P COM
P COM - Buscar Personas en bases de datos con información pública del Registro Nacional IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY | Nombre : | IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY | | Alias : | Iranian Petrochemical Investment Group Company | | País : | ir | | Persona con Información Pública : | Id QGHPMN11ZKF6 | | Sanciones : | Reciprocal - 2019-06-07;SDN List - Executive Order 13382 (Non-proliferation) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
China United Network Communications Group Co., Ltd. | Nombre : | China United Network Communications Group Co., Ltd. | | Alias : | CHINA UNICOM; CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.; CHINA UNITED TELECOMMUNICATIONS CORPORATION; China Unicom; China United Network Communications Group Co Ltd; China United Network Communications Group Co., Ltd. (China Unicom); China United Network Communications Group Company Limited | | País : | cn | | Dirección : | NO. 21, FINANCIAL STREET, XICHENG DISTRICT, 100033 BEIJING, CHN;No. 21 Financial Avenue, Xicheng District, BEIJING, BEIJING, 100033, China (Mainland);No. 21 Financial Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland);No. 21, Financial Street, Xicheng District, 100033 Beijing | | Referencia : | 5000040156; 91110000MA001HYK9X; DAD8BK639K35 | | Sanciones : | Consolidated List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Reciprocal - 2020-11-12;Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283) - 2021-06-03 | | Teléfono : | 861066169571 | | Fuente : | PermID Open Data;US DoD Chinese military companies;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Avic Xi'An Aircraft Industry Group Company Ltd. | Nombre : | Avic Xi'An Aircraft Industry Group Company Ltd. | | Alias : | AVIC Aircraft Co. Ltd.; AVIC Aircraft Co., Ltd.; AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.; AVIC XiAn Aircraft Industry Group Co Ltd; AVIC Xi’an; AVIC Xi’an Aircraft Industry Group Company Ltd.; AVIC Xi’an Aircraft Industry Group Company Ltd. (AVIC Xi’an)*; Avic XiAn Aircraft Industry Group Co Ltd; Xi'an Aircraft Industrial Corp.; Xi'an Aircraft Industry Group Co Ltd; XiAn Aircraft Industry Group Co Ltd | | País : | cn | | Dirección : | NO. 1, XIFEI AVENUE, YANLIANG DISTRICT, SHAANXI, CHN;No. 1 Xifei Avenue, Yanliang District, 710089 Xian;No. 1 Xifei Avenue, Yanliang District, XI'AN, SHAANXI, 710089, China (Mainland);No. 1 Xifei Avenue, Yanliang District, XI'AN, SHAANXI, China (Mainland);No. 1, Xifei Avenue, Yanliang District, Xi'an;No.1, Xifei Avenue, Yanliang District, XI'AN, SHAANXI, 710089, China (Mainland) | | Referencia : | 000768; 000768.SZ; 4295864843; 5000036344; 916100002942059830; DBQRFEY18KM6 | | Sanciones : | Consolidated List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;For any item subject to the EAR listed in supplement no. 2 to part 744. - 2020-12-23;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Reciprocal - 2021-06-03;Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283) - 2021-06-03 | | Teléfono : | +862986845000;+862986847885 | | Fuente : | PermID Open Data;US DoD Chinese military companies;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) | Nombre : | IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) | | Alias : | AL-IMDAD; COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; EMDAD ASSISTANCE FOUNDATION; EMDAD COMMITTEE FOR ISLAMIC CHARITY; IMAM KHOMEINI EMDAD COMMITTEE; IMAM KHOMEINI FOUNDATION; IMAM KHOMEINI IMDAD COMMITTEE; IMAM KHOMEINI RELIEF ORGANIZATION; IMAM KHOMEINI SUPPORT COMMITTEE; IMAM KHOMEINY AID COMMITTEE; IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; IMDAD COMMITTEE FOR ISLAMIC CHARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; ISLAMIC CHARITY EMDAD; ISLAMIC CHARITY EMDAD COMMITTEE; ISLAMIC EMDAD CHARITABLE COMMITTEE; KHOMEINI CHARITABLE FOUNDATION; KHOMEINI SOCIAL HELP COMMITTEE; KOMITE EMDAD EMAM | | País : | lb | | Dirección : | P.O. BOX 25-211 BEIRUT AIRABI' BUILDING, 2ND FLOOR, MOKDAD STREET, HARET HREIK, BEIRUT, LBN;P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut;P.O. Box 25/221 El Ghobeiry, Beirut | | Persona con Información Pública : | Id QG48QD638XB9 | | Sanciones : | Reciprocal;SDN List - Executive Order 13224 (Terrorism) - TRA | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
China Communications Construction Group (Limited) | Nombre : | China Communications Construction Group (Limited) | | Alias : | CCCG; CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED); China Communications Construction Group (Limited) (CCCG)*; China Communications Construction Group (Ltd); China Communications Construction Group (Ltd.); China Communications Construction Group Limited; China Communications Construction Group Ltd; China Communications Group Co. Ltd; China Communications Group Company Limited | | País : | cn | | Dirección : | NO. 85, DESHENGMEN OUTER STREET, XICHENG DISTRICT, 100088 BEIJING, CHN;No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing;No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, 100088, China (Mainland);No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland) | | Referencia : | 5000039726; 91110000710933809D; DC4VPHTLLLX9 | | Sanciones : | Consolidated List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Reciprocal - 2021-06-03;Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283) - 2021-06-03 | | Teléfono : | 861082017883 | | Fuente : | PermID Open Data;US DoD Chinese military companies;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Safety Equipment Procurement Company | Nombre : | Safety Equipment Procurement Company | | Alias : | SAFETY EQUIPMENT PROCUREMENT; SAFETY EQUIPMENT PROCUREMENT (SEP); SAFETY EQUIPMENT PROCUREMENT COMPANY; SAFEty Equipment Procurement Company; SEP; SEP CO.; SEP Co.; SEP Company; SEPCO; "SEPCO; "; Safety Equipment Procurement; Safety Equipment Procurement (SEP); Safety Equipment Procurement Inc.; Seifti ikvipment prokiurment; Сейфті іквіпмент прокьюрмент | | País : | ir | | Dirección : | 16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF);P.O. Box 16785-195, Tehran;P.O. Box 16785-195, Tehran, Iran;P.O. Box 16785/195, Téhéran, Iran;TEHRAN, P.O. BOX 16785-195, IRN | | Referencia : | JPPETBZ46FQ1 | | Sanciones : | (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) - décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustible liquide. L’AIO est la principale filiale industrielle et militaire du ministère iranien de la défense et de la logistique des forces armées (MODAFL) et elle supervise la production de missiles iraniens. L’AIO a recours à Safety Equipment Procurement Company pour des acquisitions depuis au moins 2003. Elle est impliquée dans les activités de missiles balistiques de l’Iran et, dès lors, participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.;254/2016 - expired - 2016-06-15 - 2018-10-18;Autonomous (Iran) - 2023-10-18;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015);IRN - 2023/2196 (OJ L17102023) - 2023-10-18;Iran (Nuclear) - Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran. - Asset Freeze Targets - 2023;Iran - 1;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2017-09-22 - 2023-10-19;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2023-10-26;Reciprocal;SDN List - TRA;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran. - 2023-10-18;生物 - ミサイル - BC.MN - 化学 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-06-28T07:55:04 |
Sino-Kenya Engineering Group Company Limited | Nombre : | Sino-Kenya Engineering Group Company Limited | | Alias : | SINO-KENYA ENGINEERING GROUP COMPANY LIMITED | | País : | ke | | Dirección : | NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya | | Sanciones : | Cross Debarment: AfDB - 2021 - 2024;DEBARMENT:AFDB - 2021-08-19 - 2024-08-18;Debarred - Cross-Debarment: AfDB - 2022-04-04 - 2024-08-18;Fraud - 2021-10-25 - 2024-08-18 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
CHUY FRP COMPOSITE LLC | Nombre : | CHUY FRP COMPOSITE LLC | | Alias : | Chuy FRP Composite LLC | | País : | kg | | Dirección : | KOJOMBERDIEVA, 4 STREET, KARA-BALTA CITY, 724411 Kyrgyz Republic;Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET | | Sanciones : | CROSS-DEBARMENT: WBG - 2016-01-05 - 2021-01-04;Debarred - Cross-Debarment: WB - 2016-02-12;"Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii) - 2016 - 2999-12-31" | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-07-27T00:03:08 |
Pamchel Trading Beijing Co. Ltd. | Nombre : | Pamchel Trading Beijing Co. Ltd. | | Alias : | PAMCHEL TRADING BEIJING CO. LTD.; Pamchel Asia Co., LTD; Pamchel Asia Steel Group Company Limited | | País : | cn;hk | | Dirección : | Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon;ROOM 328 BUILDING 28, NO. 17 JIANGUOMENWAL STREET CHAOYANG DISTRICT, BEIJING, CHN;Rm. 503, Building No. 4, Xiandaicheng District, Beijing;Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing | | Referencia : | LQ1WGDAFEKF8 | | Sanciones : | Reciprocal - 2020-01-10;SDN List - Executive Order 13871 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Htoo Group of Companies | Nombre : | Htoo Group of Companies | | Alias : | Groupe d'entreprises Htoo; HCG; HTOO GROUP OF COMPANIES; HTOO Group of Companies; Htoo Group; Htoo Trading Company Limited; Htoo Trading Group Company; grupo de empresas Htoo | | País : | mm | | Dirección : | 5 Pyay Roas, Hlaing Township, Yangon;NO. 5, PYAY ROAD, YANGON, MMR;No 5 Pyay Road, Hlaing Township, YANGON, YANGON, Myanmar;No 5 Pyay Road, Hlaing Township, Yangon;No 5 Pyay Road, Yangon, Myanmar;No. 5, Pyay Road, Hlaing Township, Yangon | | Referencia : | 5083287957; M7UHWZXN31M7 | | Sanciones : | "(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) - Type d'entité: société holding. Lieu d'enregistrement: Myanmar/Birmanie. Le groupe d'entreprises Htoo est un conglomérat privé fondé et présidé par U Tay Za, qui entretient des relations étroites avec les dirigeants des forces armées du Myanmar (Tatmadaw). Il exerce notamment ses activités dans les secteurs commercial, bancaire et minier, ainsi que dans le tourisme et l'aviation. En 2017, le groupe d'entreprises Htoo a fourni aux Tatmadaw un soutien financier dans le cadre des opérations dites ""de nettoyage"" menées dans l'État de Rakhine, contribuant ainsi à de graves violations des droits de l'homme à l'encontre des Rohingyas la même année. En outre, le groupe d'entreprises Htoo a servi d'intermédiaire pour la fourniture de matériel militaire, qui a été utilisé contre les civils qui protestaient contre le coup d'État du 1er février, dans l'ensemble du pays et en particulier dans les régions accueillant des minorités ethniques. En contribuant à la capacité de l'armée à mener des activités portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie, le groupe d'entreprises Htoo a apporté un soutien aux Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.";MMR - 2022/239 (OJ L40) - 2022-02-21;Myanmar (Burma / Birmanie) - 1;Myanmar - The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup. - Asset Freeze Targets - 2021;Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 - 2022-03-07;Reciprocal - 2022-03-25;SDN List - Executive Order 14014;The Myanmar (Sanctions) Regulations 2021 - The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup. - 2021-09-02 | | Teléfono : | (1) +95 1 500344 (2) +95 1 500355;+95 1 500344 / +95 1 500355;+951500344;+951500355 | | Email : | info@htoo.com | | Fuente : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY | Detalle : | IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY | | Tipo : | Organization | | Nombre Completo : | IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY | | Alias : | Iranian Petrochemical Investment Group Company | | País : | ir | | Notas : | (also IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY) | | Sanciones : | ofac-a0efe2fd2cb32f21595099b539585cc0a88afd45; SDN List; Sanction; NK-2jgGmJaCam25UVaLGFrL4y; Executive Order 13382 (Non-proliferation); 26833; NPWMD; Block; IFSR; Additional Sanctions Information: Subject to Secondary Sanctions; SDN List; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-f0dcf9436b7af98f938bd8b6cf47496ea95776be; Reciprocal; Sanction; Prohibition/Restriction; S4MR90QBL; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-2jgGmJaCam25UVaLGFrL4y; 2019-06-12; us; 2019-06-07; ; 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=26833 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
China United Network Communications Group Co., Ltd. | Detalle : | China United Network Communications Group Co., Ltd. | | Tipo : | Company | | Nombre Completo : | China United Network Communications Group Co., Ltd.; China United Network Communications Group Co Ltd; CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD. | | Alias : | CHINA UNICOM; China United Network Communications Group Company Limited; China Unicom; China United Network Communications Group Co., Ltd. (China Unicom) | | Ubicación : | addr-3b874f703a364ac685464cc48cb38f09bc02a889; No. 21, Financial Street, Xicheng District, 100033 Beijing; Address; 100033; cn; No. 21, Financial Street, Xicheng District, 100033 Beijing; Beijing; No. 21, Financial Street, Xicheng District; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 91110000MA001HYK9X | | Website : | http://www.chinaunicom.com.cn/ | | Dirección : | No. 21 Financial Avenue, Xicheng District, BEIJING, BEIJING, 100033, China (Mainland); No. 21 Financial Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland); No. 21, Financial Street, Xicheng District, 100033 Beijing; NO. 21, FINANCIAL STREET, XICHENG DISTRICT, 100033 BEIJING, CHN | | Sanciones : | ofac-00a47e40aa941a5cd7e3c5c06aa8a90af05ba060; Consolidated List; Sanction; Consolidated List; 2022-06-03; 2021-08-02; Executive Order 14032 (CMIC); us; 2021-06-03; CMIC-EO13959; CMIC Executive Order; 30942; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; NK-4jbfL3dwuaCjpeB5hLos2p; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-f3ab5851a5beebea051c1652555ce1f3a8bc3b67; Non-SDN CMIC List; Sanction; CMIC-EO13959; CMIC Executive Order; Office of Foreign Assets Control; NK-4jbfL3dwuaCjpeB5hLos2p; Executive Order 14032 (CMIC); 2021-06-03; Non-SDN CMIC List; 30942; 2022-06-03; 2021-08-02; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; us-dod-mil-e7491344bfa39d3c845232990d7d2a0acc688e34; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); Sanction; us; NK-4jbfL3dwuaCjpeB5hLos2p; 2021-06-03; https://www.defense.gov/News/Releases/Release/Article/3661985/dod-releases-list-of-peoples-republic-of-china-prc-military-companies-in-accord/; Department of Defense; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); ; us_dod_chinese_milcorps; 2024-01-31T00:00:00; 2024-01-31T00:00:00; 2024-01-31T00:00:00; ; usgsa-a56f4c344159b19f8c068aa03a0938d125d61042; Reciprocal; Sanction; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; us; 2020-11-12; S4MRQP608; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-4jbfL3dwuaCjpeB5hLos2p; 2023-08-24; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5000040156; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30942 | | Tema : | sanction; debarment | | Información : | permid; us_ofac_cons; us_trade_csl; us_dod_chinese_milcorps; us_sam_exclusions |
Avic Xi'An Aircraft Industry Group Company Ltd. | Detalle : | Avic Xi'An Aircraft Industry Group Company Ltd. | | Tipo : | Company | | Nombre Completo : | AVIC Aircraft Co. Ltd.; AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.; AVIC Xi’an Aircraft Industry Group Company Ltd.; Avic Xi'An Aircraft Industry Group Company Ltd.; AVIC Aircraft Co., Ltd.; Avic XiAn Aircraft Industry Group Co Ltd; XiAn Aircraft Industry Group Co Ltd | | Alias : | AVIC XiAn Aircraft Industry Group Co Ltd; AVIC Xi’an Aircraft Industry Group Company Ltd. (AVIC Xi’an)*; AVIC Aircraft Co., Ltd.; Xi'an Aircraft Industry Group Co Ltd; Xi'an Aircraft Industrial Corp.; AVIC Xi’an | | Ubicación : | addr-cf34bb8073989168666f1de10b434e1099d7fecf; No. 1, Xifei Avenue, Yanliang District, Xi'an; Address; Shaanxi; No. 1, Xifei Avenue, Yanliang District, Xi'an; No. 1, Xifei Avenue, Yanliang District; Xi'an; cn; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 916100002942059830 | | Website : | https://www.xac.com.cn/ | | Dirección : | No. 1 Xifei Avenue, Yanliang District, XI'AN, SHAANXI, 710089, China (Mainland); No. 1 Xifei Avenue, Yanliang District, 710089 Xian; NO. 1, XIFEI AVENUE, YANLIANG DISTRICT, SHAANXI, CHN; No. 1, Xifei Avenue, Yanliang District, Xi'an; No. 1 Xifei Avenue, Yanliang District, XI'AN, SHAANXI, China (Mainland); No.1, Xifei Avenue, Yanliang District, XI'AN, SHAANXI, 710089, China (Mainland) | | Sanciones : | ofac-57a0986042c209ed31a0e071f745fde1f9ad5121; Non-SDN CMIC List; Sanction; 2022-06-03; 2021-08-02; Executive Order 14032 (CMIC); 2021-06-03; CMIC-EO13959; CMIC Executive Order; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; Non-SDN CMIC List; NK-4wSWzCEx2qE2qNpJHtWrgw; 32052; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-a149ca55481ff8d2bdd454d2c36897b86cd06cc4; Consolidated List; Sanction; 32052; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 2022-06-03; 2021-08-02; us; Consolidated List; NK-4wSWzCEx2qE2qNpJHtWrgw; Executive Order 14032 (CMIC); 2021-06-03; CMIC-EO13959; CMIC Executive Order; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; trade-csl-808f4f28c9b246739e704710a45f5e468d417a58; Sanction; Sanction; Military End User (MEU) List - Bureau of Industry and Security; NK-4wSWzCEx2qE2qNpJHtWrgw; The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in §744.21(d) and (e).; 2020-12-23; 85 FR 83799; For any item subject to the EAR listed in supplement no. 2 to part 744.; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern; us; ; us_trade_csl; 2024-01-04T18:53:02; 2024-07-25T09:53:02; 2024-01-04T18:53:02; ; us-dod-mil-627efac6549241a1c0566726f4bdafc71cb8ec29; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); Sanction; Department of Defense; 2021-06-03; us; https://www.defense.gov/News/Releases/Release/Article/3661985/dod-releases-list-of-peoples-republic-of-china-prc-military-companies-in-accord/; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); NK-4wSWzCEx2qE2qNpJHtWrgw; ; us_dod_chinese_milcorps; 2024-01-31T00:00:00; 2024-01-31T00:00:00; 2024-01-31T00:00:00; ; usgsa-d0de0ca866df6a81cf976d1cb273ebe499c8c53c; Reciprocal; Sanction; us; 2023-08-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; TREAS-OFAC; 2021-06-03; NK-4wSWzCEx2qE2qNpJHtWrgw; S4MRQP60S; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-4295864843; https://permid.org/1-5000036344; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32052 | | Tema : | sanction; corp.public; debarment | | Información : | permid; us_ofac_cons; us_trade_csl; us_dod_chinese_milcorps; us_sam_exclusions |
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) | Detalle : | IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) | | Tipo : | Organization | | Nombre Completo : | IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) | | Alias : | IMAM KHOMEINI RELIEF ORGANIZATION; IMDAD COMMITTEE FOR ISLAMIC CHARITY; EMDAD ASSISTANCE FOUNDATION; ISLAMIC CHARITY EMDAD COMMITTEE; IMAM KHOMEINI FOUNDATION; ISLAMIC EMDAD CHARITABLE COMMITTEE; EMDAD COMMITTEE FOR ISLAMIC CHARITY; IMAM KHOMEINI EMDAD COMMITTEE; ISLAMIC CHARITY EMDAD; KOMITE EMDAD EMAM; IMAM KHOMEINI IMDAD COMMITTEE; IMAM KHOMEINI SUPPORT COMMITTEE; KHOMEINI SOCIAL HELP COMMITTEE; IMAM KHOMEINY AID COMMITTEE; KHOMEINI CHARITABLE FOUNDATION; IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE | | Otro Alias : | AL-IMDAD | | Ubicación : | addr-fef1a4d715740f29b607433a4eb3f284bb780dac; P.O. Box 25/221 El Ghobeiry, Beirut; Address; P.O. Box 25/221 El Ghobeiry; Beirut; P.O. Box 25/221 El Ghobeiry, Beirut; lb; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-04a57db50fae4cd7c2a78d93506e3908fe9dca9c; P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut; Address; P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut; P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik; lb; Beirut; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | lb | | Notas : | (also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION) | | Dirección : | P.O. Box 25/221 El Ghobeiry, Beirut; P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut; P.O. BOX 25-211 BEIRUT AIRABI' BUILDING, 2ND FLOOR, MOKDAD STREET, HARET HREIK, BEIRUT, LBN | | Sanciones : | ofac-f6c61cd48e9fcb56af4c765df00c012f9b9abced; SDN List; Sanction; SDN List; Executive Order 13224 (Terrorism); TRA; us; Block; SDGT; IFSR; Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Additional Sanctions Information: Subject to Secondary Sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 12115; NK-4yF6FUPu6rvMP9nziiTCmg; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-89fdb464c6dc7024fadd6cd7d2d9090baa4dfde3; Reciprocal; Sanction; NK-4yF6FUPu6rvMP9nziiTCmg; 2012-11-27; 2010-08-03; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; S4MR3R6VZ; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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=12115 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
China Communications Construction Group (Limited) | Detalle : | China Communications Construction Group (Limited) | | Tipo : | Company | | Nombre Completo : | China Communications Construction Group Ltd; China Communications Construction Group (Ltd.); China Communications Construction Group (Limited); CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED); China Communications Group Company Limited; China Communications Group Co. Ltd; China Communications Construction Group Limited | | Alias : | CCCG; China Communications Construction Group (Ltd); China Communications Group Company Limited; China Communications Construction Group (Limited) (CCCG)*; China Communications Group Co. Ltd | | Otro Alias : | CCCG | | Ubicación : | addr-475f0208922d05b0dd1beab3f27ae9db553d20e3; No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing; Address; No. 85, Deshengmen Outer Street, Xicheng District; Beijing; 100088; cn; No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 91110000710933809D | | Website : | https://www.ccccltd.cn/ | | Dirección : | No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, 100088, China (Mainland); NO. 85, DESHENGMEN OUTER STREET, XICHENG DISTRICT, 100088 BEIJING, CHN; No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing; No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland) | | Sanciones : | ofac-37807cab75fbf6bbc48084e6f1c6dac502f23e90; Non-SDN CMIC List; Sanction; us; 32072; CMIC-EO13959; CMIC Executive Order; Executive Order 14032 (CMIC); 2022-06-03; 2021-08-02; NK-5wU4tNLXcyyyhieLJLcKV3; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 2021-06-03; Office of Foreign Assets Control; Non-SDN CMIC List; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-e2b4f6a63f5811caf1d55d51bbf89b5d3c4e9643; Consolidated List; Sanction; Consolidated List; CMIC-EO13959; CMIC Executive Order; 2021-06-03; 32072; 2022-06-03; 2021-08-02; Office of Foreign Assets Control; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 14032 (CMIC); NK-5wU4tNLXcyyyhieLJLcKV3; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; us-dod-mil-ea49cc91d3a0b21daedda711661276e6a4df36af; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); Sanction; Department of Defense; 2021-06-03; us; NK-5wU4tNLXcyyyhieLJLcKV3; https://www.defense.gov/News/Releases/Release/Article/3661985/dod-releases-list-of-peoples-republic-of-china-prc-military-companies-in-accord/; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); ; us_dod_chinese_milcorps; 2024-01-31T00:00:00; 2024-01-31T00:00:00; 2024-01-31T00:00:00; ; usgsa-7867c3b75f49a4708cf62d2cfb66377da7c02e01; Reciprocal; Sanction; Prohibition/Restriction; us; TREAS-OFAC; 2023-08-24; Reciprocal; NK-5wU4tNLXcyyyhieLJLcKV3; 2021-06-03; PII data has been masked from view; S4MRQP60Y; 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=32072; https://permid.org/1-5000039726 | | Tema : | sanction; debarment | | Información : | permid; us_ofac_cons; us_trade_csl; us_dod_chinese_milcorps; us_sam_exclusions |
Safety Equipment Procurement Company | Detalle : | Safety Equipment Procurement Company | | Tipo : | Company | | Nombre Completo : | SEPCO; SAFETY EQUIPMENT PROCUREMENT COMPANY; SAFETY EQUIPMENT PROCUREMENT (SEP); SAFETY EQUIPMENT PROCUREMENT; SEP; Safety Equipment Procurement; Safety Equipment Procurement (SEP); Seifti ikvipment prokiurment; Safety Equipment Procurement Company; Сейфті іквіпмент прокьюрмент; SEP Co.; Safety Equipment Procurement Inc.; SAFEty Equipment Procurement Company | | Alias : | SEP; SEP Company; Safety Equipment Procurement; Safety Equipment Procurement Company; SEP Co.; SEPCO;; Safety Equipment Procurement Inc.; Сейфті іквіпмент прокьюрмент; SEPCO | | Otro Alias : | SEP CO. | | Ubicación : | NK-YeARFpT9YkJochm6CFHq4G; P.O. Box 16785-195, Tehran; Address; P.O. Box 16785/195, Tehran, Iran; P.O. Box 16785-195, Tehran; P.O. Box 16785-195, Tehran, Iran; P.O. Box 16785/195; P.O. Box 16785-195; Tehran; ir; addr-b4ebc84a9fef60633632661d3cfe272a5323e1ea; addr-00d9751aa2867fbb2175a22060f051d4eac3403a; addr-92fb306cac462ea673c205e207ce53503e1121e7; addr-624ffc0b078ee12885121db0bb415ced32290311; au_dfat_sanctions; ch_seco_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:14:03; 2023-10-26T08:09:01; ; addr-631a75c8166b15ffc01f8a455a357f8fd31e2151; 16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF); Address; Tehran; ir; 16785/195; 16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF); ; be_fod_sanctions; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-690a98c1e1638099502470b6a1568aac86b4278f; P.O. Box 16785-195, Tehran; Address; ir; P.O. Box 16785-195, Tehran; Tehran; P.O. Box 16785-195; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Notas : | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Aerospace Industries Organization (AIO) front company.; a front company for Iran’s Aerospace Industries Organization (AIO)
Associated entities:
Aerospace Industries Organization (AIO);
Pejman Industrial Services; Safety Equipment Procurement Company is a front company for Iran’s Aerospace Industries Organization (AIO), which is responsible for Iran’s liquid-fuelled ballistic missile programme. AIO is the leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s ballistic missile activities and is therefore engaged in, directly associated with or providing support for Iran’s proliferation-sensitive nuclear activities.; Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services; Safety Equipment Procurement; Safety Equipment Procurement Company; номінальна компанія ОАП, яка брала участь у програмі із створення балістичних ракет; Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustible liquide. L’AIO est la principale filiale industrielle et militaire du ministère iranien de la défense et de la logistique des forces armées (MODAFL) et elle supervise la production de missiles iraniens. L’AIO a recours à Safety Equipment Procurement Company pour des acquisitions depuis au moins 2003. Elle est impliquée dans les activités de missiles balistiques de l’Iran et, dès lors, participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.; AIO front-company, involved in the ballistic missile programme.; [Old reference # E.03.III.11] | | Dirección : | P.O. Box 16785/195, Téhéran, Iran; P.O. Box 16785-195, Tehran; P.O. Box 16785-195, Tehran, Iran; TEHRAN, P.O. BOX 16785-195, IRN | | Sanciones : | au-dfat-d59b97faa1cf97dbb8770747a76780985fbc5fac; Autonomous (Iran); Sanction; NK-7Bd6tk9NrxDpDvHnLnHUWs; au; Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; Autonomous (Iran); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; 2023-10-18; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-99ef24f83eb6d761b804c5b26465355be29339e6; IRN; Sanction; EU.1773.43; NK-7Bd6tk9NrxDpDvHnLnHUWs; 2023-10-18; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; 2023-10-17; Federal Public Service Finance; 2023/2196 (OJ L17102023); IRN; be; ; be_fod_sanctions; 2024-03-05T15:17:01; 2024-07-25T12:17:03; 2024-04-02T12:17:01; ; ca-sema-55a396d9748067d544a7de9a5ad568a7cb20f912; Iran; Sanction; ca; Iran; 213; 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Global Affairs Canada; NK-7Bd6tk9NrxDpDvHnLnHUWs; ; ca_dfatd_sema_sanctions; 2023-10-19T00:03:25; 2024-07-25T12:43:03; 2023-10-19T00:03:25; ; ch-seco-889a60e035d3a3cbfc36fdad6574fb53fd8bd0c3; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; 66125; ch; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 2023-10-26; State Secretariat for Economic Affairs; NK-7Bd6tk9NrxDpDvHnLnHUWs; 2023-10-26; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-cc90d201be7a637698491113cdcaea95651bc5b3; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; 2017-09-22; 2023-10-19; 8569; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; IRe.060; 2017-09-22; NK-7Bd6tk9NrxDpDvHnLnHUWs; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; ch; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-5b4ced4d625f9cb37b0cc1f00c40bcd22a881e7b; IRN; Sanction; eu; 2023-10-18; 2023-10-17; 2023/2196 (OJ L17102023); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; European External Action Service; NK-7Bd6tk9NrxDpDvHnLnHUWs; IRN; EU.1773.43; ; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T10:57:04; 2024-03-27T08:57:02; ; fr-ga-ad91fc59a06992c72a12d79c4fc14d1315c832fe; décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); Sanction; Direction Générale du Trésor; NK-7Bd6tk9NrxDpDvHnLnHUWs; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); https://gels-avoirs.dgtresor.gouv.fr/; Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustible liquide. L’AIO est la principale filiale industrielle et militaire du ministère iranien de la défense et de la logistique des forces armées (MODAFL) et elle supervise la production de missiles iraniens. L’AIO a recours à Safety Equipment Procurement Company pour des acquisitions depuis au moins 2003. Elle est impliquée dans les activités de missiles balistiques de l’Iran et, dès lors, participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-14ae7af5661d1a290bd04475aeb04a775d67b9c6; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.; 2023-10-17; Asset freeze; UK; Foreign, Commonwealth & Development Office; NK-7Bd6tk9NrxDpDvHnLnHUWs; 2023-10-18; INU0258; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-2d5254fb058187ee1a2a552c0e9433aaae3b03ea; Iran (Nuclear); Sanction; gb; Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.; Asset Freeze Targets; 2023; UK; Office of Financial Sanctions Implementation; 2023; NK-7Bd6tk9NrxDpDvHnLnHUWs; 2023; Asset freeze; Iran (Nuclear); INU0258; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; jp-eul-5320868149dff89348b49231ceb0c3b3a0fdc53f; Sanction; Sanction; 生物; ミサイル; BC.MN; 化学; jp; NK-7Bd6tk9NrxDpDvHnLnHUWs; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Ministry of Economy, Trade and Industry; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; md-terr-662ba0b17c2a8838ec2443fd5b2b535bb9c069e9; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); Sanction; NK-7Bd6tk9NrxDpDvHnLnHUWs; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); md; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-7e1bea77bb2836bcdf286caecd59cdd68be80f50; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; SDN List; NPWMD; IFSR; Block; TRA; Office of Foreign Assets Control; 10975; Additional Sanctions Information: Subject to Secondary Sanctions; NK-7Bd6tk9NrxDpDvHnLnHUWs; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-nsdc-9191a040f92b4ccccc74a56683732ff9c1f4fe68; 254/2016; Sanction; expired; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2542016-20165; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; NK-7Bd6tk9NrxDpDvHnLnHUWs; 2018-10-18; 2016-06-15; National Security and Defense Council; до 18 жовтня 2018; 254/2016; ua; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-af8755a64005af1c196a7b22fa9f47a527066de4; Reciprocal; Sanction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-7Bd6tk9NrxDpDvHnLnHUWs; 2008-08-27; us; Reciprocal; Prohibition/Restriction; PII data has been masked from view; S4MR3PWYP; ; 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=1824; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10975 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; be_fod_sanctions; md_terror_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 |
Sino-Kenya Engineering Group Company Limited | Detalle : | Sino-Kenya Engineering Group Company Limited | | Tipo : | Company | | Nombre Completo : | SINO-KENYA ENGINEERING GROUP COMPANY LIMITED; Sino-Kenya Engineering Group Company Limited | | Ubicación : | NK-84tARxyYFQuLhXKjXfE7px; NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya; Address; NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA; NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya; NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD; NAIROBI; ke; addr-584efaddc0b8c7e32ced9a2366efeeef8b31e1b7; addr-5acd7f3bfb6d7b7735f7820899704cba62371230; addr-65927576142cb2f0f0ee075a7c31cf22f346697b; addr-5960813920173be202c138568baad2f6749a79c6; addr-9ac412f8a207d4a59afd6742f062c8b49a29885e; adb_sanctions; worldbank_debarred; 2022-04-04T12:28:38; 2024-07-25T06:30:04; 2023-07-27T00:03:08; | | País : | ke | | Sanciones : | adb-e275578c5011d754b4d95204c3caafc6e51d55fa; Debarred; Sanction; Asian Development Bank; Debarred; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; 2022-04-04; 2024-08-18; NK-8N4E9T4pjfk5kDMXou33Th; Cross-Debarment: AfDB; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-f6add3f811b9d02c6b119dd495cf52060fbbc6f0; Sanction; Sanction; 2021-08-19; NK-8N4E9T4pjfk5kDMXou33Th; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; DEBARMENT:AFDB; 2024-08-18; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-9e6fe183efac3acf90cb167816d363bcb150f87e; Sanction; Sanction; 2024-08-18; Fraud; Inter-American Development Bank; AfDB cross debarment; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; NK-8N4E9T4pjfk5kDMXou33Th; 2021-10-25; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-fd7461b293a26e37de5a11ea40b6736458a972f9; Cross Debarment: AfDB; Sanction; NK-8N4E9T4pjfk5kDMXou33Th; 2024; World Bank; 2021; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; Cross Debarment: AfDB; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | worldbank_debarred; iadb_sanctions; afdb_sanctions; adb_sanctions |
CHUY FRP COMPOSITE LLC | Detalle : | CHUY FRP COMPOSITE LLC | | Tipo : | LegalEntity | | Nombre Completo : | Chuy FRP Composite LLC; CHUY FRP COMPOSITE LLC | | Ubicación : | addr-a94e2b438b62f5afaa284c057709f9e4fba4d8d5; KOJOMBERDIEVA, 4 STREET, KARA-BALTA CITY, 724411 Kyrgyz Republic; Address; kg; KOJOMBERDIEVA, 4 STREET, KARA-BALTA CITY, 724411 Kyrgyz Republic; ; adb_sanctions; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-03T12:02:47; ; addr-a00bb5253bfc96b6b8fa306770329137566856ab; Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET; Address; kg; Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET; KARA-BALTA CITY, 724411; KOJOMBERDIEVA, 4 STREET; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; | | País : | kg | | Sanciones : | adb-870bc1f07a34338734941c3278d2bbcf9fd78b2e; Debarred; Sanction; NK-8eLV7D97BJBZbV7xgJon9n; Cross-Debarment: WB; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; 2016-02-12; Asian Development Bank; Debarred; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-c5ac7665ca860c58e33d58af02e08ddb14372224; Sanction; Sanction; CROSS-DEBARMENT: WBG; NK-8eLV7D97BJBZbV7xgJon9n; African Development Bank Group; 2021-01-04; 2016-01-05; 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; ; wbdeb-8b0341aaca588efdbca5dcd0739ad698220fde8b; Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii); Sanction; 2016; World Bank; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2999-12-31; NK-8eLV7D97BJBZbV7xgJon9n; Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii); ; 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 |
Pamchel Trading Beijing Co. Ltd. | Detalle : | Pamchel Trading Beijing Co. Ltd. | | Tipo : | Organization | | Nombre Completo : | Pamchel Trading Beijing Co. Ltd.; PAMCHEL TRADING BEIJING CO. LTD. | | Alias : | Pamchel Asia Co., LTD; Pamchel Asia Steel Group Company Limited | | Ubicación : | addr-24a97a1605206e06fee898daff80a401ffeb9228; Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon; Address; hk; Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon; Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-dbff871e50a29261154e5f4928de323d08c773e4; Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing; Address; Beijing; Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District; Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing; cn; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b010f0c9cc564e49ba04c98268948c3d7f2c4b34; Rm. 503, Building No. 4, Xiandaicheng District, Beijing; Address; Beijing; cn; Rm. 503, Building No. 4, Xiandaicheng District, Beijing; Rm. 503, Building No. 4, Xiandaicheng District; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | hk; cn | | Notas : | (also PAMCHEL ASIA CO., LTD, PAMCHEL ASIA STEEL GROUP COMPANY LIMITED) | | Dirección : | ROOM 328 BUILDING 28, NO. 17 JIANGUOMENWAL STREET CHAOYANG DISTRICT, BEIJING, CHN; Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon; Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing; Rm. 503, Building No. 4, Xiandaicheng District, Beijing | | Sanciones : | ofac-7eb12c22bdd47b096bf0029a0a48a8a296c339d5; SDN List; Sanction; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; Office of Foreign Assets Control; IFCA; IRAN-EO13871; Block; Additional Sanctions Information: Subject to Secondary Sanctions; NK-C7vwmLnphw59UvbWDaka6u; Executive Order 13871 (Iran); 28338; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-d175301314185249c96f1fea97df7a87a51d1a9d; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2020-01-10; NK-C7vwmLnphw59UvbWDaka6u; us; 2020-04-06; Prohibition/Restriction; PII data has been masked from view; S4MRC6XCV; 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=28338 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
Htoo Group of Companies | Detalle : | Htoo Group of Companies | | Tipo : | Company | | Nombre Completo : | Groupe d'entreprises Htoo; HTOO Group of Companies; Htoo Group of Companies; grupo de empresas Htoo; HTOO GROUP OF COMPANIES | | Alias : | Htoo Trading Group Company; Htoo Group; Htoo Trading Company Limited | | Otro Alias : | HCG | | Ubicación : | addr-da261c17c9676d000c56e2428bfd74ed39b0be83; No. 5, Pyay Road, Hlaing Township, Yangon; Address; No. 5, Pyay Road, Hlaing Township; mm; No. 5, Pyay Road, Hlaing Township, Yangon; Yangon; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-Dkp6wKj3UBTwjZJNNnBRJw; No 5 Pyay Road, Hlaing Township, Yangon; Address; mm; 5 Pyay Roas, Hlaing Township; 5 Pyay Roas, Hlaing Township; Yangon; 5 Pyay Roas, Hlaing Township, Yangon, Myanmar; 5 Pyay Roas, Hlaing Township, Yangon, MYANMAR; No 5 Pyay Road, Hlaing Township, Yangon; addr-25fa02819213097847140d41bfc0ccac045e022d; addr-59b53587208eb2d3a0ceeaeac445afc1fb6280df; addr-29dc6a6ce56435b34ce00e5ea2c0d6274517e1ad; addr-b8b7ff203709797f8d96e25dd967c25afc17b54e; eu_fsf; ch_seco_sanctions; gb_hmt_sanctions; be_fod_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:17:03; 2023-07-27T00:02:57; | | País : | mm | | Website : | https://htoo.com/ | | Notas : | Type d'entité: société holding. Lieu d'enregistrement: Myanmar/Birmanie. Le groupe d'entreprises Htoo est un conglomérat privé fondé et présidé par U Tay Za, qui entretient des relations étroites avec les dirigeants des forces armées du Myanmar (Tatmadaw). Il exerce notamment ses activités dans les secteurs commercial, bancaire et minier, ainsi que dans le tourisme et l'aviation. En 2017, le groupe d'entreprises Htoo a fourni aux Tatmadaw un soutien financier dans le cadre des opérations dites "de nettoyage" menées dans l'État de Rakhine, contribuant ainsi à de graves violations des droits de l'homme à l'encontre des Rohingyas la même année. En outre, le groupe d'entreprises Htoo a servi d'intermédiaire pour la fourniture de matériel militaire, qui a été utilisé contre les civils qui protestaient contre le coup d'État du 1er février, dans l'ensemble du pays et en particulier dans les régions accueillant des minorités ethniques. En contribuant à la capacité de l'armée à mener des activités portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie, le groupe d'entreprises Htoo a apporté un soutien aux Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.; Htoo Group of Companies is a private conglomerate founded and chaired by U Tay Za, who is closely connected to the top leadership of the Myanmar Armed Forces (Tatmadaw). Its activities include trading, banking, mining, tourism and aviation. Htoo Group of Companies provided the Tatmadaw with financial support in 2017 in connection to the Rakhine ‘clearance operations’ and thus contributed to serious human rights violations in 2017 against the Rohingya population. Additionally, Htoo Group of Companies has acted as an intermediary for the provision of military equipment which was used against civilian populations protesting against the 1 Feb coup, all across the country and in particular in areas with ethnic minorities. By contributing to the military’s capabilities to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Htoo Group of Companies provided support to the Tatmadaw, and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.; Type of entity: holding company; Place of registration: Myanmar/Burma; Phone number: +95 1 500344 / +95 1 500355 | | Dirección : | No 5 Pyay Road, Yangon, Myanmar; No 5 Pyay Road, Hlaing Township, YANGON, YANGON, Myanmar; NO. 5, PYAY ROAD, YANGON, MMR; 5 Pyay Roas, Hlaing Township, Yangon; No. 5, Pyay Road, Hlaing Township, Yangon | | Sanciones : | be-fod-cfb2a8e9daef8a021e1ad0c25194cf29f128162b; MMR; Sanction; MMR; NK-CAB8BvxHHiqMfVcysVHtnD; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC; 2022/239 (OJ L40); 2022-02-21; EU.6935.94; be; Federal Public Service Finance; 2022-02-21; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-04d5baa1cdd180aa9d5385edde134ebed5ba633a; Myanmar (Burma / Birmanie); Sanction; ca; NK-CAB8BvxHHiqMfVcysVHtnD; 1; Global Affairs Canada; Myanmar (Burma / Birmanie); https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 8; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-df1064a19a3b9ceaa36ec21fdbae9498ffa81ca9; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1; Sanction; NK-CAB8BvxHHiqMfVcysVHtnD; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2022-03-07; 2022-03-07; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1; 47778; ch; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-ce887eb0e0945ec5d3c928bb9e49b9e9bc8b4a64; MMR; Sanction; EU.6935.94; MMR; 2022/239 (OJ L40); 2022-02-21; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC; 2022-02-21; eu; NK-CAB8BvxHHiqMfVcysVHtnD; European External Action Service; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-ba2d9fb4c1d4cadf152e04b376f22ccb435b5d6c; (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); Sanction; NK-CAB8BvxHHiqMfVcysVHtnD; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; Type d'entité: société holding. Lieu d'enregistrement: Myanmar/Birmanie. Le groupe d'entreprises Htoo est un conglomérat privé fondé et présidé par U Tay Za, qui entretient des relations étroites avec les dirigeants des forces armées du Myanmar (Tatmadaw). Il exerce notamment ses activités dans les secteurs commercial, bancaire et minier, ainsi que dans le tourisme et l'aviation. En 2017, le groupe d'entreprises Htoo a fourni aux Tatmadaw un soutien financier dans le cadre des opérations dites "de nettoyage" menées dans l'État de Rakhine, contribuant ainsi à de graves violations des droits de l'homme à l'encontre des Rohingyas la même année. En outre, le groupe d'entreprises Htoo a servi d'intermédiaire pour la fourniture de matériel militaire, qui a été utilisé contre les civils qui protestaient contre le coup d'État du 1er février, dans l'ensemble du pays et en particulier dans les régions accueillant des minorités ethniques. En contribuant à la capacité de l'armée à mener des activités portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie, le groupe d'entreprises Htoo a apporté un soutien aux Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.; fr; (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-949f2bdec48075567d413be4b441deb2ccb3b00d; The Myanmar (Sanctions) Regulations 2021; Sanction; UK; Foreign, Commonwealth & Development Office; MYA0029; The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup.; The Myanmar (Sanctions) Regulations 2021; NK-CAB8BvxHHiqMfVcysVHtnD; Asset freeze; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2021-09-02; 2022-01-14; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-242ef66ece633e4c7631d55f70ded55ec155f2c2; Myanmar; Sanction; Asset Freeze Targets; UK; Office of Financial Sanctions Implementation; The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup.; 2021; Myanmar; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset freeze; gb; 2022; NK-CAB8BvxHHiqMfVcysVHtnD; MYA0029; 2021; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-b3072e2f9f3b71e73edcca38442054b2139b1935; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-CAB8BvxHHiqMfVcysVHtnD; 35765; Office of Foreign Assets Control; BURMA-EO14014; Block; SDN List; Executive Order 14014; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-533a78159d006aeb9a8061f2eb322936f1108f02; Reciprocal; Sanction; NK-CAB8BvxHHiqMfVcysVHtnD; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2022-12-06; PII data has been masked from view; S4MRN943P; Prohibition/Restriction; 2022-03-25; ; 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=3809; https://permid.org/1-5083287957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35765 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
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