HAO
HAO - Buscar Personas en bases de datos con información pública del Registro Nacional Hetian Haolin Hair Accessories Co. Ltd. | Nombre : | Hetian Haolin Hair Accessories Co. Ltd. | | Alias : | Hetian Haolin Hair Accessories Co Ltd; Hollin Hair Accessories; Hotan Haolin Hair Accessories | | País : | cn | | Dirección : | China (Mainland);No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang;No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, Xinjiang | | Referencia : | 5083688919 | | Sanciones : | A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i) - 2022-06-21;A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2022-06-21;For all items subject to the EAR. (See §744.11 of the EAR). - 2020-07-22 | | Fuente : | PermID Open Data;US Trade Consolidated Screening List (CSL);US UFLPA Entity List | | Fecha : | 2024-05-20T02:14:01 |
ZHAO Kezhi | Nombre : | ZHAO Kezhi | | País : | cn | | Fuente : | US CIA World Leaders | | Fecha : | 2023-04-20T09:50:23 |
Shao Kuei TUAN | Nombre : | Shao Kuei TUAN | | Alias : | MI CHUNG; MING CHUNG; Ming Cheng TUAN; SHAO KUEI TUAN; Sae Tung SAO KUAY; TA KUEI; TUAN SHAO KUEI; TUAN, Shao Kuei; Tuangwitthayakun KRIANGKRAI | | Fecha de nacimiento : | 1950-11-05 | | País : | mm;th | | Dirección : | Mong Kyawt, Shan;SHAN, MMR | | Referencia : | 5500900040846 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Shenzhen Cobber Information Technology Co., Ltd. | Nombre : | Shenzhen Cobber Information Technology Co., Ltd. | | Alias : | Cobber; Kezhen; Shenzhen Kehao Information Technology Co., Ltd.; Shenzhen Kepa Information Technology; X-Face; XFaceTech | | País : | cn | | Dirección : | 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District;6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen | | Sanciones : | All items subject to the EAR. (See §744.11 of the EAR) - 2021-07-12;All items subject to the EAR. (See §744.11 of the EAR) - 2021-11-26 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-02-28T12:53:02 |
Guangzong Zhao | Nombre : | Guangzong Zhao | | Alias : | Guangzong ZHAO; ZHAO, Guangzong; 光宗 赵; 赵光宗 | | Fecha de nacimiento : | 1985-11-12 | | País : | cn | | Dirección : | Hubei Province;Hubei Province, China | | Referencia : | 421003198511121539 | | Sanciones : | Cyber - ZHAO Guangzong, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, ZHAO Guangzong, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. - Asset Freeze Targets - 2024;SDN List - Executive Order 13694 (Cyber);"The Cyber (Sanctions) (EU Exit) Regulations 2020 - ZHAO Guangzong, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity.
This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally.
As such, ZHAO
Guangzong
, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians.
This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. - 2024-03-25" | | Fuente : | UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-27T16:14:01 |
Weihai Haotian Property Service Co., Ltd. | Nombre : | Weihai Haotian Property Service Co., Ltd. | | Alias : | WEIHAI HAOTIAN PROPERTY SERVICE CO., LTD.; 威海浩天物业服务有限公司; 威海浩天物业服务有限公司 Weihai Haotian Property Service Co. Ltd. | | País : | cn;ke | | Dirección : | 1ST FLOOR, BUILDING NO.20, JIAN DONG YUE HAI WAN, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, WEIHAI, SHANDONG PROVINCE, China | | Sanciones : | Cross Debarment: AfDB - 2022 - 2024;DEBARMENT:AFDB - 2021-11-19 - 2024-10-18;Fraud - 2022-02-17 - 2024-10-18 | | Fuente : | African Development Bank Debarred Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
Hao Fan 2 | Nombre : | Hao Fan 2 | | Alias : | HAO FAN 2; Hao Fan 2A; Hao Fan 2AH; Hao Fan 2AJ; Hao Fan 2CH | | País : | kn | | Referencia : | 8747604; IMO 8747604 | | Sanciones : | M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions.;SDN List - Executive Order 13810 (North Korea);Security Council press release 30 March 2018;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Fuente : | DPRK Reports;EU Sanctions Map;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-09T21:39:15 |
Guiqin Su | Nombre : | Guiqin Su | | Alias : | Gui Qin SU; Gui Qin Su; Guiqin SU; Madame SU; Madame Su; SU, Guiqin; Su WEI; Su Wei; Zhao SU; Zhao Su | | Fecha de nacimiento : | 1959-12-03 | | País : | cn;hk;la | | Dirección : | Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay;Golden Triangle Special Economic Zone, Bokeo;Golden Triangle Special Economic Zone, Laos | | Referencia : | E03807847; G42695702; G55408772; R9733840 | | Sanciones : | Global Human Rights - SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - Asset Freeze Targets - 2023;SDN List - Executive Order 13581 (TCO);The Global Human Rights Sanctions Regulations 2020 - SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07 | | Fuente : | UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-27T16:14:01 |
Chenghao Trade Co. Ltd | Nombre : | Chenghao Trade Co. Ltd | | Alias : | Chenghao Trade Co., Ltd.; 宬皓貿易有限公司 | | País : | cn | | Dirección : | Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong | | Sanciones : | CROSS-DEBARMENT: AsDB - 2018-03-22 - 2021-03-22;Debarred - Violated ADB's Integrity Principles and Guidelines 2.A(ii). - 2018-03-22 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions | | Fecha : | 2023-04-20T12:50:18 |
HK SIHANG HAOCHEN TRADING LIMITED | Nombre : | HK SIHANG HAOCHEN TRADING LIMITED | | Alias : | HK Sihang Haochen Trading Limited; 香港思航皓宸貿易有限公司 | | País : | cn;hk | | Dirección : | 12TH FLOOR SAN TOI BUILDING 137-139, CONNAUGHT ROAD, CENTRAL HONG KONG, HONG KONG, CHN;12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong | | Referencia : | 3117975; QE47GEDY88T4 | | Sanciones : | Reciprocal - 2023-11-29;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Hetian Haolin Hair Accessories Co. Ltd. | Detalle : | Hetian Haolin Hair Accessories Co. Ltd. | | Tipo : | Company | | Nombre Completo : | Hetian Haolin Hair Accessories Co Ltd; Hetian Haolin Hair Accessories Co. Ltd. | | Alias : | Hotan Haolin Hair Accessories; Hollin Hair Accessories | | País : | cn | | Dirección : | No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, Xinjiang; No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang; China (Mainland) | | Sanciones : | trade-csl-aba58521b36444858ad764f9ad1af4a31dad8f47; Sanction; Sanction; 2020-07-22; 85 FR 44159; For all items subject to the EAR. (See §744.11 of the EAR).; NK-3gVNg86TAKjfBgaVtmSopB; 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; casa-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.; Entity List (EL) - Bureau of Industry and Security; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; us; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; us-uflpa-50f058f17864b371b0f14b7e739a6f8c4795d9b4; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; Department of Homeland Security; NK-3gVNg86TAKjfBgaVtmSopB; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); https://www.dhs.gov/uflpa-entity-list; us; 2022-06-21; ; us_dhs_uflpa; 2023-10-13T08:55:06; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; us-uflpa-72185657259a85f4d134fa8969732be62ddbe695; A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i); Sanction; us; NK-3gVNg86TAKjfBgaVtmSopB; Department of Homeland Security; 2022-06-21; A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i); https://www.dhs.gov/uflpa-entity-list; ; us_dhs_uflpa; 2023-10-13T08:55:06; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Fuente : | https://permid.org/1-5083688919 | | Tema : | sanction | | Información : | us_trade_csl; permid; us_dhs_uflpa |
ZHAO Kezhi | Detalle : | ZHAO Kezhi | | Tipo : | Person | | Nombre Completo : | ZHAO Kezhi | | Posición : | State Councilor, State Council | | País : | cn | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/china | | Tema : | role.pep | | Información : | us_cia_world_leaders |
Shao Kuei TUAN | Detalle : | Shao Kuei TUAN | | Tipo : | Person | | Nombre Completo : | SHAO KUEI TUAN; Shao Kuei TUAN; TUAN, Shao Kuei | | Alias : | Tuangwitthayakun KRIANGKRAI; Sae Tung SAO KUAY; Ming Cheng TUAN | | Otro Alias : | TUAN SHAO KUEI; MI CHUNG; MING CHUNG; TA KUEI | | Nombre : | Sae Tung; Ming Cheng; Shao Kuei; SHAO KUEI; Tuangwitthayakun | | Apellido : | SAO KUAY; KRIANGKRAI; TUAN | | Fecha de nacimiento : | 1950-11-05 | | Ubicación : | addr-9097fbbc7e9cf365ba0695cfba2aa290cb1f0be5; Mong Kyawt, Shan; Address; mm; Shan; Mong Kyawt, Shan; Mong Kyawt; ; us_ofac_sdn; 2024-06-06T14:11:17; 2024-07-25T12:10:02; 2024-06-06T14:11:17; | | País : | mm; th | | Identificación : | 5500900040846 | | Notas : | (also SAE TUNG SAO KUAY, TUANGWITTHAYAKUN KRIANGKRAI, MING CHENG TUAN) | | Dirección : | SHAN, MMR; Mong Kyawt, Shan | | Sanciones : | ofac-5de7f255d2b0ce0239d19da432e98569335461b2; SDN List; Sanction; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDNTK; Block; 11285; NK-66pwZPFnBSm9UrN5k7Zm2o; SDN List; Unknown; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-79edaf753793bfb49e4f537901c6fef5b56ad962; Reciprocal; Sanction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QSK6; TREAS-OFAC; Prohibition/Restriction; 2008-11-18; Reciprocal; NK-66pwZPFnBSm9UrN5k7Zm2o; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11285 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
Shenzhen Cobber Information Technology Co., Ltd. | Detalle : | Shenzhen Cobber Information Technology Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Shenzhen Cobber Information Technology Co., Ltd. | | Alias : | Shenzhen Kepa Information Technology; X-Face; XFaceTech; Kezhen; Shenzhen Kehao Information Technology Co., Ltd.; Cobber | | País : | cn | | Dirección : | 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District; 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen | | Sanciones : | trade-csl-8654c04c9cd2b1e029900ecdccb2709d6c045e22; Sanction; Sanction; Entity List (EL) - Bureau of Industry and Security; All items subject to the EAR. (See §744.11 of the EAR); 2021-11-26; us; NK-6EZvS8wdawyGyvTmzwa3Ef; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 86 FR 67319; Presumption of denial.; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-a063c965c9be8b468b142754915fdfbff5a1e66d; Sanction; Sanction; Entity List (EL) - Bureau of Industry and Security; NK-6EZvS8wdawyGyvTmzwa3Ef; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 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.; 86 FR 36496; All items subject to the EAR. (See §744.11 of the EAR); 2021-07-12; us; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl |
Guangzong Zhao | Detalle : | Guangzong Zhao | | Tipo : | Person | | Nombre Completo : | Guangzong ZHAO; 光宗 赵; ZHAO, Guangzong; Guangzong Zhao | | Alias : | 赵光宗 | | Nombre : | Guangzong; 光宗 | | Apellido : | Zhao; 赵; ZHAO | | Género : | male | | Fecha de nacimiento : | 1985-11-12 | | Lugar de Nacimiento : | Jingzhou Municipality; Jingzhou Municipality, China; Jingzhou Municipality
China | | Ubicación : | addr-ae54da8c4ec3dcc25a664b7d49aba5d75d416a64; Hubei Province; Address; cn; Hubei Province; ; gb_hmt_sanctions; 2024-03-25T16:14:01; 2024-07-25T12:14:03; 2024-03-25T16:14:01; ; addr-1e99e85784f3e9004ab2be42a1bfe34acbc66211; Hubei Province; Address; Hubei Province; Hubei Province; cn; ; us_ofac_sdn; 2024-06-06T14:11:17; 2024-07-25T12:10:02; 2024-06-06T14:11:17; | | País : | cn | | Identificación : | 421003198511121539 | | Nacionalidad : | cn | | Dirección : | Hubei Province, China; Hubei Province | | Sanciones : | gb-fcdo-4d7f7af789b501ea270a3d8b5577b7ade90c3c6f; The Cyber (Sanctions) (EU Exit) Regulations 2020; Sanction; Asset freeze; Travel Ban; CYB0045; NK-8cPsLuMNcHtA48mP42f7LW; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; gb; 2024-03-25; ZHAO Guangzong, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity.
This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally.
As such, ZHAO
Guangzong
, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians.
This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.; 2024-03-25; The Cyber (Sanctions) (EU Exit) Regulations 2020; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-99ac6260ce9b0c5e8934394725c45a7cf24a9c0e; Cyber; Sanction; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Cyber; 2024; 2024; 2024; UK; Office of Financial Sanctions Implementation; CYB0045; Asset freeze; ZHAO Guangzong, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, ZHAO Guangzong, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.; Asset Freeze Targets; gb; NK-8cPsLuMNcHtA48mP42f7LW; ; gb_hmt_sanctions; 2024-03-25T16:14:01; 2024-07-25T12:14:03; 2024-03-25T16:14:01; ; ofac-39d814860b2edf4464a7b5962fc39d5d38dce06f; SDN List; Sanction; Office of Foreign Assets Control; 47814; CYBER2; Block; Executive Order 13694 (Cyber); us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-8cPsLuMNcHtA48mP42f7LW; SDN List; ; us_ofac_sdn; 2024-03-25T16:10:01; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47814 | | Tema : | sanction | | Información : | us_ofac_sdn; gb_fcdo_sanctions; us_trade_csl; gb_hmt_sanctions |
Weihai Haotian Property Service Co., Ltd. | Detalle : | Weihai Haotian Property Service Co., Ltd. | | Tipo : | Company | | Nombre Completo : | WEIHAI HAOTIAN PROPERTY SERVICE CO., LTD.; 威海浩天物业服务有限公司 Weihai Haotian Property Service Co. Ltd.; Weihai Haotian Property Service Co., Ltd. | | Alias : | 威海浩天物业服务有限公司 | | Ubicación : | addr-9c631383563d6b142e33982b46ca59430effaef9; 1ST FLOOR, BUILDING NO.20, JIAN DONG YUE HAI WAN, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, WEIHAI, SHANDONG PROVINCE, China; Address; WEIHAI, SHANDONG PROVINCE; cn; 1ST FLOOR, BUILDING NO.20, JIAN DONG YUE HAI WAN, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, WEIHAI, SHANDONG PROVINCE, China; 1ST FLOOR, BUILDING NO.20, JIAN DONG YUE HAI WAN, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; | | País : | ke; cn | | Sanciones : | afdb-1df7643b53f225c354c6fd146cf0b9256a0b54c7; Sanction; Sanction; 2024-10-18; NK-9TAUg99QaFXYQ73VoEeRCm; 2021-11-19; African Development Bank Group; DEBARMENT:AFDB; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-78db3e41f1c859f098650cba0d2865e19738781e; Sanction; Sanction; 2024-10-18; 2022-02-17; Inter-American Development Bank; AfDB cross debarment; Fraud; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; NK-9TAUg99QaFXYQ73VoEeRCm; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-d4c2520ee9e25874165c90f79d4fa154d2a4545a; Cross Debarment: AfDB; Sanction; 2024; 2022; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; Cross Debarment: AfDB; World Bank; NK-9TAUg99QaFXYQ73VoEeRCm; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | iadb_sanctions; worldbank_debarred; afdb_sanctions |
Hao Fan 2 | Detalle : | Hao Fan 2 | | Tipo : | Vessel | | Nombre Completo : | Hao Fan 2; HAO FAN 2 | | Alias : | Hao Fan 2CH; Hao Fan 2AJ; Hao Fan 2AH; Hao Fan 2A | | Notas : | Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073) | | Sanciones : | eu-sancmap-8eb2df59514c1a6ebad8368d21195ccb51de8aed; Sanction; Sanction; eu; Restrictive measures in relation to the non-proliferation of the weapons of mass destruction; https://www.sanctionsmap.eu/; UN and EU; M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions.; NK-9p99jRNgxWSpaWHP8BTBJ7; ; eu_sanctions_map; 2023-04-20T12:14:15; 2024-07-25T12:48:03; 2023-04-20T12:14:15; ; gb-fcdo-5ad8d423c36fa27648e5d69baa77c6ad2f5aa6e5; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; Sanction; 2021-12-18; 2018-03-30; gb; NK-9p99jRNgxWSpaWHP8BTBJ7; https://www.gov.uk/government/publications/the-uk-sanctions-list; Foreign, Commonwealth & Development Office; UN; DPR0116; Prohibition of port entry; De-flag; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; kprusi-a24ed29bf77c2493d8bfe4885fc7b7f3443b6cee; Security Council press release 30 March 2018; Sanction; NK-9p99jRNgxWSpaWHP8BTBJ7; SC/13272 p1; Designated; Security Council press release 30 March 2018; 2018-03-30; "HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June 3, 2017 and is subject to de-flagging pursuant to paragraph 12 of resolution 2321 (2016) and prohibited from port entry pursuant to paragraph 6 of resolution 2371 (2017)."; UN Security Council; https://press.un.org/en/2018/sc13272.doc.htm; ; kp_rusi_reports; 2023-08-08T13:49:31; 2024-07-24T17:29:02; 2023-08-08T13:49:31; ; ofac-e9d9e6e31f0b48616b1e6e9fcdd9b10ce581fa83; SDN List; Sanction; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; DPRK4; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 23770; us; SDN List; Executive Order 13810 (North Korea); Office of Foreign Assets Control; NK-9p99jRNgxWSpaWHP8BTBJ7; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://www.nknews.org/pro/north-korea-ship-tracking/details/8747604/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23770 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_sanctions_map; kp_rusi_reports; us_trade_csl; gb_fcdo_sanctions |
Guiqin Su | Detalle : | Guiqin Su | | Tipo : | Person | | Nombre Completo : | Su Wei; Guiqin SU; Zhao Su; Guiqin Su; SU, Guiqin; Gui Qin Su | | Alias : | Su WEI; Su Wei; Zhao Su; Madame Su; Gui Qin Su; Gui Qin SU; Zhao SU | | Otro Alias : | Madame SU | | Nombre : | Zhao; Gui Qin; Su ; Zhao ; Gui; Su; Guiqin; Madame | | Apellido : | WEI; Wei; SU; Su | | Género : | female | | Fecha de nacimiento : | 1959-12-03 | | Lugar de Nacimiento : | Liaoning Province, China; Liaoning Province
China; Liaoning Province | | Posición : | Director of Kings Romans Group | | Ubicación : | addr-d0d62936d4c8be57ca6406e31245faff240602dd; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; Address; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; hk; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-Twb7EGYYs37WQhczPYK6NS; Golden Triangle Special Economic Zone, Bokeo; Address; Golden Triangle Special Economic Zone; Golden Triangle Special Economic Zone, Bokeo; Golden Triangle Special Economic Zone; Bokeo; la; addr-a074941a747cb6bc0bc90896a47e4924c0e7da5c; addr-7180f82678f32f0ac68ce73e93f6e8922273ea8f; addr-cd9e8b0a7e6e100cb06ebf17ea08604dafcac31f; us_ofac_sdn; gb_hmt_sanctions; 2023-12-08T10:14:01; 2024-07-25T12:14:03; 2024-06-06T14:11:17; | | País : | la; hk; cn | | Identificación : | R9733840 | | Nacionalidad : | cn | | Dirección : | Golden Triangle Special Economic Zone, Laos; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay | | Sanciones : | gb-fcdo-a9cd6640214b895af7c30241d5818407ee77b18c; The Global Human Rights Sanctions Regulations 2020; Sanction; NK-Aaqq6YwakYDJveVY8dYaLN; 2023-12-07; https://www.gov.uk/government/publications/the-uk-sanctions-list; GHR0101; SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.; Asset freeze; Travel Ban; 2023-12-07; UK; Foreign, Commonwealth & Development Office; gb; The Global Human Rights Sanctions Regulations 2020; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-654ae8b476005ca83b907ce1862e15974288cee0; Global Human Rights; Sanction; Asset freeze; 2023; SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.; UK; Office of Financial Sanctions Implementation; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; NK-Aaqq6YwakYDJveVY8dYaLN; 2023; 2023; gb; Asset Freeze Targets; GHR0101; Global Human Rights; ; gb_hmt_sanctions; 2023-12-08T10:14:01; 2024-07-25T12:14:03; 2023-12-08T10:14:01; ; ofac-343765bf41dc2d905ee8660456dfcfc7248a2962; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13581 (TCO); TCO; Block; us; Office of Foreign Assets Control; NK-Aaqq6YwakYDJveVY8dYaLN; 23649; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23649 | | Tema : | sanction | | Información : | us_ofac_sdn; gb_fcdo_sanctions; us_trade_csl; gb_hmt_sanctions |
Chenghao Trade Co. Ltd | Detalle : | Chenghao Trade Co. Ltd | | Tipo : | LegalEntity | | Nombre Completo : | Chenghao Trade Co. Ltd; Chenghao Trade Co., Ltd. | | Alias : | 宬皓貿易有限公司 | | Ubicación : | addr-6644b54e59c2212094e791ffa5a4631a10a07dce; Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong; Address; Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong; cn; ; adb_sanctions; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-03T12:02:47; | | País : | cn | | Sanciones : | adb-95b9a1b92f9f0096da72227593ac4db2db0aaff6; Debarred; Sanction; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; Violated ADB's Integrity Principles and Guidelines 2.A(ii).; NK-DLC943XCb3ux2E6TySAJQZ; Debarred; Asian Development Bank; 2018-03-22; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-93032f26af7aadcc26583b924c409ad0931bc228; Sanction; Sanction; NK-DLC943XCb3ux2E6TySAJQZ; African Development Bank Group; CROSS-DEBARMENT: AsDB; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; 2018-03-22; 2021-03-22; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; | | Tema : | debarment | | Información : | adb_sanctions; afdb_sanctions |
HK SIHANG HAOCHEN TRADING LIMITED | Detalle : | HK SIHANG HAOCHEN TRADING LIMITED | | Tipo : | Organization | | Nombre Completo : | HK Sihang Haochen Trading Limited; 香港思航皓宸貿易有限公司; HK SIHANG HAOCHEN TRADING LIMITED | | Ubicación : | addr-d0ad1d9f7a46c8fee247ebefb51051ae7e8eab70; 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong; Address; 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong; cn; 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong; Hong Kong; ; us_ofac_sdn; 2023-11-29T16:10:01; 2024-07-25T12:10:02; 2023-11-29T16:10:01; | | País : | hk; cn | | Dirección : | 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong; 12TH FLOOR SAN TOI BUILDING 137-139, CONNAUGHT ROAD, CENTRAL HONG KONG, HONG KONG, CHN | | Sanciones : | ofac-793258b87cda787ddf9e88ed1a4da610c13cd115; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 46352; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SDGT; Block; us; NK-EpyF386Ux2E3RxadmnxEyX; SDN List; Executive Order 13224 (Terrorism); ; us_ofac_sdn; 2023-11-29T16:10:01; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-be8b14813781897b6eaebd08614fa016b00aaf7d; Reciprocal; Sanction; NK-EpyF386Ux2E3RxadmnxEyX; S4MRRH1PG; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-11-29; TREAS-OFAC; Reciprocal; us; 2023-11-29; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46352 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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