Chang
Chang - Buscar Personas en bases de datos con información pública del Registro Nacional Ansar Exchange | Nombre : | Ansar Exchange | | Alias : | ANSAR EXCHANGE; Sarafi Ansar; Sarafi Ansar Company | | País : | ir | | Dirección : | No. 41, Joibar Street, Fatemi Square, Tehran;TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE, IRN | | Referencia : | 10320743975; 423264; MDXCFKRR7LM8 | | Sanciones : | Reciprocal - 2019-03-26;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Myong Chol Jang | Nombre : | Myong Chol Jang | | Alias : | JANG, Myong Chol; MYONG CHOL JANG; Myo' ng-ch'o' l Chang | | Fecha de nacimiento : | 1968-09-09 | | País : | cn;kp | | Dirección : | Dandong;SHENYANG, CHN;Shenyang | | Referencia : | YRAQNUCFB6G5 | | Sanciones : | Reciprocal - 2023-11-30;SDN List - Executive Order 13810 (North Korea) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED | Nombre : | CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED | | Alias : | Changsha Jingjia Microelectronics Co Ltd; Changsha Jingjia Microelectronics Co., Ltd; Changsha Jingjia Microelectronics Co., Ltd.; Changsha Jingjia Microelectronics Company Limited; JINGJIA MICRO | | País : | cn | | Dirección : | 902, Building B1, Lugu Science and Technology Innovation Pioneer Park, 1698 Yuelu West Ave., Changsha High-tech Development Zone;902, Building B1, Lugu Technology Innovation and Pioneer Park, No. 1698 Yuelu West Avenue, Changsha High-tech Development Zone, CHANGSHA, HUNAN, 410205, China (Mainland);Building 3, Changsha Productivity Promotion Center, No. 2, Lujing Rd., Yuelu District, Changsha City;NO.1, MEIXIHU ROAD, YUELU DISTRICT, 410205 CHANGSHA, CHN;No. 1, Meixihu Road, Yuelu District, 410221 Changsha City;No. 1, Meixihu Road, Yuelu District, CHANGSHA, HUNAN, 410221, China (Mainland);No.1, Meixihu Road, Yuelu District, 410205 Changsha;Room 1501, Aipu Building, 395 Xinshi North Road, Shijiazhuang City | | Referencia : | 300474; 300474.SZ; 5041758827; 914301007853917172; DD4JZU4MGC99 | | Sanciones : | Consolidated List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 - 2021-12-17;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Reciprocal - 2021-06-03 | | Teléfono : | 8673182737008 | | Fuente : | PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Tawasul Company | Nombre : | Tawasul Company | | Alias : | Al-Tawasul Company; TAWASUL COMPANY; Tawasul Financial Exchange; Tawasul Hawala Company; شركة تواصل | | País : | sy | | Dirección : | HARIM, SYR;Harim | | Referencia : | ZTWUNW3ZD884 | | Sanciones : | Reciprocal - 2019-11-18;SDN List - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Fecha : | 2024-06-28T07:55:04 |
CHAMS EXCHANGE COMPANY SAL | Nombre : | CHAMS EXCHANGE COMPANY SAL | | Alias : | ALI MOHAMED CHAMS & PARTNER; ALI MOHAMED CHAMS AND PARTNER; CHAMS EXCHANGE | | País : | lb | | Dirección : | Chams Building, 3rd Floor, Jalal, Chtaura, Zahle;SAHATA CHOUTRA, CHTAURA, LBN;Sahata Choutra, Chtaura | | Referencia : | CA65YAV66UR8 | | Sanciones : | Reciprocal - 2019-04-11;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Sahloul Money Exchange Company | Nombre : | Sahloul Money Exchange Company | | Alias : | Al-Sahloul Money Exchange Company; SAHLOUL MONEY EXCHANGE COMPANY; Sahlul Hawala Office | | País : | tr | | Dirección : | AXRAY, MASSEEH BASHA, LALLELI STREET, KALVAN CENTRE BUILDING #22, OFFICE #203, ISTANBUL, TUR;Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul;Mersin | | Referencia : | RN14AFPS8D37 | | Sanciones : | Reciprocal - 2019-11-18;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Herzallah Exchange and General Trading Company LLC | Nombre : | Herzallah Exchange and General Trading Company LLC | | Alias : | HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; HERZALLA EXCHANGE CO; HERZALLAH COMPANY FOR MONEY; HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY; HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC; HERZALLAH EXCHANGE COMPANY AND TRANSFER; Harazullah Exchange and General Trading Company LLC; Herzalla Exchange Co.; Herzallah Company for Money; Herzallah Company for Money - Exchange; Herzallah Exchange Company; Herzallah Exchange Company and Transfer; Herzallah Exchange and General Trading; Herzallah Exchange and General Trading Company; חברת חרזאללה לחלפנות ולמסחר כללי; شركة حرزااله للصرافة والتجارة العامة; شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة; شركة حرزالله للصرافة والتجارة العامة | | País : | ps | | Dirección : | Palestinian Territories | | Referencia : | 5086992389; 563141746 | | Sanciones : | Hamas Terrorist Attacks / Attaques terroristes du Hamas - 1, Part 2;SDN List - Executive Order 13224 (Terrorism);הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Herzallah Exchange and General Trading Company assists the terrorist organizations Hamas and PIJ in transferring funds to finance their activities. In recent years, the Company has transferred tens of millions of dollars for the terrorist organizations in the Gaza Strip and it serves as an economic anchor for the Hamas and PIJ organizations. - 2024-04-15 | | Teléfono : | 97082864444 | | Fuente : | Canadian Consolidated Autonomous Sanctions List;Israel Terrorists Organizations and Unauthorized Associations lists;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-25T15:43:01 |
Spacety Luxembourg S.A. | Nombre : | Spacety Luxembourg S.A. | | Alias : | Changsha Tianyi Space Science and Technology Research Institute; SPACETY LUXEMBOURG S.A.; Spacety; Spacety Co., Ltd.; Spacety Luxembourg SA; Speisti Liuksemburh S.A.; Tian Yi Lu Sen Bao Gong Si; Спейсті Люксембург С.А.; 天仪卢森堡公司 | | País : | cn;lu | | Dirección : | 9 Dengzhuang South Rd (See alternate address under Luxembourg)., Beijing;9, Avenue des Hauts-Fourneaux, L-4362 (See alternate address under China)., Esch-Sur-Alzette;9, avenue des Hauts-Fourneaux, ESCH-SUR-ALZETTE, 4362, Luxembourg;9Велике Герцогство Люксембург, м. Еш-сюр-Альзет (9, Avenue Des Hauts-Fourneaux, L-4362, Esch-SurAlzette, Luxembourg);AVENUE DES HAUTS-FOURNEAUX 9, 4362 ESCH-SUR-ALZETTE, LUX;Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette;Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg)., Beijing | | Referencia : | 5083788881; B 236.930; B236930; LU32227405; XWNEL38UNEP7 | | Sanciones : | 116/2023 - active - 2023-02-26 - 2033-02-26;For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) - 2023-02-27;Reciprocal - 2023-01-26;SDN List - Executive Order 14024 (Russia) | | Fuente : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-06-28T07:55:04 |
ELLISSA EXCHANGE COMPANY | Nombre : | ELLISSA EXCHANGE COMPANY | | Alias : | ELESSA EXCHANGE; ELISSA EXCHANGE | | País : | lb | | Dirección : | SARAFAND, LBN;Sarafand | | Referencia : | VMV7H95G1Z85 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Cheng Yu LI | Nombre : | Cheng Yu LI | | Alias : | AH LI KO; LI CHENG YU; LI, Cheng Yu; Sae Chang BUNTHAWEE; Sae Jang BOONTHAWEE; Sae Jang BUNTHAWEE | | Fecha de nacimiento : | 1961-06-06 | | País : | mm;th | | Dirección : | 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai;725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai;Shan | | Referencia : | 5502100007251; X638456 | | Sanciones : | SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-06T14:11:17 |
Ansar Exchange | Detalle : | Ansar Exchange | | Tipo : | Organization | | Nombre Completo : | ANSAR EXCHANGE; Ansar Exchange | | Alias : | Sarafi Ansar Company; Sarafi Ansar | | Ubicación : | addr-fcd57af2ce66f19bf651d2663f206e987ed45329; No. 41, Joibar Street, Fatemi Square, Tehran; Address; No. 41, Joibar Street, Fatemi Square; ir; No. 41, Joibar Street, Fatemi Square, Tehran; Tehran; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Identificación : | 10320743975 | | Website : | http://Ansarexchange.ir/ | | Notas : | (also SARAFI ANSAR, SARAFI ANSAR COMPANY) | | Dirección : | TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE, IRN; No. 41, Joibar Street, Fatemi Square, Tehran | | Sanciones : | ofac-bd4b4f84caaed0cafcf3c9937ae5daf9edacd055; SDN List; Sanction; us; IRGC; SDGT; IFSR; Block; Office of Foreign Assets Control; Additional Sanctions Information: Subject to Secondary Sanctions; 26530; Executive Order 13224 (Terrorism); SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-446LyQXDAU8WtWgWVfjB8r; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-cab193d238b5bbcd679d8bcf17118ea0c75f43ed; Reciprocal; Sanction; us; Prohibition/Restriction; S4MR8J8B7; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-03-26; NK-446LyQXDAU8WtWgWVfjB8r; 2019-03-28; PII data has been masked from view; Reciprocal; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Myong Chol Jang | Detalle : | Myong Chol Jang | | Tipo : | Person | | Nombre Completo : | MYONG CHOL JANG; JANG, Myong Chol; Myong Chol Jang | | Alias : | Myo' ng-ch'o' l Chang | | Nombre : | Myo' ng-ch'o' l; MYONG CHOL; Myong Chol | | Apellido : | JANG; Jang; Chang | | Género : | male | | Fecha de nacimiento : | 1968-09-09 | | Ubicación : | addr-508641b6a732ab9b239e57f36c49333ff2d4d599; Dandong; Address; Dandong; Dandong; cn; ; us_ofac_sdn; 2023-11-30T22:10:01; 2024-07-25T12:10:02; 2023-11-30T22:10:01; ; addr-0289dfcc86fb9c2bc3eee196c35a8e9fd8309a9c; Shenyang; Address; Shenyang; cn; Shenyang; ; us_ofac_sdn; 2023-11-30T22:10:01; 2024-07-25T12:10:02; 2023-11-30T22:10:01; | | País : | cn | | Nacionalidad : | kp | | Dirección : | SHENYANG, CHN; Shenyang; Dandong | | Sanciones : | ofac-69d20ab67961680dd25473548b2bad25d8ec5814; SDN List; Sanction; SDN List; Office of Foreign Assets Control; NK-5CCz3SrXANWDHiP3DcuBYv; us; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; 46131; Block; DPRK4; Executive Order 13810 (North Korea); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-11-30T22:10:01; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-7c7fb760fed2b53451909ffac95596b0386c54be; Reciprocal; Sanction; us; 2023-11-30; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-5CCz3SrXANWDHiP3DcuBYv; 2023-12-04; Prohibition/Restriction; S4MRRJ1LN; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46131 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED | Detalle : | CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED | | Tipo : | Company | | Nombre Completo : | Changsha Jingjia Microelectronics Company Limited; CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED; Changsha Jingjia Microelectronics Co., Ltd.; Changsha Jingjia Microelectronics Co., Ltd; Changsha Jingjia Microelectronics Co Ltd | | Alias : | Changsha Jingjia Microelectronics Co., Ltd; JINGJIA MICRO | | Ubicación : | addr-d9b9bc2b9355a645ea82b3b1044f0ad0f5b0fe7e; No.1, Meixihu Road, Yuelu District, 410205 Changsha; Address; No.1, Meixihu Road, Yuelu District, 410205 Changsha; cn; Changsha; 410205; No.1, Meixihu Road, Yuelu District; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 914301007853917172 | | Website : | http://www.jingjiamicro.com/ | | Dirección : | 902, Building B1, Lugu Technology Innovation and Pioneer Park, No. 1698 Yuelu West Avenue, Changsha High-tech Development Zone, CHANGSHA, HUNAN, 410205, China (Mainland); Building 3, Changsha Productivity Promotion Center, No. 2, Lujing Rd., Yuelu District, Changsha City; Room 1501, Aipu Building, 395 Xinshi North Road, Shijiazhuang City; No. 1, Meixihu Road, Yuelu District, CHANGSHA, HUNAN, 410221, China (Mainland); NO.1, MEIXIHU ROAD, YUELU DISTRICT, 410205 CHANGSHA, CHN; No.1, Meixihu Road, Yuelu District, 410205 Changsha; 902, Building B1, Lugu Science and Technology Innovation Pioneer Park, 1698 Yuelu West Ave., Changsha High-tech Development Zone; No. 1, Meixihu Road, Yuelu District, 410221 Changsha City | | Sanciones : | ofac-39738b6df05deea3d12c18171c49e2bcab1afcff; Non-SDN CMIC List; Sanction; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; NK-5EkLm5RovBRtbkwuXvickJ; 2021-06-03; 2022-06-03; 2021-08-02; Non-SDN CMIC List; Executive Order 14032 (CMIC); CMIC-EO13959; CMIC Executive Order; 32102; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-bc52a9bd2e0247515e11edf4b7333a5d7a1eac80; Consolidated List; Sanction; Consolidated List; 32102; NK-5EkLm5RovBRtbkwuXvickJ; CMIC-EO13959; CMIC Executive Order; Executive Order 14032 (CMIC); 2022-06-03; 2021-08-02; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; 2021-06-03; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; trade-csl-13a208ecf972c7a133ab88c612d23f1a3263449e; Sanction; Sanction; NK-5EkLm5RovBRtbkwuXvickJ; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; 2021-12-17; 86 FR 71557, 87 FR 62202; us; For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4; Presumption of denial.; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; usgsa-ea0f4187242c59de9b1112b0a0dafd41c4d98d11; Reciprocal; Sanction; 2023-08-24; us; PII data has been masked from view; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5EkLm5RovBRtbkwuXvickJ; S4MRQP61F; TREAS-OFAC; 2021-06-03; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32102; https://permid.org/1-5041758827 | | Tema : | sanction; corp.public | | Información : | us_trade_csl; permid; us_ofac_cons; us_sam_exclusions |
Tawasul Company | Detalle : | Tawasul Company | | Tipo : | Organization | | Nombre Completo : | Tawasul Company; TAWASUL COMPANY; شركة تواصل | | Alias : | شركة تواصل; Tawasul Company; Tawasul Hawala Company; Al-Tawasul Company; Tawasul Financial Exchange | | Ubicación : | addr-e8f96da3cea0329c66d5bd1950df172d2443c94f; Harim; Address; sy; Harim; Harim; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | sy | | Notas : | (also TAWASUL HAWALA COMPANY, AL-TAWASUL COMPANY, TAWASUL FINANCIAL EXCHANGE) | | Dirección : | HARIM, SYR; Harim | | Sanciones : | ae-lt-92a9ec2d7628b72dbbd894a0fcb1ab8e1fd3d6cf; مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020; Sanction; Executive Office for Control & Non-proliferation; https://www.uaeiec.gov.ae/en-us/un-page?p=1; NK-5YSumiy9aPeVoBGd8uGBRM; مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020; ae; ; ae_local_terrorists; 2023-09-14T00:03:04; 2024-07-24T18:42:03; 2023-09-14T00:03:04; ; ofac-49f4f50c687f397b67b3d0a624088ad3c47d024c; SDN List; Sanction; NK-5YSumiy9aPeVoBGd8uGBRM; Executive Order 13224 (Terrorism); SDGT; Block; Office of Foreign Assets Control; 27972; SDN List; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-16b3905c4ecde47a4c1b966aa014617398d9ec46; Reciprocal; Sanction; S4MRB7HP0; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; NK-5YSumiy9aPeVoBGd8uGBRM; PII data has been masked from view; 2019-11-27; 2019-11-18; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27972 | | Tema : | sanction | | Información : | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; us_trade_csl; us_sam_exclusions |
CHAMS EXCHANGE COMPANY SAL | Detalle : | CHAMS EXCHANGE COMPANY SAL | | Tipo : | Organization | | Nombre Completo : | CHAMS EXCHANGE COMPANY SAL | | Alias : | ALI MOHAMED CHAMS & PARTNER; ALI MOHAMED CHAMS AND PARTNER; CHAMS EXCHANGE | | Ubicación : | addr-14ddfead4ab5d9f463cfbef38c3a950c7a2ad977; Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; Address; Chams Building, 3rd Floor, Jalal, Chtaura; Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; Zahle; lb; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-689ca1aa4ea85c1b41060488ffec20ef22537b0d; Sahata Choutra, Chtaura; Address; lb; Sahata Choutra; Chtaura; Sahata Choutra, Chtaura; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | lb | | Notas : | (also CHAMS EXCHANGE, ALI MOHAMED CHAMS AND PARTNER) | | Dirección : | Sahata Choutra, Chtaura; Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; SAHATA CHOUTRA, CHTAURA, LBN | | Sanciones : | ofac-aade9c627e1acb99d797a74a086faf79bfedb09c; SDN List; Sanction; us; SDNTK; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-5rX7D9gSEecjSj7cLBsVLP; 23025; Foreign Narcotics Kingpin Designation Act; Office of Foreign Assets Control; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-8b2da2024d940b15dec6661e59d57ba6edb5909c; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5rX7D9gSEecjSj7cLBsVLP; PII data has been masked from view; S4MR8Q0P6; us; 2019-04-26; Prohibition/Restriction; 2019-04-11; TREAS-OFAC; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23025 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Sahloul Money Exchange Company | Detalle : | Sahloul Money Exchange Company | | Tipo : | Organization | | Nombre Completo : | SAHLOUL MONEY EXCHANGE COMPANY; Sahloul Money Exchange Company | | Alias : | Al-Sahloul Money Exchange Company; Sahlul Hawala Office | | Ubicación : | addr-d1ea585ad841d7593af7275317ba97940908e45d; Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul; Address; Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203; Istanbul; tr; Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-acfffcb6e27649c919163176b05d4d8ee301331c; Mersin; Address; tr; Mersin; Mersin; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | tr | | Notas : | (also AL-SAHLOUL MONEY EXCHANGE COMPANY, SAHLUL HAWALA OFFICE) | | Dirección : | AXRAY, MASSEEH BASHA, LALLELI STREET, KALVAN CENTRE BUILDING #22, OFFICE #203, ISTANBUL, TUR; Mersin; Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul | | Sanciones : | ofac-b3af4fc4f81058fa008dba059fedb3a06786d8fc; SDN List; Sanction; us; 27971; SDN List; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; Block; Executive Order 13224 (Terrorism); NK-5wLJEVXfRq8ZiXvyNaYCwR; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-916c9a83c6349a4afa8694419cdd5813512c5ba0; Reciprocal; Sanction; Prohibition/Restriction; S4MRB7HNZ; NK-5wLJEVXfRq8ZiXvyNaYCwR; 2019-11-18; us; PII data has been masked from view; Reciprocal; 2019-11-27; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27971 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Herzallah Exchange and General Trading Company LLC | Detalle : | Herzallah Exchange and General Trading Company LLC | | Tipo : | Company | | Nombre Completo : | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY; Herzallah Exchange and General Trading Company LLC; HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC; חברת חרזאללה לחלפנות ולמסחר כללי; شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة | | Alias : | HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; Herzallah Exchange and General Trading; Herzallah Exchange Company; Herzallah Exchange and General Trading Company; Herzallah Exchange Company and Transfer; شركة حرزااله للصرافة والتجارة العامة; HERZALLA EXCHANGE CO; HERZALLAH COMPANY FOR MONEY; HERZALLAH EXCHANGE COMPANY AND TRANSFER; Herzallah Company for Money - Exchange; شركة حرزالله للصرافة والتجارة العامة; Harazullah Exchange and General Trading Company LLC; Herzallah Company for Money; Herzalla Exchange Co. | | País : | ps | | Identificación : | 563141746 | | Dirección : | Palestinian Territories | | Sanciones : | ca-sema-1146cdc441fd9bfb903b6606a619a5094f22a9a9; Hamas Terrorist Attacks / Attaques terroristes du Hamas; Sanction; ca; Hamas Terrorist Attacks / Attaques terroristes du Hamas; 1; 1, Part 2; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Global Affairs Canada; NK-6nTe3ZqRXPaHYhJ3tFPZH3; ; ca_dfatd_sema_sanctions; 2024-06-25T15:43:01; 2024-07-25T12:43:03; 2024-06-25T15:43:01; ; il-nbctf-86bfeef837dca3dade8640e767471de769c59daa; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; Sanction; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; E.O 13224; 409; il; ילקוט הפרסומים 11258 - י' בניסן התשפ"ד עמוד 2363; NK-6nTe3ZqRXPaHYhJ3tFPZH3; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; The Herzallah Exchange and General Trading Company assists the terrorist organizations Hamas and PIJ in transferring funds to finance their activities. In recent years, the Company has transferred tens of millions of dollars for the terrorist organizations in the Gaza Strip and it serves as an economic anchor for the Hamas and PIJ organizations.; 2024-04-15; ; il_mod_terrorists; 2024-05-07T00:27:01; 2024-07-25T12:27:03; 2024-05-07T00:27:01; ; ofac-3ed6f60d82369e20dda3bcd430dbd250d5b30b51; SDN List; Sanction; Executive Order 13224 (Terrorism); NK-6nTe3ZqRXPaHYhJ3tFPZH3; SDGT; Block; 47128; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SDN List; Office of Foreign Assets Control; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2024-01-22T16:10:27; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://permid.org/1-5086992389; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47128 | | Tema : | sanction; crime.terror | | Información : | us_ofac_sdn; permid; ca_dfatd_sema_sanctions; il_mod_terrorists; us_trade_csl |
Spacety Luxembourg S.A. | Detalle : | Spacety Luxembourg S.A. | | Tipo : | Company | | Nombre Completo : | Spacety Luxembourg S.A.; Spacety Co., Ltd.; Spacety Luxembourg SA; Speisti Liuksemburh S.A.; Спейсті Люксембург С.А.; SPACETY LUXEMBOURG S.A. | | Alias : | Changsha Tianyi Space Science and Technology Research Institute; Spacety Luxembourg S.A.; 天仪卢森堡公司; Спейсті Люксембург С.А.; Tian Yi Lu Sen Bao Gong Si; Spacety | | Ubicación : | NK-kJGWajJjUCA95K36ZEaKGd; Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette; Address; Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette; Esch-Sur-Alzette; Avenue Des Hauts-Fourneaux 9; 4362; lu; addr-bd0664885aea46a6965223ed9410f4dd7475dee3; addr-fb6c939dbb692bcd7d022c38c69827254c24ec2a; addr-e61d10de26ae524072f6856f15374d93d7dad9ec; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | lu; cn | | Dirección : | 9 Dengzhuang South Rd (See alternate address under Luxembourg)., Beijing; 9, Avenue des Hauts-Fourneaux, L-4362 (See alternate address under China)., Esch-Sur-Alzette; 9Велике Герцогство Люксембург, м. Еш-сюр-Альзет (9, Avenue Des Hauts-Fourneaux, L-4362, Esch-SurAlzette, Luxembourg); Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette; Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg)., Beijing; AVENUE DES HAUTS-FOURNEAUX 9, 4362 ESCH-SUR-ALZETTE, LUX; 9, avenue des Hauts-Fourneaux, ESCH-SUR-ALZETTE, 4362, Luxembourg | | Sanciones : | ofac-03fe909236f8ae3e188d609fb0e11e5aa4f1ef3d; SDN List; Sanction; us; Secondary sanctions risk: See Section 11 of Executive Order 14024.; NK-6pvgXqNBYp6Bha8anTGsWz; Executive Order 14024 (Russia); 40478; Office of Foreign Assets Control; RUSSIA-EO14024; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; trade-csl-8dff7cd5fe4e4640587201c6e284e4ae7ef0b294; Sanction; Sanction; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-6pvgXqNBYp6Bha8anTGsWz; us; Entity List (EL) - Bureau of Industry and Security; Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e); For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR); 88 FR 12171; 2023-02-27; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; ua-nsdc-83f3be14d459b9cee900c4d4d505d0ed0917f40e; 116/2023; Sanction; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1162023-45965; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; обмеження торговельних операцій; active; National Security and Defense Council; NK-6pvgXqNBYp6Bha8anTGsWz; Десять років; 2023-02-26; 2033-02-26; ua; 116/2023; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-b294bd0a73f5500e9c89af21e640b150f500e2c7; Reciprocal; Sanction; 2023-01-26; 2023-03-31; PII data has been masked from view; NK-6pvgXqNBYp6Bha8anTGsWz; S4MRPC2XG; Reciprocal; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40478; https://permid.org/1-5083788881 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; ua_nsdc_sanctions; us_trade_csl; us_sam_exclusions |
ELLISSA EXCHANGE COMPANY | Detalle : | ELLISSA EXCHANGE COMPANY | | Tipo : | Organization | | Nombre Completo : | ELLISSA EXCHANGE COMPANY | | Alias : | ELISSA EXCHANGE; ELESSA EXCHANGE | | Ubicación : | addr-1ab54d6cdfc80b5c45ef82d8a9362618ac9dc9c2; Sarafand; Address; lb; Sarafand; Sarafand; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | lb | | Notas : | (also ELESSA EXCHANGE, ELISSA EXCHANGE) | | Dirección : | SARAFAND, LBN; Sarafand | | Sanciones : | ofac-fc021bf6ed81dc33a5fcd33af44a9b05d24d097c; SDN List; Sanction; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; NK-7thQjJ6FgrCHKhjrHY9qqt; Unknown; SDNTK; Block; 12544; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-c69f60a2624066432d27777e1aeb698a6b4f400b; Reciprocal; Sanction; Prohibition/Restriction; S4MR3RDJ4; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2011-01-26; TREAS-OFAC; NK-7thQjJ6FgrCHKhjrHY9qqt; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12544 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Cheng Yu LI | Detalle : | Cheng Yu LI | | Tipo : | Person | | Nombre Completo : | Cheng Yu LI; LI, Cheng Yu | | Alias : | Sae Chang BUNTHAWEE; Sae Jang BUNTHAWEE; Sae Jang BOONTHAWEE | | Otro Alias : | AH LI KO; LI CHENG YU | | Nombre : | Sae Jang; Sae Chang; Cheng Yu | | Apellido : | BOONTHAWEE; LI; BUNTHAWEE | | Fecha de nacimiento : | 1961-06-06 | | Ubicación : | addr-eb2a648103b47366749956886fdbd1d1269398ed; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; Address; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan; th; Chiang Mai; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-0836f17629e9e3cf96f766bcfe477c8d25f07a2b; Shan; Address; mm; Shan; Shan; ; us_ofac_sdn; 2024-06-06T14:11:17; 2024-07-25T12:10:02; 2024-06-06T14:11:17; ; addr-2049752e10ba5c956ec1e519990a46e7f1dde97e; 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai; Address; Chiang Mai; 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai; 199/132, Mu 8, Tambon Non Jom, Amphur San Sai; th; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mm; th | | Identificación : | 5502100007251 | | Dirección : | Shan; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai | | Sanciones : | ofac-24d9366254c5d240b9c1cf1af02645b54d995d0e; SDN List; Sanction; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; SDN List; 11284; Office of Foreign Assets Control; NK-7zd3MCKvpXhpxo4vSUxs9f; SDNTK; Block; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11284 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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