Jia
Jia - Buscar Personas en bases de datos con información pública del Registro Nacional Michael Kuajien | Nombre : | Michael Kuajien | | Alias : | KUAJIEN, Michael; MICHAEL KUAJIEN; Michael Kuajian; Michael Kuajien Duer Mayok | | Fecha de nacimiento : | 1979-01-01 | | País : | ke;ss | | Dirección : | NAIROBI, KEN;Nairobi;Nairobi Kenya | | Sanciones : | Reciprocal - 2019-12-10;SDN List - Executive Order 13818 (Global Magnitsky) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
SZ DJI Technology Co., Ltd. | Nombre : | SZ DJI Technology Co., Ltd. | | Alias : | DJI; Da-Jiang Innovations; SZ DJI TECHNOLOGY CO., LTD.; SZ DJI Technology Co Ltd; Shenzhen DJI Innovation Technology Co., Ltd.; Shenzhen DJI Sciences and Technologies Ltd.; 深圳市大疆创新科技有限公司 | | País : | cn | | Dirección : | 14 F, WEST BLOCK OF SKYWORTH SEMICONDUCTOR DESIGN BUILDING, NO. 18 GAOXIN SOUTH 4TH ROAD, NANSHAN DISTRICT, 518057 GUANGDONG, CHN;14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Shenzhen;14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, 518057 Shenzhen;14/F, 518057 CN-GD;14F, West Tower, Skyworth Semiconductor Design Mansion, No. 18 Gaoxin South 4th Avenue, Nanshan District, SHENZHEN, GUANGDONG, 518057, China (Mainland);14F, West Tower, Skyworth Semiconductor Design Mansion, No. 18 Gaoxin South 4th Avenue, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland) | | Referencia : | 254900A70KM962WP1T40; 5045944181; 914403007954257495; DDYBVHC8L6B7 | | Sanciones : | All items subject to the EAR. (See §744.11 of the EAR), except for EAR99-designated technology for the operation, maintenance, or repair of unmanned aerial vehicles (UAV) released to this entity by the operator of the UAV. - 2020-12-18;Consolidated List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16;Reciprocal - 2021-12-16 | | Teléfono : | 8675526656677 | | Fuente : | Legal Entity Identifier (LEI) Reference Data;PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Shenzhen Jiasibo Technology Co., Ltd. | Nombre : | Shenzhen Jiasibo Technology Co., Ltd. | | Alias : | SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD.; SHENZHEN JIASIBO TECHNOLOGY CO., LTD.; Shenzhen Jia Sibo Science and Technology Co., Ltd.; Shenzhen Jiasibo Technology Co Ltd; Shenzhen Jiasibo Technology Co. Ltd. | | País : | cn | | Dirección : | B601G, Building 6AB, Nanyuan, HNA Guoxing Garden, No. 6001, Longgang Avenue (Longgang Section), Nanlian Community, Longgang Neighborhood, Longgang District, SHENZHEN, GUANGDONG, China (Mainland);NO. 57, BUSHA ROAD, BUJI, LONGGANG, GUANGDONG, CHN;No. 57, Busha Road, Buji, Longgang, Shenzhen;No. 57, Busha Road, Zhangshubu Community, Nanwan Neighborhood, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland) | | Referencia : | 440307106211599; 5086783664; 91440300595653122J; FWBEU5HA9FH4 | | Sanciones : | For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR) - 2024-04-11;Reciprocal - 2023-09-19;SDN List - Executive Order 13382 (Non-proliferation) | | Fuente : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Jian Xia | Nombre : | Jian Xia | | Alias : | JIAN XIA | | Fecha de nacimiento : | 1977-07-13 | | País : | cn | | Sanciones : | "Red Notice - 1) Murder
2) Manslaughter
3) Aggravated theft" | | Fuente : | INTERPOL Red Notices;Netherlands Police Nationale Opsporingslijst | | Fecha : | 2024-03-04T17:09:51 |
Jiangxi Hongdu Aviation Industry Co., Ltd. | Nombre : | Jiangxi Hongdu Aviation Industry Co., Ltd. | | Alias : | HDAA; Hongdu Aviation; JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.; Jiangxi Hongdu Aviation Industry Co Ltd; Jiangxi Hongdu Aviation Industry Co., Ltd. (Hongdu Aviation)* | | País : | cn | | Dirección : | Aviation City, Nanchang High-tech Development Zone, NANCHANG, JIANGXI, 330095, China (Mainland);P.O. BOX 5001-500, 330024 NANCHANG, CHN;P.O. Box 5001-500, 330024 Nanchang;Xinxi Bridge Road Qingyunpu District, 330024 Nanchang | | Referencia : | 300300HYJRSKIC1KVZ60; 4295865132; 600316; 600316.SS; 91360000705515290C; DCV7GC5YKXK4 | | Sanciones : | Consolidated List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;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 : | 8679187668162 | | 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 |
JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. | Nombre : | JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. | | Alias : | Jiangsu Bangdeya New Material Technology Co Ltd; Jiangsu Bangdeya New Material Technology Co., LTD.; 江苏邦得雅新材料科技有限公司 | | País : | cn | | Dirección : | 8#-2-1211, JINXIU JIAYUAN, JIANGUO WEST ROAD, QUANSHAN DISTRICT, 221000 JIANGSU PROVINCE, CHN;8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, 221000 Xuzhou City;No. 8-2-1211, Jinxiujiayuan, Jianguo West Road, Quanshan District, XUZHOU, JIANGSU, 221000, China (Mainland);No. 8-2-1211, Jinxiujiayuan, Jianguo West Road, Quanshan District, XUZHOU, JIANGSU, China (Mainland) | | Referencia : | 5086800233; 91320311MA2507C946; JWMCRLBXH5M5 | | Sanciones : | Reciprocal - 2023-10-03;SDN List - Executive Order 14059 (Illicit Drugs) | | Teléfono : | 8617849577539 | | Fuente : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Weihai Jiandong Real Estate Co., Ltd. | Nombre : | Weihai Jiandong Real Estate Co., Ltd. | | Alias : | WEIHAI JIANDONG REAL ESTATE CO., LTD.; 威海建东置业有限公司; 威海建东置业有限公司 Weihai Jiandong Real Estate Co. Ltd. | | País : | cn;ke | | Dirección : | NO.271-1 EAST KAIYUAN ROAD, LINGANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, WEIHAI, SHANDONG PROVINCE, China | | Sanciones : | Cross Debarment: AfDB - 2022 - 2024;DEBARMENT:AFDB - 2021-11-19 - 2024-10-18;Fraud - 2022-02-17 - 2024-10-18 | | Fuente : | African Development Bank Debarred Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED | Nombre : | CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED | | Alias : | Changsha Jingjia Microelectronics Co Ltd; Changsha Jingjia Microelectronics Co., Ltd; Changsha Jingjia Microelectronics Co., Ltd.; Changsha Jingjia Microelectronics Company Limited; JINGJIA MICRO | | País : | cn | | Dirección : | 902, Building B1, Lugu Science and Technology Innovation Pioneer Park, 1698 Yuelu West Ave., Changsha High-tech Development Zone;902, Building B1, Lugu Technology Innovation and Pioneer Park, No. 1698 Yuelu West Avenue, Changsha High-tech Development Zone, CHANGSHA, HUNAN, 410205, China (Mainland);Building 3, Changsha Productivity Promotion Center, No. 2, Lujing Rd., Yuelu District, Changsha City;NO.1, MEIXIHU ROAD, YUELU DISTRICT, 410205 CHANGSHA, CHN;No. 1, Meixihu Road, Yuelu District, 410221 Changsha City;No. 1, Meixihu Road, Yuelu District, CHANGSHA, HUNAN, 410221, China (Mainland);No.1, Meixihu Road, Yuelu District, 410205 Changsha;Room 1501, Aipu Building, 395 Xinshi North Road, Shijiazhuang City | | Referencia : | 300474; 300474.SZ; 5041758827; 914301007853917172; DD4JZU4MGC99 | | Sanciones : | Consolidated List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 - 2021-12-17;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Reciprocal - 2021-06-03 | | Teléfono : | 8673182737008 | | Fuente : | PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Leon Technology Company Limited | Nombre : | Leon Technology Company Limited | | Alias : | LEON TECHNOLOGY COMPANY LIMITED; Leon Technology; Leon Technology Co Ltd; Leon Technology Co., Ltd.; Leon Technology Co., Ltd.,; Liang Technology; Lion Technology; Xinjiang Leon Telecom Technology and LAJS | | País : | cn | | Dirección : | HIGH-TECH ZONE, CENTURY PACIFIC INTERNATIONAL CENTRE, 416, SOUTH BEIJING ROAD, 830000 URUMQI, CHN;High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi;Leon Technology, No. 518 Yanshan Street, Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland);No. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengdu;No. 17-2-402, Jiaxin Garden, 20 Wenhua Road, Korla City, Bazhou, Xinjiang;No. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiang;No. 491-3, Building 1, Yonyou Industrial Park, Yazhou Bay Science and Technology City, Yazhou District, Sanya City;No. 518 Yanshan Street, Urumqi Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland);No.518 Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang Uyhgur Autonomous Region;Room 111, 1st Floor, Building 8, No. 48, Jiuhuan Road, Jianggan District, Hangzhou City;Room 2001, 2002, 2003, 2004, 2005, No. 122, Huangpu Avenue West, Tianhe District, Guangzhou City;Room 614 (6th Floor), Office Building, Nanchang Haowei Shopping Mall, No. 1155, Fusheng Road, Xihu District, Nanchang City | | Referencia : | 300603; 300603.SZ; 5047445433; 916501002999341738; DEBPXRKTCN25 | | Sanciones : | All items subject to the EAR. (See §744.11 of the EAR) - 2021-07-12;Consolidated List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16;Reciprocal - 2021-12-16 | | Teléfono : | 869913708335 | | Fuente : | PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
JIAXIANG ENERGY HOLDING PTE. LTD. | Nombre : | JIAXIANG ENERGY HOLDING PTE. LTD. | | Alias : | Jiaxiang Energy Holding PTE. LTD. | | País : | sg | | Dirección : | 24 RAFFLES PLACE, #11-01 CLIFFORD CENTRE, 048621, SGP;24 Raffles Place, #11-01 Clifford Centre, 048621 | | Referencia : | 201708444M; SWF4LJKSCB87 | | Sanciones : | Reciprocal - 2020-10-29;SDN List - Executive Order 13846 (Iran) | | Fuente : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Michael Kuajien | Detalle : | Michael Kuajien | | Tipo : | Person | | Nombre Completo : | KUAJIEN, Michael; Michael Kuajien; MICHAEL KUAJIEN | | Alias : | Michael Kuajian; Michael Kuajien Duer Mayok | | Nombre : | MICHAEL; Michael | | Apellido : | Kuajian; Kuajien Duer Mayok; KUAJIEN; Kuajien | | Género : | male | | Fecha de nacimiento : | 1979-01-01 | | Ubicación : | NK-iZ7vE5zgK9BsyPaiYTFYfj; Nairobi Kenya; Address; Nairobi, Kenya; Nairobi Kenya; - Nairobi, Kenya; Nairobi, KENYA; Nairobi; ke; Nairobi; at time of listing; addr-1bb113a982d9c5755dbfc1521f213c070ba1cb2c; addr-c43f469b0acc30f084ab05d353cea66f097bc712; addr-842d845d1cf0ef46d07c45d184016181a8ad3a5e; addr-f6651fc2c90eeeef9e3454699eda616914ebea9e; addr-1770c2d47a8f7c6e9d6bdd2f1c8f8e6da546e986; addr-f01436ba7715cbe1040b21d4a903ddd3d3524ebb; addr-c7e835406f9bc173de54037c8e0e66dbcfb30121; addr-3853edaa825a3586a1da0ecaed5fee809f0c9443; addr-f2b7d42a99d564c0893d382d99772196c57343d0; addr-3767d9a73a34d0e87685235107cdacc56a493f51; us_ofac_sdn; eu_fsf; id_dttot; un_sc_sanctions; za_fic_sanctions; be_fod_sanctions; ar_repet; au_dfat_sanctions; ch_seco_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:45:03; 2024-05-28T15:51:35; | | País : | ke | | Nacionalidad : | ss | | Notas : | (also MICHAEL KUAJIAN, MICHAEL KUAJIEN DUER MAYOK) | | Dirección : | NAIROBI, KEN; Nairobi | | Sanciones : | ofac-bc8451a981113681ab96e1e6e9c8c1354d1709c8; SDN List; Sanction; SDN List; Executive Order 13818 (Global Magnitsky); Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-22HtK7WrxZ2sU3rmhz6PuZ; GLOMAG; Block; us; 28033; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-f3090e9bbf2420a367115698e1bdfd9986b6f202; Reciprocal; Sanction; NK-22HtK7WrxZ2sU3rmhz6PuZ; us; Prohibition/Restriction; 2019-12-27; 2019-12-10; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MRBCF31; ; 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=28033 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
SZ DJI Technology Co., Ltd. | Detalle : | SZ DJI Technology Co., Ltd. | | Tipo : | Company | | Nombre Completo : | SZ DJI Technology Co., Ltd.; DJI; SZ DJI Technology Co Ltd; 深圳市大疆创新科技有限公司; SZ DJI TECHNOLOGY CO., LTD. | | Alias : | SZ DJI Technology Co., Ltd.; Shenzhen DJI Sciences and Technologies Ltd.; Da-Jiang Innovations; Shenzhen DJI Innovation Technology Co., Ltd. | | Ubicación : | addr-5527a12f936acfbc82359819557f03acd406df74; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Shenzhen; Address; Guangdong; 518057; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District; cn; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Shenzhen; Shenzhen; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 914403007954257495 | | Website : | https://www.dji.com/cn | | Dirección : | 14F, West Tower, Skyworth Semiconductor Design Mansion, No. 18 Gaoxin South 4th Avenue, Nanshan District, SHENZHEN, GUANGDONG, 518057, China (Mainland); 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Shenzhen; 14 F, WEST BLOCK OF SKYWORTH SEMICONDUCTOR DESIGN BUILDING, NO. 18 GAOXIN SOUTH 4TH ROAD, NANSHAN DISTRICT, 518057 GUANGDONG, CHN; 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, 518057 Shenzhen; 14F, West Tower, Skyworth Semiconductor Design Mansion, No. 18 Gaoxin South 4th Avenue, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland); 14/F, 518057 CN-GD | | Sanciones : | ofac-76a2ac844399efb164a7456eeb6c10b76c43baa2; Consolidated List; Sanction; Office of Foreign Assets Control; CMIC-EO13959; CMIC Executive Order; us; Executive Order 14032 (CMIC); NK-2BsamqL437nSYMzH9KHktg; Consolidated List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 2022-02-14; 2022-12-16; 2021-12-16; 33111; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-b32c8a1ae890160139a094940608ebaa17e8bcd2; Non-SDN CMIC List; Sanction; NK-2BsamqL437nSYMzH9KHktg; 2022-02-14; 2022-12-16; Executive Order 14032 (CMIC); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 33111; Non-SDN CMIC List; CMIC-EO13959; CMIC Executive Order; 2021-12-16; us; Office of Foreign Assets Control; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; trade-csl-87b6e3ec208b6eee69d644385a789b0de91164e5; Sanction; Sanction; 85 FR 83420; 86 FR 29193; Case-by-case review for items necessary to detect, identify and treat infectious disease. Presumption of denial for all other items subject to the EAR.; Entity List (EL) - Bureau of Industry and Security; 2020-12-18; NK-2BsamqL437nSYMzH9KHktg; All items subject to the EAR. (See §744.11 of the EAR), except for EAR99-designated technology for the operation, maintenance, or repair of unmanned aerial vehicles (UAV) released to this entity by the operator of the UAV.; us; 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; ; usgsa-b0b9648f2a38bb31b4e572df651873a9cb94306c; Reciprocal; Sanction; Reciprocal; PII data has been masked from view; 2023-08-24; Prohibition/Restriction; TREAS-OFAC; us; S4MRQP61R; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2BsamqL437nSYMzH9KHktg; 2021-12-16; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5045944181; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33111 | | Tema : | sanction | | Información : | permid; us_ofac_cons; us_trade_csl; ext_gleif; us_sam_exclusions |
Shenzhen Jiasibo Technology Co., Ltd. | Detalle : | Shenzhen Jiasibo Technology Co., Ltd. | | Tipo : | Company | | Nombre Completo : | SHENZHEN JIASIBO TECHNOLOGY CO., LTD.; Shenzhen Jiasibo Technology Co Ltd; Shenzhen Jiasibo Technology Co. Ltd.; Shenzhen Jiasibo Technology Co., Ltd. | | Alias : | Shenzhen Jia Sibo Science and Technology Co., Ltd.; SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD. | | Ubicación : | addr-4d05d1b80475bd90e5183ee670bc378fb6f7e48b; No. 57, Busha Road, Buji, Longgang, Shenzhen; Address; No. 57, Busha Road, Buji, Longgang, Shenzhen; No. 57, Busha Road, Buji, Longgang; cn; Shenzhen; Guangdong; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Identificación : | 91440300595653122J | | Dirección : | No. 57, Busha Road, Zhangshubu Community, Nanwan Neighborhood, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland); No. 57, Busha Road, Buji, Longgang, Shenzhen; NO. 57, BUSHA ROAD, BUJI, LONGGANG, GUANGDONG, CHN; B601G, Building 6AB, Nanyuan, HNA Guoxing Garden, No. 6001, Longgang Avenue (Longgang Section), Nanlian Community, Longgang Neighborhood, Longgang District, SHENZHEN, GUANGDONG, China (Mainland) | | Sanciones : | ofac-55c345532c57aef27589c5d98d208e7702ecbb5f; SDN List; Sanction; SDN List; NK-2Hh8bEzCGY8sYkk2eqocHs; Executive Order 13382 (Non-proliferation); 44018; NPWMD; IFSR; Block; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Additional Sanctions Information: Subject to Secondary Sanctions; ; us_ofac_sdn; 2023-09-19T14:35:01; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; trade-csl-e9daf2c3eb1b8157fa74b3b2174cf24f02fafbd9; Sanction; Sanction; NK-2Hh8bEzCGY8sYkk2eqocHs; us; Entity List (EL) - Bureau of Industry and Security; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 89 FR 25505; 2024-04-11; 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); For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR); ; us_trade_csl; 2024-04-12T18:53:02; 2024-07-25T09:53:02; 2024-04-12T18:53:02; ; usgsa-e0870f381175cfeaac4bb43fa12758c102a04ec8; Reciprocal; Sanction; 2023-09-19; S4MRQXFWL; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-2Hh8bEzCGY8sYkk2eqocHs; us; Reciprocal; 2023-09-19; PII data has been masked from view; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5086783664; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44018 | | Tema : | sanction | | Información : | us_trade_csl; permid; us_sam_exclusions; us_ofac_sdn |
Jian Xia | Detalle : | Jian Xia | | Tipo : | Person | | Nombre Completo : | Jian Xia; JIAN XIA | | Nombre : | JIAN | | Apellido : | XIA | | Género : | male | | Fecha de nacimiento : | 1977-07-13 | | Lugar de Nacimiento : | LIAONING | | País : | cn | | Nacionalidad : | cn | | Notas : | He has been known to use various identities and hairstyles. He may, for example, bleach his hair.
He is suspected of the murder of the 31-year-old Yi Gu, who was heavily pregnant at the time. She was strangled in Haarlem in November 2004.
Jian Xia was recognized when he used the victim's bank card. He was last seen in Antwerp in 2004. | | Sanciones : | interpol-red-8c0dfd83ef64c8c900c3273e86a37bc2134b8d9a; Red Notice; Sanction; INTERPOL; NK-2Ld7pewCoLeyspMtVCMMMo; 1) Murder
2) Manslaughter
3) Aggravated theft; Red Notice; https://www.interpol.int/How-we-work/Notices/View-Red-Notices; nl; 2010/24537; ; interpol_red_notices; 2024-03-04T17:09:51; 2024-07-25T09:27:03; 2024-03-04T17:09:51; | | Fuente : | https://ws-public.interpol.int/notices/v1/red/2010-24537; https://www.politie.nl/en/wanted-and-missing/most-wanted/2010/december/04-jian-xia.html | | Tema : | crime | | Información : | interpol_red_notices; nl_most_wanted |
Jiangxi Hongdu Aviation Industry Co., Ltd. | Detalle : | Jiangxi Hongdu Aviation Industry Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Jiangxi Hongdu Aviation Industry Co Ltd; JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.; Jiangxi Hongdu Aviation Industry Co., Ltd. | | Alias : | Hongdu Aviation; Jiangxi Hongdu Aviation Industry Co., Ltd. (Hongdu Aviation)* | | Otro Alias : | HDAA | | Ubicación : | addr-2918dc034391879eac0ec2aea33a393560ca95f3; Xinxi Bridge Road Qingyunpu District, 330024 Nanchang; Address; Xinxi Bridge Road Qingyunpu District, 330024 Nanchang; Xinxi Bridge Road Qingyunpu District; cn; Nanchang; 330024; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; ; addr-eef5652a73a5145c1b39bf7288b1e509f233c851; P.O. Box 5001-500, 330024 Nanchang; Address; Nanchang; cn; 330024; P.O. Box 5001-500; P.O. Box 5001-500, 330024 Nanchang; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 91360000705515290C | | Website : | https://www.600316.com.cn/ | | Dirección : | Xinxi Bridge Road Qingyunpu District, 330024 Nanchang; Aviation City, Nanchang High-tech Development Zone, NANCHANG, JIANGXI, 330095, China (Mainland); P.O. Box 5001-500, 330024 Nanchang; P.O. BOX 5001-500, 330024 NANCHANG, CHN | | Sanciones : | ofac-b0307a2300b33b528078b468810eefa3be73ad9e; Consolidated List; Sanction; Consolidated List; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 2021-06-03; 32088; us; CMIC-EO13959; CMIC Executive Order; 2022-06-03; 2021-08-02; NK-3Vx3SwYCEsMXmN8gixy62y; Executive Order 14032 (CMIC); ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-ddd46647177060a05110266ed1655309af0f6ad0; Non-SDN CMIC List; Sanction; Non-SDN CMIC List; 32088; us; Executive Order 14032 (CMIC); NK-3Vx3SwYCEsMXmN8gixy62y; CMIC-EO13959; CMIC Executive Order; Office of Foreign Assets Control; 2022-06-03; 2021-08-02; 2021-06-03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; us-dod-mil-35c8b886c308c0ab43cc0b1be71cb70519362363; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); Sanction; 2021-06-03; us; NK-3Vx3SwYCEsMXmN8gixy62y; Department of Defense; 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); ; us_dod_chinese_milcorps; 2024-01-31T00:00:00; 2024-01-31T00:00:00; 2024-01-31T00:00:00; ; usgsa-3783061ebea09284603224a4fe8766ed8c5bc1bc; Reciprocal; Sanction; PII data has been masked from view; 2023-08-24; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; NK-3Vx3SwYCEsMXmN8gixy62y; 2021-06-03; S4MRQP617; ; 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=32088; https://permid.org/1-4295865132 | | Tema : | corp.public; sanction; debarment | | Información : | permid; us_ofac_cons; us_trade_csl; us_dod_chinese_milcorps; us_sam_exclusions |
JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. | Detalle : | JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. | | Tipo : | Company | | Nombre Completo : | 江苏邦得雅新材料科技有限公司; Jiangsu Bangdeya New Material Technology Co., LTD.; JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.; Jiangsu Bangdeya New Material Technology Co Ltd | | Ubicación : | addr-3b1cca2a807475b1da31bf9b55f616a45e974b98; 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, 221000 Xuzhou City; Address; Jiangsu Province; Xuzhou City; 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, 221000 Xuzhou City; 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District; cn; 221000; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Identificación : | 91320311MA2507C946 | | Website : | https://www.bangdeyapharm.com/; http://www.bangdeyapharm.com/ | | Dirección : | No. 8-2-1211, Jinxiujiayuan, Jianguo West Road, Quanshan District, XUZHOU, JIANGSU, 221000, China (Mainland); 8#-2-1211, JINXIU JIAYUAN, JIANGUO WEST ROAD, QUANSHAN DISTRICT, 221000 JIANGSU PROVINCE, CHN; 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, 221000 Xuzhou City; No. 8-2-1211, Jinxiujiayuan, Jianguo West Road, Quanshan District, XUZHOU, JIANGSU, China (Mainland) | | Sanciones : | ofac-4316a21cf7b00f3120d25731df6bcaa85f876432; SDN List; Sanction; 45348; Office of Foreign Assets Control; ILLICIT-DRUGS-EO14059; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 14059 (Illicit Drugs); NK-4UWGz78XxWGuwPD5tp94y4; SDN List; us; ; us_ofac_sdn; 2023-10-03T18:35:01; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-9c5e883a214338e72b16eadf3fda9dc4826a31d5; Reciprocal; Sanction; Reciprocal; PII data has been masked from view; 2023-10-03; S4MRR1BSF; NK-4UWGz78XxWGuwPD5tp94y4; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2023-10-03; TREAS-OFAC; us; ; 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=45348; https://permid.org/1-5086800233 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; us_trade_csl; us_sam_exclusions |
Weihai Jiandong Real Estate Co., Ltd. | Detalle : | Weihai Jiandong Real Estate Co., Ltd. | | Tipo : | Company | | Nombre Completo : | WEIHAI JIANDONG REAL ESTATE CO., LTD.; Weihai Jiandong Real Estate Co., Ltd.; 威海建东置业有限公司 Weihai Jiandong Real Estate Co. Ltd. | | Alias : | 威海建东置业有限公司 | | Ubicación : | addr-341fc383e71ebefc14bb91eb1ceb4ac1f28d88ec; NO.271-1 EAST KAIYUAN ROAD, LINGANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, WEIHAI, SHANDONG PROVINCE, China; Address; NO.271-1 EAST KAIYUAN ROAD, LINGANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; NO.271-1 EAST KAIYUAN ROAD, LINGANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, WEIHAI, SHANDONG PROVINCE, China; WEIHAI, SHANDONG PROVINCE; cn; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; | | País : | ke; cn | | Sanciones : | afdb-3def5288591cfc42fa89f796df6fd3cb8d8b60f4; Sanction; Sanction; African Development Bank Group; NK-4izcx3GhMff953KokkWYin; 2021-11-19; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; DEBARMENT:AFDB; 2024-10-18; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-cc8074d5aeb8170f72b4319c5c8a615ca071e726; Sanction; Sanction; 2022-02-17; Inter-American Development Bank; AfDB cross debarment; Fraud; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2024-10-18; NK-4izcx3GhMff953KokkWYin; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-7fc4a573f9a7d8addfae87ec902ccd4c8135df09; Cross Debarment: AfDB; Sanction; 2022; World Bank; Cross Debarment: AfDB; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-4izcx3GhMff953KokkWYin; 2024; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | worldbank_debarred; iadb_sanctions; afdb_sanctions |
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED | Detalle : | CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED | | Tipo : | Company | | Nombre Completo : | Changsha Jingjia Microelectronics Company Limited; CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED; Changsha Jingjia Microelectronics Co., Ltd.; Changsha Jingjia Microelectronics Co., Ltd; Changsha Jingjia Microelectronics Co Ltd | | Alias : | Changsha Jingjia Microelectronics Co., Ltd; JINGJIA MICRO | | Ubicación : | addr-d9b9bc2b9355a645ea82b3b1044f0ad0f5b0fe7e; No.1, Meixihu Road, Yuelu District, 410205 Changsha; Address; No.1, Meixihu Road, Yuelu District, 410205 Changsha; cn; Changsha; 410205; No.1, Meixihu Road, Yuelu District; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 914301007853917172 | | Website : | http://www.jingjiamicro.com/ | | Dirección : | 902, Building B1, Lugu Technology Innovation and Pioneer Park, No. 1698 Yuelu West Avenue, Changsha High-tech Development Zone, CHANGSHA, HUNAN, 410205, China (Mainland); Building 3, Changsha Productivity Promotion Center, No. 2, Lujing Rd., Yuelu District, Changsha City; Room 1501, Aipu Building, 395 Xinshi North Road, Shijiazhuang City; No. 1, Meixihu Road, Yuelu District, CHANGSHA, HUNAN, 410221, China (Mainland); NO.1, MEIXIHU ROAD, YUELU DISTRICT, 410205 CHANGSHA, CHN; No.1, Meixihu Road, Yuelu District, 410205 Changsha; 902, Building B1, Lugu Science and Technology Innovation Pioneer Park, 1698 Yuelu West Ave., Changsha High-tech Development Zone; No. 1, Meixihu Road, Yuelu District, 410221 Changsha City | | Sanciones : | ofac-39738b6df05deea3d12c18171c49e2bcab1afcff; Non-SDN CMIC List; Sanction; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; NK-5EkLm5RovBRtbkwuXvickJ; 2021-06-03; 2022-06-03; 2021-08-02; Non-SDN CMIC List; Executive Order 14032 (CMIC); CMIC-EO13959; CMIC Executive Order; 32102; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-bc52a9bd2e0247515e11edf4b7333a5d7a1eac80; Consolidated List; Sanction; Consolidated List; 32102; NK-5EkLm5RovBRtbkwuXvickJ; CMIC-EO13959; CMIC Executive Order; Executive Order 14032 (CMIC); 2022-06-03; 2021-08-02; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; 2021-06-03; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; trade-csl-13a208ecf972c7a133ab88c612d23f1a3263449e; Sanction; Sanction; NK-5EkLm5RovBRtbkwuXvickJ; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; 2021-12-17; 86 FR 71557, 87 FR 62202; us; For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4; Presumption of denial.; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; usgsa-ea0f4187242c59de9b1112b0a0dafd41c4d98d11; Reciprocal; Sanction; 2023-08-24; us; PII data has been masked from view; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5EkLm5RovBRtbkwuXvickJ; S4MRQP61F; TREAS-OFAC; 2021-06-03; ; 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=32102; https://permid.org/1-5041758827 | | Tema : | sanction; corp.public | | Información : | us_trade_csl; permid; us_ofac_cons; us_sam_exclusions |
Leon Technology Company Limited | Detalle : | Leon Technology Company Limited | | Tipo : | Company | | Nombre Completo : | LEON TECHNOLOGY COMPANY LIMITED; Leon Technology Co., Ltd.,; Leon Technology Company Limited; Leon Technology Co Ltd; Leon Technology Co., Ltd. | | Alias : | Xinjiang Leon Telecom Technology and LAJS; Leon Technology Co., Ltd.; Liang Technology; Lion Technology | | Otro Alias : | Leon Technology | | Ubicación : | addr-4ac0b91feba92d777ba3a2a969e81a329970e803; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi; Address; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road; Urumqi; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi; 830000; cn; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 916501002999341738 | | Website : | https://www.leon.top/ | | Dirección : | No.518 Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang Uyhgur Autonomous Region; Leon Technology, No. 518 Yanshan Street, Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland); HIGH-TECH ZONE, CENTURY PACIFIC INTERNATIONAL CENTRE, 416, SOUTH BEIJING ROAD, 830000 URUMQI, CHN; No. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengdu; Room 614 (6th Floor), Office Building, Nanchang Haowei Shopping Mall, No. 1155, Fusheng Road, Xihu District, Nanchang City; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi; No. 518 Yanshan Street, Urumqi Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland); Room 2001, 2002, 2003, 2004, 2005, No. 122, Huangpu Avenue West, Tianhe District, Guangzhou City; No. 491-3, Building 1, Yonyou Industrial Park, Yazhou Bay Science and Technology City, Yazhou District, Sanya City; No. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiang; No. 17-2-402, Jiaxin Garden, 20 Wenhua Road, Korla City, Bazhou, Xinjiang; Room 111, 1st Floor, Building 8, No. 48, Jiuhuan Road, Jianggan District, Hangzhou City | | Sanciones : | ofac-69222d2f23fde1c31a47854c5fcfde055598d36e; Consolidated List; Sanction; Consolidated List; 2021-12-16; 33894; NK-6tVbdiiFu73raY5mqU2DVp; CMIC-EO13959; CMIC Executive Order; us; Executive Order 14032 (CMIC); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 2022-02-14; 2022-12-16; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-aded570c32e7ed0097faa6965f43c297ca20e35b; Non-SDN CMIC List; Sanction; NK-6tVbdiiFu73raY5mqU2DVp; 2021-12-16; Non-SDN CMIC List; CMIC-EO13959; CMIC Executive Order; 2022-02-14; 2022-12-16; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 33894; us; Executive Order 14032 (CMIC); ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; trade-csl-a6abcad65292fdbf9f361b35dbcaeac7fbbccf93; Sanction; Sanction; All items subject to the EAR. (See §744.11 of the EAR); Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.; NK-6tVbdiiFu73raY5mqU2DVp; Entity List (EL) - Bureau of Industry and Security; 2021-07-12; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 86 FR 36496; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; usgsa-fc73c0f2e2e9f22957016ad138d8e6ea26dd8089; Reciprocal; Sanction; S4MRQP61X; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-6tVbdiiFu73raY5mqU2DVp; Reciprocal; 2021-12-16; Prohibition/Restriction; 2023-08-24; us; ; 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=33894; https://permid.org/1-5047445433 | | Tema : | corp.public; sanction | | Información : | us_trade_csl; permid; us_ofac_cons; us_sam_exclusions |
JIAXIANG ENERGY HOLDING PTE. LTD. | Detalle : | JIAXIANG ENERGY HOLDING PTE. LTD. | | Tipo : | Company | | Nombre Completo : | JIAXIANG ENERGY HOLDING PTE. LTD.; Jiaxiang Energy Holding PTE. LTD. | | Ubicación : | addr-cdaefd73e40e9934f3fec75be26d4a8114c57acc; 24 Raffles Place, #11-01 Clifford Centre, 048621; Address; 24 Raffles Place, #11-01 Clifford Centre, 048621; 24 Raffles Place, #11-01 Clifford Centre; 048621; sg; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | sg | | Dirección : | 24 RAFFLES PLACE, #11-01 CLIFFORD CENTRE, 048621, SGP; 24 Raffles Place, #11-01 Clifford Centre, 048621 | | Sanciones : | ofac-437135ab00f9bb6e077818a3bf783c1f37b9315e; SDN List; Sanction; IRAN-EO13846; Block; us; Executive Order 13846 (Iran); 30144; Office of Foreign Assets Control; Additional Sanctions Information: Subject to Secondary Sanctions; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-7umJrmabesCU7oMVLPLwwY; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-ca3a3072e08dafc0d4f34cc46e81fe0968524a77; Reciprocal; Sanction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-11-25; S4MRFB76N; Prohibition/Restriction; NK-7umJrmabesCU7oMVLPLwwY; Reciprocal; PII data has been masked from view; 2020-10-29; TREAS-OFAC; ; 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=30144 | | Tema : | sanction | | Información : | us_ofac_sdn; opencorporates; us_sam_exclusions; us_trade_csl |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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