G Fu
G Fu - Buscar Personas en bases de datos con información pública del Registro Nacional Beijing Tianhua | Nombre : | Beijing Tianhua | | Alias : | Beihang Tenfine Industry Group; Beijing Aerospace Technology LLC; Beijing Aerospace Technology Limited Liability Company; Beijing BUAA Tianhua Technology Co., Ltd.; Beijing BUAA Tianhua Technology Company; Beijing Beihang Assets Management Co. Ltd.; Beijing Beihang Assets Management Co., Ltd.; Beijing Beihang Haier Software Co., Ltd.; Beijing Beihang Science & Technology Co., Ltd.; Beijing Full Three Dimensional Power Engineering Co., Ltd.; Beijing North Aerospace Co-Technology Co., Ltd.; Beijing North China Aerospace Science & Technology Ltd., Co.; Beijing North Space Technology Co., Ltd.; Beijing Tianhua International Co., Ltd.; Beijing the Tianhua Easytouch International Trade Co., Ltd.; North and Astronautics, Beijing China Times Technology Co., Ltd.; Red Technology; TRW Navigation Communication Technology Co., Ltd.; Tenfine Limited Company; Tenfine Ltd. | | País : | cn | | Dirección : | 37 Xue Yuan Rd., Beijing;37 Xue Yuan Road, Beijing;No 37 Xue Yuan Lu, Haidian, Beijing;Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing;Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing;Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing;Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing;Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing;Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing;Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a | | Sanciones : | For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-02-28T12:53:02 |
NOVATEK LNG FUEL KASHIRA LLC | Nombre : | NOVATEK LNG FUEL KASHIRA LLC | | Alias : | Novatek LNG fuel Kashira LLC; ООО Новатэк СПГ Топливо Кашира | | País : | ru | | Dirección : | D. 13 Ofis 7, Ul. Streletskaya, Moskovskaya Oblast, Kashira, 142900, Russia;d. 13 ofis 7, ul. Streletskaya, 142900 Kashira | | Referencia : | 1215000082868; 5019031065; 5086147893 | | Sanciones : | SDN List - Executive Order 14024 (Russia) | | Fuente : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-07-22T02:14:02 |
Saving Bank | Nombre : | Saving Bank | | Alias : | Banca de Economii; SAVING BANK; SAVINGS BANK; Savings Bank; The General Establishment of Mail Saving Fund; The Post Saving Fund; anciennement The General Establishment of Mail Saving Fund; anciennement The Post Saving Fund; f.k.a. THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND; f.k.a. THE POST SAVING FUND); المؤسسة العامة لصندوق توفير البريد; مصرف التوفير; 貯蓄銀行 | | País : | sy | | Dirección : | AMOUS SQUARE, DAMASCUS, SYR;Amous Square, Damascus;Damas – Merjah – Al-Furat St. PO Box 5467;Merjah Al-Furat St., P.O. Box 5467, Damascus, Syria;P.O. Box 5467, Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC;P.O. Box: 5467, Al-Furat St., Merjeh, Damascus;P.O. Box: 5467, Amous Square, Al-Furat St., Merjah, Damascus, Syria | | Referencia : | PBSMANLLG657 | | Sanciones : | (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) - Fax : +963 11 224 4909 - +963 11 245 3471 - Banque d'État apportant un soutien financier au régime syrien.;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 - 2013-11-06 - 2016-01-19 - 2020-06-26;Reciprocal;SDN List - Executive Order 13582 (Syria);SYR - 2020/716 (OJ L168) - 2020-05-30;Syria - There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by the state or otherwise associated with the Assad regime. - Asset Freeze Targets - 2020;Syria / Syrie - 1;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by the state or otherwise associated with the Assad regime. - 2020-12-31;シリアのアル・アサド大統領及びその関係者等（団体） - 2012-11-27 | | Teléfono : | (1) 222 8403 (2) 224 4909 (3) 245 3471;+963112228403;+963112244909;+963112453471;222 8403;224 4909;245 3471 | | Email : | post-gm@net.sy;post‐gm@net.sy;s.bank@scs-net.org;s.bank@xn--scsnet-dg0c.org | | Fuente : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Swiss SECO Sanctions/Embargoes;Syrian Observatory of Political and Economic Networks;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Popular Credit Bank | Nombre : | Popular Credit Bank | | Alias : | Banca Populară de Credit; PCB; POPULAR CREDIT BANK; Saving Bank; The General Establishment of Mail Saving Fund; ポピュラー・クレジット・バンク | | País : | sy | | Dirección : | DAR EL-MOHANDESEEN- MYSALOUN ST., P.O. BOX: 2841, DAMASCUS, SYR;Dar Al Mouhandseen Building, 6th Floor, Darwishieh, DAMASCUS, Syria;Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, 2841 Damascus;Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damas;Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus;Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria;Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC;Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus;P.O. Box 2841, Maysaloun Street, Damascus | | Referencia : | 5040957882; E8DCRMGZC6L6 | | Sanciones : | (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) - Fax : +963 11-2210124 - banque d'État apportant un soutien financier au régime syrien.;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 - 2016-01-19 - 2020-06-26;Reciprocal;SDN List - Executive Order 13582 (Syria);SYR - 2020/716 (OJ L168) - 2020-05-30;Syria - State-owned bank. Provides financial support to the regime. - Asset Freeze Targets - 2020;Syria / Syrie - 1;The Syria (Sanctions) (EU Exit) Regulations 2019 - State-owned bank. Provides financial support to the regime. - 2020-12-31;シリアのアル・アサド大統領及びその関係者等（団体） - 2012-11-27 | | Teléfono : | +963 11-221-0124 (Fax);+963112210124;+963112218376;+963112227604 | | Fuente : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Fu Ying | Nombre : | Fu Ying | | Alias : | Phó Oánh; Ying Fu; Фу Ин; 付瑩; 傅瑩; 傅莹; 푸잉 | | Fecha de nacimiento : | 1953-01 | | País : | cn;gb | | Persona con Información Pública : | Id Q1006996 | | Fuente : | Every Politician;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-12T18:48:04 |
Maximilian Funke-Kaiser | Nombre : | Maximilian Funke-Kaiser | | Alias : | Maximilian Ludwig Funke genannt Kaiser | | Fecha de nacimiento : | 1993-08-17 | | País : | de | | Persona con Información Pública : | Id Q108756123 | | Fuente : | German Legislators from AbgeordnetenWatch;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-25T00:47:17 |
Zhang Fuhan | Nombre : | Zhang Fuhan | | Alias : | 张富汉 | | Fecha de nacimiento : | 1957 | | País : | cn | | Persona con Información Pública : | Id Q11066922 | | Fuente : | Every Politician;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-06T00:47:03 |
Zhang Fuwei | Nombre : | Zhang Fuwei | | Alias : | 张福维 | | Fecha de nacimiento : | 1962 | | País : | cn | | Persona con Información Pública : | Id Q11067510 | | Fuente : | Every Politician;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-04T00:48:28 |
Ven. Li Guang Fu | Nombre : | Ven. Li Guang Fu | | Alias : | 李光富 | | Fecha de nacimiento : | 1955-08 | | País : | cn | | Persona con Información Pública : | Id Q11095480 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-01-31T00:47:01 |
Yang Fuwang | Nombre : | Yang Fuwang | | Alias : | 杨甫旺 | | Fecha de nacimiento : | 1962 | | País : | cn | | Persona con Información Pública : | Id Q11101927 | | Fuente : | Every Politician;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-12T00:48:25 |
Beijing Tianhua | Detalle : | Beijing Tianhua | | Tipo : | LegalEntity | | Nombre Completo : | Tenfine Ltd.; Beijing Tianhua | | Alias : | Beijing Full Three Dimensional Power Engineering Co., Ltd.; Beijing BUAA Tianhua Technology Company; Beijing Beihang Assets Management Co. Ltd.; Beijing Beihang Science & Technology Co., Ltd.; Beijing Aerospace Technology LLC; Beijing BUAA Tianhua Technology Co., Ltd.; Beijing Beihang Haier Software Co., Ltd.; Beijing North China Aerospace Science & Technology Ltd., Co.; Beijing the Tianhua Easytouch International Trade Co., Ltd.; Tenfine Limited Company; Beihang Tenfine Industry Group; Beijing North Space Technology Co., Ltd.; Red Technology; Beijing Tianhua International Co., Ltd.; Beijing Beihang Assets Management Co., Ltd.; TRW Navigation Communication Technology Co., Ltd.; North and Astronautics, Beijing China Times Technology Co., Ltd.; Beijing Aerospace Technology Limited Liability Company; Beijing North Aerospace Co-Technology Co., Ltd. | | País : | cn | | Dirección : | Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; No 37 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a; Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; 37 Xue Yuan Road, Beijing; Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; 37 Xue Yuan Rd., Beijing; Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing | | Sanciones : | trade-csl-70f1620e33e28ba1094907a5ac0f17de1d57bb50; Sanction; Sanction; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-8VWbM76eLHbQrWKJCm36bU; For all items subject to the EAR. (See §744.11 of the EAR).; Entity List (EL) - Bureau of Industry and Security; 78 FR 75458; 2013-12-12; Presumption of denial.; us; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-c4cd0a31d4cbc193716deb717a5d9d8a867ca6d9; Sanction; Sanction; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Presumption of denial.; NK-8VWbM76eLHbQrWKJCm36bU; 2013-12-12; Entity List (EL) - Bureau of Industry and Security; us; 78 FR 75458; For all items subject to the EAR. (See §744.11 of the EAR).; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl |
NOVATEK LNG FUEL KASHIRA LLC | Detalle : | NOVATEK LNG FUEL KASHIRA LLC | | Tipo : | Company | | Nombre Completo : | Novatek LNG fuel Kashira LLC; NOVATEK LNG FUEL KASHIRA LLC; ООО Новатэк СПГ Топливо Кашира | | Ubicación : | addr-3a08a1942f33f5ddfd0c4f71afa53821f2b2f93b; d. 13 ofis 7, ul. Streletskaya, 142900 Kashira; Address; ru; 142900; d. 13 ofis 7, ul. Streletskaya; Kashira; d. 13 ofis 7, ul. Streletskaya, 142900 Kashira; ; us_ofac_sdn; 2024-06-12T14:16:40; 2024-07-25T12:10:02; 2024-06-12T14:16:40; | | País : | ru | | Dirección : | d. 13 ofis 7, ul. Streletskaya, 142900 Kashira; D. 13 Ofis 7, Ul. Streletskaya, Moskovskaya Oblast, Kashira, 142900, Russia | | Sanciones : | ofac-0f65600b8afd21aee10cac561ae0e55ecabced16; SDN List; Sanction; us; Office of Foreign Assets Control; NK-B8aB2VyhjpkhzRWpJatxnj; Secondary sanctions risk: See Section 11 of Executive Order 14024.; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; RUSSIA-EO14024; Block; 49471; Executive Order 14024 (Russia); ; us_ofac_sdn; 2024-06-12T14:16:40; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49471; https://permid.org/1-5086147893 | | Tema : | sanction | | Información : | us_trade_csl; permid; us_ofac_sdn |
Saving Bank | Detalle : | Saving Bank | | Tipo : | Organization | | Nombre Completo : | 貯蓄銀行; Savings Bank; Banca de Economii; SAVING BANK; Saving Bank; مصرف التوفير | | Alias : | anciennement The General Establishment of Mail Saving Fund; anciennement The Post Saving Fund; Savings Bank; f.k.a. THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND; SAVING BANK; SAVINGS BANK; المؤسسة العامة لصندوق توفير البريد; The General Establishment of Mail Saving Fund; The Post Saving Fund; f.k.a. THE POST SAVING FUND) | | Otro Alias : | Savings Bank | | Temas : | public sector; قطاع المصارف والأموال; قطاع عام; جهاز مدني; Government Organization; منظمة حكومية | | Ubicación : | NK-cx8LmF3NXeBsEnXjsxz8GE; P.O. Box 5467, Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC; Address; sy; P.O. Box 5467; P.O. Box 5467, Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 5467, Merjah – Al‐Furat St., Damascus, Syrian Arab Republic; Merjah – Al‐Furat St.; Syria‐Damascus – Merjah – Al‐Furat St.; Damascus; addr-d41acaf9bec00a97f38887fb0f8577be3d0ee760; addr-d0ab46d93cc1e21b52cc9539e4ac4f990e0f5a3f; ch_seco_sanctions; be_fod_sanctions; eu_fsf; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-1b4d7178e49ffcb573495cee3f962c116c76467b; P.O. Box: 5467, Al-Furat St., Merjeh, Damascus; Address; P.O. Box: 5467, Al-Furat St., Merjeh, Damascus; P.O. Box: 5467, Al-Furat St., Merjeh; Damascus; sy; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-JMdEy3WMbbTigy4ZvuFadt; Merjah Al-Furat St., P.O. Box 5467, Damascus, Syria; Address; sy; P.O. Box: 5467, Amous Square, Al-Furat St., Merjah, Damascus; Merjah Al-Furat St., P.O. Box 5467, Damascus, Syria; addr-f5c3b4c601022a13499dcb162be9b84fe2bd3a52; addr-f17cf26a4fdb15c6b7532559b975e66c78901b87; addr-7476c42eb8ff87f8f3c1f7a1651e9ba689cff992; addr-51a82b4ba7e08aeaf17a5783b97fb9d23d08ea61; addr-23d902099ffc0072c3b97df7b5a7c2823bfad358; addr-ede5df27750e93ba6517a69ed47aa84b618863fe; addr-00dca3e3d5b379f272395f50f6d652adfaa03612; addr-7fd54b074dce42b2fb0509202b203c40ab3c2d7c; jp_mof_sanctions; gb_hmt_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T20:03:26; ; addr-84f45caf35256b3751bb3c2b6ba1149c3279092f; Amous Square, Damascus; Address; Amous Square, Damascus; sy; Amous Square; Damascus; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | sy | | Notas : | مؤسسة حكومية تطورت عن مؤسسة عامة سابقة محدثة في عام 1963 كانت تسمى المؤسسة العامة لصندوق توفير البريد. مدرج على قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملته العقوبات البريطانية في 24/01/2012; State-owned bank. Provides financial support to the Syrian regime.; formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund; Banking; Date of listing: 23.1.2012.; (also SAVINGS BANK, THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND, THE POST SAVING FUND); Fax : +963 11 224 4909 - +963 11 245 3471 - Banque d'État apportant un soutien financier au régime syrien.; Fax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: s.bank@scs-net.org, post-gm@net.sy; Savings Bank is a government-owned financial institution that evolved from a previous public institution, updated in 1963, which was called the Public Institution for Postal Savings Fund. Savings Bank is placed on US and EU sanctions lists. | | Dirección : | Amous Square, Damascus; P.O. Box: 5467, Amous Square, Al-Furat St., Merjah, Damascus, Syria; AMOUS SQUARE, DAMASCUS, SYR; P.O. Box: 5467, Al-Furat St., Merjeh, Damascus; Damas – Merjah – Al-Furat St. PO Box 5467 | | Sanciones : | be-fod-e460fd308f44e52f6a5b509ee5e26b48bc31d458; SYR; Sanction; Federal Public Service Finance; 2020-05-29; 2020/716 (OJ L168); SYR; 2020-05-30; EU.2552.50; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; NK-NoE7jro2qMY5ftMbDkT3hC; be; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-faa7171474ef2ea208b15bdd45df35f3f5ebed57; Syria / Syrie; Sanction; Syria / Syrie; ca; NK-NoE7jro2qMY5ftMbDkT3hC; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 1; 37; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-222555d440ae9591b0801e2635b8e6123fb7b195; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; 2013-11-06; 2016-01-19; 2020-06-26; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; NK-NoE7jro2qMY5ftMbDkT3hC; 2013-11-05; 2016-01-19; 2020-06-26; 12504; State Secretariat for Economic Affairs; ch; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-ca4f919276b584a36e89abff067e49c181a19218; SYR; Sanction; 2020/716 (OJ L168); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; NK-NoE7jro2qMY5ftMbDkT3hC; 2020-05-29; SYR; European External Action Service; 2020-05-30; EU.2552.50; eu; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-17a3393df2900b6e21d117cf7a7118ded9835cb0; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); Sanction; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; Fax : +963 11 224 4909 - +963 11 245 3471 - Banque d'État apportant un soutien financier au régime syrien.; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ); EU.2552.50; fr; NK-NoE7jro2qMY5ftMbDkT3hC; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-b45893d8e35261338ab5f1808155dd4f767d51af; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; Asset freeze; 2022-05-13; NK-NoE7jro2qMY5ftMbDkT3hC; https://www.gov.uk/government/publications/the-uk-sanctions-list; SYR0327; The Syria (Sanctions) (EU Exit) Regulations 2019; gb; UK; Foreign, Commonwealth & Development Office; There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by the state or otherwise associated with the Assad regime.; 2020-12-31; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-49ce0b3c655d40cd4cc788018d4decf12f5399bf; Syria; Sanction; 2022; Syria; Asset freeze; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by the state or otherwise associated with the Assad regime.; UK; Office of Financial Sanctions Implementation; gb; Asset Freeze Targets; 2020; 2012; NK-NoE7jro2qMY5ftMbDkT3hC; SYR0327; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-6ee74909917ad9edfd9d147d734e9b75b4040e6c; シリアのアル・アサド大統領及びその関係者等（団体）; Sanction; NK-NoE7jro2qMY5ftMbDkT3hC; 2012-11-27; Ministry of Finance; 32; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; jp; シリアのアル・アサド大統領及びその関係者等（団体）; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; ofac-13ae69f01fe35d6e045d61654987f9e82556e1a9; SDN List; Sanction; SDN List; Office of Foreign Assets Control; Executive Order 13582 (Syria); SYRIA; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-NoE7jro2qMY5ftMbDkT3hC; 17244; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-169f23f12c7ce9b2dbc451f37f7d28974ac8b639; Reciprocal; Sanction; Reciprocal; 2014-10-31; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; PII data has been masked from view; NK-NoE7jro2qMY5ftMbDkT3hC; S4MR4HF6J; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17244; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2359 | | Tema : | sanction | | Identificadores : | public sector; قطاع المصارف والأموال; قطاع عام; جهاز مدني; Government Organization; منظمة حكومية | | Información : | us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; sy_obsalytics_opensyr; be_fod_sanctions; fr_tresor_gels_avoir; jp_mof_sanctions; gb_fcdo_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Popular Credit Bank | Detalle : | Popular Credit Bank | | Tipo : | Company | | Nombre Completo : | Popular Credit Bank; ポピュラー・クレジット・バンク; POPULAR CREDIT BANK; Banca Populară de Credit | | Alias : | Saving Bank; The General Establishment of Mail Saving Fund | | Otro Alias : | PCB | | Ubicación : | addr-fefd63131b15127e9f68eec9100b6f35a0b66960; Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus; Address; sy; Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841; Damascus; Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-8f92e1a879af25d700ebe9d7cdb2db817827d3b7; Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC; Address; Damascus; Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syrian Arab Republic; Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC; sy; Dar Al Muhanisen Building, 6th Floor, Maysaloun Street; Dar Al Muhanisen Building, 6th Floor, Maysaloun Street; ; ch_seco_sanctions; eu_fsf; be_fod_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-ce2de001b63f21678356a18fae178756a3fabf2e; P.O. Box 2841, Maysaloun Street, Damascus; Address; Damascus; P.O. Box 2841, Maysaloun Street, Damascus; sy; P.O. Box 2841, Maysaloun Street; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-1f092b773e2fb7692410f7e88431002f0f92fa6e; Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, 2841 Damascus; Address; Damascus; 2841; Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, 2841 Damascus; sy; Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-ayjqSaRa8c42GsYuHLqtWt; Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus; Address; Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus; Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria; sy; addr-f3837be3478b96906d63a2fdcb882fa354f5b3d3; addr-ba9bfbcf1b657321c707284af31d2a2df2219b95; addr-ecacfa876b89d7c27be706547feae0f21af33101; jp_mof_sanctions; gb_hmt_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T20:03:26; | | País : | sy | | Website : | http://www.pcb-bank.sy/ | | Notas : | Tel: +963 11 222 7604; +963 11 221 8376; Fax: +963 11 2210124; State-owned bank. Provides financial support to the Syrian regime.; Banking; State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.; Fax : +963 11-2210124 - banque d'État apportant un soutien financier au régime syrien. | | Dirección : | P.O. Box 2841, Maysaloun Street, Damascus; Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria; Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, 2841 Damascus; Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damas; Dar Al Mouhandseen Building, 6th Floor, Darwishieh, DAMASCUS, Syria; DAR EL-MOHANDESEEN- MYSALOUN ST., P.O. BOX: 2841, DAMASCUS, SYR; Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus | | Sanciones : | be-fod-06d1a825f9c2f6ba12088442f08787575bb8263d; SYR; Sanction; 2020-05-29; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; 2020-05-30; Federal Public Service Finance; SYR; EU.2550.23; 2020/716 (OJ L168); be; NK-U5yCkkn32vehaiUk42Vmuq; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-c917a7b6becbbdb27c034d0c28ee7922895bcbdc; Syria / Syrie; Sanction; Global Affairs Canada; ca; Syria / Syrie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; NK-U5yCkkn32vehaiUk42Vmuq; 1; 36; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-7ff08cb081f3df7561231893102a2b0630fe67ee; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; 2016-01-19; 2020-06-26; NK-U5yCkkn32vehaiUk42Vmuq; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2016-01-19; 2020-06-26; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; State Secretariat for Economic Affairs; ch; 12499; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-dcd6edd22606fc3e38ea181cefa8f697c4a1f38d; SYR; Sanction; 2020-05-29; SYR; EU.2550.23; 2020-05-30; eu; NK-U5yCkkn32vehaiUk42Vmuq; 2020/716 (OJ L168); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; European External Action Service; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-bd27cafafab11ea060c302eeb47a08dea9f16ba7; (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ); Sanction; EU.2550.23; fr; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ); Fax : +963 11-2210124 - banque d'État apportant un soutien financier au régime syrien.; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; NK-U5yCkkn32vehaiUk42Vmuq; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-58e29132fc19075b5a4d23be1e56ab548d96c228; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; NK-U5yCkkn32vehaiUk42Vmuq; The Syria (Sanctions) (EU Exit) Regulations 2019; 2020-12-31; 2022-01-13; State-owned bank. Provides financial support to the regime.; SYR0324; gb; Asset freeze; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-6b78d080aa9debabcda0f68a480da4445ee210cc; Syria; Sanction; NK-U5yCkkn32vehaiUk42Vmuq; UK; Office of Financial Sanctions Implementation; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2020; 2012; SYR0324; Asset freeze; 2020; State-owned bank. Provides financial support to the regime.; gb; Syria; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-16194a53de37e8689570fcf5765cbd4320b65cf2; シリアのアル・アサド大統領及びその関係者等（団体）; Sanction; jp; NK-U5yCkkn32vehaiUk42Vmuq; 2012-11-27; 31; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; シリアのアル・アサド大統領及びその関係者等（団体）; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; ofac-4d19bd60ccef27d764d8fae675cceb074344e76a; SDN List; Sanction; SDN List; SYRIA; Block; Executive Order 13582 (Syria); NK-U5yCkkn32vehaiUk42Vmuq; us; Office of Foreign Assets Control; 17245; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-9f5667d7d178dadd2e82fa48aac088bc0373e653; Reciprocal; Sanction; 2014-10-31; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-U5yCkkn32vehaiUk42Vmuq; S4MR4HF7F; PII data has been masked from view; Reciprocal; Prohibition/Restriction; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5040957882; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2305; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17245 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; gb_fcdo_sanctions; fr_tresor_gels_avoir; us_trade_csl; jp_mof_sanctions; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Fu Ying | Detalle : | Fu Ying | | Tipo : | Person | | Nombre Completo : | Fu Ying; 付瑩; 푸잉; Фу Ин; 傅莹 | | Alias : | Phó Oánh; Fu Ying; 付瑩; Ying Fu; 傅瑩 | | Apellido : | Fu | | Género : | female | | Fecha de nacimiento : | 1953-01 | | Lugar de Nacimiento : | Hohhot | | Posición : | National People’s Congress (member, 2013-); Member of the Standing Committee of the National People's Congress; National People's Congress deputy; ambassador of China to the United Kingdom (2007-2010) | | Temas : | National government | | País : | gb; cn | | Nacionalidad : | cn | | Notas : | Chinese politician | | Educación : | Beijing Foreign Studies University; University of Kent | | Tema : | role.pep; role.diplo | | Identificadores : | National government | | Información : | wd_peps; everypolitician; wikidata | | Persona con Información Pública : | Id Q1006996 |
Maximilian Funke-Kaiser | Detalle : | Maximilian Funke-Kaiser | | Tipo : | Person | | Nombre Completo : | Maximilian Funke-Kaiser | | Alias : | Maximilian Ludwig Funke genannt Kaiser | | Nombre : | Maximilian | | Apellido : | Funke-Kaiser; Kaiser; Funke | | Género : | male | | Fecha de nacimiento : | 1993-08-17 | | Lugar de Nacimiento : | Augsburg | | Posición : | member of the German Bundestag (2021-) | | Temas : | National government | | País : | de | | Nacionalidad : | de | | Notas : | German politician | | Fuente : | https://www.abgeordnetenwatch.de/profile/maximilian-funke-kaiser | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; de_abgeordnetenwatch; wikidata | | Persona con Información Pública : | Id Q108756123 |
Zhang Fuhan | Detalle : | Zhang Fuhan | | Tipo : | Person | | Nombre Completo : | Zhang Fuhan; 张富汉 | | Apellido : | Zhang | | Género : | male | | Fecha de nacimiento : | 1957 | | Posición : | National People’s Congress (member, 2013-); National People's Congress deputy | | Temas : | National government | | País : | cn | | Nacionalidad : | cn | | Notas : | Chinese entrepreneur | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; everypolitician; wikidata | | Persona con Información Pública : | Id Q11066922 |
Zhang Fuwei | Detalle : | Zhang Fuwei | | Tipo : | Person | | Nombre Completo : | Zhang Fuwei; 张福维 | | Fecha de nacimiento : | 1962 | | Posición : | National People’s Congress (member, 2013-); National People's Congress deputy | | Temas : | National government | | País : | cn | | Nacionalidad : | cn | | Notas : | Chinese politician | | Educación : | Guangxi Medical University | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata; everypolitician | | Persona con Información Pública : | Id Q11067510 |
Ven. Li Guang Fu | Detalle : | Ven. Li Guang Fu | | Tipo : | Person | | Nombre Completo : | 李光富; Ven. Li Guang Fu | | Apellido : | Li | | Género : | male | | Fecha de nacimiento : | 1955-08 | | Posición : | chairperson (2015-); member of the National Committee of the Chinese People's Political Consultative Conference (2008-) | | Temas : | National government | | País : | cn | | Nacionalidad : | cn | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q11095480 |
Yang Fuwang | Detalle : | Yang Fuwang | | Tipo : | Person | | Nombre Completo : | 杨甫旺; Yang Fuwang | | Apellido : | Yang | | Género : | male | | Fecha de nacimiento : | 1962 | | Grupo Etnico : | Yi people | | Posición : | National People’s Congress (member, 2013-); National People's Congress deputy | | Temas : | National government | | País : | cn | | Nacionalidad : | cn | | Notas : | Chinese scholar and politician | | Educación : | Yunnan Normal University | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata; everypolitician | | Persona con Información Pública : | Id Q11101927 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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