Manufacturing Co
Manufacturing Co - Buscar Personas en bases de datos con información pública del Registro Nacional Staff Gasket Manufacturing Corp. | Nombre : | Staff Gasket Manufacturing Corp. | | País : | us | | Sanciones : | Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) | | Fuente : | US Directorate of Defense Trade Controls AECA Debarments | | Fecha : | 2023-10-16T05:25:02 |
Iran Tractor Manufacturing Company | Nombre : | Iran Tractor Manufacturing Company | | Alias : | IRAN TRACTOR MANUFACTURING CO; IRAN TRACTOR MANUFACTURING COMPANY; Iran Tractor Manufacturing | | País : | ir | | Dirección : | Iran;Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran;TEHRAN, SEPHABOD GHARANI AVENUE, KM 9/5 KARAJ SPECIAL ROAD, CORNER OF YAZAR ZARIN STREET, OPPOSITE SHAHAB KHODRO, OFFICE OF THE TRACTOR ENGINEERING, IRN | | Referencia : | 4296768694; F117CRHKJJ77 | | Sanciones : | Iran - 1;Reciprocal - 2018-10-16;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | Canadian Consolidated Autonomous Sanctions List;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 |
Sun Transformer Manufacturing Co., Ltd. | Nombre : | Sun Transformer Manufacturing Co., Ltd. | | Alias : | SUN TRANSFORMER MANUFACTURING CO. LTD.; SUN TRANSFORMER MANUFACTURING CO., LTD. | | País : | cn;np | | Sanciones : | CROSS-DEBARMENT: WBG - 2015-07-02;Debarred - Cross-Debarment: WB - 2015-09-01;Fraud - 2015-08-12;Procurement Guidelines, 1.14(a)(ii) - 2015 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center | Nombre : | Federal State Budgetary Scientific Institution Research and Production Complex Technology Center | | Alias : | FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER; "Federal state budgetary scientific institution Research and production complex ""Technology center"""; "Federalna derzhavna biudzhetna naukova ustanova ""Naukovo-vyrobnychyi kompleks ""Tekhnolohichnyi tsentr"""; Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr; NPK Technological Center; NPKTS; SMC Technological Centre; SMC Technological Centre); Scientific Manufacturing Complex Technological Center; Scientific Manufacturing Complex Technological Center, SMC Technological Center; "ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ НАУЧНОЕ УЧРЕЖДЕНИЕ ""НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС ""ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР"""; "Федеральна державна бюджетна наукова установа ""Науково-виробничий комплекс ""Технологічний центр"""; "Федеральное государственное бюджетное научное учреждение ""Научно-производственный комплекс ""Технологический центр"""; 連邦国家予算科学研究所学術生産複合体技術センター; （別称、NPK技術センター、科学製造複合技術センター、SMC技術センター） | | País : | ru | | Dirección : | 1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498;124498, Російська Федерація, м. Москва, м. Зеленоград, площа Шокіна, буд. 1 (будова 7, кім. 7237);SHOKINA SQUARE, HOUSE 1, BLD. 7 OFF. 7237, ZELENOGRAD, MOSCOW, RUS, 124498;Shokina Square, House 1, Bld. 7 Off. 7237, 124498 Zelenograd;Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, Moscow, 124498, Russia;Д. 1, ШОКИНА СТР. 7, МОСКВА, 124498 | | Referencia : | 1027700428480; 773501001; 7735096460; VL8BMW6ZCNN6 | | Sanciones : | ;726/2022 - active - 2022-10-19 - 2032-10-19;For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e) - 2023-02-27;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 - 2023-08-16 - 2023-03-29;Reciprocal - 2022-08-02;SDN List - Executive Order 14024 (Russia);資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 - 2023-05-26 | | Fuente : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Japan Economic Sanctions and List of Eligible People;Russian Unified State Register of Legal Entities (as at Jan 1, 2022);Swiss SECO Sanctions/Embargoes;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 |
Chongqing Zongshen Aero Engine Manufacturing Co Ltd | Nombre : | Chongqing Zongshen Aero Engine Manufacturing Co Ltd | | Alias : | CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD; Chongqing Zongshen Aero Engines Manufacturing Co Ltd; Chongqing Zonsen Aero Engine Manufacturing Co Ltd; 重庆宗申航空发动机制造股份有限公司 | | País : | cn | | Dirección : | Building 14, No. 126, Yunan Avenue, Banan District, 400000 Chongqing;Building 14, No. 126, Yunan Avenue, Banan District, CHONGQING, CHONGQING, China (Mainland);Zongshen Industrial Park, Banan District, CHONGQING, CHONGQING, China (Mainland) | | Referencia : | 5076371060; 91500113MA5U7TYK0W | | Sanciones : | SDN List - Executive Order 14024 (Russia) | | Teléfono : | 862366376087 | | Fuente : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-07-22T02:14:02 |
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 |
IRAN COMBINE MANUFACTURING CO. | Nombre : | IRAN COMBINE MANUFACTURING CO. | | Alias : | شرکت کمباین سازی ایران | | País : | ir | | Dirección : | Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran;TEHRAN, GHAEM MAGHAM FARAHANI ST., MOTAHHARI INTERSECTION, MAGNOLIA ALLEY #37, IRN | | Referencia : | 10100514779; 11116; Q6PHJ7FM4KJ3 | | Sanciones : | Reciprocal - 2021-01-13;SDN List - Executive Order 13876 (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 |
Eyvaz Technic | Nombre : | Eyvaz Technic | | Alias : | EYVAZ TECHNIC; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.; EYVAZ TECHNIC MANUFACTURING COMPANY; Eyvas Technic; Eyvaz Technic Industrial Company Ltd; Eyvaz Technic Industrial Company Ltd.; Eyvaz Technic Manufacturing Company; Eyvaz Technik; Eyvaz Techniki; Gostar Vacuum Device Technology Development Company; Tosee Fanavari Tajhizat Khala | | País : | ir | | Dirección : | No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran;Number 3, Tehran, Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Iran;Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran;Shariati Street, Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Iran;TEHRAN, SHARIA'ATI ST., SHAHID HAMID SADIK ALLEY BUILDING 3, NUMBER 3, IRN;Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IRAN (ISLAMIC REPUBLIC OF);Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Iran;n°3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Téhéran | | Referencia : | X6K8DFL3JF55 | | Sanciones : | (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) - (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) - personne concourant au programme nucléaire ou de missiles balistiques - producteur d'équipements de traitement sous vide qui a été un fournisseur des sites d'enrichissement d'uranium de Natanz et Qom/Fordow. En 2011, la société a fourni des transducteurs de pression à la Kalaye Electric Company, désignée par l'ONU;Autonomous (Iran) - 2024-01-12;E.O. 13382 - 2013-12-11;IRN - 1245/2011 (OJ L319) - 2011-12-01;Iran (Nuclear) - Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. - Asset Freeze Targets - 2020;N - 核;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7;Reciprocal;SDN List - Executive Order 13382 (Non-proliferation) - CISADA;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. - 2020-12-31 | | Teléfono : | 982177509537 | | Email : | info@eyvaztechnic.com | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);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) | | Fecha : | 2024-06-28T07:55:04 |
SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION | Nombre : | SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION | | Alias : | Sinotech Dalian Carbon and Graphite Manufacturing Corporation | | País : | cn | | Dirección : | DALIAN, CHN;Dalian | | Referencia : | K92NE7KCSBD8 | | Sanciones : | Reciprocal;SDN List - Executive Order 13382 (Non-proliferation) - TRA;ミサイル - M | | Fuente : | Japan METI End User List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Weihai Aodong Metal Structure Manufacturing Co., Ltd. | Nombre : | Weihai Aodong Metal Structure Manufacturing Co., Ltd. | | Alias : | WEIHAI AODONG METAL STRUCTURE MANUFACTURING CO., LTD.; 威海奥东金属结构制造有限公司; 威海奥东金属结构制造有限公司 Weihai Aodong Metal Structure Manufacturing Co. Ltd. | | País : | cn;ke | | Dirección : | NORTH OF KAITAI TIYU, NORTH OF NEW LILI LINE AND WEST OF FUZHOU ROAD, QINGSHAN TOWN, 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 |
Staff Gasket Manufacturing Corp. | Detalle : | Staff Gasket Manufacturing Corp. | | Tipo : | LegalEntity | | Nombre Completo : | Staff Gasket Manufacturing Corp. | | País : | us | | Sanciones : | us-ddtc-1cd3ab414a78888d51eac4f502d23dc3bb77adc1; Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR); Sanction; Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR); https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; 2012-07-24; us; Federal register notice: 77 FR 43414; NK-3V8cCmwBjLJYs73LB3wujF; Directorate of Defense Trade Controls; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2024-07-25T08:44:02; 2024-06-24T08:44:03; | | Tema : | debarment | | Información : | us_ddtc_debarred |
Iran Tractor Manufacturing Company | Detalle : | Iran Tractor Manufacturing Company | | Tipo : | Company | | Nombre Completo : | IRAN TRACTOR MANUFACTURING COMPANY; IRAN TRACTOR MANUFACTURING CO; Iran Tractor Manufacturing Company | | Alias : | Iran Tractor Manufacturing | | Ubicación : | addr-de5477fcd1c0ec6e5bf9b36ffafb9359117ad68d; Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran; Address; Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran; Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering; Tehran; ir; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Website : | http://www.itm.co.ir/ | | Notas : | (also IRAN TRACTOR MANUFACTURING) | | Dirección : | TEHRAN, SEPHABOD GHARANI AVENUE, KM 9/5 KARAJ SPECIAL ROAD, CORNER OF YAZAR ZARIN STREET, OPPOSITE SHAHAB KHODRO, OFFICE OF THE TRACTOR ENGINEERING, IRN; Iran; Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran | | Sanciones : | ca-sema-ac3b3c4e0a247b4c2479ea6c587e4b25804269ed; Iran; Sanction; Global Affairs Canada; 1; NK-4YKsbTe29VbRCQu6NqziRL; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 28; ca; Iran; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ofac-b94fd561047dc2f428fca056f082675d9555f492; SDN List; Sanction; SDGT; IFSR; Block; SDN List; 25041; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Additional Sanctions Information: Subject to Secondary Sanctions; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; NK-4YKsbTe29VbRCQu6NqziRL; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-5370a5c477d40b5b46ce2480a22ce92c55d93ef2; Reciprocal; Sanction; NK-4YKsbTe29VbRCQu6NqziRL; S4MR6Y8R4; PII data has been masked from view; TREAS-OFAC; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2018-10-16; 2018-10-19; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-4296768694; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25041 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
Sun Transformer Manufacturing Co., Ltd. | Detalle : | Sun Transformer Manufacturing Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Sun Transformer Manufacturing Co., Ltd.; SUN TRANSFORMER MANUFACTURING CO., LTD.; SUN TRANSFORMER MANUFACTURING CO. LTD. | | País : | np; cn | | Sanciones : | adb-ee5c6765525eeeb103de2c606281d713cc63068d; Debarred; Sanction; 2015-09-01; Debarred; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; NK-5g4iuBLMaZEa6RBQ2jj3Xm; Asian Development Bank; Cross-Debarment: WB; ; adb_sanctions; 2023-07-25T12:03:23; 2024-07-25T06:30:04; 2023-07-25T12:03:23; ; afdb-28cbb30705ecfe15b202eaa8222aba078e480bd3; Sanction; Sanction; African Development Bank Group; CROSS-DEBARMENT: WBG; NK-5g4iuBLMaZEa6RBQ2jj3Xm; 2015-07-02; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-111e3856a55a2a30b91e7953a365e0a7752c04ac; Sanction; Sanction; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; WBG cross debarment; Inter-American Development Bank; NK-5g4iuBLMaZEa6RBQ2jj3Xm; Fraud; 2015-08-12; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-b4e5f571b1baa04752d4268b54e070bb6701a85f; Procurement Guidelines, 1.14(a)(ii); Sanction; 2015; Procurement Guidelines, 1.14(a)(ii); World Bank; NK-5g4iuBLMaZEa6RBQ2jj3Xm; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2999-12-31; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | worldbank_debarred; adb_sanctions; afdb_sanctions; iadb_sanctions |
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center | Detalle : | Federal State Budgetary Scientific Institution Research and Production Complex Technology Center | | Tipo : | Company | | Nombre Completo : | Federal State Budgetary Scientific Institution Research and Production Complex Technology Center; FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER; 連邦国家予算科学研究所学術生産複合体技術センター; Federalna derzhavna biudzhetna naukova ustanova "Naukovo-vyrobnychyi kompleks "Tekhnolohichnyi tsentr"; Федеральна державна бюджетна наукова установа "Науково-виробничий комплекс "Технологічний центр"; ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ НАУЧНОЕ УЧРЕЖДЕНИЕ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР" | | Alias : | Scientific Manufacturing Complex Technological Center, SMC Technological Center; Федеральное государственное бюджетное научное учреждение "Научно-производственный комплекс "Технологический центр"; Scientific Manufacturing Complex Technological Center; SMC Technological Centre; SMC Technological Centre); Федеральна державна бюджетна наукова установа "Науково-виробничий комплекс "Технологічний центр"; Federal state budgetary scientific institution Research and production complex "Technology center"; Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr; NPKTS; NPK Technological Center; （別称、NPK技術センター、科学製造複合技術センター、SMC技術センター） | | Ubicación : | addr-21341aae26a6e0e375e4cfe833273e836c3b1abb; Shokina Square, House 1, Bld. 7 Off. 7237, 124498 Zelenograd; Address; Shokina Square, House 1, Bld. 7 Off. 7237; Moscow; Shokina Square, House 1, Bld. 7 Off. 7237, 124498 Zelenograd; ru; 124498; Zelenograd; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-3Frc4h39xjRvPoDG3sovKC; Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, Moscow, 124498, Russia; Address; Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, Moscow, 124498, Russia; addr-406f52a0e8bc315ed220f45b0863f6e1006694c0; addr-41a09fba4787369762dcd1451a6ce168280b87af; addr-150c785bbaa36db27801f7ddb4f75aec0444e0a1; addr-f6640458eece835abf41dff92ee218185450af2d; jp_mof_sanctions; 2023-05-26T03:37:18; 2024-07-25T12:38:02; 2023-07-03T12:02:53; | | País : | ru | | Notas : | Russia | | Dirección : | SHOKINA SQUARE, HOUSE 1, BLD. 7 OFF. 7237, ZELENOGRAD, MOSCOW, RUS, 124498; 124498, Російська Федерація, м. Москва, м. Зеленоград, площа Шокіна, буд. 1 (будова 7, кім. 7237); Д. 1, ШОКИНА СТР. 7, МОСКВА, 124498; 1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498; Shokina Square, House 1, Bld. 7 Off. 7237, 124498 Zelenograd | | Sanciones : | ch-seco-b1edb9786434a0c670ee2903885124c0c5afb07b; 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; 61683; 2023-08-16; 2023-03-29; NK-8HUssttho6aidvi2nCHNn7; 2023-08-16; 2023-03-29; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 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; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-oj-4201bf2dc32ce6f70f52bbf43aa9ab3ce9b012e6; Sanction; Sanction; eu; https://eur-lex.europa.eu/eli/reg/2023/2878; NK-8HUssttho6aidvi2nCHNn7; 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-a7c5f8a0608c7bbc95e2eb7b55c98a4876aeb43d; Sanction; Sanction; NK-8HUssttho6aidvi2nCHNn7; EU; https://www.sanctionsmap.eu/; Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures); eu; ; eu_sanctions_map; 2024-07-08T12:48:04; 2024-07-25T12:48:03; 2024-07-08T12:48:04; ; ja-mof-94b652c5a9754256f3b57c925fc1a1f135c2038e; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; Sanction; 201; NK-8HUssttho6aidvi2nCHNn7; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2023-05-26; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; Ministry of Finance; ; jp_mof_sanctions; 2023-05-26T03:37:18; 2024-07-25T12:38:02; 2023-05-26T21:37:21; ; ofac-6d2cb033bc6b0e03b82ed7c1524e771b3264b348; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Executive Order 14024 (Russia); NK-8HUssttho6aidvi2nCHNn7; RUSSIA-EO14024; Block; Secondary sanctions risk: See Section 11 of Executive Order 14024.; 38136; SDN List; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; trade-csl-08d168e77fc870542bed00e383f629d7f80ae63e; Sanction; Sanction; Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e); https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e); NK-8HUssttho6aidvi2nCHNn7; 88 FR 12158; us; 2023-02-27; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; ua-nsdc-cfa9424b9969bb90129bbfbd04a8ded135c3fad5; 726/2022; Sanction; Десять років; 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; 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; 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; 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; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 2032-10-19; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; National Security and Defense Council; NK-8HUssttho6aidvi2nCHNn7; 726/2022; ua; active; 2022-10-19; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-85b5543ebf30e42c55e868279fe2b5a4ac372d5b; Reciprocal; Sanction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRN70DY; 2022-11-29; PII data has been masked from view; 2022-08-02; us; NK-8HUssttho6aidvi2nCHNn7; Prohibition/Restriction; 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=38136; https://eur-lex.europa.eu/eli/reg/2023/3328 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_sanctions_map; ua_nsdc_sanctions; eu_journal_sanctions; ext_ru_egrul; us_trade_csl; jp_mof_sanctions; ch_seco_sanctions; us_sam_exclusions |
Chongqing Zongshen Aero Engine Manufacturing Co Ltd | Detalle : | Chongqing Zongshen Aero Engine Manufacturing Co Ltd | | Tipo : | Company | | Nombre Completo : | 重庆宗申航空发动机制造股份有限公司; CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD; Chongqing Zongshen Aero Engine Manufacturing Co Ltd | | Alias : | Chongqing Zonsen Aero Engine Manufacturing Co Ltd; Chongqing Zongshen Aero Engines Manufacturing Co Ltd | | Ubicación : | addr-c74250e87617165cb6cd5ebae5c9e9a048368ffe; Building 14, No. 126, Yunan Avenue, Banan District, 400000 Chongqing; Address; 400000; Chongqing; Building 14, No. 126, Yunan Avenue, Banan District; cn; Building 14, No. 126, Yunan Avenue, Banan District, 400000 Chongqing; ; us_ofac_sdn; 2024-05-01T18:10:01; 2024-07-25T12:10:02; 2024-05-01T18:10:01; | | País : | cn | | Identificación : | 91500113MA5U7TYK0W | | Website : | https://www.zsaeroengine.com/ | | Dirección : | Zongshen Industrial Park, Banan District, CHONGQING, CHONGQING, China (Mainland); Building 14, No. 126, Yunan Avenue, Banan District, 400000 Chongqing; Building 14, No. 126, Yunan Avenue, Banan District, CHONGQING, CHONGQING, China (Mainland) | | Sanciones : | ofac-dc816189b571ed349a19c27ed88744adf82c4b98; SDN List; Sanction; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 (Russia); Office of Foreign Assets Control; RUSSIA-EO14024; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-8gzoaMDeVoJ9CaZ5oCpNXH; us; SDN List; 48810; ; us_ofac_sdn; 2024-05-01T18:10:01; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://permid.org/1-5076371060; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48810 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; us_trade_csl |
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 |
IRAN COMBINE MANUFACTURING CO. | Detalle : | IRAN COMBINE MANUFACTURING CO. | | Tipo : | Organization | | Nombre Completo : | شرکت کمباین سازی ایران; IRAN COMBINE MANUFACTURING CO. | | Ubicación : | addr-f4c02da4c6a6bdea914f325fbb315964a8b1fcf9; Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran; Address; Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37; Tehran; Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran; ir; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Identificación : | 10100514779 | | Dirección : | TEHRAN, GHAEM MAGHAM FARAHANI ST., MOTAHHARI INTERSECTION, MAGNOLIA ALLEY #37, IRN; Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran | | Sanciones : | ofac-cd0bd4ca2e0038f0a9517b0a6089d99d6fadb96c; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRAN-EO13876; Block; Additional Sanctions Information: Subject to Secondary Sanctions; NK-Dnp9aPaMzqDTKNxBY5Z9JC; Executive Order 13876 (Iran); 30851; Office of Foreign Assets Control; SDN List; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-437ec0a2e09e63588b00238e1b543dea48b59603; Reciprocal; Sanction; Reciprocal; NK-Dnp9aPaMzqDTKNxBY5Z9JC; S4MRH263H; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; 2021-05-20; 2021-01-13; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30851 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Eyvaz Technic | Detalle : | Eyvaz Technic | | Tipo : | Organization | | Nombre Completo : | Eyvaz Technic Manufacturing Company; Eyvaz Technic; Eyvas Technic; EYVAZ TECHNIC MANUFACTURING COMPANY | | Alias : | Eyvaz Technic; Eyvaz Techniki; Eyvaz Technic Manufacturing Company; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.; Eyvaz Technik; Eyvaz Technic Industrial Company Ltd; Tosee Fanavari Tajhizat Khala; EYVAZ TECHNIC; Gostar Vacuum Device Technology Development Company; Eyvaz Technic Industrial Company Ltd. | | Ubicación : | NK-gCHpUsn86pc8Hg7Eq5vyEF; No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran; Address; ir; No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran, Sharia ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran; Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran; No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran; addr-53c0571d49bcad1c82bb5bf8f13e06e69bde05f2; addr-6d47373f2107fd6d1141574bfd1c6def8218ae16; addr-900009643ba80831c0057288264a62b7225cd07f; addr-87722e3e60d90fb091cd5b7fc7a6748657629c75; addr-e6cc9f33493aba41a0953322004bf1115438137b; addr-1589b5e9f69c3731fa05e994a2192ba47490737b; addr-700b357cb9dd9b0afdb8e8728c7d06153a0ea3bf; NK-55i5uq6iddheUG8tamCNJR; au_dfat_sanctions; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2024-01-16T06:02:01; ; addr-0f6127d34faa8f79a4b5c41a27b6f284b65f9faa; Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran; Address; Tehran; Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran; ir; Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-56c0ccd9d749fbbbc01586429b7da5fe064da4c0; Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IRAN (ISLAMIC REPUBLIC OF); Address; Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IRAN (ISLAMIC REPUBLIC OF); Tehran; ir; 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street; ; eu_fsf; be_fod_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-3e29a581b8d08add97f905df6beb4bf64f3e4438; Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Iran; Address; Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Iran; Tehran; No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street; ir; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-09T00:00:00; 2023-07-26T20:01:14; | | País : | ir | | Website : | http://www.eyvaztechnic.com/ | | Notas : | Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company.; Date of listing 1.12.2011; personne concourant au programme nucléaire ou de missiles balistiques - producteur d'équipements de traitement sous vide qui a été un fournisseur des sites d'enrichissement d'uranium de Natanz et Qom/Fordow. En 2011, la société a fourni des transducteurs de pression à la Kalaye Electric Company, désignée par l'ONU; (also EYVAZ TECHNIC, EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.) | | Dirección : | Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran; TEHRAN, SHARIA'ATI ST., SHAHID HAMID SADIK ALLEY BUILDING 3, NUMBER 3, IRN; Shariati Street, Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Iran; Number 3, Tehran, Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Iran; n°3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Téhéran | | Sanciones : | au-dfat-14b34a08aba9c8aa51404c766429b964b6ea93c6; Autonomous (Iran); Sanction; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024; NK-GUz7g3eVe5byNVM7fQczcK; Autonomous (Iran); au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; 2024-01-12; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-4e739f68a4bc585963682b975fbfc0aaab5217b4; IRN; Sanction; EU.2623.74; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF; IRN; Federal Public Service Finance; 2011-12-01; be; NK-GUz7g3eVe5byNVM7fQczcK; 2011-12-01; 1245/2011 (OJ L319); ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-329aeb9c23a2cd1456fbdd539060686e42f0c8aa; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 22.; ch; 9097; NK-GUz7g3eVe5byNVM7fQczcK; State Secretariat for Economic Affairs; 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; ; eu-fsf-3f18ee390a26d225787e724948691ea49b963b02; IRN; Sanction; NK-GUz7g3eVe5byNVM7fQczcK; eu; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF; European External Action Service; 1245/2011 (OJ L319); EU.2623.74; IRN; 2011-12-01; 2011-12-01; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-b6f3f151e28fce513089858dc6b96f251689e9d5; (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012); Sanction; NK-GUz7g3eVe5byNVM7fQczcK; (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012); https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; fr; personne concourant au programme nucléaire ou de missiles balistiques - producteur d'équipements de traitement sous vide qui a été un fournisseur des sites d'enrichissement d'uranium de Natanz et Qom/Fordow. En 2011, la société a fourni des transducteurs de pression à la Kalaye Electric Company, désignée par l'ONU; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-7ae4af501b5b618ed397d7e24d3d2dd651c4261b; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; 2020-12-31; UK; Foreign, Commonwealth & Development Office; INU0063; Asset freeze; NK-GUz7g3eVe5byNVM7fQczcK; gb; 2022-03-04; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-8ae24e6906d6fbf2c0df66fc009b29089b9eb9a1; Iran (Nuclear); Sanction; gb; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.; Iran (Nuclear); https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2020; NK-GUz7g3eVe5byNVM7fQczcK; Asset Freeze Targets; 2022; INU0063; Asset freeze; UK; Office of Financial Sanctions Implementation; 2011; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; jp-eul-9e34fd1d66da3c9f25d41eeadbc7aed86c432a5e; Sanction; Sanction; N; 核; Ministry of Economy, Trade and Industry; NK-GUz7g3eVe5byNVM7fQczcK; jp; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; ofac-302d05f92f8251b5937f3ae6fa08f6a6c9cd8e50; SDN List; Sanction; Additional Sanctions Information: Subject to Secondary Sanctions; Executive Order 13382 (Non-proliferation); CISADA; 16441; Office of Foreign Assets Control; NPWMD; Block; IFSR; NK-GUz7g3eVe5byNVM7fQczcK; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; trade-csl-de6a31eccb4d638eaea3fcbaca7e69d731f82cc5; E.O. 13382; Sanction; E.O. 13382; us; 2013-12-11; NK-GUz7g3eVe5byNVM7fQczcK; Vol. 79, No. 184 , 09/23/14; Nonproliferation Sanctions (ISN) - State Department; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; ; us_trade_csl; 2023-04-20T09:52:21; 2024-07-25T09:53:02; 2023-04-20T09:52:21; ; usgsa-6e538213ac18de64c7a2116c4f9632839961837b; Reciprocal; Sanction; PII data has been masked from view; NK-GUz7g3eVe5byNVM7fQczcK; 2013-12-13; Reciprocal; S4MR4CCDY; TREAS-OFAC; us; 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=16441; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1811 | | Tema : | sanction | | Información : | us_ofac_sdn; au_dfat_sanctions; eu_fsf; be_fod_sanctions; jp_meti_eul; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION | Detalle : | SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION | | Tipo : | Organization | | Nombre Completo : | Sinotech Dalian Carbon and Graphite Manufacturing Corporation; SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION | | Ubicación : | addr-eccb55a50e20dafb69830eaa0e811a3e693b1603; Dalian; Address; cn; Dalian; Dalian; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Dirección : | Dalian; DALIAN, CHN | | Sanciones : | jp-eul-c11130c1435e092d64a880e810bd93c948515eff; Sanction; Sanction; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Ministry of Economy, Trade and Industry; NK-Kg73g2H98PuFYXaKL8Zuos; jp; ミサイル; M; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; ofac-da797fadb2c1fbc6eb0c4af3f8332de95b46b5a1; SDN List; Sanction; Executive Order 13382 (Non-proliferation); TRA; us; SDN List; Office of Foreign Assets Control; 16853; Additional Sanctions Information: Subject to Secondary Sanctions; NPWMD; IFSR; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-Kg73g2H98PuFYXaKL8Zuos; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-b315c66d04956e58a051abb32dbc9d59f10a7110; Reciprocal; Sanction; S4MR4DYK6; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; PII data has been masked from view; 2014-05-02; NK-Kg73g2H98PuFYXaKL8Zuos; ; 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=16853 | | Tema : | sanction | | Información : | us_trade_csl; jp_meti_eul; us_sam_exclusions; us_ofac_sdn |
Weihai Aodong Metal Structure Manufacturing Co., Ltd. | Detalle : | Weihai Aodong Metal Structure Manufacturing Co., Ltd. | | Tipo : | Company | | Nombre Completo : | WEIHAI AODONG METAL STRUCTURE MANUFACTURING CO., LTD.; 威海奥东金属结构制造有限公司 Weihai Aodong Metal Structure Manufacturing Co. Ltd.; Weihai Aodong Metal Structure Manufacturing Co., Ltd. | | Alias : | 威海奥东金属结构制造有限公司 | | Ubicación : | addr-d8e40749de5ae7f90c8a75e6446438d77f011a96; NORTH OF KAITAI TIYU, NORTH OF NEW LILI LINE AND WEST OF FUZHOU ROAD, QINGSHAN TOWN, LINGANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, WEIHAI, SHANDONG PROVINCE, China; Address; NORTH OF KAITAI TIYU, NORTH OF NEW LILI LINE AND WEST OF FUZHOU ROAD, QINGSHAN TOWN, LINGANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; cn; WEIHAI, SHANDONG PROVINCE; NORTH OF KAITAI TIYU, NORTH OF NEW LILI LINE AND WEST OF FUZHOU ROAD, QINGSHAN TOWN, LINGANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, WEIHAI, SHANDONG PROVINCE, China; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; | | País : | ke; cn | | Sanciones : | afdb-7193ddafc502f4ac87b3f96863367633e2712140; Sanction; Sanction; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; 2024-10-18; 2021-11-19; DEBARMENT:AFDB; NK-M7s3iE93wQj9GGSG9Ji9m8; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-6f3482e69d547667b7169a3d3e5327b76cce6ca4; Sanction; Sanction; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; Fraud; 2024-10-18; Inter-American Development Bank; AfDB cross debarment; NK-M7s3iE93wQj9GGSG9Ji9m8; 2022-02-17; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-4717340b2b02633af6b667fbfcc01b31ecc742e1; Cross Debarment: AfDB; Sanction; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-M7s3iE93wQj9GGSG9Ji9m8; 2022; 2024; World Bank; Cross Debarment: AfDB; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | iadb_sanctions; worldbank_debarred; afdb_sanctions |
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