; DLA; 2015-03-13; 2015-03-19; Ineligible (Proceedings Pending); NK-oRLLp3PJb3HCwQJoAu8xcL; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4K37M; us; Reciprocal; Supreme Foodservice GmbH and Supreme Foodservice FZE; | | Tema : | debarment | | Información : | us_sam_exclusions |
Patricia Secrest
| Detalle : | Patricia Secrest | | Tipo : | Person | | Nombre Completo : | Patricia Secrest | | Nombre : | Patricia | | Apellido : | Secrest | | Género : | female | | Posición : | member of the Missouri House of Representatives | | Notas : | American politician | | Educación : | University of Missouri | | Tema : | role.pol; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q111008783 |
Michel Crestia
| Detalle : | Michel Crestia | | Tipo : | Person | | Nombre Completo : | Michel Crestia | | Nombre : | Michel | | Género : | male | | Fecha de nacimiento : | 1945-08-02 | | Posición : | conseiller municipal de Belcaire (2020-2022); Mayor of Belcaire (2020-2022) | | Notas : | French politician | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata | | Persona con Información Pública : | Id Q114345316 |
Stéphanie Karcher
| Detalle : | Stéphanie Karcher | | Tipo : | Person | | Nombre Completo : | Stéphanie Karcher | | Apellido : | Karcher | | Género : | female | | Fecha de nacimiento : | 1971-07-11 | | Posición : | conseiller municipal de Crest (2020-); Mayor of Crest (2024-) | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q138759646 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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