Buscar personas por nombre y apellidos en bases de datos

Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд.

Nombre :	Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд.
Alias :	Shenchzhen Bailianchenh Elektronik Teknolodzhi Ko. Ltd.; Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd; Shenzhen Bailiansheng Electronic Technology Co Ltd; Shenzhen Bailiansheng Electronic Technology Co., Ltd.; 深圳市佰联升电子科技有限公司
País :	cn
Dirección :	2701-F, 27th Floor, Century Plaza, No. 3018 Shennan Avenue, Huahang Community, Huaqiangbei Street, Futian District, SHENZHEN, GUANGDONG, China (Mainland); 2701-F, Bank of Communications Building, Huaqiang North Street, Futian District, Shenzhen; 807, Building 125, Baishilong District 1, Baishilong Community, Minzhi Street, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland); PRC, Guangdong Province, Shenzhen, Longhua District, Minzhi Subdistrict, Baishilong Community, Baishilong 1st Area, Building 125, Room 807, 518131; PRC, Shenzhen, Futian District, Huaqiang North Street, Bank of Communications Building, Unit 2701-F; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District Shenzhen Guangdong 518131 CN; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen, China; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, Shenzhen, Guangdong, 518131, People’s Republic of China; КНР, м. Шеньчжень, район Футянь, Північна вул. Хуацян, будівля Банку зв’язку, приміщення 2701-F; КНР, провінція Гуандун, м. Шеньчжень, район Лунхуа, підрайон Мінчжі, громада Байшілун, район Байшілун 1, будівля 125, кімната 807, 518131
Sanciones :	2025-02-25; 472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04
Fuente :	EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Fecha :	2026-01-07T10:09:01

Kandilio Shipping Co Ltd

Nombre :	Kandilio Shipping Co Ltd
País :	cy
Fuente :	Graph-based entity tagging; Ukraine War and Sanctions
Fecha :	2026-02-05T14:54:48

CEC LIMITED

Nombre :	CEC LIMITED
Alias :	CEC CHEMICAL CO., LTD.; CEC Chemical Co Ltd; CEC LTD.; CEC PHARM CO LTD; CEC PHARMATECH LTD; CHINA ENRICHING CHEMISTRY; HANGZHOU HONGYAN TRADING CO., LTD; IAN LIMITED; SHANGHAI CANHE PHARMTECH CO LTD
País :	cn
Dirección :	401, No.23, Changning Road 1277, 200051 Shanghai; ROOM 807, 8/F BUILDING 6, NO.333 GUIPING ROAD, 200233 SHANGHAI; Room 2701-1, No. 1, Lane 600, Tianshan Road, Changning District, SHANGHAI, SHANGHAI, China (Mainland); Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai; Tianshan Road 600-1-2701, SHANGHAI, SHANGHAI, 200051, China (Mainland)
Sanciones :	Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act
Teléfono :	86210836835
Fuente :	PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Liberty Shipping Co Ltd

Nombre :	Liberty Shipping Co Ltd
Alias :	Liberty Shipping CO LTD; 利百船務有限公司
País :	cn; hk
Dirección :	Hong Kong; ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG; Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road Wan Chai Hong Kong China; Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong
Sanciones :	DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2018-02-23
Fuente :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-26T02:40:49

BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.

Nombre :	BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Alias :	Belt Road Capital Management (Cambodia) Co Ltd
País :	kh
Dirección :	Belt Road Capital Tower, #282, Corner Preah, Monivong Blvd (93) and Oknha Men St. (200), PHNOM PENH, PHNOM PENH, 12301, Cambodia; Boeng Reang, Doun Penh, PHNOM PENH, PHNOM PENH, Cambodia; PHNOM PENH; Phnom Penh
Sanciones :	Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO)
Teléfono :	85567202222
Fuente :	OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Qingdao Premier Technology Co Ltd

Nombre :	Qingdao Premier Technology Co Ltd
Alias :	青岛普瑞米尔科技有限公司
País :	cn
Dirección :	China (Mainland); Room 1101, Building 3, No. 130, Jiushui East Road, Licang District Qingdao Shandong 266000 China; Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, 266000 Shandong
Sanciones :	NPWMD - Executive Order 13382 (Non-proliferation)
Fuente :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-20T12:54:48

Shihezi Huafu Hongsheng Cotton Industry Co., Ltd.

Nombre :	Shihezi Huafu Hongsheng Cotton Industry Co., Ltd.
Alias :	Shihezi Huafu Hongsheng Cotton Industry Co Ltd; Shihezi Huafu Hongsheng Cotton Industry Co. Ltd.; 石河子华孚宏盛棉业有限公司
País :	cn
Dirección :	China (Mainland)
Sanciones :	A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2025-01-15
Fuente :	Companies Operating in the Uyghur Region; PermID Open Data; US UFLPA Entity List
Fecha :	2026-02-05T08:32:01

Xinjiang Western Hesheng Thermal Power Co., Ltd.

Nombre :	Xinjiang Western Hesheng Thermal Power Co., Ltd.
Alias :	Xinjiang West Hesheng Thermal Power; Xinjiang West Hesheng Thermal Power Co Ltd; 新疆西部合盛热电有限公司; 新疆西部天富合盛热电有限公司
País :	cn
Dirección :	China; Xinjiang Shihezi Development Zone 56 District 9 Building 102 Number; 新疆石河子开发区56号小区9栋102号
Fuente :	Companies Operating in the Uyghur Region; Global Energy Ownership Tracker; Graph-based entity tagging
Fecha :	2026-02-05T08:32:01

K B X Investment Co Ltd

Nombre :	K B X Investment Co Ltd
Alias :	K B X Investment Co. Ltd.; KBX INVESTMENT; KBX Investment; KBX Investment Co Ltd
País :	kh
Dirección :	10e0e1, 01, Teuk Thla, Sen Sok, PHNOM PENH, PHNOM PENH, Cambodia; PHUM 9, BOENG KENG KANG BEI, CHAMKAR MON, PHNOM PENH 12304; Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh 12304; Teuk Thla, Sen Sok, Phnom Penh; Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh
Sanciones :	CYBER4 - Executive Order 14306 (Cyber); Reciprocal - 2025-09-08
Fuente :	PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-03-10T16:05:13

AVIC Jonhon Optronic Technology Co., Ltd.

Nombre :	AVIC Jonhon Optronic Technology Co., Ltd.
Alias :	AVIC Jonhon; Jonhon; Jonhon Optronic Technology Co Ltd; 中航光电科技股份有限公司
País :	cn
Dirección :	NO. 10, ZHOUSHAN RD., LUOYANG AREA, PILOT FREE TRADE ZONE, HENAN; No. 10, Zhoushan Rd., Luoyang Area, Pilot Free Trade Zone, Henan; No. 6 Qianjing South Road, Luoyang Region, China (Henan) Pilot Free Trade Zone, LUOYANG, HENAN, 471003, China (Mainland); No. 6 Qianjing South Road, Luoyang Region, China (Henan) Pilot Free Trade Zone, LUOYANG, HENAN, China (Mainland); 中国（河南）自由贸易试验区洛阳片区周山路10号, 100000 HA
Sanciones :	2021-06-03; 2025-01-07; Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03; Reciprocal - 2021-06-03
Teléfono :	8637963011079
Fuente :	Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US DoD Chinese military companies; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-03-02T09:57:46

Jinan Kewei Optics Co Ltd

Nombre :	Jinan Kewei Optics Co Ltd
Alias :	JINAN KEWEI OPTICS CO LTD; 济南科唯光学有限公司
País :	cn
Dirección :	10-1427, 190 meters west of Poly Zhongke Innovation Plaza, No. 66 Yantai Road, Huaiyin District, JI'NAN, SHANDONG, 250000, China (Mainland); 10-1427, 190 meters west of Poly Zhongke Innovation Plaza, No. 66 Yantai Road, Huaiyin District, JI'NAN, SHANDONG, China (Mainland); POLY ZHONGKE INNOVATION PLAZA, 190 METERS DUE WEST OF NO. 66 YANTAI ROAD, HUAIYIN DISTRICT, 10-1427 SHANDONG PROVINCE; Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District Jinan Shandong Province 10-1427 China; Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, 10-1427 Shandong Province
Sanciones :	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12
Fuente :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-20T12:54:48

Shd Marine Shipping Co Ltd

Nombre :	Shd Marine Shipping Co Ltd
País :	gr
Fuente :	Ukraine War and Sanctions
Fecha :	2026-02-05T14:54:48

MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD

Nombre :	MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Alias :	MORNSUN Guangzhou Science & Technology Co Ltd; Mornsun Guangzhou Science & Technology Co Ltd; 广州金升阳科技有限公司
País :	cn
Dirección :	NO.8, NANYUN 4TH ROAD, HUANGPU DISTRICT, 510705 GUANGDONG; No. 5, Kehui 1st Street, Kehui Development Center, Science Avenue, Science City, Huangpu District, GUANGZHOU, GUANGDONG, China (Mainland); No. 8, Nanyun 4th Road, Huangpu District, GUANGZHOU, GUANGDONG, China (Mainland); No.8, Nanyun 4th Road, Huangpu District Guangzhou Guangdong 510705 China; No.8, Nanyun 4th Road, Huangpu District, 510705 Guangdong; 广东省广州市萝岗区科学城科学大道科汇发展中心科汇一街5号, 510000 GD
Sanciones :	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01
Teléfono :	862038601850
Fuente :	Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-20T12:54:48

GLENN DEFENSE MARINE (KOREA) CO LTD

Nombre :	GLENN DEFENSE MARINE (KOREA) CO LTD
País :	sg
Dirección :	180 CECIL STREET, #12-04, BANGKOK BANK BUILDING, RAFFLES PLACE 069546
Sanciones :	Reciprocal - 2013-09-19 - 2034-03-18
Fuente :	US SAM Procurement Exclusions
Fecha :	2026-01-06T07:55:03

Jiangxi Hongdu Aviation Industry Co., Ltd.

Nombre :	Jiangxi Hongdu Aviation Industry Co., Ltd.
Alias :	AVIC Hongdu; AVIC Hongdu Aviation Ltd.; AVIC Jiangxi Hongdo Aviation; AVIC Jiangxi Hongdu Aviation Industry Group Co., Ltd.; AVIC Jiangxi Hongdu Industry; CNAMC; China Nanchang Aircraft Manufacturing Company; HAIC; HAIG; HDAA; Hongdu Aviation; Hongdu Aviation Industry Group Ltd.; JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.; Jiangxi Hongdu Aviation Ind. Group; Jiangxi Hongdu Aviation Industry (Group) Corp., Ltd.; Jiangxi Hongdu Aviation Industry Co Ltd; Jiangxi Hongdu Aviation Industry Group Co., Ltd.; NAMC; Nanchang Aircraft Manufacturing Company; Nanchang Aircraft Manufacturing Hongdu Motorcycle Industry (Group) Company; State-Owned Hongdu Machinery Factory; 江西洪都航空工业股份有限公司
País :	cn
Dirección :	2436 Naiying Avenue Nanchang CN; 2436 Naiying Avenue, Nanchang; 5001 Xixi Bridge Qingpu Dist. Nanchang CN; 5001 Xixi Bridge Qingpu Dist., Nanchang; Aviation City, Nanchang High-tech Development Zone, NANCHANG, JIANGXI, 330095, China (Mainland); Aviation City, Nanchang High-tech Industrial Development Zone Nanchang Jiangxi CN; Aviation City, Nanchang High-tech Industrial Development Zone, Nanchang; Nanchang National High & New Technology Development Zone, Jiangxi Province, Yaohu Nanchang, China; No. 20 North of Hongdu Nanchang CN; No. 20 North of Hongdu, Nanchang; No. 25 S. One Rd., Sinxi Bridge Nanchang Jiangxi CN; No. 25 S. One Rd., Sinxi Bridge, Nanchang; P.O. BOX 5001-500, 330024 NANCHANG; P.O. Box 5001-500, 330024 Nanchang; P.O. Box 5001-506, 330024 Nanchang; Suite 816, Silver Tower Shijiazhuang CN; Suite 816, Silver Tower, Shijiazhuang; Xinxi Bridge Road Qingyunpu District, 330024 Nanchang; Xinxiqiao Road, Qingyunpu District Nanchang Jiangxi CN; Xinxiqiao Road, Qingyunpu District, Nanchang; 江西省南昌市高新技术产业开发区南飞点, 100000 JX
Sanciones :	2025-01-07 - 2021-06-03; Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2025-03-28; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28; Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03; Reciprocal - 2021-06-03; Unverified List (UVL) - Bureau of Industry and Security
Teléfono :	8679187669749
Fuente :	Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US DoD Chinese military companies; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-03-02T09:57:46

Kira International Trade Co Limited

Nombre :	Kira International Trade Co Limited
Alias :	KIRA INTERNATIONAL TRADE CO LIMITED; Kira International Trade Co Ltd
País :	cn; hk
Dirección :	HONG KONG; Hong Kong; Hong Kong China; Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fa Yuen Mongkok, Kl, Hong Kong; Room 602, 6th Floor, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon, Hong Kong
Sanciones :	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23
Fuente :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-26T02:40:49

Hetian Haolin Hair Accessories Co. Ltd.

Nombre :	Hetian Haolin Hair Accessories Co. Ltd.
Alias :	Hetian Haolin Hair Accessories Co Ltd; Hetian Haolin Hair Accessories Co., Ltd.; Hollin Hair Accessories; Hotan Haolin Hair Accessories
País :	cn
Dirección :	China (Mainland); No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang; No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, Xinjiang
Sanciones :	2020-05-01; A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i) - 2022-06-21; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2022-06-21; Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2020-07-22
Fuente :	PermID Open Data; US CBP Withhold Release Orders and Findings; US Trade Consolidated Screening List (CSL); US UFLPA Entity List
Fecha :	2025-10-02T13:31:45

Shaya Yinhua Cotton Industry Co., Ltd.

Nombre :	Shaya Yinhua Cotton Industry Co., Ltd.
Alias :	Shaya Yinhua Cotton Industry Co Ltd; Shaya Yinhua Cotton Industry Co. Ltd.; 沙雅银花棉业有限责任公司
País :	cn
Dirección :	China (Mainland); The area on the south side of the road, 32 kilometers away from the main road, Gezikum Township, Shaya County, Aksu Prefecture, Xinjiang; 新疆阿克苏地区沙雅县盖孜库木乡主干道32公里处道路南侧区域
Sanciones :	A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2025-01-15
Fuente :	Companies Operating in the Uyghur Region; PermID Open Data; US UFLPA Entity List
Fecha :	2026-02-05T08:32:01

CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)

Nombre :	CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)
País :	cn
Dirección :	NO 9A DONGTUCHENG ROAD, HEPING STREET, CHAOYANG DISTRICT, BEIJING; NO. 2 ZHONG GUAN CUN NAN STREET, HAIDIAN DISTRICT, 100039 BEIJING
Sanciones :	Denied Persons List (DPL) - Bureau of Industry and Security - 2011-03-30 - 2015-05-02
Fuente :	US Trade Consolidated Screening List (CSL)
Fecha :	2025-10-01T21:53:01

重庆大唐国际石柱发电有限责任公司

Nombre :	重庆大唐国际石柱发电有限责任公司
Alias :	Chongqing Datang International Shizhu Power Generation; Chongqing Datang International Shizhu Power Generation Co Ltd
País :	cn
Dirección :	China; 重庆市石柱土家族自治县南宾镇迎宾大道（国税局二楼）, 400000 CQ
Fuente :	Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Fecha :	2026-01-12T10:23:21

Kord-Bunker Co Ltd

Nombre :	Kord-Bunker Co Ltd
Alias :	Kord-bunker Ltd
País :	ru
Fuente :	Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions
Fecha :	2026-02-05T14:54:48

REACH SHIPPING LINES

Nombre :	REACH SHIPPING LINES
Alias :	Reach Shipping; Reach Shipping Lines; Reach Shipping Lines (Hong Kong) Co Ltd; Reach Shipping Lines Hong Kong Co., Limited
País :	cn; hk
Dirección :	RM3403, Qingdao International Finance Center Hongkong MD Road Qingdao China; RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao; UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD, CENTRAL HONG KONG, HONG KONG; Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong Hong Kong China; Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong
Sanciones :	IFCA - Executive Order 13846 (Iran); Reciprocal - 2020-10-19
Fuente :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-26T02:40:49

Carvina Shipping Co Ltd

Nombre :	Carvina Shipping Co Ltd
País :	cy
Fuente :	Graph-based entity tagging; Ukraine War and Sanctions
Fecha :	2026-02-05T14:54:48

Royal Thai Group Co., Ltd.

Nombre :	Royal Thai Group Co., Ltd.
Alias :	Royal Thai Group Co Ltd
País :	th
Dirección :	NO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT, CHONBURI PROVINCE, Thailand; No. 119/57 Village No. 11 Huai Yai Subdistrict Bang Lamung District Chonburi Province Thailand; No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand
Sanciones :	CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07; Coercive Practice; Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22"
Fuente :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers
Fecha :	2026-03-12T06:30:02

CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED

Nombre :	CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
Alias :	CSICL; China Shipbuilding Industry Co Ltd
País :	cn
Dirección :	72 KUNMINGHU SOUTH ROAD, HAIDIAN DISTRICT, 100097 BEIJING; 72 Kunminghu South Road, Haidian District, 100097 Beijing; No. 72, Kunming Lake South Road, Haidian District, BEIJING, BEIJING, 100097, China (Mainland); No.72, Kunming Lake South Road, Haidian District, BEIJING, BEIJING, China (Mainland)
Sanciones :	Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03; Reciprocal - 2021-06-03
Teléfono :	861088010555
Fuente :	PermID Open Data; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:35:01

Hebei Tiankai Construction Engineering Co., Ltd.

Nombre :	Hebei Tiankai Construction Engineering Co., Ltd.
Alias :	Hebei Tiankai Construction Engineering Co Ltd; 河北天锴建筑工程有限公司
País :	cn
Dirección :	No. 382, West Development Road Qingyuan District Baoding City Hebei Province People's Republic of China; No. 382, West Development Road, Qingyuan District, Baoding City, Hebei, Province; O. 382, WEST DEVELOPMENT ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE, China
Sanciones :	Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; CROSS-DEBARMENT: ADB - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22
Fuente :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha :	2026-03-12T06:30:02

Thinh Cuong Co Ltd

Nombre :	Thinh Cuong Co Ltd
Alias :	CONG TY TNHH THINH CUONG; Cong Ty TNHH Thinh Cuong; Công Ty TNHH Thịnh Cường; Thinh Cuong Company Limited
País :	vn
Dirección :	41/8 B CU CHINH LAN, HAI PHONG; 41/8 B Cu Chinh Lan Hai Phong Vietnam; 41/8 B Cu Chinh Lan, Hai Phong; 41/8B Cù Chính Lan Hải Phòng Vietnam; So 41/8B Cu Chinh Lan, Phuong Minh Khai, Quan Hong Bang, HAIPHONG, HAI PHONG, Vietnam
Sanciones :	DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2020-12-08
Fuente :	OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-26T16:05:28

Guizhou Space Appliance Co., Ltd

Nombre :	Guizhou Space Appliance Co., Ltd
Alias :	GUIZHOU SPACE APPLIANCE CO., LTD; Guizhou Space Appliance Co Ltd; SACO
País :	cn
Dirección :	7, HONGHE ROAD, XIAOHE DISTRICT, 550009 GUIYANG; 7, Honghe Road, Xiaohe District, 550009 Guiyang; Intelligent Research & Development Center, Guizhou Aerospace Basic Parts Industrial Park, No. 268, Development Avenue, Economic and Technological Development Zone, GUIYANG, GUIZHOU, 550026, China (Mainland); No.7, Honghe Road, Guiyang Economic and Technological Development Zone, GUIYANG, GUIZHOU, 550009, China (Mainland)
Sanciones :	Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03; Reciprocal - 2021-06-03
Teléfono :	8685188697168
Fuente :	PermID Open Data; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:35:01

Adamant Co Ltd

Nombre :	Adamant Co Ltd
País :	ru
Fuente :	Graph-based entity tagging; Ukraine War and Sanctions
Fecha :	2026-02-05T14:54:48

Jiangsu Bangdeya New Material Technology Co., LTD

Nombre :	Jiangsu Bangdeya New Material Technology Co., LTD
Alias :	Jiangsu Bangdeya New Material Technology Co Ltd; Jiangsu Bangdeya New Material Technology Co., LTD.; 江苏邦得雅新材料科技有限公司
País :	cn
Dirección :	8#-2-1211, JINXIU JIAYUAN, JIANGUO WEST ROAD, QUANSHAN DISTRICT, 221000 JIANGSU PROVINCE; 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, 221000 Jiangsu Province; No. 8-2-1211, Jinxiujiayuan, Jianguo West Road, Quanshan District, XUZHOU, JIANGSU, 221000, China (Mainland); No. 8-2-1211, Jinxiujiayuan, Jianguo West Road, Quanshan District, XUZHOU, JIANGSU, China (Mainland)
Sanciones :	ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-10-03
Teléfono :	8617849577539
Fuente :	PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Super Sources Industrial Co Limited

Nombre :	Super Sources Industrial Co Limited
Alias :	Super Sources Industrial Co Ltd
País :	cn; hk
Dirección :	Hong Kong; Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China; Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Sanciones :	IFSR - Executive Order 13382 (Non-proliferation)
Fuente :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-26T02:40:49

Kunlun Holding Company Ltd.

Nombre :	Kunlun Holding Company Ltd.
Alias :	Kunlun Holding Co Ltd; 昆仑控股有限公司
País :	cn; vg
Dirección :	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110; Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110; Vistra Corporate Services Centre,Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands; Vistra Corporate Services Centre,Wickhams Cay II, 罗德城, VG1110; ___109_, 200082, China (Mainland); 丹徒路109号, 200082 SH
Sanciones :	IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2019-09-25
Fuente :	Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Xinjiang Shengfu Cotton Industry Co Ltd

Nombre :	Xinjiang Shengfu Cotton Industry Co Ltd
Alias :	Xinjiang Shengfu Cotton Industry Co. Ltd.
País :	cn
Dirección :	China (Mainland)
Sanciones :	A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2025-01-15
Fuente :	PermID Open Data; US UFLPA Entity List
Fecha :	2025-05-21T21:57:04

Nantong Tanchen High Performance Material Co Ltd

Nombre :	Nantong Tanchen High Performance Material Co Ltd
Alias :	Nantong Tanchen High Performance Materials Co Ltd; 南通碳辰高性能材料有限公司
País :	cn
Dirección :	FLOOR 4, BUILDING 10, NO.66, SHENGDE ROAD, TONGZHOU WAN JIANGHAI, SUQIAN, JIANGSU, 223800, China (Mainland); Floor 4, Building 10, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone Nantong Jiangsu China; Floor 4, Building 10, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Jiangsu
Sanciones :	IFSR - Executive Order 13382 (Non-proliferation)
Fuente :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-26T02:40:49

Ketee Co Ltd

Detalle :	Ketee Co Ltd
Tipo :	Company
Nombre Completo :	Ketee Co Ltd
País :	hk
Sanciones :	ua-ws-6a6d73b083a396ae7dfac3842a719c27f7803e97; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; https://war-sanctions.gur.gov.ua/transport/ships/446; UA-WS-MARE; NK-24triv8hGuc3x6NaoF4Z7b; ГУР МО України; https://war-sanctions.gur.gov.ua/en; ua;
Fuente :	https://war-sanctions.gur.gov.ua/transport/ships/446
Tema :	poi
Información :	ua_war_sanctions

Sinotech Industry Co., Ltd.

Detalle :	Sinotech Industry Co., Ltd.
Tipo :	Company
Nombre Completo :	Sinotech Industry Co., Ltd.; SINOTECH INDUSTRY CO., LTD.; Sinotech Industry Co Ltd
Ubicación :	addr-24e2f1e734b933a7b4a6021511a9dcdc4da2513e; No. 190 Changjiang Road, Dalian City; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dalian City; No. 190 Changjiang Road; No. 190 Changjiang Road, Dalian City; cn;
País :	cn
Dirección :	China (Mainland); No. 190 Changjiang Road Dalian City China; NO. 190 CHANGJIANG ROAD, DALIAN CITY; No. 190 Changjiang Road, Dalian City
Sanciones :	jp-eul-40e77ea597c853e68b23d2ccbb48b94e99ba088a; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; NK-2CuKYqfhJyWG3ftTUrq25i; jp; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Weapon Types: Missile; ; ofac-77e266fea24412bd5a32234db3687ef4edea1c54; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13382 (Non-proliferation); TRA; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; NPWMD; Block; IFSR; IFSR; 16852; US-IRAN; NK-2CuKYqfhJyWG3ftTUrq25i; Additional Sanctions Information: Subject to Secondary Sanctions; us; ; usgsa-67d0c963bdcd588ff093157ed6a59a52d4209ade; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR4DYK2; us; Prohibition/Restriction; NK-2CuKYqfhJyWG3ftTUrq25i; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2014-05-02; PII data has been masked from view; Reciprocal; TREAS-OFAC;
Fuente :	https://permid.org/1-5096909429; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16852
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions; permid

SZ DJI Technology Co., Ltd.

Detalle :	SZ DJI Technology Co., Ltd.
Tipo :	Company
Nombre Completo :	SZ DJI Technology Co. Ltd.; 深圳市大疆创新科技有限公司; SZ DJI Technology Co., Ltd.; Shenzhen DJI Innovation Technology Co., Ltd.; SZ DJI Technology Co Ltd
Alias :	Shenzhen DJI Innovation Technology Co., Ltd.; Da-Jiang Innovations; Shenzhen DJI Sciences and Technologies Ltd.; SZ DJI Technology Co., Ltd.
Otro Alias :	DJI
Ubicación :	addr-a1d7605103af7060128ff18df450244068a3b41a; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Guangdong; Address; ; us_ofac_cons; 2026-01-26T16:35:01; 2026-03-27T12:35:02; 2026-01-26T16:35:01; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Guangdong; Shenzhen; cn; Guangdong; 518057; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District;
País :	cn
Website :	https://www.dji.com/cn; https://www.dji.com/company
Dirección :	DJI Sky City, No.55 Xian Yuan Road, Nanshan District, SHENZHEN, GUANGDONG, 518057, China (Mainland); T2 Lobby, DJI Sky City, No. 53 Xianyuan Road, Xili Community, Xili Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland); 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, 518057 Shenzhen; 14 F, WEST BLOCK OF SKYWORTH SEMICONDUCTOR DESIGN BUILDING, NO. 18 GAOXIN SOUTH 4TH ROAD, NANSHAN DISTRICT, 518057 GUANGDONG; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Guangdong; 14th Fl W Wing Skyworth Semicond No 18 Gaoxin S 4th Ave Nanshan Dist, Shenzhen, GUANGDONG, 51805-7, China (Mainland); 14樓, 創維半導體設計大廈, 518057 GD
Sanciones :	ofac-b32c8a1ae890160139a094940608ebaa17e8bcd2; Non-SDN CMIC List; Sanction; ; us_ofac_cons; 2023-04-20T10:56:14; 2026-03-27T12:35:02; 2025-06-02T12:35:03; 33111; Office of Foreign Assets Control; NK-2BsamqL437nSYMzH9KHktg; 2022-02-14; 2022-12-16; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-NS-CMIC; CMIC Executive Order; CMIC-EO13959; https://ofac.treasury.gov/other-ofac-sanctions-lists; Non-SDN CMIC List; 2021-12-16; Executive Order 14032 (CMIC); us; ; trade-csl-466ae63ed2928a480afa064cf1b5f7f74be25029; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; NK-2BsamqL437nSYMzH9KHktg; For All Items Subject to the EAR (See §744.11 of the EAR), except for EAR99-designated technology for the operation, maintenance, or repair of unmanned aerial vehicles (UAV) released to this entity by the operator of the UAV.; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; 2020-12-18; 86 FR 29193; 85 FR 83420; Case-by-case review for items necessary to detect, identify and treat infectious disease. Presumption of denial for all other items subject to the EAR.; US-BIS-EL; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; us; Entity List (EL) - Bureau of Industry and Security; ; us-dod-mil-e1b678b19f3e598ee97d89c5cabe0ba152f01314; Sanction; Sanction; ; us_dod_chinese_milcorps; 2024-01-31T00:00:00; 2026-03-10T05:17:02; 2025-01-07T00:00:00; https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; 2025-01-07; 2022-10-05; US-DOD-1260H; us; NK-2BsamqL437nSYMzH9KHktg; https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; Department of Defense; ; usgsa-b0b9648f2a38bb31b4e572df651873a9cb94306c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; S4MRQP61R; 2023-08-24; PII data has been masked from view; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2BsamqL437nSYMzH9KHktg; TREAS-OFAC; 2021-12-16;
Fuente :	https://www.nknews.org/pro/north-korea-company-database/details/sz-dji-technology-co-ltd; https://home.treasury.gov/news/press-releases/jy0538; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://permid.org/1-5057747494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33111; https://permid.org/1-5045944181
Tema :	debarment; export.control; sanction
Información :	us_trade_csl; us_ofac_cons; ext_gleif; us_dod_chinese_milcorps; us_sam_exclusions; permid; ext_us_ofac_press_releases; kp_rusi_reports

Jui Pang Shipping Co Ltd

Detalle :	Jui Pang Shipping Co Ltd
Tipo :	Company
Nombre Completo :	瑞邦海運股份有限公司; Jui Zong Shipping Management; Jui Pang Shipping Co Ltd
Alias :	Jui Pang Shipping; 瑞邦海運股份有限公司
Ubicación :	addr-957e27978ef8f616b9f54779a7fe2a3f311fbb8e; 193 San Kuan Rd, Tainan City 70247; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tainan City; tw; 193 San Kuan Rd, Tainan City 70247; 70247; 193 San Kuan Rd; ; addr-6880d5725538672a12c4d54238cfe31aed0d6aac; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan; Tainan; tw; ; addr-92d16638e80b1d2ebe24a2fb2b4c7008b7de4eb3; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; tw; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764; Kaohsiung City; 5th Floor, 551, Jiuru 1st Road, Sanmin District; 80764; ; addr-15902d0252e3574fb79392929ee9932a715dcb14; 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 5F-2 No 551 Jiouru 1st Road, Sanmin District; 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung; tw; Kaohsiung;
País :	tw
Dirección :	5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764; 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung; 5FL-2 NO.551 JIOURU 1st ROAD, SANMIN DIST, KAOHSIUNG TAIWAN 80764; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District Tainan Taiwan; 193 San Kuan Rd Tainan City 70247 Taiwan; 5F-2 No 551 Jiouru 1st Road, Sanmin District Kaohsiung Taiwan; 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG CITY 80764; 193 San Kuan Rd, Tainan City 70247; 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwan; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan
Sanciones :	ofac-76cfb966fb497aafd598ecb7b34ed14393f7a9cb; DPRK4; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 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; Block; DPRK4; 26929; us; Executive Order 13810 (North Korea); Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; NK-2DWbiscAkk7VK3JiEBhP9F; US-NK; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; DPRK4; ; usgsa-7cfb2eb1ae0bd6bac9440a8051ceb042a3781d6a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; 2019-08-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2DWbiscAkk7VK3JiEBhP9F; 2019-09-20; Reciprocal; TREAS-OFAC; PII data has been masked from view; S4MR9RTJN; Prohibition/Restriction;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26929; https://www.nknews.org/pro/north-korea-company-database/details/jui-zong-shipping-management; https://permid.org/1-5096746254; https://www.nknews.org/pro/north-korea-company-database/details/jui-zong-ship-management-co-ltd
Tema :	sanction; debarment; export.control
Información :	us_ofac_sdn; kp_rusi_reports; us_trade_csl; tw_shtc; us_sam_exclusions; permid

Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd.

Detalle :	Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd.
Tipo :	Company
Nombre Completo :	Huyanghe Huafu Hongsheng Cotton Industry Co Ltd; 胡杨河华孚宏盛棉业有限公司; Huyanghe Huafu Hongsheng Cotton Industry Co. Ltd.; Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd.
País :	cn
Dirección :	China (Mainland)
Sanciones :	us-uflpa-56324133ae48303111352cccb2423f5b9c2fe16b; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; ; us_dhs_uflpa; 2025-01-14T21:57:03; 2026-03-27T06:57:02; 2025-05-21T21:57:04; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); us; Department of Homeland Security; 2025-01-15; US-UFLPA; https://www.dhs.gov/uflpa-entity-list; https://www.dhs.gov/uflpa; NK-2HEWK3M5JNGwq9guVB46DJ;
Programa :	Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs
Fuente :	https://permid.org/1-5091774741
Tema :	export.risk; sanction
Información :	shu_uyghur_companies; us_dhs_uflpa; permid