Chao
Chao - Buscar Personas en bases de datos con información pública del Registro Nacional Ren Chao | Nombre : | Ren Chao | | Alias : | REN CHAO; Ren, Chao; 任超 | | País : | cn | | Dirección : | NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI'AN CITY, China;No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | | Sanciones : | CROSS-DEBARMENT: AsDB - 2020-08-07 - 2025-08-07;Cross Debarment: ADB - 2020 - 2025;Debarred - Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). - 2020-08-07 - 2025-08-07;Fraud, Collusion - 2020-12-08 - 2025-08-07 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
Wei Zhao | Nombre : | Wei Zhao | | Alias : | Chao WEI; Chio WAI; Hwei Jao; Jao HWEI; Jiao WEI; Saechou Thanchai; Thanchai SAECHOU; WEI, Zhao; Wai CHIO; Wai Chio; Wei Jiao; Wei ZHAO; Wei Zhang; Zhang WEI; Zhao WEI; 赵伟 | | Fecha de nacimiento : | 1952-09-16 | | País : | cn;hk;la;mo | | Dirección : | Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay;Golden Triangle Special Economic Zone, Bokeo;Golden Triangle Special Economic Zone, Laos;Room 2410, 24/F, Block Q, Kornhill, Quarry Bay | | Referencia : | 12756003; M0178952; MA01626234; MA0162634; MA0269785 | | Sanciones : | Global Human Rights - Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - Asset Freeze Targets - 2023;SDN List - Executive Order 13581 (TCO);The Global Human Rights Sanctions Regulations 2020 - Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07 | | Fuente : | UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-27T16:14:01 |
Anhui Xinya New Materials Co. Ltd. | Nombre : | Anhui Xinya New Materials Co. Ltd. | | Alias : | Anhui Xinya New Material Co Ltd; Chaohu Xinya Color Spinning Technology Co. Ltd.; Chaohu Youngor Color Spinning Technology Co. Ltd. | | País : | cn | | Referencia : | 5086545574 | | Sanciones : | A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii) - 2023-12-11 | | Fuente : | OpenSanctions Research Data;PermID Open Data;US UFLPA Entity List | | Fecha : | 2024-05-20T02:14:01 |
SECOND ECONOMIC COMMITTEE | Nombre : | SECOND ECONOMIC COMMITTEE | | Alias : | ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; Al-Furqan Foundation Welfare Trust; Al-Furqan Welfare Foundation; CCFW; CENTER OF CALL FOR WISDOM; COMMITTEE FOR EUROPE AND THE AMERICAS; DORA E MIRESISE; Deuxième Comité économique; GENERAL KUWAIT COMMITTEE; HAND OF MERCY; IHRS; IHYA TURAS AL-ISLAMI; IJHA TURATH AL-ISLAMI; ISLAMIC HERITAGE RESTORATION SOCIETY; ISLAMIC HERITAGE REVIVAL PARTY; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; JAMIA IHYA UL TURATH; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; JAMIATUL IHYA UL TURATH; JAMIATUL-YAHYA UT TURAZ; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE; JOMIATUL EHYA-UT TURAJ; JOMIYATU-EHYA-UT TURAS AL ISLAMI; Jamia Ihya ul Turath; Jamiat Ihia Al-Turath Al-Islamiya; KJRC-BOSNIA AND HERZEGOVINA; KUWAIT GENERAL COMMITTEE FOR AID; KUWAITI HERITAGE; KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA; LAJNAT AL-IHYA AL-TURATH AL-ISLAMI; LAJNAT IHYA AL-TURATH AL-ISLAMI; NARA WELFARE AND EDUCATION ASSOCIATION; NGO TURATH; ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT; PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA; REVIVAL OF ISLAMIC HERITAGE FOUNDATION; REVIVAL OF ISLAMIC HERITAGE SOCIETY; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; RIHF; RIHS; RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS; RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING; RIHS AFRICAN CONTINENT COMMITTEE; RIHS ARAB WORLD COMMITTEE; RIHS AUDIO RECORDINGS COMMITTEE; RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER; RIHS CENTER FOR MANUSCRIPTS COMMITTEE; RIHS CENTRAL ASIA COMMITTEE; RIHS CHAOM CHAU CENTER; RIHS COMMITTEE FOR AFRICA; RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES; RIHS COMMITTEE FOR INDIA; RIHS COMMITTEE FOR SOUTH EAST ASIA; RIHS COMMITTEE FOR THE ARAB WORLD; RIHS COMMITTEE FOR THE CALL AND GUIDANCE; RIHS COMMITTEE FOR WEST ASIA; RIHS COMMITTEE FOR WOMEN; RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; RIHS CULTURAL COMMITTEE; RIHS EDUCATING COMMITTEES, AL-JAHRA'; RIHS EUROPE AMERICA MUSLIMS COMMITTEE; RIHS EUROPE AND THE AMERICAS COMMITTEE; RIHS FATWAS COMMITTEE; RIHS GENERAL COMMITTEE FOR DONATIONS; RIHS HEADQUARTERS-KUWAIT; RIHS INDIAN CONTINENT COMMITTEE; RIHS INDIAN SUBCONTINENT COMMITTEE; RIHS MOSQUES COMMITTEE; RIHS OFFICE OF PRINTING AND PUBLISHING; RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE; RIHS PUBLIC RELATIONS COMMITTEE; RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR; RIHS SOUTHEAST ASIA COMMITTEE; RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE; RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT; RIHS YOUTH CENTER COMMITTEE; RIHS-ALBANIA; RIHS-AZERBAIJAN; RIHS-BANGLADESH; RIHS-BENIN; RIHS-BOSNIA AND HERZEGOVINA; RIHS-CAMBODIA; RIHS-CAMEROON; RIHS-GHANA; RIHS-IVORY COAST; RIHS-KOSOVO; RIHS-LEBANON; RIHS-LIBERIA; RIHS-NIGERIA; RIHS-RUSSIA; RIHS-SENEGAL; RIHS-SOMALIA; RIHS-TANZANIA; Revival of Islamic Society Heritage on the African Continent; SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE; Second Economic Committee; THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER; THE KUWAITI-CAMBODIAN ORPHANAGE CENTER; THIRRJA PER UTESI; اللجنة الاقتصادية الثانية | | País : | af;al;ba;bd;gh;kh;kw;lb;pk;so;xk | | Dirección : | Al-Amiriyah;Al-Andalus;Al-Aridiyah;Al-Dhahr;Al-Fayha';Al-Firdaws;Al-Jahra';Al-Khalidiya;Al-Nuzhah;Al-Qadisiyah;Al-Qurayn;Al-Rawdah;Al-Riqah;Al-Rumaythiyah;Al-Sabahiyah;Al-Salimiyah;Al-Shamiyah Wa Al-Shuwaykh;Bayan Wa Mashrif;City of Sidon;Dangkor District, Phnom Penh;Hadiyah;House #40, Lake Drive Road, Sector #7, Uttara, Dhaka;Jalib Al-Shiyukh;Kaneshi Quarter of Accra;Kangdong, Democratic People's Republic of Korea;Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Kangdong, RPDC;Khitan;Kifan;Kismayo;M.M. Baseskije Street, No. 28p, Sarajevo;Number 2 Plandiste Street, Sarajevo;Number 28 Mula Mustafe Baseskije Street, Sarajevo;Number 6 Donji Hotonj Street, Sarajevo;Part 5, Qurtaba, P.O. Box 5585, Safat;Qurtubah;RIHS Alija House, Ilidza;RIHS Office, Ilidza;RIHS Office, Pristina;RIHS Office, Tirana;Sabah Al-Nasir;Sabah Al-Salim;Tripoli | | Referencia : | RBF3FD9MG6L6; WUMUS1F5ZR62 | | Sanciones : | 1718 (DPRK) - 2016-03-03;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-01-11;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Reciprocal;SDN List - Unknown;Резолюція РБ ООН 1718 (2006) - 2017-01-03 | | Fuente : | Australian Sanctions Consolidated List;French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Qatar Unified Record of Persons and Entities on Sanction List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-06-28T07:55:04 |
Korea Ryonha Machinery Joint Venture Corporation | Nombre : | Korea Ryonha Machinery Joint Venture Corporation | | Alias : | CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; Chosun Yunha Machinery J.V. Corporation; Chosun Yunha Machinery Joint Operation Company; Huichon Machine Tool; Huichon Ryoha Machinery General Plant; Huichon Ryonha General Machine Factory; Huichon Ryonha Machinery General Plant; Huilim Technology Company; KOREA RYENHA MACHINERY J/V CORPORATION; KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION; Korea Machinery Trade Co. Ltd.; Korea Ryenha Machinery J.V. Corporation; Korea Ryenha Machinery J/V Corporation; Koryo Technological Corporation; Millim Technology Company; RYONHA MACHINERY JOINT VENTURE CORPORATION; Ryohna Machine Tool Corp.; Ryohna Machinery Corp; Ryohna Machinery Corporation; Ryohna Machinery Joint Venture Corporation; Ryohwa Joint Venture Corp.; Ryohwa Machinery J/V; Ryonha Machine Tool; Ryonha Machine Tool Corporation; Ryonha Machinery; Ryonha Machinery Corp; Ryonha Machinery Corp.; Ryonha Machinery Corporation; Ryonha Machinery Joint Venture Corporation; Ryonhwa Machinery JV; Ryonhwa Machinery Joint Venture Corporation; Ryunha Machine Tool; U-nan; Unsan; Unsan Solid Tools; مؤسسة ريونها الكورية المشتركة للآلات; コリア・リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーション; 朝鮮労兵達貿易 株式会社; 朝鲜密林技术会社 (chaoxian mi linjishu hui she); 朝鲜联合机械贸易会社; 朝鲜联河机械公司; 熙川莲河机械综合工厂; 熙川蓮河機械総合工場; 莲河机械; 莲荷机械合营公司; 蓮河機械; 蓮河機械会社; 蓮花機械合弁会社; 련하기계; 련하기계무역회사; 련하기계회사; 조선련하기계합영회사; 조선련하기계회사 | | País : | kp | | Dirección : | Beijing, China;Bolshaya Semenovskaya Str. 55/5, Moscow, Russia;CENTRAL DISTRICT, PYONGYANG, PRK;Central District, Pyongyang;Central District, Pyongyang, DPRK;Central District, Pyongyang, North Korea;Mangungdae-gu, Pyongyang;Mangungdae-gu, Pyongyang, DPRK;Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea;Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Mangungdae-gu, Pyongyang, North Korea;Mangungdae-gu, Pyongyang, RPDC;Mangyongdae District, Pyongyang;Mangyongdae District, Pyongyang, DPRK;Mangyongdae District, Pyongyang, Democratic People's Republic of Korea;Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Mangyongdae District, Pyongyang, North Korea;Mangyongdae District, Pyongyang, RPDC;Pyongyang, DPR Korea;Pyongyang, North Korea;Room 2301, Unit 1, Building B, Binjiang Middle Road, Yanjiang Development Zone, Dandong City, China;Room 301, Unit 1, Bldg A, Binjiang Middle Road, Yanjiang Development Zone, Dandong City, China;Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea;Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Tongan-dong, Central District, Pyongyang, North Korea;Tongan-dong, Central District, Pyongyang, RPDC;Tongan-dong, Pyongyang, North Korea;a) Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea;北朝鮮平壌特別市万景台区域;北朝鮮平壌特別市中区域;北朝鮮平壌特別市中区域；北朝鮮平壌特別市万景台区；北朝鮮平壌特別市万景台区域 | | Referencia : | LXFQGKECDJ53 | | Sanciones : | 1718 (DPRK) - 2013-01-23;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);DPRK - 2013-01-22;Democratic People's Republic of Korea - Asset Freeze Targets - 2013;Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2013-02-05;PRK - 2017/1509 (OJ L224) - 2017-09-01;Reciprocal;Resolution 2087 (2013);SDN List - Unknown;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2013-01-22;décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - la Korea Ryonbong General Corporation est la société mère de la Korea Ryonha Machinery Joint Venture Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire;Резолюції РБ ООН 1718 (2006) та 1874 (2009) - 2013-01-29;ミサイル - 化学 - N - B - C - M - 生物;北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2017-08-16 - 2013-02-06;北朝鮮のミサイル又は大量破壊兵器計画に関連する者 - 2006-09-19 | | Teléfono : | +7 495 363-39-03;+850-2-18111-381-2100;+850218111;+8502181113818642;+8502181118642;+85023814410;850 2 18111-3818642;850 2-18111-381-8642;850-2-18111;850-2-18111-8642;850-2-381-4410;8502- 18111;8502-18111;8502-18111-8642;8502-381-4410 (Fax);and 850 2 18111- 3818642 | | Email : | millim@silibank.com;ryonha@silibank.com;ryonha@silibank.net.kp;sjc-1117@hotmail.com;sjc-117@hotmail.com;sjc117@hotmail.com | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Qatar Unified Record of Persons and Entities on Sanction List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-06-28T07:55:04 |
George Chaoui | Nombre : | George Chaoui | | Alias : | George CHAOUI; جورج شاوي | | País : | sy | | Sanciones : | (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) - Membre de l'armée électronique syrienne (service de renseignement de l'armée de terre). Participation à la répression violente et appel à la violence contre la population civile sur l'ensemble du territoire syrien.;Autonomous (Syria) - 2024-01-12;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 - 2013-11-06 - 2016-01-19 - 2020-06-26;SYR - 2021/848 (OJ L188) - 2021-05-29;Syria - Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. Associated with members of Syrian security and intelligence services. - Asset Freeze Targets - 2020;Syria / Syrie - 2;The Syria (Sanctions) (EU Exit) Regulations 2019 - Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. Associated with members of Syrian security and intelligence services. - 2020-12-31 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-05-09T21:39:15 |
Supattanapong Punmeechaow | Nombre : | Supattanapong Punmeechaow | | Alias : | Mr. Supattanapong Punmeechaow; سوبتانابونغ بنميشا; スパタナポン・ファンメカオ | | Fecha de nacimiento : | 1959;1960 | | País : | th | | Persona con Información Pública : | Id Q105360181 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-04-02T00:47:31 |
Yu Haichao | Nombre : | Yu Haichao | | Alias : | 俞海潮 | | Fecha de nacimiento : | 1944 | | País : | cn | | Persona con Información Pública : | Id Q10887853 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-04-17T00:47:01 |
Liu Jiangchao | Nombre : | Liu Jiangchao | | Alias : | Jiangchao Liu; 刘江超 | | Fecha de nacimiento : | 1956 | | País : | cn | | Persona con Información Pública : | Id Q10897740 | | Fuente : | Every Politician;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-11T00:47:03 |
Song Chaohua | Nombre : | Song Chaohua | | Alias : | 宋朝华 | | Fecha de nacimiento : | 1962 | | País : | cn | | Persona con Información Pública : | Id Q10947688 | | Fuente : | Every Politician;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-06T00:47:03 |
Ren Chao | Detalle : | Ren Chao | | Tipo : | Person | | Nombre Completo : | REN CHAO; Ren, Chao; Ren Chao | | Alias : | 任超 | | Ubicación : | addr-c1e2deaae574a29da5e3082a981d8eb3bc77bfb9; NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI'AN CITY, China; Address; NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT; NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI'AN CITY, China; XI'AN CITY; cn; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; ; addr-d952c6a438fa25fea561f8ed8b283a9ed4d86f74; No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINAÂ; Address; cn; No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINAÂ; ; adb_sanctions; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-03T12:02:47; | | País : | cn | | Nacionalidad : | cn | | Sanciones : | adb-dcd27163c7408aa72d6949dfd1bd3d37a73d27f0; Debarred; Sanction; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; Debarred; Asian Development Bank; 2025-08-07; Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).; 2020-08-07; NK-KSXJ932aJcvZz5vu7WhjRR; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-e076adb0188620fcb6d43ad5dbaa8db7229dbec7; Sanction; Sanction; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; 2025-08-07; 2020-08-07; NK-KSXJ932aJcvZz5vu7WhjRR; CROSS-DEBARMENT: AsDB; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-9be072432ff9a9bdcd31a646dfe6ab1efb2c248b; Sanction; Sanction; NK-KSXJ932aJcvZz5vu7WhjRR; 2020-12-08; Fraud, Collusion; ADB cross debarment; Inter-American Development Bank; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2025-08-07; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-3885e1fb4e0e671ee749189112431eba7ddfec22; Cross Debarment: ADB; Sanction; 2020; NK-KSXJ932aJcvZz5vu7WhjRR; 2025; Cross Debarment: ADB; World Bank; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | worldbank_debarred; adb_sanctions; afdb_sanctions; iadb_sanctions |
Wei Zhao | Detalle : | Wei Zhao | | Tipo : | Person | | Nombre Completo : | Zhao WEI; Wei Zhao; Wei ZHAO; WEI, Zhao; Wai CHIO; Wei Jiao; Hwei Jao; Wei Zhang | | Alias : | Thanchai SAECHOU; Saechou Thanchai; Jao HWEI; Wei Zhang; Wai Chio; Chao WEI; Chio WAI; 赵伟; Jiao WEI; Wai CHIO; Hwei Jao; Zhang WEI; Wei Jiao | | Nombre : | Saechou; Zhao; Jiao; Hwei; Wei; Chao; Chio; Jao; Thanchai; Wei ; Wai; Zhang | | Apellido : | SAECHOU; Zhao; Jao; CHIO; Jiao; ZHAO; Chio; WAI; WEI; Thanchai; HWEI; Zhang | | Género : | male | | Fecha de nacimiento : | 1952-09-16 | | Lugar de Nacimiento : | Liaoning Province, China; Heilongjiang Province, China; Heilongjiang Province
China; Heilongjiang Province | | Posición : | Owner and President of the Kings Romans Group | | Ubicación : | addr-7d5d167c09cb1cdd9996b9a066048d77aef22f3e; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; Address; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; hk; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-Twb7EGYYs37WQhczPYK6NS; Golden Triangle Special Economic Zone, Bokeo; Address; Golden Triangle Special Economic Zone; Golden Triangle Special Economic Zone, Bokeo; Golden Triangle Special Economic Zone; Bokeo; la; addr-a074941a747cb6bc0bc90896a47e4924c0e7da5c; addr-7180f82678f32f0ac68ce73e93f6e8922273ea8f; addr-cd9e8b0a7e6e100cb06ebf17ea08604dafcac31f; us_ofac_sdn; gb_hmt_sanctions; 2023-12-08T10:14:01; 2024-07-25T12:14:03; 2024-06-06T14:11:17; ; addr-75f7a2624ce0c35d0dcdeef3c87d456dec901e1b; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; Address; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; hk; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | la; hk; cn; mo | | Identificación : | 12756003 | | Nacionalidad : | cn | | Dirección : | Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; Golden Triangle Special Economic Zone, Laos; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay | | Sanciones : | gb-fcdo-cd598f960e84c64310af7e5e5e1402f4a7943577; The Global Human Rights Sanctions Regulations 2020; Sanction; NK-VUaMZz8CegpjGRzKFidoLy; Asset freeze; Travel Ban; 2023-12-07; UK; Foreign, Commonwealth & Development Office; The Global Human Rights Sanctions Regulations 2020; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; 2023-12-07; GHR0099; Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-5aae26b4db130d2fcdd0b4058be4ec83fdb59814; Global Human Rights; Sanction; UK; Office of Financial Sanctions Implementation; gb; Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.; Asset Freeze Targets; 2023; 2023; 2023; Asset freeze; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; NK-VUaMZz8CegpjGRzKFidoLy; GHR0099; Global Human Rights; ; gb_hmt_sanctions; 2023-12-08T10:14:01; 2024-07-25T12:14:03; 2023-12-08T10:14:01; ; ofac-008f252e75ae6424fc04cd5ed4ba4345ded1451c; SDN List; Sanction; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 23647; SDN List; Executive Order 13581 (TCO); TCO; Block; NK-VUaMZz8CegpjGRzKFidoLy; ; 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=23647 | | Tema : | sanction | | Información : | us_ofac_sdn; gb_fcdo_sanctions; us_trade_csl; gb_hmt_sanctions |
Anhui Xinya New Materials Co. Ltd. | Detalle : | Anhui Xinya New Materials Co. Ltd. | | Tipo : | Company | | Nombre Completo : | Anhui Xinya New Materials Co. Ltd.; Anhui Xinya New Material Co Ltd | | Alias : | Chaohu Youngor Color Spinning Technology Co. Ltd.; Chaohu Xinya Color Spinning Technology Co. Ltd. | | País : | cn | | Sanciones : | us-uflpa-123e67065dad9657c91c832ed1c37b99728b5b30; A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii); Sanction; 2023-12-11; us; NK-WSbqGeexCCcnJbMBzHBiEe; A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii); https://www.dhs.gov/uflpa-entity-list; Department of Homeland Security; ; us_dhs_uflpa; 2023-12-12T21:57:01; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Fuente : | https://permid.org/1-5086545574 | | Tema : | sanction | | Información : | permid; research; us_dhs_uflpa |
SECOND ECONOMIC COMMITTEE | Detalle : | SECOND ECONOMIC COMMITTEE | | Tipo : | Organization | | Nombre Completo : | Second Economic Committee; REVIVAL OF ISLAMIC HERITAGE SOCIETY; RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; Deuxième Comité économique; اللجنة الاقتصادية الثانية; RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; SECOND ECONOMIC COMMITTEE | | Alias : | RIHS OFFICE OF PRINTING AND PUBLISHING; RIHS EDUCATING COMMITTEES, AL-JAHRA'; RIHS-RUSSIA; JAMIATUL-YAHYA UT TURAZ; HAND OF MERCY; THE KUWAITI-CAMBODIAN ORPHANAGE CENTER; RIHS-ALBANIA; Jamiat Ihia Al-Turath Al-Islamiya; CENTER OF CALL FOR WISDOM; ISLAMIC HERITAGE REVIVAL PARTY; KUWAITI HERITAGE; RIHS CULTURAL COMMITTEE; Al-Furqan Welfare Foundation; REVIVAL OF ISLAMIC HERITAGE FOUNDATION; RIHS COMMITTEE FOR THE ARAB WORLD; RIHS COMMITTEE FOR SOUTH EAST ASIA; RIHS-CAMBODIA; SECOND ECONOMIC COMMITTEE; LAJNAT AL-IHYA AL-TURATH AL-ISLAMI; RIHS-IVORY COAST; RIHS AFRICAN CONTINENT COMMITTEE; NGO TURATH; RIHS-LEBANON; RIHS PUBLIC RELATIONS COMMITTEE; RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE; JOMIYATU-EHYA-UT TURAS AL ISLAMI; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; RIHS COMMITTEE FOR INDIA; RIHS AUDIO RECORDINGS COMMITTEE; THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER; Jamia Ihya ul Turath; RIHS YOUTH CENTER COMMITTEE; ISLAMIC HERITAGE RESTORATION SOCIETY; RIHS ARAB WORLD COMMITTEE; KUWAIT GENERAL COMMITTEE FOR AID; RIHS COMMITTEE FOR WOMEN; RIHS INDIAN CONTINENT COMMITTEE; ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; IHYA TURAS AL-ISLAMI; RIHF; RIHS-GHANA; GENERAL KUWAIT COMMITTEE; JAMIATUL IHYA UL TURATH; ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT; RIHS-SENEGAL; COMMITTEE FOR EUROPE AND THE AMERICAS; RIHS-LIBERIA; RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES; RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING; KJRC-BOSNIA AND HERZEGOVINA; RIHS MOSQUES COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR; RIHS-SOMALIA; RIHS-KOSOVO; RIHS-BOSNIA AND HERZEGOVINA; IHRS; RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; NARA WELFARE AND EDUCATION ASSOCIATION; RIHS-TANZANIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; RIHS-NIGERIA; KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA; JAMIA IHYA UL TURATH; RIHS-BENIN; JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; Second Economic Committee; اللجنة الاقتصادية الثانية; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS FATWAS COMMITTEE; LAJNAT IHYA AL-TURATH AL-ISLAMI; CCFW; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; RIHS CHAOM CHAU CENTER; RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS; RIHS COMMITTEE FOR THE CALL AND GUIDANCE; DORA E MIRESISE; RIHS EUROPE AMERICA MUSLIMS COMMITTEE; RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE; RIHS-CAMEROON; RIHS COMMITTEE FOR AFRICA; RIHS CENTER FOR MANUSCRIPTS COMMITTEE; RIHS GENERAL COMMITTEE FOR DONATIONS; RIHS-AZERBAIJAN; PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA; RIHS COMMITTEE FOR WEST ASIA; RIHS EUROPE AND THE AMERICAS COMMITTEE; RIHS SOUTHEAST ASIA COMMITTEE; THIRRJA PER UTESI; Al-Furqan Foundation Welfare Trust; RIHS INDIAN SUBCONTINENT COMMITTEE; IJHA TURATH AL-ISLAMI; SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE; JOMIATUL EHYA-UT TURAJ; RIHS-BANGLADESH; RIHS CENTRAL ASIA COMMITTEE; Revival of Islamic Society Heritage on the African Continent; RIHS; RIHS HEADQUARTERS-KUWAIT; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT; RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER | | Ubicación : | addr-1c8f92c878dedfae75351978b8093b55b3dbbc08; Part 5, Qurtaba, P.O. Box 5585, Safat; Address; kw; Part 5, Qurtaba, P.O. Box 5585, Safat; Safat; Part 5, Qurtaba, P.O. Box 5585; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-174e0ba035bc6469c40633244d3d040072105099; M.M. Baseskije Street, No. 28p, Sarajevo; Address; M.M. Baseskije Street, No. 28p, Sarajevo; Sarajevo; ba; M.M. Baseskije Street, No. 28p; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-068ec152a32b2e39d0a635da5df73873bec05e42; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; Address; bd; Dhaka; House #40, Lake Drive Road, Sector #7, Uttara; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-75eb0a0bcb2c75259d74b8a9f1abb27d23c753d4; Number 2 Plandiste Street, Sarajevo; Address; Number 2 Plandiste Street, Sarajevo; ba; Number 2 Plandiste Street; Sarajevo; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-3213591ce7c5b0e1f70d50a1f0e62e022f9f5616; Hadiyah; Address; Hadiyah; kw; Hadiyah; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-db925a2add05446306044cc7fb6dcd5db417e149; Khitan; Address; Khitan; Khitan; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-eb0f97fead9861bea732f73d5f417404abfa1dbb; Qurtubah; Address; Qurtubah; Qurtubah; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-2a1e8f0368ba5fcf0a9258b80885be43ded590cb; Jalib Al-Shiyukh; Address; kw; Jalib Al-Shiyukh; Jalib Al-Shiyukh; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-5cb868068d55e068d4c29e7160aabbb8b44f4ea6; Al-Khalidiya; Address; kw; Al-Khalidiya; Al-Khalidiya; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-7751149280a9baafcb7e63b96310cec8c8c6afba; Al-Riqah; Address; Al-Riqah; Al-Riqah; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-4576f1eb39c6c1afac2767a2fce2119512cef199; Al-Fayha'; Address; Al-Fayha'; Al-Fayha'; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-c632f9fd982a35ee7cc625fbe2b24871b684e6cf; Al-Dhahr; Address; kw; Al-Dhahr; Al-Dhahr; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-6da9d88dbef31e34c5a82a474d04e3cdd181bb04; Al-Aridiyah; Address; Al-Aridiyah; Al-Aridiyah; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-47cd85de4571b85c8d27d7af160fa4d9c62f05f4; RIHS Office, Ilidza; Address; ba; RIHS Office; Ilidza; RIHS Office, Ilidza; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-645ca2a8ef9889b40690e7c981c1e25ccaf61694; Kaneshi Quarter of Accra; Address; gh; Kaneshi Quarter of Accra; Kaneshi Quarter of Accra; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-e5149eee658ca55c13030d687afa3585652a169c; Al-Salimiyah; Address; Al-Salimiyah; kw; Al-Salimiyah; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-12680b8d45461584c3ddbc689d4dac21129c1a67; Al-Qadisiyah; Address; kw; Al-Qadisiyah; Al-Qadisiyah; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-d16e4cea88d2300ae096670585568889e0be529d; Al-Jahra'; Address; Al-Jahra'; kw; Al-Jahra'; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-FqWKeXBV3TyFZqo52VCDdd; Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; kp; Kangdong; Kangdong; Kangdong; Kangdong, Democratic People's Republic of Korea; Kangdong, DPR Korea; Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; addr-72a08bba8340e2062104fc9ba3ba81388e2d8a78; addr-c2339b608a08b4cf374487097947b22e5b1a7c2d; addr-9e80be6ea22943cd262f1c1a2b17000ca9c4f8d9; addr-46899dd470f1d21b24d13253690d14fecbf449ff; addr-39c1730e65b931f429efbaca1c6d57a683801df1; addr-a9a2a6d31ece97aeeeb741156afc10ea79475ffe; addr-fb52016976d5de3ae9339cf075c1fe0246c3ce61; addr-80b0dd6aa8d2dc2d8170a4d7685e8743ab4be845; eu_fsf; un_sc_sanctions; be_fod_sanctions; au_dfat_sanctions; ch_seco_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-0bced3e45533a175a338142b05883b324f2f558c; Bayan Wa Mashrif; Address; Bayan Wa Mashrif; kw; Bayan Wa Mashrif; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b0ea14ae827e4682dafa5011dcb1d2e15930fc68; City of Sidon; Address; lb; City of Sidon; City of Sidon; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-0b8de9faf10b03f78051880a942c3a08d013f5f1; Tripoli; Address; lb; Tripoli; Tripoli; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-345b18a40da05a9786feadfc7f279b770af8c590; Sabah Al-Nasir; Address; Sabah Al-Nasir; Sabah Al-Nasir; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f80ee9c36104d3c9b93343d68b8e0f8950387a60; Al-Sabahiyah; Address; kw; Al-Sabahiyah; Al-Sabahiyah; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-c98c579500f6d84524b4ccfb59260f4d45730836; Kismayo; Address; Kismayo; so; Kismayo; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-25634b1cb5e6f9227c3e1fdf6a208089ecc1c4e9; RIHS Office, Pristina; Address; Pristina; xk; RIHS Office; RIHS Office, Pristina; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-50add9d5844fc31e4de7ae3341569e39b9b103ea; Al-Firdaws; Address; Al-Firdaws; kw; Al-Firdaws; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-9e376c9a197fa51568efe72f1bb8ec1665153044; Number 6 Donji Hotonj Street, Sarajevo; Address; Number 6 Donji Hotonj Street, Sarajevo; ba; Sarajevo; Number 6 Donji Hotonj Street; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-3ef70cd9c9af3c1398fbfe03834a0957314d932f; Dangkor District, Phnom Penh; Address; Phnom Penh; Dangkor District; kh; Dangkor District, Phnom Penh; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b167c662f86d1afb56dc57267f0cdb7708953264; Al-Amiriyah; Address; Al-Amiriyah; Al-Amiriyah; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b35229a4f111cd243e45370e71665c0ed4542175; Al-Andalus; Address; kw; Al-Andalus; Al-Andalus; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-c26ed115fa55e0e4552b32929c611bd794ed5e6e; Kifan; Address; kw; Kifan; Kifan; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-52ed3da476e0b674b9ca1486fa7f916a36817cf2; Al-Qurayn; Address; Al-Qurayn; kw; Al-Qurayn; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-ddb9d7ed76dfad04845007a5d9491626e26f5e93; Sabah Al-Salim; Address; Sabah Al-Salim; kw; Sabah Al-Salim; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-6d8b567f2e467ca73fee0fe1dca86c498b75f481; Al-Rumaythiyah; Address; Al-Rumaythiyah; Al-Rumaythiyah; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-285a5a212f829f8bc1461fdec9ee97a18df82929; Al-Shamiyah Wa Al-Shuwaykh; Address; Al-Shamiyah Wa Al-Shuwaykh; Al-Shamiyah Wa Al-Shuwaykh; kw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f96eb2d06ae2ced493776132daf0f1d8a236772d; RIHS Office, Tirana; Address; RIHS Office, Tirana; Tirana; RIHS Office; al; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-10d1c0fe8a06950f23c56bdee6e1e895d7fce71e; Al-Nuzhah; Address; kw; Al-Nuzhah; Al-Nuzhah; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b30ab901f4bcf2179e29b0815b344f452171d079; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Address; Number 28 Mula Mustafe Baseskije Street; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Sarajevo; ba; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-c5511fec9d56691a964b573fb82ac09e8339b4ca; Al-Rawdah; Address; Al-Rawdah; kw; Al-Rawdah; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-c247fb3daf8bcefc71f8ae790bd38164454b6e94; RIHS Alija House, Ilidza; Address; ba; RIHS Alija House; RIHS Alija House, Ilidza; Ilidza; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | pk; kw; lb; af; ba; bd; al; kh; xk; so; gh | | Notas : | The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.; est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID; Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.; (also ISLAMIC HERITAGE RESTORATION SOCIETY, ISLAMIC HERITAGE REVIVAL PARTY, SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF, REVIVAL OF ISLAMIC HERITAGE FOUNDATION, RIHS HEADQUARTERS-KUWAIT, RIHS, RIHS COMMITTEE FOR AFRICA, RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR, RIHS YOUTH CENTER COMMITTEE, RIHS GENERAL COMMITTEE FOR DONATIONS, RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN, RIHS CULTURAL COMMITTEE, RIHS PUBLIC RELATIONS COMMITTEE, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, RIHS AFRICAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR INDIA, RIHS INDIAN SUBCONTINENT COMMITTEE, RIHS INDIAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR SOUTH EAST ASIA, RIHS SOUTHEAST ASIA COMMITTEE, RIHS EUROPE AMERICA MUSLIMS COMMITTEE, RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE, RIHS-IVORY COAST, RIHS-LIBERIA, RIHS-NIGERIA, RIHS-SENEGAL, RIHS-CAMEROON, RIHS-BENIN, RIHS-TANZANIA, RIHS-GHANA, RIHS-SOMALIA, RIHS-BANGLADESH, RIHS-LEBANON, RIHS-RUSSIA, RIHS-AZERBAIJAN, HAND OF MERCY, DORA E MIRESISE, RIHS-KOSOVO, NGO TURATH, THIRRJA PER UTESI, CCFW, CENTER OF CALL FOR WISDOM, RIHS-ALBANIA, GENERAL KUWAIT COMMITTEE, KUWAIT GENERAL COMMITTEE FOR AID, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT, PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA, KJRC-BOSNIA AND HERZEGOVINA, KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA, RIHS-BOSNIA AND HERZEGOVINA, NARA WELFARE AND EDUCATION ASSOCIATION, THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER, RIHS CHAOM CHAU CENTER, RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER, THE KUWAITI-CAMBODIAN ORPHANAGE CENTER, RIHS-CAMBODIA, REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS, RIHS COMMITTEE FOR WOMEN, RIHS OFFICE OF PRINTING AND PUBLISHING, RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE, RIHS AUDIO RECORDINGS COMMITTEE, RIHS EDUCATING COMMITTEES, AL-JAHRA, RIHS CENTER FOR MANUSCRIPTS COMMITTEE, RIHS FATWAS COMMITTEE, RIHS EUROPE AND THE AMERICAS COMMITTEE, COMMITTEE FOR EUROPE AND THE AMERICAS, RIHS CENTRAL ASIA COMMITTEE, RIHS COMMITTEE FOR WEST ASIA, RIHS COMMITTEE FOR THE ARAB WORLD, RIHS ARAB WORLD COMMITTEE, ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE, RIHS MOSQUES COMMITTEE, RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS, LAJNAT AL-IHYA AL-TURATH AL-ISLAMI, LAJNAT IHYA AL-TURATH AL-ISLAMI, JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH, JAMA'AH IHYA AL-TURAZ AL-ISLAMI, JOMIYATU-EHYA-UT TURAS AL ISLAMI, JOMIATUL EHYA-UT TURAJ, JAMIATUL-YAHYA UT TURAZ, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE, JAMIATUL IHYA UL TURATH, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI, JAMIAT IHIA AL-TURATH AL-ISLAMIYA, JAMIA IHYA UL TURATH, IJHA TURATH AL-ISLAMI, IHYA TURAS AL-ISLAMI, KUWAITI HERITAGE, RIHS COMMITTEE FOR THE CALL AND GUIDANCE, RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES, RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT, RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING); NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; (also ISLAMIC HERITAGE RESTORATION SOCIETY, ISLAMIC HERITAGE REVIVAL PARTY, SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF, REVIVAL OF ISLAMIC HERITAGE FOUNDATION, RIHS HEADQUARTERS-KUWAIT, RIHS, RIHS COMMITTEE FOR AFRICA, RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR, RIHS YOUTH CENTER COMMITTEE, RIHS GENERAL COMMITTEE FOR DONATIONS, RIHS CULTURAL COMMITTEE, RIHS PUBLIC RELATIONS COMMITTEE, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, RIHS AFRICAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR INDIA, RIHS INDIAN SUBCONTINENT COMMITTEE, RIHS INDIAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR SOUTH EAST ASIA, RIHS SOUTHEAST ASIA COMMITTEE, RIHS EUROPE AMERICA MUSLIMS COMMITTEE, RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE, RIHS-IVORY COAST, RIHS-LIBERIA, RIHS-NIGERIA, RIHS-SENEGAL, RIHS-CAMEROON, RIHS-BENIN, RIHS-TANZANIA, RIHS-GHANA, RIHS-SOMALIA, RIHS-BANGLADESH, RIHS-LEBANON, RIHS-RUSSIA, RIHS-AZERBAIJAN, HAND OF MERCY, DORA E MIRESISE, RIHS-KOSOVO, NGO TURATH, THIRRJA PER UTESI, CCFW, CENTER OF CALL FOR WISDOM, RIHS-ALBANIA, GENERAL KUWAIT COMMITTEE, KUWAIT GENERAL COMMITTEE FOR AID, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT, PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA, KJRC-BOSNIA AND HERZEGOVINA, KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA, RIHS-BOSNIA AND HERZEGOVINA, NARA WELFARE AND EDUCATION ASSOCIATION, THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER, RIHS CHAOM CHAU CENTER, RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER, THE KUWAITI-CAMBODIAN ORPHANAGE CENTER, RIHS-CAMBODIA, REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS, RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES, RIHS COMMITTEE FOR WOMEN, RIHS OFFICE OF PRINTING AND PUBLISHING, RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE, RIHS AUDIO RECORDINGS COMMITTEE, RIHS EDUCATING COMMITTEES, AL-JAHRA, RIHS CENTER FOR MANUSCRIPTS COMMITTEE, RIHS FATWAS COMMITTEE, RIHS EUROPE AND THE AMERICAS COMMITTEE, COMMITTEE FOR EUROPE AND THE AMERICAS, RIHS CENTRAL ASIA COMMITTEE, RIHS COMMITTEE FOR WEST ASIA, RIHS COMMITTEE FOR THE ARAB WORLD, RIHS ARAB WORLD COMMITTEE, ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE, RIHS MOSQUES COMMITTEE, RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS, LAJNAT AL-IHYA AL-TURATH AL-ISLAMI, LAJNAT IHYA AL-TURATH AL-ISLAMI, JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH, JAMA'AH IHYA AL-TURAZ AL-ISLAMI, JOMIYATU-EHYA-UT TURAS AL ISLAMI, JOMIATUL EHYA-UT TURAJ, JAMIATUL-YAHYA UT TURAZ, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE, JAMIATUL IHYA UL TURATH, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI, JAMIAT IHIA AL-TURATH AL-ISLAMIYA, JAMIA IHYA UL TURATH, IJHA TURATH AL-ISLAMI, IHYA TURAS AL-ISLAMI, KUWAITI HERITAGE, RIHS COMMITTEE FOR THE CALL AND GUIDANCE, RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES, RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT, RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING) | | Dirección : | City of Sidon; Al-Riqah; Al-Qadisiyah; Bayan Wa Mashrif; Sabah Al-Nasir; RIHS Alija House, Ilidza; Hadiyah; Kifan; Al-Khalidiya; Al-Firdaws; Al-Amiriyah; Part 5, Qurtaba, P.O. Box 5585, Safat; Kangdong, RPDC; Tripoli; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; RIHS Office, Ilidza; Al-Rumaythiyah; RIHS Office, Pristina; Sabah Al-Salim; Al-Aridiyah; Qurtubah; Kaneshi Quarter of Accra; M.M. Baseskije Street, No. 28p, Sarajevo; Kangdong, Democratic People's Republic of Korea; Al-Fayha'; Al-Qurayn; Jalib Al-Shiyukh; Al-Andalus; Al-Salimiyah; Al-Jahra'; Number 2 Plandiste Street, Sarajevo; Al-Nuzhah; Al-Sabahiyah; RIHS Office, Tirana; Dangkor District, Phnom Penh; Khitan; Kismayo; Al-Dhahr; Number 6 Donji Hotonj Street, Sarajevo; Al-Rawdah; Al-Shamiyah Wa Al-Shuwaykh; Number 28 Mula Mustafe Baseskije Street, Sarajevo | | Sanciones : | au-dfat-dac70b2638c4c766003b14594ced641ec42b810c; 1718 (DPRK); Sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2016-03-03; au; 1718 (DPRK); Department of Foreign Affairs and Trade; Listed on: 2 Mar. 2016; NK-YMRHFGHnjVtWXfnjA2NhvJ; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; fr-ga-441fbb1a803f4c88774409d0240cdb5c09968169; Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Sanction; fr; NK-YMRHFGHnjVtWXfnjA2NhvJ; Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-0bfa4af0a6926d43e98dff7521518e52a29427af; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; NK-YMRHFGHnjVtWXfnjA2NhvJ; 2002-01-11; QDe.070; Asset freeze; Arms embargo; Foreign, Commonwealth & Development Office; UN; gb; AQD0074; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; 2022-01-13; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; md-terr-178e80569eb4233456b0d99788ca793872a722e4; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Sanction; NK-YMRHFGHnjVtWXfnjA2NhvJ; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; https://antiteror.sis.md/advanced-page-type/listele-teroriste; md; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; md-terr-3df4542ebe13d1e9a93d2d6a6444fe48f4991023; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Sanction; https://antiteror.sis.md/advanced-page-type/listele-teroriste; md; NK-YMRHFGHnjVtWXfnjA2NhvJ; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-2ef9f17da69a0579247b5cfc31b4f62bac6f767f; SDN List; Sanction; SDGT; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; us; Office of Foreign Assets Control; 10923; NK-YMRHFGHnjVtWXfnjA2NhvJ; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-3ba1e89c0b7d4cc8521d71e1d8922d9dd90c9f8e; Резолюція РБ ООН 1718 (2006); Sanction; 2017-01-03; 2017-01-03; ua; State Finance Monitoring Service; NK-YMRHFGHnjVtWXfnjA2NhvJ; Резолюція РБ ООН 1718 (2006); https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; usgsa-5524b4d288b19ea2c8e16117572c6a00e7ad668a; Reciprocal; Sanction; S4MR3R4L9; PII data has been masked from view; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2010-07-30; Reciprocal; Prohibition/Restriction; NK-YMRHFGHnjVtWXfnjA2NhvJ; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; usgsa-5a57458ea3608619091962c02682484ede50a5e1; Reciprocal; Sanction; Reciprocal; TREAS-OFAC; 2010-07-30; S4MR3QQM2; Prohibition/Restriction; PII data has been masked from view; NK-YMRHFGHnjVtWXfnjA2NhvJ; us; 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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2297; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10923 | | Tema : | sanction | | Información : | us_ofac_sdn; qa_nctc_sanctions; md_terror_sanctions; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; us_trade_csl; ua_sfms_blacklist; us_sam_exclusions |
Korea Ryonha Machinery Joint Venture Corporation | Detalle : | Korea Ryonha Machinery Joint Venture Corporation | | Tipo : | Company | | Nombre Completo : | Korea Ryenha Machinery J/V Corporation; Ryonha Machinery Joint Venture Corporation; Chosun Yunha Machinery Joint Operation Company; Huichon Ryonha Machinery General Plant; Ryonha Machine Tool Corporation; 朝鮮労兵達貿易 株式会社; Unsan; Ryonhwa Machinery Joint Venture Corporation; コリア・リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーション; Ryonha Machinery; Millim Technology Company; Ryonha Machine Tool; Ryonha Machinery Corporation; Ryonhwa Machinery JV; Korea Ryonha Machinery Joint Venture Corporation; Ryonha Machinery Corp; KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION; Unsan Solid Tools; مؤسسة ريونها الكورية المشتركة للآلات | | Alias : | Korea Ryenha Machinery J/V Corporation; 련하기계; 련하기계회사; Ryohwa Machinery J/V; 조선련하기계회사; Ryunha Machine Tool; 蓮河機械; KOREA RYENHA MACHINERY J/V CORPORATION; Chosun Yunha Machinery Joint Operation Company; Huichon Ryonha Machinery General Plant; Ryonha Machinery Joint Venture Corporation; Koryo Technological Corporation; Ryonha Machine Tool Corporation; RYONHA MACHINERY JOINT VENTURE CORPORATION; 蓮花機械合弁会社; Ryonha Machinery Corp.; Huilim Technology Company; Unsan; Ryohna Machine Tool Corp.; Ryohwa Joint Venture Corp.; 莲荷机械合营公司; Ryohna Machinery Joint Venture Corporation; Ryonhwa Machinery Joint Venture Corporation; 蓮河機械会社; Chosun Yunha Machinery J.V. Corporation; 朝鲜密林技术会社 (chaoxian mi linjishu hui she); Huichon Ryonha General Machine Factory; Ryonha Machinery; Ryohna Machinery Corp; Millim Technology Company; 莲河机械; 熙川蓮河機械総合工場; Ryonha Machine Tool; 朝鲜联合机械贸易会社; Ryonha Machinery Corporation; 熙川莲河机械综合工厂; Ryonhwa Machinery JV; 朝鲜联河机械公司; Korea Machinery Trade Co. Ltd.; Ryonha Machinery Corp; Huichon Machine Tool; Ryohna Machinery Corporation; KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION; U-nan; CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; Unsan Solid Tools; 련하기계무역회사; مؤسسة ريونها الكورية المشتركة للآلات; Korea Ryenha Machinery J.V. Corporation; 조선련하기계합영회사; Huichon Ryoha Machinery General Plant | | Ubicación : | NK-MMFnYQEU4LC6AMuwFgbH57; Mangungdae-gu, Pyongyang; Address; Mangungdae-gu, Pyongyang; Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea; kp; addr-b93416e82dedc0a669b6dec759e17bc8ab5ddd83; addr-96219b1458d4f5f5918baab5b8f75395b8dccfd6; addr-62a4097da028d1a8fac0929ab36f60ac98346f2a; addr-83fe80f4a2943e9d7bd4b4fdacfd0316751b8813; addr-73df904dd99c8e00eca640611dfb308638ce7e70; au_dfat_sanctions; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-03T18:03:10; ; addr-2ef60e9e857e144eccb8c390a4da6cc8ab9b6206; Central District, Pyongyang; Address; Pyongyang; Central District, Pyongyang; Central District; kp; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b31b52dc560cf5e030297af340737237442b116a; 北朝鮮平壌特別市中区域; Address; 北朝鮮平壌特別市中区域; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T12:02:53; ; addr-288f2d99316584ab5df6606c5acc368226e16018; Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea; Address; kp; Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea; Pyongyang; Tongan-dong, Central District; ; un_sc_sanctions; 2023-07-26T20:02:49; 2024-07-25T12:01:02; 2023-07-26T20:02:49; ; addr-e525aced36a22628d37f8e143914842544d300c6; Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; Tongan-dong, Central District, Pyongyang; kp; Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; ; eu_fsf; be_fod_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-6c1f48e9cec8d2449060596a1fca2c03f8a39e7d; Mangyongdae District, Pyongyang; Address; Pyongyang; Mangyongdae District, Pyongyang; Mangyongdae District; kp; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-cb33c5bf9a45faa69687a99610139480f1502d44; Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea; Address; Mangungdae-gu; kp; Pyongyang; Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea; ; un_sc_sanctions; 2023-07-26T20:02:49; 2024-07-25T12:01:02; 2023-07-26T20:02:49; ; addr-846121006cde1c517298bc4bc86797e13a9e0692; Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; Mangyongdae District, Pyongyang; kp; Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; ; be_fod_sanctions; eu_fsf; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-397cfa1db0faea1d5b429f3f212ea40121bb5f53; 北朝鮮平壌特別市中区域；北朝鮮平壌特別市万景台区；北朝鮮平壌特別市万景台区域; Address; 北朝鮮平壌特別市中区域；北朝鮮平壌特別市万景台区；北朝鮮平壌特別市万景台区域; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T12:02:53; ; addr-2a0b38b8375ff0f5979d478dc15db02e27ad4271; Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Address; Mangyongdae District; Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; kp; Pyongyang; ; un_sc_sanctions; 2023-07-26T20:02:49; 2024-07-25T12:01:02; 2023-07-26T20:02:49; ; addr-5fd07390a041d20fc7b1573202a6bbd259f9205d; Mangungdae-gu, Pyongyang; Address; Pyongyang; Mangungdae-gu; Mangungdae-gu, Pyongyang; kp; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-WDbyf87pWdvCToyUKq8x2X; Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Address; Mangyongdae District, Pyongyang; Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; kp; addr-f4e4596f350f94c68b2b02fa22285aa6197d3337; addr-13315c1a3cdacb3f938d8c14d01bb288933fb359; addr-b5b0e88eab49c6f8fbf071e6deb579acd67788ce; addr-5c2f6f960346737b81ba7f2abcb1e0bb60f2338c; addr-67fa740a32e1ba8ff7e96cab824b23bf54be9a30; NK-5xotPThHZ7wybDCWoxpBDb; addr-d998dbd79044a452c5406ccb73d6fffd1b5fc8f8; addr-0dfac10442b382bf31e1bf2a9827fd55124307b6; au_dfat_sanctions; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-03T18:03:10; ; NK-i9tngQWezTX2kzHZWgFn6C; a) Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea; Address; kp; a) Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea; Tongan-dong, Central District, Pyongyang; addr-de58f5578611f3440a6235f029b977e80972d99f; addr-0f4db21cb4b37f20b453a10e3507a74d3ed0abc0; addr-5345fc5dc9c4815ab606dbdf8da850987aaedde8; addr-7d4b6e84809a47a47d53f92fea6c7b4a71d60109; au_dfat_sanctions; gb_hmt_sanctions; 2021-12-30T03:02:58; 2024-07-25T12:14:03; 2023-07-03T18:03:10; ; addr-b6e9c4696daf5477f364f99c0801c8502a245918; Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; kp; Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Mangungdae-gu, Pyongyang; ; be_fod_sanctions; eu_fsf; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-6236b5051285bbb8bc8e81704a320368a2889485; Pyongyang, DPR Korea; Address; kp; Mangungdae-gu; Mangyongdae District; Rakwon-dong, Pothonggang District; Central District; Pyongyang; Pyongyang, DPR Korea; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-09T00:00:00; 2023-07-26T20:01:14; ; addr-041954e5cc3fe8d2acaf810a4f4abace5d3dfc6a; 北朝鮮平壌特別市万景台区域; Address; 北朝鮮平壌特別市万景台区域; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T12:02:53; | | País : | kp | | Website : | http://kortec.s6-studio.ru/ | | Notas : | CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; KOREA RYENHA MACHINERY J/V CORPORATION; RYONHA MACHINERY JOINT VENTURE CORPORATION; Chosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation; Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410; email addresses: ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com
telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642
Facsimile number: 8502- 381-4410; Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in Apr 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.; la Korea Ryonbong General Corporation est la société mère de la Korea Ryonha Machinery Joint Venture Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire; Korea Ryonha General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonha General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410.; Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; 親会社はコリア・リョンボン・ジェネラル・コーポレーション(KOREA RYONBONG GENERAL CORPORATION); (also CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, KOREA RYENHA MACHINERY J/V CORPORATION, RYONHA MACHINERY JOINT VENTURE CORPORATION); チョスン・ヨンハ・マシナリー・ジョイント・オペレーション・カンパニー；コリア・リョンハ・マシナリー・J/V・コーポレーション；リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーション; The United Nations Security Council Consolidated List of designations features the alias "Huichon Ryonha Machinery General Plant" of the Korea Ryonha Machinery Joint Venture Corporation. According to Annex XXI, Paragraph 4 (p. 123), the Huichon Ryonha Machinery General Plant is managed by the company. Therefore, the factory has a separate entry in this database.; email addresses:ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com
telephone numbers:8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642
Facsimile number: 8502- 381-4410; チョスン・ヨンハ・マシナリー・ジョイント・オペレーション・カンパニー、コリア・リョンハ・マシナリー・J/V・コーポレーション、リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーション | | Dirección : | Mangungdae-gu, Pyongyang, RPDC; CENTRAL DISTRICT, PYONGYANG, PRK; Central District, Pyongyang; Mangyongdae District, Pyongyang; Mangungdae-gu, Pyongyang, North Korea; Mangungdae-gu, Pyongyang, DPRK; Beijing, China; Mangungdae-gu, Pyongyang; Central District, Pyongyang, DPRK; Pyongyang, North Korea; Room 301, Unit 1, Bldg A, Binjiang Middle Road, Yanjiang Development Zone, Dandong City, China; Tongan-dong, Central District, Pyongyang, North Korea; Tongan-dong, Central District, Pyongyang, RPDC; Bolshaya Semenovskaya Str. 55/5, Moscow, Russia; Tongan-dong, Pyongyang, North Korea; Mangyongdae District, Pyongyang, RPDC; Room 2301, Unit 1, Building B, Binjiang Middle Road, Yanjiang Development Zone, Dandong City, China; Mangyongdae District, Pyongyang, North Korea; Central District, Pyongyang, North Korea; Mangyongdae District, Pyongyang, DPRK | | Sanciones : | au-dfat-9f633cd22a3289c5ce089b40bc0a0fb90cd7da48; 1718 (DPRK); Sanction; 1718 (DPRK); Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014); Department of Foreign Affairs and Trade; NK-YXFD6QiAuxjVHaF85H8AxF; au; 2013-01-23; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-42d8a618244dd555afe447ea2663526ceba4e2bd; PRK; Sanction; be; PRK; 2017-09-01; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; 2017/1509 (OJ L224); Federal Public Service Finance; NK-YXFD6QiAuxjVHaF85H8AxF; EU.4062.34; 2017-08-31; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-221c3cb8b4444696e3ba83fdb8549023dac0c9c4; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; Sanction; State Secretariat for Economic Affairs; 24077; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; 2013-02-04; NK-YXFD6QiAuxjVHaF85H8AxF; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; 2013-02-05; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-ba6070b41d5034e5149f3cc49dfb540e248d4d19; PRK; Sanction; EU.4062.34; NK-YXFD6QiAuxjVHaF85H8AxF; eu; European External Action Service; PRK; 2017-08-31; 2017/1509 (OJ L224); 2017-09-01; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-9b72a3b852d8d53bc3ddeac964d516aafb6003e2; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Sanction; Direction Générale du Trésor; décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); NK-YXFD6QiAuxjVHaF85H8AxF; la Korea Ryonbong General Corporation est la société mère de la Korea Ryonha Machinery Joint Venture Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire; https://gels-avoirs.dgtresor.gouv.fr/; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-a62e2230057ada7a8d009ad7c7d8f8057b5bc860; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; Sanction; 2013-01-22; Closure of representative offices; Crew servicing of ships and aircraft; Prohibition of port entry; Asset freeze; Prevention of business arrangements; Chartering of Ships; 2021-12-18; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; KPe.016; DPR0161; Foreign, Commonwealth & Development Office; UN; NK-YXFD6QiAuxjVHaF85H8AxF; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-4d0b4b5fb6b3ab96f4e665e991553950f1156eef; Democratic People's Republic of Korea; Sanction; gb; Asset Freeze Targets; 2011; UN; Office of Financial Sanctions Implementation; KPe.016; DPR0161; Democratic People's Republic of Korea; NK-YXFD6QiAuxjVHaF85H8AxF; 2013; 2020; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset freeze; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-068718a896f345a68359a7ca53e6e1b4c1cf57e5; 北朝鮮のミサイル又は大量破壊兵器計画に関連する者; Sanction; 8(*16); 北朝鮮のミサイル又は大量破壊兵器計画に関連する者; jp; NK-YXFD6QiAuxjVHaF85H8AxF; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2006-09-19; Ministry of Finance; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; ja-mof-4a3b23666e43d42a88a8dc9d226b047d8d609a2b; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; Sanction; jp; NK-YXFD6QiAuxjVHaF85H8AxF; 2017-08-16; 2013-02-06; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; *16; Ministry of Finance; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; jp-eul-e47aad865605819de4e73571693104dbb72ac751; Sanction; Sanction; ミサイル; 化学; N; B; C; M; 生物; jp; NK-YXFD6QiAuxjVHaF85H8AxF; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; kprusi-81112899ba0384e29c9fe72e4c4c03af1bf23856; Resolution 2087 (2013); Sanction; KPe.016; https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.pdf; UN Security Council; NK-YXFD6QiAuxjVHaF85H8AxF; Designated; "Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales."; S/RES/2087 (2013) p5; 2013-01-22; kp; Resolution 2087 (2013); ; kp_rusi_reports; 2023-08-08T13:49:31; 2024-07-24T17:29:02; 2023-08-08T13:49:31; ; md-terr-a2f7172547ec255bf17c225c2303ef826d55b3af; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Sanction; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); md; NK-YXFD6QiAuxjVHaF85H8AxF; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-5b69c606af03038c83f17648fd8419dab82493b6; SDN List; Sanction; SDN List; 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; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; NPWMD; Block; NK-YXFD6QiAuxjVHaF85H8AxF; Office of Foreign Assets Control; 9527; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-165c84fd74dee6907d1c9449f27b90a5b44cf4c2; Резолюції РБ ООН 1718 (2006) та 1874 (2009); Sanction; Резолюції РБ ООН 1718 (2006) та 1874 (2009); 2013-01-29; ua; NK-YXFD6QiAuxjVHaF85H8AxF; State Finance Monitoring Service; 2013-01-29; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-7d68bffd59c4a8a84596ab7749d873efe7d5ddba; DPRK; Sanction; NK-YXFD6QiAuxjVHaF85H8AxF; 2013-01-22; DPRK; 2014-04-02; KPe.016; 2013-01-22; https://www.un.org/securitycouncil/sanctions/information; United Nations Security Council; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-d9ee1788c8fb9f02b758f93d1d3d81fbb373c9aa; Reciprocal; Sanction; us; PII data has been masked from view; Prohibition/Restriction; S4MR3PN7Q; TREAS-OFAC; 2005-10-25; NK-YXFD6QiAuxjVHaF85H8AxF; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://www.nknews.org/pro/north-korea-company-database/details/ryonha-machinery; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9527; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2402 | | Tema : | sanction | | Información : | us_ofac_sdn; au_dfat_sanctions; eu_fsf; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; md_terror_sanctions; jp_meti_eul; gb_fcdo_sanctions; kp_rusi_reports; fr_tresor_gels_avoir; qa_nctc_sanctions; jp_mof_sanctions; us_trade_csl; ua_sfms_blacklist; gb_hmt_sanctions; us_sam_exclusions |
George Chaoui | Detalle : | George Chaoui | | Tipo : | Person | | Nombre Completo : | George CHAOUI; جورج شاوي; George Chaoui | | Alias : | جورج شاوي | | Nombre : | George ; George; جورج | | Apellido : | CHAOUI; شاوي; Chaoui | | Género : | male | | Posición : | Member of Syrian electronic army (territorial army intelligence service).; Member of the Syrian electronic army (territorial army intelligence
service). | | País : | sy | | Nacionalidad : | sy | | Notas : | Membre de l'armée électronique syrienne (service de renseignement de l'armée de terre). Participation à la répression violente et appel à la violence contre la population civile sur l'ensemble du territoire syrien.; Member of the Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.; Last known position: Member of the ‘Syrian electronic army’. | | Sanciones : | au-dfat-da8a8cc9f4d67aa8c9a24d074acbc121848937bd; Autonomous (Syria); Sanction; Department of Foreign Affairs and Trade; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and
Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.; 2024-01-12; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous (Syria); au; NK-gFN6WskJHbSDRiXoTua3yU; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-38f47735dd5220bd19c871925b8a9738365da979; SYR; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC; be; NK-gFN6WskJHbSDRiXoTua3yU; Federal Public Service Finance; EU.2789.29; SYR; 2021/848 (OJ L188); 2021-05-29; 2021-05-28; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-7c34f3b6ae858396a844dabd41944474e98936c8; Syria / Syrie; Sanction; NK-gFN6WskJHbSDRiXoTua3yU; Global Affairs Canada; 2; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 67; ca; Syria / Syrie; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-674bfd46e26178165f22d47aa2cf119c66c0c9c6; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; 2013-11-06; 2016-01-19; 2020-06-26; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; NK-gFN6WskJHbSDRiXoTua3yU; 2013-11-05; 2016-01-19; 2020-06-26; ch; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; State Secretariat for Economic Affairs; 11973; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-4b7f88772d3964a20e0d3c22497ca32b1e0f23dd; SYR; Sanction; eu; NK-gFN6WskJHbSDRiXoTua3yU; EU.2789.29; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC; 2021/848 (OJ L188); SYR; European External Action Service; 2021-05-29; 2021-05-28; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-f466f8bbdb0ceccbba92696e7136d49e65df5f7b; Sanction; Sanction; eu; NK-gFN6WskJHbSDRiXoTua3yU; Council of the European Union; Council Decision concerning restrictive measures against Syria; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20231220; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-29ef949a5d4798f2eaf59a34ca8e3f830e14f749; (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ); Sanction; Membre de l'armée électronique syrienne (service de renseignement de l'armée de terre). Participation à la répression violente et appel à la violence contre la population civile sur l'ensemble du territoire syrien.; fr; EU.2789.29; Direction Générale du Trésor; (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ); NK-gFN6WskJHbSDRiXoTua3yU; https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-27b24aa5fe3476bf50bfc28ad9235989bb0b95b2; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; 2022-05-13; UK; Foreign, Commonwealth & Development Office; SYR0049; Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. Associated with members of Syrian security and intelligence services.; 2020-12-31; The Syria (Sanctions) (EU Exit) Regulations 2019; gb; NK-gFN6WskJHbSDRiXoTua3yU; https://www.gov.uk/government/publications/the-uk-sanctions-list; Asset freeze; Travel Ban; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-33c1d2b7162777bd7b11697d2e8a165f40284490; Syria; Sanction; Asset Freeze Targets; Syria; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UK; Office of Financial Sanctions Implementation; gb; Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. Associated with members of Syrian security and intelligence services.; 2022; SYR0049; Asset freeze; NK-gFN6WskJHbSDRiXoTua3yU; 2020; 2011; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1102 | | Tema : | sanction | | Información : | eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
Supattanapong Punmeechaow | Detalle : | Supattanapong Punmeechaow | | Tipo : | Person | | Nombre Completo : | سوبتانابونغ بنميشا; Supattanapong Punmeechaow; スパタナポン・ファンメカオ | | Alias : | Mr. Supattanapong Punmeechaow | | Género : | male | | Fecha de nacimiento : | 1960; 1959 | | Lugar de Nacimiento : | Bangkok | | Posición : | Minister of Energy (2020-2023); Deputy Prime Minister of Thailand (2020-2023) | | Temas : | National government | | País : | th | | Notas : | Thai politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q105360181 |
Yu Haichao | Detalle : | Yu Haichao | | Tipo : | Person | | Nombre Completo : | 俞海潮; Yu Haichao | | Género : | male | | Fecha de nacimiento : | 1944 | | Posición : | standing member of the National Committee of the Chinese People's Political Consultative Conference; member of the National Committee of the Chinese People's Political Consultative Conference | | Temas : | National government | | País : | cn | | Nacionalidad : | cn | | Notas : | Chinese politician | | Educación : | Zhejiang University | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q10887853 |
Liu Jiangchao | Detalle : | Liu Jiangchao | | Tipo : | Person | | Nombre Completo : | 刘江超; Liu Jiangchao | | Alias : | Jiangchao Liu | | Fecha de nacimiento : | 1956 | | Posición : | National People’s Congress (member, 2013-); National People's Congress deputy | | Temas : | National government | | País : | cn | | Nacionalidad : | cn | | Notas : | Chinese politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata; everypolitician | | Persona con Información Pública : | Id Q10897740 |
Song Chaohua | Detalle : | Song Chaohua | | Tipo : | Person | | Nombre Completo : | Song Chaohua; 宋朝华 | | Apellido : | Song | | Género : | male | | Fecha de nacimiento : | 1962 | | Posición : | National People’s Congress (member, 2013-); National People's Congress deputy | | Temas : | National government | | País : | cn | | Nacionalidad : | cn | | Notas : | Chinese politician | | Educación : | Xihua University | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata; everypolitician | | Persona con Información Pública : | Id Q10947688 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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