Food
Food - Buscar Personas en bases de datos con información pública del Registro Nacional NATIONAL COMPANY FOR FOOD INDUSTRIES
| Nombre : | NATIONAL COMPANY FOR FOOD INDUSTRIES | | País : | iq | | Dirección : | Baghdad, Za'faraniya | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
Plzcome Limited
| Nombre : | Plzcome Limited | | Alias : | Kaixuanmen Limited; PLZCOME LIMITED; Plzcome Ltd; Yumiko International Food Trade Limited | | País : | cn; hk | | Dirección : | Flat/Room 917b, Block A,9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, Hong Kong; RM A206, 2/F, NEW EASON IND BLDG, KWUN TONG, HONG KONG; Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-06-06 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
AMERICAN NATIONAL FOOD ASSOCIATION
| Nombre : | AMERICAN NATIONAL FOOD ASSOCIATION | | Alias : | SPANISH AMERICAN PUBLIC RELATIONS AGENCY | | País : | us | | Dirección : | 1501 HELLERMAN ST, PHILADELPHIA, PA 19149; 6239 1ST EVERETT AVE, PHILADELPHIA, PA 19149 | | Sanciones : | Reciprocal - 2024-05-20 - 2027-05-20 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
EL GIRASOL FOODS, INC.
| Nombre : | EL GIRASOL FOODS, INC. | | País : | us | | Dirección : | 7500 N MESA ST. #312, EL PASO, TX 79912 | | Sanciones : | Reciprocal - 2025-09-11 - 2026-09-10 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Lama Foods International Offshore S.A.L.
| Nombre : | Lama Foods International Offshore S.A.L. | | Alias : | LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.; LAMA FOODS INTERNATIONAL S.A.R.L.; Lama Food International Off Shore S.A.L.; Lama Foods International Offshore S.A.L; Lama Foods International S.A.R.L. | | País : | lb | | Dirección : | UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT; Unesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanon; Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | | Sanciones : | ; Reciprocal - 2018-10-04; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Iraq Terrorist Fund Freezing Lists; 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 |
Ricco Food Serviços Alimentícios Eireli
| Nombre : | Ricco Food Serviços Alimentícios Eireli | | País : | br | | Sanciones : | LEI 8443 - ART. 46 - VERIFICADA A OCORRÊNCIA DE FRAUDE COMPROVADA À LICITAÇÃO, O TRIBUNAL DECLARARÁ A INIDONEIDADE DO LICITANTE FRAUDADOR PARA PARTICIPAR, POR ATÉ CINCO ANOS, DE LICITAÇÃO NA ADMINISTRAÇÃO PÚBLICA FEDERAL; TCU Debarred entities based on Article 46 of Law 8.443/92 that restricts entities from participating in public biddings - 2025-11-07 - 2027-05-07 | | Fuente : | Brazil List of Debarred Bidders; Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2025-11-20T12:12:01 |
OCEANWIDE SEAFOOD, LLC
| Nombre : | OCEANWIDE SEAFOOD, LLC | | País : | us | | Dirección : | 14541 BROOKHURST ST, A-2, WESTMINSTER, CA 92683 | | Sanciones : | Reciprocal - 2025-10-30 - 2028-10-30 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Wujiaqu Zhongnong Tianshan Food Technology Co., Ltd.
| Nombre : | Wujiaqu Zhongnong Tianshan Food Technology Co., Ltd. | | Alias : | 五家渠市中农天山食品科技有限公司 | | País : | cn | | Dirección : | Qinghu North Road, Wujiaqu Industrial Park, Xinjiang 3288 Number; 新疆五家渠工业园区青湖北路3288号 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region; Graph-based entity tagging | | Fecha : | 2026-02-05T08:32:01 |
H2 ORIGINS SEAFOODS INC.
| Nombre : | H2 ORIGINS SEAFOODS INC. | | País : | us | | Dirección : | 14201 SE PETROVITSKY RD, RENTON, WA 98058 | | Sanciones : | Reciprocal - 2024-09-24 - 2027-09-24 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
CRYSTAL OCEAN SEAFOOD, INC.
| Nombre : | CRYSTAL OCEAN SEAFOOD, INC. | | País : | us | | Dirección : | P.O. BOX 1130, 39TH ST., ASTORIA, OR 97103 | | Sanciones : | Reciprocal - 1999-04-27 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
AYER FOOD MART, INC.
| Nombre : | AYER FOOD MART, INC. | | País : | us | | Dirección : | 6116 AYERS ST #A6, CORPUS CHRISTI, TX 78415 | | Sanciones : | Reciprocal - 2025-03-19 - 2030-03-18 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Xinjiang Damo Guoxiang Food Co., Ltd.
| Nombre : | Xinjiang Damo Guoxiang Food Co., Ltd. | | Alias : | Xinjiang Desert Fruit Food Co., Ltd.; 新疆大漠果香食品有限公司 | | País : | cn | | Dirección : | Chuanyu Building, Headquarters Economic Zone, Shenka Avenue, Kashgar Economic Development Zone, Kashgar, Xinjiang 2 building 206 Number; 新疆喀什地区喀什经济开发区深喀大道总部经济区川渝大厦2楼206号 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Yingjisha County Guannong Fruit and Vegetable Food Co., Ltd.
| Nombre : | Yingjisha County Guannong Fruit and Vegetable Food Co., Ltd. | | Alias : | Yingjisha Guannong Fruits &Vegetables Food Co., Ltd.; 英吉沙县冠农果蔬食品有限责任公司 | | País : | cn | | Dirección : | Chengguan Township, Yingjisha County, Kashi Prefecture, Xinjiang 11 village; 新疆喀什地区英吉沙县城关乡11村 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Yanqi County Yizhou Jindi Food Co., Ltd.
| Nombre : | Yanqi County Yizhou Jindi Food Co., Ltd. | | Alias : | Yanqi Yizhou Jindi Food Co., Ltd.; 焉耆县一州金地食品有限责任公司 | | País : | cn | | Dirección : | 27th Regiment Industrial Park, Tianhe Town, Yanqi County, Bazhou, Xinjiang; 新疆巴州焉耆县天河镇二十七团工业园区 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
UCAN FOODS INC.
| Nombre : | UCAN FOODS INC. | | País : | us | | Dirección : | 2045 ABRAZO DR, WEST COVINA, CA 91791 | | Persona con Información Pública : | Id Q52DVAU6LL84 | | Sanciones : | Reciprocal - 2025-02-10 - 2028-02-10 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
LUZIANNE BLUE PLATE FOODS CONSULTATION
| Nombre : | LUZIANNE BLUE PLATE FOODS CONSULTATION | | Alias : | WILLIAM B. REILY AND COMPANY | | País : | us | | Dirección : | 640 MAGAZINE, NEW ORLEANS, LA 70130 | | Sanciones : | Procurement | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
TANK'S SUSHI BISTRO SEAFOOD & STEAKS, INC.
| Nombre : | TANK'S SUSHI BISTRO SEAFOOD & STEAKS, INC. | | País : | us | | Dirección : | 46 TUSCAN WAY, SUITE 303, SAINT AUGUSTINE, FL 32092 | | Sanciones : | Reciprocal - 2023-11-07 - 2026-11-06 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
NATIONAL NUTRITIONAL
| Nombre : | NATIONAL NUTRITIONAL | | Alias : | NATIONAL NUTRITIONAL FOOD COMP | | País : | us | | Dirección : | 218 ROUTE 17 N., SUITE 410, ROCHELLE PARK, NJ 07662; 218 ROUTE 17 NORTH, SUITE 410, ROCHELLE PARK, NJ 07662 | | Sanciones : | 1128b5 - 2025-11-20; 2025-02-10 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US New Jersey Ineligible Medicaid Providers | | Fecha : | 2025-11-10T21:57:02 |
MARFRIG GLOBAL FOODS S.A.
| Nombre : | MARFRIG GLOBAL FOODS S.A. | | Alias : | Marfrig Global Foods SA | | País : | br | | Dirección : | AV QUEIROZ FILHO 1560, BLOCO 5 TORRE SABIA ANDAR 3 SALA 301, SAO PAULO - SP, 05319-000; Av. Queiroz Filho 1.560, Bairro / Distrito Vila Hamburguesa, Bloco 5 Torre Sabia Andar 3 Sala 301, SAO PAULO, SAO PAULO, 05.319-000, Brazil; Av. Queiroz Filho, 1560, Blc 5, Sl. 301, Vila Hamburguesa, SAO PAULO, SAO PAULO, 05.319-000, Brazil | | Sanciones : | Conduct-based - Severe environmental damage | | Teléfono : | 551137928600 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2026-01-26T10:23:22 |
TRIPLE H FOOD PROCESSORS, INC.
| Nombre : | TRIPLE H FOOD PROCESSORS, INC. | | País : | us | | Dirección : | 5821 WILDERNESS AVE., RIVERSIDE, CA 92504 | | Sanciones : | Reciprocal - 2005-02-09 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Ramor Group
| Nombre : | Ramor Group | | Alias : | Ramor Company; Ramor Construction Food and Furniture Incorporation; Ramor Dis Ticaret Ve Insaat Yatirim Anonim Sirketi; Ramor Ins; Ramor Ltd. Co. | | País : | tr | | Dirección : | 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla Istanbul TR; 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir Istanbul 34758 Turkey; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 34758 Istanbul; ATATURK MAH. 42 ADA GARDENYA 7/1 KAT. 12 D.77 ATASEHIR, ISTANBUL; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir Istanbul Turkey; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul; Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir Istanbul 34758 TR; Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, 34758 Istanbul | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2017-01-10; IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2017-07-18 | | 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 : | 2026-01-26T16:10:01 |
JOIMSEASFOOD
| Nombre : | JOIMSEASFOOD | | Alias : | SEA CUCUMBER INC.; SEA CUCUMBER, INC | | País : | us | | Dirección : | 15404 VALLEY BLVD, CITY OF INDUSTRY, CA 91746; 538 S 6TH AVE, CITY OF INDUSTRY, CA 91746; 538 S 6th Ave, City of Industry, California, CA, 91746 | | Sanciones : | Reciprocal - 2024-07-02 - 2027-07-02 | | Fuente : | BrightQuery OpenData.org; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
| Nombre : | BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | | Alias : | Baladna Agricultural Investments; بلدنا للاستثمارات الزراعية والخدمات الزراعية والانتاج الزراعي والحيواني وانتاج المواد الغذائية وتجهيز وتعبئة وتغليف المواد الغذائية محدودة المسؤولية | | País : | iq | | Dirección : | Baghdad; Baghdad Iraq | | Sanciones : | SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Tianjin Tianwei Food Co Ltd
| Nombre : | Tianjin Tianwei Food Co Ltd | | Alias : | Tianjin Sanhe Fruit and Vegetable Co. Ltd.; Tianjin Tianwei Food Co. Ltd. | | País : | cn | | Dirección : | China (Mainland) | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-11-25 | | Fuente : | PermID Open Data; US UFLPA Entity List | | Fecha : | 2026-03-08T02:14:01 |
CASCADE FOODSERVICE INC.
| Nombre : | CASCADE FOODSERVICE INC. | | País : | us | | Dirección : | P.O. BOX 1223, DUNN, NC 28335 | | Sanciones : | Reciprocal - 2022-04-12 - 2037-04-12 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
JOINSEAFOODS
| Nombre : | JOINSEAFOODS | | Alias : | JSF INTERNATIONAL | | País : | us | | Dirección : | 538 S 6TH AVE, CITY OF INDUSTRY, CA 91746 | | Sanciones : | Reciprocal - 2024-07-02 - 2027-07-02 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Shandong Guannuo Food Co. Ltd.
| Nombre : | Shandong Guannuo Food Co. Ltd. | | Alias : | Shandong Guannuo Food Co., Ltd; 山东冠诺食品有限公司 | | País : | cn | | Dirección : | Caoling qian village, Enanthem, Junan County, Linyi City, Shandong Province, China | | Fuente : | DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List | | Fecha : | 2026-02-04T16:36:10 |
Alar Shituan Jinxiangyuan Non Staple Food Sales Co., Ltd.
| Nombre : | Alar Shituan Jinxiangyuan Non Staple Food Sales Co., Ltd. | | Alias : | Alar Shituan Jinxiangyuan Non-staple Food Sales Co., Ltd.; 阿拉尔市十团金香源副食品销售有限公司 | | País : | cn | | Dirección : | Opposite to the Workers' Cultural Palace of the Tenth Regiment, Alar City, Xinjiang (former Animal Husbandry Workstation Office); 新疆阿拉尔市十团工人文化宫对面(原畜牧工作站办公室); 新疆阿拉尔市十团工人文化宫对面（原畜牧工作站办公室） | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
FEDERAL FOODS CORPORATION
| Nombre : | FEDERAL FOODS CORPORATION | | País : | us | | Dirección : | 16700 COLT WAY, MORENO VALLEY, CA 92555 | | Persona con Información Pública : | Id QK3NRJQPJ181 | | Sanciones : | Reciprocal - 2023-04-27 - 2026-04-27 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
TK SEAFOOD LINK CORP
| Nombre : | TK SEAFOOD LINK CORP | | País : | us | | Dirección : | 3210 SOUTH WHITE ROAD, SAN JOSE, CA 95148 | | Sanciones : | Reciprocal - 2025-09-02 - 2028-09-02 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Alar Shituan Huixiangyuan Non Staple Food Sales Co., Ltd.
| Nombre : | Alar Shituan Huixiangyuan Non Staple Food Sales Co., Ltd. | | Alias : | Alar Shituan Huixiangyuan Non-staple Food Sales Co., Ltd.; 阿拉尔市十团惠香源副食品销售有限公司 | | País : | cn | | Dirección : | Baiyun Kindergarten, Qingsong Road, Alar City, Xinjiang; 新疆阿拉尔市青松路白云幼儿园 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Товариство з обмеженою відповідальністю "Скай Фуд Внуково"
| Nombre : | Товариство з обмеженою відповідальністю "Скай Фуд Внуково" | | Alias : | "Limited Liability Company ""Sky Food Vnukovo"""; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Skai Fud Vnukovo"""; "Общество с ограниченной ответственностью ""Скай Фуд Внуково""" | | País : | ru | | Dirección : | Российская Федерация, 119027, г. Москва, поселок Внуково, ул. Центральная, д. 4Г; Російська Федерація, 119027, м. Москва, селище Внуково, вул. Центральна, буд. 4Г; УЛ ЦЕНТРАЛЬНАЯ Д. 4Г, ВНУКОВО, Г.МОСКВА, 119027 | | Sanciones : | 762/2024 - 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 - 2024-11-12 - 2034-11-12 | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T03:48:50 |
VISION ONE CONTRACTING INC.
| Nombre : | VISION ONE CONTRACTING INC. | | Alias : | CSR FOODS OF TEXAS; GOVERNMENT CONTRACTING SOLUTIONS INC.; NC FOOD DISTRIBUTION INC.; S&E MILITARY CONTRACTING INC.; TOTAL INCONTINENCE & MEDICAL PRODUCTS, INC. | | País : | us | | Dirección : | 701 E BROAD ST STE A, DUNN, NC 28334; 701 E BROAD ST SUITE A, DUNN, NC 28334; P.O. BOX 1223, DUNN, NC 28335 | | Sanciones : | Reciprocal - 2018-06-19 - 2028-06-19; Reciprocal - 2022-04-12 - 2037-04-12 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
CHIHUAHUA FOODS S.A. DE C.V.
| Nombre : | CHIHUAHUA FOODS S.A. DE C.V. | | País : | mx | | Dirección : | CUAUHTEMOC, CHIHUAHUA; Cuauhtemoc, Chihuahua | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
GREEN FARMS SEAFOOD CORPORATION
| Nombre : | GREEN FARMS SEAFOOD CORPORATION | | País : | us | | Dirección : | 2028 MARTIN AVENUE, SANTA CLARA, CA 95050 | | Sanciones : | Reciprocal - 2024-08-28 - 2027-08-28 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
JORDAN HEALTH FOODS LLC
| Nombre : | JORDAN HEALTH FOODS LLC | | País : | us | | Dirección : | 365 CALLE ENSENADA LOCAL 1E, CAPARRA HEIGHTS, PR 00920 | | Sanciones : | Reciprocal - 2024-10-09 - 2027-10-09 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
STATE ORGANIZATION FOR FOOD INDUSTRIES
| Nombre : | STATE ORGANIZATION FOR FOOD INDUSTRIES | | País : | iq | | Dirección : | P.O. Box 2301, Baghdad, Iraq | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
1 STOP PHARMACY AND FOOD MART INC
| Nombre : | 1 STOP PHARMACY AND FOOD MART INC | | País : | us | | Sanciones : | 2009-02-03 | | Fuente : | US New York State Medicaid Exclusions | | Fecha : | 2024-09-03T17:05:05 |
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
| Nombre : | T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | | País : | il | | Dirección : | 3 HA'AVODA STREET, 48017 ROSH HAAYIN; 3 Ha'avoda Street, 48017 Rosh HaAyin | | Sanciones : | Reciprocal; Reciprocal - 2013-07-09; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
NATIONAL COMPANY FOR FOOD INDUSTRIES
| Detalle : | NATIONAL COMPANY FOR FOOD INDUSTRIES | | Tipo : | Organization | | Nombre Completo : | NATIONAL COMPANY FOR FOOD INDUSTRIES | | País : | iq | | Dirección : | Baghdad, Za'faraniya | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
Plzcome Limited
| Detalle : | Plzcome Limited | | Tipo : | Company | | Nombre Completo : | Plzcome Limited; PLZCOME LIMITED; Plzcome Ltd | | Alias : | Kaixuanmen Limited; Yumiko International Food Trade Limited | | Ubicación : | addr-f0d9ac811e933686151ebe14ee6a9716b6ef42d1; Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong; Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong; cn; Hong Kong; | | País : | hk; cn | | Dirección : | Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong; RM A206, 2/F, NEW EASON IND BLDG, KWUN TONG, HONG KONG; Flat/Room 917b, Block A,9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, Hong Kong | | Sanciones : | ofac-c7bce31ca36c7a0a7d8d1137cca06e175155f84c; IRAN-EO13902; Sanction; ; us_ofac_sdn; 2025-06-06T14:11:34; 2026-03-27T12:30:54; 2025-06-06T14:11:34; Office of Foreign Assets Control; 54246; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IRAN-EO13902; Block; us; IRAN-EO13902; NK-4CrzRQ4J7XcPz4cSm6CXiQ; Executive Order 13902 (Iran); US-IRAN; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-ca91f79da77a63049f3f41d49706dab8ab2368d4; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-20T07:55:02; 2026-03-27T08:51:33; 2025-09-20T07:55:02; 2025-06-06; Reciprocal; 2025-09-18; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRWVJH6; TREAS-OFAC; Prohibition/Restriction; NK-4CrzRQ4J7XcPz4cSm6CXiQ; us; | | Fuente : | https://permid.org/1-5095919562; https://home.treasury.gov/news/press-releases/sb0159; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54246 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
AMERICAN NATIONAL FOOD ASSOCIATION
| Detalle : | AMERICAN NATIONAL FOOD ASSOCIATION | | Tipo : | Company | | Nombre Completo : | AMERICAN NATIONAL FOOD ASSOCIATION; SPANISH AMERICAN PUBLIC RELATIONS AGENCY | | País : | us | | Notas : | (also ANA MOLINA, LENIN BARBER SHOP, LLC, HISPANIC ADVISORY SERVICES, INC., LENIN STYLE, LLC, MOLINA MULTI LEGAL SERVICE, INC., CLENING HOUSES, ANA MOLINA & ASSOCIATES IMMIGRATION SERVICES, INC., ANA MOLINA & ASSOCIATES, SPANISH ADVISORY SERVICES, SPANISH AMERICAN PUBLIC RELATIONS AGENCY); (also ANA MOLINA, LENIN BARBER SHOP, LLC, HISPANIC ADVISORY SERVICES, INC., LENIN STYLE, LLC, MOLINA MULTI LEGAL SERVICE, INC., CLENING HOUSES, ANA MOLINA & ASSOCIATES IMMIGRATION SERVICES, INC., ANA MOLINA & ASSOCIATES, SPANISH ADVISORY SERVICES, AMERICAN NATIONAL FOOD ASSOCIATION) | | Dirección : | 1501 HELLERMAN ST, PHILADELPHIA, PA 19149; 6239 1ST EVERETT AVE, PHILADELPHIA, PA 19149 | | Sanciones : | usgsa-6885a5a52c5943a1a94e10cd38aa709bba490045; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-22T09:55:21; 2026-03-27T08:51:33; 2024-06-24T07:55:03; 2024-05-20; NK-4SyRmmHK2ZDPxmPbRGLtsy; 2024-05-20; Ineligible (Proceedings Completed); General Services Administration; 2027-05-20; Reciprocal; S4MRSPH4M; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-be5e17cf761be90f8d2fa3835a47252778763072; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-22T09:55:21; 2026-03-27T08:51:33; 2024-06-24T07:55:03; Ineligible (Proceedings Completed); NK-4SyRmmHK2ZDPxmPbRGLtsy; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; General Services Administration; 2024-05-20; 2024-05-20; S4MRSPHCP; Reciprocal; 2027-05-20; | | Tema : | debarment | | Información : | us_sam_exclusions |
EL GIRASOL FOODS, INC.
| Detalle : | EL GIRASOL FOODS, INC. | | Tipo : | LegalEntity | | Nombre Completo : | EL GIRASOL FOODS, INC. | | País : | us | | Notas : | (also EL GIRASOL MEXICAN KITCHEN) | | Dirección : | 7500 N MESA ST. #312, EL PASO, TX 79912 | | Sanciones : | usgsa-4694adf065853efd72f73ce47b44dc6d64df9494; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-13T07:55:02; 2026-03-27T08:51:33; 2025-11-27T07:55:02; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5SQhGZ6ZSMNHWjiXjHQEPv; DHS-ICE; S4MRWTSM5; 2026-09-10; 2025-09-11; 2025-09-11; Ineligible (Proceedings Completed); | | Tema : | debarment | | Información : | us_sam_exclusions |
Lama Foods International Offshore S.A.L.
| Detalle : | Lama Foods International Offshore S.A.L. | | Tipo : | Organization | | Nombre Completo : | LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.; Lama Foods International Offshore S.A.L; LAMA FOODS INTERNATIONAL S.A.R.L.; Lama Foods International Offshore S.A.L. | | Alias : | Lama Food International Off Shore S.A.L.; Lama Foods International S.A.R.L. | | Ubicación : | addr-3a21c3451999aed384c5ca804403653c57e8f55a; Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; lb; Beirut; Unesco Center, 4th Floor, Office No. 19, Verdun; Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut; | | País : | lb | | Notas : | (also LAMA FOODS INTERNATIONAL S.A.R.L., LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.); (also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.) | | Dirección : | Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut; UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT; Unesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanon | | Sanciones : | iq-aml-6ee6e0122cf1476d48cc4864ca862689dc3c24ca; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; https://aml.iq/; 2018; iq; NK-5WfCymKHvZjMnHanR6UozW; 62/2018; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; ; ofac-3411d50e6abbebd3368145262e578446059634ca; SDGT; 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 Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Block; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; US-TERR; NK-5WfCymKHvZjMnHanR6UozW; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; Executive Order 13224 (Terrorism); 25144; Office of Foreign Assets Control; ; usgsa-6ee35da5ee50c38366fd54eeaedc6f0d2ad05dab; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2018-10-04; us; NK-5WfCymKHvZjMnHanR6UozW; PII data has been masked from view; S4MR6WCHM; Reciprocal; 2018-10-10; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; ; usgsa-7135a450a8924d8e9f12deaef309343d659a20a8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-5WfCymKHvZjMnHanR6UozW; PII data has been masked from view; 2018-10-10; 2018-10-04; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6WCHR; Prohibition/Restriction; us; Reciprocal; TREAS-OFAC; ; usgsa-d121df976d1fe0e9ca1dab87bd250bb1c3b38bf1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-5WfCymKHvZjMnHanR6UozW; us; 2018-10-10; S4MR6WC7R; 2025-03-28; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25144 | | Tema : | sanction; debarment; export.control | | Información : | iq_aml_list; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
Ricco Food Serviços Alimentícios Eireli
| Detalle : | Ricco Food Serviços Alimentícios Eireli | | Tipo : | Company | | Nombre Completo : | Ricco Food Serviços Alimentícios Eireli | | País : | br | | Sanciones : | br-ceis-fcfb15384c17d7e74aab4e44f2b9849d011c6826; Sanction; Sanction; ; br_ceis; 2025-11-19T23:47:02; 2026-03-26T23:47:02; 2026-01-06T23:47:02; BR-CEIS; br; General Control Office of the Union; LEI 8443 - ART. 46 - VERIFICADA A OCORRÊNCIA DE FRAUDE COMPROVADA À LICITAÇÃO, O TRIBUNAL DECLARARÁ A INIDONEIDADE DO LICITANTE FRAUDADOR PARA PARTICIPAR, POR ATÉ CINCO ANOS, DE LICITAÇÃO NA ADMINISTRAÇÃO PÚBLICA FEDERAL; NK-5aETvrKgt2VJiX9vi7UzRV; https://portaldatransparencia.gov.br/download-de-dados/ceis; https://portaldatransparencia.gov.br/download-de-dados/ceis; ; br-tcu-debar-dde788e39306aa6001fbd927f71a28068de4fa29; TCU Debarred entities based on Article 46 of Law 8.443/92 that restricts entities from participating in public biddings; Sanction; ; br_tcu_debarred; 2025-11-20T12:12:01; 2026-03-27T12:12:02; 2025-11-20T12:12:01; Tribunal de Contas da União; NK-5aETvrKgt2VJiX9vi7UzRV; https://contas.tcu.gov.br/ords/f?p=704144:2:113816859035213::NO:2::; Process Number: 026.060/2017-5, acording to the deliberation number: AC-002729/2022-PL; 2027-05-07; TCU Debarred entities based on Article 46 of Law 8.443/92 that restricts entities from participating in public biddings; 2025-11-07; br; | | Tema : | debarment | | Información : | br_tcu_debarred; br_ceis |
OCEANWIDE SEAFOOD, LLC
| Detalle : | OCEANWIDE SEAFOOD, LLC | | Tipo : | LegalEntity | | Nombre Completo : | OCEANWIDE SEAFOOD, LLC | | País : | us | | Dirección : | 14541 BROOKHURST ST, A-2, WESTMINSTER, CA 92683 | | Sanciones : | usgsa-ce2b1bdd78e54be2ec828e3fb12e8579f91bb5bd; Reciprocal; Sanction; ; us_sam_exclusions; 2025-11-07T07:55:02; 2026-03-27T08:51:33; 2025-11-07T07:55:02; General Services Administration; 2028-10-30; NK-5kUmFM3Hho34VriJRPGps7; us; Reciprocal; 2025-11-05; Ineligible (Proceedings Completed); S4MRX0B2N; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-10-30; | | Tema : | debarment | | Información : | us_sam_exclusions |
Wujiaqu Zhongnong Tianshan Food Technology Co., Ltd.
| Detalle : | Wujiaqu Zhongnong Tianshan Food Technology Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 五家渠市中农天山食品科技有限公司; Wujiaqu Zhongnong Tianshan Food Technology Co., Ltd. | | País : | cn | | Dirección : | 新疆五家渠工业园区青湖北路3288号; Qinghu North Road, Wujiaqu Industrial Park, Xinjiang 3288 Number | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor; sanction.linked | | Información : | ann_graph_topics; shu_uyghur_companies; c4ads_xinjiang |
H2 ORIGINS SEAFOODS INC.
| Detalle : | H2 ORIGINS SEAFOODS INC. | | Tipo : | Company | | Nombre Completo : | H2 ORIGINS SEAFOODS INC. | | País : | us | | Dirección : | 14201 SE PETROVITSKY RD, RENTON, WA 98058 | | Sanciones : | usgsa-a0b37c04662316868de9afda20e05dff64e02d7c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-27T07:55:13; 2026-03-27T08:51:33; 2024-09-27T07:55:13; 2024-09-25; General Services Administration; Ineligible (Proceedings Completed); S4MRTMZ0Y; 2024-09-24; NK-8iBX6DSbmxC9XxY8krdTib; 2027-09-24; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions |
CRYSTAL OCEAN SEAFOOD, INC.
| Detalle : | CRYSTAL OCEAN SEAFOOD, INC. | | Tipo : | Company | | Nombre Completo : | CRYSTAL OCEAN SEAFOOD, INC. | | País : | us | | Dirección : | P.O. BOX 1130, 39TH ST., ASTORIA, OR 97103 | | Sanciones : | usgsa-9be07acd09ed6fc88fcb4b13eb845fbf5626553f; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-9BmSUH7nU8rLQttTVoiaCP; Reciprocal; S4MR3MCHX; 2000-01-20; us; EPA; Convicted of Clean Air Act or Clean Water Act violation - ineligible for awards to be performed at Violating Facility Only: Crystal Ocean Seafood, Inc., (Violating Facility), 39th St. Astoria, OR 97103; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1999-04-27; | | Tema : | debarment | | Información : | us_sam_exclusions |
AYER FOOD MART, INC.
| Detalle : | AYER FOOD MART, INC. | | Tipo : | Company | | Nombre Completo : | AYER FOOD MART, INC. | | País : | us | | Notas : | (also RIFAT BAJWA) | | Dirección : | 6116 AYERS ST #A6, CORPUS CHRISTI, TX 78415 | | Sanciones : | usgsa-d821c8845034c64a3f156ba4547390ddf9997521; Reciprocal; Sanction; ; us_sam_exclusions; 2025-03-21T07:55:03; 2026-03-27T08:51:33; 2025-03-21T07:55:03; 2025-03-19; NK-9GtUZquFDJkXgob6h7feDD; us; 2030-03-18; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2025-03-19; DHS-ICE; S4MRVZ6PK; | | Tema : | debarment | | Información : | us_sam_exclusions |
Xinjiang Damo Guoxiang Food Co., Ltd.
| Detalle : | Xinjiang Damo Guoxiang Food Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 新疆大漠果香食品有限公司; Xinjiang Damo Guoxiang Food Co., Ltd.; Xinjiang Desert Fruit Food Co., Ltd. | | País : | cn | | Dirección : | 新疆喀什地区喀什经济开发区深喀大道总部经济区川渝大厦2楼206号; Chuanyu Building, Headquarters Economic Zone, Shenka Avenue, Kashgar Economic Development Zone, Kashgar, Xinjiang 2 building 206 Number | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Yingjisha County Guannong Fruit and Vegetable Food Co., Ltd.
| Detalle : | Yingjisha County Guannong Fruit and Vegetable Food Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 英吉沙县冠农果蔬食品有限责任公司; Yingjisha County Guannong Fruit and Vegetable Food Co., Ltd.; Yingjisha Guannong Fruits &Vegetables Food Co., Ltd. | | País : | cn | | Dirección : | 新疆喀什地区英吉沙县城关乡11村; Chengguan Township, Yingjisha County, Kashi Prefecture, Xinjiang 11 village | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Yanqi County Yizhou Jindi Food Co., Ltd.
| Detalle : | Yanqi County Yizhou Jindi Food Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Yanqi County Yizhou Jindi Food Co., Ltd.; 焉耆县一州金地食品有限责任公司; Yanqi Yizhou Jindi Food Co., Ltd. | | País : | cn | | Dirección : | 27th Regiment Industrial Park, Tianhe Town, Yanqi County, Bazhou, Xinjiang; 新疆巴州焉耆县天河镇二十七团工业园区 | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
UCAN FOODS INC.
| Detalle : | UCAN FOODS INC. | | Tipo : | LegalEntity | | Nombre Completo : | UCAN FOODS INC. | | País : | us | | Notas : | (also SHAOJIAN WANG) | | Dirección : | 2045 ABRAZO DR, WEST COVINA, CA 91791 | | Sanciones : | usgsa-3126cef6820c8f2e14c666dfd0ae37f57e41bead; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-12T07:55:06; 2026-03-27T08:51:33; 2025-02-12T07:55:06; S4MRVPG70; 2028-02-10; Reciprocal; General Services Administration; NK-B7KJQdcxxRxkzHzEGwH5JF; us; Ineligible (Proceedings Completed); 2025-02-10; 2025-02-10; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions |
LUZIANNE BLUE PLATE FOODS CONSULTATION
| Detalle : | LUZIANNE BLUE PLATE FOODS CONSULTATION | | Tipo : | Company | | Nombre Completo : | LUZIANNE BLUE PLATE FOODS CONSULTATION; WILLIAM B. REILY AND COMPANY | | País : | us | | Notas : | (also WILLIAM B. REILY AND COMPANY); (also LUZIANNE BLUE PLATE FOODS CONSULTATION) | | Dirección : | 640 MAGAZINE, NEW ORLEANS, LA 70130 | | Sanciones : | usgsa-cbf5e0dbd7f5c88da03c401eec141439f5779f76; Procurement; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MR3MKF4; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Procurement; Ineligible (Proceedings Completed); NK-BfREmss7n8pUkd6ktDfcFr; 1997-02-03; DOL; ; usgsa-fc7783afcd4d144cdd1193ec5c489b031058be34; Procurement; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-BfREmss7n8pUkd6ktDfcFr; us; DOL; 1997-02-03; Ineligible (Proceedings Completed); S4MR3MNR8; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Procurement; | | Tema : | debarment | | Información : | us_sam_exclusions |
TANK'S SUSHI BISTRO SEAFOOD & STEAKS, INC.
| Detalle : | TANK'S SUSHI BISTRO SEAFOOD & STEAKS, INC. | | Tipo : | Company | | Nombre Completo : | TANK'S SUSHI BISTRO SEAFOOD & STEAKS, INC. | | País : | us | | Notas : | (also GE TANG, YANSHEN HUANG) | | Dirección : | 46 TUSCAN WAY, SUITE 303, SAINT AUGUSTINE, FL 32092 | | Sanciones : | usgsa-cbec4d26beb1e3b76eb82666ab56e7ae657bef60; Reciprocal; Sanction; ; us_sam_exclusions; 2023-11-09T08:09:25; 2026-03-27T08:51:33; 2023-11-09T08:09:25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRRBKLB; Reciprocal; us; 2023-11-07; 2026-11-06; DHS-ICE; NK-BtguNQjv8H2RBMesf2dzXV; 2023-11-07; Ineligible (Proceedings Completed); | | Tema : | debarment | | Información : | us_sam_exclusions |
NATIONAL NUTRITIONAL
| Detalle : | NATIONAL NUTRITIONAL | | Tipo : | Company | | Nombre Completo : | NATIONAL NUTRITIONAL FOOD COMP; NATIONAL NUTRITIONAL | | Ubicación : | addr-474c8ba52a2027cc29d9ef43f2265176474f6bd4; 218 ROUTE 17 N., SUITE 410, ROCHELLE PARK, NJ 07662; Address; ; us_nj_med_exclusions; 2025-02-11T14:50:02; 2026-03-16T09:56:45; 2025-02-11T14:50:02; us; NJ; 07662; 218 ROUTE 17 N., SUITE 410; 218 ROUTE 17 N., SUITE 410, ROCHELLE PARK, NJ 07662; ROCHELLE PARK; | | País : | us | | Dirección : | 218 ROUTE 17 NORTH, SUITE 410, ROCHELLE PARK, NJ 07662; 218 ROUTE 17 N., SUITE 410, ROCHELLE PARK, NJ 07662 | | Sanciones : | us-fed-excl-c3347def030ba1fec9d533cba8b9b7917a3acc82; Sanction; Sanction; ; us_hhs_exclusions; 2025-11-10T21:57:02; 2026-03-26T21:57:02; 2025-11-10T21:57:02; 1128b5; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; NK-CTx6nhr4Kv5n9hG6v8hxqT; 2025-11-20; https://oig.hhs.gov/exclusions/index.asp; us; ; us-mednj-fe8ac90da1287934e545689a7be7b69138bc51ea; Sanction; Sanction; ; us_nj_med_exclusions; 2026-03-15T04:50:02; 2026-03-16T09:56:45; 2026-03-15T04:50:02; New Jersey Office of the State Comptroller; us; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; 2025-02-10; NK-CTx6nhr4Kv5n9hG6v8hxqT; DISQUALIFICATION; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_nj_med_exclusions |
MARFRIG GLOBAL FOODS S.A.
| Detalle : | MARFRIG GLOBAL FOODS S.A. | | Tipo : | Company | | Nombre Completo : | MARFRIG GLOBAL FOODS S.A.; Marfrig Global Foods SA | | País : | br | | Website : | https://www.marfrig.com.br/ | | Dirección : | AV QUEIROZ FILHO 1560, BLOCO 5 TORRE SABIA ANDAR 3 SALA 301, SAO PAULO - SP, 05319-000; Av. Queiroz Filho, 1560, Blc 5, Sl. 301, Vila Hamburguesa, SAO PAULO, SAO PAULO, 05.319-000, Brazil; Av. Queiroz Filho 1.560, Bairro / Distrito Vila Hamburguesa, Bloco 5 Torre Sabia Andar 3 Sala 301, SAO PAULO, SAO PAULO, 05.319-000, Brazil | | Sanciones : | no-nbim-64072d104001a0c0100f9498d186415e21c0c1da; Conduct-based; Sanction; ; no_nbim_exclusions; 2023-10-19T07:50:19; 2026-03-27T11:47:01; 2025-11-14T16:26:01; NK-D3jAviciqLkBcRstk6ejAY; Conduct-based; Observation; Norges Bank Investment Management; Severe environmental damage; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2021/decisions-on-observation-and-exclusion2/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; 2021-12-21; no; | | Fuente : | https://permid.org/1-4295859830 | | Tema : | corp.public; poi | | Información : | ext_eu_esma_firds; ext_gleif; no_nbim_exclusions; permid |
TRIPLE H FOOD PROCESSORS, INC.
| Detalle : | TRIPLE H FOOD PROCESSORS, INC. | | Tipo : | Company | | Nombre Completo : | TRIPLE H FOOD PROCESSORS, INC. | | País : | us | | Dirección : | 5821 WILDERNESS AVE., RIVERSIDE, CA 92504 | | Sanciones : | usgsa-532c82e5ee847658ce0fc34742a0eddc09397932; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; EPA; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Triple H Food Processors, Inc., 5821 Wilderness Ave., Riverside, CA 92504-1004 (Violating Facility); NK-Dmk8LATTm6JxJMaaED3MiP; Prohibition/Restriction; S4MR3ML1N; 2005-06-01; 2005-02-09; us; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions |
Ramor Group
| Detalle : | Ramor Group | | Tipo : | Organization | | Nombre Completo : | Ramor Group | | Alias : | Ramor Company; Ramor Ltd. Co.; Ramor Ins; Ramor Construction Food and Furniture Incorporation; Ramor Dis Ticaret Ve Insaat Yatirim Anonim Sirketi | | Ubicación : | addr-bacfd0ee9bb598e8ac7044e16f8ccc9494d5cd7a; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul; Istanbul; tr; ; addr-2752c61c4ecb9528e4b367ba1ffd51074c3b4d48; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 34758 Istanbul; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; tr; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 34758 Istanbul; 34758; Istanbul; | | País : | tr | | Website : | http://www.ramor.com.tr/ | | Dirección : | Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir Istanbul 34758 TR; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir Istanbul 34758 Turkey; ATATURK MAH. 42 ADA GARDENYA 7/1 KAT. 12 D.77 ATASEHIR, ISTANBUL; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul; 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul; 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla Istanbul TR; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 34758 Istanbul; Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, 34758 Istanbul; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir Istanbul Turkey | | Sanciones : | ofac-ae37d3ec59905b0374ea886a621ae0dab79fa7ea; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NPWMD; Block; IFSR; 22695; Additional Sanctions Information: Subject to Secondary Sanctions; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; us; IFSR; Executive Order 13382 (Non-proliferation); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-EoesQyrgsNUQQqRQr5mUUh; Office of Foreign Assets Control; US-IRAN; ; trade-csl-e3876f29311b314e4a19a36b77913dbe9600d733; 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; For all items subject to the EAR. (See §744.11 of the EAR); 82 FR 2883; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; Presumption of denial.; us; NK-EoesQyrgsNUQQqRQr5mUUh; 2017-01-10; US-BIS-EL; ; usgsa-2bbeecdaddb2c4415b320df67852949a44447d5b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; TREAS-OFAC; S4MR6HN2D; NK-EoesQyrgsNUQQqRQr5mUUh; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-07-18; PII data has been masked from view; Reciprocal; 2018-06-29; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22695 | | Tema : | sanction; debarment; export.control | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JOIMSEASFOOD
| Detalle : | JOIMSEASFOOD | | Tipo : | Company | | Nombre Completo : | JOIMSEASFOOD; SEA CUCUMBER INC.; SEA CUCUMBER, INC | | País : | us | | Notas : | (also JOINSEAFOODS, TASTY & FRESH VENTURE, INC, KUN YUAN, JSF INTERNATIONAL, SEA CUCUMBER INC., CALI-NAT PRODUCTS INC); (also JOIMSEASFOOD) | | Dirección : | 15404 VALLEY BLVD, CITY OF INDUSTRY, CA 91746; 538 S 6th Ave, City of Industry, California, CA, 91746; 538 S 6TH AVE, CITY OF INDUSTRY, CA 91746 | | Sanciones : | usgsa-ae8accd64e09e0f8ae225cce853151e180ea5cf5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-07-05T07:55:02; 2026-03-27T08:51:33; 2024-07-05T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-F5rCQAeWmvFZsCCrbmTkVC; us; 2027-07-02; General Services Administration; 2024-07-03; Reciprocal; Ineligible (Proceedings Completed); 2024-07-02; S4MRT09Z8; ; usgsa-f56a55d0b65c60465cd638c663e7e02841b595b2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-07-05T07:55:02; 2026-03-27T08:51:33; 2024-07-05T07:55:02; General Services Administration; 2027-07-02; Reciprocal; 2024-07-03; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MRT0BBX; NK-F5rCQAeWmvFZsCCrbmTkVC; Ineligible (Proceedings Completed); 2024-07-02; | | Tema : | debarment | | Información : | brightquery; us_sam_exclusions |
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
| Detalle : | BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | | Tipo : | Company | | Nombre Completo : | بلدنا للاستثمارات الزراعية والخدمات الزراعية والانتاج الزراعي والحيواني وانتاج المواد الغذائية وتجهيز وتعبئة وتغليف المواد الغذائية محدودة المسؤولية; BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY; Baladna Agricultural Investments | | Alias : | Baladna Agricultural Investments | | Ubicación : | addr-ce2012ca2f342d0c1dbc47620b5be11c3ea0cc7c; Baghdad; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; iq; Baghdad; Baghdad; | | País : | iq | | Dirección : | Baghdad Iraq; Baghdad | | Sanciones : | ofac-1dbd2663ca146fbecad25f0c3a6313fcdb5114ee; SDGT; Sanction; ; us_ofac_sdn; 2025-10-09T20:10:01; 2026-03-27T12:30:54; 2025-10-09T20:10:01; Executive Order 13224 (Terrorism); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-TERR; Block; SDGT; 55931; NK-FZSZHv7KgJGNvqGYR3Lw3q; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; us; SDGT; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55931; https://home.treasury.gov/news/press-releases/sb0277 | | Tema : | sanction; export.control | | Información : | tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Tianjin Tianwei Food Co Ltd
| Detalle : | Tianjin Tianwei Food Co Ltd | | Tipo : | Company | | Nombre Completo : | Tianjin Tianwei Food Co Ltd; Tianjin Tianwei Food Co. Ltd. | | Alias : | Tianjin Sanhe Fruit and Vegetable Co. Ltd. | | País : | cn | | Dirección : | China (Mainland) | | Sanciones : | us-uflpa-bcc9f708f6fc6f07d0f4a7fb75126662a95e99dd; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; ; us_dhs_uflpa; 2024-11-22T21:57:07; 2026-03-27T06:57:02; 2025-05-21T21:57:04; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); 2024-11-25; Department of Homeland Security; US-UFLPA; https://www.dhs.gov/uflpa; https://www.dhs.gov/uflpa-entity-list; us; NK-Fn4Ug36pWE9qEmU3hbyHzy; | | Fuente : | https://permid.org/1-5042368924 | | Tema : | sanction | | Información : | us_dhs_uflpa; permid |
CHAN Chee Weng Damian
| Detalle : | CHAN Chee Weng Damian | | Tipo : | Person | | Nombre Completo : | CHAN Chee Weng Damian | | Posición : | Member | | País : | sg | | Fuente : | https://www.sgdi.gov.sg/ministries/mse/statutory-boards/sfa | | Tema : | role.pep | | Información : | sg_gov_dir |
CASCADE FOODSERVICE INC.
| Detalle : | CASCADE FOODSERVICE INC. | | Tipo : | Company | | Nombre Completo : | CASCADE FOODSERVICE INC. | | País : | us | | Notas : | (also STEPHANIE ELLIOTT, STEPHANIE ELLIOTT, STEPHANIE ELLIOTT, STEPHANIE ELLIOTT) | | Dirección : | P.O. BOX 1223, DUNN, NC 28335 | | Sanciones : | usgsa-956851db48c6a6fd82c718e6a282a86d5652d3b1; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MRL82G2; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-GgUKRw8USJyZhG6Frtyc6k; Ineligible (Proceedings Completed); 2037-04-12; DLA; us; Reciprocal; 2022-04-14; *FALSE BUSINESS ALIAS OF STEPHANIE ELLIOTT WHOM DLA SDO HAS IMPOSED A 15YR DEBARMENT ON.; 2022-04-12; | | Tema : | debarment | | Información : | us_sam_exclusions |
JOINSEAFOODS
| Detalle : | JOINSEAFOODS | | Tipo : | Company | | Nombre Completo : | JSF INTERNATIONAL; JOINSEAFOODS | | País : | us | | Notas : | (also JOIMSEASFOOD, JSF INTERNATIONAL); (also JOIMSEASFOOD, JOINSEAFOODS) | | Dirección : | 538 S 6TH AVE, CITY OF INDUSTRY, CA 91746 | | Sanciones : | usgsa-851ec86c400b9f2f460ad189c13ebd0d8b1cfc2e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-07-05T07:55:02; 2026-03-27T08:51:33; 2024-07-05T07:55:02; Reciprocal; NK-HFucgJEEQsxj3dnHHcADTY; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2024-07-03; S4MRT0B1X; 2024-07-02; 2027-07-02; General Services Administration; ; usgsa-af7d83ceaec911c0f0357195f4fc7eea5b97a972; Reciprocal; Sanction; ; us_sam_exclusions; 2024-07-05T07:55:02; 2026-03-27T08:51:33; 2024-07-05T07:55:02; us; Ineligible (Proceedings Completed); Reciprocal; General Services Administration; NK-HFucgJEEQsxj3dnHHcADTY; 2027-07-02; 2024-07-03; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-07-02; S4MRT0B53; | | Tema : | debarment | | Información : | us_sam_exclusions |
Shandong Guannuo Food Co. Ltd.
| Detalle : | Shandong Guannuo Food Co. Ltd. | | Tipo : | Company | | Nombre Completo : | Shandong Guannuo Food Co. Ltd.; Shandong Guannuo Food Co., Ltd | | Alias : | 山东冠诺食品有限公司 | | País : | cn | | Dirección : | Caoling qian village, Enanthem, Junan County, Linyi City, Shandong Province, China | | Fuente : | https://www.nknews.org/pro/north-korea-company-database/details/shandong-guannuo-food-co-ltd-%25e5%25b1%25b1%25e4%25b8%259c%25e5%2586%25a0%25e8%25af%25ba%25e9%25a3%259f%25e5%2593%2581%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac%25e5%258f%25b8 | | Tema : | export.control | | Información : | tw_shtc; kp_rusi_reports |
Alar Shituan Jinxiangyuan Non Staple Food Sales Co., Ltd.
| Detalle : | Alar Shituan Jinxiangyuan Non Staple Food Sales Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 阿拉尔市十团金香源副食品销售有限公司; Alar Shituan Jinxiangyuan Non Staple Food Sales Co., Ltd.; Alar Shituan Jinxiangyuan Non-staple Food Sales Co., Ltd. | | País : | cn | | Dirección : | 新疆阿拉尔市十团工人文化宫对面(原畜牧工作站办公室); 新疆阿拉尔市十团工人文化宫对面（原畜牧工作站办公室）; Opposite to the Workers' Cultural Palace of the Tenth Regiment, Alar City, Xinjiang (former Animal Husbandry Workstation Office) | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
FEDERAL FOODS CORPORATION
| Detalle : | FEDERAL FOODS CORPORATION | | Tipo : | Company | | Nombre Completo : | FEDERAL FOODS CORPORATION | | País : | us | | Notas : | (also EDGAR PORRAS) | | Dirección : | 16700 COLT WAY, MORENO VALLEY, CA 92555 | | Sanciones : | usgsa-83e4d7015571b7b323c1866a91bf77469c823452; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2023-04-27; 2023-02-14; DOJ; Ineligible (Proceedings Completed); S4MR6CTPY; Reciprocal; NK-JDWx4YcFnonkKjRnDuYBFS; 2026-04-27; | | Tema : | debarment | | Información : | us_sam_exclusions |
TK SEAFOOD LINK CORP
| Detalle : | TK SEAFOOD LINK CORP | | Tipo : | Company | | Nombre Completo : | TK SEAFOOD LINK CORP | | País : | us | | Dirección : | 3210 SOUTH WHITE ROAD, SAN JOSE, CA 95148 | | Sanciones : | usgsa-fb30ab4ecacac9661d832569226ba9a1a77e0c12; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-05T07:55:02; 2026-03-27T08:51:33; 2025-09-05T07:55:02; 2025-09-03; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-JL7QewrKMSwmysVkErSqtN; 2025-09-02; us; S4MRWSWJV; Ineligible (Proceedings Completed); Reciprocal; General Services Administration; 2028-09-02; | | Tema : | debarment | | Información : | us_sam_exclusions |
Alar Shituan Huixiangyuan Non Staple Food Sales Co., Ltd.
| Detalle : | Alar Shituan Huixiangyuan Non Staple Food Sales Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Alar Shituan Huixiangyuan Non-staple Food Sales Co., Ltd.; 阿拉尔市十团惠香源副食品销售有限公司; Alar Shituan Huixiangyuan Non Staple Food Sales Co., Ltd. | | País : | cn | | Dirección : | Baiyun Kindergarten, Qingsong Road, Alar City, Xinjiang; 新疆阿拉尔市青松路白云幼儿园 | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Товариство з обмеженою відповідальністю "Скай Фуд Внуково"
| Detalle : | Товариство з обмеженою відповідальністю "Скай Фуд Внуково" | | Tipo : | Company | | Nombre Completo : | Limited Liability Company "Sky Food Vnukovo"; Общество с ограниченной ответственностью "Скай Фуд Внуково"; Товариство з обмеженою відповідальністю "Скай Фуд Внуково" | | Alias : | Tovarystvo z obmezhenoiu vidpovidalnistiu "Skai Fud Vnukovo" | | Dirección : | Російська Федерація, 119027, м. Москва, селище Внуково, вул. Центральна, буд. 4Г; УЛ ЦЕНТРАЛЬНАЯ Д. 4Г, ВНУКОВО, Г.МОСКВА, 119027; Российская Федерация, 119027, г. Москва, поселок Внуково, ул. Центральная, д. 4Г | | Sanciones : | ua-nsdc-ce943bc629a5c6c01de3e07d9d49d6bbf464c35e; 762/2024; Sanction; ; ua_nsdc_sanctions; 2024-11-12T15:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; Служба безпеки України; National Security and Defense Council; позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; 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; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; 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 збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7622024-52749; UA-SA1644; ua; Десять років; 2024-11-12; NK-MMUbG4EWhZWYAYb5ySs2Lp; 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; 762/2024; 24076212100022; https://drs.nsdc.gov.ua/; active; 2034-11-12; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_ru_egrul |
VISION ONE CONTRACTING INC.
| Detalle : | VISION ONE CONTRACTING INC. | | Tipo : | Company | | Nombre Completo : | CSR FOODS OF TEXAS; NC FOOD DISTRIBUTION INC.; GOVERNMENT CONTRACTING SOLUTIONS INC.; TOTAL INCONTINENCE & MEDICAL PRODUCTS, INC.; VISION ONE CONTRACTING INC.; S&E MILITARY CONTRACTING INC. | | País : | us | | Notas : | (also NC FOOD DISTRIBUTION INC., GOVERNMENT CONTRACTING SOLUTIONS INC., S&E MILITARY CONTRACTING INC., VISION ONE CONTRACTING INC., TOTAL INCONTINENCE & MEDICAL PRODUCTS INC., SHARON MITCHELL, SARA JAMES, JOEY ELLIOTT, STEPHANIE ELLIOTT, JOEY ELLIOTT, STEPHANIE ELLIOT, STEPHANIE ELLIOTT, STEPHANIE ELLIOTT); (also STEPHANIE ELLIOTT, STEPHANIE ELLIOTT, STEPHANIE ELLIOTT, STEPHANIE ELLIOTT) | | Dirección : | 701 E BROAD ST SUITE A, DUNN, NC 28334; P.O. BOX 1223, DUNN, NC 28335; 701 E BROAD ST STE A, DUNN, NC 28334 | | Sanciones : | usgsa-319c0843597cb27d91b065f0fea02c874488cdcd; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2018-06-19; Reciprocal; DLA; us; 2018-12-06; 2018-06-19; NK-TZWpixKqgVgyBBGZRAE6nf; S4MR46R3D; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); 2028-06-19; ; usgsa-3d28bbb0c1ee3d21350742c41612a544dda22716; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Reciprocal; DLA; Ineligible (Proceedings Completed); NK-TZWpixKqgVgyBBGZRAE6nf; 2022-04-14; 2022-04-12; 2037-04-12; *FALSE BUSINESS ALIAS OF STEPHANIE ELLIOTT WHOM DLA SDO HAS IMPOSED A 15YR DEBARMENT ON.; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRL80P9; ; usgsa-75f07897c0d3017f62e1953cf36fa6be2f3d7bba; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Ineligible (Proceedings Completed); DLA; 2022-04-12; 2022-04-14; 2037-04-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRL81RT; Reciprocal; us; NK-TZWpixKqgVgyBBGZRAE6nf; *FALSE BUSINESS ALIAS OF STEPHANIE ELLIOTT WHOM DLA SDO HAS DEBARRED FOR A 15YR PERIOD.; ; usgsa-80ceaa72175d6603f48fa0969128ab80eaf947b0; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-TZWpixKqgVgyBBGZRAE6nf; 2022-04-12; 2037-04-12; Ineligible (Proceedings Completed); us; DLA; Reciprocal; *FALSE BUSINESS ALIAS OF STEPHANIE ELLIOTT WHOM DLA SDO HAS DEBARRED FOR A PERIOD OF 15YRS.; S4MRL81HD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-04-14; ; usgsa-84d53aecd705da35413b7dd8e032f59b2fa5487e; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; DLA; *FALSE BUSINESS ALIAS OF STEPHANIE ELLIOTT WHOM DLA SDO HAS IMPOSED A 15YR DEBARMENT UPON.; S4MRL801W; NK-TZWpixKqgVgyBBGZRAE6nf; 2022-04-14; us; 2037-04-12; Reciprocal; 2022-04-12; ; usgsa-98cbc59a10361bea886b28b19fd1aad8a6ad27a9; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2037-04-12; NK-TZWpixKqgVgyBBGZRAE6nf; Ineligible (Proceedings Completed); S4MRL826B; DLA; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-04-14; 2022-04-12; *FALSE BUSINESS ALIAS OF STEPHANIE ELLIOTT WHOM DLA SDO HAS DEBARRED FOR A PERIOD OF 15YRS.; | | Tema : | debarment | | Información : | us_sam_exclusions |
CHIHUAHUA FOODS S.A. DE C.V.
| Detalle : | CHIHUAHUA FOODS S.A. DE C.V. | | Tipo : | Organization | | Nombre Completo : | CHIHUAHUA FOODS S.A. DE C.V. | | Ubicación : | addr-073dec4dc142b3be410b566451447dcd114d71be; Cuauhtemoc, Chihuahua; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Chihuahua; Cuauhtemoc; Cuauhtemoc, Chihuahua; mx; | | País : | mx | | Dirección : | Cuauhtemoc, Chihuahua; CUAUHTEMOC, CHIHUAHUA | | Sanciones : | ofac-a4be790990b6e59118861ab9f0060c752ac278b8; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDNTK; Office of Foreign Assets Control; US-NARCO; SDNTK; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-UHcGPcUDd2LopG3wsScfGM; Unknown; us; 9401; ; usgsa-e250084bf7bafe02bb5443a55c85ce9ba4990bfa; 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; Reciprocal; us; S4MR3PNMQ; 2005-08-18; Prohibition/Restriction; NK-UHcGPcUDd2LopG3wsScfGM; TREAS-OFAC; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9401 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Viliami SISIFA
| Detalle : | Viliami SISIFA | | Tipo : | Person | | Nombre Completo : | Viliami SISIFA | | Posición : | Minister for Fisheries; Minister for Agriculture, Food, & Forests | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/tonga | | Tema : | role.pep | | Información : | us_cia_world_leaders; ann_pep_positions |
GREEN FARMS SEAFOOD CORPORATION
| Detalle : | GREEN FARMS SEAFOOD CORPORATION | | Tipo : | Company | | Nombre Completo : | GREEN FARMS SEAFOOD CORPORATION | | País : | us | | Notas : | (also GAI THI TRUONG, TUAN ANH PHAM) | | Dirección : | 2028 MARTIN AVENUE, SANTA CLARA, CA 95050 | | Sanciones : | usgsa-3c7aefc01d432a6b4ead63c212698cc4fb05b108; Reciprocal; Sanction; ; us_sam_exclusions; 2024-08-31T07:55:03; 2026-03-27T08:51:33; 2024-08-31T07:55:03; Reciprocal; S4MRTFBBY; General Services Administration; Ineligible (Proceedings Completed); NK-VNa93jVNjF7397ZDXQLu8i; us; 2024-08-29; 2027-08-28; 2024-08-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions |
Sity Norani Binte ROHANI
| Detalle : | Sity Norani Binte ROHANI | | Tipo : | Person | | Nombre Completo : | Sity Norani Binte ROHANI | | Posición : | Deputy Director (Media & Social Media) | | País : | sg | | Fuente : | https://www.sgdi.gov.sg/spokespersons/mse/statutory-boards/sfa | | Tema : | role.pep | | Información : | sg_gov_dir |
JORDAN HEALTH FOODS LLC
| Detalle : | JORDAN HEALTH FOODS LLC | | Tipo : | LegalEntity | | Nombre Completo : | JORDAN HEALTH FOODS LLC | | País : | us | | Dirección : | 365 CALLE ENSENADA LOCAL 1E, CAPARRA HEIGHTS, PR 00920 | | Sanciones : | usgsa-ee8726bfe2a9b18339d1327caee36cdb8f3cb29e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-10-11T07:55:02; 2026-03-27T08:51:33; 2024-10-11T07:55:02; Reciprocal; 2024-10-09; General Services Administration; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-XMhFQQ2tv8NtXDsKfjE6fA; Ineligible (Proceedings Completed); 2024-10-09; S4MRTRKY0; 2027-10-09; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
|