Gy
Gy - Buscar Personas en bases de datos con información pública del Registro Nacional Open Joint Stock Company “Elektrostal Chemical and Mechanical Plant named after N.D. Zelinsky”
| Nombre : | Open Joint Stock Company “Elektrostal Chemical and Mechanical Plant named after N.D. Zelinsky” | | Alias : | Fábrica de produtos químicos e mecânicos que recebeu o nome de N.D. Zelinsky; JSC “N.D. Zelinsky EHMZ”; Ny. D. Zelinszkij EHMZ Nyrt.; OJSC EHMZ named after N. D. Zelinsky; "Open Joint-Stock Company ""Elektrostal ChemicalMechanical Plant named after N.D.Zelinsky"""; "Vidkryte aktsionerne tovarystvo ""Elektrostalskyi khimikomekhanichnyi zavod imeni M.D.Zelinskoho"""; »Elektrosztali Ny. D. Zelinszkij Vegyi és Mechanikai Üzem« Nyilvánosan Működő Részvénytársaság; »Ny. D. Zelinszkij EHMZ« Rt.; "Відкрите акціонерне товариство ""Електростальський хімікомеханічний завод імені М.Д.Зелінського"""; "ОАО ""ЭХМЗ им Н.Д. Зелинского”"; "ОАО ""Электростальский Химико-Механический Завод Имени Н.Д. Зелинского"""; ОАО “ЭХМЗ им Н.Д. Зелинского”; ОАО “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского”; "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ""ЭЛЕКТРОСТАЛЬСКИЙ ХИМИКО-МЕХАНИЧЕСКИЙ ЗАВОД ИМЕНИ Н.Д. ЗЕЛИНСКОГО"""; "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ""ЭЛЕКТРОСТАЛЬСКИЙ ХИМИКО-МЕХАНИЧЕСКИЙ ЗАВОД"""; "Открытое акционерное общество ""Электростальский химикомеханический завод имени Н.Д.Зелинского"""; "Открытое акционерное общество “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского"""; Открытое акционерное общество “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского”; Электростальский Химико-Механический Завод Имени Н.Д. Зелинского | | País : | ru | | Dirección : | Electrostal, Karl Marx St., 1, Moscow, Russian Federation, 144001; Karl Marx St., 1, Electrostal, RUSSIAN FEDERATION, 144001; Російська Федерація, 144001, Московська обл., м. Електросталь, вул. Карла Маркса, буд. 1; УЛ. КАРЛА МАРКСА Д.1, Г. ЭЛЕКТРОСТАЛЬ, МОСКОВСКАЯ ОБЛАСТЬ, 144001 | | Sanciones : | 2025/933 (OJ L202500933); 813/2023 - active - 2023-12-07 - 2033-12-07; OJSC “EHMZ named after N. D. Zelinsky” est un fabricant russe d'équipements de protection individuelle et collective à filtres, y compris pour le ministère de la défense de la Fédération de Russie et d'autres institutions publiques russes. En outre, elle produit des filtres pour chars, véhicules blindés et aéronefs militaires, qui sont utilisés par l'armée russe. Par conséquent, OJSC “EHMZ named after N. D. Zelinsky” apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; UKR - 2025/933 (OJ L202500933) - 2025-05-20 | | Teléfono : | 78007070076 | | Email : | ehmz@zelinskygroup.com | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); Monaco National Fund Freezing List; Russian Unified State Register of Legal Entities; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-16T22:09:01 |
Taiyuan Jinke Semiconductor Technology Co., Ltd.
| Nombre : | Taiyuan Jinke Semiconductor Technology Co., Ltd. | | País : | cn | | Dirección : | Area A, 4th Floor, No. 5 Fengze Road Taiyuan CN; Area A, 4th Floor, No. 5 Fengze Road, Taiyuan | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-12-02 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Scientific and Production Association of Measuring Equipment JSC
| Nombre : | Scientific and Production Association of Measuring Equipment JSC | | Alias : | AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI; AO NPO IT; AO Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi Tekhniki; "Aktsionerne tovarystvo ""Naukovo-vyrobnyche obiednannia vymiriuvalnoyi tekhniky"""; Aktsionernoe Obschestvo Nauchno Proizvodstvennoe Obedinenie Izmeritelnoy Tekhniki; JSC NPO IT; Joint Stock Company Research and Production Association of Measuring Equipment; NPO Izmeritel'noy Tekhniki AO; SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY; Scientific and Production Association of Measuring Technology; АО «НПО ИТ»; Акционерное Общество «Научно-Производственное Объединение Измерительной Техники»; "Акционерное общество ""Научно-производственное объединение измерительной техники"""; "Акціонерне товариство ""Науково-виробниче об'єднання вимірювальної техніки"""; "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ""НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИЗМЕРИТЕЛЬНОЙ ТЕХНИКИ"""; “AO NPO IT”; 株式会社学術生産団体 IT; 株式会社測量技術学術生産団体; 株式会社測量機器学術生産団体; （別称、「株式会社学術生産公団IT」） | | País : | ru | | Dirección : | 141074, Російська Федерація, Московська область, м. Корольов, вул. Піонерська, буд. 2 (к. 4, поверх/приміщення 3/344 ); 2 Pionerskaya Street, Building 4, Floor 3, Office 344 Korolyov Moscow Oblast 141074 RU; 2 Pionerskaya Street, Building 4, Floor 3, Office 344, Korolyov, 141074; 2 Pionerskaya Street, Building 4, Floor 3, Office 344, Korolyov, Moscow Oblast, 141074, Russia.; 2K4 PIONERSKAYA STR., KOROLYOV, MOSCOW REGION, 141074; 2k4 Pionerskaya Str., Korolyov, Moscow Region, 141074; 2k4 Pionerskaya Str., Korolyov, Moscow Region, 141074, Russia; Pionerskaya Ulitsa, Dom 2, Korpus 4, Ofis Et/Pom 3/344, KOROLEV, MOSCOW, 141074, Russia; Ul. Pionerskaya, Dom 2, KOROLEV, MOSCOW, 141074, Russia; УЛ. ПИОНЕРСКАЯ Д. 2 К. 4, Г. КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141074 | | Sanciones : | 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e) - 2023-02-27; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-08-16 - 2023-03-29; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-08-02; 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 - 2023-05-26 | | Teléfono : | 74955131000 | | Email : | npoit@npoit.ru | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Japan Economic Sanctions and List of Eligible People; Japan METI Russian List; PermID Open Data; Russian Unified State Register of Legal Entities; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
Albahr Alaahmar Energy FZE
| Nombre : | Albahr Alaahmar Energy FZE | | Alias : | ALBAHR ALAAHMAR ENERGY FZE; البحر الأحمر للطاقة م م ح | | País : | ae | | Dirección : | P1-ELOB OFFICE NO. E-44G-29, HAMRIYAH FREE ZONE AUTHORITY, SHARJAH; P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah; P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-09 | | 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 : | 2026-02-01T02:14:02 |
Luoyang Institute of Science and Technology
| Nombre : | Luoyang Institute of Science and Technology | | Alias : | LIT; Luoyang Institute of Technology; 洛阳理工学院 | | País : | cn | | Dirección : | Mudan Blvd, Near Peony Ave Luoyang City Henan Province 471025 CN; Mudan Blvd, Near Peony Ave, 471025 Luoyang City; No. 90, Wangcheng Avenue, Luolong District Luoyang City Henan Province CN; No. 90, Wangcheng Avenue, Luolong District, Luoyang City; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi Luoyang City Henan Province 471000 CN; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, 471000 Luoyang City; No.8 Xuezi St, Luolong District 8 Henan Province 471023 CN; No.8 Xuezi St, Luolong District 8, 471023 Henan Province | | Persona con Información Pública : | Id Q11146224 | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2023-06-12; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | | Fuente : | Research Organizations Registry; Taiwan Strategic High-Tech Commodities Entity List; US Special Legislative Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Sepehr Energy Paya Gostar Jahan
| Nombre : | Sepehr Energy Paya Gostar Jahan | | Alias : | Sepehr Energy; Sepehr Energy Hamta Pars; Sepehr Energy Jahan Nama Pars (SEJ); Sepehr Energy Jahan Nama Taban; sepehr energy paya gostar jahan; חברת ספר אנרג'י ג'האן נאמה פארס; سپهر انرژی پایا گستر جهان; شركة سپهر انرژی جهان نما پارس | | País : | ir | | Dirección : | No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649897 Iran; TEHRAN, NO. 41, SECOND FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649897; Tehran, No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649897 | | Sanciones : | Reciprocal - 2025-02-06; SDGT - Executive Order 13224 (Terrorism); הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Sepehr Energy Jahan Nama Pars (SEJ) and its subsidiaries manage illegal oil sales for Iran's armed forces (AFGS) and assists in financing the designated terrorist organizations – Iran's Islamic Revolutionary Guard Corps and Quds Force. - 2025-06-19 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
SZ DJI Technology Co., Ltd.
| Nombre : | SZ DJI Technology Co., Ltd. | | Alias : | DJI; Da-Jiang Innovations; SZ DJI Technology Co Ltd; SZ DJI Technology Co. Ltd.; Shenzhen DJI Innovation Technology Co., Ltd.; Shenzhen DJI Sciences and Technologies Ltd.; 深圳市大疆创新科技有限公司 | | País : | cn | | Dirección : | 14 F, WEST BLOCK OF SKYWORTH SEMICONDUCTOR DESIGN BUILDING, NO. 18 GAOXIN SOUTH 4TH ROAD, NANSHAN DISTRICT, 518057 GUANGDONG; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Guangdong; 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, 518057 Shenzhen; 14th Fl W Wing Skyworth Semicond No 18 Gaoxin S 4th Ave Nanshan Dist, Shenzhen, GUANGDONG, 51805-7, China (Mainland); 14樓, 創維半導體設計大廈, 518057 GD; DJI Sky City, No.55 Xian Yuan Road, Nanshan District, SHENZHEN, GUANGDONG, 518057, China (Mainland); T2 Lobby, DJI Sky City, No. 53 Xianyuan Road, Xili Community, Xili Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland) | | Sanciones : | 2025-01-07 - 2022-10-05; Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR), except for EAR99-designated technology for the operation, maintenance, or repair of unmanned aerial vehicles (UAV) released to this entity by the operator of the UAV. - 2020-12-18; Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16; Reciprocal - 2021-12-16 | | Teléfono : | 8675526656677 | | Fuente : | DPRK Reports; Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US DoD Chinese military companies; US OFAC Consolidated (non-SDN) List; US OFAC Press Releases; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-02T09:57:46 |
Dingtai Industrial Technology Co Limited
| Nombre : | Dingtai Industrial Technology Co Limited | | Alias : | 鼎泰實業科技有限公司 | | País : | cn; hk | | Dirección : | ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG; Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China; Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-02-26 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
Xinjiang Little Sheep Knitting Technology Co., Ltd.
| Nombre : | Xinjiang Little Sheep Knitting Technology Co., Ltd. | | Alias : | 新疆小绵羊针织科技有限公司 | | País : | cn | | Dirección : | National E-commerce Demonstration Project Industrial Park, Tuokesun County, Turpan City, Xinjiang C-175 Room; Room C-175, National E-commerce Demonstration Project Industrial Park, Toxun County, Turpan City, Xinjiang; 新疆吐鲁番市新疆吐鲁番市托克逊县国家级电子商务示范项目产业园C-175房间 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
| Nombre : | HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED | | Alias : | HENGYANG PETROCHEMICAL LOGISTICS LIMITED; Hengyang Petrochemical Logistics Limited; Hengyang Petrochemical Logistics Ltd; 恒阳石化物流有限公司 | | País : | cn; sg | | Dirección : | 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu; 2 Jurong East Street 21, Imm Building Bldg, 609601, Singapore; 2 Jurong East Street 21,#04-F IMM, Building, Singapore 609601, 01; 25 NORTH BRIDGE ROAD, SINGAPORE 179104; 25 North Bridge Road, Singapore 179104; 8 Marina View, #11-11, Asia Square Tower 1, 018960, Singapore; 8 ROBINSON ROAD #13-00 ASO BUILDING, Singapore 048544, 01; 8 Robinson Road, #13-00 Aso Building, 048544, Singapore; No. 1 Hengyang Road, Shizhuang, Jiangyin Economic Development Zone (West Area), WUXI, JIANGSU, China (Mainland) | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-10-09 | | Teléfono : | +8651086667778; +8651086668811 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-09T10:23:35 |
Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд.
| Nombre : | Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд. | | Alias : | Shenchzhen Bailianchenh Elektronik Teknolodzhi Ko. Ltd.; Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd; Shenzhen Bailiansheng Electronic Technology Co Ltd; Shenzhen Bailiansheng Electronic Technology Co., Ltd.; 深圳市佰联升电子科技有限公司 | | País : | cn | | Dirección : | 2701-F, 27th Floor, Century Plaza, No. 3018 Shennan Avenue, Huahang Community, Huaqiangbei Street, Futian District, SHENZHEN, GUANGDONG, China (Mainland); 2701-F, Bank of Communications Building, Huaqiang North Street, Futian District, Shenzhen; 807, Building 125, Baishilong District 1, Baishilong Community, Minzhi Street, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland); PRC, Guangdong Province, Shenzhen, Longhua District, Minzhi Subdistrict, Baishilong Community, Baishilong 1st Area, Building 125, Room 807, 518131; PRC, Shenzhen, Futian District, Huaqiang North Street, Bank of Communications Building, Unit 2701-F; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District Shenzhen Guangdong 518131 CN; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen, China; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, Shenzhen, Guangdong, 518131, People’s Republic of China; КНР, м. Шеньчжень, район Футянь, Північна вул. Хуацян, будівля Банку зв’язку, приміщення 2701-F; КНР, провінція Гуандун, м. Шеньчжень, район Лунхуа, підрайон Мінчжі, громада Байшілун, район Байшілун 1, будівля 125, кімната 807, 518131 | | Sanciones : | 2025-02-25; 472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 | | Fuente : | EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-07T10:09:01 |
Global Technology Solutions, Inc
| Nombre : | Global Technology Solutions, Inc | | Alias : | GLOBAL TECHNOLOGY SOLUTIONS, INC.; Global Technology Solutions Inc | | País : | mn; us | | Dirección : | CHICAGO, IL 60611; CHICAGO, United States; Chicago, Il 60611 USA | | Sanciones : | CROSS DEBARMENT : WBG - 2010-04-01; Cross-Debarment: WB - Debarred - 2011-10-06; Fraud - 2014-04-01; Fraudulent Practice; Sanctions Procedures 9.04(a) - 2010-04-01 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Ministry of Interior
| Nombre : | Ministry of Interior | | Alias : | Belügyminisztérium; Iekšlietu ministrija; Indenrigsministeriet; Innenministerium; Inrikesministeriet; Ministerie van Binnenlandse Zaken; Ministerio del Interior; Ministero dell'interno; Ministerstvo vnitra; Ministerstvo vnútra; Ministerstwo Spraw Wewnętrznych; Ministeru tal-Intern; Ministerul de Interne; Ministrstvo za notranje zadeve; Ministry of Interior [Syria]; Ministère de l'Intérieur; Ministère de l'intérieur; Ministère syrien de l'Intérieur; Ministério do Interior; Siseministeerium; Sisäasiainministeriö; Syrian Ministry of the Interior; Vidaus reikalų ministerija; Υπουργείο Εσωτερικών; Министерство на вътрешните работи; シリア内務省 | | País : | sy | | Dirección : | Merjeh Square, Damas; Merjeh Square, Damascus; Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC; Merjeh Square, Damascus, Syrian Arab Republic | | Sanciones : | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 544/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ) - Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; 544/2012 (OJ L165); Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2020-06-26 - 2025-06-20 - 2016-01-19; SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 1; 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 : | +963112210404; +963112219400; +963112219401; +963112220220 | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Fecha : | 2026-02-16T16:44:18 |
NOOR ENERGY (MALAYSIA) LTD.
| Nombre : | NOOR ENERGY (MALAYSIA) LTD. | | Alias : | Noor Energy (Malaysia) Ltd | | País : | my | | Dirección : | LABUAN; Labuan; Malaysia | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Shandong Independent Energy Trading DMCC
| Nombre : | Shandong Independent Energy Trading DMCC | | Alias : | SHANDONG INDEPENDENT ENERGY TRADING DMCC; شاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.س | | País : | ae | | Dirección : | 1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, Dubai, DU; 1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, United Arab Emirates; UNIT NO: 1065 DMCC BUSINESS CENTRE, LEVEL NO 1 JEWELLERY & GEMPLEX 3, DUBAI; Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2025-11-20 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; 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 : | 2026-02-01T02:14:02 |
Joint Stock Company State Research Institute of Instrument Engineering
| Nombre : | Joint Stock Company State Research Institute of Instrument Engineering | | Alias : | AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA; AO GOSNIIP; AO GosNIIP; "Aktsionerne tovarystvo ""Derzhavnyi naukovo-doslidnyi instytut pryladobuduvannia"""; Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia; GOSNIIP JSC; GosNIIP; GosNIIP JSC; Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya; GoszNIIP Rt.; JOINT-STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING; JSC GosNIIP; JSC State Scientific Research Institute Of Instrument Making; JSC State Scientific-Research Institute of Instrument Making; Joint Stock Company State Scientific-Research Institute of Instrument Making; "Joint-stock company ""State scientific research institute of instrument making"""; State Research Institute Engineering; State Research Institute of Instrument Engineering – GosNIIP; State Scientific Research Institute of Instrument Engineering Joint Stock Company; instituto estatal de investigação científica sobre fabrico de instrumentos; sociedad anónima GosNIIP; Állami Műszergyártási Tudományos Kutatóintézet Rt.; АД „Държавен научно-изследователски институт по приборостроене“; "АО ""Госниип"""; АО ‘Госниип’; АО “Госниип”; "Акционерное Общество ""Государственный Научно-Исследовательский Институт Приборостроения"""; Акционерное Общество ‘Государственный Научно-Исследовательский Институт Приборостроения’; Акционерное Общество “Государственный Научно- Исследовательский Институт Приборостроения”; Акционерное Общество “Государственный Научно-Исследовательский Институт Приборостроения”; "Акционерное общество ""Государственный научноисследовательский институт приборостроения"""; "Акціонерне товариство ""Державний науково-дослідний інститут приладобудування"""; ГосНИИП; Государственный научно-исследовательский институт приборостроения; "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ""ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ"""; 株式会社GosNIIP; 株式会社インストルメント・エンジニアリング国立研究所; 株式会社インストルメント・メイキング国立科学研究所 | | País : | ru | | Dirección : | 125 Mira Avenue Moscow 129226 RU; 125 Mira Avenue Moscow 129226 Russia; 125 Mira Avenue, Moscow, 129226; 129226, Moscow, Prospekt Mira, 125; Fédération de Russie, 129226, Moscou, Mira Avenue, 125; PR-KT MIRA D. 125, MOSCOW, 129226; PR-KT Mira D. 125 Moscow 129226 Russia; PR-KT Mira D. 125, Moscow, 129226; Pr-kt Mira, D. 125, Moscow, 129226, Russia; ПР-КТ МИРА Д.125, Г.МОСКВА, 129226; Російська Федерація, 129226, м. Москва, проспект Миру, буд. 125 | | Sanciones : | (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - JSC GosNIIP (également connue sous le nom de JSC State Scientific Research Institute of Instrument Making) est une entreprise d'État militaro-industrielle russe qui met au point, entre autres, des systèmes de contrôle pour les missiles anti-sous-marins et les missiles de croisière déployés par les forces armées russes. Par conséquent, JSC GosNIIP apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, JSC GosNIIP est une filiale du groupe Almaz-Antey, un fabricant public russe d'armes qui met au point des armements antiaériens et des systèmes de missiles de croisière pour l'armée russe. De plus, JSC GosNIIP est associée à Joint Stock Company Almaz-Antey air and space defence corporation.; 163/2023 - active - 2023-03-18 - 2033-03-18; 2024/753 (OJ L23022024); "A russian research institute whose main activities are:
- research, development and production of automatic control systems and their functional devices for various military and civilian facilities;
- research and development of algorithms for stabilization, control, navigation, and guidance;
- development of small-sized onboard computers and related software.
Within the framework of cooperation on the production of the 9M727 cruise missile from the Iskander-K missile system it develops and supplies AB-60IS (9B705) onboard control systems (BCS)."; Autonomous (Russia) - 2025-02-24; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-02-23; "JSC GosNIIP (également connue sous le nom de JSC State Scientific Research Institute of Instrument Making) est une entreprise d’État militaro-industrielle russe qui met au point, entre autres, des systèmes de contrôle pour les missiles anti-sous-marins et les missiles de croisière déployés par les forces armées russes. Par conséquent, JSC GosNIIP apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
En outre, JSC GosNIIP est une filiale de Joint Stock Company Almaz-Antey, un fabricant public russe d’armes qui met au point des armements antiaériens et des systèmes de missiles de croisière pour l’armée russe. JSC GosNIIP est donc associée à Joint Stock Company Almaz-Antey."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-03-01 - 2025-12-13; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23; Russia / Russie - 1, Part 2; UKR - 2024/753 (OJ L23022024) - 2024-02-23; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 - 2025-09-12 | | Teléfono : | 74959815630 | | Email : | corund@gosniip.ru | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Russian Unified State Register of Legal Entities; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-03-19T20:44:21 |
CEC LIMITED
| Nombre : | CEC LIMITED | | Alias : | CEC CHEMICAL CO., LTD.; CEC Chemical Co Ltd; CEC LTD.; CEC PHARM CO LTD; CEC PHARMATECH LTD; CHINA ENRICHING CHEMISTRY; HANGZHOU HONGYAN TRADING CO., LTD; IAN LIMITED; SHANGHAI CANHE PHARMTECH CO LTD | | País : | cn | | Dirección : | 401, No.23, Changning Road 1277, 200051 Shanghai; ROOM 807, 8/F BUILDING 6, NO.333 GUIPING ROAD, 200233 SHANGHAI; Room 2701-1, No. 1, Lane 600, Tianshan Road, Changning District, SHANGHAI, SHANGHAI, China (Mainland); Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai; Tianshan Road 600-1-2701, SHANGHAI, SHANGHAI, 200051, China (Mainland) | | Sanciones : | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Teléfono : | 86210836835 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
PEGGY AKEYA
| Nombre : | PEGGY AKEYA | | País : | us | | Dirección : | SAVOONGA, AK 99769 | | Sanciones : | Reciprocal - 2016-12-12 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Акціонерне товариство Науково-технічний центр "Техіндустрія"
| Nombre : | Акціонерне товариство Науково-технічний центр "Техіндустрія" | | Alias : | "Aktsionerne tovarystvo Naukovo-tekhnichnyi tsentr ""Tekhindustriia"""; "Joint-Stock Company Science and Technology Center ""Tekhindustriya"""; "Акционерное общество Научно-технический центр ""Техиндустрия""" | | País : | ru | | Dirección : | Російська Федерація, 105005, м. Москва, вул. Бауманська, буд. 58 (будова 4, кімн. 12, пов. 2); УЛ. БАУМАНСКАЯ Д. 58 СТР. 4, Г.МОСКВА, 105005 | | Sanciones : | 364/2023 - active - 2023-07-01 - 2033-07-01 | | Email : | ZAIDOVA64@mail.ru | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T03:48:50 |
Gypsum Mine and Transportation Plant (Htone Bo)
| Nombre : | Gypsum Mine and Transportation Plant (Htone Bo) | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List | | Fecha : | 2026-01-08T10:35:40 |
Sistemy Avtonomnoi Energii
| Nombre : | Sistemy Avtonomnoi Energii | | Alias : | AUTONOMOUS ENERGY SYSTEMS; Autonomous Energy Systems; SAE OOO; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""СИСТЕМЫ АВТОНОМНОЙ ЭНЕРГИИ""" | | País : | ru | | Dirección : | DOR. TORFYANAYA D. 7, LIT. F, POMESHCH. 17-N, KAB. 13 (1120-1121), SAINT PETERSBURG, 197374; Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121) Saint Petersburg 197374 Russia; Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), Saint Petersburg, 197374; Poligrafmashevsky pr. 3A Saint Petersburg Russia; Poligrafmashevsky pr. 3A, Saint Petersburg; ДОР ТОРФЯНАЯ Д. 7 ЛИТЕРА Ф, Г.САНКТ-ПЕТЕРБУРГ, 197374; ДОР. ТОРФЯНАЯ Д. 7 ЛИТЕРА Ф, Г.САНКТ-ПЕТЕРБУРГ, 197374 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23 | | Fuente : | Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
GY SAILING
| Nombre : | GY SAILING | | Alias : | HENGTAI 8 | | País : | pa | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10132 - SAFETY OF NAVIGATION - Communication-SOLAS chap. 5 (no responsibility of RO) - inactive - 2020-01-20 - 2020-01-22; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-05-21 - 2025-05-24 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-01-08T05:05:02 |
Qingdao Premier Technology Co Ltd
| Nombre : | Qingdao Premier Technology Co Ltd | | Alias : | 青岛普瑞米尔科技有限公司 | | País : | cn | | Dirección : | China (Mainland); Room 1101, Building 3, No. 130, Jiushui East Road, Licang District Qingdao Shandong 266000 China; Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, 266000 Shandong | | Sanciones : | NPWMD - Executive Order 13382 (Non-proliferation) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
航天科技财务有限责任公司
| Nombre : | 航天科技财务有限责任公司 | | Alias : | Aerospace Science & Technology Finance; Aerospace Science & Technology Finance Co | | País : | cn | | Dirección : | China; 北京市西城区平安里西大街31号-01至03, 100000 BJ | | Fuente : | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
GOLD TECHNOLOGY LIMITED
| Nombre : | GOLD TECHNOLOGY LIMITED | | País : | cn | | Dirección : | 20 FUKANG ROAD, CHANGPING SCIENCE PARK, 102200 BEIJING; FLAT 23C, 97 HIGH STREET, HONG KONG; ROOM 408, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, 100086 BEIJING | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-03-14 - 2008-08-25; Denied Persons List (DPL) - Bureau of Industry and Security - 2006-03-10 - 2008-08-25 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Beijing China Aviation Technology Co., Ltd
| Nombre : | Beijing China Aviation Technology Co., Ltd | | Alias : | B-CAT; BCAT; BCAT Aviation; Beijing China Aviation Technology Co., Ltd.; Beijing Zhongxun Technology Co., Ltd.; B–CAT; Stratos | | País : | cn | | Dirección : | Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan District, D3768, Beijing | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2023-06-12; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2024-02-27 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
BGI Tech Solutions (Hongkong) Co., Ltd
| Nombre : | BGI Tech Solutions (Hongkong) Co., Ltd | | Alias : | Hong Kong Huada Gene Technology Service Co., Ltd.; Hong Kong Huada Laboratory Co., Ltd | | País : | cn | | Dirección : | Tai Po Industrial Estate, 16 Dai Fu St Tai Po Hong Kong CN; Tai Po Industrial Estate, 16 Dai Fu St Tai Po, Hong Kong | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2023-03-06 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
Changsha NetForward Electronic Technology Co. Ltd.
| Nombre : | Changsha NetForward Electronic Technology Co. Ltd. | | Alias : | Changzhou Nanfei Microelectronics Co., Ltd.; Changzhou Netforward Microelectronics Co., Ltd. | | País : | cn | | Dirección : | 401, 4/F, No.2, Haidian East 3Rd Street, Haidian District, 100000 Beijing; Jinxia Future Science and Technology City, 410000 Changsha; No. 25 Gaoxin North 6 Road, North District Science Park, 518054 Shenzhen; Room 309-1, Floor 3, Building 5, No.456, Hongcao Road, Xuhui District, 200000 Shanghai; Room 525, No.18, Xinya Road, Wujin Guojia High-Tech Industrial Development Zone, 213000 Changzhou; Room No.1007, Floor 10, Building No.3, Huachuang International Square, Section 1, No.109, Furong M. Road, Wujialing Sub-District, Kaifu Dist, 410000 Changsha | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2025-09-12 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-26T21:53:01 |
Fujian Suanxin Technology Co., Ltd.
| Nombre : | Fujian Suanxin Technology Co., Ltd. | | País : | cn | | Dirección : | 02 1st Floor, #2-1 Building, Qiaoxingjun Area 2, North Baima Road, Nanjie Neighborhood, Gulou District Fuzhou Fujian CN; 02 1st Floor, #2-1 Building, Qiaoxingjun Area 2, North Baima Road, Nanjie Neighborhood, Gulou District, Fuzhou | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§734.9(e)(2) and 744.11 of the EAR)4 - 2025-01-16 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Kingford PCB Electronics Co., Ltd.
| Nombre : | Kingford PCB Electronics Co., Ltd. | | Alias : | Shenzhen Jingfu Circuit Board Co., Ltd.; Shenzhen Xinjingfu Technology Co., Ltd. | | País : | cn | | Dirección : | Building 6, Longhui Industrial Park, Fuqiao Third Industrial Zone, Fuyong Town, Bao'an District Shenzhen Guangdong CN; Building 6, Longhui Industrial Park, Fuqiao Third Industrial Zone, Fuyong Town, Bao'an District, Shenzhen | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Multi-Mart Electronics Technology Co, Ltd.
| Nombre : | Multi-Mart Electronics Technology Co, Ltd. | | País : | hk | | Dirección : | 29J King Palace Plaza, 55 King Yip Street, Kwun Tong | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-05-14 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Beijing Guoke Tianxun Technology Co., Ltd.
| Nombre : | Beijing Guoke Tianxun Technology Co., Ltd. | | Alias : | Beijing Tasson Technology Ltd; Guoke Tianxun; Tasson | | País : | cn | | Dirección : | 11th Floor, Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District; 11th Floor, Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District Beijing CN; 5th Floor, Building B2, Phase I, Hefei Software Park, No. 800 Wangjiang West Road, High-tech Zone Hefei Anhui CN; 5th Floor, Building B2, Phase I, Hefei Software Park, No. 800 Wangjiang West Road, High-tech Zone, Hefei; Building 6, Area B, Xinchuang Park, Economic Development Zone Beijing CN; Building 6, Area B, Xinchuang Park, Economic Development Zone, Beijing; Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District; Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District Beijing CN; No. 6 Building BIT Technology PAR No Jia 2 Xisanhuan North Rd Beijing CN; No. 6 Building BIT Technology PAR No Jia 2 Xisanhuan North Rd, Beijing | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-11-12T10:41:30 |
Nizhny Novgorod Sokol Aircraft Plant
| Nombre : | Nizhny Novgorod Sokol Aircraft Plant | | Alias : | A Nyizsnyij Novgorod-i Sokol Repülőgépgyár; Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol; Branch of RSK MiG Nizhny Novgorod Aircraft-Construction Plant Sokol; NAZ Sokol; Nizhny Novgorod Aviation Plant Sokol; "Nizhny Novgorod Sokol; Aircraft Plant (usine; aéronautique SOKOL de; Nijni Novgorod)"; Nižněgorodský letecký závod „Sokol“; Planta de Fabricación de Aeronaves Sokol de Nizhny Novgorod; SOKOL NAZ; Sokol Aircraft Plant; United Aircraft Corporation PJSC Branch – Nizhny Novgorod Aircraft Building Plant Sokol; Usine aéronautique SOKOL de Nijni Novgorod; usine aéronautique SOKOL de Nijni Novgorod; Нижегородский Авиастроительный Завод «Сокол» – Филиал АО «Российская Самолетостроительная Корпорация «МиГ»; Нижегородский авиастроительный завод “Сокол”; РСК «МиГ»; Филиал ПАО «Объединенная Авиастроительная Корпорация» – Нижегородский Авиастроительный завод «Сокол» | | País : | ru | | Dirección : | 1 Chaadaeva Street, Nizhny Novgorod Oblast Nizhny Novgorod 603035 RU; 603035, Nizhny Novgorod, rue Chaadaeva, 1, Fédération de Russie; Chaadaeva Str., 1, Nizhny Novgorod, RUSSIAN FEDERATION, 603035; st. Chaadaeva, 1, Nizhny Novgorod, Russian Federation, 603035 | | Sanciones : | (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - L'usine aéronautique Sokol de Nijni Novgorod est une entreprise russe du secteur de l'aviation. Elle est un contractant du ministère de la défense de la Fédération de Russie. Elle assure la maintenance et la modernisation de l'intercepteur MiG-31 des forces armées de la Fédération de Russie dans le cadre de la commande de défense de l'État. Certains des MiG-31 modernisés sont équipés des missiles balistiques hypersoniques lancés par air Kinzhal. L'intercepteur MiG-31 est équipé des missiles Kinzhal, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, cette usine apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et 'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.; 2023/2875 (OJ L18122023); "L’usine aéronautique Sokol de Nijni Novgorod est une entreprise russe du secteur de l’aviation. Elle est un contractant du ministère de la défense de la Fédération de Russie. Elle assure la maintenance et la modernisation de l’intercepteur MiG-31 des forces armées de la Fédération de Russie dans le cadre de la commande de défense de l’État. Certains des MiG-31 modernisés sont équipés des missiles balistiques hypersoniques lancés par air Kinzhal.
L’intercepteur MiG-31 est équipé des missiles Kinzhal, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine.
Par conséquent, cette usine apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-12-21; UKR - 2023/2875 (OJ L18122023) - 2023-12-18 | | Teléfono : | +78312423304; +78312423603 | | Email : | nazsokol@rsk-mig.ru | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List | | Fecha : | 2026-02-16T16:44:18 |
MAAA Synergy
| Nombre : | MAAA Synergy | | Alias : | MAAA Synergy Sdn. Bhd. | | País : | my | | Dirección : | Batu Caves, Selangor, Malaysia; Malaysia | | Sanciones : | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - décision Conseil 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) - personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens; 503/2011 (OJ L136); Autonomous (Iran) - 2024-01-12; IRN - 503/2011 (OJ L136) - 2011-05-24; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Involved in procurement for designated entities that support Iran’s nuclear activities. - 2020-12-31; personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-14T07:56:30 |
CHRISTOPHER M. NARO
| Nombre : | CHRISTOPHER M. NARO | | Alias : | STORM CAT ENERGY (USA) OPERATING CORPORATION | | País : | us | | Dirección : | 1125 17TH STREET, SUITE 2310, DENVER, CO 80202; DENVER, CO 80202 | | Sanciones : | Reciprocal - 2019-02-27 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Leadway Technology Limited
| Nombre : | Leadway Technology Limited | | Alias : | Shenzhen United Leadway Technology | | País : | cn | | Dirección : | 406 Hongyi Building, Longgang District, Jihua Road, Bantian Shenzhen CN; 406 Hongyi Building, Longgang District, Jihua Road, Bantian, Shenzhen; Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, 518028 Shenzhen 518028 CN; Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, 518028, 518028 Shenzhen | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-04-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Zhejiang Shenqihang Technology Co., Ltd.
| Nombre : | Zhejiang Shenqihang Technology Co., Ltd. | | País : | cn | | Dirección : | No. 17, Binhe Road, Qingshan Lake Street, Lin’an District Hangzhou CN; No. 17, Binhe Road, Qingshan Lake Street, Lin’an District, Hangzhou | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-12-02 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
GHADIR SOLAR ELECTRICITY AND ENERGY
| Nombre : | GHADIR SOLAR ELECTRICITY AND ENERGY | | Alias : | Ghadir Solar Electricity and Energy | | País : | ir | | Dirección : | Iran | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - 2018-11-05 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
ENVIRONMENTAL ENERGY & FINANCE CORPORATION
| Nombre : | ENVIRONMENTAL ENERGY & FINANCE CORPORATION | | País : | us | | Dirección : | 1201 ORANGE STREET, SUITE 600, WILMINGTON, DE 19801 | | Sanciones : | Reciprocal - 2025-08-18 - 2028-08-17 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Open Joint Stock Company “Elektrostal Chemical and Mechanical Plant named after N.D. Zelinsky”
| Detalle : | Open Joint Stock Company “Elektrostal Chemical and Mechanical Plant named after N.D. Zelinsky” | | Tipo : | Company | | Nombre Completo : | Открытое акционерное общество "Электростальский химикомеханический завод имени Н.Д.Зелинского"; Открытое акционерное общество “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского”; ОАО "Электростальский Химико-Механический Завод Имени Н.Д. Зелинского"; »Elektrosztali Ny. D. Zelinszkij Vegyi és Mechanikai Üzem« Nyilvánosan Működő Részvénytársaság; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОСТАЛЬСКИЙ ХИМИКО-МЕХАНИЧЕСКИЙ ЗАВОД ИМЕНИ Н.Д. ЗЕЛИНСКОГО"; Відкрите акціонерне товариство "Електростальський хімікомеханічний завод імені М.Д.Зелінського"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОСТАЛЬСКИЙ ХИМИКО-МЕХАНИЧЕСКИЙ ЗАВОД"; Open Joint-Stock Company "Elektrostal ChemicalMechanical Plant named after N.D.Zelinsky"; Ny. D. Zelinszkij EHMZ Nyrt.; Открытое акционерное общество “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского"; »Ny. D. Zelinszkij EHMZ« Rt.; JSC “N.D. Zelinsky EHMZ”; ОАО "ЭХМЗ им Н.Д. Зелинского”; Fábrica de produtos químicos e mecânicos que recebeu o nome de N.D. Zelinsky; Open Joint Stock Company “Elektrostal Chemical and Mechanical Plant named after N.D. Zelinsky”; OJSC EHMZ named after N. D. Zelinsky | | Alias : | ОАО “ЭХМЗ им Н.Д. Зелинского”; Открытое акционерное общество “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского”; ОАО “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского”; »Elektrosztali Ny. D. Zelinszkij Vegyi és Mechanikai Üzem« Nyilvánosan Működő Részvénytársaság; Электростальский Химико-Механический Завод Имени Н.Д. Зелинского; Ny. D. Zelinszkij EHMZ Nyrt.; »Ny. D. Zelinszkij EHMZ« Rt.; JSC “N.D. Zelinsky EHMZ”; Vidkryte aktsionerne tovarystvo "Elektrostalskyi khimikomekhanichnyi zavod imeni M.D.Zelinskoho"; Fábrica de produtos químicos e mecânicos que recebeu o nome de N.D. Zelinsky; OJSC EHMZ named after N. D. Zelinsky | | Ubicación : | addr-a8c24a336d4d02ccf1a7f77473a7b121a8f2179d; Electrostal, Karl Marx St., 1, Moscow, Russian Federation, 144001; Address; ; ch_seco_sanctions; 2025-06-03T00:00:00; 2026-03-27T12:09:01; 2025-06-03T00:00:00; Electrostal, Karl Marx St., 1, Moscow, Russian Federation, 144001; Moscow; Moscow Region; Electrostal, Karl Marx St., 1; ru; 144001; ; addr-61d6096b4e0706dd5ecb9ad63dcd7e024c55cee6; Karl Marx St., 1, Electrostal, RUSSIAN FEDERATION, 144001; Address; ; eu_fsf; 2025-05-22T14:57:03; 2026-03-27T10:57:01; 2025-05-22T14:57:03; Karl Marx St., 1, Electrostal, RUSSIAN FEDERATION, 144001; ru; Karl Marx St., 1; 144001; Electrostal; Moscow region; | | País : | ru | | Identificación : | 505301001 | | Website : | https://ehmz.ru/ | | Notas : | (Date of UN designation: 2025-05-20); OJSC “EHMZ named after N. D. Zelinsky” is a Russian manufacturer of filter-type personal and collective protective equipment, including for the Ministry of Defence of the Russian Federation and other Russian government institutions. In addition, the company produces filters for tanks, armoured vehicles and military aircraft, used by the Russian military. OJSC “EHMZ named after N. D. Zelinsky” is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Principal place of business: Russian Federation; 5053002307 (fiscalcode-National Fiscal Code) (Tax Identification Number); 505301001 (other-Other identification number) (KPP); Adresse : 144001, Fédération de Russie, région de Moscou, Electrostal, Karl Marx St., 1
Type d'entité: société par actions ouverte
Lieu d'enregistrement: Fédération de Russie
Date d'enregistrement: 06/05/1994 (date de constitution: 18/07/2002)
Numéro d'enregistrement: 1025007108390
Principal établissement: Fédération de Russie
Numéro d'identification fiscale: 5053002307
KPP: 505301001
Site internet: https://ehmz.ru/
Téléphone: + 7 (800) 707-00-76
Courriel: ehmz@zelinskygroup.com; OJSC “EHMZ named after N. D. Zelinsky” is a Russian manufacturer of filter-type personal and collective protective equipment, including for the Ministry of Defence of the Russian Federation and other Russian government institutions.; 1025007108390 (regnumber-Registration Number) (on 1994-05-06)(Date of registration: 6.5.1994 (incorporation date: 18.7.2002)) | | Dirección : | УЛ. КАРЛА МАРКСА Д.1, Г. ЭЛЕКТРОСТАЛЬ, МОСКОВСКАЯ ОБЛАСТЬ, 144001; Російська Федерація, 144001, Московська обл., м. Електросталь, вул. Карла Маркса, буд. 1; Karl Marx St., 1, Electrostal, RUSSIAN FEDERATION, 144001; Electrostal, Karl Marx St., 1, Moscow, Russian Federation, 144001 | | Sanciones : | be-fod-2a38dfc9fa333580a5d762f0a8eb999a4651431c; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2025-05-20; be; NK-226GXBdQ5p6NjgrTpTQNVW; 2025/933 (OJ L202500933); https://finance.belgium.be/en/treasury/financial-sanctions; EU-UKR; Federal Public Service Finance; ; ch-seco-64124cd6348d5ff6b4e27ebbde609cfb596eecbf; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2025-06-03T00:00:00; 2026-03-27T12:09:01; 2025-06-03T00:00:00; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; 2025-06-03; SECO-UKRAINE; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; 92994; 2025-06-03; NK-226GXBdQ5p6NjgrTpTQNVW; ; eu-fsf-d69ba17224bddc0f3a973a986482eeb8dc2ccc14; UKR; Sanction; ; eu_fsf; 2025-05-22T14:57:03; 2026-03-27T10:57:01; 2025-05-22T14:57:03; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; NK-226GXBdQ5p6NjgrTpTQNVW; UKR; 2025/933 (OJ L202500933); EU-UKR; EU.13051.36; https://sanctionsmap.eu/#/main/details/35,36/; 2025-05-20; 2025-05-20; ; mc-freezes-e67b42fe9836db608b042896cf1f7c40bc78218f; Sanction; Sanction; ; mc_fund_freezes; 2025-05-24T02:02:07; 2026-03-27T02:02:02; 2025-05-24T02:02:07; (UE) 2025/933 du 20/05/2025; OJSC “EHMZ named after N. D. Zelinsky” est un fabricant russe d'équipements de protection individuelle et collective à filtres, y compris pour le ministère de la défense de la Fédération de Russie et d'autres institutions publiques russes. En outre, elle produit des filtres pour chars, véhicules blindés et aéronefs militaires, qui sont utilisés par l'armée russe. Par conséquent, OJSC “EHMZ named after N. D. Zelinsky” apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.; https://geldefonds.gouv.mc/; NK-226GXBdQ5p6NjgrTpTQNVW; mc; La Principauté de Monaco; ; ua-nsdc-636041f52b928b0018f3919a8c8612c27be74e17; 813/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; UA-SA1644; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; 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; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; 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; National Security and Defense Council; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/8132023-49165; ua; NK-226GXBdQ5p6NjgrTpTQNVW; 2023-12-07; Десять років; 813/2023; active; https://drs.nsdc.gov.ua/; 2033-12-07; 23081312200066; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 | | Tema : | sanction | | Información : | eu_fsf; ext_ru_egrul; mc_fund_freezes; ch_seco_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions |
Taiyuan Jinke Semiconductor Technology Co., Ltd.
| Detalle : | Taiyuan Jinke Semiconductor Technology Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Taiyuan Jinke Semiconductor Technology Co., Ltd. | | País : | cn | | Dirección : | Area A, 4th Floor, No. 5 Fengze Road, Taiyuan; Area A, 4th Floor, No. 5 Fengze Road Taiyuan CN | | Sanciones : | trade-csl-dfeda0457b15a4f6c4376d354124154c941ef59b; 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; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; 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; US-BIS-EL; NK-23ZhBn7gtgVpnL8oxvz7bF; For all items subject to the EAR. (See §744.11 of the EAR).; 89 FR 96837; us; Presumption of denial; 2024-12-02; | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
AW Kim Geok, PBS, PPA(P)
| Detalle : | AW Kim Geok, PBS, PPA(P) | | Tipo : | Person | | Nombre Completo : | AW Kim Geok, PBS, PPA(P) | | Posición : | Director; Director/School of Electronics & Info-Comm Technology | | País : | sg | | Fuente : | https://www.sgdi.gov.sg/ministries/moe/statutory-boards/ite/departments/ite-cc/departments/p-cc; https://www.sgdi.gov.sg/ministries/moe/statutory-boards/ite/departments/ite-cc/departments/seitcc | | Tema : | role.pep | | Información : | sg_gov_dir |
Albahr Alaahmar Energy FZE
| Detalle : | Albahr Alaahmar Energy FZE | | Tipo : | Company | | Nombre Completo : | البحر الأحمر للطاقة م م ح; Albahr Alaahmar Energy FZE; ALBAHR ALAAHMAR ENERGY FZE | | Ubicación : | addr-987783e1d8be3e585f97d30089003373207e45dc; P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Sharjah; P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority; ae; P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah; | | País : | ae | | Dirección : | P1-ELOB OFFICE NO. E-44G-29, HAMRIYAH FREE ZONE AUTHORITY, SHARJAH; P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah; P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanciones : | ofac-aac109e9225aedb5b64f43699834507f6a04fe87; IRAN-EO13846; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 40950; IRAN-EO13846; NK-24UMVkuxF3svsAtg55i3Zi; Executive Order 13846 (Iran); us; Block; IRAN-EO13846; US-IRAN; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; usgsa-9903ad3f1dfb871bddcebf03655bdb8f20f0b576; 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; Prohibition/Restriction; NK-24UMVkuxF3svsAtg55i3Zi; us; 2023-04-17; 2023-03-09; PII data has been masked from view; Reciprocal; S4MRPHPG5; TREAS-OFAC; | | Fuente : | https://permid.org/1-5083995452; https://home.treasury.gov/news/press-releases/jy1330; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40950 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Scientific and Production Association of Measuring Equipment JSC
| Detalle : | Scientific and Production Association of Measuring Equipment JSC | | Tipo : | Company | | Nombre Completo : | NPO Izmeritel'noy Tekhniki AO; AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИЗМЕРИТЕЛЬНОЙ ТЕХНИКИ"; Scientific and Production Association of Measuring Equipment JSC; Акціонерне товариство "Науково-виробниче об'єднання вимірювальної техніки"; Joint Stock Company Research and Production Association of Measuring Equipment; Акционерное общество "Научно-производственное объединение измерительной техники"; SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY; 株式会社測量機器学術生産団体; Акционерное Общество «Научно-Производственное Объединение Измерительной Техники»; 株式会社測量技術学術生産団体 | | Alias : | Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia vymiriuvalnoyi tekhniky"; Aktsionernoe Obschestvo Nauchno Proizvodstvennoe Obedinenie Izmeritelnoy Tekhniki; “AO NPO IT”; JSC NPO IT; （別称、「株式会社学術生産公団IT」）; АО «НПО ИТ»; Scientific and Production Association of Measuring Technology; 株式会社学術生産団体 IT; AO Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi Tekhniki | | Otro Alias : | AO NPO IT | | Ubicación : | addr-c1154632a2f26f5372123da2b1b5e0464236b67f; 2k4 Pionerskaya Str., Korolyov, Moscow Region, 141074; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Korolyov; Moscow Region; 2k4 Pionerskaya Str.; 141074; ru; 2k4 Pionerskaya Str., Korolyov, Moscow Region, 141074; ; NK-azCQJaVJVkzMyynK8uTZSB; 2k4 Pionerskaya Str., Korolyov, Moscow Region, 141074, Russia; Address; addr-114425c0974fa438732eb1e64b57e67e7a16979b; jp_mof_sanctions; 2023-05-26T03:37:18; 2026-03-27T12:38:02; 2023-07-03T12:02:53; 2k4 Pionerskaya Str., Korolyov, Moscow Region, 141074, Russia; | | País : | ru | | Website : | https://russianspacesystems.ru/holding/struktura/npo-it/; https://npoit-katalog.ru/ | | Notas : | (also SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC); Russia; (also AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI, SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY) | | Dirección : | 2 Pionerskaya Street, Building 4, Floor 3, Office 344, Korolyov, Moscow Oblast, 141074, Russia.; 2 Pionerskaya Street, Building 4, Floor 3, Office 344, Korolyov, 141074; Ul. Pionerskaya, Dom 2, KOROLEV, MOSCOW, 141074, Russia; 2k4 Pionerskaya Str., Korolyov, Moscow Region, 141074, Russia; УЛ. ПИОНЕРСКАЯ Д. 2 К. 4, Г. КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141074; 2k4 Pionerskaya Str., Korolyov, Moscow Region, 141074; 2 Pionerskaya Street, Building 4, Floor 3, Office 344 Korolyov Moscow Oblast 141074 RU; Pionerskaya Ulitsa, Dom 2, Korpus 4, Ofis Et/Pom 3/344, KOROLEV, MOSCOW, 141074, Russia; 141074, Російська Федерація, Московська область, м. Корольов, вул. Піонерська, буд. 2 (к. 4, поверх/приміщення 3/344 ); 2K4 PIONERSKAYA STR., KOROLYOV, MOSCOW REGION, 141074 | | Sanciones : | ch-seco-84522aa9067b05d866ca9a2f1ad2a9cd455b5b34; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2023-08-16; 2023-03-29; NK-23p2d4vMT5sJtQ845GyzJt; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; 61731; 2023-08-16; 2023-03-29; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; State Secretariat for Economic Affairs; SECO-UKRAINE; ; ja-mof-8c598ac5ce1af28854f87f9dcd644500f35d6261; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; Sanction; ; jp_mof_sanctions; 2023-05-26T03:37:18; 2026-03-27T12:38:02; 2023-05-26T21:37:21; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; 188; jp; NK-23p2d4vMT5sJtQ845GyzJt; 2023-05-26; ; jp-meti-ru-6107ce92cae2b8e8ed36ad1bc00515f399a5c076; 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）; Sanction; ; jp_meti_ru; 2025-03-14T00:00:00; 2026-03-27T11:59:02; 2025-03-14T00:00:00; Ministry of Economy, Trade and Industry; 2025-01-10; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; 2022-03-01; NK-23p2d4vMT5sJtQ845GyzJt; jp; 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）; ; ofac-34216b32cb1956452a601a49849ab0d0fcb14414; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: See Section 11 of Executive Order 14024.; US-RUSHAR; 38138; NK-23p2d4vMT5sJtQ845GyzJt; Block; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; RUSSIA-EO14024; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 14024 (Russia); Office of Foreign Assets Control; ; trade-csl-a68c2e1d6ca050190a7bb6dc3a8ec80e2f107ef5; 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; 88 FR 12158; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e); For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e); Entity List (EL) - Bureau of Industry and Security; 2023-02-27; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-23p2d4vMT5sJtQ845GyzJt; US-BIS-EL; ; ua-nsdc-1e6675b7b7e90c5bb1a4923fb98c1f7a93098a0b; 726/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; UA-SA1644; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; 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; NK-23p2d4vMT5sJtQ845GyzJt; active; 22072612200510; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; Десять років; ua; 2022-10-19; https://drs.nsdc.gov.ua/; 2032-10-19; 726/2022; National Security and Defense Council; ; usgsa-6c0c3f29313229963192557061962eff8cdf821b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-23p2d4vMT5sJtQ845GyzJt; Reciprocal; us; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRN70F0; 2022-11-29; 2022-08-02; ; usgsa-d77d9bdd85e16aaf98d250b88e7fab9f4824e7eb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; us; TREAS-OFAC; 2024-10-31; PII data has been masked from view; 2022-08-02; Reciprocal; Prohibition/Restriction; NK-23p2d4vMT5sJtQ845GyzJt; S4MRTYFGM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-e6de8ab39b8c9d85539a4942e8b4df063312e8d3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; Reciprocal; us; Prohibition/Restriction; TREAS-OFAC; S4MRTYFKF; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-08-02; 2024-10-31; NK-23p2d4vMT5sJtQ845GyzJt; PII data has been masked from view; | | Fuente : | https://permid.org/1-5000674244; https://eur-lex.europa.eu/eli/reg/2023/2878; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38138 | | Tema : | sanction; debarment; export.control | | Información : | jp_mof_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; permid; us_ofac_sdn; jp_meti_ru; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions |
Luoyang Institute of Science and Technology
| Detalle : | Luoyang Institute of Science and Technology | | Tipo : | Company | | Nombre Completo : | Luoyang Institute of Science and Technology | | Alias : | 洛阳理工学院; Luoyang Institute of Technology | | Otro Alias : | LIT | | País : | cn | | Website : | https://www.lit.edu.cn/ | | Dirección : | Mudan Blvd, Near Peony Ave, 471025 Luoyang City; No.8 Xuezi St, Luolong District 8 Henan Province 471023 CN; No. 90, Wangcheng Avenue, Luolong District Luoyang City Henan Province CN; No. 90, Wangcheng Avenue, Luolong District, Luoyang City; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi Luoyang City Henan Province 471000 CN; Mudan Blvd, Near Peony Ave Luoyang City Henan Province 471025 CN; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, 471000 Luoyang City; No.8 Xuezi St, Luolong District 8, 471023 Henan Province | | Sanciones : | trade-csl-ca592c228709469d879f17658fc85047f4a52f71; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; 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; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; NK-25AWXPXz9GXGvDkQJNDTQa; US-BIS-EL; 88 FR 38741; us; For all items subject to the EAR (See §744.11 of the EAR).; 2023-06-12; ; us-leg-d1e603d495e0721c495d9c55d97061016eb46bc1; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Sanction; ; us_special_leg; 2024-07-09T00:00:00; 2026-03-25T00:36:02; 2024-07-09T00:00:00; us; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); https://basicresearch.defense.gov/Portals/61/Documents/Academic%20Research%20Security%20Page/FY24%20Section%201286%20List%20for%20public%20release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw%3D%3D; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/; US-MCCAIN-1286; United States Congress; NK-25AWXPXz9GXGvDkQJNDTQa; 2023; 2024; Published in 2023 report.; Published in 2024 report.; https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; | | Fuente : | https://ror.org/04nraex26; https://basicresearch.defense.gov/Portals/61/Documents/Academic%20Research%20Security%20Page/FY24%20Section%201286%20List%20for%20public%20release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw%3D%3D; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf ; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/ | | Tema : | debarment; export.control | | Información : | tw_shtc; us_special_leg; ext_ror; us_trade_csl | | Persona con Información Pública : | Id Q11146224 |
Sepehr Energy Paya Gostar Jahan
| Detalle : | Sepehr Energy Paya Gostar Jahan | | Tipo : | Company | | Nombre Completo : | Sepehr Energy Jahan Nama Pars (SEJ); Sepehr Energy Paya Gostar Jahan; سپهر انرژی پایا گستر جهان; sepehr energy paya gostar jahan; חברת ספר אנרג'י ג'האן נאמה פארס | | Alias : | شركة سپهر انرژی جهان نما پارس; Sepehr Energy; Sepehr Energy Paya Gostar Jahan; Sepehr Energy Jahan Nama Taban; Sepehr Energy Hamta Pars | | Ubicación : | addr-6311fb1505533aa386bf12d8d77f6fc6a72ede5d; Tehran, No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649897; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran; Tehran; 1559649897; ir; Tehran, No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649897; No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector; | | País : | ir | | Identificación : | 14012170510 | | Dirección : | Tehran, No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649897; No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649897 Iran; TEHRAN, NO. 41, SECOND FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649897 | | Sanciones : | il-nbctf-c3627cc7e924a3dae8aa7fa81c0f28f0905d013b; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; Sanction; ; il_mod_terrorists; 2025-06-22T06:27:03; 2026-03-27T12:27:32; 2025-06-23T18:27:03; NK-25C73P67uMgzG82QwPnTqg; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; 2025-06-19; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror Financing; ילקוט הפרסומים 11913 - כ"ו בסיוון התשפ"ה עמוד 1972; E.O 13886; 426; il; Sepehr Energy Jahan Nama Pars (SEJ) and its subsidiaries manage illegal oil sales for Iran's armed forces (AFGS) and assists in financing the designated terrorist organizations – Iran's Islamic Revolutionary Guard Corps and Quds Force.; ; ofac-891c01121819c81034e99541018ddcfdef20dd8e; SDGT; Sanction; ; us_ofac_sdn; 2025-02-06T16:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Block; SDGT; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-25C73P67uMgzG82QwPnTqg; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; us; US-TERR; 52827; ; usgsa-8300a490f5b556e780866140fbfd2906ff7f94f6; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-08T08:01:17; 2026-03-27T08:51:33; 2025-02-08T08:01:17; S4MRVNS46; us; TREAS-OFAC; 2025-02-06; NK-25C73P67uMgzG82QwPnTqg; 2025-02-06; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52827; https://home.treasury.gov/news/press-releases/sb0015 | | Tema : | crime.terror; debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
SZ DJI Technology Co., Ltd.
| Detalle : | SZ DJI Technology Co., Ltd. | | Tipo : | Company | | Nombre Completo : | SZ DJI Technology Co. Ltd.; 深圳市大疆创新科技有限公司; SZ DJI Technology Co., Ltd.; Shenzhen DJI Innovation Technology Co., Ltd.; SZ DJI Technology Co Ltd | | Alias : | Shenzhen DJI Innovation Technology Co., Ltd.; Da-Jiang Innovations; Shenzhen DJI Sciences and Technologies Ltd.; SZ DJI Technology Co., Ltd. | | Otro Alias : | DJI | | Ubicación : | addr-a1d7605103af7060128ff18df450244068a3b41a; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Guangdong; Address; ; us_ofac_cons; 2026-01-26T16:35:01; 2026-03-27T12:35:02; 2026-01-26T16:35:01; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Guangdong; Shenzhen; cn; Guangdong; 518057; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District; | | País : | cn | | Website : | https://www.dji.com/cn; https://www.dji.com/company | | Dirección : | DJI Sky City, No.55 Xian Yuan Road, Nanshan District, SHENZHEN, GUANGDONG, 518057, China (Mainland); T2 Lobby, DJI Sky City, No. 53 Xianyuan Road, Xili Community, Xili Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland); 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, 518057 Shenzhen; 14 F, WEST BLOCK OF SKYWORTH SEMICONDUCTOR DESIGN BUILDING, NO. 18 GAOXIN SOUTH 4TH ROAD, NANSHAN DISTRICT, 518057 GUANGDONG; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Guangdong; 14th Fl W Wing Skyworth Semicond No 18 Gaoxin S 4th Ave Nanshan Dist, Shenzhen, GUANGDONG, 51805-7, China (Mainland); 14樓, 創維半導體設計大廈, 518057 GD | | Sanciones : | ofac-b32c8a1ae890160139a094940608ebaa17e8bcd2; Non-SDN CMIC List; Sanction; ; us_ofac_cons; 2023-04-20T10:56:14; 2026-03-27T12:35:02; 2025-06-02T12:35:03; 33111; Office of Foreign Assets Control; NK-2BsamqL437nSYMzH9KHktg; 2022-02-14; 2022-12-16; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-NS-CMIC; CMIC Executive Order; CMIC-EO13959; https://ofac.treasury.gov/other-ofac-sanctions-lists; Non-SDN CMIC List; 2021-12-16; Executive Order 14032 (CMIC); us; ; trade-csl-466ae63ed2928a480afa064cf1b5f7f74be25029; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; NK-2BsamqL437nSYMzH9KHktg; For All Items Subject to the EAR (See §744.11 of the EAR), except for EAR99-designated technology for the operation, maintenance, or repair of unmanned aerial vehicles (UAV) released to this entity by the operator of the UAV.; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; 2020-12-18; 86 FR 29193; 85 FR 83420; Case-by-case review for items necessary to detect, identify and treat infectious disease. Presumption of denial for all other items subject to the EAR.; US-BIS-EL; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; us; Entity List (EL) - Bureau of Industry and Security; ; us-dod-mil-e1b678b19f3e598ee97d89c5cabe0ba152f01314; Sanction; Sanction; ; us_dod_chinese_milcorps; 2024-01-31T00:00:00; 2026-03-10T05:17:02; 2025-01-07T00:00:00; https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; 2025-01-07; 2022-10-05; US-DOD-1260H; us; NK-2BsamqL437nSYMzH9KHktg; https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; Department of Defense; ; usgsa-b0b9648f2a38bb31b4e572df651873a9cb94306c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; S4MRQP61R; 2023-08-24; PII data has been masked from view; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2BsamqL437nSYMzH9KHktg; TREAS-OFAC; 2021-12-16; | | Fuente : | https://www.nknews.org/pro/north-korea-company-database/details/sz-dji-technology-co-ltd; https://home.treasury.gov/news/press-releases/jy0538; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://permid.org/1-5057747494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33111; https://permid.org/1-5045944181 | | Tema : | debarment; export.control; sanction | | Información : | us_trade_csl; us_ofac_cons; ext_gleif; us_dod_chinese_milcorps; us_sam_exclusions; permid; ext_us_ofac_press_releases; kp_rusi_reports |
Dingtai Industrial Technology Co Limited
| Detalle : | Dingtai Industrial Technology Co Limited | | Tipo : | Company | | Nombre Completo : | 鼎泰實業科技有限公司; Dingtai Industrial Technology Co Limited | | Alias : | 鼎泰實業科技有限公司 | | Ubicación : | addr-27d81ceac8093b45d4e4ed338167c4d6234f9202; Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Hong Kong; Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai; Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong; cn; | | País : | hk; cn | | Dirección : | Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China; ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG; Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | | Sanciones : | ofac-23b5c46f745a1affc5acde86a29b08eaa845da14; IFSR; Sanction; ; us_ofac_sdn; 2025-02-26T16:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; Executive Order 13382 (Non-proliferation); https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Additional Sanctions Information: Subject to Secondary Sanctions; IFSR; NPWMD; Block; IFSR; us; US-IRAN; NK-2CD2oSMdYpeA2x6FEV4ZXb; 52753; ; usgsa-23789bac9b50cc0a781283d9515dc7213fd6fcf8; Reciprocal; Sanction; ; us_sam_exclusions; 2025-03-01T07:55:06; 2026-03-27T08:51:33; 2025-03-01T07:55:06; NK-2CD2oSMdYpeA2x6FEV4ZXb; us; 2025-02-26; S4MRVTZGT; 2025-02-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; | | Fuente : | https://home.treasury.gov/news/press-releases/sb0031; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52753 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Xinjiang Little Sheep Knitting Technology Co., Ltd.
| Detalle : | Xinjiang Little Sheep Knitting Technology Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 新疆小绵羊针织科技有限公司; Xinjiang Little Sheep Knitting Technology Co., Ltd. | | País : | cn | | Dirección : | Room C-175, National E-commerce Demonstration Project Industrial Park, Toxun County, Turpan City, Xinjiang; 新疆吐鲁番市新疆吐鲁番市托克逊县国家级电子商务示范项目产业园C-175房间; National E-commerce Demonstration Project Industrial Park, Tuokesun County, Turpan City, Xinjiang C-175 Room | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
| Detalle : | HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED | | Tipo : | Company | | Nombre Completo : | Hengyang Petrochemical Logistics Ltd; HENGYANG PETROCHEMICAL LOGISTICS LIMITED; Hengyang Petrochemical Logistics Limited; 恒阳石化物流有限公司; HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED | | Alias : | HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED | | Ubicación : | addr-c5f294136185926ee01eb02b5fa7197742030e7e; 25 North Bridge Road, Singapore 179104; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 25 North Bridge Road; sg; 179104; Singapore; 25 North Bridge Road, Singapore 179104; ; addr-706f0d15fb9508780abb3646dd856b0c038d7d53; 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu; 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City; Jiangsu; cn; Jiangyin; 214446; | | País : | sg; cn | | Website : | http://www.hyplc.com/ | | Notas : | (also HENGYANG PETROCHEMICAL LOGISTICS LIMITED); (also HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED) | | Dirección : | 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu; 8 Marina View, #11-11, Asia Square Tower 1, 018960, Singapore; 2 Jurong East Street 21, Imm Building Bldg, 609601, Singapore; 8 Robinson Road, #13-00 Aso Building, 048544, Singapore; 25 North Bridge Road, Singapore 179104; No. 1 Hengyang Road, Shizhuang, Jiangyin Economic Development Zone (West Area), WUXI, JIANGSU, China (Mainland); 2 Jurong East Street 21,#04-F IMM, Building, Singapore 609601, 01; 8 ROBINSON ROAD #13-00 ASO BUILDING, Singapore 048544, 01; 25 NORTH BRIDGE ROAD, SINGAPORE 179104 | | Sanciones : | ofac-c3ebd262826343f9321521fa8fd2092208110c85; IRAN-EO13846; Sanction; ; us_ofac_sdn; 2025-10-09T14:11:21; 2026-03-27T12:30:54; 2025-10-09T14:11:21; US-IRAN; IRAN-EO13846; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; IRAN-EO13846; Office of Foreign Assets Control; Executive Order 13846 (Iran); 55897; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); us; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; NK-2EvGpZ8hhvDcmARdmC2DSm; ; usgsa-a7b8e1e18ec16f2fb7631a1bb49c5831d3ca4dd8; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-28T07:55:04; 2026-03-27T08:51:33; 2026-02-28T07:55:04; PII data has been masked from view; NK-2EvGpZ8hhvDcmARdmC2DSm; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-10-09; 2026-02-26; TREAS-OFAC; S4MRXDBQ7; Prohibition/Restriction; us; Reciprocal; ; usgsa-ff2c0bee10d3cf9cef65765f404dcaad75915ada; Reciprocal; Sanction; ; us_sam_exclusions; 2025-11-22T07:56:27; 2026-03-27T08:51:33; 2025-11-22T07:56:27; TREAS-OFAC; S4MRX1WFV; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2025-10-09; us; Prohibition/Restriction; NK-2EvGpZ8hhvDcmARdmC2DSm; PII data has been masked from view; 2025-11-20; | | Fuente : | https://permid.org/1-5000124145; https://permid.org/1-5071393525; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55897 | | Tema : | corp.public; debarment; sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд.
| Detalle : | Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд. | | Tipo : | Company | | Nombre Completo : | Shenzhen Bailiansheng Electronic Technology Co., Ltd.; 深圳市佰联升电子科技有限公司; Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd; Shenzhen Bailiansheng Electronic Technology Co Ltd; Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд. | | Alias : | Shenzhen Bailiansheng Electronic Technology Co., Ltd.; Shenchzhen Bailianchenh Elektronik Teknolodzhi Ko. Ltd.; 深圳市佰联升电子科技有限公司; Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd | | Ubicación : | addr-46b0b7008860b3c7a6fa78af68d54d51350f2983; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen, China; Address; ; ch_seco_sanctions; 2025-03-04T00:00:00; 2026-03-27T12:09:01; 2025-03-04T00:00:00; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District; Guangdong; cn; 518131; Shenzhen; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen, China; ; addr-a08d187f9dba891f2d85dc2e90b826d7e206929c; 2701-F, Bank of Communications Building, Huaqiang North Street, Futian District, Shenzhen; Address; ; ch_seco_sanctions; 2025-03-04T00:00:00; 2026-03-27T12:09:01; 2025-03-04T00:00:00; 2701-F, Bank of Communications Building, Huaqiang North Street, Futian District; 2701-F, Bank of Communications Building, Huaqiang North Street, Futian District, Shenzhen; Shenzhen; | | País : | cn | | Website : | http://www.bls-electronics.com/ | | Notas : | Telephone: +86 157 207075707; Registration number: 91440300MA5GFQQ76D; Website: www.bls-electronics.com | | Dirección : | КНР, провінція Гуандун, м. Шеньчжень, район Лунхуа, підрайон Мінчжі, громада Байшілун, район Байшілун 1, будівля 125, кімната 807, 518131; 2701-F, 27th Floor, Century Plaza, No. 3018 Shennan Avenue, Huahang Community, Huaqiangbei Street, Futian District, SHENZHEN, GUANGDONG, China (Mainland); PRC, Shenzhen, Futian District, Huaqiang North Street, Bank of Communications Building, Unit 2701-F; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District Shenzhen Guangdong 518131 CN; 807, Building 125, Baishilong District 1, Baishilong Community, Minzhi Street, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland); Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, Shenzhen, Guangdong, 518131, People’s Republic of China; КНР, м. Шеньчжень, район Футянь, Північна вул. Хуацян, будівля Банку зв’язку, приміщення 2701-F; PRC, Guangdong Province, Shenzhen, Longhua District, Minzhi Subdistrict, Baishilong Community, Baishilong 1st Area, Building 125, Room 807, 518131; 2701-F, Bank of Communications Building, Huaqiang North Street, Futian District, Shenzhen; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen, China; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen | | Sanciones : | ch-seco-7c4b10a590b3bcabb16b4ea0f7b43bca45489aad; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2025-03-04T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; NK-2HbAYosFxboTdvtDENXmFP; SECO-UKRAINE; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; 2025-03-04; State Secretariat for Economic Affairs; ch; 89409; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; 2025-03-04; ; eu-oj-33594f778005c01074f05426df83a36d26029876; Sanction; Sanction; ; eu_journal_sanctions; 2025-08-13T16:25:01; 2026-03-27T12:25:02; 2025-08-13T16:25:01; https://sanctionsmap.eu/#/main/details/61,26/; 2025-02-25; NK-2HbAYosFxboTdvtDENXmFP; Council of the European Union; eu; EU-RUS; https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; ; eu-oj-a067fbcc378f9598af416c69a532d7e897548041; Sanction; Sanction; ; eu_journal_sanctions; 2025-08-13T16:25:01; 2026-03-27T12:25:02; 2025-08-13T16:25:01; eu; NK-2HbAYosFxboTdvtDENXmFP; Council of the European Union; 2025-02-25; https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; https://sanctionsmap.eu/#/main/details/61,26/; EU-RUS; ; trade-csl-a018e3f166194f9c2939a26f6ec0bd6efa24823e; 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; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; 2024-08-27; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; us; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 89 FR 68548; Policy of denial for all items subject to the EAR. See § 746.8(b); US-BIS-EL; NK-2HbAYosFxboTdvtDENXmFP; For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); ; ua-nsdc-f4f89798d88c4a241317b17a3c97651df607f0aa; 472/2025; Sanction; ; ua_nsdc_sanctions; 2025-07-08T18:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; Десять років; Кабінет Міністрів України; National Security and Defense Council; UA-SA1644; 2025-07-08; 472/2025; https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; 25047212200028; https://drs.nsdc.gov.ua/; 2035-07-08; active; ua; NK-2HbAYosFxboTdvtDENXmFP; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931; https://permid.org/1-5092522630 | | Tema : | export.control; sanction | | Información : | eu_journal_sanctions; ch_seco_sanctions; us_trade_csl; tw_shtc; ua_nsdc_sanctions; permid |
Global Technology Solutions, Inc
| Detalle : | Global Technology Solutions, Inc | | Tipo : | LegalEntity | | Nombre Completo : | Global Technology Solutions Inc; Global Technology Solutions, Inc; GLOBAL TECHNOLOGY SOLUTIONS, INC. | | Ubicación : | addr-6016d65e09bb815a1bc7b798697d2230231a19d0; CHICAGO, United States; Address; ; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; CHICAGO; CHICAGO, United States; us; | | País : | mn; us | | Dirección : | CHICAGO, IL 60611; Chicago, Il 60611 USA; CHICAGO, United States | | Sanciones : | adb-3be9f0a532e6939f566d89490d365318125235e3; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2011-10-06; https://www.adb.org/who-we-are/integrity/sanctions; Debarred; Asian Development Bank; Cross-Debarment: WB; 2011-10-06; NK-2LttygN6CpgZpHETkjvqhX; ; afdb-775bc6fd1b7f119d5a832a793c9bef9939d87fc4; Sanction; Sanction; ; afdb_sanctions; 2026-01-31T06:30:02; 2026-03-27T06:31:25; 2026-02-21T06:30:02; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; 2010-04-01; CROSS DEBARMENT : WBG; NK-2LttygN6CpgZpHETkjvqhX; ; ebrd-6e214187f64327c9c25d2d581776ca60aebec60d; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2018-08-07; Cross-debarment from World Bank Group; NK-2LttygN6CpgZpHETkjvqhX; Fraudulent Practice; ; iadb-6f7dae65ea7f33d51deab8b86ef6ccc2414e6801; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; WBG cross debarment; Inter-American Development Bank; NK-2LttygN6CpgZpHETkjvqhX; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2014-04-01; Fraud; ; wbdeb-ec688214b99fcc45c08dacf1330c11f4d3d9d079; Sanctions Procedures 9.04(a); Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; 2010-04-01; 2999-12-31; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; World Bank; NK-2LttygN6CpgZpHETkjvqhX; Sanctions Procedures 9.04(a); | | Tema : | debarment | | Información : | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
NOOR ENERGY (MALAYSIA) LTD.
| Detalle : | NOOR ENERGY (MALAYSIA) LTD. | | Tipo : | Company | | Nombre Completo : | Noor Energy (Malaysia) Ltd; NOOR ENERGY (MALAYSIA) LTD. | | Ubicación : | addr-c8dc3944e654ebae8ef0b589ae2bd7b591e7de2f; Labuan; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; my; Labuan; Labuan; | | País : | my | | Dirección : | Malaysia; LABUAN; Labuan | | Sanciones : | ofac-4914f4303091eb24e032f60145a075cd2d12b783; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-IRAN; Additional Sanctions Information: Subject to Secondary Sanctions; Executive Order 13599 (Iran); IRAN; NK-2R6x4esVfwps7xE9GrsUrf; Office of Foreign Assets Control; us; 15162; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IRAN; Block; ; usgsa-3c907fd8a114a0b62ecee6eb05c50f01fae16139; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3R9TJ; Prohibition/Restriction; us; NK-2R6x4esVfwps7xE9GrsUrf; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2012-07-12; PII data has been masked from view; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15162; https://permid.org/1-5096763307 | | Tema : | debarment; sanction | | Información : | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Ministry of Interior
| Detalle : | Ministry of Interior | | Tipo : | Organization | | Nombre Completo : | Ministerstvo vnitra; Ministero dell'interno; Ministrstvo za notranje zadeve; Indenrigsministeriet; シリア内務省; Ministerstvo vnútra; Министерство на вътрешните работи; Belügyminisztérium; Syrian Ministry of the Interior; Υπουργείο Εσωτερικών; Vidaus reikalų ministerija; Ministerstwo Spraw Wewnętrznych; Ministério do Interior; Ministère de l'Intérieur; Sisäasiainministeriö; Innenministerium; Ministry of Interior [Syria]; Ministry of Interior; Iekšlietu ministrija; Ministerie van Binnenlandse Zaken; Inrikesministeriet; Siseministeerium; Ministeru tal-Intern; Ministère syrien de l'Intérieur; Ministerul de Interne; Ministerio del Interior | | Alias : | Ministerstvo vnitra; Ministero dell'interno; Ministrstvo za notranje zadeve; Indenrigsministeriet; Ministerstvo vnútra; Министерство на вътрешните работи; Belügyminisztérium; Υπουργείο Εσωτερικών; Vidaus reikalų ministerija; Ministerstwo Spraw Wewnętrznych; Ministère de l'intérieur; Ministério do Interior; Sisäasiainministeriö; Innenministerium; Ministry of Interior; Iekšlietu ministrija; Ministerie van Binnenlandse Zaken; Inrikesministeriet; Siseministeerium; Ministeru tal-Intern; Ministerul de Interne; Ministerio del Interior | | Ubicación : | NK-c3YcyLsvxLBzH3kKctncha; Merjeh Square, Damascus; Address; addr-374f870cbeb6cb4b41c37f572c9d3e95c6caad67; addr-d97048476799890bd56960954619b27592c4647f; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; Merjeh Square, Damascus; ; addr-17430216b801a8652539f3db9de44c3a145e973f; Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC; Address; ; eu_fsf; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:01:14; Merjeh Square; sy; Merjeh Square, Damascus, Syrian Arab Republic; Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC; Damascus; | | País : | sy | | Notas : | Merjeh Square, Damas : SYRIE
Tél.: + 963 11 2219400; + 963 11 2219401; + 963 11 2220220; + 963 11 2210404; Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; (Date of listing: 26.6.2012.); Date of listing: 26.6.2012.; Syrian government branch directly involved in repression under the former al-Assad regime. | | Dirección : | Merjeh Square, Damas; Merjeh Square, Damascus, Syrian Arab Republic; Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC; Merjeh Square, Damascus | | Sanciones : | be-fod-fb8b21140d00f6f350d2333c13a4c9b513290e49; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2012-06-26; be; https://finance.belgium.be/en/treasury/financial-sanctions; NK-2QtbU49vp9LkfKRjd8WQni; Federal Public Service Finance; 544/2012 (OJ L165); EU-SYR; ; ca-sema-47b09e3d36c7611554f02648e41f9c0a89b07eda; Syria / Syrie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Part 1; Global Affairs Canada; 2011-05-24; NK-2QtbU49vp9LkfKRjd8WQni; ca; CA-SEMA; Syria / Syrie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 7; ; ch-seco-65cb6b9f6983f87f73814db6edec3326645d5c5f; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-06-20T00:00:00; 12565; 2013-11-06; 2020-06-26; 2025-06-20; 2016-01-19; SECO-SYRIA; 2013-11-05; 2020-06-26; 2025-06-20; 2016-01-19; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; NK-2QtbU49vp9LkfKRjd8WQni; ch; State Secretariat for Economic Affairs; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; eu-fsf-4019674fbf6e9b1d2a7ef157e73757369b1f7315; SYR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; 2020-05-30; 2020/716 (OJ L168); SYR; NK-2QtbU49vp9LkfKRjd8WQni; EU.3074.61; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://sanctionsmap.eu/#/main/details/32/; EU-SYR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; 2020-05-29; eu; ; fr-ga-407dbe2072016508ade0332c3991da71464863be; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 544/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ); https://sanctionsmap.eu/#/main/details/32/; EU-SYR; EU.3074.61; NK-2QtbU49vp9LkfKRjd8WQni; Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; fr; ; ja-mof-7437963018dfd8744a7c72730385916b93fc60ee; シリアのアル・アサド大統領及びその関係者等（団体）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 29; 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）; Ministry of Finance; 2012-11-27; NK-2QtbU49vp9LkfKRjd8WQni; ; mc-freezes-3ab02e72778609dfd8d5e78dda85f6f20d210e39; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; mc; NK-2QtbU49vp9LkfKRjd8WQni; Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; (UE) 544/2012 du 25/06/2012; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; La Principauté de Monaco; https://geldefonds.gouv.mc/; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2265 | | Tema : | sanction | | Información : | be_fod_sanctions; jp_mof_sanctions; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
Shandong Independent Energy Trading DMCC
| Detalle : | Shandong Independent Energy Trading DMCC | | Tipo : | Company | | Nombre Completo : | SHANDONG INDEPENDENT ENERGY TRADING DMCC; شاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.س; Shandong Independent Energy Trading DMCC | | Ubicación : | addr-4b941f8cf77a48f29ce434b47d8668682c5e24a7; Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai; Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3; ae; Dubai; | | País : | ae | | Identificación : | DMCC-888772 | | Dirección : | 1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, United Arab Emirates; UNIT NO: 1065 DMCC BUSINESS CENTRE, LEVEL NO 1 JEWELLERY & GEMPLEX 3, DUBAI; 1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, Dubai, DU; Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai | | Sanciones : | ofac-d051c5e9f47d6ef5137920961a93f3bfee8745fd; IFSR; Sanction; ; us_ofac_sdn; 2025-11-20T20:10:01; 2026-03-27T12:30:54; 2025-11-20T20:10:01; Block; IFSR; SDGT; IFSR; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 56396; US-IRAN; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; NK-2RSetwigwPRBZo7JFWfdeV; ; usgsa-7deeb6a2b77663b09060a0b3876811e8148a5255; Reciprocal; Sanction; ; us_sam_exclusions; 2025-11-22T07:56:27; 2026-03-27T08:51:33; 2025-11-22T07:56:27; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2025-11-20; Prohibition/Restriction; NK-2RSetwigwPRBZo7JFWfdeV; PII data has been masked from view; 2025-11-20; S4MRX1XD5; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56396; https://permid.org/1-5090660373; https://home.treasury.gov/news/press-releases/sb0322 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Joint Stock Company State Research Institute of Instrument Engineering
| Detalle : | Joint Stock Company State Research Institute of Instrument Engineering | | Tipo : | Company | | Nombre Completo : | Joint Stock Company State Research Institute of Instrument Engineering; Joint Stock Company State Scientific-Research Institute of Instrument Making; State Scientific Research Institute of Instrument Engineering Joint Stock Company; instituto estatal de investigação científica sobre fabrico de instrumentos; sociedad anónima GosNIIP; АО "Госниип"; Joint-stock company "State scientific research institute of instrument making"; Акціонерне товариство "Державний науково-дослідний інститут приладобудування"; JSC GosNIIP; State Research Institute of Instrument Engineering – GosNIIP; Акционерное Общество "Государственный Научно-Исследовательский Институт Приборостроения"; JOINT-STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING; AO GOSNIIP; Акционерное общество "Государственный научноисследовательский институт приборостроения"; JSC State Scientific Research Institute Of Instrument Making; 株式会社インストルメント・エンジニアリング国立研究所; АО “Госниип”; Állami Műszergyártási Tudományos Kutatóintézet Rt.; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ"; Акционерное Общество “Государственный Научно-Исследовательский Институт Приборостроения”; AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA; GoszNIIP Rt.; АД „Държавен научно-изследователски институт по приборостроене“; GOSNIIP JSC | | Alias : | Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya; ГосНИИП; GosNIIP JSC; State Research Institute Engineering; АО ‘Госниип’; Государственный научно-исследовательский институт приборостроения; Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia; sociedad anónima GosNIIP; instituto estatal de investigação científica sobre fabrico de instrumentos; 株式会社インストルメント・メイキング国立科学研究所; GosNIIP; Aktsionerne tovarystvo "Derzhavnyi naukovo-doslidnyi instytut pryladobuduvannia"; JSC GosNIIP; Акционерное Общество “Государственный Научно- Исследовательский Институт Приборостроения”; AO GOSNIIP; AO GosNIIP; JSC State Scientific Research Institute Of Instrument Making; 株式会社GosNIIP; JSC State Scientific-Research Institute of Instrument Making; АО “Госниип”; Állami Műszergyártási Tudományos Kutatóintézet Rt.; Акционерное Общество ‘Государственный Научно-Исследовательский Институт Приборостроения’; GoszNIIP Rt.; АД „Държавен научно-изследователски институт по приборостроене“ | | Ubicación : | addr-a1fe7d07eee147b2fa17ef3e291266d812835052; Pr-kt Mira, D. 125, Moscow, 129226, Russia; Address; ; jp_mof_sanctions; 2025-09-12T03:38:01; 2026-03-27T12:38:02; 2025-09-12T03:38:01; Pr-kt Mira, D. 125, Moscow, 129226, Russia; ; addr-ee06adb04376000549d108d098a4fdeb46a988e0; 125 Mira Avenue Moscow 129226 Russia; Address; ; au_dfat_sanctions; 2025-02-24T13:29:04; 2026-03-27T12:02:02; 2025-02-24T13:29:04; 125 Mira Avenue Moscow 129226 Russia; ; addr-746c9f7d1393d438439a3e1fc278bd7d86f198f8; PR-KT Mira D. 125, Moscow, 129226; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ru; PR-KT Mira D. 125, Moscow, 129226; Moscow; PR-KT Mira D. 125; 129226; | | País : | ru | | Notas : | JSC GosNIIP (également connue sous le nom de JSC State Scientific Research Institute of Instrument Making) est une entreprise d'État militaro-industrielle russe qui met au point, entre autres, des systèmes de contrôle pour les missiles anti-sous-marins et les missiles de croisière déployés par les forces armées russes. Par conséquent, JSC GosNIIP apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, JSC GosNIIP est une filiale du groupe Almaz-Antey, un fabricant public russe d'armes qui met au point des armements antiaériens et des systèmes de missiles de croisière pour l'armée russe. De plus, JSC GosNIIP est associée à Joint Stock Company Almaz-Antey air and space defence corporation.; (also JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING); (Date of UN designation: 2024-02-23); Tax Identification Number: 7717693545; (also AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA, AO GOSNIIP); Principal place of business: Russian Federation; Company Identification No. 1117746132811; 7717693545 (fiscalcode-National Fiscal Code) (on 2011-02-24 in Moscow)(Tax Identification Number. Place of registration: Russian Federation (129226, Moscow, Mira Avenue, 125); Date of registration: 24.2.2011); Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125; Registration number: 1117746132811; Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Lieu d’enregistrement : Fédération de Russie, 129226, Moscou, Mira Avenue, 125
Date d’enregistrement : 24/02/2011
Numéro d’enregistrement : 1117746132811
Numéro d’identification fiscale : 7717693545
Principal établissement : Fédération de Russie
Courriel : corund@gosniip.ru
Téléphone : +7(495)981-56-30; Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation; JSC GosNIIP (a.k.a. State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian armed forces. | | Dirección : | PR-KT MIRA D. 125, MOSCOW, 129226; 129226, Moscow, Prospekt Mira, 125; Російська Федерація, 129226, м. Москва, проспект Миру, буд. 125; PR-KT Mira D. 125, Moscow, 129226; 125 Mira Avenue Moscow 129226 RU; ПР-КТ МИРА Д.125, Г.МОСКВА, 129226; Pr-kt Mira, D. 125, Moscow, 129226, Russia; 125 Mira Avenue Moscow 129226 Russia; Fédération de Russie, 129226, Moscou, Mira Avenue, 125; 125 Mira Avenue, Moscow, 129226; PR-KT Mira D. 125 Moscow 129226 Russia | | Sanciones : | au-dfat-4822e084e09dafc18415a11f1457b701f52f5fd0; Autonomous (Russia); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; NK-2RgKvhQa6p7oUeeCT27wAP; AU-RUSSIA; Autonomous (Russia); 2025-02-24; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; Targeted financial sanction; Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; ; be-fod-fa6baef4143655ef5084034f877b7e3884fe54f0; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; EU-UKR; 2024/753 (OJ L23022024); https://finance.belgium.be/en/treasury/financial-sanctions; Federal Public Service Finance; 2024-02-23; NK-2RgKvhQa6p7oUeeCT27wAP; be; ; ca-sema-0cdbaacddc1d3657ddebdc1a8b8a168b34a06a43; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; 486; 2024-02-21; 1, Part 2; CA-SEMA; NK-2RgKvhQa6p7oUeeCT27wAP; ca; Russia / Russie; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ch-seco-c0c2b306165b0e4d4137c3433ee86039e1189142; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2024-03-01T00:00:00; 2026-03-27T12:09:01; 2025-12-13T02:09:01; SECO-UKRAINE; NK-2RgKvhQa6p7oUeeCT27wAP; 2024-03-01; 2025-12-13; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 73745; 2024-03-01; 2025-12-12; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; State Secretariat for Economic Affairs; ch; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; ; eu-fsf-7e32d5e9cc50aea03a02218306e4b07fa50948e7; UKR; Sanction; ; eu_fsf; 2024-02-26T16:57:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; EU.11387.85; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU-UKR; 2024/753 (OJ L23022024); 2024-02-23; UKR; NK-2RgKvhQa6p7oUeeCT27wAP; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753; 2024-02-23; eu; https://sanctionsmap.eu/#/main/details/35,36/; ; fr-ga-bd472174ad4b252491fc27ee6c837e3bc901c366; (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2024-02-29T15:58:01; 2026-03-27T09:58:01; 2026-03-19T20:44:21; (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); EU-UKR; fr; https://sanctionsmap.eu/#/main/details/35,36/; Direction Générale du Trésor; NK-2RgKvhQa6p7oUeeCT27wAP; https://gels-avoirs.dgtresor.gouv.fr/; JSC GosNIIP (également connue sous le nom de JSC State Scientific Research Institute of Instrument Making) est une entreprise d'État militaro-industrielle russe qui met au point, entre autres, des systèmes de contrôle pour les missiles anti-sous-marins et les missiles de croisière déployés par les forces armées russes. Par conséquent, JSC GosNIIP apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, JSC GosNIIP est une filiale du groupe Almaz-Antey, un fabricant public russe d'armes qui met au point des armements antiaériens et des systèmes de missiles de croisière pour l'armée russe. De plus, JSC GosNIIP est associée à Joint Stock Company Almaz-Antey air and space defence corporation.; ; ja-mof-3462063c0fbe9c4b280f0c6f74655f1a43424423; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; Sanction; ; jp_mof_sanctions; 2025-09-12T03:38:01; 2026-03-27T12:38:02; 2025-09-12T03:38:01; NK-2RgKvhQa6p7oUeeCT27wAP; jp; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 330; 2025-09-12; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; ; mc-freezes-0c89bd9af89d3ff82c5cfb94f2d0f6fdc630cdc9; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2026-03-18T02:02:02; mc; La Principauté de Monaco; https://geldefonds.gouv.mc/; NK-2RgKvhQa6p7oUeeCT27wAP; JSC GosNIIP (également connue sous le nom de JSC State Scientific Research Institute of Instrument Making) est une entreprise d’État militaro-industrielle russe qui met au point, entre autres, des systèmes de contrôle pour les missiles anti-sous-marins et les missiles de croisière déployés par les forces armées russes. Par conséquent, JSC GosNIIP apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
En outre, JSC GosNIIP est une filiale de Joint Stock Company Almaz-Antey, un fabricant public russe d’armes qui met au point des armements antiaériens et des systèmes de missiles de croisière pour l’armée russe. JSC GosNIIP est donc associée à Joint Stock Company Almaz-Antey.; (UE) 2024/753 du 23/02/2024; (UE) 2026/695 du 14/03/2026; (UE) 2025/1894 du 12/09/2025; ; ofac-354e660f35e65a860622be94b85cdce7b3f3b419; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-02-23T14:10:55; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 47283; Executive Order 14024 (Russia); https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Office of Foreign Assets Control; RUSSIA-EO14024; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; US-RUSHAR; Block; RUSSIA-EO14024; NK-2RgKvhQa6p7oUeeCT27wAP; Secondary sanctions risk: See Section 11 of Executive Order 14024.; ; trade-csl-61b965e82032ae96d49b45958bdd9d6059dbf3ae; 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; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e); Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; US-BIS-EL; NK-2RgKvhQa6p7oUeeCT27wAP; 89 FR 14388; Entity List (EL) - Bureau of Industry and Security; us; For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR); https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 2024-02-23; ; ua-nsdc-0a999649bf620de2f7401c13b3977691eafd2ecd; 163/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; 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/1632023-46149; Десять років; UA-SA1644; 2023-03-18; 163/2023; ua; National Security and Defense Council; 23016312200028; NK-2RgKvhQa6p7oUeeCT27wAP; 2033-03-18; active; https://drs.nsdc.gov.ua/; ; ua-ws-4961f7ae050751c661eeeb099275c5292c53248a; Sanction; Sanction; ; ua_war_sanctions; 2026-02-12T05:41:01; 2026-03-27T05:41:01; 2026-02-12T05:41:01; ГУР МО України; https://war-sanctions.gur.gov.ua/components/companies/3339; UA-WS-MILIND; A russian research institute whose main activities are:
- research, development and production of automatic control systems and their functional devices for various military and civilian facilities;
- research and development of algorithms for stabilization, control, navigation, and guidance;
- development of small-sized onboard computers and related software.
Within the framework of cooperation on the production of the 9M727 cruise missile from the Iskander-K missile system it develops and supplies AB-60IS (9B705) onboard control systems (BCS).; NK-2RgKvhQa6p7oUeeCT27wAP; https://war-sanctions.gur.gov.ua/en; ua; ; usgsa-444d9a739fef299b70833d6842b3518088ab0238; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2024-02-23; NK-2RgKvhQa6p7oUeeCT27wAP; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRS26DM; us; Reciprocal; 2024-02-23; TREAS-OFAC; PII data has been masked from view; ; usgsa-809a9fa0b743a7ad5ef8c138d5194d735c0f2e84; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTXRWB; Reciprocal; us; PII data has been masked from view; 2024-10-30; TREAS-OFAC; Prohibition/Restriction; NK-2RgKvhQa6p7oUeeCT27wAP; 2024-02-23; ; usgsa-cddee9e3628d225b46d195787647f7c8eefd595c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; PII data has been masked from view; Reciprocal; 2024-02-23; S4MRTXRW9; us; 2024-10-30; NK-2RgKvhQa6p7oUeeCT27wAP; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895; https://home.treasury.gov/news/press-releases/jy2117; https://war-sanctions.gur.gov.ua/components/companies/3339; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0695; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47283 | | Tema : | debarment; poi; export.control; sanction | | Información : | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; ch_seco_sanctions; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions |
CEC LIMITED
| Detalle : | CEC LIMITED | | Tipo : | Company | | Nombre Completo : | CEC LTD.; CEC CHEMICAL CO., LTD.; CEC Chemical Co Ltd; HANGZHOU HONGYAN TRADING CO., LTD; CEC LIMITED; CEC PHARM CO LTD; CEC PHARMATECH LTD; CHINA ENRICHING CHEMISTRY; SHANGHAI CANHE PHARMTECH CO LTD; IAN LIMITED | | Alias : | CEC LTD.; CEC CHEMICAL CO., LTD.; HANGZHOU HONGYAN TRADING CO., LTD; CEC PHARM CO LTD; CEC PHARMATECH LTD; CHINA ENRICHING CHEMISTRY; SHANGHAI CANHE PHARMTECH CO LTD; IAN LIMITED | | Ubicación : | addr-1e0034403b3e4b46ec88d636cb5f649627ed2a5f; 401, No.23, Changning Road 1277, 200051 Shanghai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; cn; 200051; 401, No.23, Changning Road 1277, 200051 Shanghai; 401, No.23, Changning Road 1277; Shanghai; ; addr-aa9896e3849f1f143be29da1616bb4d010c35e5c; Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Shanghai; 200233; cn; Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai; Room 807, 8/F Building 6, No.333 Guiping Road; | | País : | cn | | Website : | http://www.eric1234.com/; http://www.cecchem.com/ | | Notas : | (also CEC LIMITED); (also CEC LTD., CHINA ENRICHING CHEMISTRY, CEC CHEMICAL CO., LTD., SHANGHAI CANHE PHARMTECH CO LTD, IAN LIMITED, CEC PHARM CO LTD, CEC PHARMATECH LTD, HANGZHOU HONGYAN TRADING CO., LTD) | | Dirección : | Room 2701-1, No. 1, Lane 600, Tianshan Road, Changning District, SHANGHAI, SHANGHAI, China (Mainland); Tianshan Road 600-1-2701, SHANGHAI, SHANGHAI, 200051, China (Mainland); 401, No.23, Changning Road 1277, 200051 Shanghai; Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai; ROOM 807, 8/F BUILDING 6, NO.333 GUIPING ROAD, 200233 SHANGHAI | | Sanciones : | ofac-9469e7afae024eaddbf3661b0f2a7c58d980febc; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDNTK; us; 16319; NK-2UQXgF2MJjxqcfwN2bZTks; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDNTK; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; Foreign Narcotics Kingpin Designation Act; US-NARCO; ; usgsa-0a525bdd504c252e063dc30858ee549880bbc56e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR4G54S; Prohibition/Restriction; us; TREAS-OFAC; 2014-07-31; NK-2UQXgF2MJjxqcfwN2bZTks; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; ; usgsa-10e50b3bbcaf97ee6b4cc620aacbe6b317a78296; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR4G54Z; us; 2014-07-31; PII data has been masked from view; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2UQXgF2MJjxqcfwN2bZTks; TREAS-OFAC; ; usgsa-11c2363ef2c08dbd802e1f4346de8146b19522ea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; PII data has been masked from view; 2014-07-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4G551; NK-2UQXgF2MJjxqcfwN2bZTks; Prohibition/Restriction; us; Reciprocal; ; usgsa-53ea3575a05c3d34bad3231815fb60812caad4a3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; NK-2UQXgF2MJjxqcfwN2bZTks; Prohibition/Restriction; 2014-07-31; Reciprocal; S4MR4G54X; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-6f1a655c84fee5fa0ffc9d6d55585e731cf1f5fe; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2UQXgF2MJjxqcfwN2bZTks; PII data has been masked from view; Prohibition/Restriction; Reciprocal; us; S4MR4G54N; TREAS-OFAC; 2014-07-31; ; usgsa-af595ed5dff1b10e6185d0b544a7531e2177e29a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-2UQXgF2MJjxqcfwN2bZTks; us; PII data has been masked from view; Prohibition/Restriction; Reciprocal; 2014-07-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4G553; ; usgsa-bb020d9db05e05b3347fac2dbafd6a209725268e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-2UQXgF2MJjxqcfwN2bZTks; Reciprocal; Prohibition/Restriction; 2014-07-31; S4MR4G54V; TREAS-OFAC; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-e8f61a88f17153d97aa493ed9a730a2d5d645ab0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-2UQXgF2MJjxqcfwN2bZTks; us; 2014-07-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; S4MR4G54L; ; usgsa-f8b1e59d630ba763df99f8a80cfef01ad304cd72; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; us; NK-2UQXgF2MJjxqcfwN2bZTks; Prohibition/Restriction; PII data has been masked from view; Reciprocal; 2014-07-31; S4MR4G54Q; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16319; https://permid.org/1-5092975777 | | Tema : | debarment; sanction | | Información : | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
PEGGY AKEYA
| Detalle : | PEGGY AKEYA | | Tipo : | Person | | Nombre Completo : | PEGGY AKEYA | | Nombre : | PEGGY | | Apellido : | AKEYA | | País : | us | | Dirección : | SAVOONGA, AK 99769 | | Sanciones : | usgsa-1c0194285d2105d729680eb5ae9947e90734d4c1; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2016-12-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2016-12-12; us; HUD; Ineligible (Proceedings Pending); S4MR5C48F; NK-2V4CKzVapKDagFgrcvevgr; | | Tema : | debarment | | Información : | us_sam_exclusions |
Акціонерне товариство Науково-технічний центр "Техіндустрія"
| Detalle : | Акціонерне товариство Науково-технічний центр "Техіндустрія" | | Tipo : | Company | | Nombre Completo : | Акционерное общество Научно-технический центр "Техиндустрия"; Акціонерне товариство Науково-технічний центр "Техіндустрія"; Joint-Stock Company Science and Technology Center "Tekhindustriya" | | Alias : | Aktsionerne tovarystvo Naukovo-tekhnichnyi tsentr "Tekhindustriia" | | Dirección : | Російська Федерація, 105005, м. Москва, вул. Бауманська, буд. 58 (будова 4, кімн. 12, пов. 2); УЛ. БАУМАНСКАЯ Д. 58 СТР. 4, Г.МОСКВА, 105005 | | Sanciones : | ua-nsdc-0785d5583f4c61601ac44078fb203fb56133bea5; 364/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 23036412200110; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; 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/3642023-47229; 2023-07-01; 364/2023; 2033-07-01; National Security and Defense Council; NK-2VfZVrDHbwDQkBYxHEpBSg; UA-SA1644; Десять років; ua; active; https://drs.nsdc.gov.ua/; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_ru_egrul |
David Tqemaladze
| Detalle : | David Tqemaladze | | Tipo : | Person | | Nombre Completo : | ديفيد تكيمالادزي; David Tqemaladze; დავით ტყემალაძე; Давид Ткемаладзе | | Nombre : | Давид; დავით; ديفيد; David | | Apellido : | Ткемаладзе; Tqemaladze; تكيمالادزي; ტყემალაძე | | Fecha de nacimiento : | 1980-10-24 | | Lugar de Nacimiento : | საქართველო, თბილისი | | País : | ge | | Familiar : | NK-UhM3EPv3pozVBLYXNuUeTQ; Family; Family; ge-dec-f4c3ee89a15a78764c96fc1017476e1ed2c9dadd; ge-dec-edc86fc3c571a46c16dbddd9ef20f1512be0939b; ge_declarations; 2024-10-05T08:37:59; 2026-03-21T09:47:56; 2026-01-10T08:28:27; NK-YdJbRtc4fqVp5NNksiVQng; Lela Mikiashvili; Person; ge-dec-92b779e4993e94469af918c7f17f3115f2a38fed; ge-dec-4d925e14c0969e18961655a8004eb0811fae3093; ge_declarations; gpt-4o; 2024-07-25T08:49:08; 2026-03-21T09:47:56; 2026-02-28T07:07:01; ميكياشفيلي; მიქიაშვილი; Микиашвили; Mikiashvili; ليلا ميكياشفيلي; Lela Mikiashvili; ლელა მიქიაშვილი; Лела Микиашвили; Lela; Лела; ليلا; ლელა; 1978-01-06; საქართველო, სოხუმი; role.rca; 1; https://declaration.acb.gov.ge/Home/DownloadPdf/161624; მეუღლე; NK-2ZABngCUn95Wuq8YNJSbgD; ; ge-dec-e17d47b2e93183bf9d16f1b1defde159af144046; Family; Family; ; ge_declarations; 2024-10-05T08:37:59; 2026-03-21T09:47:56; 2026-01-10T08:28:27; შვილი; NK-2ZABngCUn95Wuq8YNJSbgD; NK-RoZCA2HFDGFmQQU4mLzWsf; Elene Tqemaladze; Person; ge-dec-288ee147b5bb43dc18e2edc24b34a1db16681fbb; ge-dec-cf69004aef2abcc3fc64c2aa0bc71ccd5db12998; ge_declarations; gpt-4o; 2024-07-25T08:49:08; 2026-03-21T09:47:56; 2026-02-28T07:07:01; 2006-03-26; Ткемаладзе; Tqemaladze; تكيمالادزي; ტყემალაძე; Elene Tqemaladze; إيليني تكيمالادزي; Элене Ткемаладзе; ელენე ტყემალაძე; Элене; Elene; إيليني; ელენე; გერმანია, ქ.ბონი; role.rca; 1; https://declaration.acb.gov.ge/Home/DownloadPdf/161624; | | Fuente : | https://declaration.acb.gov.ge/Home/DownloadPdf/161624 | | Tema : | role.pep | | Información : | ge_declarations |
Gypsum Mine and Transportation Plant (Htone Bo)
| Detalle : | Gypsum Mine and Transportation Plant (Htone Bo) | | Tipo : | Company | | Nombre Completo : | Gypsum Mine and Transportation Plant (Htone Bo) | | Tema : | sanction.linked | | Información : | ann_graph_topics; gb_fcdo_sanctions |
Sistemy Avtonomnoi Energii
| Detalle : | Sistemy Avtonomnoi Energii | | Tipo : | Company | | Nombre Completo : | Sistemy Avtonomnoi Energii; AUTONOMOUS ENERGY SYSTEMS; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ АВТОНОМНОЙ ЭНЕРГИИ" | | Alias : | Autonomous Energy Systems | | Otro Alias : | SAE OOO | | Ubicación : | addr-e0a6f674138bde9d2198e79af608ad4aa3dad4da; Poligrafmashevsky pr. 3A, Saint Petersburg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ru; Poligrafmashevsky pr. 3A; Saint Petersburg; Poligrafmashevsky pr. 3A, Saint Petersburg; ; addr-e6ad11e842765e35be5f115da69f27d064cfe10a; Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), Saint Petersburg, 197374; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121); Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), Saint Petersburg, 197374; ru; 197374; Saint Petersburg; | | País : | ru | | Notas : | (also SISTEMY AVTONOMNOI ENERGII); (also AUTONOMOUS ENERGY SYSTEMS) | | Dirección : | Poligrafmashevsky pr. 3A Saint Petersburg Russia; ДОР. ТОРФЯНАЯ Д. 7 ЛИТЕРА Ф, Г.САНКТ-ПЕТЕРБУРГ, 197374; DOR. TORFYANAYA D. 7, LIT. F, POMESHCH. 17-N, KAB. 13 (1120-1121), SAINT PETERSBURG, 197374; Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121) Saint Petersburg 197374 Russia; ДОР ТОРФЯНАЯ Д. 7 ЛИТЕРА Ф, Г.САНКТ-ПЕТЕРБУРГ, 197374; Poligrafmashevsky pr. 3A, Saint Petersburg; Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), Saint Petersburg, 197374 | | Sanciones : | ofac-2ea7fb1a6f730db062b93fc5042e27d94a0273a4; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-02-23T14:10:55; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-2ZQ5virSNHPhQMXwLoBwAw; Executive Order 14024 (Russia); Secondary sanctions risk: See Section 11 of Executive Order 14024.; Block; RUSSIA-EO14024; us; US-RUSHAR; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; 47556; RUSSIA-EO14024; Office of Foreign Assets Control; ; usgsa-83cea7bc50e2ff7944f0236d45900671cdca3b37; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-2ZQ5virSNHPhQMXwLoBwAw; 2024-02-23; 2024-02-23; Reciprocal; us; S4MRS26K3; TREAS-OFAC; ; usgsa-8dd5e365fdf5760e97f823694c15abe5b1275fc0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; 2024-02-23; 2024-10-30; PII data has been masked from view; Prohibition/Restriction; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2ZQ5virSNHPhQMXwLoBwAw; TREAS-OFAC; S4MRTXS1N; | | Fuente : | https://home.treasury.gov/news/press-releases/jy2117; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47556 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
GY SAILING
| Detalle : | GY SAILING | | Tipo : | Vessel | | Nombre Completo : | GY SAILING; HENGTAI 8 | | Sanciones : | tok-mou-det-4300496ab79a112ae411618fb7647f2faf4d1bfe; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 2020-01-22; NK-2abQadkeVcV6Br9uJz6KK7; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2020-01-20; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO); 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO); 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO); 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10132 - SAFETY OF NAVIGATION - Communication-SOLAS chap. 5 (no responsibility of RO); inactive; Tokyo Memorandum of Understanding; ; tok-mou-det-f118cf652ad8853a38f1d9e72633a63ea426c070; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO); 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO); 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO); 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO); https://www.tokyo-mou.org/inspections-detentions/detention-list/; inactive; 2025-05-21; Tokyo Memorandum of Understanding; 2025-05-24; NK-2abQadkeVcV6Br9uJz6KK7; | | Tema : | mare.detained | | Información : | tokyo_mou_detention; ext_tokyo_mou_psc |
Qingdao Premier Technology Co Ltd
| Detalle : | Qingdao Premier Technology Co Ltd | | Tipo : | Company | | Nombre Completo : | Qingdao Premier Technology Co Ltd; 青岛普瑞米尔科技有限公司 | | Alias : | 青岛普瑞米尔科技有限公司 | | Ubicación : | addr-716da6e3a1c26cb6dd92aade43a88009d6a0b191; Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, 266000 Shandong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Shandong; Qingdao; cn; Room 1101, Building 3, No. 130, Jiushui East Road, Licang District; 266000; Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, 266000 Shandong; | | País : | cn | | Dirección : | China (Mainland); Room 1101, Building 3, No. 130, Jiushui East Road, Licang District Qingdao Shandong 266000 China; Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, 266000 Shandong | | Sanciones : | ofac-11a069ab70d3e1cf9038b274ee9ab4f704e74306; NPWMD; Sanction; ; us_ofac_sdn; 2025-05-14T20:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; US-NON-PROLIF; NPWMD; Block; IFSR; Additional Sanctions Information: Subject to Secondary Sanctions; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; 54153; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NPWMD; Executive Order 13382 (Non-proliferation); NK-2eixRqePmhfxn4rpXFL5J4; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54153; https://home.treasury.gov/news/press-releases/sb0142; https://permid.org/1-5096844861 | | Tema : | export.control; sanction | | Información : | us_ofac_sdn; us_trade_csl; tw_shtc; ext_us_ofac_press_releases; permid |
航天科技财务有限责任公司
| Detalle : | 航天科技财务有限责任公司 | | Tipo : | Company | | Nombre Completo : | 航天科技财务有限责任公司; Aerospace Science & Technology Finance; Aerospace Science & Technology Finance Co | | País : | cn | | Website : | http://www.astfc.com/ | | Dirección : | 北京市西城区平安里西大街31号-01至03, 100000 BJ; China | | Tema : | sanction.linked | | Información : | gem_energy_ownership; ann_graph_topics; ext_gleif |
GOLD TECHNOLOGY LIMITED
| Detalle : | GOLD TECHNOLOGY LIMITED | | Tipo : | LegalEntity | | Nombre Completo : | GOLD TECHNOLOGY LIMITED | | País : | cn | | Notas : | F.R. NOTICE UPDATED | | Dirección : | ROOM 408, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, 100086 BEIJING; 20 FUKANG ROAD, CHANGPING SCIENCE PARK, 102200 BEIJING; FLAT 23C, 97 HIGH STREET, HONG KONG | | Sanciones : | trade-csl-a8a039c0c3861b10ec4c264dfe9c6ad5ac48f800; Denied Persons List (DPL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-10-01T21:53:01; 2026-03-27T09:53:01; 2026-03-04T21:54:18; US-BIS-DPL; 2006-03-10; NK-2mZddUy7cvMLnn37LnKJCr; 71 F.R. 13581 3/16/06; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 2008-08-25; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; us; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; Denied Persons List (DPL) - Bureau of Industry and Security; ; trade-csl-c746157699a7018a1530010825ada475d5679880; Denied Persons List (DPL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-10-01T21:53:01; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 2008-08-25; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 71 F.R. 13581 3/16/06; 70 F.R. 54710 9/16/05; 70 F.R. 12442 3/14/05; US-BIS-DPL; 2005-03-14; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; Denied Persons List (DPL) - Bureau of Industry and Security; NK-2mZddUy7cvMLnn37LnKJCr; us; | | Tema : | export.control | | Información : | us_trade_csl |
Beijing China Aviation Technology Co., Ltd
| Detalle : | Beijing China Aviation Technology Co., Ltd | | Tipo : | LegalEntity | | Nombre Completo : | Beijing China Aviation Technology Co., Ltd.; Beijing China Aviation Technology Co., Ltd | | Alias : | Beijing Zhongxun Technology Co., Ltd.; BCAT; BCAT Aviation; B-CAT; B–CAT; Stratos | | País : | cn | | Dirección : | Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Kaixuan Street, Liangxiang District, Fangshan District, D3768, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan District, Beijing; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing | | Sanciones : | trade-csl-0275faf77dfa5bfaf26023fc5bbe3e8baa8b68ea; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; NK-2nXjJ2YG4wWY7tm9qscmif; us; 2024-02-27; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; Presumption of denial; 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; US-BIS-EL; 89 FR 14405; For all items subject to the EAR. (See §744.11 of the EAR); ; trade-csl-8689a04534968654795b44e978b4edf624490ec9; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; NK-2nXjJ2YG4wWY7tm9qscmif; 2023-06-12; 88 FR 38741; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Presumption of denial; For All Items Subject to the EAR (See §744.11 of the EAR).; US-BIS-EL; Entity List (EL) - Bureau of Industry and Security; | | Tema : | export.control | | Información : | us_trade_csl |
BGI Tech Solutions (Hongkong) Co., Ltd
| Detalle : | BGI Tech Solutions (Hongkong) Co., Ltd | | Tipo : | LegalEntity | | Nombre Completo : | BGI Tech Solutions (Hongkong) Co., Ltd | | Alias : | Hong Kong Huada Laboratory Co., Ltd; Hong Kong Huada Gene Technology Service Co., Ltd.; BGI Tech Solutions (Hongkong) Co., Ltd | | País : | cn | | Dirección : | Tai Po Industrial Estate, 16 Dai Fu St Tai Po Hong Kong CN; Tai Po Industrial Estate, 16 Dai Fu St Tai Po, Hong Kong | | Sanciones : | trade-csl-4e6ac276bd4fc13ba874fb996dbecd75d8fd6c64; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; For all items subject to the EAR. (See §744.11 of the EAR); 88 FR 13675; US-BIS-EL; Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; Entity List (EL) - Bureau of Industry and Security; 2023-03-06; us; NK-2oZhrtRVnQuHzmU2KhJNwh; | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
Changsha NetForward Electronic Technology Co. Ltd.
| Detalle : | Changsha NetForward Electronic Technology Co. Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Changsha NetForward Electronic Technology Co. Ltd.; Changzhou Netforward Microelectronics Co., Ltd. | | Alias : | Changzhou Nanfei Microelectronics Co., Ltd.; Changzhou Netforward Microelectronics Co., Ltd. | | País : | cn | | Dirección : | Jinxia Future Science and Technology City, 410000 Changsha; 401, 4/F, No.2, Haidian East 3Rd Street, Haidian District, 100000 Beijing; No. 25 Gaoxin North 6 Road, North District Science Park, 518054 Shenzhen; Room 309-1, Floor 3, Building 5, No.456, Hongcao Road, Xuhui District, 200000 Shanghai; Room 525, No.18, Xinya Road, Wujin Guojia High-Tech Industrial Development Zone, 213000 Changzhou; Room No.1007, Floor 10, Building No.3, Huachuang International Square, Section 1, No.109, Furong M. Road, Wujialing Sub-District, Kaifu Dist, 410000 Changsha | | Sanciones : | trade-csl-3131b7cd92d56245dcf4e44e3e6d8242be4b3d6f; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-09-26T21:53:01; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; NK-2ohqFjMQFMftW7T4MHdPxn; US-BIS-EL; For All Items Subject to the EAR (See §744.11 of the EAR).; 90 FR 44496; Entity List (EL) - Bureau of Industry and Security; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; us; Presumption of denial; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 2025-09-12; ; trade-csl-47ef829097ff9ff5cfacf0d10a705326e8440c59; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-09-26T21:53:01; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; US-BIS-EL; For All Items Subject to the EAR (See §744.11 of the EAR).; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 90 FR 44496; 2025-09-12; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; us; Entity List (EL) - Bureau of Industry and Security; NK-2ohqFjMQFMftW7T4MHdPxn; Presumption of denial; | | Tema : | export.control | | Información : | us_trade_csl |
Fujian Suanxin Technology Co., Ltd.
| Detalle : | Fujian Suanxin Technology Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Fujian Suanxin Technology Co., Ltd. | | País : | cn | | Dirección : | 02 1st Floor, #2-1 Building, Qiaoxingjun Area 2, North Baima Road, Nanjie Neighborhood, Gulou District, Fuzhou; 02 1st Floor, #2-1 Building, Qiaoxingjun Area 2, North Baima Road, Nanjie Neighborhood, Gulou District Fuzhou Fujian CN | | Sanciones : | trade-csl-bae7f6bc35a757d68d6914a3203aead7bdcfab4e; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; NK-2ojUQNnCs3cBLaHUGtePbJ; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 2025-01-16; 90 FR 4621; For all items subject to the EAR (See §§734.9(e)(2) and 744.11 of the EAR)4; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; us; Entity List (EL) - Bureau of Industry and Security; US-BIS-EL; Presumption of denial; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
Kingford PCB Electronics Co., Ltd.
| Detalle : | Kingford PCB Electronics Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Kingford PCB Electronics Co., Ltd. | | Alias : | Shenzhen Xinjingfu Technology Co., Ltd.; Shenzhen Jingfu Circuit Board Co., Ltd. | | País : | cn | | Dirección : | Building 6, Longhui Industrial Park, Fuqiao Third Industrial Zone, Fuyong Town, Bao'an District, Shenzhen; Building 6, Longhui Industrial Park, Fuqiao Third Industrial Zone, Fuyong Town, Bao'an District Shenzhen Guangdong CN | | Sanciones : | trade-csl-795d91ca5083fc60a567461bf20f4de222c73921; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; Policy of denial for all items subject to the EAR. See § 746.8(b); US-BIS-EL; us; 89 FR 87264; 88 FR 70352; NK-2okTJLX7uA7WrjY7WKhTvS; 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; 2023-10-06; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
Multi-Mart Electronics Technology Co, Ltd.
| Detalle : | Multi-Mart Electronics Technology Co, Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Multi-Mart Electronics Technology Co, Ltd. | | País : | hk | | Notas : | (see alternate address under China). | | Dirección : | 29J King Palace Plaza, 55 King Yip Street, Kwun Tong | | Sanciones : | trade-csl-c8971e5254f12e62f57310ca13c71aa786fe6a2e; 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); Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 2019-05-14; US-BIS-EL; 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.; NK-2pXrEPu8nHGGvLVPVm5g8q; 84 FR 21233; Entity List (EL) - Bureau of Industry and Security; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; | | Tema : | export.control | | Información : | us_trade_csl |
Beijing Guoke Tianxun Technology Co., Ltd.
| Detalle : | Beijing Guoke Tianxun Technology Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Beijing Guoke Tianxun Technology Co., Ltd. | | Alias : | Guoke Tianxun; Beijing Tasson Technology Ltd | | Otro Alias : | Tasson | | País : | cn | | Dirección : | Building 6, Area B, Xinchuang Park, Economic Development Zone, Beijing; 5th Floor, Building B2, Phase I, Hefei Software Park, No. 800 Wangjiang West Road, High-tech Zone, Hefei; Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District Beijing CN; 5th Floor, Building B2, Phase I, Hefei Software Park, No. 800 Wangjiang West Road, High-tech Zone Hefei Anhui CN; 11th Floor, Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District Beijing CN; No. 6 Building BIT Technology PAR No Jia 2 Xisanhuan North Rd, Beijing; Building 6, Area B, Xinchuang Park, Economic Development Zone Beijing CN; 11th Floor, Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District; No. 6 Building BIT Technology PAR No Jia 2 Xisanhuan North Rd Beijing CN; Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District | | Sanciones : | trade-csl-656ae1065e64a619320ae64f2482f04b66c6e0a6; 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; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; NK-2qY6qiMngLENHkcYsD8KMc; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; Presumption of denial; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 90 FR 14032; For all items subject to the EAR. (See § 744.11 of the EAR); 2025-03-28; Entity List (EL) - Bureau of Industry and Security; US-BIS-EL; | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
Nizhny Novgorod Sokol Aircraft Plant
| Detalle : | Nizhny Novgorod Sokol Aircraft Plant | | Tipo : | Organization | | Nombre Completo : | Planta de Fabricación de Aeronaves Sokol de Nizhny Novgorod; Nižněgorodský letecký závod „Sokol“; Нижегородский Авиастроительный Завод «Сокол» – Филиал АО «Российская Самолетостроительная Корпорация «МиГ»; Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol; usine aéronautique SOKOL de Nijni Novgorod; Нижегородский авиастроительный завод “Сокол”; Nizhny Novgorod Sokol; Aircraft Plant (usine; aéronautique SOKOL de; Nijni Novgorod); Branch of RSK MiG Nizhny Novgorod Aircraft-Construction Plant Sokol; Nizhny Novgorod Sokol Aircraft Plant; A Nyizsnyij Novgorod-i Sokol Repülőgépgyár; Филиал ПАО «Объединенная Авиастроительная Корпорация» – Нижегородский Авиастроительный завод «Сокол» | | Alias : | SOKOL NAZ; Planta de Fabricación de Aeronaves Sokol de Nizhny Novgorod; NAZ Sokol; United Aircraft Corporation PJSC Branch – Nizhny Novgorod Aircraft Building Plant Sokol; Nižněgorodský letecký závod „Sokol“; Nizhny Novgorod Aviation Plant Sokol; Sokol Aircraft Plant; Usine aéronautique SOKOL de Nijni Novgorod; Нижегородский авиастроительный завод “Сокол”; РСК «МиГ»; A Nyizsnyij Novgorod-i Sokol Repülőgépgyár | | Ubicación : | NK-KNozCYGH9E4uqHA6TX2irA; Chaadaeva Str., 1, Nizhny Novgorod, RUSSIAN FEDERATION, 603035; Address; addr-85f8905297c91c52053a51a43bcdf445da1de452; addr-ef12078880dee97fffd17989c393167e520bef40; eu_fsf; ch_seco_sanctions; 2023-12-21T00:00:00; 2026-03-27T12:09:01; 2024-01-15T12:57:01; 603035; ru; Nizhny Novgorod; Chaadaeva Str., 1; st. Chaadaeva, 1; Chaadaeva Str., 1, Nizhny Novgorod, RUSSIAN FEDERATION, 603035; st. Chaadaeva, 1, Nizhny Novgorod, Russian Federation, 603035; | | País : | ru | | Website : | http://www.migavia.ru/index.php/ru/o-korporatsii/struktura; https://uacrussia.ru/ru/corporation/ company/nizhegorodskiy-aviastroitelnyy-zavod-sokol/; http://www.sokolplant.ru/o-nas/; https://uacrussia.ru/ru/corporation/company/nizhegorodskiy-aviastroitelnyy-zavod-sokol/ | | Notas : | a Russian aviation company; (Date of UN designation: 2023-12-18); Fax: (831) 242-33-04; Nizhny Novgorod Sokol Aircraft Plant is a Russian aviation company. It is a contractor of the Ministry of Defence of the Russian Federation. It maintains and modernises the MiG-31 interceptor aircraft of the Armed Forces of the Russian Federation under the State defence order. Some of the modernised MiG-31 are equipped with the Kinzhal hypersonic air-launched ballistic missiles. The MiG-31 interceptor aircraft carrying the Kinzhal missiles are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Adresse: 603035, Nizhny Novgorod, rue Chaadaeva, 1, Fédération de Russie
Téléphone: (831) 242-36-03
Télécopieur: (831) 242-33-04
Courriel: nazsokol@rsk-mig.ru
Site internet: https://uacrussia.ru/ru/corporation/company/nizhegorodskiyaviastroitelnyy-zavod-sokol/; Email: nazsokol@rsk-mig.ru; L'usine aéronautique Sokol de Nijni Novgorod est une entreprise russe du secteur de l'aviation. Elle est un contractant du ministère de la défense de la Fédération de Russie. Elle assure la maintenance et la modernisation de l'intercepteur MiG-31 des forces armées de la Fédération de Russie dans le cadre de la commande de défense de l'État. Certains des MiG-31 modernisés sont équipés des missiles balistiques hypersoniques lancés par air Kinzhal. L'intercepteur MiG-31 est équipé des missiles Kinzhal, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, cette usine apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et 'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.; Website: https://uacrussia.ru/ru/corporation/company/nizhegorodskiyaviastroitelnyy-zavod-sokol/; Telephone: (831) 242-36-03 | | Dirección : | Chaadaeva Str., 1, Nizhny Novgorod, RUSSIAN FEDERATION, 603035; 1 Chaadaeva Street, Nizhny Novgorod Oblast Nizhny Novgorod 603035 RU; st. Chaadaeva, 1, Nizhny Novgorod, Russian Federation, 603035; 603035, Nizhny Novgorod, rue Chaadaeva, 1, Fédération de Russie | | Sanciones : | be-fod-18bc535502ade3dd800d2c56533ffbb67f103c7c; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; NK-2tFgmTGyWsoyda2acUdv6m; Federal Public Service Finance; EU-UKR; 2023/2875 (OJ L18122023); https://finance.belgium.be/en/treasury/financial-sanctions; be; 2023-12-18; ; ch-seco-5eafbf9a363cf49da7527a8ae6fd069867f0b636; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2023-12-21T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2023-12-21; 2023-12-21; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; SECO-UKRAINE; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; ch; 70518; NK-2tFgmTGyWsoyda2acUdv6m; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; ; eu-fsf-afc90b76426687685cb5890b9f86ddac28f19271; UKR; Sanction; ; eu_fsf; 2024-01-15T12:57:01; 2026-03-27T10:57:01; 2025-04-17T12:57:03; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU.10997.23; https://sanctionsmap.eu/#/main/details/35,36/; 2023-12-18; 2023-12-18; 2023/2875 (OJ L18122023); EU-UKR; eu; NK-2tFgmTGyWsoyda2acUdv6m; UKR; ; fr-ga-9f1a6d9b07a4a9a2c6f126429d23012f32fd1fea; (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2023-12-22T18:58:01; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://sanctionsmap.eu/#/main/details/35,36/; fr; https://gels-avoirs.dgtresor.gouv.fr/; NK-2tFgmTGyWsoyda2acUdv6m; (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); L'usine aéronautique Sokol de Nijni Novgorod est une entreprise russe du secteur de l'aviation. Elle est un contractant du ministère de la défense de la Fédération de Russie. Elle assure la maintenance et la modernisation de l'intercepteur MiG-31 des forces armées de la Fédération de Russie dans le cadre de la commande de défense de l'État. Certains des MiG-31 modernisés sont équipés des missiles balistiques hypersoniques lancés par air Kinzhal. L'intercepteur MiG-31 est équipé des missiles Kinzhal, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, cette usine apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et 'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.; Direction Générale du Trésor; EU-UKR; ; mc-freezes-e5f6045a9d4274498fd6f815c2686e85a550291e; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; NK-2tFgmTGyWsoyda2acUdv6m; mc; L’usine aéronautique Sokol de Nijni Novgorod est une entreprise russe du secteur de l’aviation. Elle est un contractant du ministère de la défense de la Fédération de Russie. Elle assure la maintenance et la modernisation de l’intercepteur MiG-31 des forces armées de la Fédération de Russie dans le cadre de la commande de défense de l’État. Certains des MiG-31 modernisés sont équipés des missiles balistiques hypersoniques lancés par air Kinzhal.
L’intercepteur MiG-31 est équipé des missiles Kinzhal, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine.
Par conséquent, cette usine apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.; (UE) 2023/2875 du 18/12/2023; https://geldefonds.gouv.mc/; La Principauté de Monaco; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7062; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | | Tema : | export.control; sanction | | Información : | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; tw_shtc; be_fod_sanctions; eu_journal_sanctions |
MAAA Synergy
| Detalle : | MAAA Synergy | | Tipo : | Organization | | Nombre Completo : | MAAA Synergy | | Alias : | MAAA Synergy Sdn. Bhd. | | Ubicación : | addr-d9c541a03658079eed4acb897f5123d2ba0582eb; Malaysia; Address; ; jp_mof_sanctions; au_dfat_sanctions; 2023-11-05T08:02:01; 2026-03-27T12:38:02; 2025-09-29T14:11:29; my; Malaysia; | | País : | my | | Notas : | Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Adresse : MALAISIE; Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.; (Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.); Involved in procurement of components for Iranian fighter planes.; personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens | | Dirección : | Malaysia; Batu Caves, Selangor, Malaysia | | Sanciones : | au-dfat-bd3a110ebb4ed51986f638df2d949bf492c29744; Autonomous (Iran); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024; NK-2tjLQewrQ6jjy9brbxvAec; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; AU-IRAN; Targeted financial sanction; Autonomous (Iran); 2024-01-12; Department of Foreign Affairs and Trade; au; ; be-fod-093f15818632c4ae80bb129acc93718dcdd028bc; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 503/2011 (OJ L136); EU-IRN; Federal Public Service Finance; 2011-05-24; be; NK-2tjLQewrQ6jjy9brbxvAec; https://finance.belgium.be/en/treasury/financial-sanctions; ; ch-seco-583ca0a2c5ad39f02a80a238f927529a72e2d9d9; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-12-12T15:45:25; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 46.; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; SECO-IRAN; State Secretariat for Economic Affairs; NK-2tjLQewrQ6jjy9brbxvAec; 9260; ch; ; eu-fsf-39484f1f7f3da0b560f912c26175b6e16faef6db; IRN; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2011-05-24; 503/2011 (OJ L136); http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF; IRN; EU-IRN; eu; EU.2501.80; 2011-05-24; https://sanctionsmap.eu/#/main/details/17,18,56/; NK-2tjLQewrQ6jjy9brbxvAec; ; fr-ga-e200c5ff235aadf5b6f6cf0ea309404bf6a5abbd; décision Conseil 23/05/2011 (UE Iran prolifération - R (UE) 267/2012); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); décision Conseil 23/05/2011 (UE Iran prolifération - R (UE) 267/2012); EU-IRN; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens; NK-2tjLQewrQ6jjy9brbxvAec; fr; https://sanctionsmap.eu/#/main/details/17,18,56/; ; gb-coh-a12cb1b6a3adce4243b3ac880c3bc1f7b79b0c69; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; INU0089; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; The Insolvency Service; gb; 2025-04-09; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; NK-2tjLQewrQ6jjy9brbxvAec; ; gb-fcdo-23a3e45888b4714ae53a3c2dc85ec64205fc5dc9; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Director Disqualification Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; Involved in procurement for designated entities that support Iran’s nuclear activities.; GB-IRAN-NW; 2025-04-09; 2020-12-31; 11944; INU0089; gb; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; NK-2tjLQewrQ6jjy9brbxvAec; ; mc-freezes-143e9b3a5401c5855df7492accb80973fb62daa1; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens; décision Conseil 23/05/2011; (UE) 267/2012 du 23/03/2012-; mc; La Principauté de Monaco; https://geldefonds.gouv.mc/; NK-2tjLQewrQ6jjy9brbxvAec; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hc9MFRA_O-flM5d6ykgRROoT2Ro; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1870 | | Tema : | corp.disqual; sanction | | Información : | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir |
CHRISTOPHER M. NARO
| Detalle : | CHRISTOPHER M. NARO | | Tipo : | Person | | Nombre Completo : | CHRISTOPHER M. NARO; STORM CAT ENERGY (USA) OPERATING CORPORATION | | Nombre : | CHRISTOPHER | | Apellido : | NARO | | País : | us | | Notas : | (also CHRISTOPHER NARO); (also STORM CAT ENERGY (USA) OPERATING CORPORATION) | | Dirección : | DENVER, CO 80202; 1125 17TH STREET, SUITE 2310, DENVER, CO 80202 | | Sanciones : | usgsa-977c5adea536322bbcd5ccb2f0894336d9d14470; Reciprocal; Sanction; ; us_sam_exclusions; 2024-04-24T07:55:01; 2026-03-27T08:51:33; 2024-04-24T07:55:01; INELIGIBLE TO ACQUIRE FEDERAL ONSHORE OIL AND GAS LEASE UNDER THE MINERAL LEASING ACT (30 USC 181 ET SEQ.). Pursuant to section 17(g) of the Mineral Leasing Act (30 USC 226(g)), the Bureau of Land Management (BLM) is prohibited from issuing an oil and gas lease, or approving an assignment or transfer of a lease, to an entity that has failed or refused to comply in any material respect with the reclamation requirements and other standards established under that section. Prior to making such a determination, the BLM must provide the entity with adequate notification and an opportunity to comply. This entity is in noncompliance with section 17(g) and has been afforded the requisite notice and opportunity to comply. THIS EXCLUSION APPLIES ONLY TO FEDERAL ONSHORE OIL AND GAS LEASES ISSUED BY THE BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR.; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRSHFTN; NK-2uLycBSMFRdqAYGQgeGZFx; Reciprocal; 2019-02-27; us; Prohibition/Restriction; DOI; 2024-04-22; ; usgsa-9cece4ae48383aff69508e4e12d327a6f14f1163; Reciprocal; Sanction; ; us_sam_exclusions; 2024-04-24T07:55:01; 2026-03-27T08:51:33; 2024-04-24T07:55:01; 2024-04-22; Reciprocal; INELIGIBLE TO ACQUIRE FEDERAL ONSHORE OIL AND GAS LEASE UNDER THE MINERAL LEASING ACT (30 USC 181 ET SEQ.). Pursuant to section 17(g) of the Mineral Leasing Act (30 USC 226(g)), the Bureau of Land Management (BLM) is prohibited from issuing an oil and gas lease, or approving an assignment or transfer of a lease, to an entity that has failed or refused to comply in any material respect with the reclamation requirements and other standards established under that section. Prior to making such a determination, the BLM must provide the entity with adequate notification and an opportunity to comply. This entity is in noncompliance with section 17(g) and has been afforded the requisite notice and opportunity to comply. THIS EXCLUSION APPLIES ONLY TO FEDERAL ONSHORE OIL AND GAS LEASES ISSUED BY THE BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR.; us; Prohibition/Restriction; S4MRSHG45; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-02-27; NK-2uLycBSMFRdqAYGQgeGZFx; DOI; | | Tema : | debarment | | Información : | us_sam_exclusions |
Leadway Technology Limited
| Detalle : | Leadway Technology Limited | | Tipo : | LegalEntity | | Nombre Completo : | Leadway Technology Limited | | Alias : | Shenzhen United Leadway Technology | | País : | cn | | Dirección : | 406 Hongyi Building, Longgang District, Jihua Road, Bantian Shenzhen CN; Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, 518028 Shenzhen 518028 CN; 406 Hongyi Building, Longgang District, Jihua Road, Bantian, Shenzhen; Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, 518028, 518028 Shenzhen | | Sanciones : | trade-csl-9b6b87a8da6d8e4200ebee101ea00ee32e425e5b; 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; us; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 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; Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b); https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-2uaXfGd8guQNZk9vsJahNM; 2023-04-12; 88 FR 23332; US-BIS-EL; For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR); | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
Zhejiang Shenqihang Technology Co., Ltd.
| Detalle : | Zhejiang Shenqihang Technology Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Zhejiang Shenqihang Technology Co., Ltd. | | País : | cn | | Dirección : | No. 17, Binhe Road, Qingshan Lake Street, Lin’an District, Hangzhou; No. 17, Binhe Road, Qingshan Lake Street, Lin’an District Hangzhou CN | | Sanciones : | trade-csl-a40ec8b98cd79128d881a40e86978c0821cec26e; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; For all items subject to the EAR. (See §744.11 of the EAR).; us; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; 2024-12-02; 89 FR 96837; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; NK-2ukaxmSf9wzmjKKC2hZBbK; Presumption of denial; US-BIS-EL; | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
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