Industrial Co
Industrial Co - Buscar Personas en bases de datos con información pública del Registro Nacional Sudan Master Technology | Nombre : | Sudan Master Technology | | Alias : | GIAD Industrial City; Giad Automotive Industry; Giad Conglomerate; Giad Industrial City; Giad Industrial Complex; Giad Industrial Group; SMT; SMT Engineering; SUDAN MASTER TECHNOLOGY | | País : | sd | | Dirección : | Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN;Giad Industrial Group Building, Street 60, Giad Industrial City Area, P.O. Box 444, KHARTOUM, KHARTOUM, Sudan (North);Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum;SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDN;SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM;SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM, Sudan;SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum;SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum, Khartoum, Sudan;SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum;SMT Building Madani Road, KM 50, Khartoum, SUDAN;SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoum;Sudan (North);Sudan Master Technology Building, Gamhuria Street, P.O. Box 10782, KHARTOUM, Sudan (North) | | Referencia : | 5040957655; 5040957848; 5079205327; F1CZMML7NPY1 | | Sanciones : | (UE) 2024/384 du 22/01/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147) - SMT Engineering (SMT) est une entreprise basée au Soudan qui détient ou contrôle, avec DIS, de nombreuses entreprises faisant partie du conglomérat GIAD, qui est contrôlé par les FAS, par l'intermédiaire d'un réseau de participations directes et indirectes. SMT est le principal actionnaire de trois entreprises de GIAD, dans lesquelles DIS détient le reste des actions (la GIAD pour l'industrie automobile et des camions, le complexe GIAD pour les industries des mécanismes lourds et le complexe GIAD pour la métallurgie). SMT détient ou contrôle en outre, directement ou indirectement, de nombreuses autres entreprises appartenant au conglomérat GIAD, dans lesquelles DIS détient également des participations, par exemple la GIAD pour l’industrie automobile. Le conglomérat GIAD participe à la production d'armes et de véhicules pour les forces armées, ainsi qu'à la fourniture de services aux FAS, notamment dans le cadre d'un partenariat entre la GIAD pour l’industrie automobile et le Corps des ingénieurs. DIS est un vaste conglomérat détenu par les FAS qui apporte un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan, notamment par la fabrication et la fourniture d’une gamme d’équipements militaires, dont des armes, des munitions, des aéronefs et des véhicules militaires, qui sont utilisés par les forces armées dans le conflit au Soudan. Par conséquent, SMT Engineering apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan. En outre, SMT Engineering est associé à DIS, qui apporte également un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan.;Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex - 2024-04-10;Reciprocal - 2023-06-01;SDN List - Executive Order 14098 (Sudan);SDNZ - 2024/384 (OJ L22012024) - 2024-01-22;Sudan - SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires. - Asset Freeze Targets - 2023;"The Sudan (Sanctions) (EU Exit) Regulations 2020 - SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.
SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF.
SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires. - 2023-07-12" | | Teléfono : | 249187094004 | | Fuente : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Pasargad Steel Complex | Nombre : | Pasargad Steel Complex | | Alias : | PASARGAD STEEL COMPLEX; PASCO; Pasargad Steel Zob Industrial Complex; Zobe Ahan Pasargad Industry Complex Company | | País : | ir | | Dirección : | No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran;TEHRAN, NO. 3, NASIM ALLEY, MOVAHED DANESH ST., AGHDASIEH, IRN;West Atefi Street 33, Africa Avenue, Tehran | | Referencia : | 218641; GHMNDEWJRP75 | | Sanciones : | Reciprocal - 2021-01-05;SDN List - Executive Order 13871 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Avic Xi'An Aircraft Industry Group Company Ltd. | Nombre : | Avic Xi'An Aircraft Industry Group Company Ltd. | | Alias : | AVIC Aircraft Co. Ltd.; AVIC Aircraft Co., Ltd.; AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.; AVIC XiAn Aircraft Industry Group Co Ltd; AVIC Xi’an; AVIC Xi’an Aircraft Industry Group Company Ltd.; AVIC Xi’an Aircraft Industry Group Company Ltd. (AVIC Xi’an)*; Avic XiAn Aircraft Industry Group Co Ltd; Xi'an Aircraft Industrial Corp.; Xi'an Aircraft Industry Group Co Ltd; XiAn Aircraft Industry Group Co Ltd | | País : | cn | | Dirección : | NO. 1, XIFEI AVENUE, YANLIANG DISTRICT, SHAANXI, CHN;No. 1 Xifei Avenue, Yanliang District, 710089 Xian;No. 1 Xifei Avenue, Yanliang District, XI'AN, SHAANXI, 710089, China (Mainland);No. 1 Xifei Avenue, Yanliang District, XI'AN, SHAANXI, China (Mainland);No. 1, Xifei Avenue, Yanliang District, Xi'an;No.1, Xifei Avenue, Yanliang District, XI'AN, SHAANXI, 710089, China (Mainland) | | Referencia : | 000768; 000768.SZ; 4295864843; 5000036344; 916100002942059830; DBQRFEY18KM6 | | Sanciones : | Consolidated List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;For any item subject to the EAR listed in supplement no. 2 to part 744. - 2020-12-23;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Reciprocal - 2021-06-03;Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283) - 2021-06-03 | | Teléfono : | +862986845000;+862986847885 | | Fuente : | PermID Open Data;US DoD Chinese military companies;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Tactical Missile Company, NPO Lightning | Nombre : | Tactical Missile Company, NPO Lightning | | Alias : | "Aktsionerne tovarystvo ""Naukovo-vyrobnyche obiednannia ""Molniia"""; Molniya research & industrial corporation JSC; Research and Production Association Lightning, JSC NPO Molniya; Tactical Missile Corporation, NPO Lightning; Tactical Missiles Corporation NPO Lightning; "АКЦИОНЕРНОЕ ОБЩЕСТВО ""НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ""МОЛНИЯ"""; "АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА ""НПО МОЛНИЯ"""; "Акционерное общество ""Научно-производственное объединение ""Молния"""; Акционерное общество «Научно-производственное объединение «Молния»; "Акціонерне товариство ""Науково-виробниче об'єднання ""Молнія"""; НПО МОЛНИЯ; "ОБОСОБЛЕННОЕ СТРУКТУРНОЕ ПОДРАЗДЕЛЕНИЕ ""АВТОМАТИЗИРОВАННАЯ ТЕЛЕФОННАЯ СТАНЦИЯ"" ОАО НПО ""МОЛНИЯ"""; "ОБОСОБЛЕННОЕ СТРУКТУРНОЕ ПОДРАЗДЕЛЕНИЕ ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА ""НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ""МОЛНИЯ"" ""АСП АВТОМАТИЗИРОВАННЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ И ТЕХНОЛОГИИ"""; "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ""НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ""МОЛНИЯ"""; "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО""НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ""МОЛНИЯ""" | | País : | ru | | Dirección : | 125363, Російська Федерація, м. Москва, вул. Лодочна, буд. 5, к. 1;5K1 Lodochnaya Street, Moscow;Д. 5, ЛОДОЧНАЯ К. 1, МОСКВА, 125363;Д.39А, СВОБОДЫ, МОСКВА, 125459;Д.6, НОВОПОСЕЛКОВАЯ, МОСКВА, 125459 | | Referencia : | 1027739792520; 1037739198815; 1037739781463; 773301001; 773302002; 7733028761; 773331001 | | Sanciones : | ;726/2022 - active - 2022-10-19 - 2032-10-19;All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2022-04-07;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, 15 and 25 - 2023-08-16 - 2022-06-10;Russia / Russie - 1, Part 2 | | Fuente : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Russian Unified State Register of Legal Entities (as at Jan 1, 2022);Swiss SECO Sanctions/Embargoes;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-07-08T12:48:04 |
Yazd Industrial Constructional Steel Rolling Mill | Nombre : | Yazd Industrial Constructional Steel Rolling Mill | | Alias : | Foulad Yazd; YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL | | País : | ir | | Dirección : | 17th KM, towards Taft Town, Yazd-Kerman New Ring Road, Yazd;Foulad Building, no. 235 Azadi Avenue, 1457966191 Tehran;YAZD, 17TH KM, TOWARDS TAFT TOWN, YAZD-KERMAN NEW RING ROAD, IRN | | Referencia : | 51556; FKWDQU9LY4K5 | | Sanciones : | Reciprocal - 2021-01-05;SDN List - Executive Order 13871 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia | Nombre : | Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia | | Alias : | -VPK NPO Mashinostroeniya; JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA; JSC MIC NPO Mashinostroyenia; JSC Military Industrial Corporation NPO Mashinostroyenia; Joint Stock Company Military Industrial Consortium NPO Mashinostroyenia; MIC NPO Mashinostroyenia; MIC NPO Mashinostroyenia JSC; MIC NPO Mashinostroyeniya JSC; MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO; Military Industrial Corporation NPO Mashinostroenia; Military Industrial Corporation NPO Mashinostroenia OAO; Military-Industrial Corporation NPO Mashinostroyenia; Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association; VPK NPO Mashinostroeniya; Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO | | País : | ru | | Dirección : | 33 Gagarin Street, Reutov, Moscow Region, 143966;33 Gagarina Street, Reutov, Moscow Region, 143966 Russia;33 Gagarina ul., Reutov, Moskovskaya obl, 143966;33, Gagarina St., Reutov-town, Moscow Region, 143966 | | Persona con Información Pública : | Id QKDNVKAQSHW3; S2KKSZLFMXK8 | | Sanciones : | Autonomous (Russia) - 2023-07-20;For all items subject to the EAR (See §744.11 of the EAR). - 2014-07-22;Reciprocal;Russia / Russie - 1, Part 2;Russia Sanctions Act 2022 - Involved in the undermining of Ukraine’s sovereignty and territorial integrity - Sanctioned - 2022-03-18 | | Fuente : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;New Zealand Russia Sanctions;UK HMT/OFSI Consolidated List of Targets;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Shahid Hemmat Industrial Group (SHIG) | Nombre : | Shahid Hemmat Industrial Group (SHIG) | | Alias : | Ardalan Machineries Company; Ardalan Machineries Company (ARMACO); Chahid Hemmat Industrial Group; Hemmat Missile Industries Factory; Industrial Complex; "Promyslova hrupa ""Shakhid Khemmat"""; SHAHID HEMMAT INDUSTRIAL GROUP; SHAHID HEMMAT INDUSTRIAL GROUP (SHIG); SHIC; SHIF; SHIG; Sabalan CIE; Sabalan Company; Sahand Aluminum Parts Industrial Company (SAPICO); Shahid Aluminum Parts Industrial Company (SAPICO); Shahid Hemat; Shahid Hemat Industrial Group; Shahid Hemmat; Shahid Hemmat Complex; Shahid Hemmat Industrial Complex; Shahid Hemmat Industrial Complex (SHIC); Shahid Hemmat Industrial Factories; Shahid Hemmat Industrial Factories (SHIF); Shahid Hemmat Industrial Group; Shahid Hemmat Industries; Shahid Hemmat Industries Factory; Shahid Hemmat Industries Group; Shahid Hemmat Industries Group (SHIG); "Shahid Hemmat Industries Group; "; Tiz Pars; "Промислова група ""Шахід Хеммат"""; گروه صنعتی شهید همت | | País : | ir | | Dirección : | Damavand Tehran Highway;Damavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iran;Damavand Tehran Highway, Tehran, Iran;P.O. Box 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Iran;Tehran;Tehran, Damavand Road 2, Abali Road;Tehran, Iran | | Sanciones : | (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) - décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Shahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de la production de missiles. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SHIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.;254/2016 - expired - 2016-06-15 - 2018-10-18;Autonomous (Iran) - 2023-10-18;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015);E.O. 13382 - 2005-06-28;For all items subject to the EAR (See §744.3 of the EAR) - 2012-04-25;For all items subject to the EAR. (See §744.11 of the EAR). - 2012-04-25;Iran (Nuclear) - Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. - Asset Freeze Targets - 2023;Iran - 1;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2017-09-22 - 2023-10-19;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2023-10-26;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. - 2023-10-18;ミサイル - M | | Fuente : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;French National Asset Freezing System;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-06-10T15:46:18 |
P.B. Sadr Co. | Nombre : | P.B. Sadr Co. | | Alias : | P.B. SADR CO.; PB Sadr Construction Company; PBS Construction Co; PBS Construction Company; Pars Bana Sadr; Pars Banaye Sadr Construction Company; Pars Banaye Sadr Industrial Construction Company PJS; Pars Banaye Sadr Industries Company; Sherkate Sanati Omrani Pars Banaye Sadr | | País : | ir | | Dirección : | No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran;No. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehran;TEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET, IRN | | Referencia : | MEQ7XVXJDGA3 | | Sanciones : | Reciprocal - 2022-03-30;SDN List - Executive Order 13382 (Non-proliferation) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Iran Aircraft Manufacturing Company | Nombre : | Iran Aircraft Manufacturing Company | | Alias : | (Iran Aircraft Manufacturing Industrial Company (HESA); Corporația industriilor producătoare de aeronave din Iran; Empresa iraniana de indústrias de fabrico de aeronaves; HASA; HAVA PEYMA SAZI-E IRAN; HAVAPEYMA SAZHRAN; HAVAPEYMA SAZI IRAN; HESA; HESA TRADE CENTER; HESA Trade Center; HESATRADESAZI; HEVAPEIMASAZI; HTC; Hava Payma Sazi-E Iran; Hava Peyma Sazi-e Iran; Havapeima Sazi Iran; Havapeyma Sazeh; Havapeyma Sazhran; Havapeyma Sazi Iran; Hevapeimasazi; IAMCO; IAMI; IRAN AIRCRAFT MANUFACTURING COMPANY; IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY; IRAN AIRCRAFT MANUFACTURING INDUSTRIES; Iran Aircraft; Iran Aircraft Manufacturing Company (IAMCO); Iran Aircraft Manufacturing Industrial Company; Iran Aircraft Manufacturing Industries; Iran Aircraft Manufacturing Industries Corporation; Iran Aircraft Manufacturing Industries Corporation (HESA); Iran Aircraft Mfg. In. Co.; Iran Eirkraft Meniufekchurinh Indastrial Kompani (HESA); KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; Karkhanehaye Sanaye Havapaymaie Iran; Karkhanejate Sanaye Havapaymaie Iran; Shahin Co.; Іран Ейркрафт Меньюфекчурінг Індастріал Компані (HESA); شرکت صنایع هواپیماسازی ایران; شرکت صنایع هواپیماسازی ایران | | País : | ir | | Dirección : | ESFAHAN, P.O. BOX 83145-311, 28 KM ESFAHAN - TEHRAN FREEWAY SHAHIN SHAHR, IRN;Esfahan, P.O. Box 81465-935, IRAN (ISLAMIC REPUBLIC OF);Esfahan, P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Iran;Esfahan, P.O. Box81465 935, Iran;Isfahan, Shahih Shar Industrial Zone, Iran;P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 15946 Tehran;P.O. Box 14155-5568, N°27 Ahahamat Ave, Vallie Asr Square, Téhéran 15946;P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran;P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran;P.O. Box 81465-935, Esfahan;P.O. Box 81465-935, Esfahan, Iran;P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan;P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan;P.O. Box 83145-311, 28 km Ispahan - Téhéran Freeway, Shahin Shahr, Ispahan;P.O. Box 83145-311, Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran;P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran;PO Box 83145 311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran, PO Box 14155 5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran, PO Box 81465 935, Esfahan, Iran, Shahih Shar Industrial Zone, Isfahan, Iran, PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran;Sepahbod Gharani Avenue 107, Téhéran;Shahih Shar Industrial Zone, Esfahan;Shahih Shar Industrial Zone, Isfahan;Tehran (HESA Tehran Office), No. 27 Shahamat Ave., Vallie asr Square., 15946, Iran;Tehran, P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, 15946, Iran;Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946, IRAN (ISLAMIC REPUBLIC OF);Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Iran;Tehran, Sepahbod Gharani Avenue 107, IRAN (ISLAMIC REPUBLIC OF);Ісламська Республіка Іран, м. Ісфаган (28 km. Esfahan Tehran Freeway, ShahinShahr, Esfahan, Tehran, Iran) | | Referencia : | 10100722073; 26740; NVKFCKQ5R5U5 | | Sanciones : | ;(UE) 2023/192 du 30/01/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L’Iran Aircraft Manufacturing Industries Corporation (HESA) est une société iranienne spécialisée dans la fabrication d’aéronefs et de véhicules aériens sans pilote (UAV) militaires et civils. L’HESA fabrique des UAV utilisés par le corps des gardiens de la révolution islamique (IRGC), et elle participe à la recherche, à la mise au point, à la production et aux opérations de vol en ce qui concerne les UAV. Il s’agit d’une filiale de l’Iran Aviation Industries Organization (IAIO), une entreprise publique placée sous le contrôle du ministère iranien de la défense et de la logistique des forces armées (MODAFL). Des UAV produits par l’HESA en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. Par conséquent, l’HESA est responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) - décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) - personne concourant au programme nucléaire ou de missiles balistiques - est la propriété, se trouve sous le contrôle ou agit pour le compte du MODAFL;163/2023 - active - 2023-03-18 - 2033-03-18;Autonomous (Iran) - 2024-01-12;IRN - 267/2012 (OJ L88) - 2012-03-23;Iran (Nuclear) - Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). - Asset Freeze Targets - 2020;Iran - 1;N - M;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2022-08-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 - 2023-02-15;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, 15 and 25 - 2023-08-16;Reciprocal;SDN List - Executive Order 13382 (Non-proliferation) - Executive Order - Convential Arms (Iran);The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). - 2020-12-31;UKR - 2023/192 (OJ L26I) - 2023-01-30 | | Teléfono : | (312)5224910 20;(9831)229737;(9831)229738;(98329)324903 (Fax);+983112220101;+983112222028;+983112222204;+983125227368;0312 5227368;031252273 (Fax);98(21)8806478;98(21)8892488;98(21)8904388;98(311)2220101;98(311)22214219 (Fax);98(311)2222028;98(311)2222204;98218807565;98218828355 | | Email : | info@hesaco.com | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);EU Sanctions Map;French National Asset Freezing System;Japan METI End User List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-07-08T12:48:04 |
Zhuhai Pu Tech Industrial Co Ltd | Nombre : | Zhuhai Pu Tech Industrial Co Ltd | | Alias : | Zhuhai Pu-Tech Industrial Co. Ltd. | | País : | cn | | Dirección : | China (Mainland) | | Referencia : | 5062225344 | | Sanciones : | A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii) - 2023-06-12 | | Teléfono : | 867563396828 | | Fuente : | PermID Open Data;US UFLPA Entity List | | Fecha : | 2024-05-20T02:14:01 |
Sudan Master Technology | Detalle : | Sudan Master Technology | | Tipo : | Company | | Nombre Completo : | SUDAN MASTER TECHNOLOGY; Giad Automotive Industry; SMT Engineering; Sudan Master Technology; Giad Industrial Complex; SMT; Giad Industrial Group; GIAD Industrial City; Giad Conglomerate; Giad Industrial City | | Alias : | Sudan Master Technology; Giad Automotive Industry; Giad Industrial Complex; SMT; Giad Industrial Group; Giad Conglomerate; Giad Industrial City | | Ubicación : | addr-36d52a51c2ff20850eb210cef660bdf265c02455; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum, Khartoum, Sudan; Address; sd; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum, Khartoum, Sudan; Khartoum; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum; ; ch_seco_sanctions; 2024-04-10T00:00:00; 2024-07-09T00:00:00; 2024-04-10T00:00:00; ; addr-d442f0eee9d0ff19f334d786e5fad965876c090f; Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum; Address; Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum; Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444; sd; Khartoum; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-aiEEFNqqXHtcuanGwH3s62; SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM; Address; sd; SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM; addr-ffecb7abc82a94efee76b1b60c4db1b68a9559e5; addr-3c2bad9d6134898449e95825852ea63b4917bccd; gb_hmt_sanctions; 2023-07-12T12:11:48; 2024-07-25T12:14:03; 2023-07-12T12:11:48; ; addr-47e55dfd073800ab2025328001ae4206d7cb1040; SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoum; Address; SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoum; SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782; Khartoum; SU001; sd; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-49ac579143e18db5066aa47f42087b7864714ecc; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum; Address; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum; sd; Khartoum; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-893769001f343381e5c8858e003b2548a63d3720; SMT Building Madani Road, KM 50, Khartoum, SUDAN; Address; Khartoum; SMT Building Madani Road, KM 50; SMT Building Madani Road, KM 50, Khartoum, SUDAN; sd; ; eu_fsf; be_fod_sanctions; 2024-01-24T17:00:50; 2024-07-25T12:17:03; 2024-01-25T18:17:01; ; addr-f853c985ef2d1fae6625c8bac603698f0c8c0b2b; Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN; Address; Khartoum; Giad Industrial Complex, Gamhuria Street; sd; Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN; ; eu_fsf; be_fod_sanctions; 2024-01-24T17:00:50; 2024-07-25T12:17:03; 2024-01-25T18:17:01; | | País : | sd | | Website : | http://www.sudanmaster.com/; https://www.giad.com/ar/ | | Notas : | Therefore, SMT Engineering provides support for SAF actions and policies that threaten the peace, stability and security of Sudan. It is also associated with DIS, which also provides support for SAF actions and policies that threaten the peace, stability and security of Sudan.; Sudan Master Technology; SMT Engineering (SMT) est une entreprise basée au Soudan qui détient ou contrôle, avec DIS, de nombreuses entreprises faisant partie du conglomérat GIAD, qui est contrôlé par les FAS, par l'intermédiaire d'un réseau de participations directes et indirectes. SMT est le principal actionnaire de trois entreprises de GIAD, dans lesquelles DIS détient le reste des actions (la GIAD pour l'industrie automobile et des camions, le complexe GIAD pour les industries des mécanismes lourds et le complexe GIAD pour la métallurgie). SMT détient ou contrôle en outre, directement ou indirectement, de nombreuses autres entreprises appartenant au conglomérat GIAD, dans lesquelles DIS détient également des participations, par exemple la GIAD pour l’industrie automobile. Le conglomérat GIAD participe à la production d'armes et de véhicules pour les forces armées, ainsi qu'à la fourniture de services aux FAS, notamment dans le cadre d'un partenariat entre la GIAD pour l’industrie automobile et le Corps des ingénieurs. DIS est un vaste conglomérat détenu par les FAS qui apporte un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan, notamment par la fabrication et la fourniture d’une gamme d’équipements militaires, dont des armes, des munitions, des aéronefs et des véhicules militaires, qui sont utilisés par les forces armées dans le conflit au Soudan. Par conséquent, SMT Engineering apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan. En outre, SMT Engineering est associé à DIS, qui apporte également un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan.; DIS is a large SAF-owned conglomerate which provides support for SAF actions and policies that threaten the peace, stability and security of Sudan, in particular through the manufacture and provision of a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan.; The GIAD conglomerate is involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers.; SMT: Sudan Master Technology.
Type of entity: State Controlled Company; SMT Engineering (SMT) is a Sudan-based company which owns or controls, together with DIS, numerous companies of the SAF-controlled GIAD conglomerate, through a network of direct and indirect shareholdings. SMT is the main shareholder of three GIAD companies in which DIS owns the rest of the shares (GIAD for the automotive and truck industry, GIAD complex for heavy mechanism industries and GIAD metal industries complex). SMT also owns or controls, directly or indirectly, many other companies that are part of the GIAD conglomerate and in which DIS also holds stakes, such as GIAD for Automotive Services. | | Dirección : | SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum; Giad Industrial Group Building, Street 60, Giad Industrial City Area, P.O. Box 444, KHARTOUM, KHARTOUM, Sudan (North); SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum; Sudan Master Technology Building, Gamhuria Street, P.O. Box 10782, KHARTOUM, Sudan (North); SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDN; Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum; Sudan (North); SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoum; SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM, Sudan | | Sanciones : | be-fod-0340a2ec9712b054d48635ecd5ef3b0d15253010; SDNZ; Sanction; NK-3G8gvFnxTtzeEmqbPn7dUe; EU.11093.31; SDNZ; 2024-01-22; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384; be; Federal Public Service Finance; 2024/384 (OJ L22012024); 2024-01-22; ; be_fod_sanctions; 2024-01-25T18:17:01; 2024-07-25T12:17:03; 2024-01-25T18:17:01; ; ch-seco-c4ee28b3c1825088caa044ff235f0dd908231c23; Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex; Sanction; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2024-04-10; Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex; 73580; 2024-04-10; ch; NK-3G8gvFnxTtzeEmqbPn7dUe; ; ch_seco_sanctions; 2024-04-10T00:00:00; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-4ebe43744756165d8a1db05f7fc9fe3ae3dcdd50; SDNZ; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384; 2024/384 (OJ L22012024); NK-3G8gvFnxTtzeEmqbPn7dUe; eu; SDNZ; 2024-01-22; European External Action Service; 2024-01-22; EU.11093.31; ; eu_fsf; 2024-01-24T17:00:50; 2024-07-25T10:57:04; 2024-01-24T17:00:50; ; fr-ga-ccc4883b4908460327ebfb6adcea63f59140a854; (UE) 2024/384 du 22/01/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147); Sanction; Direction Générale du Trésor; NK-3G8gvFnxTtzeEmqbPn7dUe; (UE) 2024/384 du 22/01/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147); SMT Engineering (SMT) est une entreprise basée au Soudan qui détient ou contrôle, avec DIS, de nombreuses entreprises faisant partie du conglomérat GIAD, qui est contrôlé par les FAS, par l'intermédiaire d'un réseau de participations directes et indirectes. SMT est le principal actionnaire de trois entreprises de GIAD, dans lesquelles DIS détient le reste des actions (la GIAD pour l'industrie automobile et des camions, le complexe GIAD pour les industries des mécanismes lourds et le complexe GIAD pour la métallurgie). SMT détient ou contrôle en outre, directement ou indirectement, de nombreuses autres entreprises appartenant au conglomérat GIAD, dans lesquelles DIS détient également des participations, par exemple la GIAD pour l’industrie automobile. Le conglomérat GIAD participe à la production d'armes et de véhicules pour les forces armées, ainsi qu'à la fourniture de services aux FAS, notamment dans le cadre d'un partenariat entre la GIAD pour l’industrie automobile et le Corps des ingénieurs. DIS est un vaste conglomérat détenu par les FAS qui apporte un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan, notamment par la fabrication et la fourniture d’une gamme d’équipements militaires, dont des armes, des munitions, des aéronefs et des véhicules militaires, qui sont utilisés par les forces armées dans le conflit au Soudan. Par conséquent, SMT Engineering apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan. En outre, SMT Engineering est associé à DIS, qui apporte également un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan.; https://gels-avoirs.dgtresor.gouv.fr/; fr; ; fr_tresor_gels_avoir; 2024-01-22T15:58:01; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-d6b96b4e5f82b98b9522a154f655a6f5a2111f6f; The Sudan (Sanctions) (EU Exit) Regulations 2020; Sanction; NK-3G8gvFnxTtzeEmqbPn7dUe; 2023-07-12; SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.
SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF.
SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; Asset freeze; The Sudan (Sanctions) (EU Exit) Regulations 2020; SUD0009; UK; Foreign, Commonwealth & Development Office; 2023-07-12; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-efea4989d7acadd755d98e8bde61c01497e92f3f; Sudan; Sanction; SUD0009; UK; Office of Financial Sanctions Implementation; 2023; gb; 2023; 2023; Asset Freeze Targets; SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; NK-3G8gvFnxTtzeEmqbPn7dUe; Asset freeze; Sudan; ; gb_hmt_sanctions; 2023-07-12T12:11:48; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-46e199baa8c990bb77d7b4c10d58793ac7b88414; SDN List; Sanction; NK-3G8gvFnxTtzeEmqbPn7dUe; SDN List; 43537; Office of Foreign Assets Control; SUDAN-EO14098; Block; Executive Order 14098 (Sudan); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; us_ofac_sdn; 2023-06-01T14:36:23; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-611b01727aae676d9ac063aa61ded28372607833; Reciprocal; Sanction; NK-3G8gvFnxTtzeEmqbPn7dUe; 2023-06-01; S4MRQM3VR; Prohibition/Restriction; Reciprocal; us; TREAS-OFAC; 2023-08-17; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7108; https://permid.org/1-5079205327; https://permid.org/1-5040957848; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43537; https://permid.org/1-5040957655 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; eu_fsf; be_fod_sanctions; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Pasargad Steel Complex | Detalle : | Pasargad Steel Complex | | Tipo : | Organization | | Nombre Completo : | Pasargad Steel Complex; PASARGAD STEEL COMPLEX | | Alias : | Zobe Ahan Pasargad Industry Complex Company; Pasargad Steel Zob Industrial Complex | | Otro Alias : | PASCO | | Ubicación : | addr-6deb084f507c89ebd1017ac7ced9c9bd5a36775c; West Atefi Street 33, Africa Avenue, Tehran; Address; West Atefi Street 33, Africa Avenue, Tehran; Tehran; West Atefi Street 33, Africa Avenue; ir; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-7f9926640f10881b79438e72e335f2cbbd4eda4d; No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran; Address; No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran; ir; No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh; Tehran; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Website : | http://www.pascosteel.com/ | | Dirección : | TEHRAN, NO. 3, NASIM ALLEY, MOVAHED DANESH ST., AGHDASIEH, IRN; West Atefi Street 33, Africa Avenue, Tehran; No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran | | Sanciones : | ofac-7e750ce33fc91f5ca041f3a583a88b098a2afdfd; SDN List; Sanction; NK-3tmzp2FGhd6cR9CWzGec8B; 30752; SDN List; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Additional Sanctions Information: Subject to Secondary Sanctions; IRAN-EO13871; Block; us; Executive Order 13871 (Iran); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-340bb257950584c48d8a947738f25795674e01ec; Reciprocal; Sanction; us; 2021-01-05; NK-3tmzp2FGhd6cR9CWzGec8B; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-05-20; S4MRH262P; Reciprocal; ; 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=30752 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Avic Xi'An Aircraft Industry Group Company Ltd. | Detalle : | Avic Xi'An Aircraft Industry Group Company Ltd. | | Tipo : | Company | | Nombre Completo : | AVIC Aircraft Co. Ltd.; AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.; AVIC Xi’an Aircraft Industry Group Company Ltd.; Avic Xi'An Aircraft Industry Group Company Ltd.; AVIC Aircraft Co., Ltd.; Avic XiAn Aircraft Industry Group Co Ltd; XiAn Aircraft Industry Group Co Ltd | | Alias : | AVIC XiAn Aircraft Industry Group Co Ltd; AVIC Xi’an Aircraft Industry Group Company Ltd. (AVIC Xi’an)*; AVIC Aircraft Co., Ltd.; Xi'an Aircraft Industry Group Co Ltd; Xi'an Aircraft Industrial Corp.; AVIC Xi’an | | Ubicación : | addr-cf34bb8073989168666f1de10b434e1099d7fecf; No. 1, Xifei Avenue, Yanliang District, Xi'an; Address; Shaanxi; No. 1, Xifei Avenue, Yanliang District, Xi'an; No. 1, Xifei Avenue, Yanliang District; Xi'an; cn; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 916100002942059830 | | Website : | https://www.xac.com.cn/ | | Dirección : | No. 1 Xifei Avenue, Yanliang District, XI'AN, SHAANXI, 710089, China (Mainland); No. 1 Xifei Avenue, Yanliang District, 710089 Xian; NO. 1, XIFEI AVENUE, YANLIANG DISTRICT, SHAANXI, CHN; No. 1, Xifei Avenue, Yanliang District, Xi'an; No. 1 Xifei Avenue, Yanliang District, XI'AN, SHAANXI, China (Mainland); No.1, Xifei Avenue, Yanliang District, XI'AN, SHAANXI, 710089, China (Mainland) | | Sanciones : | ofac-57a0986042c209ed31a0e071f745fde1f9ad5121; Non-SDN CMIC List; Sanction; 2022-06-03; 2021-08-02; Executive Order 14032 (CMIC); 2021-06-03; CMIC-EO13959; CMIC Executive Order; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; Non-SDN CMIC List; NK-4wSWzCEx2qE2qNpJHtWrgw; 32052; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-a149ca55481ff8d2bdd454d2c36897b86cd06cc4; Consolidated List; Sanction; 32052; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 2022-06-03; 2021-08-02; us; Consolidated List; NK-4wSWzCEx2qE2qNpJHtWrgw; Executive Order 14032 (CMIC); 2021-06-03; CMIC-EO13959; CMIC Executive Order; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; trade-csl-808f4f28c9b246739e704710a45f5e468d417a58; Sanction; Sanction; Military End User (MEU) List - Bureau of Industry and Security; NK-4wSWzCEx2qE2qNpJHtWrgw; The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e).; 2020-12-23; 85 FR 83799; For any item subject to the EAR listed in supplement no. 2 to part 744.; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern; us; ; us_trade_csl; 2024-01-04T18:53:02; 2024-07-25T09:53:02; 2024-01-04T18:53:02; ; us-dod-mil-627efac6549241a1c0566726f4bdafc71cb8ec29; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); Sanction; Department of Defense; 2021-06-03; us; https://www.defense.gov/News/Releases/Release/Article/3661985/dod-releases-list-of-peoples-republic-of-china-prc-military-companies-in-accord/; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); NK-4wSWzCEx2qE2qNpJHtWrgw; ; us_dod_chinese_milcorps; 2024-01-31T00:00:00; 2024-01-31T00:00:00; 2024-01-31T00:00:00; ; usgsa-d0de0ca866df6a81cf976d1cb273ebe499c8c53c; Reciprocal; Sanction; us; 2023-08-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; TREAS-OFAC; 2021-06-03; NK-4wSWzCEx2qE2qNpJHtWrgw; S4MRQP60S; 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://permid.org/1-4295864843; https://permid.org/1-5000036344; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32052 | | Tema : | sanction; corp.public; debarment | | Información : | permid; us_ofac_cons; us_trade_csl; us_dod_chinese_milcorps; us_sam_exclusions |
Tactical Missile Company, NPO Lightning | Detalle : | Tactical Missile Company, NPO Lightning | | Tipo : | Company | | Nombre Completo : | Tactical Missiles Corporation NPO Lightning; АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "НПО МОЛНИЯ"; Tactical Missile Company, NPO Lightning; Tactical Missile Corporation, NPO Lightning; Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Molniia"; АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "МОЛНИЯ"; ОБОСОБЛЕННОЕ СТРУКТУРНОЕ ПОДРАЗДЕЛЕНИЕ "АВТОМАТИЗИРОВАННАЯ ТЕЛЕФОННАЯ СТАНЦИЯ" ОАО НПО "МОЛНИЯ"; ОБОСОБЛЕННОЕ СТРУКТУРНОЕ ПОДРАЗДЕЛЕНИЕ ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "МОЛНИЯ" "АСП АВТОМАТИЗИРОВАННЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ И ТЕХНОЛОГИИ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "МОЛНИЯ"; НПО МОЛНИЯ; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "МОЛНИЯ"; Акціонерне товариство "Науково-виробниче об'єднання "Молнія" | | Alias : | Research and Production Association Lightning, JSC NPO Molniya; Акционерное общество "Научно-производственное объединение "Молния"; Molniya research & industrial corporation JSC; Акціонерне товариство "Науково-виробниче об'єднання "Молнія"; Акционерное общество «Научно-производственное объединение «Молния» | | País : | ru | | Notas : | Russia | | Dirección : | Д.39А, СВОБОДЫ, МОСКВА, 125459; Д.6, НОВОПОСЕЛКОВАЯ, МОСКВА, 125459; Д. 5, ЛОДОЧНАЯ К. 1, МОСКВА, 125363; 5K1 Lodochnaya Street, Moscow; 125363, Російська Федерація, м. Москва, вул. Лодочна, буд. 5, к. 1 | | Sanciones : | ca-sema-6eebf3c1c3230d54ca9af6710b7ecf5f5d92f5aa; Russia / Russie; Sanction; Russia / Russie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 1, Part 2; 217; ca; Global Affairs Canada; NK-5DwW2XYNW2RejATzHSxfvT; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-dace298b711431654ee9bd6d00984137bb141718; 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, 15 and 25; Sanction; 2023-08-16; 2022-06-10; 2022-06-10; 2023-08-16; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; 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, 15 and 25; 55798; NK-5DwW2XYNW2RejATzHSxfvT; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-oj-a8539ed968b343dc8876aa14749fdc79c68c9598; Sanction; Sanction; Council of the European Union; eu; https://eur-lex.europa.eu/eli/reg/2023/2878; NK-5DwW2XYNW2RejATzHSxfvT; ; eu_journal_sanctions; 2023-12-18T00:00:00; 2024-07-25T12:25:03; 2023-12-18T00:00:00; ; eu-sancmap-9ffef08276d7cfab4d70517d1fc289f8230dccea; Sanction; Sanction; Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures); eu; EU; NK-5DwW2XYNW2RejATzHSxfvT; https://www.sanctionsmap.eu/; ; eu_sanctions_map; 2024-07-08T12:48:04; 2024-07-25T12:48:03; 2024-07-08T12:48:04; ; trade-csl-9fa10ff842464ecfb18a633fc58bee30557ff7e8; Sanction; Sanction; All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR); 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); 2022-04-07; 87 FR 20299; 87 FR 34136; Entity List (EL) - Bureau of Industry and Security; NK-5DwW2XYNW2RejATzHSxfvT; 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; ; ua-nsdc-fb5e5d1138e139a7b80977425dbe9053a5a49b49; 726/2022; Sanction; заборона на набуття у власність земельних ділянок; 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; зупинення виконання економічних та фінансових зобов’язань; 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 дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; 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 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; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; обмеження торговельних операцій; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; 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; 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 передання технологій, прав на об’єкти права інтелектуальної власності; ua; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; 2032-10-19; 2022-10-19; National Security and Defense Council; NK-5DwW2XYNW2RejATzHSxfvT; active; Десять років; 726/2022; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Fuente : | https://eur-lex.europa.eu/eli/reg/2023/3092 | | Tema : | sanction | | Información : | eu_sanctions_map; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; ext_ru_egrul; us_trade_csl; ch_seco_sanctions |
Yazd Industrial Constructional Steel Rolling Mill | Detalle : | Yazd Industrial Constructional Steel Rolling Mill | | Tipo : | Organization | | Nombre Completo : | YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL; Yazd Industrial Constructional Steel Rolling Mill | | Alias : | Foulad Yazd | | Ubicación : | addr-2a9c981ea405fb00112e691edac9ffffc33637a5; 17th KM, towards Taft Town, Yazd-Kerman New Ring Road, Yazd; Address; ir; Yazd; 17th KM, towards Taft Town, Yazd-Kerman New Ring Road; 17th KM, towards Taft Town, Yazd-Kerman New Ring Road, Yazd; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-81700f195cd854495470fa275693673976624111; Foulad Building, no. 235 Azadi Avenue, 1457966191 Tehran; Address; ir; Foulad Building, no. 235 Azadi Avenue, 1457966191 Tehran; Tehran; 1457966191; Foulad Building, no. 235 Azadi Avenue; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Website : | http://www.yazdrollingmill.com/ | | Dirección : | YAZD, 17TH KM, TOWARDS TAFT TOWN, YAZD-KERMAN NEW RING ROAD, IRN; 17th KM, towards Taft Town, Yazd-Kerman New Ring Road, Yazd; Foulad Building, no. 235 Azadi Avenue, 1457966191 Tehran | | Sanciones : | ofac-b322c792f8ca168ec11faeb36099b6181816889b; SDN List; Sanction; 30755; Additional Sanctions Information: Subject to Secondary Sanctions; IRAN-EO13871; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; NK-5Z5J6u4GzyPrY9xAWC9jBu; Executive Order 13871 (Iran); SDN List; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-8fc670c35f80e1499bf0268763d5d0e54ca4b945; Reciprocal; Sanction; NK-5Z5J6u4GzyPrY9xAWC9jBu; S4MRH262S; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-05-20; TREAS-OFAC; Reciprocal; us; Prohibition/Restriction; 2021-01-05; 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=30755 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia | Detalle : | Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia | | Tipo : | Organization | | Nombre Completo : | JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA; JSC MIC NPO Mashinostroyenia; Military Industrial Corporation NPO Mashinostroenia; JSC Military Industrial Corporation NPO Mashinostroyenia; MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO; Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia | | Alias : | MIC NPO Mashinostroyenia JSC; JSC MIC NPO Mashinostroyenia; Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association; MIC NPO Mashinostroyeniya JSC; Military Industrial Corporation NPO Mashinostroenia OAO; VPK NPO Mashinostroeniya; -VPK NPO Mashinostroeniya; Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO; Military-Industrial Corporation NPO Mashinostroyenia; Joint Stock Company Military Industrial Consortium NPO Mashinostroyenia; MIC NPO Mashinostroyenia | | Ubicación : | NK-bEjHJ7AiXEL6afCKe9JN9f; 33 Gagarina Street, Reutov, Moscow Region, 143966 Russia; Address; 33 Gagarina Street, Reutov, Moscow Region, 143966 Russia; addr-bbfb869d83d47f4310bd3d2ac67dee16dfbd4a5c; addr-30d96436e2c6e1fa2ab0c4a4be7f1d5cb134cdaa; addr-e7a5dd55e1cc351127f6a4e82e4833b9bc0cef2e; addr-9a92463ebf12a946a1eafa13e5c9edef5718185a; addr-5daf30f6595fad4eec3c988c04e780e0b940eadf; addr-f47f24ec2340e76707e5f0dd479449918e451040; addr-7dddd372f82b5c4c61bcc052f7f2938e336be96e; addr-d0733a95f65103a52ab9aa588fb6d4378b502196; addr-875ca8414420fc6f42965e5b0f6e64ebd4ed007a; addr-8d3569c7d6ddeb814dec797bc0c82d1beeea4cb3; au_dfat_sanctions; 2023-07-20T18:02:52; 2024-07-25T12:02:03; 2023-07-20T18:02:52; | | País : | ru | | Notas : | (also JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA); Company identification number: 1025005243251;http://www.npomash.ru | | Dirección : | 33 Gagarina ul., Reutov, Moskovskaya obl, 143966; 33 Gagarin Street, Reutov, Moscow Region, 143966; 33, Gagarina St., Reutov-town, Moscow Region, 143966 | | Sanciones : | au-dfat-0230ef20cb01c2c47db11ba9319327a8c0607747; Autonomous (Russia); Sanction; NK-6K5vGD6w9B3vCFRk7ZXwyE; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2023-07-20; au; Autonomous (Russia); Department of Foreign Affairs and Trade; ; au_dfat_sanctions; 2023-07-21T00:03:12; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; ca-sema-d5319b0e54f4ecbfc0b1e25255dc0c112b779b7e; Russia / Russie; Sanction; Global Affairs Canada; NK-6K5vGD6w9B3vCFRk7ZXwyE; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 23; 1, Part 2; Russia / Russie; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; nz-ru-87b72574fd0bc8b197a197e0ca8ec5e88e1c5fed; Russia Sanctions Act 2022; Sanction; Ministry of Foreign Affairs and Trade; Involved in the undermining of Ukraine’s sovereignty and territorial integrity; Asset Freeze; Ship Ban; Service Prohibition; Dealing with Securities; Aircraft Ban; Sanctioned; NK-6K5vGD6w9B3vCFRk7ZXwyE; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; 2022-05-03; Russia Sanctions Act 2022; nz; 2022-03-18; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2024-07-24T22:58:03; 2024-03-21T15:31:49; ; trade-csl-bed7313fe40de6da10ec2e575c136f997b24b8e4; Sanction; Sanction; Presumption of denial.; For all items subject to the EAR (See §744.11 of the EAR).; NK-6K5vGD6w9B3vCFRk7ZXwyE; Entity List (EL) - Bureau of Industry and Security; us; 2014-07-22; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 79 FR 42452; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; usgsa-2764eaaebe2f4968b6a6f37711d634869f0ff66a; Reciprocal; Sanction; TREAS-OFAC; NK-6K5vGD6w9B3vCFRk7ZXwyE; 2014-07-17; PII data has been masked from view; Prohibition/Restriction; us; Reciprocal; S4MR4FYC9; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; usgsa-ac912d352a53e5c50d778c4a175f3059ce374614; Reciprocal; Sanction; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4FYBX; Reciprocal; us; NK-6K5vGD6w9B3vCFRk7ZXwyE; PII data has been masked from view; TREAS-OFAC; 2014-07-17; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | ca_dfatd_sema_sanctions; nz_russia_sanctions; au_dfat_sanctions; us_trade_csl; gb_hmt_sanctions; us_sam_exclusions |
Shahid Hemmat Industrial Group (SHIG) | Detalle : | Shahid Hemmat Industrial Group (SHIG) | | Tipo : | Company | | Nombre Completo : | SHAHID HEMMAT INDUSTRIAL GROUP (SHIG); Promyslova hrupa "Shakhid Khemmat"; SHAHID HEMMAT INDUSTRIAL GROUP; Промислова група "Шахід Хеммат"; Shahid Hemmat Industrial Group; Shahid Hemmat Industries Group (SHIG); Shahid Hemmat Industrial Group (SHIG) | | Alias : | Chahid Hemmat Industrial Group; Sabalan Company; Hemmat Missile Industries Factory; Shahid Hemmat Industrial Complex (SHIC); SHIC; Ardalan Machineries Company; Shahid Hemmat Industrial Factories (SHIF); Shahid Hemmat Industries Group; SHIF; Shahid Hemmat Industrial Group (SHIG); Shahid Hemmat Industrial Complex; Промислова група "Шахід Хеммат"; Shahid Hemmat Industries Group;; Shahid Aluminum Parts Industrial Company (SAPICO); SHIG; Sahand Aluminum Parts Industrial Company (SAPICO); Shahid Hemat Industrial Group; Sabalan CIE; Shahid Hemat; Shahid Hemmat; Industrial Complex; Shahid Hemmat Industries; Shahid Hemmat Complex; Shahid Hemmat Industrial Group; Shahid Hemmat Industries Factory; Tiz Pars; Shahid Hemmat Industrial Factories; گروه صنعتی شهید همت; Ardalan Machineries Company (ARMACO) | | Ubicación : | NK-oP3gvd5ECFcySDZU5TgCpL; Tehran; Address; PO BOX 16595-365; P.O. Box 16535-76; P.O. Box 1985-777; P.O. Box 16135-189; Tehran, Iran; Tehran; ir; addr-02737da0209774b609db25ddcfcc3129d384a60e; addr-7db52becbfaca79548db7ac8843b6f1f3f8829e9; addr-7bc6ce7c5f4497f548abe18413bcb08d018eb504; addr-2a05679ddb8f0f021f70885221efb1a5655c8b35; addr-dbc6108c7b1104ad18daa08872ac6dd1a8dafd4e; addr-6648dd92185ed5d72e1eae1b94bad757344f474d; addr-ef071735a4d379690b21dc0734212c95ba1d09ce; au_dfat_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:14:03; 2023-11-02T18:14:01; ; addr-eda3115d046c9cab52867184e4fa95600d88a76b; P.O. Box 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Iran; Address; ir; P.O. Box 16595/159; Tehran; P.O. Box 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Iran; Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St.; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-a1f93dedeb2de513bf78710c7bce925c5f882490; Damavand Tehran Highway, Tehran, Iran; Address; Damavand Tehran Highway, Tehran, Iran; ; au_dfat_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:02:03; 2023-07-03T18:03:10; | | País : | ir | | Notas : | Subordinate entity of AIO.; Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company; Sabalan Petrochemical Industries Company; SPICO; SPC; Shahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de la production de missiles. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SHIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.; Shahid Hemmat Industries Group (SHIG) is subordinate to Aerospace Industries Organization (AIO). SHIG is responsible for Iran’s liquid-fuelled ballistic missile programme, including the production of missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SHIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO) of Iran. Responsible for Iran’s ballistic missile programs, having designed and produced missiles such as Shahab 3.; [Old reference # E.37.B.1]; є структурним підрозділом ОАП | | Dirección : | Tehran, Damavand Road 2, Abali Road; Damavand Tehran Highway; Damavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iran; Tehran, Iran | | Sanciones : | au-dfat-b1b58ef4104d79c52f613db839db730f545c917a; Autonomous (Iran); Sanction; Autonomous (Iran); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; au; 2023-10-18; NK-7ogcZhfGB6JGpDtt4yL4RR; Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; ca-sema-06a497d1ac707db420910076a5a7f78cba53ef1e; Iran; Sanction; 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 194; NK-7ogcZhfGB6JGpDtt4yL4RR; Global Affairs Canada; ca; Iran; ; ca_dfatd_sema_sanctions; 2023-10-19T00:03:25; 2024-07-25T12:43:03; 2023-10-19T00:03:25; ; ch-seco-a62c38777eda0f674db9cd5ad9eb8c867e10c2d0; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; ch; 2017-09-22; 8598; 2023-10-19; State Secretariat for Economic Affairs; IRe.067; 2017-09-22; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; NK-7ogcZhfGB6JGpDtt4yL4RR; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-c144817de68934bd22b4c218859d1633d80f17e3; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; State Secretariat for Economic Affairs; 2023-10-26; ch; NK-7ogcZhfGB6JGpDtt4yL4RR; 2023-10-26; 66241; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; fr-ga-d64bf238118035e8e8386c9250768a19a45e6641; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); Sanction; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; Shahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de la production de missiles. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SHIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.; fr; NK-7ogcZhfGB6JGpDtt4yL4RR; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-32244589eeeb602931c4cda73692e4546f40792d; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.; Asset freeze; 2023-10-18; gb; NK-7ogcZhfGB6JGpDtt4yL4RR; UK; Foreign, Commonwealth & Development Office; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; 2023-10-17; https://www.gov.uk/government/publications/the-uk-sanctions-list; INU0265; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-7958e6c7ffd4997e8285860dd18030ed8ad9833c; Iran (Nuclear); Sanction; INU0265; 2023; Asset Freeze Targets; Iran (Nuclear); UK; Office of Financial Sanctions Implementation; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; NK-7ogcZhfGB6JGpDtt4yL4RR; Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.; gb; 2023; 2023; Asset freeze; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; jp-eul-18115be9c1bb058fd9e709d5010e933ffc043843; Sanction; Sanction; Ministry of Economy, Trade and Industry; ミサイル; M; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; jp; NK-7ogcZhfGB6JGpDtt4yL4RR; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; md-terr-9c68d4866538108641cd2884f9a018fd6bc75591; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); Sanction; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); https://antiteror.sis.md/advanced-page-type/listele-teroriste; md; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; NK-7ogcZhfGB6JGpDtt4yL4RR; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; trade-csl-76ef81e92c99cf9393dfedd60a61a8cca65b0806; Sanction; Sanction; Presumption of denial; For all items subject to the EAR (See §744.3 of the EAR); Entity List (EL) - Bureau of Industry and Security; 2012-04-25; us; 72 FR 38008 (7/12/2007), 77 FR 24587; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-7ogcZhfGB6JGpDtt4yL4RR; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-9226ecade4423c10c9ef1663c03ed5636d85453e; Sanction; Sanction; 77 FR 24587; For all items subject to the EAR. (See §744.11 of the EAR).; NK-7ogcZhfGB6JGpDtt4yL4RR; Entity List (EL) - Bureau of Industry and Security; 2012-04-25; us; Presumption of denial.; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-ab91049c51a00f71ee117b2fcaeccfe895e93ecf; E.O. 13382; Sanction; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; Nonproliferation Sanctions (ISN) - State Department; E.O. 13382; Vol. 70, No. 126, 07/01/05; 2005-06-28; NK-7ogcZhfGB6JGpDtt4yL4RR; us; ; us_trade_csl; 2023-04-20T09:52:21; 2024-07-25T09:53:02; 2023-04-20T09:52:21; ; ua-nsdc-d8da1eb56157b2fb7b3245911418e6ed20a84014; 254/2016; Sanction; 254/2016; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2542016-20165; National Security and Defense Council; до 18 жовтня 2018; ua; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; expired; NK-7ogcZhfGB6JGpDtt4yL4RR; 2016-06-15; 2018-10-18; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1930 | | Tema : | sanction | | Información : | au_dfat_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; md_terror_sanctions; jp_meti_eul; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
P.B. Sadr Co. | Detalle : | P.B. Sadr Co. | | Tipo : | Organization | | Nombre Completo : | P.B. SADR CO.; P.B. Sadr Co. | | Alias : | Sherkate Sanati Omrani Pars Banaye Sadr; Pars Banaye Sadr Construction Company; PB Sadr Construction Company; Pars Banaye Sadr Industries Company; Pars Banaye Sadr Industrial Construction Company PJS | | Otro Alias : | PBS Construction Co; Pars Bana Sadr; PBS Construction Company | | Ubicación : | addr-e2bfb8c704d06d6211c39b4a08b3ac563be1f18e; No. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehran; Address; 1958833951; Tehran; No. 17 Koohestan 1, Pasdaran Street; No. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehran; ir; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-d347d8ff45b6b45e28d51ab96d2f0e0cbb44d20e; No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran; Address; ir; Tehran; No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran; No. 13, 1st Koohestan Ave., Pasdaran Street; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Website : | http://www.pars-bana.com/ | | Dirección : | No. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehran; No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran; TEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET, IRN | | Sanciones : | ofac-c58967191bacc55698da153a0f9552f9aab9496b; SDN List; Sanction; NPWMD; Block; IFSR; us; SDN List; NK-9N82cnZFqVDvJRB79iAkPe; Office of Foreign Assets Control; 35998; Executive Order 13382 (Non-proliferation); Additional Sanctions Information: Subject to Secondary Sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-fad152c80b17cdac51cc2fd049bab4065c563b8a; Reciprocal; Sanction; TREAS-OFAC; Reciprocal; 2022-03-30; NK-9N82cnZFqVDvJRB79iAkPe; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; S4MRN946G; Prohibition/Restriction; 2022-12-06; ; 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=35998 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Iran Aircraft Manufacturing Company | Detalle : | Iran Aircraft Manufacturing Company | | Tipo : | Company | | Nombre Completo : | IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY; Iran Aircraft Manufacturing Industries Corporation (HESA); IAMCO; شرکت صنایع هواپیماسازی ایران; Corporația industriilor producătoare de aeronave din Iran; HESA Trade Center; Iran Aircraft Manufacturing Industries; Іран Ейркрафт Меньюфекчурінг Індастріал Компані (HESA); HESA; Iran Aircraft Manufacturing Company; Hava Peyma Sazi-e Iran; شرکت صنایع هواپیماسازی ایران; Havapeyma Sazhran; Havapeyma Sazi Iran; Empresa iraniana de indústrias de fabrico de aeronaves; Iran Aircraft Manufacturing Company (IAMCO); Karkhanejate Sanaye Havapaymaie Iran; Iran Eirkraft Meniufekchurinh Indastrial Kompani (HESA); Iran Aircraft Manufacturing Industries Corporation; HTC; IAMI; Hevapeimasazi | | Alias : | Karkhanehaye Sanaye Havapaymaie Iran; IAMCO; شرکت صنایع هواپیماسازی ایران; HESA Trade Center; Iran Aircraft Manufacturing Industries; Іран Ейркрафт Меньюфекчурінг Індастріал Компані (HESA); IRAN AIRCRAFT MANUFACTURING COMPANY; HESA; Hava Payma Sazi-E Iran; (Iran Aircraft Manufacturing Industrial Company (HESA); IRAN AIRCRAFT MANUFACTURING INDUSTRIES; Iran Aircraft Manufacturing Company; Hava Peyma Sazi-e Iran; HESATRADESAZI; Hevapeimasazi; HESA TRADE CENTER; Havapeima Sazi Iran; Havapeyma Sazhran; Havapeyma Sazi Iran; KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; Karkhanejate Sanaye Havapaymaie Iran; Iran Aircraft Manufacturing Industries Corporation; HTC; Havapeyma Sazeh; HASA; IAMI; Iran Aircraft; Iran Aircraft Mfg. In. Co.; Iran Aircraft Manufacturing Industrial Company | | Otro Alias : | HAVA PEYMA SAZI-E IRAN; HESA; HAVAPEYMA SAZI IRAN; HAVAPEYMA SAZHRAN; HTC; IAMCO; Shahin Co.; IAMI; HEVAPEIMASAZI | | Ubicación : | addr-b46cd8026893c5009ed3cd685cdaddc0d7c88966; P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan; Address; ir; P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr; P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan; Esfahan; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-TrNkmC7g4x8PBUcs5KDWEV; P.O. Box 81465-935, Esfahan, Iran; Address; P.O. Box81465 935, Esfahan; P.O. Box 81465-935, Esfahan, Iran; ir; Esfahan; P.O. Box 81465-935; addr-6ad372fdfe13d64323327238ddbee5b03ee70995; addr-f19b039e0dff96d8cf407dd7d3c51eda6ff5ffae; addr-681480b9c22ae684e240dcf8e7b07c8f7929068c; addr-069ced6432a04d8d2ee6b11f33dc8c2839b795bf; addr-2b0ad8d260e23f8f6fd31d6c722dda9727ee7728; addr-31b5e34899698c98b3f21dac3ab4b31b72451e9f; ch_seco_sanctions; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-26T20:01:14; ; NK-J4B3bWNo9j478uBjjE5dLB; Shahih Shar Industrial Zone, Isfahan; Address; Isfahan; Shahih Shar Industrial Zone; Shahih Shar Industrial Zone, Isfahan; Isfahan, Shahih Shar Industrial Zone, IRAN (ISLAMIC REPUBLIC OF); ir; addr-a9228a2bde6760a81973069980e7123991d7cb58; addr-037b6dd518c8ec00b8ce08ea0c7c624b4ada0a4a; addr-70dc6cbe4a6af561146f1f7c7f22dfccebbed228; addr-2ddfcfb57a5d17821248a5516a651ef895676ab1; addr-ba70400fccaa4fad858b972307540a983f0362ea; ch_seco_sanctions; eu_fsf; gb_hmt_sanctions; be_fod_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-9fad2704f5456bcfaef450227d280a1a25e2b614; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran; Address; ir; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave; Tehran; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-85fbc2f1e94e0528f42cd9e230e51f5c75832c09; P.O. Box 81465-935, Esfahan; Address; ir; P.O. Box 81465-935, Esfahan; Esfahan; P.O. Box 81465-935; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f497ac1b3b7860c5c14ef080e2fc0bc6e779d088; Esfahan, P.O. Box 81465-935, IRAN (ISLAMIC REPUBLIC OF); Address; Esfahan, P.O. Box 81465-935, IRAN (ISLAMIC REPUBLIC OF); Esfahan; P.O. Box 81465-935; ir; ; be_fod_sanctions; eu_fsf; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; NK-V7UmZHNHzzoup2SqUdeGH4; P.O. Box 83145-311, Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran; Address; Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr; 28 km Esfahan – Tehran Freeway, Shahin Shahr; P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 83145-311, Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran; P.O. Box 83145-311, Esfahan, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Iran; ir; Esfahan; P.O. Box 83145-311; addr-6bf6c54354951b237edcdeddc5965e67fb7ee67a; NK-89WbJoaQx7HegC644hDfRX; addr-572c9bcd7ca8af2e64c12839ce3b5d780a7130c8; addr-b939487aaa20cd941993c5fc0e4fcb9832568ca0; addr-b305eb28efff9619e9e574c4e01775f51eeb0399; addr-eef79bac1c390b45c34f5e52a088e0c249aac299; addr-e88c46de4d206ae8b012c77f95136ca8a6a4f830; addr-5b0efaa156471a9b5882703faeb7ab4ac0712034; addr-48b1a5ed60b8bb9f328f82d30e7211f24cf17eca; addr-1debe0b69f687eab780011586071dc39216456fe; addr-b5bd0aeb47d4a2aa944f4fae60c31542aebcac43; au_dfat_sanctions; ch_seco_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:02:03; 2023-07-26T20:01:14; ; NK-DT5jCtcozQj3KC5VMpawej; Tehran, Sepahbod Gharani Avenue 107, IRAN (ISLAMIC REPUBLIC OF); Address; Tehran; ir; Sepahbod Gharani Avenue 107; Tehran, Sepahbod Gharani Avenue 107, IRAN (ISLAMIC REPUBLIC OF); Tehran, Sepahbod Gharani Avenue 107, Iran; addr-dee004de6e16a01e5a4c32c6135ac457bdf82270; addr-37902fab5e5ee7e44511ce693f59d8c2faa5d4b8; addr-edc28e814c51d034167faefa82e09f35e4939315; ch_seco_sanctions; be_fod_sanctions; eu_fsf; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; NK-6LGgEngJWgEgt3TsNmi9Tf; PO Box 83145 311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran, PO Box 14155 5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran, PO Box 81465 935, Esfahan, Iran, Shahih Shar Industrial Zone, Isfahan, Iran, PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran; Address; Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan; PO Box 83145 311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran, PO Box 14155 5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran, PO Box 81465 935, Esfahan, Iran, Shahih Shar Industrial Zone, Isfahan, Iran, PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran; P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr; ir; Esfahan; addr-2a4ce7dd0dd3127e2268432eaf833ee82d5aacac; addr-d88e9c6926c91162c17ebf8a58c6d052cba77206; addr-b086d26f6eb183af3af6c49042893909ed99d831; addr-f0dd3d4a71365a20bacc146616789827b9177d69; addr-d36ddc94229796a14dbcd01546bed3a82c6fa007; addr-d516c8d808041f3752d4628d32b0b6f3cd46af17; addr-a04ea8695fb922d9ec8c948858f0b715e35f456c; au_dfat_sanctions; eu_fsf; gb_hmt_sanctions; be_fod_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:17:03; 2024-01-16T06:02:01; ; addr-65d6461cb876af5a186bf765df9c07a8d82c9f8e; Shahih Shar Industrial Zone, Esfahan; Address; Esfahan; Shahih Shar Industrial Zone, Esfahan; ir; Shahih Shar Industrial Zone; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-RhoHe3MtxiQ7Y4oseiKNgW; Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946, IRAN (ISLAMIC REPUBLIC OF); Address; P.O. Box 14155-5568, Tehran, No. 27 Ahahamat Ave., Vallie Asr Square, 15946, Iran; P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran; Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946, IRAN (ISLAMIC REPUBLIC OF); No. 27 Shahamat Ave., Vallie asr Square., Tehran (HESA Tehran Office); ir; No. 27 Ahahamat Ave., Vallie Asr Square; P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square; Tehran; 15946; P.O. Box 14155-5568; addr-a84d2d50622a2e58374d858d1c437de97cc2920b; addr-4e375c949a62248bedb35cf8a2ba6730a2030c5e; addr-4df4592179da0845010c6fa96a0c614e43b9b588; addr-196eb298f8183044bd439c2fbcf93316184a0b50; addr-0559131c5d19c83aea2753b3050570191ee73df8; addr-0e95813ef3d0a18563a0d34c553aeddbc37e6ad7; addr-30bb61910b06aa2986e8c7a31b602bece98a12ed; addr-1f39173087c9ec4c89f222e4a6e89f5780ac5549; addr-d1eb3ffdf577e30c65ba70615913217f69d8cfff; ch_seco_sanctions; gb_hmt_sanctions; be_fod_sanctions; eu_fsf; 2022-02-03T09:26:46; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-35d763f47372a027d99ffb27e0c9c5085022b726; P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 15946 Tehran; Address; Tehran; P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr; ir; P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 15946 Tehran; 15946; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-VhiKDk7VKhYeCkifZPntxd; P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran; Address; P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran; Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., IRAN (ISLAMIC REPUBLIC OF); P.O. Box 8140, Tehran, No. 107 Sepahbod Gharany Ave., Iran; ir; P.O. Box 8140, No. 107 Sepahbod Gharany Ave.; No. 107 Sepahbod Gharany Ave.; Tehran; P.O. Box 8140; addr-334402130316ed51897e7feb10825fdfe3588b3b; addr-20ab3e7c8245d88a1d8ab448524bd4a822b6dbb3; addr-2f4c77cc630195b1732c6dea6bce8cc290e677dc; addr-3f9e8879e58d0afa2badf866e5d7f5e8a1459ddf; addr-d0a3a191f75721c3661d86281500d9082e967af2; addr-1f090cbae4057b20ac66db962260ebab08c1bf35; addr-12bcfdec8fbfed998f222d4f66ebf562dd6e78a8; ch_seco_sanctions; eu_fsf; gb_hmt_sanctions; be_fod_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:17:03; 2023-07-27T00:02:57; | | País : | ir | | Identificación : | 10100722073 | | Notas : | personne concourant au programme nucléaire ou de missiles balistiques - est la propriété, se trouve sous le contrôle ou agit pour le compte du MODAFL; Iran; (also HESA, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); Place of registration: Isfahan, Iran
Date of registration: 1977; Iran Aircraft Manufacturing Industries Corporation (HESA) is an Iranian company specialised in manufacturing military and civilian aircraft, and unmanned aerial vehicles (UAVs).; Owned or controlled by, or acts on behalf of; MODAFL.; Other associated entities: Islamic Revolutionary Guard Corps (IRGC); Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L’Iran Aircraft Manufacturing Industries Corporation (HESA) est une société iranienne spécialisée dans la fabrication d’aéronefs et de véhicules aériens sans pilote (UAV) militaires et civils. L’HESA fabrique des UAV utilisés par le corps des gardiens de la révolution islamique (IRGC), et elle participe à la recherche, à la mise au point, à la production et aux opérations de vol en ce qui concerne les UAV. Il s’agit d’une filiale de l’Iran Aviation Industries Organization (IAIO), une entreprise publique placée sous le contrôle du ministère iranien de la défense et de la logistique des forces armées (MODAFL). Des UAV produits par l’HESA en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. Par conséquent, l’HESA est responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Therefore, HESA is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; HESA manufactures UAVs used by the Islamic Revolutionary Guard Corps (IRGC) and HESA is involved in research on, the development of, the production of, and flight operations for, UAVs. HESA is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). UAVs produced by HESA in Iran are used by the Russian Federation in the war of aggression against Ukraine. | | Dirección : | P.O. Box 14155-5568, N°27 Ahahamat Ave, Vallie Asr Square, Téhéran 15946; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran; ESFAHAN, P.O. BOX 83145-311, 28 KM ESFAHAN - TEHRAN FREEWAY SHAHIN SHAHR, IRN; Tehran, P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, 15946, Iran; P.O. Box 83145-311, 28 km Ispahan - Téhéran Freeway, Shahin Shahr, Ispahan; Esfahan, P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Iran; Ісламська Республіка Іран, м. Ісфаган (28 km. Esfahan Tehran Freeway, ShahinShahr, Esfahan, Tehran, Iran); Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Iran; P.O. Box 81465-935, Esfahan; Esfahan, P.O. Box81465 935, Iran; Isfahan, Shahih Shar Industrial Zone, Iran; P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan; Tehran (HESA Tehran Office), No. 27 Shahamat Ave., Vallie asr Square., 15946, Iran; P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan; P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 15946 Tehran; Shahih Shar Industrial Zone, Esfahan; Sepahbod Gharani Avenue 107, Téhéran; P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran | | Sanciones : | au-dfat-6c4308f1f84fbe9aef81968a502a737298cd1071; Autonomous (Iran); Sanction; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0098. Relisted 12 January 2024; Department of Foreign Affairs and Trade; Autonomous (Iran); au; NK-AmRGwyzifJDB2PHBJTGyyM; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2024-01-12; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-e0ef54b06710876e9182227abbe4c435d3dd1215; IRN; Sanction; NK-AmRGwyzifJDB2PHBJTGyyM; 2012-03-23; 267/2012 (OJ L88); http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; be; EU.2042.30; IRN; 2012-03-24; Federal Public Service Finance; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; be-fod-f621bf9e3ab9bb89a6e24dfea5b4b65d695e314a; UKR; Sanction; be; NK-AmRGwyzifJDB2PHBJTGyyM; 2023/192 (OJ L26I); Federal Public Service Finance; 2023-01-30; UKR; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.026.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A026I%3ATOC; EU.9553.59; 2023-01-30; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-8bd4302bc732bbdf4f6d48f1a12db17cd24308c6; Iran; Sanction; 25; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; NK-AmRGwyzifJDB2PHBJTGyyM; Iran; ca; 1; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-599b1428b39129aa2c4181eb8155afe0cf345d30; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; 2022-08-03; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 32.; ch; State Secretariat for Economic Affairs; 2022-08-03; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 9151; NK-AmRGwyzifJDB2PHBJTGyyM; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-774457bb0244680626370759b67dfd3954ed72c2; 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, 15 and 25; Sanction; 2023-08-16; 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, 15 and 25; ch; State Secretariat for Economic Affairs; 2023-08-16; NK-AmRGwyzifJDB2PHBJTGyyM; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 64034; ; ch_seco_sanctions; 2023-08-16T10:12:34; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-e6be55a0bab45eba7580f6b72d01a0a6624ce8b8; 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, 15 and 25; Sanction; 2023-02-15; 2023-02-15; 60056; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 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, 15 and 25; NK-AmRGwyzifJDB2PHBJTGyyM; State Secretariat for Economic Affairs; ch; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-5b24e63a3a9f35cb20d089afaf6aa02167bd7f36; IRN; Sanction; NK-AmRGwyzifJDB2PHBJTGyyM; eu; EU.2042.30; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; 2012-03-24; IRN; 267/2012 (OJ L88); 2012-03-23; European External Action Service; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-fsf-9017bc6d703bb4b6b257189322794549b00da3d8; UKR; Sanction; UKR; 2023/192 (OJ L26I); European External Action Service; eu; 2023-01-30; 2023-01-30; NK-AmRGwyzifJDB2PHBJTGyyM; EU.9553.59; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.026.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A026I%3ATOC; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-oj-8f0f5f464bed7f53bb1d6e7d4d9b9bb5a6ebc293; Sanction; Sanction; https://eur-lex.europa.eu/eli/reg/2023/2878; NK-AmRGwyzifJDB2PHBJTGyyM; eu; Council of the European Union; ; eu_journal_sanctions; 2023-12-18T00:00:00; 2024-07-25T12:25:03; 2023-12-18T00:00:00; ; eu-sancmap-68dbd86520ffea89f85bf5c4dce3fc655ff6928e; Sanction; Sanction; eu; NK-AmRGwyzifJDB2PHBJTGyyM; Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures); https://www.sanctionsmap.eu/; EU; ; eu_sanctions_map; 2024-07-08T12:48:04; 2024-07-25T12:48:03; 2024-07-08T12:48:04; ; fr-ga-bc3ec8111aafa068fd794bcce6730f0aaf7e2ecf; (UE) 2023/192 du 30/01/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L’Iran Aircraft Manufacturing Industries Corporation (HESA) est une société iranienne spécialisée dans la fabrication d’aéronefs et de véhicules aériens sans pilote (UAV) militaires et civils. L’HESA fabrique des UAV utilisés par le corps des gardiens de la révolution islamique (IRGC), et elle participe à la recherche, à la mise au point, à la production et aux opérations de vol en ce qui concerne les UAV. Il s’agit d’une filiale de l’Iran Aviation Industries Organization (IAIO), une entreprise publique placée sous le contrôle du ministère iranien de la défense et de la logistique des forces armées (MODAFL). Des UAV produits par l’HESA en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. Par conséquent, l’HESA est responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; NK-AmRGwyzifJDB2PHBJTGyyM; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2023/192 du 30/01/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); fr; Direction Générale du Trésor; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; fr-ga-ea5168c52e3008942f106fb4d55bcb9347150f0d; décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012); Sanction; (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012); décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012); fr; NK-AmRGwyzifJDB2PHBJTGyyM; https://gels-avoirs.dgtresor.gouv.fr/; personne concourant au programme nucléaire ou de missiles balistiques - est la propriété, se trouve sous le contrôle ou agit pour le compte du MODAFL; Direction Générale du Trésor; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-d1f1e53790b48075f98b310e17b120d790f99a8c; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; 2020-12-31; 2022-03-04; INU0071; UK; Foreign, Commonwealth & Development Office; Asset freeze; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; gb; NK-AmRGwyzifJDB2PHBJTGyyM; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-cb6edb39fcb8b225d2b5013bc2783549f40fde35; Iran (Nuclear); Sanction; gb; 2022; UK; Office of Financial Sanctions Implementation; INU0071; Asset freeze; Iran (Nuclear); 2010; 2020; NK-AmRGwyzifJDB2PHBJTGyyM; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; jp-eul-7c996d05206a9662298442beec6d6b9e14c6eb09; Sanction; Sanction; NK-AmRGwyzifJDB2PHBJTGyyM; N; M; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Ministry of Economy, Trade and Industry; jp; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; ofac-33962b84eb32fd798ec6e46d232f3b163733bffe; SDN List; Sanction; NPWMD; Block; IRAN-CON-ARMS-EO; IFSR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13382 (Non-proliferation); Executive Order - Convential Arms (Iran); Office of Foreign Assets Control; 11195; us; SDN List; Additional Sanctions Information: Subject to Secondary Sanctions; NK-AmRGwyzifJDB2PHBJTGyyM; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-nsdc-56a116c72efd01553a2de63a928f2fcdf75b7787; 163/2023; Sanction; 163/2023; 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; зупинення виконання економічних та фінансових зобов’язань; 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 дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; 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 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; 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; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; обмеження торговельних операцій; ua; 2033-03-18; National Security and Defense Council; NK-AmRGwyzifJDB2PHBJTGyyM; https://www.president.gov.ua/documents/1632023-46149; https://drs.nsdc.gov.ua/; Десять років; active; 2023-03-18; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-8baecadf7e276f5cdde85e42ecda8611d4c39a78; Reciprocal; Sanction; TREAS-OFAC; NK-AmRGwyzifJDB2PHBJTGyyM; S4MR3PKH3; PII data has been masked from view; 2008-09-18; us; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6377; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1883; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11195; https://eur-lex.europa.eu/eli/reg/2023/3413 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_sanctions_map; eu_fsf; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions; jp_meti_eul; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Zhuhai Pu Tech Industrial Co Ltd | Detalle : | Zhuhai Pu Tech Industrial Co Ltd | | Tipo : | Company | | Nombre Completo : | Zhuhai Pu Tech Industrial Co Ltd; Zhuhai Pu-Tech Industrial Co. Ltd. | | País : | cn | | Website : | http://www.pu-tech.com/ | | Dirección : | China (Mainland) | | Sanciones : | us-uflpa-4ba8e6933859a78c360f91eed2b04a1fc96402cf; A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii); Sanction; A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii); us; 2023-06-12; https://www.dhs.gov/uflpa-entity-list; NK-BnuzggM7nULDa2ejZ5ErQX; Department of Homeland Security; ; us_dhs_uflpa; 2023-10-13T08:55:06; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Fuente : | https://permid.org/1-5062225344 | | Tema : | sanction | | Información : | permid; us_dhs_uflpa |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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