Cooperation
Cooperation - Buscar Personas en bases de datos con información pública del Registro Nacional Branch of Canada Construction Cooperation Limited
| Nombre : | Branch of Canada Construction Cooperation Limited | | Alias : | BRANCH OF CANADA CONSTRUCTION COOPERATION LIMITED; សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9 | | País : | kh | | Dirección : | PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia;PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia;Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA | | Sanciones : | CROSS-DEBARMENT: AsDB - 2022-02-09;Cross Debarment: ADB - 2022 - 2999-12-31;Debarred - Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). - 2022-02-09;Fraud - 2022-06-06 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
Chinyong Information Technology Cooperation Company
| Nombre : | Chinyong Information Technology Cooperation Company | | Alias : | CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY; Jinyong IT Cooperation Company | | País : | kp | | Referencia : | EYQUP8WTAL54 | | Sanciones : | Reciprocal - 2023-05-23;SDN List - Executive Order 13687 (North Korea) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Xinjiang Yinlong Agricultural International Cooperation Co.
| Nombre : | Xinjiang Yinlong Agricultural International Cooperation Co. | | Alias : | Xinjiang Yinlong International Agricultural Cooperation Co Ltd | | País : | cn | | Dirección : | 21F, Wenzhou Building, No.89, Nanhu North Road, WULUMUQI, XINJIANG, 830017, China (Mainland);Room 211, Building D, No. 27 Qianhai West Street (Shuangchuang Center), TUMXUK, XINJIANG, China (Mainland) | | Referencia : | 300300LBXOUODOWT3V75; 5035723979 | | 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) - 2024-05-17 | | Teléfono : | 869913333630 | | Fuente : | PermID Open Data;US UFLPA Entity List | | Fecha : | 2024-07-23T02:14:02 |
Federal Service for Military-Technical Cooperation
| Nombre : | Federal Service for Military-Technical Cooperation | | Alias : | FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION; FSMTC; FSVTS; FSVTS Rossii; Federal service for military-technical cooperation; Federalna sluzhba z viiskovo-tekhnichnoyi spivpratsi; Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu; ФЕДЕРАЛЬНАЯ СЛУЖБА ПО ВОЕННО-ТЕХНИЧЕСКОМУ СОТРУДНИЧЕСТВУ; Федеральна служба з військово-технічної співпраці; Федеральная служба по военно-техническому сотрудничеству | | País : | ru | | Dirección : | 115324, Російська Федерація, м. Москва, наб. Овчинніковська, буд. 18/1;18/1 Ovchinnikovskaya Embankment, Moscow, 115035;OVCHINNIKOVSKAYA NAB., 18/1, MOSCOW, RUS, 115035;Ovchinnikovskaya Nab., 18/1, 115035 Moscow;Ovchinnikovskaya Naberezhnaya, 18/1, MOSCOW, MOSCOW, 115035, Russia;Ovchinnikovskaya Naberezhnaya, 18/1, MOSCOW, MOSCOW, 115324, Russia;Д.18/1, ОВЧИННИКОВСКАЯ, МОСКВА, 115324 | | Referencia : | 1047705052427; 5081514974; 770501001; 7705513237; V7FWGG5ZARK5 | | Sanciones : | ;726/2022 - active - 2022-10-19 - 2032-10-19;For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-02-27;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, 15 and 25 - 2023-08-16 - 2023-03-29;Reciprocal - 2022-06-28;SDN List - Executive Order 14024 (Russia) | | Teléfono : | 74959509808 | | Fuente : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;PermID Open Data;Russian Unified State Register of Legal Entities (as at Jan 1, 2022);Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-07-08T12:48:04 |
ISLAMIC REGIONAL COOPERATION BANK
| Nombre : | ISLAMIC REGIONAL COOPERATION BANK | | Alias : | BANK-E TAAWON MANTAGHEEY-E ESLAMI; ISLAMIC COOPERATION BANK FOR INVESTMENT; Islamic Regional Cooperation Bank for Development and Investment; REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT | | País : | iq;ir | | Dirección : | Arrasat Al Hindiya, Al Masbah Street, Baghdad;Arsat Indian, 59 District-929, Street-17, Baghdad;BUILDING NO. 59, DISTRICT 929, STREET NO. 17, ARSAT AL-HINDIA, AL MASBAH, BAGHDAD, IRQ;Building 59, Replaced-929/ Street-17, Arsat lndian, BAGHDAD, Iraq;Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad;Iraq;Mahala 929, Masbah Arreassat al-Hindiya 17 3269 BAGHDAD IRAQ;Masbah, Arreassat al-Hindiya Mahala 929 17 3269 BAGHDAD IRAQ;Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464 Tehran | | Referencia : | 5039844203; RCDFIQBA; YCBFFGWXGAH7 | | Sanciones : | Reciprocal;SDN List - Executive Order 13599 (Iran) - Executive Order 13902 (Iran) | | Fuente : | Business Identifier Code (BIC) Reference Data;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-07-22T02:14:02 |
ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
| Nombre : | ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION | | Alias : | AFRIC; Association for Free Research and International Cooperation | | País : | ru | | Referencia : | R744FN1MUBK1 | | Sanciones : | Reciprocal - 2021-04-15;SDN List - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine) - Executive Order 13757 (Cyber) | | Email : | Africonline@protonmail.com | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Heyatul Ulya
| Nombre : | Heyatul Ulya | | Alias : | HEYATUL ULYA; The Society of Islamic Cooperation; Хейятул Улия; היאתול אליא; هياتول أليا | | País : | so | | Dirección : | Mogadishu, Somalia | | Sanciones : | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2012-12-14;אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 - associated with Al-Qaida, Usama bin Laden or the Taliban - 2013-01-02 | | Fuente : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Swiss SECO Sanctions/Embargoes | | Fecha : | 2024-03-19T19:43:02 |
Bonyad Taavon Sepah
| Nombre : | Bonyad Taavon Sepah | | Alias : | BONYAD TAAVON SEPAH; BONYAD-E TA'AVON-E; Bonyad Taavon; Bonyad e-Tavon-e; Bonyad-e Ta'avon-Sepah; Bonyad-e Ta'avon-e; Bonyad-e Ta'avon-e Sepah; Bonyad-e Ta’avon-Sepah; Bonyad-e Ta’avon-e; Cooperative Foundation of the Revolutionary Guards; Družstevná nadácia IRGC; Fondazzjoni Kooperattiva tal-IRGC; Fondúireacht Chomharchumann IRGC; Fundacija Cooperative Foundation IRGC; Fundación Cooperativa del CGRI; Fundação Cooperativa do IRGC; IRGC COOPERATIVE FOUNDATION; IRGC Cooperation Bonyad; IRGC Cooperative Foundation; IRGC koostöö sihtasutus; IRGC:n yhteistyösäätiö; Nadace „IRGC Cooperative Foundation“; SEPAH COOPERATIVE FOUNDATION; Sepah Cooperative Foundation; The Cooperation Foundation of the Revolution Guards; den kooperativa stiftelsen för Islamiska revolutionsgardet; fondazione cooperativa IRGC; Συνεταιριστικό Ίδρυμα του ΣΦΙΕ; Кооперативна фондация на Корпуса на гвардейците на ислямската революция; بنياد تعاون سياه ياسداران انقلاب اسلا مى; بنیاد تعاون سپاه پاسداران انقلاب اسلامی | | País : | ir | | Dirección : | Niayes Highway, Seoul Street, Tehran;Niayes Highway, Seoul Street, Tehran, Iran;Niayes Highway, Seoul Street, Téhéran;TEHRAN, NIAYES HIGHWAY, SEOUL STREET, IRN;Tehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF);Tehran, Niayes Highway, Seoul Street, Iran | | Referencia : | SAN2N15LZUG4 | | Sanciones : | "(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011) - Personnes associées: Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini - Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L'IRGC joue un rôle de premier plan dans la répression des manifestations organisées en Iran depuis septembre 2022, qui, selon des sources indépendantes, a fait plus de 520 morts, dont celles de plus de 70 mineurs, et a donné lieu à plus de 22 000 arrestations/emprisonnements. L'IRGC Cooperative Foundation est l'organe responsable de la gestion des investissements de l'IRGC et est ainsi responsable de financer la répression brutale exercée par le régime. Elle est donc responsable de graves violations des droits de l'homme en Iran.";(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) - (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) - Appartient au Corps des gardiens de la révolution islamique (IRGC) - la société Bonyad Taavon Sepah, également appelée IRGC Cooperative Foundation, a été créée par les commandants de l'IRGC pour structurer les investissements de l'IRGC, qui le contrôle;Autonomous (Iran) - 2024-01-12;IRN - 2023/986 (OJ L134 I) - 2023-05-22;IRN - 503/2011 (OJ L136) - 2011-05-24;Iran (Nuclear) - Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. - Asset Freeze Targets - 2020;Iran - 1;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7;Reciprocal;SDN List - Executive Order 13553 (Iran) - 31 CFR 594.201(a)(5) - TRA;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. - 2020-12-31 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;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;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
JAM'YAH TA'AWUN AL-ISLAMIA
| Nombre : | JAM'YAH TA'AWUN AL-ISLAMIA | | Alias : | AM'YAH TA'AWUN AL-ISLAMIA; JAM'IYAT AL TA'AWUN AL ISLAMIYYA; JAM’YAH TA’AWUN AL-ISLAMIA; JIT; Ja'miyat Al Ta'awun Al Islamiyya; Jam'iyat Al Ta'awun Al Islamiyya; Jam'yah Ta'awun Al-Islamia; Jit; Jit); Qandahar City, Afghanistan; SOCIEDADE DE COOPERAÇÃO ISLÂMICA; SOCIETY OF ISLAMIC COOPERATION; SOCIETÀ COOPERATIVA ISLAMICA; SOCIÉTÉ de COOPÉRATION ISLAMIQUE; Society of Islamic Cooperation; Société de coopération islamique; Джамийя Тааун Ал-Исламиа; Джамийят Ал Тааун Ал Исламийя; Джит; Съсайъти ъф Исламик Кооперейшн; ג'מעיה אלתעאון אל אסלאמיה; جمعية التعاون اإلسالمية; جمعية التعاون الإسلامية; イスラム協力協会; ジト; ジャミヤト・アル・タアウン・アル・イスラミーヤ; ジャミヤ・タアウン・アル・イスラミア | | País : | af | | Dirección : | Kandahar;Kandahar City, Afghanistan;Qandahar City | | Sanciones : | (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - fondée par Usama Muhammed Awad Bin Laden en 2001. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) - 2022-01-07;Al-Qaida - 2001-10-17;DTTOT;ISIL (Da'esh) and Al-Qaida - Asset Freeze Targets - 2001;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-17;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);Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2021-12-29 - 2013-03-09;QDe.020 - ARG List - 2011-04-07;SDN List - Unknown;TAQA - 34/2012 (OJ L15) - 2012-01-17;Unidad de Información Financiera - ARG List - 2011-04-07;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 - associated with Al-Qaida, Usama bin Laden or the Taliban - 2013-01-02;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2022-02-18 - 2012-09-28 - 2001-10-27 | | Fuente : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Polish Sanctions Countering Money Laundering and Terror Financing;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 Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-05-30T17:05:03 |
Korea Mining Development Trading Corporation
| Nombre : | Korea Mining Development Trading Corporation | | Alias : | CHANGGWANG SINYONG CORPORATION; CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION; Changgwang Sinyong Corporation; Changgwang Trading Corporation; Changkwang Trading Corporation; Changwang Sinyong Corporation; Changwang Trading Corp.; DPRK Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; DPRKN Mining Development Trading Cooperation; DPRKN Mining Development Trading Corporation; EEGB; EXTERNAL TECHNOLOGY GENERAL; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Exterial Technology General Corporation; External Economic General Bureau; External Technology General Corporation; KOMID; KOREA KUMRYONG TRADING COMPANY; KOREA MINING DEVELOPMENT TRADING CORPORATION; Komid; Korea Changgwang Trading Corporation; Korea Kumryong Trading Company; Korea Kuryong Trading Corporation; Korea Mining Development Trading Corporation (KOMID); Korea Mining Development Trading Corporation(KOMID）; Korean Mining and Industrial Development Corporation; Mining Development Guidance Bureau; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; North Korean Mining Development Trading Corporation; The Korea Mining Development Corporation (KOMID); Z21 General Bureau; مؤسسة كوريا التجارية لتطوير التعدين; ‘KOMID’; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; 朝鮮鉱業開発貿易会社; 朝鲜昌光贸易总会社; 朝鲜矿业发展贸易公司; 朝鲜矿业开发贸易公司; 長旺信用会社 | | País : | cn;ir;kp;ru;sy | | Dirección : | Beijing;CENTRAL DISTRICT, PYONGYANG, PRK;Central District, Pyongyang;Central District, Pyongyang, DPR Korea;Central District, Pyongyang, DPRK;Central District, Pyongyang, Democratic People's Republic of Korea;Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Central District, Pyongyang, North Korea;Central District, Pyongyang, RPDC;Damascus;Moscow;Pyongyang, North Korea;Tehran;北朝鮮平壌特別市中区域 | | Referencia : | DLJ7QVMWYGC6 | | Sanciones : | 1718 (DPRK) - 2009-04-27;BC - MN;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);DPRK - 2009-04-24;Democratic People's Republic of Korea - Asset Freeze Targets - 2009;E.O. 13382 - 2005-06-28;Letter dated 24 April 2009 from the Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council;Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6;PRK - 2017/1509 (OJ L224) - 2017-09-01;Reciprocal;SDN List - Executive Order 13382 (Non-proliferation) - Executive Order 13687 (North Korea);The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2009-04-24;décision du comité des sanctions des Nations unies du 24/04/2009 (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) - principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles;РБ ООН (Комітет 1718 (2006)) - 2021-02-22;Резолюція РБ ООН 1718 (2006) - 2017-01-03;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） - 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 - 2009-05-22 | | 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 |
Branch of Canada Construction Cooperation Limited
| Detalle : | Branch of Canada Construction Cooperation Limited | | Tipo : | Company | | Nombre Completo : | BRANCH OF CANADA CONSTRUCTION COOPERATION LIMITED; Branch of Canada Construction Cooperation Limited | | Alias : | សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9 | | Ubicación : | addr-2a8c6b1565245a0ec15c8b2babf6b761e9455b31; Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA; Address; kh; Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA; ; adb_sanctions; 2022-11-10T06:29:36; 2024-07-25T06:30:04; 2023-07-03T12:02:47; ; addr-d910b4030980055ee5b7174dfdec50bd1f115576; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; Address; kh; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; PHNOM PENH; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; ; NK-idvBQ2aWue3XmpGpZYZNNU; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia; Address; kh; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIA; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY; PHNOM PENH, 12351; PHNOM PENH 12351; addr-feeb0c3151219aed000e68db47bb569d661d1904; addr-75b682e547a5ff7e2615981cce3f779b1bfb2632; addr-82b8c0c4d1fcb240a8ffa825cbfa8a526cb48826; addr-9cc98cb01519baad8e22e047163d85b730d88456; addr-7b2257eb45ec977cd0c51f834b7aee787f49d00f; adb_sanctions; worldbank_debarred; 2022-05-17T06:13:10; 2024-07-25T06:30:04; 2023-07-27T00:03:08; | | País : | kh | | Sanciones : | adb-d0409b73aa9c37a7e1d6bf720fbcc7a21b684472; Debarred; Sanction; Asian Development Bank; 2022-02-09; NK-29SdyPxqz8BYDabuTWJuM8; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; Debarred; Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-280b45c5e45eee57bcf1760b137d98e7ac93f15a; Sanction; Sanction; CROSS-DEBARMENT: AsDB; African Development Bank Group; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; NK-29SdyPxqz8BYDabuTWJuM8; 2022-02-09; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-9ab67386c450098ecb0179f1c385b45236e5b2bb; Sanction; Sanction; 2022-06-06; ADB cross debarment; Inter-American Development Bank; Fraud; NK-29SdyPxqz8BYDabuTWJuM8; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-72cd1fe0e03239a41ded962f660c584f2ff97b93; Cross Debarment: ADB; Sanction; World Bank; 2999-12-31; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2022; NK-29SdyPxqz8BYDabuTWJuM8; Cross Debarment: ADB; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; ; wbdeb-882077fda258d537601512e2716d5cb63515f2e4; Cross Debarment: ADB; Sanction; Cross Debarment: ADB; 2022; NK-29SdyPxqz8BYDabuTWJuM8; 2999-12-31; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; World Bank; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | adb_sanctions; worldbank_debarred; iadb_sanctions; afdb_sanctions |
Chinyong Information Technology Cooperation Company
| Detalle : | Chinyong Information Technology Cooperation Company | | Tipo : | Organization | | Nombre Completo : | CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY; Chinyong Information Technology Cooperation Company | | Alias : | Jinyong IT Cooperation Company | | País : | kp | | Sanciones : | ofac-5350d74b5b1370d39edf5631db5abef21b052b0b; SDN List; Sanction; Executive Order 13687 (North Korea); 43379; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; DPRK2; Block; 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; NK-37t8mDJBBsxKzZxfhW8Qo2; SDN List; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-05-23T14:39:18; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-b822807a9a368f1d917d983520e9c2c59934f409; Reciprocal; Sanction; S4MRQM3V5; NK-37t8mDJBBsxKzZxfhW8Qo2; Reciprocal; TREAS-OFAC; 2023-05-23; us; 2023-08-17; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43379 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Bakary Yaou SANGARE
| Detalle : | Bakary Yaou SANGARE | | Tipo : | Person | | Nombre Completo : | Monsieur Bakary Yaou Sangaré; Bakary Yaou SANGARE | | Posición : | Minister of Foreign Affairs, Cooperation & Nigeriens Abroad | | País : | ne | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/niger | | Tema : | role.pep | | Información : | un_ga_protocol; us_cia_world_leaders |
Mr. Peya Mushelenga
| Detalle : | Mr. Peya Mushelenga | | Tipo : | Person | | Nombre Completo : | Peya MUSHELENGA; Mr. Peya Mushelenga | | Posición : | Minister of International Relations & Cooperation | | País : | na | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/namibia | | Tema : | role.pep | | Información : | un_ga_protocol; us_cia_world_leaders |
Xavier BETTEL
| Detalle : | Xavier BETTEL | | Tipo : | Person | | Nombre Completo : | Xavier BETTEL | | Posición : | Minister of Development Cooperation & Humanitarian Affairs | | País : | lu | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg | | Tema : | role.pep | | Información : | us_cia_world_leaders |
Xinjiang Yinlong Agricultural International Cooperation Co.
| Detalle : | Xinjiang Yinlong Agricultural International Cooperation Co. | | Tipo : | Company | | Nombre Completo : | Xinjiang Yinlong International Agricultural Cooperation Co Ltd; Xinjiang Yinlong Agricultural International Cooperation Co. | | País : | cn | | Dirección : | 21F, Wenzhou Building, No.89, Nanhu North Road, WULUMUQI, XINJIANG, 830017, China (Mainland); Room 211, Building D, No. 27 Qianhai West Street (Shuangchuang Center), TUMXUK, XINJIANG, China (Mainland) | | Sanciones : | us-uflpa-b4af830942f5492c37c28040ec26e06afb734dbe; 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; 2024-05-17; Department of Homeland Security; https://www.dhs.gov/uflpa-entity-list; 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; NK-ERUEm6VxhHu36MsF8VFgKN; ; us_dhs_uflpa; 2024-05-16T21:57:01; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Fuente : | https://permid.org/1-5035723979 | | Tema : | sanction | | Información : | permid; us_dhs_uflpa |
Federal Service for Military-Technical Cooperation
| Detalle : | Federal Service for Military-Technical Cooperation | | Tipo : | Company | | Nombre Completo : | FSVTS Rossii; Federal Service for Military-Technical Cooperation; Federalna sluzhba z viiskovo-tekhnichnoyi spivpratsi; Федеральна служба з військово-технічної співпраці; ФЕДЕРАЛЬНАЯ СЛУЖБА ПО ВОЕННО-ТЕХНИЧЕСКОМУ СОТРУДНИЧЕСТВУ; FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION | | Alias : | Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu; FSVTS Rossii; FSMTC; Федеральная служба по военно-техническому сотрудничеству; Федеральна служба з військово-технічної співпраці; Federal service for military-technical cooperation; FSVTS | | Otro Alias : | FSVTS; FSMTC | | Ubicación : | addr-107dbb716df1725e89611471e657298a07408e25; Ovchinnikovskaya Nab., 18/1, 115035 Moscow; Address; ru; Ovchinnikovskaya Nab., 18/1; Moscow; 115035; Ovchinnikovskaya Nab., 18/1, 115035 Moscow; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ru | | Website : | https://fsvts.gov.ru/ | | Notas : | Russia | | Dirección : | Д.18/1, ОВЧИННИКОВСКАЯ, МОСКВА, 115324; 115324, Російська Федерація, м. Москва, наб. Овчинніковська, буд. 18/1; Ovchinnikovskaya Nab., 18/1, 115035 Moscow; Ovchinnikovskaya Naberezhnaya, 18/1, MOSCOW, MOSCOW, 115035, Russia; 18/1 Ovchinnikovskaya Embankment, Moscow, 115035; Ovchinnikovskaya Naberezhnaya, 18/1, MOSCOW, MOSCOW, 115324, Russia; OVCHINNIKOVSKAYA NAB., 18/1, MOSCOW, RUS, 115035 | | Sanciones : | ch-seco-05ed9c26e4546c3d482db2588014f818d54bfad9; 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, 15 and 25; Sanction; 2023-08-16; 2023-03-29; 61680; 2023-08-16; 2023-03-29; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25; ch; NK-EYmpPVnfHFUt5zpzaEkEm7; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-oj-48ab60f895d8b0c180746739c681e6f1618a1aea; Sanction; Sanction; NK-EYmpPVnfHFUt5zpzaEkEm7; Council of the European Union; https://eur-lex.europa.eu/eli/reg/2023/2878; eu; ; eu_journal_sanctions; 2023-12-18T00:00:00; 2024-07-25T12:25:03; 2023-12-18T00:00:00; ; eu-sancmap-10317a13451986d9405c68e111bcdd906cd163a5; Sanction; Sanction; Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures); NK-EYmpPVnfHFUt5zpzaEkEm7; https://www.sanctionsmap.eu/; eu; EU; ; eu_sanctions_map; 2024-07-08T12:48:04; 2024-07-25T12:48:03; 2024-07-08T12:48:04; ; ofac-593b4b0461a5fb1bc6eec76b94e8b471138492cd; SDN List; Sanction; NK-EYmpPVnfHFUt5zpzaEkEm7; 37665; Executive Order 14024 (Russia); SDN List; Secondary sanctions risk: See Section 11 of Executive Order 14024.; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; RUSSIA-EO14024; Block; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; trade-csl-c78e385884f64561641e82e70aa7b1ad3e90f927; Sanction; Sanction; 88 FR 12158; 2023-02-27; Policy of denial.; NK-EYmpPVnfHFUt5zpzaEkEm7; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR); Entity List (EL) - Bureau of Industry and Security; us; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; ua-nsdc-84e58dfb9484a075ec0a1749b7c11929f77d3eb8; 726/2022; Sanction; заборона на набуття у власність земельних ділянок; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; обмеження торговельних операцій; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; заборона передання технологій, прав на об’єкти права інтелектуальної власності; National Security and Defense Council; 2022-10-19; ua; Десять років; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; 726/2022; active; 2032-10-19; NK-EYmpPVnfHFUt5zpzaEkEm7; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-69b017c097e42f66932b3660923ee11dcb24c1d9; Reciprocal; Sanction; Reciprocal; NK-EYmpPVnfHFUt5zpzaEkEm7; S4MRN7081; us; 2022-11-29; PII data has been masked from view; Prohibition/Restriction; 2022-06-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://eur-lex.europa.eu/eli/reg/2023/3327; https://permid.org/1-5081514974; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37665 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; eu_sanctions_map; ua_nsdc_sanctions; eu_journal_sanctions; ext_ru_egrul; us_trade_csl; ch_seco_sanctions; us_sam_exclusions |
ISLAMIC REGIONAL COOPERATION BANK
| Detalle : | ISLAMIC REGIONAL COOPERATION BANK | | Tipo : | Company | | Nombre Completo : | Islamic Regional Cooperation Bank for Development and Investment; ISLAMIC REGIONAL COOPERATION BANK; ISLAMIC COOPERATION BANK FOR INVESTMENT | | Alias : | BANK-E TAAWON MANTAGHEEY-E ESLAMI; REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT | | Ubicación : | addr-9b7ad5a8559e0c902e2ba0a9b4b15060c492ec45; Arsat Indian, 59 District-929, Street-17, Baghdad; Address; Baghdad; Arsat Indian, 59 District-929, Street-17, Baghdad; Arsat Indian, 59 District-929, Street-17; iq; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-59720daa38d0e2a26fb5060432e6b4fdacff218d; Arrasat Al Hindiya, Al Masbah Street, Baghdad; Address; Arrasat Al Hindiya, Al Masbah Street, Baghdad; Baghdad; iq; Arrasat Al Hindiya, Al Masbah Street; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-27e877240babca34aaabcd385c4f82573d28a04e; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464 Tehran; Address; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank; 1419913464; Tehran; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464 Tehran; ir; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-417c8f31bb543b74f8a8e377ebe0f3d860e4e26a; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad; Address; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah; iq; Baghdad; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir; iq | | Notas : | (also BANK-E TAAWON MANTAGHEEY-E ESLAMI, REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT) | | Dirección : | Arsat Indian, 59 District-929, Street-17, Baghdad; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464 Tehran; Arrasat Al Hindiya, Al Masbah Street, Baghdad; Mahala 929, Masbah Arreassat al-Hindiya 17 3269 BAGHDAD IRAQ; Building 59, Replaced-929/ Street-17, Arsat lndian, BAGHDAD, Iraq; BUILDING NO. 59, DISTRICT 929, STREET NO. 17, ARSAT AL-HINDIA, AL MASBAH, BAGHDAD, IRQ; Iraq; Masbah, Arreassat al-Hindiya Mahala 929 17 3269 BAGHDAD IRAQ; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad | | Sanciones : | ofac-ff41d8a0d8a30d54e0456064d0d946f77af7b9a7; SDN List; Sanction; SDN List; Office of Foreign Assets Control; IRAN-EO13902; IRAN; Block; us; Executive Order 13599 (Iran); Executive Order 13902 (Iran); 13146; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Additional Sanctions Information: Subject to Secondary Sanctions; NK-EzG8xbXTMyzB7hkdmD7pDf; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-c528c642ea48ba5d93b6645eb0c08cba0b857f7c; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; us; Prohibition/Restriction; PII data has been masked from view; S4MR3RJN5; NK-EzG8xbXTMyzB7hkdmD7pDf; 2012-07-12; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13146; https://permid.org/1-5039844203 | | Tema : | fin.bank; sanction | | Información : | us_ofac_sdn; permid; us_trade_csl; iso9362_bic; us_sam_exclusions |
ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
| Detalle : | ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION | | Tipo : | Organization | | Nombre Completo : | Association for Free Research and International Cooperation; ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION | | Otro Alias : | AFRIC | | País : | ru | | Sanciones : | ofac-09f6c2ce85b8f4d3d93fc41dd486811570a32a3a; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; ELECTION-EO13848; CYBER2; Block; UKRAINE-EO13661; Executive Order 13694 (Cyber); Executive Order 13848 (Election); Executive Order 13661 (Ukraine); Executive Order 13757 (Cyber); 31164; NK-HJsoPsn5eEKJnEWKtwKyvA; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; us; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-515f56d5436b7221330ea878ac329e524f5d88a8; Reciprocal; Sanction; NK-HJsoPsn5eEKJnEWKtwKyvA; PII data has been masked from view; Reciprocal; Prohibition/Restriction; TREAS-OFAC; 2021-04-16; S4MRGRY5S; 2021-04-15; 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=31164 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Monsieur Nasser Bourita
| Detalle : | Monsieur Nasser Bourita | | Tipo : | Person | | Nombre Completo : | Nasser BOURITA; Monsieur Nasser Bourita | | Posición : | Minister of Foreign & Expatriate Affairs & African Cooperation | | País : | ma | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/morocco | | Tema : | role.pep | | Información : | un_ga_protocol; us_cia_world_leaders |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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