Nu
Nu - Buscar Personas en bases de datos con información pública del Registro Nacional South Wealth Resources Company | Nombre : | South Wealth Resources Company | | Alias : | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; Manabea Tharwat Al-Janoob General Trading Company, LLC; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH; SOUTH WEALTH RESOURCES COMPANY; Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; South Wealth Resources Ltd. | | País : | iq | | Dirección : | AL JADRIYA DISTRICT, BAGHDAD, IRQ;Al Jadriya District, Baghdad | | Referencia : | KDFRAJMBAEZ5; Q275QJ1AT7T3; QYFATU94UZ33 | | Sanciones : | Reciprocal - 2019-06-12;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Supreme Electoral Council | Nombre : | Supreme Electoral Council | | Alias : | Augstākā vēlēšanu padome; Aukščiausioji rinkimų taryba; Conseil électoral suprême; Consejo Supremo Electoral; Conselho Supremo Eleitoral (CSE); Consiglio supremo elettorale; Consiliul Electoral Suprem; Det högsta valrådet; Det øverste valgråd; Hoge Kiesraad; Korkein vaalineuvosto; Kunsill Elettorali Suprem; Kõrgem valimisnõukogu; Legfelsőbb Választási Tanács; Najvyššia volebná rada; Najwyższa Rada Wyborcza; Nejvyšší volební rada; Oberster Wahlrat; Vrhovni volilni svet; Vrhovno izborno povjerenstvo; Ανώτατο Εκλογικό Συμβούλιο; Върховен избирателен съвет | | País : | ni | | Dirección : | Pista Juan Pablo II, Managua 14005;Pista Juan Pablo II, Managua, NICARAGUA | | Sanciones : | (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) - Le Conseil électoral suprême est l'organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l'absence d'une véritable opposition et d'un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l'opposition de la possibilité de se présenter à des élections libres et a assuré l'organisation du scrutin dans des conditions non démocratiques. Le Conseil électoral suprême est donc responsable de la répression à l'égard de l'opposition démocratique et d'atteintes à la démocratie et à l'état de droit au Nicaragua.;NIC - 2022/22 (OJ L5I) - 2022-01-10;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2022-01-21 | | Email : | info@cse.gob.ni | | Fuente : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes | | Fecha : | 2024-05-29T18:58:03 |
LALO GONZALEZ QUIRARTE | Nombre : | LALO GONZALEZ QUIRARTE | | Alias : | Eduardo GONZALEZ QUIRARTE; GONZALEZ QUIRARTE, Eduardo; Gabriel GOMEZ CHAVEZ; Gregorio GONZALEZ LOPEZ; Hector Manuel ORELLANA ERAZO; Jose GONZALEZ QUIRARTE; Lalo GONZALEZ QUIRARTE | | Fecha de nacimiento : | 1962-08-20;1962-08-28 | | País : | mx;us | | Dirección : | XX, XX, USA | | Referencia : | 550-63-9593; 96140045817; 97380018185 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
AL-QAIDA IN IRAQ | Nombre : | AL-QAIDA IN IRAQ | | Alias : | :; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; AL-QAIDA GROUP OF JIHAD IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; "AL-QAIDA IN IRAQ; "; "AL-QAIDA IN IRAQ; AQI"; AL-QAIDA IN MESOPOTAMIA; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AL-QAIDA OF JIHAD IN IRAQ; AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; AL-TAWHID; AL-ZARQAWI NETWORK; AQI; AQI-Zarqawi; Al Hayat; Al Hayat Media Center; Al Qaeda in Iraq; Al Qaida in Iraq; Al Qaida of the Jihad in the Land of the Two Rivers; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Al-Hayat Media Center; Al-Kaida v Iraku; Al-Qa'ida of Jihad in Iraq; Al-Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Al-Qaida Group of Jihad in Iraq; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida In Iraq; Al-Qaida in Iraq; Al-Qaida in Mesopotamia; Al-Qaida in the Land of the Two Rivers; Al-Qaida no Iraque; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Al-Qaida of Jihad in the Land of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; Al-Tawhid; Al-Zarqawi-Netzwerk; Also known as: Daesh; Amaq News Agency; Brigades of Tawhid; DAESH; DAISh; DAWLA AL ISLAMIYA; Daech; Daesch; Daish; Dawat al Islamiya fi Iraq wa al Sham; Džihadska Al-Kaida v deželi dveh rek; Džihadska Kaida v deželi dveh rek; Estado Islâmico do Irão; Etat Islamique en Irak et au Levant; Grupa „Monoteizm i Jihad”; Gruppe ,Einheit Gottes und Heiliger Krieg'; ISI; ISIL; ISIS; ISLAMIC STATE IN IRAQ AND THE LEVANT; ISLAMIC STATE OF IRAQ; ISLAMIC STATE OF IRAQ AND AL-SHAM; ISLAMIC STATE OF IRAQ AND SYRIA; ISLAMIC STATE OF IRAQ AND THE LEVANT; Islamic State; Islamic State (IS); Islamic State in Iraq; Islamic State in Iraq and the Levant; Islamic State in Iraq and the Levant); Islamic State of Iraq; Islamic State of Iraq and Levant; Islamic State of Iraq and Syria; Islamic State of Iraq and al-Sham; Islamic State of Iraq and the Levant); Islamic State/Islamic State of Iraq and Levant; Islamska država v Iraku in Levantu; JAM'AT AL TAWHID WA'AL-JIHAD; JAMA'AT AL-TAWHID WA'AL-JIHAD; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); JTJ; Jama'at Al-Tawhid Wa'al-Jihad; Jama'at al-Tawhid Wa'al-Jihad; Jama’at Al-Tawhid Wa’al-Jihad; Jama’at al-Tawhid Wa'al-Jihad; Kateab al-Tawhid; Monoteizem in skupina džihad; Monotheism and Jihad Group; Mujahidin Shura Council; Organizacija džihad v deželi dveh rek; Organizacijski sedež džihad/Dežela dveh rek; Organizacijski sedež džihad/Mezopotamija; QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Qaida of the Jihad in the Land of the Two Rivers; Qaida of the Jihad in the land of the Two Rivers; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE MONOTHEISM AND JIHAD GROUP; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; Tanzeem Qai'dat Al Jihad/Bilad al Raafidaini; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; Tanzim Qai'dat Al-jihad fi Bilad al-Rafidayn; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; The Organization Base of Jihad/ Country of the Two Rivers; The Organization Base of Jihad/ Mesopotamia; The Organization Base of Jihad/Country of the Two Rivers; The Organization Base of Jihad/Mesopotamia; The Organization of Jihad's Base in the Country of the Two Rivers; The Organization of Jihad’s Base in the Country of the Two Rivers; The Organization of al-Jihad's Base in Iraq; The Organization of al-Jihad's Base in the Land of the Two Rivers; The Organization of al-Jihad's Base of Operations in Iraq; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Unity and Holy Struggle; Unity and Holy War; Unity and Jihad Group; al-Qaida in Iraq; al-Tawhid; al-Tawhid and al-Jihad; al-Zarqawi Network.; al-Zarqawi network; mreža al-Zarqawi; rete al-Zarqawi; réseau al-Zarqawi; the Monotheism and Jihad Group; Ал Кайда в Ирак; Ал Кайда на джихад в станата на двете реки; Базата на организацията на джихад/Месопотамия; Група за монотеизъм и джихад; Групата за монотеизъм и джихад; Джама'Ат Ал-Таухид Уа'Ал-Джихад; Ислямска държава Ирак; Ислямска държава в Ирак и в Изтока; Кайда на джихад в страната на двете реки; Мрежата на ал-Заркауи; Мрежата „al-Zarqawi”; Организацията на основата на джихад в страната на двете реки; Организацията на основата на джихад/Страната на двете реки; Победният фронт; Фронтът Al-Nusrah за хората от Изтока; ал Таухид; אלקאעדה עיראק; ארגון התוח'יד והג'האד; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; תנט'ים אלקאעדה פי אלעראק; القاعدة في العراق; القاعده في العراق; القاعده في العراق); تنظيم القاعدة في العراق; "جماعة التوحيد والجهاد; تنظيم القاعدة فى بلاد الرافدين"; アイ・エス・アイ; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; アル・ザルカウィ・ネットワーク; アル・タウヒード; イラクとレバント地方のイスラム国; イラクのアル・カーイダ; イラク・イスラム国; エー・キュー・アイ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; ザ・モノスィズム・アンド・ジハード・グループ; ジェー・ティー・ジェー; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ | | País : | iq;sy;us | | Dirección : | XX, XX, USA | | Referencia : | CX2LD5N1R7P6 | | Sanciones : | ;(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 632/2013 du 28/06/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002);1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) - 2021-03-02;2014-06-20;Al-Qaida - 2004-10-18;DTTOT;ISIL (Da'esh) and Al-Qaida - Asset Freeze Targets - 2004;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-10-18;LIST OF ORGANISATIONS DESIGNATED AS ‘TERRORIST ORGANIZATIONS’ UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE 1st SCHEDULE OF THE ACT.;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2021-02-23 - 2014-06-06 - 2014-06-26 - 2013-06-18;Reciprocal;SDN List - INA - Executive Order 13224 (Terrorism);TAQA - 630/2014 (OJ L174) - 2014-06-13;Резолюція РБ ООН 1267 (1999) та 1989 (2011) - 2014-06-06;ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-03-27 - 2013-07-04 - 2021-04-30 - 2014-07-23 - 2004-10-26 | | Fuente : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indian Ministry of Home Affairs Banned Organizations;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Malaysia MOHA Sanctions List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-06-28T07:55:04 |
MATSA (Mohandesi Toseh Sokht Atomi Company) | Nombre : | MATSA (Mohandesi Toseh Sokht Atomi Company) | | Alias : | Atomic Fuel Development Engineering Company (MATSA); Engineering of Expansion of Nuclear Fuel Company Ltd.; Iranian Atomic Fuel Development Engineering Company; MATSA; Mohandesi Toseh Sokht Atomi Company | | País : | ir | | Dirección : | 27 Alvand Avenue, 37th Street, Tehran;27, Alvand Avenue, 37th Street, Tehran;90, Fathi Shaghaghi Street, Téhéran;Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF);Tehran, 90, Fathi Shaghaghi Street, Iran | | 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 ; société Iranienne travaillant en sous-traitance pour la Kalaye Electric Company désignée par l'ONU, à laquelle elle fournit des services de conception et d'ingénierie pour l'ensemble du cycle du combustible nucléaire. Dernièrement, elle a fourni de l'équipement pour le site d'enrichissement d'uranium de Natanz";IRN - 1245/2011 (OJ L319) - 2011-12-01;Iran (Nuclear) - An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. - Asset Freeze Targets - 2020;Iran - 1;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. - 2020-12-31 | | Fuente : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-05-29T18:58:03 |
Harakat al-Nujaba | Nombre : | Harakat al-Nujaba | | Alias : | Ammar ibn Yasir Brigade; Golan Liberation Brigade; HARAKAT AL-NUJABA; Harakat Hezbollah al-Nujaba; Imam al-Hasan al-Mujtaba Brigade; MOVEMENT OF THE NOBLE ONES HEZBOLLAH; Movement of the Noble Ones Hezbollah; The Movement of the Noble Ones; al-Hamad Brigade; al-Nujaba TV | | País : | iq;sy | | Referencia : | HS9YGJCVLLD3 | | Sanciones : | Reciprocal - 2019-03-06;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
BRYAN VILLANUEVA-VALLES | Nombre : | BRYAN VILLANUEVA-VALLES | | País : | us | | Dirección : | INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113 | | Sanciones : | 2022-09-30 - 2030-01-10;87 F.R. 60373 10/5/2022 - 2022-09-30 - 2030-01-10 | | Fuente : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-07-12T00:57:18 |
Almahdi Aluminum Co. | Nombre : | Almahdi Aluminum Co. | | Alias : | ALMAHDI ALUMINUM CO.; Al Mahdi Aluminum Company; Almahdi Aluminum Company | | País : | ir | | Dirección : | 18th Km., Shahid Rajaee Quay Road, Bandar Abbas;1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran;Iran;TEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ., IRN | | Referencia : | 5035729715; G6CCQ84BMAE3 | | Sanciones : | Reciprocal - 2020-01-10;SDN List - Executive Order 13871 (Iran) | | 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 |
NOUMAYRIYE 1057 SAL | Nombre : | NOUMAYRIYE 1057 SAL | | Alias : | Noumayriye 1057 SAL; Numeiriya 1057 SAL | | País : | lb | | Dirección : | ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT, LBN;Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut | | Referencia : | 1013409; XCLMZ138MMB7 | | Sanciones : | Reciprocal - 2019-12-13;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Park Avenue Bank, National Association, The | Nombre : | Park Avenue Bank, National Association, The | | Alias : | The Park Avenue Bank, National Association | | País : | us | | Dirección : | New York, NEW YORK | | Referencia : | 20962 | | Sanciones : | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 1989-12-01;Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 2003-01-31;Civil Money Penalty (CMP) - 2000-01-04 | | Fuente : | US OCC Enforcement Actions | | Fecha : | 2024-06-06T18:28:02 |
South Wealth Resources Company | Detalle : | South Wealth Resources Company | | Tipo : | Organization | | Nombre Completo : | South Wealth Resources Company; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH; MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; SOUTH WEALTH RESOURCES COMPANY | | Alias : | South Wealth Resources Ltd.; Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; Manabea Tharwat Al-Janoob General Trading Company, LLC | | Ubicación : | addr-0078908f3741779d17e8de726434812d50010402; Al Jadriya District, Baghdad; Address; Baghdad; iq; Al Jadriya District; Al Jadriya District, Baghdad; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | iq | | Notas : | (also MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC, SOUTH WEALTH RESOURCES LTD., SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH); (also SOUTH WEALTH RESOURCES COMPANY) | | Dirección : | AL JADRIYA DISTRICT, BAGHDAD, IRQ; Al Jadriya District, Baghdad | | Sanciones : | ofac-51bb49cad502e15e40512814534ca3715fa33291; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Executive Order 13224 (Terrorism); IRGC; Block; SDGT; IFSR; 26861; NK-26aLUdNdrvaLZphX6xQrr5; SDN List; Additional Sanctions Information: Subject to Secondary Sanctions; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-54fbe1ad7321bd5579c895216af77fe8c8ccf92a; Reciprocal; Sanction; S4MR90QWF; 2019-06-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; NK-26aLUdNdrvaLZphX6xQrr5; Reciprocal; TREAS-OFAC; 2019-06-12; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; usgsa-ce75d33281eda7e14f6c1b54f58b2e0bfe3e5db7; Reciprocal; Sanction; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2019-06-12; Reciprocal; NK-26aLUdNdrvaLZphX6xQrr5; 2019-06-12; S4MR90QWC; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; usgsa-dd7911e73b5face2c2ac576edb2efdf1adf4229c; Reciprocal; Sanction; 2019-06-12; 2019-06-12; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; NK-26aLUdNdrvaLZphX6xQrr5; S4MR90QC7; TREAS-OFAC; 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=26861 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Supreme Electoral Council | Detalle : | Supreme Electoral Council | | Tipo : | Organization | | Nombre Completo : | Conseil électoral suprême; Legfelsőbb Választási Tanács; Kõrgem valimisnõukogu; Hoge Kiesraad; Korkein vaalineuvosto; Det øverste valgråd; Consiliul Electoral Suprem; Vrhovno izborno povjerenstvo; Conselho Supremo Eleitoral (CSE); Det högsta valrådet; Consejo Supremo Electoral; Najwyższa Rada Wyborcza; Kunsill Elettorali Suprem; Върховен избирателен съвет; Oberster Wahlrat; Ανώτατο Εκλογικό Συμβούλιο; Vrhovni volilni svet; Supreme Electoral Council; Najvyššia volebná rada; Nejvyšší volební rada; Consiglio supremo elettorale; Aukščiausioji rinkimų taryba; Augstākā vēlēšanu padome | | Alias : | Consejo Supremo Electoral | | Ubicación : | NK-8X7UHtTnom8vvTFyqANUMx; Pista Juan Pablo II, Managua, NICARAGUA; Address; Managua; 14005; Pista Juan Pablo II; Pista Juan Pablo II; Pista Juan Pablo II, Managua, NICARAGUA; Pista Juan Pablo II, Managua, Nicaragua; ni; addr-7d2adbebee743e8bbbd5f0123b6fd1288d1bfaff; addr-d670f42a22a65b9ccb051fd17f2f3d3a63d4a717; ch_seco_sanctions; eu_fsf; be_fod_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; | | País : | ni | | Website : | https://www.cse.gob.ni/ | | Notas : | The Supreme Electoral Council (SEC) is the body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021, which by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. The SEC is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.; Le Conseil électoral suprême est l'organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l'absence d'une véritable opposition et d'un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l'opposition de la possibilité de se présenter à des élections libres et a assuré l'organisation du scrutin dans des conditions non démocratiques. Le Conseil électoral suprême est donc responsable de la répression à l'égard de l'opposition démocratique et d'atteintes à la démocratie et à l'état de droit au Nicaragua. | | Dirección : | Pista Juan Pablo II, Managua 14005 | | Sanciones : | be-fod-48469d2682320cf6e68597e76c1854c3cc4ebdf1; NIC; Sanction; 2022-01-10; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC; Federal Public Service Finance; be; 2022/22 (OJ L5I); NIC; NK-2EwBQAzM9Akx3YxZDCYBKM; 2022-01-10; EU.6820.24; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-4644bf1726e895c989dc32481f30f6017a577169; Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; Sanction; NK-2EwBQAzM9Akx3YxZDCYBKM; 2022-01-21; ch; Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; State Secretariat for Economic Affairs; 2022-01-21; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 47209; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-2834f97d16a3f9a0ea014b61724674fa634ffe32; NIC; Sanction; NK-2EwBQAzM9Akx3YxZDCYBKM; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC; 2022-01-10; EU.6820.24; eu; European External Action Service; 2022/22 (OJ L5I); 2022-01-10; NIC; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-ee7a38ad4013c989f124eec401fafeb8cb480062; (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); Sanction; NK-2EwBQAzM9Akx3YxZDCYBKM; (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); Direction Générale du Trésor; fr; Le Conseil électoral suprême est l'organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l'absence d'une véritable opposition et d'un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l'opposition de la possibilité de se présenter à des élections libres et a assuré l'organisation du scrutin dans des conditions non démocratiques. Le Conseil électoral suprême est donc responsable de la répression à l'égard de l'opposition démocratique et d'atteintes à la démocratie et à l'état de droit au Nicaragua.; https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3761 | | Tema : | sanction | | Información : | fr_tresor_gels_avoir; ch_seco_sanctions; be_fod_sanctions; eu_fsf |
LALO GONZALEZ QUIRARTE | Detalle : | LALO GONZALEZ QUIRARTE | | Tipo : | Person | | Nombre Completo : | LALO GONZALEZ QUIRARTE; Eduardo GONZALEZ QUIRARTE; GONZALEZ QUIRARTE, Eduardo | | Alias : | Lalo GONZALEZ QUIRARTE; Gregorio GONZALEZ LOPEZ; Hector Manuel ORELLANA ERAZO; Gabriel GOMEZ CHAVEZ; Jose GONZALEZ QUIRARTE | | Nombre : | Jose; Gabriel; Eduardo; Lalo; Hector Manuel; LALO; Gregorio | | Apellido : | GONZALEZ LOPEZ; GOMEZ CHAVEZ; ORELLANA ERAZO; GONZALEZ QUIRARTE | | Fecha de nacimiento : | 1962-08-20; 1962-08-28 | | Lugar de Nacimiento : | Jalisco Mexico | | País : | mx; us | | Identificación : | 550-63-9593 | | Notas : | (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE) | | Dirección : | XX, XX, USA | | Sanciones : | ofac-b2923729c2819b0d1911b0bdd43b7abb0147eb52; SDN List; Sanction; Unknown; SDNTK; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 7221; Office of Foreign Assets Control; us; SDN List; NK-2NkqjFdp5FErUdaaGEZZcM; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-0020f995ae047c406a9cb649986b814dc2d1c7a7; Reciprocal; Sanction; Reciprocal; Prohibition/Restriction; TREAS-OFAC; NK-2NkqjFdp5FErUdaaGEZZcM; S4MR3QS23; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; ; 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=7221 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
MATSA (Mohandesi Toseh Sokht Atomi Company) | Detalle : | MATSA (Mohandesi Toseh Sokht Atomi Company) | | Tipo : | Organization | | Nombre Completo : | MATSA (Mohandesi Toseh Sokht Atomi Company); MATSA; Atomic Fuel Development Engineering Company (MATSA) | | Alias : | Engineering of Expansion of Nuclear Fuel Company Ltd.; Mohandesi Toseh Sokht Atomi Company; Iranian Atomic Fuel Development Engineering Company | | Ubicación : | NK-W385ZfHEznxuhpQSNGyNT9; Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); Address; ir; Tehran, 90, Fathi Shaghaghi Street, Iran; Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); 90, Fathi Shaghaghi Street, Tehran; Tehran; 90 Fathi Shaghaghi Street; 90, Fathi Shaghaghi Street; addr-11f5ba5bf7f55b0ed5e65ae64ae299a2c433d504; addr-fbfbd5ae38da69524f3663823aee4a5b2f30b581; addr-13c42411a5407129ef1f5b7e1bc64a8038839229; addr-e885a53bcde48e9c431b3bf892704a9955890bba; addr-6cdbc96e741141f551eacbda29da0139921d60b8; 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-a71506c1d9d690a03aa0dec18f6e492841d74ba4; 27, Alvand Avenue, 37th Street, Tehran; Address; ir; 27, Alvand Avenue, 37th Street, Tehran; ; gb_hmt_sanctions; 2022-03-05T00:56:48; 2024-07-25T12:14:03; 2023-07-03T16:03:14; | | País : | ir | | Notas : | Date of listing 1.12.2011; personne concourant au programme nucléaire ou de missiles balistiques ; société Iranienne travaillant en sous-traitance pour la Kalaye Electric Company désignée par l'ONU, à laquelle elle fournit des services de conception et d'ingénierie pour l'ensemble du cycle du combustible nucléaire. Dernièrement, elle a fourni de l'équipement pour le site d'enrichissement d'uranium de Natanz; Iranian company contracted to UN-designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site. | | Dirección : | 27 Alvand Avenue, 37th Street, Tehran; Tehran, 90, Fathi Shaghaghi Street, Iran; 90, Fathi Shaghaghi Street, Téhéran | | Sanciones : | be-fod-33808399675784f164a9e572b61682458ec8d619; IRN; Sanction; 2011-12-01; be; IRN; 1245/2011 (OJ L319); 2011-12-01; Federal Public Service Finance; EU.2649.60; NK-2VSxJneqvnUDT2D5iv2i2x; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-b8b1cbca4676a629e7e3c37b8e84103802b3efd0; Iran; Sanction; Iran; ca; 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; NK-2VSxJneqvnUDT2D5iv2i2x; 145; Global Affairs Canada; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-f882fc1f8bd037218c5746e63a773e10b83facf4; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; 52.; ch; State Secretariat for Economic Affairs; NK-2VSxJneqvnUDT2D5iv2i2x; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 9292; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-e918bfdf21612acf7e56145abd70f1127117df8d; IRN; Sanction; European External Action Service; 2011-12-01; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF; NK-2VSxJneqvnUDT2D5iv2i2x; 2011-12-01; eu; EU.2649.60; 1245/2011 (OJ L319); IRN; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-1feac2dde913134d09c99bfddf8cb9bf2ef1102a; (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012); Sanction; NK-2VSxJneqvnUDT2D5iv2i2x; personne concourant au programme nucléaire ou de missiles balistiques ; société Iranienne travaillant en sous-traitance pour la Kalaye Electric Company désignée par l'ONU, à laquelle elle fournit des services de conception et d'ingénierie pour l'ensemble du cycle du combustible nucléaire. Dernièrement, elle a fourni de l'équipement pour le site d'enrichissement d'uranium de Natanz; (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; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-e23bda48c928b8558ee417c3cc7565e57292cfa7; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; Asset freeze; INU0092; 2020-12-31; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; 2022-03-04; UK; Foreign, Commonwealth & Development Office; NK-2VSxJneqvnUDT2D5iv2i2x; An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-4d32a376aa5df488d1ae9d9a69a88443b458e148; Iran (Nuclear); Sanction; Asset freeze; NK-2VSxJneqvnUDT2D5iv2i2x; Asset Freeze Targets; INU0092; Iran (Nuclear); 2020; 2022; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2011; gb; UK; Office of Financial Sanctions Implementation; An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1916 | | Tema : | sanction | | Información : | eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
Harakat al-Nujaba | Detalle : | Harakat al-Nujaba | | Tipo : | Organization | | Nombre Completo : | MOVEMENT OF THE NOBLE ONES HEZBOLLAH; Harakat al-Nujaba; HARAKAT AL-NUJABA | | Alias : | al-Hamad Brigade; Ammar ibn Yasir Brigade; al-Nujaba TV; Golan Liberation Brigade; The Movement of the Noble Ones; Harakat Hezbollah al-Nujaba; Movement of the Noble Ones Hezbollah; Imam al-Hasan al-Mujtaba Brigade | | País : | iq; sy | | Notas : | (also HARAKAT AL-NUJABA) | | Sanciones : | ofac-9aa0589faf699400d57eddaf20e67b202cdbf4d3; SDN List; Sanction; 26446; us; Executive Order 13224 (Terrorism); NK-2bNETtN9DtxPzpLhuKNVvQ; SDGT; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-2e3320fa4b702c4bf9466256387bcc438986b7ed; Reciprocal; Sanction; TREAS-OFAC; 2019-03-06; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR8BRW2; NK-2bNETtN9DtxPzpLhuKNVvQ; Prohibition/Restriction; 2019-03-06; us; Reciprocal; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26446 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
BRYAN VILLANUEVA-VALLES | Detalle : | BRYAN VILLANUEVA-VALLES | | Tipo : | LegalEntity | | Nombre Completo : | BRYAN VILLANUEVA-VALLES | | País : | us | | Notas : | F.R. NOTICE ADDED | | Dirección : | INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113 | | Sanciones : | trade-csl-ce0498bc33d14434be77dbdc9d6e25e3407d736a; Sanction; Sanction; us; NK-2jtRhTYtLs3TNFS4Hz9ezo; Denied Persons List (DPL) - Bureau of Industry and Security; 87 F.R. 60373 10/5/2022; 2022-09-30; 2030-01-10; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list; ; us_trade_csl; 2023-04-20T09:52:21; 2024-07-25T09:53:02; 2023-04-20T09:52:21; ; us-bis-16d8453d01fdb0817e8c06d7b443919b79b8ef6e; 87 F.R. 60373 10/5/2022; Sanction; NK-2jtRhTYtLs3TNFS4Hz9ezo; 2022-09-30; 87 F.R. 60373 10/5/2022; Bureau of Industry and Security; us; 2030-01-10; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list; ; us_bis_denied; 2023-04-20T12:11:17; 2024-07-25T08:57:03; 2024-06-24T00:57:06; | | Tema : | sanction | | Información : | us_trade_csl; us_bis_denied |
Almahdi Aluminum Co. | Detalle : | Almahdi Aluminum Co. | | Tipo : | Company | | Nombre Completo : | Almahdi Aluminum Company; Almahdi Aluminum Co.; ALMAHDI ALUMINUM CO. | | Alias : | Al Mahdi Aluminum Company | | Ubicación : | addr-2783cd08519af0f50efe80d4aa42735a2dfd5364; 18th Km., Shahid Rajaee Quay Road, Bandar Abbas; Address; ir; Bandar Abbas; 18th Km., Shahid Rajaee Quay Road, Bandar Abbas; 18th Km., Shahid Rajaee Quay Road; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-50dd4463846cdb26be151d2b7c776a25fae68d67; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran; Address; Tehran; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran; ir; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Website : | http://almahdi.ir/ | | Notas : | (also AL MAHDI ALUMINUM COMPANY) | | Dirección : | TEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ., IRN; 18th Km., Shahid Rajaee Quay Road, Bandar Abbas; Iran; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran | | Sanciones : | ofac-fb6bb409c785af0a063ff265a9e4dde6495a4162; SDN List; Sanction; Office of Foreign Assets Control; IRAN-EO13871; Block; NK-2rgsugHD8ubet4rPryQdih; Additional Sanctions Information: Subject to Secondary Sanctions; 28292; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; SDN List; Executive Order 13871 (Iran); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-99d48ccd96215e56125534f6bfaeb10cc3318871; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; PII data has been masked from view; 2020-04-06; us; Reciprocal; NK-2rgsugHD8ubet4rPryQdih; 2020-01-10; TREAS-OFAC; S4MRC6XC7; ; 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=28292; https://permid.org/1-5035729715 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; us_trade_csl; us_sam_exclusions |
NOUMAYRIYE 1057 SAL | Detalle : | NOUMAYRIYE 1057 SAL | | Tipo : | Organization | | Nombre Completo : | NOUMAYRIYE 1057 SAL; Noumayriye 1057 SAL | | Alias : | Numeiriya 1057 SAL | | Ubicación : | addr-5b1739956fafff717de08490d0d8c00ab9c6f265; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut; Address; lb; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut; Beirut; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | lb | | Notas : | (also NUMEIRIYA 1057 SAL) | | Dirección : | Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut; ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT, LBN | | Sanciones : | ofac-cc37b834557456781012039099348e0b67a3c922; SDN List; Sanction; NK-2tA7AcmE7peNgTSC7jmyYM; us; SDN List; SDGT; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 28172; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-b9902d2e49ac3e502b0b23b03e4b7d62e40e4f23; Reciprocal; Sanction; 2019-12-13; S4MRBCF59; 2019-12-27; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2tA7AcmE7peNgTSC7jmyYM; us; TREAS-OFAC; 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=28172 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Park Avenue Bank, National Association, The | Detalle : | Park Avenue Bank, National Association, The | | Tipo : | Company | | Nombre Completo : | The Park Avenue Bank, National Association; Park Avenue Bank, National Association, The | | Ubicación : | addr-537b02f1e13502b6e1a84cc86ef6ffea0c9b51d2; New York, NEW YORK; Address; New York, NEW YORK; NEW YORK; us; New York; ; us_occ_enfact; 2024-06-06T18:28:02; 2024-07-25T12:28:04; 2024-06-06T18:28:02; | | País : | us | | Sanciones : | us-occ-16f123d4b4563a75aa8a955910f67978a9e4a5c9; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; us; https://apps.occ.gov/EASearch/; 1989-12-01; NK-2yqZD3mMdA9oBnxmgfy9yM; Office of the Comptroller of the Currency; C&D; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); ; us_occ_enfact; 2024-06-13T06:28:03; 2024-07-25T12:28:04; 2024-06-13T06:28:03; ; us-occ-7e651908cf296097e8a2235d7401996fd7fe430d; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; Office of the Comptroller of the Currency; us; 2003-01-31; C&D; NK-2yqZD3mMdA9oBnxmgfy9yM; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); https://apps.occ.gov/EASearch/; ; us_occ_enfact; 2024-06-13T06:28:03; 2024-07-25T12:28:04; 2024-06-13T06:28:03; ; us-occ-e7baedb1759921b69cb8ca40480a119a91571771; Civil Money Penalty (CMP); Sanction; Civil Money Penalty (CMP); Office of the Comptroller of the Currency; CMP; https://apps.occ.gov/EASearch/; us; 2000-01-04; NK-2yqZD3mMdA9oBnxmgfy9yM; ; us_occ_enfact; 2024-06-13T06:28:03; 2024-07-25T12:28:04; 2024-06-13T06:28:03; | | Tema : | fin.bank; crime.fin | | Información : | us_occ_enfact |
EMMANUEL GABS GABRIELS | Detalle : | EMMANUEL GABS GABRIELS | | Tipo : | Person | | Nombre Completo : | EMMANUEL GABS GABRIELS | | Nombre : | EMMANUEL | | Apellido : | GABRIELS | | Fecha de nacimiento : | 1964-12-06 | | Posición : | NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI) | | País : | us | | Dirección : | 15523 SEMINOLE CANYON DRIVE, SUGAR LAND, TX 77498; SUGAR LAND, TX 77478, USA | | Sanciones : | us-fed-excl-5e87d2d0e5ac54ad19a70f1d7dfac306698b7c8d; US HHS OIG List of Excluded Individuals/Entities; Sanction; NK-33oGxEATRaQxB5anqsdp2b; 1128a1; Department of Health and Human Services Office of Inspector General; us; https://oig.hhs.gov/exclusions/index.asp; 2012-03-20; US HHS OIG List of Excluded Individuals/Entities; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-7cbbbb008483f066d4f18be4ae6c4667a9fd2bb6; Reciprocal; Sanction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2008-05-12; OPM; S4MR3QN2H; Reciprocal; NK-33oGxEATRaQxB5anqsdp2b; 2008-07-29; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; ; usgsa-96b00b6e30d5c6cd86d6d567c2800021a5eddbe2; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QN2H; 2008-03-20; Reciprocal; 2012-03-20; us; HHS; NK-33oGxEATRaQxB5anqsdp2b; Prohibition/Restriction; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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