DALIAN
DALIAN - Buscar Personas en bases de datos con información pública del Registro Nacional AS CALCUTTA
| Nombre : | AS CALCUTTA | | Alias : | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; Shan Gang Rong He; Zhong Gang Dalian | | País : | cm; cn; hk; mh; mt; pa; ve | | Sanciones : | ; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14; 14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - inactive - 2025-06-13 - 2025-06-14; 2025-12-19; 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 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9037123 (“AS CALCUTTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-26T10:58:18 |
Dalian Zhongchuang Char-White Co., Ltd.
| Nombre : | Dalian Zhongchuang Char-White Co., Ltd. | | Alias : | DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. | | País : | cn | | Dirección : | 2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 11601 DALIAN, LIAONING PROVINCE; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road Dalian Liaoning Province 11601 China; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Liaoning Province | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation) - TRA; Reciprocal; Weapon Types: Missile | | Fuente : | Japan METI End User List; 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 : | 2026-01-26T16:10:01 |
Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd.
| Nombre : | Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. | | Alias : | HENAN GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING (GROUP) DALIAN MUNICIPAL ENGI; Henan Geology And Mineral Construction Engineering (Group) Dalian Municipal Engineering Co. Ltd.; 河南省 地矿建设工程(集团)大连市 政工程有限公司; 河南省地矿建设工程(集团)大连市政工程有限公司 | | País : | cn | | Dirección : | CHENGSHAN VILLAGE, CHENGSHAN TOWN, ZHUANGHE CITY, LIAONING PROVINCE, China; Chengshan Village Chengshan Town Zhuanghe City Liaoning Province China; Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China, 辽宁省庄河市城山镇城山村 | | Sanciones : | CROSS DEBARMENT : WBG - 2023-05-02 - 2026-05-01; Controlled Affiliate of a Sanctioned Entity - 2023-05-02 - 2026-05-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2023-05-11 - 2026-05-01"; Fraud - 2023-05-15 - 2026-05-01; Fraudulent Practice - 2023-05-02 - 2026-05-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-13T16:01:06 |
EASLINE DALIAN
| Nombre : | EASLINE DALIAN | | País : | pa | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2021-01-26 - 2021-01-27 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DALIAN HAISEN MACHINERY CO., LTD
| Nombre : | DALIAN HAISEN MACHINERY CO., LTD | | Alias : | DALIAN HAISHENG MACHINERY CO LTD; 大连海昇机械有限公司 | | País : | cn | | Dirección : | No.9-1 Haifu Road, Dalian Free Trade Zone, Liaoning Province, China | | Sanciones : | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that DALIAN HAISEN MACHINERY CO., LTD
is an " involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - The Secretary of State considers that there are reasonable grounds to suspect that DALIAN HAISEN MACHINERY CO., LTD is an " involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2026-02-24"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Teléfono : | +8613889429555; +8641188702340 | | Email : | haisen@hs-machinetools.com | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-02T12:33:01 |
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
| Nombre : | LIMMT ECONOMIC AND TRADE COMPANY, LTD. | | Alias : | ANSI METALLURGY INDUSTRY CO. LTD.; Ansi Metallurgy Industry Co. Ltd.; Ansi metallurgy industry Co. Ltd; BLUE SKY INDUSTRY CORPORATION; Blue Sky Industry Corporation; Blue sky industry corporation; DALIAN CARBON CO. LTD.; DALIAN SUNNY INDUSTRIES; DALIAN SUNNY INDUSTRY & TRADE CO., LTD.; DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; DALIAN SUNNY INDUSTRY&TRADE CO., LTD.; Dalian Carbon Co. Ltd.; Dalian Sunny Industries; Dalian Sunny Industry & Trade Co., Ltd.; Dalian Sunny Industry and Trade Co.; LIAONING INDUSTRY & TRADE CO., LTD.; LIAONING INDUSTRY AND TRADE CO., LTD.; LIAONING INDUSTRY&TRADE CO., LTD.; LIMMT; LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.; LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.; LIMMT (Dalian FTZ) Metallurgy and Minerals Co., Ltd.; LIMMT (Dalian FTZ) Minmetals and Metallurgy Co., Ltd.; LIMMT (Dalian) Economic and Trade Organization; LIMMT (Dalian) Metallurgy and Minerals Co.; LIMMT (Dalian) Metallurgy and Minerals Co., Ltd.; LIMMT Economic and Trade Company; LIMMT経貿公司; Liaoning Industry & Trade Co. Ltd.; Liaoning Industry & Trade Co., Ltd.; Limmt Economic and Trade Company Ltd; SC (DALIAN) INDUSTRY & TRADE CO., LTD.; SC (DALIAN) INDUSTRY AND TRADE CO., LTD.; SC (DALIAN) INDUSTRY&TRADE CO., LTD.; SC (Dalian) Industry & Trade Co., Ltd.; SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.; SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.; SINO METALLURGY&MINMETALS INDUSTRY CO., LTD.; Sino Metallurgy & Minmetals Industry Co., Ltd.; WEALTHY OCEAN ENTERPRISES LTD.; Wealthy Ocean Enterprises Ltd. | | País : | cn; us | | Dirección : | 2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 116011 DALIAN, LIAONING; 2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road Dalian Liaoning 116011 China; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Liaoning; No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China; No. 08 F25, Yuexiu Mansion, Xigang District Dalian China; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; No. 10 Zhongshan Road Dalian China; No. 10 Zhongshan Road, Dalian; No. 100 Zhongshan Road, Dalian; No. 100 Zhongshan Road, Dalian China | | Sanciones : | Autonomous (Iran) - 2024-01-12; NPWMD - TRA; Reciprocal; Weapon Types: Missile | | Fuente : | Australian Sanctions Consolidated List; Iran UANI Business Registry; Japan METI End User List; 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 : | 2026-03-27T00:48:33 |
Air Force Communication NCO Academy
| Nombre : | Air Force Communication NCO Academy | | Alias : | Airforce Communication NCO Academy; Dalian Communications NCO Academy | | País : | cn | | Sanciones : | ; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | | Fuente : | Canadian Named Research Organizations list; US Special Legislative Exclusions | | Fecha : | 2024-11-02T13:49:03 |
DALIAN OCEAN FISHING COMPANY LIMITED
| Nombre : | DALIAN OCEAN FISHING COMPANY LIMITED | | Alias : | DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.; Dalian Ocean Fishery Tuna Fishing Co., Ltd.; Dalian Ocean Fishing Co. Ltd.; Dalian Ocean Fishing Co., Ltd.; Dalian Yuanyang Fishery Tuna Fishing Co Ltd; 大连远洋渔业金枪鱼钓有限公司 | | País : | cn | | Dirección : | 34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING; 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Liaoning; DALIAN, LIAONING, China (Mainland) | | Sanciones : | 2021-05-26; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2022-12-09 | | Fuente : | PermID Open Data; US CBP Withhold Release Orders and Findings; 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 |
Sinotech Dalian Carbon and Graphite Manufacturing Corporation
| Nombre : | Sinotech Dalian Carbon and Graphite Manufacturing Corporation | | Alias : | SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION; Sinotech (Dalian) Carbon and Graphite Corporation (SCGC); Sinotech Dalian Carbon and Graphite Manufacturing Corp | | País : | cn | | Dirección : | CHINA; China (Mainland); DALIAN; Dalian; Dalian China | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation) - TRA; Reciprocal; Weapon Types: Missile | | Fuente : | Japan METI End User List; 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 |
DALIAN UNIMATIC TRADING CO., LTD.
| Nombre : | DALIAN UNIMATIC TRADING CO., LTD. | | Alias : | DALIAN YOUMANTE TRADING CO., LTD.; DALIAN YUMANTE TRADING CO., LTD.; 大连尤曼特贸易有限公司 | | País : | cn | | Dirección : | Room 321-01, 3rd Floor, No. 199 Zhuangda Road, Changsheng Street, Zhuanghe City, Dalian City, China; Room 321-01, 3rd Floor, No. 199 Zhuangda Road, Changsheng Street, Zhuanghe City, Liaoning Province, Dalian City, China | | Sanciones : | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that DALIAN UNIMATIC TRADING CO., LTD. is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-02T12:33:01 |
Dalian Xinpenghai Electromechanical Equipment Co LTD
| Nombre : | Dalian Xinpenghai Electromechanical Equipment Co LTD | | Alias : | Dalian Ksinpehkhai Elektromekhanikal Ekvipment Ko Ltd; Dalian Xin Peng Hai M And E Equipment Co Ltd; Dalian Xin Peng Hai M and E Equipment Co Ltd; Dalian Xin Peng Hai M&E Equipment Co Ltd; Dalian Xinpenghai Electromechanical Equipment Co Ltd; Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd; Dalian Xinpenghai Mechanical And Electrical Equipment Co Ltd; Dalian Xinpenghai Mechanical and Electrical Equipment Co Ltd; Далянь Ксінпегхай Електромеханікал Еквіпмент Ко Лтд; 大连鑫鹏海机电设备有限公司 | | País : | cn | | Dirección : | NO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONING; No. 5, 1st Floor, No. 294, Huale Street, Zhongshan Dalian Liaoning China; No. 5, 1st Floor, No. 294, Huale Street, Zhongshan District, DALIAN, LIAONING, 116000, China (Mainland); No. 5, 1st Floor, No. 294, Huale Street, Zhongshan District, DALIAN, LIAONING, China (Mainland); No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning, China; No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Liaoning; № 5, 1-й поверх, № 294, вулиця Хуале, Чжуншань, Далянь, Ляонін, Китайська Народна Республіка | | Sanciones : | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2025-01-15 | | 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); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-20T12:54:48 |
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
| Nombre : | GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD | | Alias : | Chinese: 通用技术集团大连机床进出口有限公司; GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD; General Technology Group Dalian Machine Tool Import & Export Co Ltd; General Technology Group Dalian Machine Tool Import and Export Co Ltd; General Technology Group Dalian Machine Tool Import and Export Co., Ltd.; Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology»; Товариство з обмеженою відповідальністю«Імпортно-експортна компанія Даляньського верстатобудівного заводу групи General Technology»; 通用技术集团大连机床进出口有限公司 | | País : | cn | | Dirección : | East District 1, No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, DALIAN, LIAONING, China (Mainland); NO. 100, LIAOHE EAST ROAD, 11600 DALIAN; No. 100, Liaohe East Road Dalian 116000 China; No. 100, Liaohe East Road, 116000 Dalian; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, China; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province – East District 1, République populaire de Chine; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province-East District 1, CHINA; No. 100, Liaohe East Road, Shuang D Port, Development Zone, DALIAN, LIAONING, 116620, China (Mainland); № 100, вул. Ляохе-Іст, Східний район 1, зона економічного та технологічного розвитку м. Далянь, провінція Ляонін, Китайська Народна Республіка | | Sanciones : | (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - General Technology Group Dalian Machine Tool Import and Export Co., Ltd. est une société chinoise active dans le secteur industriel. Elle agit en tant qu'intermédiaire pour General Technology Group Dalian Machine Tool Co., Ltd., qui, par l'intermédiaire du groupe de sociétés Stanko, exporte des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.; 2025/933 (OJ L202500933); 473/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; General Technology Group Dalian Machine Tool Import and Export Co., Ltd. est une société chinoise active dans le secteur industriel. Elle agit en tant qu'intermédiaire pour General Technology Group Dalian Machine Tool Co., Ltd., qui, par l'intermédiaire du groupe de sociétés Stanko, exporte des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.; 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 - 2025-06-03; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23; UKR - 2025/933 (OJ L202500933) - 2025-05-20 | | Teléfono : | 8641187549888 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-20T12:54:48 |
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
| Nombre : | DALIAN GLOBAL UNITY SHIPPING CO., LTD. | | Alias : | Dalian Global Unity Shipping Agency; Dalian Global Unity Shipping Co Ltd; Dalian Global Unity Shipping Company Limited; Dalian Global Unity Shipping Company Ltd; ダーリアン・グローバル・ユニティ・シッピング・エージェンシー; ダーリアン・グローバル・ユニティ・シッピング・カンパニー・リミテッド; 大连宁联船务有限公司 | | País : | cn; kp | | Dirección : | China (Mainland); Chongjin; Chongjin Korea, North; Chongjin, North Korea; DALIAN; Dalian; Dalian China; Dalian, China; Hungnam; Hungnam Korea, North; Hungnam, North Korea; Najin; Najin Korea, North; Najin, North Korea; North Korea; Pyongyang; Pyongyang Korea, North; Pyongyang, Democratic People's Republic of Korea; Pyongyang, North Korea; 中華人民共和国大連市；北朝鮮平壌特別市；北朝鮮清津市；北朝鮮羅津；北朝鮮興南 | | Sanciones : | Autonomous (DPRK) - 2023-12-01; DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2017-06-29; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-07-28 | | Fuente : | Australian Sanctions Consolidated List; DPRK Reports; Japan Economic Sanctions and List of Eligible People; 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 : | 2026-03-04T13:45:25 |
Dalian University of Technology
| Nombre : | Dalian University of Technology | | Sanciones : | Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | | Fuente : | US Special Legislative Exclusions | | Fecha : | 2024-07-09T00:00:00 |
Dalian Sun Moon Star International Logistics Trading Co., Ltd.
| Nombre : | Dalian Sun Moon Star International Logistics Trading Co., Ltd. | | Alias : | DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.; Dalian Sun Moon Star International Logistics Trading Co.; Dalian Sun Moon Star International Logistics Trading Co., Ltd; Dalian Tianbao International Logistics Co., Ltd.; 大连天宝国际物流有限公司 | | País : | cn | | Dirección : | 49 Zhonghsan Road, Shahekou District Dalian 116021 China; 49 Zhonghsan Road, Shahekou District, 116021 Dalian; ROOM 1801, CHENGGONG BUILDING, NO. 72 LUXUN ROAD, ZHONGSHAN DISTRICT, 116000 LIAONING; Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District Dalian Liaoning 116000 China; Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, 116000 Liaoning | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2018-08-15 | | Fuente : | DPRK Reports; 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 |
DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
| Nombre : | DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. | | Alias : | DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.; DALIANTIANYI; Dalian Tianyi International Trading Co., Ltd.; Dalian Yongkang International Trading Co., Ltd.; DalianTianYi; Tianyi International Dalian Co., Ltd.; 大连天贻国际贸易有限公司; 大连永康国际贸易有限公司 | | País : | cn | | Dirección : | China; Hetun Village, Changxing Island Economic Zone Dalian Liaoning Province China; Hetun Village, Changxing Island Economic Zone, Liaoning Province; R3101, EAST TOWER, THE NINTH ZHONGSHAN, NO. 2, XINGLIN STREET, ZHONGSHAN DISTRICT, DALIAN; R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District Dalian China; R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2020-03-18 | | Fuente : | 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 |
COSCO SHIPPING SEAMAN SHP MGMT
| Nombre : | COSCO SHIPPING SEAMAN SHP MGMT | | Alias : | COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd. | | País : | cn | | Dirección : | 29, QIQI JIE, ZHONGSHAN QU, 116001 LIAONING; 29, Qiqi Jie, Zhongshan Qu, 116001 Liaoning | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2019-09-25 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Dalian Shipbuilding Industry
| Nombre : | Dalian Shipbuilding Industry | | País : | cn | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
Dalian Naval Academy
| Nombre : | Dalian Naval Academy | | Alias : | Dalian Naval Academy of the PLA; PLA Dalian Naval Academy; 中国人民解放军海军大连舰艇学院; 海军大连舰艇学院 | | País : | cn | | Persona con Información Pública : | Id Q1018771 | | Sanciones : | ; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | | Fuente : | Canadian Named Research Organizations list; Research Organizations Registry; US Special Legislative Exclusions | | Fecha : | 2025-08-01T14:50:02 |
General Technology Group Dalian Machine Tool Co., Ltd
| Nombre : | General Technology Group Dalian Machine Tool Co., Ltd | | Alias : | Chinese: 通用技术集团大连机床有限责任公司; DMTG; Dalian Machine Tool Group; Dalian Szerszámgép Csoport; Dalian Szerszámgép Általános Technológiai Csoport Zrt.; General Technology Group Dalian Machine Tool Co Ltd; Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalianska mashynobudivna kompaniia» hrupy General Technology; Товариство з обмеженою відповідальністю «Даляньська машинобудівна компанія» групи General Technology; 通用技术集团大连机床有限责任公司 | | País : | cn | | Dirección : | No. 97 Huaihe East Road, Double D Port, Dalian Development Zone, China (Liaoning) Free Trade Zone, China (Mainland); No. 97, Huaihe East Road, Dongjiagou Street, Dalian, China; No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, CHINA; No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, République populaire de Chine; No.97, Huaihe Dong Road, Dongjiagou Community, Jinzhou District, DALIAN, LIAONING, China (Mainland); № 97, Хуайхе Іст Роуд, влиця Дунцзягоу, Район Цзіньчжоу, м. Далянь, Китайська Народна Республіка | | Sanciones : | (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - General Technology Group Dalian Machine Tool Co., Ltd. est une société chinoise active dans le secteur industriel. Par l'intermédiaire du groupe de sociétés Stanko, un important fournisseur russe de machines-outils et de services connexes, elle vend des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Ltd apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.; 2025/933 (OJ L202500933); 473/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; General Technology Group Dalian Machine Tool Co., Ltd. est une société chinoise active dans le secteur industriel. Par l'intermédiaire du groupe de sociétés Stanko, un important fournisseur russe de machines-outils et de services connexes, elle vend des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Ltd apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.; 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 - 2025-06-03; UKR - 2025/933 (OJ L202500933) - 2025-05-20 | | Teléfono : | 8641187549888 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-16T16:44:18 |
DALIAN UNITECH TRADING CO., LTD
| Nombre : | DALIAN UNITECH TRADING CO., LTD | | Alias : | DALIAN UNITEC TRADING CO., LTD.; 大连尤尼泰克贸易有限公司 | | País : | cn | | Dirección : | 38A-34, Fuqian Road, Yangjia Manchu Township, Wafangdian City, Dalian City, China; 38a-34, Fuqian Road, Yangjia Manchu Township, Wafangdian City, Liaoning Province, Dalian City, China | | Sanciones : | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State
considers that there are
reasonable grounds to suspect that DALIAN UNITECH TRADING CO., LTD. is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - The Secretary of State considers that there are reasonable grounds to suspect that DALIAN UNITECH TRADING CO., LTD. is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2026-02-24"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-02T12:33:01 |
MAC DALIAN
| Nombre : | MAC DALIAN | | Alias : | PIONEER DREAM | | País : | pa; tv | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-09-04 - 2023-09-28; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-06-25 - 2025-06-26; 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-02-23 - 2024-02-26; 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2019-10-03 - 2019-10-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Hebei Construction Group Corporation Limited Dalian Branch
| Nombre : | Hebei Construction Group Corporation Limited Dalian Branch | | Alias : | 河北建设集团股份有限公司大连分公司 | | País : | cn | | Dirección : | ROOM 271, 4 / F, UNIT 1, NO 119, GANGPU ROAD, ZHONGSHAN DISTRICT, DALIAN CITY, LIAONING PROVINCE, China; Room 271, 4 / F, Unit 1 No 119, Gangpu Road Zhongshan District Dalian City Liaoning Province People's Republic of China; Room 271, 4 / F, Unit 1, No 119, Gangpu Road, Zhongshan District, Dalian City, Liaoning Province | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 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 : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
Dalian Zhenghua Maoyi Youxian Gongsi
| Nombre : | Dalian Zhenghua Maoyi Youxian Gongsi | | Alias : | DALIAN ZENGHUA TRADING CO., LTD.; DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI; Dalian Zenghua Trading Co., Ltd. | | País : | cn | | Dirección : | DALIAN; Dalian; Dalian China | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation) - TRA; Reciprocal; Weapon Types: Missile | | Fuente : | Japan METI End User List; 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 : | 2026-01-26T16:10:01 |
Dalian Shangen International Trade Co. Ltd.
| Nombre : | Dalian Shangen International Trade Co. Ltd. | | País : | cn | | Dirección : | People's Republic of China, Liaoning province, Dalian city, Zhongshan district, Gangwan St, 20A, unit 8 | | Fuente : | DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List | | Fecha : | 2026-02-04T16:36:10 |
NS DALIAN
| Nombre : | NS DALIAN | | País : | mh | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-06-15 - 2023-06-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Dalian Golden Sun Import and Export Co., Ltd.
| Nombre : | Dalian Golden Sun Import and Export Co., Ltd. | | Alias : | GOLDEN SUN I/E DALIAN CO., LTD.; Golden Sun I/E Dalian Co., Ltd.; 大连金阳进出口有限公司 | | País : | cn | | Dirección : | 11F-12F, FORTUNE MANSION, DALIAN; 11F-12F, Fortune Mansion, No. 18, Shiji Street Dalian China; 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian; 7F., No. 55 Renmin Road, Zhongshan District Dalian Liaoning Province China; 7F., No. 55 Renmin Road, Zhongshan District, Liaoning Province; 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District Dalian Liaoning Province China; 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Liaoning Province; China | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2020-03-18 | | Fuente : | 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 |
MS. DALIANY VELAZQUEZ
| Nombre : | MS. DALIANY VELAZQUEZ | | País : | us | | Dirección : | SEFFNER, FL 33584 | | Sanciones : | Reciprocal - 2023-05-25 - 2026-05-24 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Dalian Haibo International Freight Co. Ltd.
| Nombre : | Dalian Haibo International Freight Co. Ltd. | | País : | cn; kp | | Dirección : | 1103 A, FORTUNE PLAZA NO. 20, HARBOUR STREET, ZHONGSHAN DISTRICT, DALIAN; 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District Dalian China; 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian | | Sanciones : | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2019-03-21 | | Fuente : | 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 : | 2026-03-12T16:05:30 |
Dalian Ligong Safety Equipment Company Limited
| Nombre : | Dalian Ligong Safety Equipment Company Limited | | País : | cn | | Dirección : | No. 26 Liaohe East Road, Double D Port, Economic and Technological Development Zone, 116629 Dalian | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR.) - 2014-05-01; Weapon Types: Missile | | Fuente : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
Hermine Naghdalyan
| Nombre : | Hermine Naghdalyan | | Alias : | Hermine Naghdalian; Hermine Naghdaljan; Hermine Nagʻdalyan; Naghdalyan Hermine Mikayel; Нагдалян Э.; Нагдалян Э. М.; Нагдалян Эрмина Микаэловна; Нагдалян Эрмине Микаэловна; Нагдалян Эрминэ Микаэловна; Нагдалян, Эрмина; Нагдалян, Эрмина Микаэловна; Нагдалян, Эрмине; Нагдалян, Эрмине Микаэловна; Нагдалян, Эрминэ Микаэловна; Эрмина Микаэловна Нагдалян; Эрмина Нагдалян; Эрмине Микаеловна Нагдалян; Эрмине Микаэловна Нагдалян; Эрмине Нагдалян; Эрминэ Микаэловна Нагдалян; Эрминэ Нагдалян; Հերմինե Միքայելի Նաղդալյան; Հերմինե Նաղդալյան; Նաղդալյան Հերմինե Միքայելի; Նաղդալյան, Հերմինե; הרמין הגהדליאן; هرمینه ناغدالیان | | Fecha de nacimiento : | 1960-07-28 | | País : | am | | Persona con Información Pública : | Id Q4311533 | | Fuente : | Armenia Public Officials and Associates; MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Linda S. Dalianis
| Nombre : | Linda S. Dalianis | | Alias : | Linda Dalianis; Linda Stewart Dalianis; ليندا اس. داليانيس | | Fecha de nacimiento : | 1948-10-01 | | País : | us | | Persona con Información Pública : | Id Q6551939 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
ODALIANA ALVES DE OLIVEIRA
| Nombre : | ODALIANA ALVES DE OLIVEIRA | | País : | br | | Fuente : | Brazil Politically Exposed Persons; PEP position annotations | | Fecha : | 2026-02-10T13:37:01 |
Construction Sand Mine No. 2 in Gedaliang Township Aggregation Area, Atushi City, Xinjiang
| Nombre : | Construction Sand Mine No. 2 in Gedaliang Township Aggregation Area, Atushi City, Xinjiang | | Alias : | 新疆阿图什市格达良乡聚集区二号建筑用砂矿 | | Fuente : | C4ADS Fractured Veins (Xinjiang Mining Industry) | | Fecha : | 2026-02-06T05:53:01 |
No. 4 construction sand mine in Gedaliang Township, Atushi City, Xinjiang
| Nombre : | No. 4 construction sand mine in Gedaliang Township, Atushi City, Xinjiang | | Alias : | 新疆阿图什市格达良乡聚集区四号建筑用砂矿 | | Fuente : | C4ADS Fractured Veins (Xinjiang Mining Industry) | | Fecha : | 2026-02-06T05:53:01 |
Historical years of construction sand mine No. 1, Gedalian District 4, Atushi City, Xinjiang
| Nombre : | Historical years of construction sand mine No. 1, Gedalian District 4, Atushi City, Xinjiang | | Alias : | 新疆阿图什市格达良4区1号建筑用砂矿 历史年度 | | Fuente : | C4ADS Fractured Veins (Xinjiang Mining Industry) | | Fecha : | 2026-02-06T05:53:01 |
No. 5 construction sand mine in Gedaliang Township, Atushi City, Xinjiang
| Nombre : | No. 5 construction sand mine in Gedaliang Township, Atushi City, Xinjiang | | Alias : | 新疆阿图什市格达良乡聚集区五号建筑用砂矿 | | Fuente : | C4ADS Fractured Veins (Xinjiang Mining Industry) | | Fecha : | 2026-02-06T05:53:01 |
No. 3 construction sand mine in Gedaliang Township, Atushi City, Xinjiang
| Nombre : | No. 3 construction sand mine in Gedaliang Township, Atushi City, Xinjiang | | Alias : | 新疆阿图什市格达良乡聚集区三号建筑用砂矿 | | Fuente : | C4ADS Fractured Veins (Xinjiang Mining Industry) | | Fecha : | 2026-02-06T05:53:01 |
Construction Sand Mine No. 1 in Gedaliang Township Aggregation Area, Atushi City, Xinjiang
| Nombre : | Construction Sand Mine No. 1 in Gedaliang Township Aggregation Area, Atushi City, Xinjiang | | Alias : | 新疆阿图什市格达良乡聚集区一号建筑用砂矿 | | Fuente : | C4ADS Fractured Veins (Xinjiang Mining Industry) | | Fecha : | 2026-02-06T05:53:01 |
Dalian Zhongchuang Char-White Co., Ltd.
| Detalle : | Dalian Zhongchuang Char-White Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.; Dalian Zhongchuang Char-White Co., Ltd. | | Ubicación : | addr-e0ced3c355d862a700c97cfd4e4bc7a76c0ccead; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Liaoning Province; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road; 11601; Dalian; Liaoning Province; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Liaoning Province; cn; | | País : | cn | | Dirección : | 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road Dalian Liaoning Province 11601 China; 2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 11601 DALIAN, LIAONING PROVINCE; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Liaoning Province | | Sanciones : | jp-eul-bea9eb4fd1e7babcaa59334fac4ca519ec72f7b8; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; Weapon Types: Missile; NK-482NFvgHDS3uBC75tUCVZE; jp; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; ofac-42d9cf26a0a8033bf3273f00e8757fd22dc0f26d; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NPWMD; Block; IFSR; Office of Foreign Assets Control; IFSR; Executive Order 13382 (Non-proliferation); TRA; NK-482NFvgHDS3uBC75tUCVZE; us; US-IRAN; Additional Sanctions Information: Subject to Secondary Sanctions; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 16847; ; usgsa-25466299b373379701671055049317c85d2f58d0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-482NFvgHDS3uBC75tUCVZE; Reciprocal; 2014-05-02; Prohibition/Restriction; TREAS-OFAC; S4MR4DYHQ; PII data has been masked from view; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16847 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions |
Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd.
| Detalle : | Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Henan Geology And Mineral Construction Engineering (Group) Dalian Municipal Engineering Co. Ltd.; HENAN GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING (GROUP) DALIAN MUNICIPAL ENGI; Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. | | Alias : | 河南省 地矿建设工程(集团)大连市 政工程有限公司; 河南省地矿建设工程(集团)大连市政工程有限公司 | | Ubicación : | addr-66e1d40b5035c865938e8311fce44e86fc2cb424; CHENGSHAN VILLAGE, CHENGSHAN TOWN, ZHUANGHE CITY, LIAONING PROVINCE, China; Address; ; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; CHENGSHAN VILLAGE, CHENGSHAN TOWN, ZHUANGHE CITY, LIAONING PROVINCE, China; cn; CHENGSHAN VILLAGE, CHENGSHAN TOWN; ZHUANGHE CITY, LIAONING PROVINCE; | | País : | cn | | Dirección : | Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China, 辽宁省庄河市城山镇城山村; Chengshan Village Chengshan Town Zhuanghe City Liaoning Province China; CHENGSHAN VILLAGE, CHENGSHAN TOWN, ZHUANGHE CITY, LIAONING PROVINCE, China | | Sanciones : | adb-9e33c3d68149e8e85d0e09e30edd28ad8c2622da; Sanction; Sanction; ; adb_sanctions; 2023-05-12T12:13:17; 2026-03-27T06:31:25; 2025-02-05T13:34:31; NK-5SE6pZni64WcfnTgEm9Dhc; Cross-Debarment: WB; Affiliate of a cross debarred entity; Debarred; 2023-05-11; Asian Development Bank; 2026-05-01; 2023-05-11; https://www.adb.org/who-we-are/integrity/sanctions; ; afdb-af1abb4ac75b607d155ab4d123dc66e465552251; Sanction; Sanction; ; afdb_sanctions; 2026-03-12T06:30:02; 2026-03-27T06:31:25; 2026-03-12T06:30:02; African Development Bank Group; CROSS DEBARMENT : WBG; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; 2023-05-02; 2026-05-01; NK-5SE6pZni64WcfnTgEm9Dhc; ; ebrd-7be1cb1cad4a8a13510de94e5d6163de21ca5825; Sanction; Sanction; ; ebrd_ineligible; 2024-09-20T01:37:03; 2026-03-27T01:37:01; 2025-03-22T01:37:04; NK-5SE6pZni64WcfnTgEm9Dhc; Cross-debarment from World Bank Group; Fraudulent Practice; 2023-06-09; 2023-05-02; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2026-05-01; ; iadb-99d8beadd47839d89aa7644c91b3d86f173ea95c; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; 2026-05-01; Fraud; 2023-05-15; NK-5SE6pZni64WcfnTgEm9Dhc; WBG cross debarment; Inter-American Development Bank; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; wbdeb-184c3b2e3907f7618942d2344bda1d4498ded6ab; Controlled Affiliate of a Sanctioned Entity; Sanction; ; worldbank_debarred; 2023-05-03T00:16:27; 2026-03-26T15:03:01; 2024-09-13T15:03:04; NK-5SE6pZni64WcfnTgEm9Dhc; Controlled Affiliate of a Sanctioned Entity; 2026-05-01; 2023-05-02; World Bank; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; | | Tema : | debarment | | Información : | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
EASLINE DALIAN
| Detalle : | EASLINE DALIAN | | Tipo : | Vessel | | Nombre Completo : | EASLINE DALIAN | | Sanciones : | tok-mou-det-0aced9df4592654dcdc4418503b306933e2f76b7; Sanction; Sanction; ; tokyo_mou_detention; 2025-06-25T16:11:07; 2026-03-22T14:02:01; 2025-06-25T16:11:07; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO); NK-6ju559JCdDFzdFfL7jbAiV; 2021-01-26; Tokyo Memorandum of Understanding; inactive; 2021-01-27; https://www.tokyo-mou.org/inspections-detentions/detention-list/; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
DALIAN HAISEN MACHINERY CO., LTD
| Detalle : | DALIAN HAISEN MACHINERY CO., LTD | | Tipo : | Organization | | Nombre Completo : | DALIAN HAISEN MACHINERY CO., LTD; DALIAN HAISHENG MACHINERY CO LTD | | Alias : | 大连海昇机械有限公司 | | País : | cn | | Website : | https://www.chineselathe.com/ | | Notas : | Disqualified | | Dirección : | No.9-1 Haifu Road, Dalian Free Trade Zone, Liaoning Province, China | | Sanciones : | gb-coh-ad95ce478871d88b2e5dc018649bc170919395fa; Sanction; Sanction; ; gb_coh_disqualified; 2026-03-02T12:33:01; 2026-03-27T12:33:01; 2026-03-02T12:33:01; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; NK-AYVrPJxrVbu3y9tmUTk4xF; RUS3443; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; The Insolvency Service; 2026-02-24; gb; ; gb-fcdo-3f3a59e55d7a94fe56831d93dd0d25a8e6346ddf; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2026-02-24T08:40:10; 2026-03-27T12:40:02; 2026-02-24T08:40:10; RUS3443; 2026-02-24; Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Secretary of State considers that there are reasonable grounds to suspect that DALIAN HAISEN MACHINERY CO., LTD
is an " involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; The Secretary of State considers that there are reasonable grounds to suspect that DALIAN HAISEN MACHINERY CO., LTD is an " involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; The Russia (Sanctions) (EU Exit) Regulations 2019; gb; https://www.gov.uk/government/collections/uk-sanctions-on-russia; GB-RUS; NK-AYVrPJxrVbu3y9tmUTk4xF; 2026-02-24; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sEfFM4D-JGzpyj3m1SZJHOcBisg | | Tema : | corp.disqual; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified |
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
| Detalle : | LIMMT ECONOMIC AND TRADE COMPANY, LTD. | | Tipo : | Company | | Nombre Completo : | LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.; DALIAN CARBON CO. LTD.; SC (DALIAN) INDUSTRY AND TRADE CO., LTD.; DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; LIMMT経貿公司; DALIAN SUNNY INDUSTRY&TRADE CO., LTD.; BLUE SKY INDUSTRY CORPORATION; Limmt Economic and Trade Company Ltd; WEALTHY OCEAN ENTERPRISES LTD.; Liaoning Industry & Trade Co. Ltd.; SC (DALIAN) INDUSTRY&TRADE CO., LTD.; ANSI METALLURGY INDUSTRY CO. LTD.; LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.; LIAONING INDUSTRY AND TRADE CO., LTD.; LIMMT ECONOMIC AND TRADE COMPANY, LTD.; DALIAN SUNNY INDUSTRIES; SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.; SINO METALLURGY&MINMETALS INDUSTRY CO., LTD.; LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.; LIMMT Economic and Trade Company; LIAONING INDUSTRY&TRADE CO., LTD. | | Alias : | LIMMT (Dalian) Metallurgy and Minerals Co.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.; LIMMT (Dalian FTZ) Metallurgy and Minerals Co., Ltd.; DALIAN CARBON CO. LTD.; SC (DALIAN) INDUSTRY AND TRADE CO., LTD.; DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; LIMMT; SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.; BLUE SKY INDUSTRY CORPORATION; WEALTHY OCEAN ENTERPRISES LTD.; Blue sky industry corporation; SC (Dalian) Industry & Trade Co., Ltd.; Ansi metallurgy industry Co. Ltd; Blue Sky Industry Corporation; Dalian Sunny Industry and Trade Co.; Dalian Sunny Industries; ANSI METALLURGY INDUSTRY CO. LTD.; LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.; LIAONING INDUSTRY AND TRADE CO., LTD.; Dalian Carbon Co. Ltd.; LIMMT (Dalian) Metallurgy and Minerals Co., Ltd.; Ansi Metallurgy Industry Co. Ltd.; SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.; Dalian Sunny Industry & Trade Co., Ltd.; LIAONING INDUSTRY & TRADE CO., LTD.; DALIAN SUNNY INDUSTRY & TRADE CO., LTD.; Liaoning Industry & Trade Co., Ltd.; Wealthy Ocean Enterprises Ltd.; LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.; SC (DALIAN) INDUSTRY & TRADE CO., LTD.; Sino Metallurgy & Minmetals Industry Co., Ltd.; LIMMT (Dalian) Economic and Trade Organization; LIMMT Economic and Trade Company; LIMMT (Dalian FTZ) Minmetals and Metallurgy Co., Ltd. | | Ubicación : | NK-Rquhh5R8bQrJ2Co5C6q52J; 2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China; Address; addr-063c62221ca23d7e6294a714aedda51219dafaf5; addr-1b539f11bb468ab99f977ec7363a9c60aba6dd49; au_dfat_sanctions; 2025-11-19T20:02:01; 2026-03-27T12:02:02; 2025-11-19T20:02:01; 2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China; ; addr-06c11fddd79cfe3cc9e27cfec631723003b18d59; No. 100 Zhongshan Road, Dalian; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; cn; No. 100 Zhongshan Road, Dalian; No. 100 Zhongshan Road, Dalian; ; addr-39abfe59ab65049b81c28474931f2cebce4f14ae; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dalian; cn; No. 08 F25, Yuexiu Mansion, Xigang District; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; ; addr-b1175b278f79585661c9289b45714f1f488b00da; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Liaoning; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dalian; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Liaoning; 116011; Liaoning; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road; cn; ; addr-c77a95c8bd00e5c3c60f0be974744c6a44c92803; No. 10 Zhongshan Road, Dalian; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; No. 10 Zhongshan Road; No. 10 Zhongshan Road, Dalian; cn; Dalian; ; NK-3tEr83w9AAp3Yxsy4RZq83; No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China; Address; addr-8334b638bbe3b15c0be5109b3095e4d543f78de7; addr-883fb1f536889ab1e71b687b530e1937ff22220d; au_dfat_sanctions; 2025-11-19T20:02:01; 2026-03-27T12:02:02; 2025-11-19T20:02:01; No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China; | | País : | us; cn | | Website : | http://www.typrd.com/ | | Notas : | (also LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); and all other locations worldwide; (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); "ABAN didnt respond to requests for comment. Dan Hong, a lawyer for AT&M, said in an email that AT&M received warnings several months ago of allegations that we have business dealings with Iran. But he said the firm has never heard of ABAN. 'AT&M never signed any contracts with and exported to Iran the specialized metal,' he added. We checked our business records carefully. Records show AT&M supplied the tungsten copper to an intermediary firm called Liaoning Industry & Trade Co. Ltd. That firm couldnt be reached for comment." (The Wall Street Journal, "Fresh Clues of Iranian Nuclear Intrigue," 1/16/09) (http://online.wsj.com/article/SB123206759616688285.html); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.); (also LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY&TRADE CO., LTD., SC (DALIAN) INDUSTRY&TRADE CO., LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY&MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY&TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.) | | Dirección : | 2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 116011 DALIAN, LIAONING; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road Dalian Liaoning 116011 China; 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Liaoning; No. 10 Zhongshan Road Dalian China; No. 08 F25, Yuexiu Mansion, Xigang District Dalian China; No. 10 Zhongshan Road, Dalian; No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China; No. 100 Zhongshan Road, Dalian; 2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China; No. 100 Zhongshan Road, Dalian China | | Sanciones : | au-dfat-cb3e56c454293a07a092aa04af8f0d36e05ec58b; Autonomous (Iran); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-CocqZ6DVGGRxQDXrkXYiAs; Targeted financial sanction; Department of Foreign Affairs and Trade; AU-IRAN; Autonomous (Iran); Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024; au; 2024-01-12; ; jp-eul-d4f02a4268304972cbbbc147983fa8eac68ef86a; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; jp; Weapon Types: Missile; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; NK-CocqZ6DVGGRxQDXrkXYiAs; ; ofac-556e06cfc2d9550b9a7f2d91511fdf27eb3f85f7; NPWMD; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 9749; NPWMD; Block; IFSR; us; US-NON-PROLIF; Additional Sanctions Information: Subject to Secondary Sanctions; TRA; https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; NK-CocqZ6DVGGRxQDXrkXYiAs; NPWMD; ; usgsa-0f6ad39a033dabd836abfce99ec5604915085043; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2010-04-23; us; S4MR3QD7X; NK-CocqZ6DVGGRxQDXrkXYiAs; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; ; usgsa-1095fa22aa21efd3b2f2ec39c4d6966fcb89cec9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2010-04-23; Prohibition/Restriction; NK-CocqZ6DVGGRxQDXrkXYiAs; S4MR3QFLD; TREAS-OFAC; us; ; usgsa-13c26f9d7511b7ea770bd27f13383a2381a8b943; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; TREAS-OFAC; 2006-06-16; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-CocqZ6DVGGRxQDXrkXYiAs; S4MR3PN4Q; Reciprocal; PII data has been masked from view; ; usgsa-22b4bab9e84609deb1458a46c6f36bfca32135c1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3QF80; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; us; NK-CocqZ6DVGGRxQDXrkXYiAs; Prohibition/Restriction; 2010-04-23; ; usgsa-3d542c779953a6ef9b25eeeff1b2827af7949992; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR3Q135; us; NK-CocqZ6DVGGRxQDXrkXYiAs; TREAS-OFAC; PII data has been masked from view; 2009-04-08; ; usgsa-3fff7145652a379a5786069ec054f550ecd0569e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2009-04-08; Reciprocal; us; Prohibition/Restriction; TREAS-OFAC; NK-CocqZ6DVGGRxQDXrkXYiAs; S4MR3Q139; ; usgsa-57e4a098ede158ff04b433165f5cc31363e9e505; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; us; 2010-04-23; S4MR3QFLF; Prohibition/Restriction; NK-CocqZ6DVGGRxQDXrkXYiAs; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-69ad4156bcc8569bea9c5c42cb2d98fe7eb810ee; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-CocqZ6DVGGRxQDXrkXYiAs; S4MR3Q137; 2009-04-08; us; Reciprocal; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-6f2ad6ba929ad166184369ce48bd6084257c8933; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-CocqZ6DVGGRxQDXrkXYiAs; S4MR3Q13D; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; 2009-04-08; us; ; usgsa-7f6af7bf8f575a2d5bbf1836717a6e507a5c521d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR3Q138; Reciprocal; PII data has been masked from view; NK-CocqZ6DVGGRxQDXrkXYiAs; Prohibition/Restriction; 2009-04-08; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-93e4e4ec294a36d155c10894b60c623a3e9edf6d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2009-04-08; NK-CocqZ6DVGGRxQDXrkXYiAs; us; Prohibition/Restriction; S4MR3Q136; PII data has been masked from view; ; usgsa-9be46c9275faf4a53ce1dbf0f2b75430a877b7d1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2006-06-16; Reciprocal; PII data has been masked from view; TREAS-OFAC; S4MR3QC6C; Prohibition/Restriction; NK-CocqZ6DVGGRxQDXrkXYiAs; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-d26648efde68e4c4e96830cd3f4bc139f743ac01; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2009-04-08; Prohibition/Restriction; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3Q13C; Reciprocal; NK-CocqZ6DVGGRxQDXrkXYiAs; PII data has been masked from view; ; usgsa-d8f6970bc20c02b718c1a040f5c6e3f3dcd4598a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; S4MR3PN4P; 2006-06-16; TREAS-OFAC; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-CocqZ6DVGGRxQDXrkXYiAs; us; ; usgsa-d9fd53635fbd8f19145f54dfe961ac5b47dadb6c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-CocqZ6DVGGRxQDXrkXYiAs; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; PII data has been masked from view; 2006-06-16; S4MR3QC6B; us; ; usgsa-e9d40305a75c45f87613f78e414815c438ce8baf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2009-04-08; S4MR3Q13B; NK-CocqZ6DVGGRxQDXrkXYiAs; TREAS-OFAC; Reciprocal; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9749; https://permid.org/1-5096921161; https://www.unitedagainstnucleariran.com/index.php/company/liaoning-industry-trade-co-ltd | | Tema : | export.risk; debarment; export.control; sanction | | Información : | ir_uani_business_registry; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; au_dfat_sanctions; tw_shtc |
Air Force Communication NCO Academy
| Detalle : | Air Force Communication NCO Academy | | Tipo : | Company | | Nombre Completo : | Airforce Communication NCO Academy; Dalian Communications NCO Academy; Air Force Communication NCO Academy | | País : | cn | | Notas : | see: Airforce Communication NCO Academy | | Sanciones : | ca-nro-48ed5033f0367f7e29eeb2947fcdb2a7ed1b24ee; Sanction; Sanction; ; ca_named_research_orgs; 2024-11-02T13:49:03; 2026-03-26T13:49:02; 2025-09-08T13:49:01; ca; Government of Canada; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/sensitive-technology-research-and-affiliations-concern/named-research-organizations; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations; NK-GUxfqxa3iZzASS3FW2f7rk; CA-NRO; ; ca-nro-db6b2f0e9d42f563a9f24df2a249b9173b005c4a; Sanction; Sanction; ; ca_named_research_orgs; 2024-01-22T13:16:00; 2026-03-26T13:49:02; 2025-09-08T13:49:01; ca; NK-GUxfqxa3iZzASS3FW2f7rk; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations; CA-NRO; Government of Canada; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/sensitive-technology-research-and-affiliations-concern/named-research-organizations; ; us-leg-0fc9d72c31c707430598081c40f6f273678af5c6; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Sanction; ; us_special_leg; 2024-07-09T00:00:00; 2026-03-25T00:36:02; 2024-07-09T00:00:00; Published in 2023 report.; Published in 2024 report.; us; NK-GUxfqxa3iZzASS3FW2f7rk; https://basicresearch.defense.gov/Portals/61/Documents/Academic%20Research%20Security%20Page/FY24%20Section%201286%20List%20for%20public%20release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw%3D%3D; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); 2023; 2024; US-MCCAIN-1286; https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; United States Congress; | | Fuente : | https://basicresearch.defense.gov/Portals/61/Documents/Academic%20Research%20Security%20Page/FY24%20Section%201286%20List%20for%20public%20release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw%3D%3D; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf ; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/ | | Tema : | debarment; export.control | | Información : | us_special_leg; ca_named_research_orgs |
DALIAN OCEAN FISHING COMPANY LIMITED
| Detalle : | DALIAN OCEAN FISHING COMPANY LIMITED | | Tipo : | Company | | Nombre Completo : | Dalian Ocean Fishing Co., Ltd.; DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.; 大连远洋渔业金枪鱼钓有限公司; Dalian Ocean Fishing Co. Ltd.; Dalian Yuanyang Fishery Tuna Fishing Co Ltd; DALIAN OCEAN FISHING COMPANY LIMITED | | Alias : | Dalian Ocean Fishing Co., Ltd.; Dalian Ocean Fishery Tuna Fishing Co., Ltd. | | Ubicación : | addr-32c67efb519aea0b9ae5b35854f85ffc9185fe42; 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Liaoning; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Liaoning; Dalian; 34th Floor, Number 38, Zhangjiang Road, Zhongshan District; 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Liaoning; cn; | | País : | cn | | Notas : | (also DALIAN OCEAN FISHING COMPANY LIMITED); (also DALIAN OCEAN FISHING CO., LTD., DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.); Fishing Vessels owned by Dalian Ocean Fishing Co. Ltd. | | Dirección : | 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Liaoning; DALIAN, LIAONING, China (Mainland); 34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING | | Sanciones : | ofac-d64faec51595f185c0d60de819fd486215344f7c; GLOMAG; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; GLOMAG; Office of Foreign Assets Control; us; GLOMAG; Block; 33768; NK-HoBFkoQqhNrfFsuuTM7Exg; US-GLOMAG; Executive Order 13818 (Global Magnitsky); https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us-cbpfl-192006e8ff04fa5bc46d7fe9e656c4f74405a35f; Sanction; Sanction; ; us_cbp_forced_labor; 2025-10-02T13:31:45; 2026-03-26T23:59:01; 2025-10-02T13:31:45; U.S. Customs and Border Protection; https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings; NK-HoBFkoQqhNrfFsuuTM7Exg; 2021-05-26; us; ; usgsa-68ba105a51692b919826b9410d3d679da910a39d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-HoBFkoQqhNrfFsuuTM7Exg; S4MRNF8YM; Prohibition/Restriction; 2022-12-09; Reciprocal; PII data has been masked from view; TREAS-OFAC; 2022-12-23; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-791f35b93ce90496c77f9e38d74e64b1e45079b6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; NK-HoBFkoQqhNrfFsuuTM7Exg; Reciprocal; TREAS-OFAC; S4MRTYCPJ; us; Prohibition/Restriction; 2024-10-31; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-12-09; ; usgsa-c0e353bc492be8b536aa9dbe8f5410b20a0a0096; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; Prohibition/Restriction; 2022-12-09; TREAS-OFAC; 2024-10-31; PII data has been masked from view; S4MRTYCPK; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-HoBFkoQqhNrfFsuuTM7Exg; | | Fuente : | https://permid.org/1-5063164721; https://www.cbp.gov/newsroom/national-media-release/cbp-issues-withhold-release-order-chinese-fishing-fleet; https://home.treasury.gov/news/press-releases/jy1154; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33768 | | Tema : | debarment; sanction | | Información : | us_cbp_forced_labor; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Sinotech Dalian Carbon and Graphite Manufacturing Corporation
| Detalle : | Sinotech Dalian Carbon and Graphite Manufacturing Corporation | | Tipo : | Company | | Nombre Completo : | Sinotech Dalian Carbon and Graphite Manufacturing Corporation; Sinotech Dalian Carbon and Graphite Manufacturing Corp; Sinotech (Dalian) Carbon and Graphite Corporation (SCGC); SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION | | Ubicación : | addr-a86c06d2cc2d0632eff9bd4c702add1816902ba8; Dalian; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dalian; cn; Dalian; | | País : | cn | | Dirección : | CHINA; Dalian; Dalian China; China (Mainland); DALIAN | | Sanciones : | jp-eul-cd72e36a7958769e9a0d4971f64aa3902e1946db; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; Weapon Types: Missile; jp; NK-Kg73g2H98PuFYXaKL8Zuos; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Ministry of Economy, Trade and Industry; ; ofac-da797fadb2c1fbc6eb0c4af3f8332de95b46b5a1; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NPWMD; Block; IFSR; Additional Sanctions Information: Subject to Secondary Sanctions; us; Executive Order 13382 (Non-proliferation); TRA; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IFSR; 16853; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-Kg73g2H98PuFYXaKL8Zuos; US-IRAN; ; usgsa-b315c66d04956e58a051abb32dbc9d59f10a7110; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR4DYK6; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; Reciprocal; Prohibition/Restriction; PII data has been masked from view; 2014-05-02; NK-Kg73g2H98PuFYXaKL8Zuos; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16853; https://permid.org/1-5096830630 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
DALIAN UNIMATIC TRADING CO., LTD.
| Detalle : | DALIAN UNIMATIC TRADING CO., LTD. | | Tipo : | Organization | | Nombre Completo : | DALIAN UNIMATIC TRADING CO., LTD.; DALIAN YUMANTE TRADING CO., LTD.; DALIAN YOUMANTE TRADING CO., LTD. | | Alias : | 大连尤曼特贸易有限公司 | | País : | cn | | Notas : | Disqualified | | Dirección : | Room 321-01, 3rd Floor, No. 199 Zhuangda Road, Changsheng Street, Zhuanghe City, Dalian City, China; Room 321-01, 3rd Floor, No. 199 Zhuangda Road, Changsheng Street, Zhuanghe City, Liaoning Province, Dalian City, China | | Sanciones : | gb-coh-7145df2cb93090d0173e5faf26b8b41218d93a3a; Sanction; Sanction; ; gb_coh_disqualified; 2026-03-02T12:33:01; 2026-03-27T12:33:01; 2026-03-02T12:33:01; NK-N2zKXNhpHGRQgBYngCiJod; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2026-02-24; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; RUS3362; The Insolvency Service; gb; ; gb-fcdo-a6bba7aa7a103015fbf1ec8f8d1de11f77a37553; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2026-02-24T08:40:10; 2026-03-27T12:40:02; 2026-02-24T08:40:10; The Russia (Sanctions) (EU Exit) Regulations 2019; 2026-02-24; https://www.gov.uk/government/publications/the-uk-sanctions-list; Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; NK-N2zKXNhpHGRQgBYngCiJod; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/collections/uk-sanctions-on-russia; gb; RUS3362; GB-RUS; The Secretary of State has reasonable grounds to suspect that DALIAN UNIMATIC TRADING CO., LTD. is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; 2026-02-24; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GM_9DeyIO8Cuv8mfQHhOTzgkmAg | | Tema : | corp.disqual; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified |
Dalian Xinpenghai Electromechanical Equipment Co LTD
| Detalle : | Dalian Xinpenghai Electromechanical Equipment Co LTD | | Tipo : | Company | | Nombre Completo : | Dalian Xinpenghai Electromechanical Equipment Co LTD; Dalian Xinpenghai Mechanical And Electrical Equipment Co Ltd; Далянь Ксінпегхай Електромеханікал Еквіпмент Ко Лтд; Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd; 大连鑫鹏海机电设备有限公司; Dalian Xinpenghai Electromechanical Equipment Co Ltd; Dalian Xin Peng Hai M And E Equipment Co Ltd; Dalian Xin Peng Hai M&E Equipment Co Ltd | | Alias : | Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd; Dalian Xinpenghai Mechanical and Electrical Equipment Co Ltd; 大连鑫鹏海机电设备有限公司; Dalian Ksinpehkhai Elektromekhanikal Ekvipment Ko Ltd; Dalian Xin Peng Hai M&E Equipment Co Ltd; Dalian Xin Peng Hai M and E Equipment Co Ltd | | Ubicación : | addr-ddac094011d7bd7305d836ec708ddf3aacee0a57; No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Liaoning; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; cn; Dalian; No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Liaoning; No. 5, 1st Floor, No. 294, Huale Street, Zhongshan; Liaoning; | | País : | cn | | Notas : | (also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD); (also DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD, DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD, DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD, DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD) | | Dirección : | No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Liaoning; No. 5, 1st Floor, No. 294, Huale Street, Zhongshan District, DALIAN, LIAONING, China (Mainland); No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning, China; No. 5, 1st Floor, No. 294, Huale Street, Zhongshan Dalian Liaoning China; No. 5, 1st Floor, No. 294, Huale Street, Zhongshan District, DALIAN, LIAONING, 116000, China (Mainland); NO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONING; № 5, 1-й поверх, № 294, вулиця Хуале, Чжуншань, Далянь, Ляонін, Китайська Народна Республіка | | Sanciones : | ofac-79d77748ac082173ab3c22e07db7f36ed984d824; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2025-01-15T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; Executive Order 14024 (Russia); US-RUSHAR; Block; RUSSIA-EO14024; Secondary sanctions risk: See Section 11 of Executive Order 14024.; NK-NjpAjdWN7p6TMjo32kuaco; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; 52239; ; ua-nsdc-ef7c9bd7f47d4934c7f5ae815ceb0d9ffe73f0b5; 594/2025; Sanction; ; ua_nsdc_sanctions; 2025-08-09T08:22:01; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2025-08-08; active; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; NK-NjpAjdWN7p6TMjo32kuaco; Кабінет Міністрів України; National Security and Defense Council; UA-SA1644; 2035-08-08; 594/2025; https://www.president.gov.ua/documents/5942025-56129; https://drs.nsdc.gov.ua/; Десять років; 25059412200127; https://drs.nsdc.gov.ua/; ua; ; usgsa-1d1aa1c1456e4cb7a98278ff709ed12688a78f08; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; 2025-01-15; S4MRVLJBJ; Reciprocal; Prohibition/Restriction; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2025-01-28; NK-NjpAjdWN7p6TMjo32kuaco; ; usgsa-4bc45581d68228b47463f9702a6d3bd7429dfebe; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; us; Prohibition/Restriction; TREAS-OFAC; Reciprocal; 2025-01-15; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MRVLJBK; NK-NjpAjdWN7p6TMjo32kuaco; 2025-01-28; ; usgsa-78c7baa45177861062242e950a39a8af8afda024; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; 2025-01-15; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-01-28; NK-NjpAjdWN7p6TMjo32kuaco; TREAS-OFAC; us; Prohibition/Restriction; S4MRVLJBH; ; usgsa-adc126dea99a7501b6f9e4d166a4322501ffd6c4; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; Reciprocal; 2025-01-28; 2025-01-15; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRVLJBL; NK-NjpAjdWN7p6TMjo32kuaco; us; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; ; usgsa-c939808cd9809f7afa728b55a0184604b956c5ea; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-23T07:55:03; 2026-03-27T08:51:33; 2025-01-23T07:55:03; 2025-01-21; S4MRVJRT9; Reciprocal; 2025-01-15; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-NjpAjdWN7p6TMjo32kuaco; us; TREAS-OFAC; | | Fuente : | https://permid.org/1-5091678246; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52239 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
| Detalle : | GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD | | Tipo : | Company | | Nombre Completo : | General Technology Group Dalian Machine Tool Import & Export Co Ltd; General Technology Group Dalian Machine Tool Import and Export Co., Ltd.; 通用技术集团大连机床进出口有限公司; Chinese: 通用技术集团大连机床进出口有限公司; Товариство з обмеженою відповідальністю«Імпортно-експортна компанія Даляньського верстатобудівного заводу групи General Technology»; GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD; GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD | | Alias : | General Technology Group Dalian Machine Tool Import and Export Co Ltd; 通用技术集团大连机床进出口有限公司; Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology» | | Ubicación : | addr-f685e80530ce7bb7773baaa8d9cf8c78813bc998; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, China; Address; ; ch_seco_sanctions; 2025-06-03T00:00:00; 2026-03-27T12:09:01; 2025-06-03T00:00:00; Liaoning Province – East District 1; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, China; Dalian Economic and Technological Development Zone; No. 100, Liaohe East Road; cn; ; addr-1a0f8562d7f7ef30831315902439e278b638264b; No. 100, Liaohe East Road, 116000 Dalian; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; No. 100, Liaohe East Road; 116000; cn; Dalian; No. 100, Liaohe East Road, 116000 Dalian; ; addr-79bcdc00481e933e4c64336fc6f4091fb311eaa3; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province-East District 1, CHINA; Address; ; eu_fsf; 2025-05-22T14:57:03; 2026-03-27T10:57:01; 2025-05-22T14:57:03; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province-East District 1, CHINA; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone; Liaoning Province-East District 1; cn; | | País : | cn | | Notas : | Adresse: No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province – East District 1, République populaire de Chine
Type d'entité: société à responsabilité limitée
Date d'enregistrement: 19/06/2020
Code de crédit social unifié: 91210242MA10F83X1K; General Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector.; General Technology Group Dalian Machine Tool Import and Export Co., Ltd. est une société chinoise active dans le secteur industriel. Elle agit en tant qu'intermédiaire pour General Technology Group Dalian Machine Tool Co., Ltd., qui, par l'intermédiaire du groupe de sociétés Stanko, exporte des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.; General Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector. It acts as an intermediary for General Technology Group Dalian Machine Tool Co., Ltd., which, through the Stanko Group of companies, exports machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.; (also GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD); (also GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD); Unified social credit code: 91210242MA10F83X1K; Type of entity: Limited Liability Company; 91210242MA10F 83Х1К (regnumber-Registration Number) (Unified socialcredit code) | | Dirección : | № 100, вул. Ляохе-Іст, Східний район 1, зона економічного та технологічного розвитку м. Далянь, провінція Ляонін, Китайська Народна Республіка; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province – East District 1, République populaire de Chine; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, China; No. 100, Liaohe East Road, Shuang D Port, Development Zone, DALIAN, LIAONING, 116620, China (Mainland); East District 1, No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, DALIAN, LIAONING, China (Mainland); No. 100, Liaohe East Road Dalian 116000 China; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province-East District 1, CHINA; NO. 100, LIAOHE EAST ROAD, 11600 DALIAN; No. 100, Liaohe East Road, 116000 Dalian | | Sanciones : | be-fod-2ca5aa998966f5f9e1a915e37cefafc9d98928c2; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; https://finance.belgium.be/en/treasury/financial-sanctions; 2025/933 (OJ L202500933); NK-QYWA3stM8otwnMhzMJTXJb; 2025-05-20; Federal Public Service Finance; EU-UKR; ; ch-seco-cf5a95f4d4733d3b0b2e9eeafa650e1b3f666611; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2025-06-03T00:00:00; 2026-03-27T12:09:01; 2025-06-03T00:00:00; NK-QYWA3stM8otwnMhzMJTXJb; SECO-UKRAINE; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2025-06-03; 2025-06-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; 93165; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; State Secretariat for Economic Affairs; ; eu-fsf-943bfda0a14119f85845dee5c79a29b7b8010c0f; UKR; Sanction; ; eu_fsf; 2025-05-22T14:57:03; 2026-03-27T10:57:01; 2025-05-22T14:57:03; NK-QYWA3stM8otwnMhzMJTXJb; UKR; 2025-05-20; 2025-05-20; https://sanctionsmap.eu/#/main/details/35,36/; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933; EU.13106.1; 2025/933 (OJ L202500933); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU-UKR; ; fr-ga-ab9f7cf1a8e4855a17f2f10a75037115a2d67dee; (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2025-05-20T21:58:03; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); https://gels-avoirs.dgtresor.gouv.fr/; EU-UKR; Direction Générale du Trésor; NK-QYWA3stM8otwnMhzMJTXJb; General Technology Group Dalian Machine Tool Import and Export Co., Ltd. est une société chinoise active dans le secteur industriel. Elle agit en tant qu'intermédiaire pour General Technology Group Dalian Machine Tool Co., Ltd., qui, par l'intermédiaire du groupe de sociétés Stanko, exporte des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.; fr; https://sanctionsmap.eu/#/main/details/35,36/; ; mc-freezes-70d2a8f7866be56772f19bced43726bb59c1d2cb; Sanction; Sanction; ; mc_fund_freezes; 2025-05-24T02:02:07; 2026-03-27T02:02:02; 2025-05-24T02:02:07; (UE) 2025/933 du 20/05/2025; General Technology Group Dalian Machine Tool Import and Export Co., Ltd. est une société chinoise active dans le secteur industriel. Elle agit en tant qu'intermédiaire pour General Technology Group Dalian Machine Tool Co., Ltd., qui, par l'intermédiaire du groupe de sociétés Stanko, exporte des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.; NK-QYWA3stM8otwnMhzMJTXJb; La Principauté de Monaco; mc; https://geldefonds.gouv.mc/; ; ofac-99719b13c1ff3bfee069b4a5ab1bbb74aff57dc1; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-08-23T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-QYWA3stM8otwnMhzMJTXJb; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Block; RUSSIA-EO14024; RUSSIA-EO14024; Executive Order 14024 (Russia); US-RUSHAR; us; 50425; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; ; ua-nsdc-ab4a0328ec1e637f72c7c54df14c5f0bfec710be; 473/2025; Sanction; ; ua_nsdc_sanctions; 2025-07-08T18:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4732025-55653; 473/2025; NK-QYWA3stM8otwnMhzMJTXJb; 2035-07-08; Кабінет Міністрів України; National Security and Defense Council; 2025-07-08; рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; UA-SA1644; ua; Десять років; active; 25047312200005; https://drs.nsdc.gov.ua/; ; usgsa-04188e958f6d69a671bec31b8a6df91014cad444; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; TREAS-OFAC; 2024-10-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; PII data has been masked from view; 2024-08-23; us; S4MRTXTJ9; NK-QYWA3stM8otwnMhzMJTXJb; ; usgsa-cc46565160073085ff7acd91093fbfba897f9e71; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-21T07:55:17; 2026-03-27T08:51:33; 2024-09-21T07:55:17; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-08-23; TREAS-OFAC; S4MRTLN9D; 2024-09-19; Prohibition/Restriction; NK-QYWA3stM8otwnMhzMJTXJb; PII data has been masked from view; us; Reciprocal; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50425; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8119; https://permid.org/1-5090594400; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 | | Tema : | debarment; export.control; sanction | | Información : | be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
| Detalle : | DALIAN GLOBAL UNITY SHIPPING CO., LTD. | | Tipo : | Company | | Nombre Completo : | Dalian Global Unity Shipping Co Ltd; Dalian Global Unity Shipping Company Ltd; Dalian Global Unity Shipping Company Limited; Dalian Global Unity Shipping Agency; ダーリアン・グローバル・ユニティ・シッピング・カンパニー・リミテッド; 大连宁联船务有限公司; DALIAN GLOBAL UNITY SHIPPING CO., LTD. | | Alias : | ダーリアン・グローバル・ユニティ・シッピング・エージェンシー; Dalian Global Unity Shipping Agency; 大连宁联船务有限公司 | | Ubicación : | addr-a3b802a62b45b8f4f106a947e608c61425ec7951; Pyongyang; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Pyongyang; Pyongyang; kp; ; NK-BqzZBB3SNse5QwE37HtLn6; Chongjin, North Korea; Address; addr-dea5ad053a21b288bd397b11d52febf1cb210579; au_dfat_sanctions; 2024-08-19T09:56:41; 2026-03-27T12:02:02; 2024-08-19T09:56:41; Chongjin, North Korea; ; addr-4ef914f6ea8dc8f454ea1426fb804df887dc3b9d; 中華人民共和国大連市；北朝鮮平壌特別市；北朝鮮清津市；北朝鮮羅津；北朝鮮興南; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; 中華人民共和国大連市；北朝鮮平壌特別市；北朝鮮清津市；北朝鮮羅津；北朝鮮興南; ; NK-T3KCczpHiApwbKA6D8GXaW; Pyongyang, Democratic People's Republic of Korea; Address; addr-dc416b89140c44ac6678c47c89aae9f582e55c58; addr-b14b38544a5219bee4b524664813275eac41cbb2; addr-f6d8c22d8711d7d6a65b384ef4dd508bca899f5f; addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d; addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4; un_sc_sanctions; au_dfat_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:02:02; 2023-07-26T20:02:49; Pyongyang, Democratic People's Republic of Korea; Pyongyang, Democratic People’s Republic of Korea; Pyongyang, North Korea; Pyongyang; kp; ; addr-692d476f83e8dc07422662019c0ddd3630f31011; Chongjin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Chongjin; Chongjin; kp; ; addr-7d07e3867e2f50b843d69692eba7f965bb228bfd; Dalian; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dalian; cn; Dalian; ; NK-RbATzLj9tmYducoUn7Xywg; Dalian, China; Address; addr-46d8d15f91e38264892ee6fc7efe5b09b0d36327; addr-19de421999523ab15307838bf3fff7d11c562292; addr-8d8adc160f3b0d85c30b76ffcb89580c1dd87c63; addr-06b6ac3e8c5299611028e5a78466879c3f70bbec; addr-0809af42a2d537ef93e4d7afac486558f28137a4; addr-e9f5d46e0266759e8253afccc138565de9f461e3; addr-4e86a2445b7319d4dc4728739da633a155c8601d; addr-d699415ff46d69dc84d2bd911fe59d95607b68e5; addr-111bb2f941b3eb7fc4193ca7fca06d9955a27d32; addr-9355962c2ef9c09fbf295c7aa6db8f259afe6ae0; addr-eccb55a50e20dafb69830eaa0e811a3e693b1603; addr-587d61d2dad3983236f680a942eaf92cfc610be6; addr-ad7e3b75f4c4b2bc17897379596d7059ac3d180f; addr-266ef393af43e107f787320a9023fc31b60d62a6; addr-932c11501db98de0ad849deecb4edf384420d1ae; addr-2b507ac8ed08a118c8d99e305628b261c0a93ea3; addr-7e2203eee74a802a71a99dcd0d254035615c9b99; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2025-11-19T20:02:01; Dalian, China; Dalian, CHINA; Dalian; cn; Dalian; ; addr-3fc5cb41c86e2da8318d9dff929d4c1ce8acedb1; Najin, North Korea; Address; ; au_dfat_sanctions; 2025-11-19T20:02:01; 2026-03-27T12:02:02; 2025-11-19T20:02:01; Najin, North Korea; ; addr-c5d2c3b92d1ea45b0d89a4f8e40404e6938eff85; Najin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; kp; Najin; Najin; ; addr-a86256ee668372998692c4a5f06ff344fcc272fe; Hungnam, North Korea; Address; ; au_dfat_sanctions; 2025-11-19T20:02:01; 2026-03-27T12:02:02; 2025-11-19T20:02:01; Hungnam, North Korea; ; addr-49a3944eeeb4fc3fb837c3efa4bc66450ba996d8; Hungnam; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Hungnam; Hungnam; kp; | | País : | kp; cn | | Dirección : | Chongjin, North Korea; Pyongyang, North Korea; 中華人民共和国大連市；北朝鮮平壌特別市；北朝鮮清津市；北朝鮮羅津；北朝鮮興南; Dalian; Pyongyang; China (Mainland); Dalian, China; Hungnam, North Korea; Najin; North Korea; Najin, North Korea; Chongjin Korea, North; Hungnam; Dalian China; Chongjin; Pyongyang Korea, North; Najin Korea, North; Hungnam Korea, North; DALIAN | | Sanciones : | au-dfat-3a4ea5816fd1f2f030a09335020e3ece749d3a36; Autonomous (DPRK); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3); Department of Foreign Affairs and Trade; Autonomous (DPRK); Targeted financial sanction; 2023-12-01; AU-DPRK; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; NK-QatSX9Wb9KdFxmSWBD8aQx; ; ja-mof-2d018e049f6a85f8d50c2546ee60e9c575646027; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; NK-QatSX9Wb9KdFxmSWBD8aQx; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; jp; Ministry of Finance; 19; 2017-07-28; ; ofac-6a9a644582b279bcc0c6961d6f5c71f7129c4b26; DPRK3; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; DPRK3; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; 22624; DPRK3; NK-QatSX9Wb9KdFxmSWBD8aQx; US-NK; us; Executive Order 13722 (North Korea); Office of Foreign Assets Control; ; usgsa-0625624d982586892bbdbcf92b691c1bb9c95232; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; NK-QatSX9Wb9KdFxmSWBD8aQx; 2018-06-29; TREAS-OFAC; 2017-06-29; S4MR6HN1W; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22624; https://www.nknews.org/pro/north-korea-company-database/details/dalian-global-unity-shipping-agency; https://permid.org/1-5096927352; https://permid.org/1-5096927368 | | Tema : | debarment; export.control; sanction | | Información : | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; au_dfat_sanctions; tw_shtc; kp_rusi_reports |
Dalian University of Technology
| Detalle : | Dalian University of Technology | | Tipo : | Company | | Nombre Completo : | Dalian University of Technology | | Sanciones : | us-leg-234bd2288a86516d903f993021c9ef7f95cad685; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Sanction; ; us_special_leg; 2024-07-09T00:00:00; 2026-03-25T00:36:02; 2024-07-09T00:00:00; United States Congress; https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Published in 2024 report.; US-MCCAIN-1286; https://basicresearch.defense.gov/Portals/61/Documents/Academic%20Research%20Security%20Page/FY24%20Section%201286%20List%20for%20public%20release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw%3D%3D; NK-QrfCKgWvDoYYnsYmxvvgx2; 2024; us; | | Fuente : | https://basicresearch.defense.gov/Portals/61/Documents/Academic%20Research%20Security%20Page/FY24%20Section%201286%20List%20for%20public%20release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw%3D%3D | | Tema : | debarment | | Información : | us_special_leg |
Dalian Sun Moon Star International Logistics Trading Co., Ltd.
| Detalle : | Dalian Sun Moon Star International Logistics Trading Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Dalian Sun Moon Star International Logistics Trading Co., Ltd.; Dalian Sun Moon Star International Logistics Trading Co., Ltd; 大连天宝国际物流有限公司; DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.; Dalian Sun Moon Star International Logistics Trading Co. | | Alias : | Dalian Tianbao International Logistics Co., Ltd.; 大连天宝国际物流有限公司 | | Ubicación : | addr-002c70c9c76308b524bf726710e22006eaa90b18; 49 Zhonghsan Road, Shahekou District, 116021 Dalian; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dalian; 49 Zhonghsan Road, Shahekou District, 116021 Dalian; 49 Zhonghsan Road, Shahekou District; 116021; cn; ; addr-218d0d97e48bdd8807a945f881770174055d6673; Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, 116000 Liaoning; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, 116000 Liaoning; Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District; Liaoning; cn; Dalian; 116000; | | País : | cn | | Notas : | (also DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD); (also DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.) | | Dirección : | 49 Zhonghsan Road, Shahekou District, 116021 Dalian; ROOM 1801, CHENGGONG BUILDING, NO. 72 LUXUN ROAD, ZHONGSHAN DISTRICT, 116000 LIAONING; Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, 116000 Liaoning; 49 Zhonghsan Road, Shahekou District Dalian 116021 China; Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District Dalian Liaoning 116000 China | | Sanciones : | ofac-5822de09b128d245860705bb2d171c2dfb475f21; DPRK4; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; Office of Foreign Assets Control; DPRK4; US-NK; 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; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 24566; NK-T6XxsE2azhBGyCH4TBXG2r; Executive Order 13810 (North Korea); https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; Block; DPRK4; ; usgsa-5ebc80ea63d10cf2400a33a42074fdadec10e7de; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2018-08-15; S4MR6NHPK; 2018-08-23; us; TREAS-OFAC; PII data has been masked from view; NK-T6XxsE2azhBGyCH4TBXG2r; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; ; usgsa-8e94053232ff66b372ee36a2fc252101e6f0be42; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; Reciprocal; us; 2018-08-15; TREAS-OFAC; 2018-08-23; S4MR6NJ6H; NK-T6XxsE2azhBGyCH4TBXG2r; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24566; https://www.nknews.org/pro/north-korea-company-database/details/dalian-sun-moon-star-international-logistics-trading-co-ltd; https://home.treasury.gov/news/press-releases/sm458 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
| Detalle : | DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. | | Tipo : | Organization | | Nombre Completo : | DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.; 大连天贻国际贸易有限公司; DALIANTIANYI; DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.; Tianyi International Dalian Co., Ltd. | | Alias : | DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.; 大连永康国际贸易有限公司; DalianTianYi; 大连天贻国际贸易有限公司; Dalian Tianyi International Trading Co., Ltd. | | Ubicación : | addr-924feaaa348d4a6e9c5c84b5cdd3bd7be62f3d30; Hetun Village, Changxing Island Economic Zone, Liaoning Province; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dalian; cn; Liaoning Province; Hetun Village, Changxing Island Economic Zone, Liaoning Province; Hetun Village, Changxing Island Economic Zone; ; addr-1b86f3f1df3272494b2b8fcecce2bf6ffb7415ec; R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District; Dalian; cn; R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian; | | País : | cn | | Website : | http://dmdschina.com/; http://kersino.com/ | | Notas : | (also DALIAN TIANYI INTERNATIONAL TRADING CO., LTD., DALIANTIANYI, DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.); (also TIANYI INTERNATIONAL DALIAN CO., LTD.) | | Dirección : | R3101, EAST TOWER, THE NINTH ZHONGSHAN, NO. 2, XINGLIN STREET, ZHONGSHAN DISTRICT, DALIAN; R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District Dalian China; China; Hetun Village, Changxing Island Economic Zone Dalian Liaoning Province China; Hetun Village, Changxing Island Economic Zone, Liaoning Province; R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian | | Sanciones : | ofac-727ef2c052ca1872f95d7ede804884c02a05c0a9; IRAN-EO13846; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); Block; IRAN-EO13846; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; 28654; NK-TboDqRu93emMGWE2YoK4Gg; IRAN-EO13846; Executive Order 13846 (Iran); Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; US-IRAN; ; usgsa-295ae62b61426aca5fcad012ff7d789bebc972e1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; us; Prohibition/Restriction; 2020-03-18; Reciprocal; NK-TboDqRu93emMGWE2YoK4Gg; S4MRC86KW; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-04-10; PII data has been masked from view; ; usgsa-29aa132114ad67c9c59b0b497e779ae731bbeca6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2020-03-18; Prohibition/Restriction; 2020-04-10; S4MRC86KV; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-TboDqRu93emMGWE2YoK4Gg; PII data has been masked from view; ; usgsa-4b4c19f2d536ad152061952f586dbd8604e04826; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2020-03-18; us; NK-TboDqRu93emMGWE2YoK4Gg; PII data has been masked from view; 2020-04-10; S4MRC86KX; ; usgsa-754648911bc3379388b1c0eb18e1c8612d5cfc87; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-TboDqRu93emMGWE2YoK4Gg; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; 2020-04-06; S4MRC6XFK; TREAS-OFAC; 2020-03-18; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28654 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
COSCO SHIPPING SEAMAN SHP MGMT
| Detalle : | COSCO SHIPPING SEAMAN SHP MGMT | | Tipo : | Organization | | Nombre Completo : | COSCO SHIPPING SEAMAN SHP MGMT; COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd. | | Alias : | COSCO SHIPPING SEAMAN SHP MGMT | | Ubicación : | addr-3a57b3f264272e9efb7a794ded94a75e31420fad; 29, Qiqi Jie, Zhongshan Qu, 116001 Liaoning; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Liaoning; 116001; 29, Qiqi Jie, Zhongshan Qu, 116001 Liaoning; Dalian; 29, Qiqi Jie, Zhongshan Qu; cn; | | País : | cn | | Notas : | (also COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.); (also COSCO SHIPPING SEAMAN SHP MGMT, COSCO SHIPPING SEAMAN SHP MGMT) | | Dirección : | 29, QIQI JIE, ZHONGSHAN QU, 116001 LIAONING; 29, Qiqi Jie, Zhongshan Qu, 116001 Liaoning | | Sanciones : | ofac-d02df676c377fe9251f9eeeea99169e47baeef57; IRAN-EO13846; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IRAN-EO13846; Block; IRAN-EO13846; Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); 27465; Executive Order 13846 (Iran); us; NK-URAURhYQQkHQ9QdwmXDoVN; US-IRAN; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; ; usgsa-53ff5612147964af41c4669c7aed9ae787c09290; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-URAURhYQQkHQ9QdwmXDoVN; S4MRVR5L0; 2025-02-16; us; 2019-09-25; PII data has been masked from view; ; usgsa-b8bbc0eb5825ec37e2be99cd3da79bad6bd379d1; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MRVR3CM; us; NK-URAURhYQQkHQ9QdwmXDoVN; 2025-02-16; 2019-09-25; Reciprocal; ; usgsa-eea400f06c1490f864e5c5d3bc0599cf3474e742; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR9Z9M4; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; 2019-09-25; 2019-10-18; TREAS-OFAC; NK-URAURhYQQkHQ9QdwmXDoVN; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27465 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Dalian Shipbuilding Industry
| Detalle : | Dalian Shipbuilding Industry | | Tipo : | Company | | Nombre Completo : | Dalian Shipbuilding Industry | | País : | cn | | Website : | http://www.dsic.com.cn/English/AboutDSIC/introduction/ | | Notas : | “Sources in China close to the talks say Islamic Republic of Iran Shipping Lines (IRISL) and Dalian Shipbuilding Industry Co (DSIC) are likely to shake hands soon on a six-ship order for a string of 14,500-teu containerships of DSIC’s own new design.” (Trade Winds, “Iranian giants planning newbuild blitz in China,” 5/27/2016). (http://www.tradewindsnews.com/weekly/747721/iranian-giants-planning-newbuild-blitz-in-china) (http://www.tradewindsnews.com/weekly/747721/iranian-giants-planning-newbuild-blitz-in-china) (http://www.tradewindsnews.com/weekly/747721/iranian-giants-planning-newbuild-blitz-in-china); Listed on the U.S. state of North Carolina's Iran scrutinized companies list rendering it ineligible for state investment and/or contracting. (https://www.nctreasurer.com/inside-the-department/OpenGovernment/Reports/Divestment%20-%202017-08-30%20-%20Iran%20Subsidiaries.pdf); "NITC ordered the 12 vessels to be built at Waigaoqiao Shipbuilding Co Ltd, a China CSSC Holdings Ltd unit based in financial hub Shanghai, and Dalian Shipbuilding Industry Co. Ltd, based in the northeastern port of Dalian." (Reuters, "Iran to expand oil tanker fleet ahead of sanctions," 4/13/2012) (http://uk.reuters.com/article/2012/04/13/uk-iran-china-idUKBRE83C0FY20120413); "Under a $1.2 billion contract, Waigaoqiao Shipbuilding Co Ltd, a unit of China CSSC Holdings Ltd, and Dalian Shipbuilding Industry Co. Ltd plan to deliver 12 supertankers by the end of 2013 to NITC, which would boost the capacity of its fleet by nearly 40 percent to around 86 million barrels." (Reuters, "China delivers first of new Iranian oil tankers," 9/27/2012) (http://articles.chicagotribune.com/2012-09-27/news/sns-rt-iran-tankersl4e8kr48x-20120927_1_national-iranian-tanker-nitc-islamic-revolutionary-guard); "Dalian Shipbuilding Industry Offshore Co. Ltd (DSIC) is likely to join [a] fleet expansion program of tow [of] Iran’s state-owned operators National Iranian Tanker Company (NITC) and Islamic Republic of Iran Shipping Lines (IRISL). Executives of DSIC have visited the operators several times since last January and negotiations are ongoing regarding construction of tanker and containership……." (KOMEC-Korea Marine Equipment Global Service Center, “DSIC to join Iran’s NB program,” 3/15/2016). (http://www.komec.kr/eng/Board.asp?menucode=0503010000&mode=2&no=20743&page=18&hd=Ship+Building) | | Fuente : | https://www.unitedagainstnucleariran.com/index.php/company/dalian-shipbuilding-industry | | Tema : | export.risk | | Información : | ir_uani_business_registry |
Dalian Naval Academy
| Detalle : | Dalian Naval Academy | | Tipo : | Company | | Nombre Completo : | Dalian Naval Academy; PLA Dalian Naval Academy | | Alias : | PLA Dalian Naval Academy; Dalian Naval Academy of the PLA; 海军大连舰艇学院; 中国人民解放军海军大连舰艇学院 | | País : | cn | | Notas : | see: Dalian Naval Academy | | Sanciones : | ca-nro-4891fb4650a5a9dcf9a32d956586b1104b5e09fa; Sanction; Sanction; ; ca_named_research_orgs; 2024-01-22T13:16:00; 2026-03-26T13:49:02; 2025-09-08T13:49:01; ca; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations; NK-WA2J3yAaD824voCwKVs4XA; CA-NRO; Government of Canada; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/sensitive-technology-research-and-affiliations-concern/named-research-organizations; ; ca-nro-72fe789bd6127149b18978fd05e47d057613b061; Sanction; Sanction; ; ca_named_research_orgs; 2024-11-02T13:49:03; 2026-03-26T13:49:02; 2025-09-08T13:49:01; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations; ca; CA-NRO; Government of Canada; NK-WA2J3yAaD824voCwKVs4XA; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/sensitive-technology-research-and-affiliations-concern/named-research-organizations; ; us-leg-bcb3222574337c6857cc1533541b255c21daf365; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Sanction; ; us_special_leg; 2024-07-09T00:00:00; 2026-03-25T00:36:02; 2024-07-09T00:00:00; https://basicresearch.defense.gov/Portals/61/Documents/Academic%20Research%20Security%20Page/FY24%20Section%201286%20List%20for%20public%20release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw%3D%3D; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/; NK-WA2J3yAaD824voCwKVs4XA; https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; Published in 2024 report.; Published in 2023 report.; United States Congress; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); 2023; 2024; US-MCCAIN-1286; us; | | Fuente : | https://basicresearch.defense.gov/Portals/61/Documents/Academic%20Research%20Security%20Page/FY24%20Section%201286%20List%20for%20public%20release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw%3D%3D; https://ror.org/014c1mf08; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf ; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/ | | Tema : | debarment; export.control | | Información : | us_special_leg; ext_ror; ca_named_research_orgs | | Persona con Información Pública : | Id Q1018771 |
General Technology Group Dalian Machine Tool Co., Ltd
| Detalle : | General Technology Group Dalian Machine Tool Co., Ltd | | Tipo : | Company | | Nombre Completo : | General Technology Group Dalian Machine Tool Co., Ltd; DMTG; Товариство з обмеженою відповідальністю «Даляньська машинобудівна компанія» групи General Technology; Dalian Machine Tool Group; General Technology Group Dalian Machine Tool Co Ltd; Dalian Szerszámgép Általános Technológiai Csoport Zrt.; Dalian Szerszámgép Csoport; Chinese: 通用技术集团大连机床有限责任公司; 通用技术集团大连机床有限责任公司 | | Alias : | DMTG; Dalian Machine Tool Group; Dalian Szerszámgép Általános Technológiai Csoport Zrt.; Dalian Szerszámgép Csoport; Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalianska mashynobudivna kompaniia» hrupy General Technology; 通用技术集团大连机床有限责任公司 | | Ubicación : | addr-392cc6a959203a2b7e8bdca8c570b3d966162de6; No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, CHINA; Address; ; eu_fsf; 2025-05-22T14:57:03; 2026-03-27T10:57:01; 2025-05-22T14:57:03; Jinzhou District, Dalian; cn; No. 97, Huaihe East Road, Dongjiagou Street; No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, CHINA; ; addr-29c64746ef6852727260a20d30f60e320ea76cee; No. 97, Huaihe East Road, Dongjiagou Street, Dalian, China; Address; ; ch_seco_sanctions; 2025-06-03T00:00:00; 2026-03-27T12:09:01; 2025-06-03T00:00:00; Jinzhou District; No. 97, Huaihe East Road, Dongjiagou Street, Dalian, China; cn; No. 97, Huaihe East Road, Dongjiagou Street; Dalian; | | País : | cn | | Website : | https://www.dmtg.com/ | | Notas : | General Technology Group Dalian Machine Tool Co., Ltd. is a Chinese company involved in the industrial sector. Through the Stanko Group of companies, an important Russian supplier of machine tools and related services, it sells machine tools on the Russian market, including for use by the Russian military and industrial complex.; Adresse: No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, République populaire de Chine
Type d'entité: société à responsabilité limitée
Code de crédit social unifié: 91210213MA0YKTWE4K; General Technology Group Dalian Machine Tool Co., Ltd. is a Chinese company involved in the industrial sector. Through the Stanko Group of companies, an important Russian supplier of machine tools and related services, it sells machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Ltd is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.; (Date of UN designation: 2025-05-20); General Technology Group Dalian Machine Tool Co., Ltd. est une société chinoise active dans le secteur industriel. Par l'intermédiaire du groupe de sociétés Stanko, un important fournisseur russe de machines-outils et de services connexes, elle vend des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Ltd apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.; 91210213MA0YKTWE4K (regnumber-Registration Number) (Unified social credit code); Type of entity: Limited Liability Company; Unified social credit code: 91210213MA0YKTWE4K | | Dirección : | No. 97 Huaihe East Road, Double D Port, Dalian Development Zone, China (Liaoning) Free Trade Zone, China (Mainland); № 97, Хуайхе Іст Роуд, влиця Дунцзягоу, Район Цзіньчжоу, м. Далянь, Китайська Народна Республіка; No.97, Huaihe Dong Road, Dongjiagou Community, Jinzhou District, DALIAN, LIAONING, China (Mainland); No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, République populaire de Chine; No. 97, Huaihe East Road, Dongjiagou Street, Dalian, China; No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, CHINA | | Sanciones : | be-fod-675e70d49e2bc6b296d8805a7efe959c177ef6f9; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; EU-UKR; https://finance.belgium.be/en/treasury/financial-sanctions; 2025-05-20; be; 2025/933 (OJ L202500933); NK-Z2WwM4ZHvDY6X5KxS38mtz; ; ch-seco-bad9cbb111e1366fa03d495ceddd085cf9385012; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2025-06-03T00:00:00; 2026-03-27T12:09:01; 2025-06-03T00:00:00; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; NK-Z2WwM4ZHvDY6X5KxS38mtz; ch; 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; 2025-06-03; SECO-UKRAINE; 2025-06-03; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; State Secretariat for Economic Affairs; 93155; ; eu-fsf-0cc6f82daa29c0a90dc6451b057ace57cdb71289; UKR; Sanction; ; eu_fsf; 2025-05-22T14:57:03; 2026-03-27T10:57:01; 2025-05-22T14:57:03; EU.13120.42; https://sanctionsmap.eu/#/main/details/35,36/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; UKR; NK-Z2WwM4ZHvDY6X5KxS38mtz; 2025/933 (OJ L202500933); 2025-05-20; EU-UKR; 2025-05-20; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933; ; fr-ga-4e1025fc16ab0dcb873fa779b3172fb419eb8e68; (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2025-05-20T21:58:03; 2026-03-27T09:58:01; 2026-01-06T06:58:02; NK-Z2WwM4ZHvDY6X5KxS38mtz; https://sanctionsmap.eu/#/main/details/35,36/; EU-UKR; (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); https://gels-avoirs.dgtresor.gouv.fr/; fr; Direction Générale du Trésor; General Technology Group Dalian Machine Tool Co., Ltd. est une société chinoise active dans le secteur industriel. Par l'intermédiaire du groupe de sociétés Stanko, un important fournisseur russe de machines-outils et de services connexes, elle vend des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Ltd apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.; ; mc-freezes-130e2f6cb626d3021026c7c814fe59ed32b5f5c5; Sanction; Sanction; ; mc_fund_freezes; 2025-05-24T02:02:07; 2026-03-27T02:02:02; 2025-05-24T02:02:07; NK-Z2WwM4ZHvDY6X5KxS38mtz; La Principauté de Monaco; https://geldefonds.gouv.mc/; (UE) 2025/933 du 20/05/2025; mc; General Technology Group Dalian Machine Tool Co., Ltd. est une société chinoise active dans le secteur industriel. Par l'intermédiaire du groupe de sociétés Stanko, un important fournisseur russe de machines-outils et de services connexes, elle vend des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Ltd apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.; ; ua-nsdc-ce4ca4b90bb1186545b7503538032342418da88a; 473/2025; Sanction; ; ua_nsdc_sanctions; 2025-07-08T18:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; ua; https://drs.nsdc.gov.ua/; рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; Десять років; 473/2025; 2035-07-08; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4732025-55653; Кабінет Міністрів України; National Security and Defense Council; 2025-07-08; UA-SA1644; NK-Z2WwM4ZHvDY6X5KxS38mtz; 25047312200004; active; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936; https://permid.org/1-5090600854; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8117 | | Tema : | sanction | | Información : | ch_seco_sanctions; fr_tresor_gels_avoir; permid; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions |
DALIAN UNITECH TRADING CO., LTD
| Detalle : | DALIAN UNITECH TRADING CO., LTD | | Tipo : | Organization | | Nombre Completo : | DALIAN UNITEC TRADING CO., LTD.; DALIAN UNITECH TRADING CO., LTD | | Alias : | 大连尤尼泰克贸易有限公司 | | País : | cn | | Notas : | Disqualified | | Dirección : | 38A-34, Fuqian Road, Yangjia Manchu Township, Wafangdian City, Dalian City, China; 38a-34, Fuqian Road, Yangjia Manchu Township, Wafangdian City, Liaoning Province, Dalian City, China | | Sanciones : | gb-coh-6f4fd70e4069ef2c2f814124e4993aa2b351316b; Sanction; Sanction; ; gb_coh_disqualified; 2026-03-02T12:33:01; 2026-03-27T12:33:01; 2026-03-02T12:33:01; gb; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; 2026-02-24; NK-dAi8b3DuH8XrUf5JzTJx5S; The Insolvency Service; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; RUS3407; ; gb-fcdo-ff2027a75c2dda201c7ff8f1cf99f0c0b8eb21c9; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2026-02-24T08:40:10; 2026-03-27T12:40:02; 2026-02-24T08:40:10; Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; UK; Foreign, Commonwealth & Development Office; 2026-02-24; 2026-02-24; RUS3407; https://www.gov.uk/government/collections/uk-sanctions-on-russia; The Russia (Sanctions) (EU Exit) Regulations 2019; NK-dAi8b3DuH8XrUf5JzTJx5S; https://www.gov.uk/government/publications/the-uk-sanctions-list; GB-RUS; The Secretary of State
considers that there are
reasonable grounds to suspect that DALIAN UNITECH TRADING CO., LTD. is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; The Secretary of State considers that there are reasonable grounds to suspect that DALIAN UNITECH TRADING CO., LTD. is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; gb; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dgQ0fMxUVUfJmz9KU6w6CDknp0c | | Tema : | corp.disqual; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified |
MAC DALIAN
| Detalle : | MAC DALIAN | | Tipo : | Vessel | | Nombre Completo : | MAC DALIAN; PIONEER DREAM | | Sanciones : | tok-mou-det-11444c9fd71041c44a1457cfccaa9a0e4dcb4620; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; NK-daxkdgGsYaqASbvN7c4Bbu; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO); 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO); 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO); 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO); 15150 - ISM - ISM (no responsibility of RO); Tokyo Memorandum of Understanding; inactive; 2025-06-25; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2025-06-26; ; tok-mou-det-2091adb5cc719c3893a9febbd40f89a4be7a8424; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; Tokyo Memorandum of Understanding; 2024-02-23; NK-daxkdgGsYaqASbvN7c4Bbu; inactive; 2024-02-26; 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO); https://www.tokyo-mou.org/inspections-detentions/detention-list/; ; tok-mou-det-394ab0a763d61ec72a6a42ad18b395557740dcbf; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; NK-daxkdgGsYaqASbvN7c4Bbu; https://www.tokyo-mou.org/inspections-detentions/detention-list/; inactive; 2019-10-04; 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO); 15101 - ISM - Safety and environment policy (no responsibility of RO); 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO); Tokyo Memorandum of Understanding; 2019-10-03; ; tok-mou-det-d8ea5d0a477d1e342e3865f3f45fc7a43c6beaa3; Sanction; Sanction; ; tokyo_mou_detention; 2025-07-14T14:35:31; 2026-03-22T14:02:01; 2025-07-14T14:35:31; https://www.tokyo-mou.org/inspections-detentions/detention-list/; inactive; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO); 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO); 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO); NK-daxkdgGsYaqASbvN7c4Bbu; 2023-09-04; 2023-09-28; Tokyo Memorandum of Understanding; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
Hebei Construction Group Corporation Limited Dalian Branch
| Detalle : | Hebei Construction Group Corporation Limited Dalian Branch | | Tipo : | LegalEntity | | Nombre Completo : | Hebei Construction Group Corporation Limited Dalian Branch | | Alias : | 河北建设集团股份有限公司大连分公司 | | Ubicación : | addr-37a724a23912e86b12a7029dd6e2ccb6c3aa2d32; ROOM 271, 4 / F, UNIT 1, NO 119, GANGPU ROAD, ZHONGSHAN DISTRICT, DALIAN CITY, LIAONING PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; ROOM 271, 4 / F, UNIT 1, NO 119, GANGPU ROAD, ZHONGSHAN DISTRICT; ROOM 271, 4 / F, UNIT 1, NO 119, GANGPU ROAD, ZHONGSHAN DISTRICT, DALIAN CITY, LIAONING PROVINCE, China; DALIAN CITY, LIAONING PROVINCE; cn; | | País : | cn | | Dirección : | Room 271, 4 / F, Unit 1 No 119, Gangpu Road Zhongshan District Dalian City Liaoning Province People's Republic of China; Room 271, 4 / F, Unit 1, No 119, Gangpu Road, Zhongshan District, Dalian City, Liaoning Province; ROOM 271, 4 / F, UNIT 1, NO 119, GANGPU ROAD, ZHONGSHAN DISTRICT, DALIAN CITY, LIAONING PROVINCE, China | | Sanciones : | adb-d1b38917fa44973840ee52f8577c86e02823d7a6; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; https://www.adb.org/who-we-are/integrity/sanctions; NK-evyQ3oGNCAQBQ8eJuGyg44; Asian Development Bank; 2024-07-22; Accepted Proposed Sanction; 2024-07-31; Affiliate of a debarred entity; 2027-07-22; ; ebrd-e88c5da5f9eb22e52390f5a6042e3b6f99916505; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2024-09-16; 2027-07-22; Fraudulent Practice; Cross-debarment from Asian Development Bank; 2024-07-22; NK-evyQ3oGNCAQBQ8eJuGyg44; ; iadb-6aef7dcd5c257ab7fbc748d46103eb15df33c9cf; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; Inter-American Development Bank; ADB cross debarment; 2024-09-13; Fraud; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2027-07-22; NK-evyQ3oGNCAQBQ8eJuGyg44; ; wbdeb-4dfeff77766aa019ab32a4d5cf8fb92a94c228a0; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; Cross Debarment: ADB; NK-evyQ3oGNCAQBQ8eJuGyg44; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; World Bank; 2024-08-22; 2027-07-22; | | Tema : | debarment | | Información : | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Dalian Zhenghua Maoyi Youxian Gongsi
| Detalle : | Dalian Zhenghua Maoyi Youxian Gongsi | | Tipo : | Organization | | Nombre Completo : | Dalian Zhenghua Maoyi Youxian Gongsi; DALIAN ZENGHUA TRADING CO., LTD.; DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI | | Alias : | DALIAN ZENGHUA TRADING CO., LTD.; Dalian Zenghua Trading Co., Ltd. | | Ubicación : | addr-2087ce6cfe92baebb6e79c643f2e9e1e2f313984; Dalian; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dalian; Dalian; cn; | | País : | cn | | Notas : | (also DALIAN ZENGHUA TRADING CO., LTD.); (also DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI) | | Dirección : | DALIAN; Dalian China; Dalian | | Sanciones : | jp-eul-52f42fb1c683cc4d8252e563cd22c92a6fa3eb20; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; jp; NK-fVWVUVTVy3SxTUjuuXrVq4; Weapon Types: Missile; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Ministry of Economy, Trade and Industry; ; ofac-67ba2f93d6eec8dcbfb5f8ca49390816711e9786; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Additional Sanctions Information: Subject to Secondary Sanctions; Office of Foreign Assets Control; Executive Order 13382 (Non-proliferation); TRA; NPWMD; Block; IFSR; NK-fVWVUVTVy3SxTUjuuXrVq4; 16849; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; IFSR; US-IRAN; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; usgsa-0ea2cebb0b0cfa4bee4b65554e76a5164d2a9225; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4DYJ2; Prohibition/Restriction; 2014-05-02; us; NK-fVWVUVTVy3SxTUjuuXrVq4; PII data has been masked from view; Reciprocal; TREAS-OFAC; ; usgsa-ca5f81b78b7b207087f9c4db3653761be78f1d95; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; TREAS-OFAC; S4MR4DYHY; Prohibition/Restriction; 2014-05-02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-fVWVUVTVy3SxTUjuuXrVq4; Reciprocal; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16849 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions |
Dalian Shangen International Trade Co. Ltd.
| Detalle : | Dalian Shangen International Trade Co. Ltd. | | Tipo : | Company | | Nombre Completo : | Dalian Shangen International Trade Co. Ltd. | | País : | cn | | Dirección : | People's Republic of China, Liaoning province, Dalian city, Zhongshan district, Gangwan St, 20A, unit 8 | | Fuente : | https://www.nknews.org/pro/north-korea-company-database/details/dalian-shangen-international-trade-co-ltd | | Tema : | export.control | | Información : | tw_shtc; kp_rusi_reports |
NS DALIAN
| Detalle : | NS DALIAN | | Tipo : | Vessel | | Nombre Completo : | NS DALIAN | | Sanciones : | tok-mou-det-540b52312415f563c147d283ddee8c5a37860e59; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2023-06-15; 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO); 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO); 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO); 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO); 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO); 15150 - ISM - ISM (no responsibility of RO); 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO); NK-hqwQJa2x6zojDy4fuTV5vs; inactive; 2023-06-24; Tokyo Memorandum of Understanding; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
Dalian Golden Sun Import and Export Co., Ltd.
| Detalle : | Dalian Golden Sun Import and Export Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Dalian Golden Sun Import and Export Co., Ltd.; GOLDEN SUN I/E DALIAN CO., LTD.; 大连金阳进出口有限公司 | | Alias : | Golden Sun I/E Dalian Co., Ltd.; 大连金阳进出口有限公司 | | Ubicación : | addr-bf1b2986639f717079b7c9e00f69ad5012de5bb5; 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Liaoning Province; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Liaoning Province; 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District; 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Liaoning Province; cn; Dalian; ; addr-73b3662a6b864854c8cfb932ea5ab78c12b85db6; 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dalian; 11F-12F, Fortune Mansion, No. 18, Shiji Street; cn; 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian; ; addr-bebd3473ae904536d68027fdaa6753f360d41948; 7F., No. 55 Renmin Road, Zhongshan District, Liaoning Province; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 7F., No. 55 Renmin Road, Zhongshan District, Liaoning Province; cn; Dalian; 7F., No. 55 Renmin Road, Zhongshan District; Liaoning Province; | | País : | cn | | Website : | http://dlmm.com.cn/ | | Notas : | (also DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.); (also GOLDEN SUN I/E DALIAN CO., LTD.) | | Dirección : | China; 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian; 11F-12F, Fortune Mansion, No. 18, Shiji Street Dalian China; 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Liaoning Province; 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District Dalian Liaoning Province China; 7F., No. 55 Renmin Road, Zhongshan District, Liaoning Province; 7F., No. 55 Renmin Road, Zhongshan District Dalian Liaoning Province China; 11F-12F, FORTUNE MANSION, DALIAN | | Sanciones : | ofac-5388607d4f88771f4e9f2a75a6b90fbdd002f01a; IRAN-EO13846; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; IRAN-EO13846; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); Office of Foreign Assets Control; 28650; us; IRAN-EO13846; Executive Order 13846 (Iran); NK-iWmXXoDHG4HUxe5ygcAqUU; US-IRAN; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-0038f5a1e1d0ab206b493707db2155609b635736; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-iWmXXoDHG4HUxe5ygcAqUU; TREAS-OFAC; Prohibition/Restriction; us; PII data has been masked from view; 2020-04-06; Reciprocal; 2020-03-18; S4MRC6XFH; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-92b59c1629108d496a795da7bd69c018de014dd6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2020-03-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2020-04-10; PII data has been masked from view; Prohibition/Restriction; NK-iWmXXoDHG4HUxe5ygcAqUU; TREAS-OFAC; S4MRC86KT; Reciprocal; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28650 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MS. DALIANY VELAZQUEZ
| Detalle : | MS. DALIANY VELAZQUEZ | | Tipo : | Person | | Nombre Completo : | MS. DALIANY VELAZQUEZ | | Nombre : | DALIANY | | Apellido : | VELAZQUEZ | | País : | us | | Dirección : | SEFFNER, FL 33584 | | Sanciones : | usgsa-aba037cb06cb72d1fc28dedac70ace26937ae6eb; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-12-28T07:55:01; Ineligible (Proceedings Completed); S4MRPW0Y4; NK-joqo24EH5h9Euiqim57Feb; 2023-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-05-25; HUD; Reciprocal; 2026-05-24; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
Dalian Haibo International Freight Co. Ltd.
| Detalle : | Dalian Haibo International Freight Co. Ltd. | | Tipo : | Company | | Nombre Completo : | Dalian Haibo International Freight Co. Ltd. | | Ubicación : | addr-e75041f5cb7fa35bf053d32cc671b1e001fb6f49; 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian; cn; 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District; Dalian; | | País : | kp; cn | | Dirección : | 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian; 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District Dalian China; 1103 A, FORTUNE PLAZA NO. 20, HARBOUR STREET, ZHONGSHAN DISTRICT, DALIAN | | Sanciones : | ofac-1593c9a79fbc8b6933c6ed37c499a25523d725d2; DPRK3; 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; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; DPRK3; 26243; NK-nhExPUP37hTxm3XyDjQrD3; us; DPRK3; Executive Order 13722 (North Korea); Office of Foreign Assets Control; US-NK; https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; ; usgsa-522d3c6fee6829e80eddec9cbda1dd1a3e06b050; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR8GLFQ; us; Prohibition/Restriction; 2019-03-22; 2019-03-21; Reciprocal; TREAS-OFAC; PII data has been masked from view; NK-nhExPUP37hTxm3XyDjQrD3; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26243; https://home.treasury.gov/news/press-releases/sm632 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Dalian Ligong Safety Equipment Company Limited
| Detalle : | Dalian Ligong Safety Equipment Company Limited | | Tipo : | LegalEntity | | Nombre Completo : | Dalian Ligong Safety Equipment Company Limited | | País : | cn | | Dirección : | No. 26 Liaohe East Road, Double D Port, Economic and Technological Development Zone, 116629 Dalian | | Sanciones : | jp-eul-2c0748486874a18c8fc813d46aad6cadd100a2ef; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; NK-nwNR5zW5P7oMv2v2StrMSv; jp; Weapon Types: Missile; ; trade-csl-96690e890a0d851c006f98ea7b934c0bc4fb5c2f; 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; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 79 FR 24563; For all items subject to the EAR. (See §744.11 of the EAR.); Entity List (EL) - Bureau of Industry and Security; us; 2014-05-01; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; NK-nwNR5zW5P7oMv2v2StrMSv; Presumption of denial.; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; US-BIS-EL; | | Tema : | sanction; export.control | | Información : | jp_meti_eul; us_trade_csl |
Hermine Naghdalyan
| Detalle : | Hermine Naghdalyan | | Tipo : | Person | | Nombre Completo : | Hermine Naghdalian; Hermine Naghdalyan; Նաղդալյան Հերմինե Միքայելի; Hermine Nagʻdalyan; הרמין הגהדליאן; Эрмине Нагдалян; هرمینه ناغدالیان; Naghdalyan Hermine Mikayel; Հերմինե Նաղդալյան | | Alias : | Нагдалян, Эрмине; Эрминэ Нагдалян; Эрмине Микаеловна Нагдалян; Нагдалян Э.; Нагдалян Эрминэ Микаэловна; Нагдалян Эрмина Микаэловна; Нагдалян, Эрмина Микаэловна; Нагдалян, Эрмина; Эрмине Микаэловна Нагдалян; Нагдалян Эрмине Микаэловна; Эрмина Нагдалян; Հերմինե Միքայելի Նաղդալյան; Нагдалян, Эрминэ Микаэловна; הרמין הגהדליאן; Նաղդալյան, Հերմինե; Հերմինե Նաղդալյան; Эрмина Микаэловна Нагдалян; Hermine Naghdaljan; Нагдалян, Эрмине Микаэловна; Эрминэ Микаэловна Нагдалян; هرمینه ناغدالیان; Нагдалян Э. М. | | Nombre : | Hermine | | Género : | female | | Fecha de nacimiento : | 1960-07-28 | | Lugar de Nacimiento : | Yerevan | | Posición : | Representative of the Parliamentary Assembly of the Council of Europe (2014-2017); substitute member of the Parliamentary Assembly of the Council of Europe (2017-2018); member of the National Assembly of Armenia; substitute member of the Parliamentary Assembly of the Council of Europe (2004-2012); National Assembly (member, 2017-2018); National Assembly (member, 2012-2017) | | País : | am | | Notas : | Armenian politician | | Familiar : | am-hetq-relation-287-1568; Family; Family; ; am_hetq_officials; 2024-04-22T00:00:00; 2026-03-03T20:53:01; 2024-04-22T00:00:00; Relative; am-hetq-1568; Abajyan Roza Andranik; Person; ; ann_graph_topics; am_hetq_officials; 2024-04-22T00:00:00; 2026-03-27T06:56:10; 2026-02-03T20:53:09; poi; role.rca; Աբաջյան Ռոզա Անդրանիկի; Abajyan Roza Andranik; 1; Q4311533; ; am-hetq-relation-287-1569; Family; Family; ; am_hetq_officials; 2024-04-22T00:00:00; 2026-03-03T20:53:01; 2024-04-22T00:00:00; am-hetq-1569; Beglaryan Mikayel Davit; Person; ; ann_graph_topics; am_hetq_officials; 2024-04-22T00:00:00; 2026-03-27T06:56:10; 2026-02-03T20:53:09; Beglaryan Mikayel Davit; Բեգլարյան Միքայել Դավթի; poi; role.rca; 1; Child/Parent; Q4311533; ; am-hetq-relation-287-1570; Family; Family; ; am_hetq_officials; 2024-04-22T00:00:00; 2026-03-03T20:53:01; 2024-04-22T00:00:00; Q4311533; Child/Parent; am-hetq-1570; Beglaryan Narek Davit; Person; ; ann_graph_topics; am_hetq_officials; 2024-04-22T00:00:00; 2026-03-27T06:56:10; 2026-02-03T20:53:09; Բեգլարյան Նարեկ Դավթի; Beglaryan Narek Davit; poi; role.rca; 1; ; am-hetq-relation-287-288; Family; Family; ; am_hetq_officials; 2024-04-22T00:00:00; 2026-03-03T20:53:01; 2024-04-22T00:00:00; Cohabitator; Q4311533; am-hetq-288; Abajyan Hrant Andranik; Person; ; ann_graph_topics; am_hetq_officials; 2024-04-22T00:00:00; 2026-03-27T06:56:10; 2026-02-03T20:53:09; Աբաջյան Հրանտ Անդրանիկի; Abajyan Hrant Andranik; poi; role.rca; 1; ; am-hetq-relation-287-289; Family; Family; ; am_hetq_officials; 2024-04-22T00:00:00; 2026-03-03T20:53:01; 2024-04-22T00:00:00; Spouse; Q4311533; am-hetq-289; Beglaryan Davit Garun; Person; ; ann_graph_topics; am_hetq_officials; 2024-04-22T00:00:00; 2026-03-27T06:56:10; 2026-02-03T20:53:09; Բեգլարյան Դավիթ Գարունի; Beglaryan Davit Garun; poi; role.rca; 1; | | Educación : | Candidate of Economic Sciences; Armenian State University of Economics | | Tema : | role.pol; poi; role.pep | | Información : | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; am_hetq_officials | | Persona con Información Pública : | Id Q4311533 |
Linda S. Dalianis
| Detalle : | Linda S. Dalianis | | Tipo : | Person | | Nombre Completo : | Linda S. Dalianis; ليندا اس. داليانيس; Linda Dalianis | | Alias : | Linda Stewart Dalianis | | Nombre : | Linda | | Género : | female | | Fecha de nacimiento : | 1948-10-01 | | Notas : | American judge | | Educación : | Northeastern University; Villa Augustina School; Suffolk University Law School | | Tema : | role.pep; role.judge | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q6551939 |
ODALIANA ALVES DE OLIVEIRA
| Detalle : | ODALIANA ALVES DE OLIVEIRA | | Tipo : | Person | | Nombre Completo : | ODALIANA ALVES DE OLIVEIRA | | País : | br | | Tema : | role.pep | | Información : | br_pep; ann_pep_positions |
Construction Sand Mine No. 2 in Gedaliang Township Aggregation Area, Atushi City, Xinjiang
| Detalle : | Construction Sand Mine No. 2 in Gedaliang Township Aggregation Area, Atushi City, Xinjiang | | Tipo : | Organization | | Nombre Completo : | Construction Sand Mine No. 2 in Gedaliang Township Aggregation Area, Atushi City, Xinjiang; 新疆阿图什市格达良乡聚集区二号建筑用砂矿 | | Tema : | export.risk; forced.labor | | Información : | c4ads_xinjiang_mining |
No. 4 construction sand mine in Gedaliang Township, Atushi City, Xinjiang
| Detalle : | No. 4 construction sand mine in Gedaliang Township, Atushi City, Xinjiang | | Tipo : | Organization | | Nombre Completo : | 新疆阿图什市格达良乡聚集区四号建筑用砂矿; No. 4 construction sand mine in Gedaliang Township, Atushi City, Xinjiang | | Tema : | export.risk; forced.labor | | Información : | c4ads_xinjiang_mining |
Historical years of construction sand mine No. 1, Gedalian District 4, Atushi City, Xinjiang
| Detalle : | Historical years of construction sand mine No. 1, Gedalian District 4, Atushi City, Xinjiang | | Tipo : | Organization | | Nombre Completo : | Historical years of construction sand mine No. 1, Gedalian District 4, Atushi City, Xinjiang; 新疆阿图什市格达良4区1号建筑用砂矿 历史年度 | | Tema : | export.risk; forced.labor | | Información : | c4ads_xinjiang_mining |
No. 5 construction sand mine in Gedaliang Township, Atushi City, Xinjiang
| Detalle : | No. 5 construction sand mine in Gedaliang Township, Atushi City, Xinjiang | | Tipo : | Organization | | Nombre Completo : | 新疆阿图什市格达良乡聚集区五号建筑用砂矿; No. 5 construction sand mine in Gedaliang Township, Atushi City, Xinjiang | | Tema : | export.risk; forced.labor | | Información : | c4ads_xinjiang_mining |
No. 3 construction sand mine in Gedaliang Township, Atushi City, Xinjiang
| Detalle : | No. 3 construction sand mine in Gedaliang Township, Atushi City, Xinjiang | | Tipo : | Organization | | Nombre Completo : | No. 3 construction sand mine in Gedaliang Township, Atushi City, Xinjiang; 新疆阿图什市格达良乡聚集区三号建筑用砂矿 | | Tema : | export.risk; forced.labor | | Información : | c4ads_xinjiang_mining |
Construction Sand Mine No. 1 in Gedaliang Township Aggregation Area, Atushi City, Xinjiang
| Detalle : | Construction Sand Mine No. 1 in Gedaliang Township Aggregation Area, Atushi City, Xinjiang | | Tipo : | Organization | | Nombre Completo : | Construction Sand Mine No. 1 in Gedaliang Township Aggregation Area, Atushi City, Xinjiang; 新疆阿图什市格达良乡聚集区一号建筑用砂矿 | | Tema : | export.risk; forced.labor | | Información : | c4ads_xinjiang_mining |
Munir Asaad Dalian Asaad Al-Majmai
| Detalle : | Munir Asaad Dalian Asaad Al-Majmai | | Tipo : | Person | | Nombre Completo : | منير اسعد دليان اسعد المجمعي; Munir Asaad Dalian Asaad Al-Majmai | | Fecha de nacimiento : | 1992 | | Sanciones : | iq-aml-68836d4fbd5ad3ac901a20796e377c305c5a3d08; Sanction; Sanction; ; iq_aml_list; 2025-08-13T04:55:02; 2026-03-27T04:52:01; 2025-08-13T04:55:02; iq-aml-495e56374c22f5dda1fd4be3314e27ab4526c764; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; https://aml.iq/; 41 لسنة 2025; 2025; iq; | | Tema : | sanction | | Información : | iq_aml_list |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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