Otto
Otto - Buscar Personas en bases de datos con información pública del Registro Nacional Conrado Adolfo Frenzel | Nombre : | Conrado Adolfo Frenzel | | Alias : | CONRADO ADOLFO FRENZEL; FRENZEL, Conrado Adolfo; OTTO | | Fecha de nacimiento : | 1968-11-07 | | País : | ar | | Dirección : | BUENOS AIRES, ARG;Buenos Aires | | Referencia : | 20608046; 23206080469; AAA435057 | | Sanciones : | Reciprocal - 2019-05-23;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Nanjing Synergy Textiles Co. Ltd. | Nombre : | Nanjing Synergy Textiles Co. Ltd. | | Alias : | Nanjing Synergy Textiles Ltd; Nanjing Xinyi Cotton Textile; Nanjing Xinyi Cotton Textile Printing and Dyeing | | País : | cn | | Dirección : | No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing | | Referencia : | 5074200082 | | Sanciones : | A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii) - 2022-06-21;For all items subject to the EAR. (See §744.11 of the EAR). - 2020-07-22 | | Fuente : | OpenSanctions Research Data;PermID Open Data;US Trade Consolidated Screening List (CSL);US UFLPA Entity List | | Fecha : | 2024-05-20T02:14:01 |
Huangmei Xiaochi Yinfeng Cotton | Nombre : | Huangmei Xiaochi Yinfeng Cotton | | Alias : | Huangmei Xiaochi Yinfeng Cotton Co Ltd; Hubei Provincial Cotton Corporation's Xiaochi Transfer Reserve | | País : | cn | | Dirección : | Xiaochi Town, Huangmei County, HUANGGANG, HUBEI, China (Mainland) | | Referencia : | 5062222045 | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-05-17 | | Teléfono : | 867133433823 | | Fuente : | PermID Open Data;US UFLPA Entity List | | Fecha : | 2024-07-23T02:14:02 |
China Cotton Group Xinjiang Cotton Co Ltd | Nombre : | China Cotton Group Xinjiang Cotton Co Ltd | | Alias : | China Cotton Group Xinjiang Cotton Co. | | País : | cn | | Dirección : | China (Mainland) | | Referencia : | 5037119358 | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-05-17 | | Fuente : | PermID Open Data;US UFLPA Entity List | | Fecha : | 2024-07-23T02:14:02 |
Xinjiang Junggar Cotton and Linen Co Ltd | Nombre : | Xinjiang Junggar Cotton and Linen Co Ltd | | Alias : | Xinjiang Junggar Cotton and Linen Co. Ltd. | | País : | cn | | Dirección : | China (Mainland) | | Referencia : | 5037085689 | | Sanciones : | A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i) - 2022-06-21;A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2022-06-21 | | Fuente : | PermID Open Data;US UFLPA Entity List | | Fecha : | 2024-05-20T02:14:01 |
Jiangyin Xiefeng Cotton And Linen Co Ltd | Nombre : | Jiangyin Xiefeng Cotton And Linen Co Ltd | | Alias : | Jiangyin Xiefeng Cotton and Linen Co. Ltd. | | País : | cn | | Dirección : | China (Mainland) | | Referencia : | 5037118819 | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-05-17 | | Fuente : | PermID Open Data;US UFLPA Entity List | | Fecha : | 2024-07-22T02:14:02 |
Cotton Marketing Organisation | Nombre : | Cotton Marketing Organisation | | Alias : | COTTON MARKETING ORGANIZATION; Cotton Marketing Organization; The General Organisation for Cotton Ginning and Marketing; The State Institution for Cotton Ginning and Marketing; المؤسسة العامة لحلج وتسويق الأقطان; 綿花取引組織 | | País : | sy | | Dirección : | Bab Al-Faraj P.O. Box 729, Alep;Bab Al-Faraj, Aleppo;Bab Al-Faraj, P.O. Box 729, Aleppo;P.O. Box 729, Bab Al-Faraj, Aleppo, SYRIAN ARAB REPUBLIC;Syria | | Referencia : | 4296767061 | | Sanciones : | (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) - société détenue par l'État apportant un soutien financier au régime syrien;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 - 2016-01-19 - 2020-06-26;SYR - 2020/716 (OJ L168) - 2020-05-30;Syria - State-owned company. Provides financial support to the Syrian regime. - Asset Freeze Targets - 2020;Syria / Syrie - 1;The Syria (Sanctions) (EU Exit) Regulations 2019 - State-owned company. Provides financial support to the Syrian regime. - 2020-12-31;シリアのアル・アサド大統領及びその関係者等（団体） - 2012-11-27 | | Teléfono : | (1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 (4) +96321 2239498;+963 21 2239495/6/7/8;+963212239495;+963212239496;+963212239497;+963212239498 | | Email : | Cmo-aleppo@mail.sy;Cmo‐aleppo@mail.sy | | Fuente : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-05-29T18:58:03 |
China Cotton Group Henan Logistics Park Co. Ltd., Xinye Branch | Nombre : | China Cotton Group Henan Logistics Park Co. Ltd., Xinye Branch | | País : | cn | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-05-17 | | Fuente : | US UFLPA Entity List | | Fecha : | 2024-05-16T21:57:01 |
Hubei Yinfeng Cotton Co Ltd | Nombre : | Hubei Yinfeng Cotton Co Ltd | | Alias : | Hubei Yinfeng Cotton Co. Ltd. | | País : | cn | | Dirección : | 3-4F, International Youth Mansion, No. 7 Qingdao Road, Jiang'an District, WUHAN, HUBEI, China (Mainland);3-4F, Yinfeng Mansion, No.7 Qingdao Road, Jiang'an District, WUHAN, HUBEI, China (Mainland) | | Referencia : | 5037432318 | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-05-17 | | Teléfono : | 862782816348 | | Fuente : | PermID Open Data;US UFLPA Entity List | | Fecha : | 2024-07-23T02:14:02 |
Nanyang Hongmian Logistics Co Ltd | Nombre : | Nanyang Hongmian Logistics Co Ltd | | Alias : | Nanyang Hongmian Logistics Co. Ltd.; Nanyang Red Cotton Logistics Co. Ltd. | | País : | cn | | Dirección : | No. 9, Wanshang Street, Guangwu West Road, NANYANG, HENAN, 473000, China (Mainland);No. 9, Wanshang Street, Guangwu West Road, NANYANG, HENAN, China (Mainland) | | Referencia : | 5082278184 | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-05-17 | | Teléfono : | 8637763293169 | | Fuente : | PermID Open Data;US UFLPA Entity List | | Fecha : | 2024-07-23T02:14:02 |
Nanjing Synergy Textiles Co. Ltd. | Detalle : | Nanjing Synergy Textiles Co. Ltd. | | Tipo : | Company | | Nombre Completo : | Nanjing Synergy Textiles Ltd; Nanjing Synergy Textiles Co. Ltd. | | Alias : | Nanjing Xinyi Cotton Textile; Nanjing Xinyi Cotton Textile Printing and Dyeing | | País : | cn | | Dirección : | No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing | | Sanciones : | trade-csl-524a198477a47e6c7506ee2399dac8a840e20280; Sanction; Sanction; 2020-07-22; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 85 FR 44159; For all items subject to the EAR. (See §744.11 of the EAR).; us; NK-5r58vHxQn4khDzproJA4C8; Entity List (EL) - Bureau of Industry and Security; Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; casa-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; us-uflpa-f45aad2af90ccbcd3c10a0c7ebd67a1fd2e2d2fc; A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii); Sanction; NK-5r58vHxQn4khDzproJA4C8; https://www.dhs.gov/uflpa-entity-list; 2022-06-21; us; A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii); Department of Homeland Security; ; us_dhs_uflpa; 2023-10-13T08:55:06; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Fuente : | https://permid.org/1-5074200082 | | Tema : | sanction | | Información : | us_trade_csl; permid; research; us_dhs_uflpa |
Huangmei Xiaochi Yinfeng Cotton | Detalle : | Huangmei Xiaochi Yinfeng Cotton | | Tipo : | Company | | Nombre Completo : | Huangmei Xiaochi Yinfeng Cotton Co Ltd; Huangmei Xiaochi Yinfeng Cotton | | Alias : | Hubei Provincial Cotton Corporation's Xiaochi Transfer Reserve | | País : | cn | | Website : | http://www.yfmhgf.cn/ | | Dirección : | Xiaochi Town, Huangmei County, HUANGGANG, HUBEI, China (Mainland) | | Sanciones : | us-uflpa-91fdcda91f99cfc8ad419541f1ed6dbb24cffa4a; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; https://www.dhs.gov/uflpa-entity-list; 2024-05-17; Department of Homeland Security; NK-9Cxw9RXVbQ4rX8h45Pk5JA; us; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); ; us_dhs_uflpa; 2024-05-16T21:57:01; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Fuente : | https://permid.org/1-5062222045 | | Tema : | sanction | | Información : | permid; us_dhs_uflpa |
China Cotton Group Xinjiang Cotton Co Ltd | Detalle : | China Cotton Group Xinjiang Cotton Co Ltd | | Tipo : | Company | | Nombre Completo : | China Cotton Group Xinjiang Cotton Co Ltd; China Cotton Group Xinjiang Cotton Co. | | País : | cn | | Dirección : | China (Mainland) | | Sanciones : | us-uflpa-326ac5866d0d3db88093d08e9801b96eacb1207c; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; NK-M3itC4CBHHKKazkCFnRAYn; 2024-05-17; us; Department of Homeland Security; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); https://www.dhs.gov/uflpa-entity-list; ; us_dhs_uflpa; 2024-05-16T21:57:01; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Fuente : | https://permid.org/1-5037119358 | | Tema : | sanction | | Información : | permid; us_dhs_uflpa |
Xinjiang Junggar Cotton and Linen Co Ltd | Detalle : | Xinjiang Junggar Cotton and Linen Co Ltd | | Tipo : | Company | | Nombre Completo : | Xinjiang Junggar Cotton and Linen Co. Ltd.; Xinjiang Junggar Cotton and Linen Co Ltd | | País : | cn | | Dirección : | China (Mainland) | | Sanciones : | us-uflpa-053ea23354ab848344e45c597d702406529c1c04; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); us; https://www.dhs.gov/uflpa-entity-list; Department of Homeland Security; 2022-06-21; NK-MY94hgu2Y2KE7QKABByraw; ; us_dhs_uflpa; 2023-10-13T08:55:06; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; us-uflpa-cf176e498b54f0340c1dc4d521f1b8978b78bfcb; A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i); Sanction; us; NK-MY94hgu2Y2KE7QKABByraw; https://www.dhs.gov/uflpa-entity-list; A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i); 2022-06-21; Department of Homeland Security; ; us_dhs_uflpa; 2023-10-13T08:55:06; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Fuente : | https://permid.org/1-5037085689 | | Tema : | sanction | | Información : | permid; us_dhs_uflpa |
Jiangyin Xiefeng Cotton And Linen Co Ltd | Detalle : | Jiangyin Xiefeng Cotton And Linen Co Ltd | | Tipo : | Company | | Nombre Completo : | Jiangyin Xiefeng Cotton And Linen Co Ltd; Jiangyin Xiefeng Cotton and Linen Co. Ltd. | | País : | cn | | Dirección : | China (Mainland) | | Sanciones : | us-uflpa-4fb34ffaec316ff2aaf22a929a320a71a2b08566; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; 2024-05-17; Department of Homeland Security; NK-NUMZASCAvsdFX7Sh79Vhpr; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); https://www.dhs.gov/uflpa-entity-list; us; ; us_dhs_uflpa; 2024-05-16T21:57:01; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Fuente : | https://permid.org/1-5037118819 | | Tema : | sanction | | Información : | permid; us_dhs_uflpa |
Cotton Marketing Organisation | Detalle : | Cotton Marketing Organisation | | Tipo : | Company | | Nombre Completo : | Cotton Marketing Organization; COTTON MARKETING ORGANIZATION; 綿花取引組織; Cotton Marketing Organisation | | Alias : | The State Institution for Cotton Ginning and Marketing; المؤسسة العامة لحلج وتسويق الأقطان; The General Organisation for Cotton Ginning and Marketing | | Ubicación : | addr-e7a904d37302675f0e48d621debaadb5cc939005; P.O. Box 729, Bab Al-Faraj, Aleppo, SYRIAN ARAB REPUBLIC; Address; P.O. Box 729; Bab Al-Faraj; sy; Aleppo; P.O. Box 729, Bab Al-Faraj, Aleppo, SYRIAN ARAB REPUBLIC; P.O. Box 729, Bab Al-Faraj, Aleppo, Syrian Arab Republic; ; ch_seco_sanctions; eu_fsf; be_fod_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; NK-QjxjmArWX6UCwhyRxf9etU; Bab Al-Faraj, P.O. Box 729, Aleppo; Address; Bab Al-Faraj, P.O. Box 729, Aleppo; Bab Al Faraj P.O. Box 729, Aleppo; addr-df6dd714dbfdae542772f09669b0807e201b575f; addr-63831ebcaf17593e8fa07c32464ad54f86baa3ba; addr-4021fa6a9c4f7d1c257edaee81d8f5beef91a692; jp_mof_sanctions; gb_hmt_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T16:03:14; | | País : | sy | | Website : | http://www.cmo.gov.sy/; https://www.cmo.gov.sy/ | | Notas : | Tel.: +963 21 2239495/6/7/8; Email: Cmo-aleppo@mail.sy; Website: www.cmo.gov.sy; Date of listing: 24.07.2012; société détenue par l'État apportant un soutien financier au régime syrien; State-owned company. Provides financial support to the Syrian regime. | | Dirección : | Syria; Bab Al-Faraj, Aleppo; Bab Al-Faraj P.O. Box 729, Alep | | Sanciones : | be-fod-a03c44995ef46bf0abb510db095c4890aa47b454; SYR; Sanction; 2020-05-29; SYR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; 2020-05-30; EU.2860.16; be; Federal Public Service Finance; 2020/716 (OJ L168); NK-UQdGXCT6s3ENTFCJfM4qe8; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-0243cbefe46a18d21010fed4cf248b8510dc1c04; Syria / Syrie; Sanction; ca; 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Global Affairs Canada; Syria / Syrie; 48; NK-UQdGXCT6s3ENTFCJfM4qe8; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-53fb016d44ef02ecc00919388f86d1216c6d6b87; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; 12729; State Secretariat for Economic Affairs; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; ch; 2016-01-19; 2020-06-26; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2016-01-19; 2020-06-26; NK-UQdGXCT6s3ENTFCJfM4qe8; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-11423e78f2ef5602eb4f8e2bcda99d68c58955dc; SYR; Sanction; 2020-05-30; 2020/716 (OJ L168); European External Action Service; eu; EU.2860.16; 2020-05-29; NK-UQdGXCT6s3ENTFCJfM4qe8; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; SYR; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-67251b78b7ae03530dff24341f7928d4ef76aa33; (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); Sanction; société détenue par l'État apportant un soutien financier au régime syrien; https://gels-avoirs.dgtresor.gouv.fr/; EU.2860.16; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); Direction Générale du Trésor; NK-UQdGXCT6s3ENTFCJfM4qe8; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-70f52943fe88d21b2471fc7f51299fbc5da98d1d; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; gb; NK-UQdGXCT6s3ENTFCJfM4qe8; SYR0291; 2022-05-13; State-owned company. Provides financial support to the Syrian regime.; UK; Foreign, Commonwealth & Development Office; Asset freeze; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Syria (Sanctions) (EU Exit) Regulations 2019; 2020-12-31; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-f3f607e4d5d9f2df390547404d97a7843ae2b591; Syria; Sanction; 2012; Syria; SYR0291; gb; Asset Freeze Targets; 2022; Asset freeze; UK; Office of Financial Sanctions Implementation; NK-UQdGXCT6s3ENTFCJfM4qe8; State-owned company. Provides financial support to the Syrian regime.; 2020; 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; ; ja-mof-69da7edf135b632a0dd3115c260baab41262543e; シリアのアル・アサド大統領及びその関係者等（団体）; Sanction; シリアのアル・アサド大統領及びその関係者等（団体）; 2012-11-27; NK-UQdGXCT6s3ENTFCJfM4qe8; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; jp; 34; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1934; https://permid.org/1-4296767061 | | Tema : | sanction | | Información : | permid; eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; gb_fcdo_sanctions; fr_tresor_gels_avoir; jp_mof_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
China Cotton Group Henan Logistics Park Co. Ltd., Xinye Branch | Detalle : | China Cotton Group Henan Logistics Park Co. Ltd., Xinye Branch | | Tipo : | Company | | Nombre Completo : | China Cotton Group Henan Logistics Park Co. Ltd., Xinye Branch | | País : | cn | | Sanciones : | us-uflpa-5145d10faa7c0d73bd031d6db22b82967219076f; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; 2024-05-17; Department of Homeland Security; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); NK-WzykYDWfx8Bia5fR9Ad74G; us; https://www.dhs.gov/uflpa-entity-list; ; us_dhs_uflpa; 2024-05-16T21:57:01; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Tema : | sanction | | Información : | us_dhs_uflpa |
Hubei Yinfeng Cotton Co Ltd | Detalle : | Hubei Yinfeng Cotton Co Ltd | | Tipo : | Company | | Nombre Completo : | Hubei Yinfeng Cotton Co. Ltd.; Hubei Yinfeng Cotton Co Ltd | | País : | cn | | Website : | http://www.nysl.net/ | | Dirección : | 3-4F, Yinfeng Mansion, No.7 Qingdao Road, Jiang'an District, WUHAN, HUBEI, China (Mainland); 3-4F, International Youth Mansion, No. 7 Qingdao Road, Jiang'an District, WUHAN, HUBEI, China (Mainland) | | Sanciones : | us-uflpa-72c02ae328a30779c991ed7b0129df29ca705570; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; https://www.dhs.gov/uflpa-entity-list; us; 2024-05-17; NK-YGVhZGK6SQg35vqEdoAoXv; Department of Homeland Security; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); ; us_dhs_uflpa; 2024-05-16T21:57:01; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Fuente : | https://permid.org/1-5037432318 | | Tema : | sanction | | Información : | permid; us_dhs_uflpa |
Nanyang Hongmian Logistics Co Ltd | Detalle : | Nanyang Hongmian Logistics Co Ltd | | Tipo : | Company | | Nombre Completo : | Nanyang Hongmian Logistics Co. Ltd.; Nanyang Hongmian Logistics Co Ltd | | Alias : | Nanyang Red Cotton Logistics Co. Ltd. | | País : | cn | | Dirección : | No. 9, Wanshang Street, Guangwu West Road, NANYANG, HENAN, China (Mainland); No. 9, Wanshang Street, Guangwu West Road, NANYANG, HENAN, 473000, China (Mainland) | | Sanciones : | us-uflpa-d4c056c8c001cb1e5bd8991a147ebe46baf7967e; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; 2024-05-17; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); https://www.dhs.gov/uflpa-entity-list; Department of Homeland Security; NK-fEvXNtmeELZcXCTVcQwBsR; us; ; us_dhs_uflpa; 2024-05-16T21:57:01; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Fuente : | https://permid.org/1-5082278184 | | Tema : | sanction | | Información : | permid; us_dhs_uflpa |
REX LOTO AD | Detalle : | REX LOTO AD | | Tipo : | Organization | | Nombre Completo : | REX LOTO AD | | Alias : | Rex Lotto AD | | Ubicación : | addr-eb609391ca40fd8331bf7219269d3338d60411d1; 8 Silistra, Oborishte Distr., 1504 Sofia; Address; bg; 8 Silistra, Oborishte Distr., 1504 Sofia; Sofia; 1504; 8 Silistra, Oborishte Distr.; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | bg | | Identificación : | 175010714 | | Dirección : | 8 SILISTRA, OBORISHTE DISTR., 1504 SOFIA, BGR; 8 Silistra, Oborishte Distr., 1504 Sofia | | Sanciones : | ofac-8efa808c70340388dfbe5ab1650cf54b7d068742; SDN List; Sanction; SDN List; Executive Order 13818 (Global Magnitsky); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; GLOMAG; Block; Office of Foreign Assets Control; 32019; NK-hTiBpA9iHiTSvZcKhZXQce; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-f9709177904458b59e0191e29bf4a0d1dd400308; Reciprocal; Sanction; TREAS-OFAC; PII data has been masked from view; NK-hTiBpA9iHiTSvZcKhZXQce; Prohibition/Restriction; Reciprocal; 2021-09-15; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRJ5BCD; 2021-06-02; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32019 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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