Resources
Resources - Buscar Personas en bases de datos con información pública del Registro Nacional South Wealth Resources Company
| Nombre : | South Wealth Resources Company | | Alias : | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; Manabea Tharwat Al-Janoob General Trading Company, LLC; Manabea Tharwat al-Janoob General Trading Company; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH; SOUTH WEALTH RESOURCES LTD.; Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; South Wealth Resources Ltd. | | País : | iq | | Dirección : | AL JADRIYA DISTRICT, BAGHDAD; Al Jadriya District Baghdad Iraq; Al Jadriya District, Baghdad | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2019-06-12; Reciprocal - 2025-03-28 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
RT - GLOBALNYE RESURSY OOO
| Nombre : | RT - GLOBALNYE RESURSY OOO | | Alias : | "Limited Liability Company ""RT-Global Resources"""; R-T GR OOO; RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY; RT GLOBAL RESOURCES; RT-GR LLC; RT-Global'nye Resursy OOO; Rt - Global Resources Limited Liability Company; Rt Global Resources; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""RT-Hlobalni Resursy"""; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""РТ - ГЛОБАЛЬНЫЕ РЕСУРСЫ"""; "ООО ""РТ - ГР"""; "Общество с ограниченной ответственностью ""РТ-Глобальные Ресурсы"""; "Товариство з обмеженою відповідальністю ""РТ-Глобальні Ресурси""" | | País : | ru | | Dirección : | PLOSHCHAD' PAVELETSKAYA,DOM 2,STROYENIYE 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russia; Paveletskaya ploshchad' 2 str. 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russia; STR. 2 2 PAVELETSKAYA PL., MOSCOW, 115054; str. 2 2 Paveletskaya pl., Moscow, 115054; ПЛ. ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, Г.МОСКВА, 115054; Російська Федерація, 115054, м. Москва, пл. Павелецька, буд. 2, будова 2 (Российская Федерация, 115054, г. Москва, пл. Павелецкая, д. 2, строение 2) | | Sanciones : | 126/2018 - updated - 2018-05-14 - 2021-05-14; 176/2018 - expired - 2018-06-21 - 2021-06-21; 266/2021 - expired - 2021-06-24 - 2024-06-24; 376/2024 - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2024-06-24 - 2034-06-24; Involved in the undermining of Ukraine’s sovereignty and territorial integrity - Sanctioned - 2022-06-08; Reciprocal - 2015-12-22; Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Teléfono : | 74954070628 | | Email : | info@rtgr.ru | | Fuente : | New Zealand Russia Sanctions; PermID Open Data; Russian Unified State Register of Legal Entities; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:35:01 |
Professional Resources Network
| Nombre : | Professional Resources Network | | País : | us | | Dirección : | Lansing, MI | | Sanciones : | Summary Suspension - 2025-04-01 | | Fuente : | US Michigan Medicaid Sanctioned Provider List | | Fecha : | 2025-04-02T18:18:13 |
ZHESHANG RESOURCES FZE
| Nombre : | ZHESHANG RESOURCES FZE | | País : | ae | | Dirección : | United Arab Emirates | | Sanciones : | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect ZHESHANG RESOURCES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-02T12:33:01 |
Team Transportation Resources
| Nombre : | Team Transportation Resources | | País : | us | | Dirección : | 3310 Morse Road, Columbus, OH 43231 | | Sanciones : | Excluded - 2011-08-25 | | Fuente : | US Ohio Medicaid Excluded and Suspended Providers | | Fecha : | 2025-05-01T05:29:39 |
Novoline Resources L.P.
| Nombre : | Novoline Resources L.P. | | Alias : | Novoline | | País : | gb; uz | | Dirección : | 275 BATH STREET, G2 4JP GLASGOW; OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, UNITED KINGDOM; OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom; Office 1, 145 Kilmarnock Road Glasgow G41 3JA Scotland United Kingdom | | Sanciones : | 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV - 2020-11-30 - 2999-12-31; CROSS DEBARMENT : WBG - 2020-11-30 - 2024-05-29; Cross-Debarment: WB - Debarred - 2020-12-11; Fraud - 2020-12-18; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; UK Companies House People with Significant Control; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Chips Resources Limited
| Nombre : | Chips Resources Limited | | Alias : | Chips Resources Ltd | | País : | cn; hk | | Dirección : | No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong Hong Kong China; No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong; ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Room 18, 27/F., Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District Shenzhen Guangdong China; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Guangdong; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MERIDIAN MEDICAL RESOURCES, IN
| Nombre : | MERIDIAN MEDICAL RESOURCES, IN | | Alias : | Meridian Medical Resources, Inc. | | País : | us | | Dirección : | 740 W MILL ST, SUITE G, SAN BERNARDINO, CA 92410; 740 W. Mill Street, Suite G, San Bernardino, CA, 92410; SAN BERNARDINO, CA 92410 | | Sanciones : | 1128a3 - 2020-08-20; 2020-08-19; Reciprocal - Active - 2020-09-28 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-25T11:46:03 |
Second Chance Resources
| Nombre : | Second Chance Resources | | País : | us | | Sanciones : | 2018-03-16 | | Fuente : | US Nevada Medicaid Sanctions | | Fecha : | 2024-10-16T14:32:54 |
FLUOROCARBON TECHNOLOGY CORP
| Nombre : | FLUOROCARBON TECHNOLOGY CORP | | Alias : | GRAFTON RESOURCES INC | | País : | us | | Dirección : | 5263 4TH STREET, IRWINDALE, CA 91706; 5263 4th St, Irwindale, California, CA, 91706 | | Sanciones : | Reciprocal - 2024-01-25 - 2029-01-24 | | Fuente : | BrightQuery OpenData.org; US SAM Procurement Exclusions | | Fecha : | 2026-02-07T03:05:11 |
PAARICHEM RESOURCES LLP
| Nombre : | PAARICHEM RESOURCES LLP | | Alias : | Paarichem Resources LLP | | País : | in | | Dirección : | 711, 7TH FLOOR, REENA COMPLEX PREMISES, RAMDE NAGAR, VIDYAVIHAR (WEST), MAHARASHTRA, MUMBAI - 400086, MAHARASHTRA; 711, 7Th Floor, Reena Complex Premises, Co.Op Hsg Ltd, Ramde Nagar, Vidyavihar ( West), MUMBAI, MAHARASHTRA, 400088, India; 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Maharashtra, Mumbai - 400086, Maharashtra; 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, MUMBAI, 400086, India; 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, Mumbai - 400086 | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-10-09 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Clinicare Medical Resource
| Nombre : | Clinicare Medical Resource | | Alias : | Clinicare Medical Resources | | País : | us | | Dirección : | Tampa, FL; Tampa, FL 33614 | | Sanciones : | 2019-06-12; Terminated for Cause - 2019-08-17 | | Fuente : | US Indiana Medicaid Terminated Provider List; US South Carolina Excluded Providers | | Fecha : | 2025-09-15T04:43:01 |
RUSSIAN TITANIUM RESOURCES LIMITED
| Nombre : | RUSSIAN TITANIUM RESOURCES LIMITED | | Alias : | Russian Titanium Resources Ltd | | País : | cy | | Dirección : | 80 ARCHBISHOP MAKARIOU III, PANOU EGGLEZOU, FLOOR 5, FLAT 500, 1077 NICOSIA; 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia; Arch. Makariou III, 80, PANOU EGGLEZOU, Orofos 5, Diam/Grafeio 500, NICOSIA, 1077, Cyprus; Cyprus; PANOU EGGLEZOU, Floor 5, Flat 500, Αρχ. Μακαρίου ΙΙΙ, 80, 1077, Λευκωσία, Κύπρος | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Fuente : | Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
DELAPHIN ENERGY RESOURCES I LLC
| Nombre : | DELAPHIN ENERGY RESOURCES I LLC | | País : | us | | Dirección : | 398 OCEAN FOREST DRIVE, ST. AUGUSTINE, FL 32080 | | Sanciones : | Reciprocal - 2024-01-17 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Beulah Universal Link Resources Limited
| Nombre : | Beulah Universal Link Resources Limited | | País : | ng | | Dirección : | 15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT, Nigeria; 15 NNPC Complex, Area 11 Garki, Abuja, FCT, Nigeria; NIGERIA | | Sanciones : | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2020-04-05; DEBARMENT:AFDB - 2020-02-13 - 2023-02-12; Fraud - 2020-04-06; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Green Pine Associated Corporation
| Nombre : | Green Pine Associated Corporation | | Alias : | CH'O'NGSONG YO'NHAP; CHO'NGSONG UNITED TRADING COMPANY; CHONGSONG UNITED TRADING COMPANY; CHONGSONG YONHAP; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; CHOSUN CHAWON KAEBAL TUJA HOESA; Ch'o'ngsong Yo'nhap; Ch'o‘-ngsong Yo'nhap; Cho'ngsong United Trading Company; Cho'nsong United Trading Company; Chongsong Yonhap; Chosun Chawo'n Kaebal T'uja Hoesa; Chosun Chawo’n Kaebal T’uja Hoesa; Cho’ngsong United Trading Company; Ch’o’ngsong Yo’nhap; GREEN PINE ASSOCIATED CORPORATION; Green Pine Associate; Green Pine Associated Company; Green Pine Association; Green Pine Corporation; Gym Equipment Associated Corporation; Gym Equipment Corporation; Gymnastic Equipment Corporation; JINDALLAE; Jihyang Associated Corporation; Jihyang Technology Trade Company; Jihyang Trading Corporation; Jindallae; KU'MHAERYONG COMPANY LTD; KU'MHAERYONG COMPANY LTD.; KUMHAERYONG COMPANY LTD.; Korea Construction & Gym Equipment Corporation; Korea Construction and Sports Equipment United Corporation; Korea NDIC; Ku'm- haeryong Company LTD; Ku'm-haeryong Company ltd; Ku'mhaeryong Company Limited; Ku'mhaeryong Company Ltd; Ku'mhaeryong Company Ltd.; Ku’mhaeryon G Company LTD; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; NDIC; NRDIC; National Resources Development and Investment Corporation; Natural Resources Development and Investment Corporation; Paeksan Associated Corporation; SAEINGP'IL COMPANY; SAEINGPIL COMPANY; SAENGP'IL COMPANY; Saeing P'il Corporation; Saeingp'il Company; Saeingp’il Company; Saeng Pil Trading Corporation; Saeng Pil Trading Corporation (SPTC); Sports Equipment United Corporation; Taedonggang Technical Associated Corporation; مؤسسة غرين باين الكورية المتحدة; グリーン・パイン・アソシエイテッド・コーポレーション; チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション; 朝鲜青松联合会社; 総合貴金属連合体; 青松連合; 지향기술무역회사 | | País : | kp | | Dirección : | Chilgol-1 dong, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Chilgol-1 dong, Pyongyang, DPR Korea; NUNGRADO, PYONGYANG; Nungrado Pyongyang Democratic People's Republic of Korea; Nungrado Pyongyang Democratic Peoples Republic of Korea; Nungrado Pyongyang Korea, North; Nungrado, Pyongyang; Nungrado, Pyongyang, DPR Korea; Nungrado, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, North Korea; Nungrado, Pyongyang, RPDC; Pyongyang, North Korea; Rakrang No. 1 Rakrang District Pyongyang Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC; Rakrang No. 1, Pyongyang, DPR Korea; Rakrang No. 1, Rakrang District, Mangyongdae District, Pyongyang, North Korea; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Reconnaissance General Bureau Headquarters, Pyongyang, North Korea; c/ o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Korea, North; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟 | | Sanciones : | ; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/05/2012 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224) - 2017/1330 (OJ L185); 2018-07-12; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); DPRK - 2012-05-02; DPRK - Executive Order 13551 (North Korea); Letter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2017-06-05 - 2025-04-15; PRK - 2017/1509 (OJ L224) - 2012-05-02; Reciprocal; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2012-05-02; Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons; la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; Резолюція РБ ООН 1718 (2006) - 2017-06-06; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2017-09-22 - 2012-05-15 | | Teléfono : | +008502-18111-8327; +850-2-18111 (ext. 8327); +850-2-18111 (ext. 8327).; +850-2-18111(ext. 8327); +850-2-3813372 (Fax); +850-2-3814685 (Fax); +850-2-3814685 and +850-2-3813372; +850218111; +85023813372; +85023814685 | | Email : | PAC@silibank.com; kndic@co.chesin.com; pac@silibank.com | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Syntech Resources
| Nombre : | Syntech Resources | | Alias : | Syntech Resources Pty Ltd | | País : | au | | Dirección : | Level 17,80 Albert Street, Sydney NSW 2000; New South Wales, Australia | | Fuente : | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
Uteliz Resources Co., Limited
| Nombre : | Uteliz Resources Co., Limited | | Alias : | MILAEE TRADING CO., LIMITED; Milaee Trading Co., Limited | | País : | cn; hk | | Dirección : | UNIT 9039, 9/F, BLK B CHUNG MEI CTR, 15-17 HING YIP ST, KWUN TONG KLN, HONG KONG; Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2022-11-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
LAND RESOURCES MANAGEMENT INC.
| Nombre : | LAND RESOURCES MANAGEMENT INC. | | País : | us | | Dirección : | 18331 JACOTAL, VILLA PARK | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1986-08-11 - 2016-08-11 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
CHEROKEE RESOURCES, INC.
| Nombre : | CHEROKEE RESOURCES, INC. | | País : | us | | Dirección : | 1202 BERRYHILL RD., CHARLOTTE, NC 28208 | | Sanciones : | Reciprocal - 1994-10-11 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ENERGY RESOURCES OIL & GAS CORP.
| Nombre : | ENERGY RESOURCES OIL & GAS CORP. | | País : | us | | Dirección : | 2735 VILLA CREEK DRIVE, SUITE 165, DALLAS, TX 75234 | | Sanciones : | Reciprocal - 2024-01-17 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
AMERICAN HOUSING RESOURCES INC.
| Nombre : | AMERICAN HOUSING RESOURCES INC. | | Alias : | AMERICAN URBAN CORP. | | País : | us | | Dirección : | DALLAS, TX | | Sanciones : | NonProcurement | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
OOO Volga Group
| Nombre : | OOO Volga Group | | Alias : | Limited Liability Company «Volga Group»; The Volga Group; Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup»; VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY; VOLGA GROUP INVESTMENTS; VOLGA RESOURCES; Volga Group; Volga Group Holding Limited Liability Company; Volga Group Investments; Volga Group OOO; Volga Resources; Volga Resources Group; ВОЛГА ГРУП; ВОЛГА ГРУП ХОЛДИНГ OOO; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ВОЛГА ГРУП"""; ООО Волга Груп; Общество с ограниченной ответственностью «Волга Груп»; Общество с ограниченной ответственностью «Волга Групп»; Товариство з обмеженою відповідальністю «Волга Груп» | | País : | lu; ru | | Dirección : | 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2); 125284, м. Москва, вул. Бігова, 3; 3, RUE DE LA REINE, L-2418; 3, rue de la Reine L-2418; 3, rue de la Reine L-2418, Luxembourg; 3, rue de la Reine L-2418, Luxemburg; 58, Rue Charles Martel, L-2134, Luxembourg; Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia; Begovaya St., Dom 3, Str. 1, Moscow, 12528; Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2 Moscow Russia; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russia; Ulitsa Timura Frunze, Dom 11, Stroyeniye 1, Et/Pom/Kom 2/Iv/2, MOSCOW, MOSCOW, 119021, Russia; УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021 | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19; Autonomous (Russia) - 2023-06-10; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2014-05-01; Reciprocal; Russia / Russie - 1, Part 2; "The Russia (Sanctions) (EU Exit) Regulations 2019 - OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO.
The trust services sanctions were imposed on 21/03/2023. - OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. The trust services sanctions were imposed on 21/03/2023. - 2022-05-04"; UKRAINE-EO13661 - Executive Order 13661 (Ukraine) - Executive Order 14024 (Russia); act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; PermID Open Data; Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
Xinjiang Jiarun Resources Holdings Co., Ltd.
| Nombre : | Xinjiang Jiarun Resources Holdings Co., Ltd. | | Alias : | Djarum Resources Holdings; Djarum Resources Holdings Co Ltd; 新疆嘉润资源控股有限公司 | | País : | cn | | Dirección : | China; Jiarun Industrial Park, North District, Tahe Industrial Park, Manas County, Changji Prefecture, Xinjiang; 新疆昌吉州玛纳斯县塔河工业园北区嘉润产业园 | | Fuente : | Companies Operating in the Uyghur Region; Global Energy Ownership Tracker | | Fecha : | 2026-02-05T08:32:01 |
Cosmo Resources Pte. Ltd.
| Nombre : | Cosmo Resources Pte. Ltd. | | Alias : | COSMO RESOURCES PTE. LTD.; Cosmo Resources Pte Ltd | | País : | sg | | Dirección : | 6 RAFFLES QUAY #14-04/05; 6 Raffles Quay #14-04/05 | | Sanciones : | Reciprocal - 2020-06-18; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Resources for Better Health
| Nombre : | Resources for Better Health | | País : | us | | Sanciones : | Program Violations - 2018-05-04 | | Fuente : | US Louisiana Department of Health Adverse Actions List | | Fecha : | 2024-11-06T07:19:04 |
PATRIOT ENERGY RESOURCES LLC
| Nombre : | PATRIOT ENERGY RESOURCES LLC | | País : | us | | Dirección : | 77 E. RIDGE RD, SHERIDAN, WY 82801 | | Sanciones : | Reciprocal - 2023-04-14 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
NEW YORK PLACEMENT RESOURCES INC
| Nombre : | NEW YORK PLACEMENT RESOURCES INC | | Alias : | NEW YORK PLACEMENT RESOURCES; NEW YORK PLACEMENT RESOURCES, INC. | | País : | us | | Dirección : | 962 OGDEN AVE, BRONX, NY 10452; 962 OGDEN AVENUE, BRONX, NY 10452 | | Sanciones : | 1128a1 - 2012-05-20; 2009-08-25; Reciprocal - Active - 2012-05-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US New York State Medicaid Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Raahbar Computer Resources Management
| Nombre : | Raahbar Computer Resources Management | | País : | ir | | Dirección : | Iran | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - 2018-11-05 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T02:14:02 |
VAULT ENERGY RESOURCES DMCC
| Nombre : | VAULT ENERGY RESOURCES DMCC | | País : | ae | | Dirección : | United Arab Emirates | | Sanciones : | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect VAULT ENERGY RESOURCES DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-03T00:33:05 |
JOINT STOCK COMPANY FEDOROVO RISORSES
| Nombre : | JOINT STOCK COMPANY FEDOROVO RISORSES | | Alias : | Fedorovo Resources AO; JSC FEDOROVO RESOURCES; JSC Fedorovo Resources; "АКЦИОНЕРНОЕ ОБЩЕСТВО ""ФЕДОРОВО РИСОРСЕС"""; Акционерное Общество Федорово Рисорсес | | País : | ru | | Dirección : | 13 SOVETSKAYA STREET, FLOOR 2, SUITE 4, LOVOZERO SETTLEMENT, 184592; 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592; M.R-N Lovozerskiy, Ul Sovetskaya, D. 13, Etazh 2, Pomeshch. 4, S.P. Lovozero, S Lovozero, MURMANSKAYA OBLAST, 184592, Russia; ul. Lenina, d. 22, et. 4, ofis 414, APATITY, MURMANSKAYA OBLAST, Russia; УЛ СОВЕТСКАЯ Д. 13, ЛОВОЗЕРО ЛОВОЗЕРО, МУРМАНСКАЯ ОБЛАСТЬ, 184592; УЛ. СОВЕТСКАЯ Д. 13, Ловозеро, МУРМАНСКАЯ ОБЛАСТЬ, 184592 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23 | | Fuente : | PermID Open Data; Russian Unified State Register of Legal Entities; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
WORLD FINANCIAL RESOURCES, INC.
| Nombre : | WORLD FINANCIAL RESOURCES, INC. | | País : | us | | Dirección : | 85 EAST PARSONAGE WAY, MANALAPAN, NJ 07726 | | Sanciones : | Reciprocal - 2012-01-12 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
GPB GLOBAL RESOURCES BV
| Nombre : | GPB GLOBAL RESOURCES BV | | Alias : | GPB GLOBAL RESOURCES B.V.; GPB Global Resources BV | | País : | nl | | Dirección : | DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; Dijsselhofplantsoen 14, 1077 BL Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077 BL, Netherlands; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands | | Sanciones : | Reciprocal - 2016-09-01; Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Teléfono : | 31205703200 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
Акціонерне товариство "Російські мінеральні ресурси"
| Nombre : | Акціонерне товариство "Російські мінеральні ресурси" | | Alias : | "Aktsionerne tovarystvo ""Rosiiski mineralni resursy"""; "Joint-Stock Company ""Russian Mineral Resources"""; Rusminresursy JSC; "АО ""Русминресурсы"""; "Акционерное общество ""Русские минеральные ресурсы""" | | País : | ru | | Dirección : | ПЕР 1-Й ОБЫДЕНСКИЙ Д. 3, Г.МОСКВА, 119034; ПЕР. 1-Й ОБЫДЕНСКИЙ Д. 3, Г.МОСКВА, 119034; Російська Федерація, 119034, м. Москва, пров. 1-й Обиденський, буд. 3, прим. I (Российская Федерация, 119034, г. Москва, пер. 1-й Обыденский, д. 3, пом. I) | | Sanciones : | 555/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-07-27 - 2035-07-27 | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T03:48:50 |
Mary Holloway
| Nombre : | Mary Holloway | | Alias : | Ability Resources | | País : | us | | Sanciones : | 2010-09-30 | | Fuente : | US Kansas Medicaid Terminated Provider List | | Fecha : | 2024-12-20T23:23:02 |
ЕмДжіЕй Медіа Рісорсес Груп Лтд
| Nombre : | ЕмДжіЕй Медіа Рісорсес Груп Лтд | | Alias : | EmDzhiEi Media Risorses Hrup Ltd; MGA Media Resources Group Ltd | | País : | cy | | Dirección : | Mpoumpoulinas, 26, Athienou 7600, Larnaka, Cyprus; Μπουμπουλίνας, 26, Αθηένου, 7600, Λάρνακα, Κύπρος; Республіка Кіпр, м. Ларнака | | Sanciones : | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Fuente : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-18T20:11:28 |
NEWTON RESOURCES FZE
| Nombre : | NEWTON RESOURCES FZE | | País : | ae | | Dirección : | United Arab Emirates | | Sanciones : | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect NEWTON RESOURCES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-02T12:33:01 |
GOLDEN RESOURCES TRADING COMPANY L.L.C.
| Nombre : | GOLDEN RESOURCES TRADING COMPANY L.L.C. | | Alias : | GRTC | | País : | ae | | Dirección : | 9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL AL WASL AREA, DUBAI; 9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL, AL WASL AREA, DUBAI; 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai; Postal Box 14358, Dubai; Postal Box 34489, Dubai | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Second Institute of Oceanography, Ministry of Natural Resources
| Nombre : | Second Institute of Oceanography, Ministry of Natural Resources | | País : | cn | | Dirección : | No. 36 Baochubei Road, Hangzhou Xihu District Hangzhou 310012 CN; No. 36 Baochubei Road, Hangzhou Xihu District, 310012 Hangzhou | | Sanciones : | Military End User (MEU) List - Bureau of Industry and Security - For any item subject to the EAR listed in supplement no. 2 to part 744. - 2020-12-23 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-04T21:54:18 |
South Wealth Resources Company
| Detalle : | South Wealth Resources Company | | Tipo : | Company | | Nombre Completo : | South Wealth Resources Company; MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH; SOUTH WEALTH RESOURCES LTD. | | Alias : | Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; Manabea Tharwat al-Janoob General Trading Company; South Wealth Resources Ltd.; Manabea Tharwat Al-Janoob General Trading Company, LLC | | Ubicación : | addr-7109e490efaae8a41f1970703948dbaf74945a72; Al Jadriya District, Baghdad; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Al Jadriya District; Baghdad; Al Jadriya District, Baghdad; iq; | | País : | iq | | Notas : | (also MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC, SOUTH WEALTH RESOURCES LTD., SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH); (also SOUTH WEALTH RESOURCES COMPANY) | | Dirección : | Al Jadriya District Baghdad Iraq; Al Jadriya District, Baghdad; AL JADRIYA DISTRICT, BAGHDAD | | Sanciones : | ofac-51bb49cad502e15e40512814534ca3715fa33291; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Block; IRGC; IFSR; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Executive Order 13224 (Terrorism); NK-26aLUdNdrvaLZphX6xQrr5; Office of Foreign Assets Control; IFSR; 26861; US-IRAN; ; usgsa-54fbe1ad7321bd5579c895216af77fe8c8ccf92a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR90QWF; 2019-06-12; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-26aLUdNdrvaLZphX6xQrr5; TREAS-OFAC; Prohibition/Restriction; 2019-06-12; Reciprocal; ; usgsa-a77ac35d4290352f4a806725a577337dcc773056; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-06-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; S4MR90QWD; TREAS-OFAC; Reciprocal; PII data has been masked from view; 2019-06-12; NK-26aLUdNdrvaLZphX6xQrr5; ; usgsa-ce75d33281eda7e14f6c1b54f58b2e0bfe3e5db7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR90QWC; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; 2019-06-12; NK-26aLUdNdrvaLZphX6xQrr5; 2019-06-12; Prohibition/Restriction; ; usgsa-dd7911e73b5face2c2ac576edb2efdf1adf4229c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2025-03-28; 2019-06-12; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MR90QC7; NK-26aLUdNdrvaLZphX6xQrr5; PII data has been masked from view; TREAS-OFAC; Reciprocal; | | Fuente : | https://home.treasury.gov/news/press-releases/sm706; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26861 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Professional Resources Network
| Detalle : | Professional Resources Network | | Tipo : | Company | | Nombre Completo : | Professional Resources Network | | País : | us | | Dirección : | Lansing, MI | | Sanciones : | us-medmi-054ee56d5eafab592cee9269ad0130580de633bc; Sanction; Sanction; ; us_mi_med_exclusions; 2025-04-02T18:18:13; 2026-03-15T04:18:01; 2025-04-02T18:18:13; https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers; Summary Suspension; 2025-04-01; NK-2rAYKHPB4p63KKaQbFBhY5; us; Michigan Department of Health & Human Services; | | Tema : | debarment | | Información : | us_mi_med_exclusions |
RT - GLOBALNYE RESURSY OOO
| Detalle : | RT - GLOBALNYE RESURSY OOO | | Tipo : | Company | | Nombre Completo : | RT-Global'nye Resursy OOO; RT GLOBAL RESOURCES; RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY; RT - GLOBALNYE RESURSY OOO; Товариство з обмеженою відповідальністю "РТ-Глобальні Ресурси"; Limited Liability Company "RT-Global Resources"; ООО "РТ - ГР"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ - ГЛОБАЛЬНЫЕ РЕСУРСЫ"; RT-GR LLC; Общество с ограниченной ответственностью "РТ-Глобальные Ресурсы" | | Alias : | RT GLOBAL RESOURCES; RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni Resursy"; Rt Global Resources; Rt - Global Resources Limited Liability Company | | Otro Alias : | R-T GR OOO | | Ubicación : | addr-685f3d4d1da9ea153df0b4930ef99476a619fcb5; str. 2 2 Paveletskaya pl., Moscow, 115054; Address; ; us_ofac_cons; 2026-01-26T16:35:01; 2026-03-27T12:35:02; 2026-01-26T16:35:01; Moscow; str. 2 2 Paveletskaya pl., Moscow, 115054; 115054; ru; str. 2 2 Paveletskaya pl.; | | País : | ru | | Identificación : | 17259280 | | Website : | http://www.rtgr.ru/ | | Notas : | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (also RT - GLOBALNYE RESURSY OOO); (also RT GLOBAL RESOURCES, RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY) | | Dirección : | Paveletskaya ploshchad' 2 str. 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russia; STR. 2 2 PAVELETSKAYA PL., MOSCOW, 115054; str. 2 2 Paveletskaya pl., Moscow, 115054; PLOSHCHAD' PAVELETSKAYA,DOM 2,STROYENIYE 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russia; Російська Федерація, 115054, м. Москва, пл. Павелецька, буд. 2, будова 2 (Российская Федерация, 115054, г. Москва, пл. Павелецкая, д. 2, строение 2); ПЛ. ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, Г.МОСКВА, 115054 | | Sanciones : | nz-ru-ad7b6226cadb7b26e4afa246903313325c1c6c51; Sanction; Sanction; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2026-03-26T22:58:01; 2025-09-05T22:58:01; Sanctioned; Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Dealing with Securities; NZ-RSA2022; Involved in the undermining of Ukraine’s sovereignty and territorial integrity; nz; Ministry of Foreign Affairs and Trade; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; NK-2rTk2ahsf8YRmX9pna2Wwp; 2022-06-08; ; ofac-e7ea2ff71250e782a415a9abff1a061a0ca77368; Sectoral Sanctions Identifications List; Sanction; ; us_ofac_cons; 2023-04-20T10:56:14; 2026-03-27T12:35:02; 2025-06-02T12:35:03; Sectoral Sanctions Identifications List; US-SSI; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 3; 18768; Executive Order 13662 (Ukraine); https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-2rTk2ahsf8YRmX9pna2Wwp; 13662 Sectoral Directive 3; UKRAINE-EO13662; Office of Foreign Assets Control; us; ; ua-nsdc-1e68021b36130bea512762b57dbfecba4eafaeac; 376/2024; Sanction; ; ua_nsdc_sanctions; 2024-06-28T15:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; Служба безпеки України; National Security and Defense Council; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; NK-2rTk2ahsf8YRmX9pna2Wwp; ua; UA-SA1644; вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої; active; 24037612200254; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3762024-51081; https://drs.nsdc.gov.ua/; 376/2024; 2034-06-24; Десять років; 2024-06-24; ; ua-nsdc-3f5ae6c005f594339214cdbaf217ed3034791b3d; 126/2018; Sanction; ; ua_nsdc_sanctions; 2024-06-25T09:22:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2018-05-14; 18012612200556; 126/2018; https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; ua; Три роки; запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; updated; UA-SA1644; NK-2rTk2ahsf8YRmX9pna2Wwp; 2021-05-14; https://drs.nsdc.gov.ua/; National Security and Defense Council; ; ua-nsdc-7cc7957a9cf6fe83637f66f4622b9bb4b1dc4aa3; 266/2021; Sanction; ; ua_nsdc_sanctions; 2024-06-25T09:22:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2662021-39265; https://drs.nsdc.gov.ua/; 266/2021; National Security and Defense Council; запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; UA-SA1644; 2024-06-24; ua; expired; NK-2rTk2ahsf8YRmX9pna2Wwp; Три роки; 2021-06-24; 21026612200377; ; ua-nsdc-d2c275d7132ed779b9733f8021f1b5e142602c4c; 176/2018; Sanction; ; ua_nsdc_sanctions; 2024-06-25T09:22:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2018-06-21; 18017622200556; National Security and Defense Council; NK-2rTk2ahsf8YRmX9pna2Wwp; Три роки; запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; expired; ua; 176/2018; https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; https://drs.nsdc.gov.ua/; 2021-06-21; UA-SA1644; ; usgsa-758262a2f23aad73710dce1391290caa7125b73e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2015-12-22; Prohibition/Restriction; 2017-02-03; NK-2rTk2ahsf8YRmX9pna2Wwp; PII data has been masked from view; S4MR5CZ8L; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; us; ; usgsa-7a432b8fc722eadc76dbbd8e5b2e389090d90960; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2017-01-26; 2015-12-22; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MR5CTCM; Reciprocal; NK-2rTk2ahsf8YRmX9pna2Wwp; us; TREAS-OFAC; PII data has been masked from view; ; usgsa-b3c73302d6656fd4216bbe0311386d82037cb7c0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2015-12-22; Prohibition/Restriction; S4MR5CZ8M; Reciprocal; PII data has been masked from view; us; TREAS-OFAC; NK-2rTk2ahsf8YRmX9pna2Wwp; 2017-02-03; ; usgsa-e7372e0cffbd9613d8c1a5679f5e3a9b38c872b9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; us; NK-2rTk2ahsf8YRmX9pna2Wwp; 2017-01-26; Prohibition/Restriction; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2015-12-22; S4MR5CS6X; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18768; https://permid.org/1-5041751475 | | Tema : | debarment; sanction | | Información : | ext_ru_egrul; us_trade_csl; us_ofac_cons; nz_russia_sanctions; us_sam_exclusions; ua_nsdc_sanctions; permid |
ZHESHANG RESOURCES FZE
| Detalle : | ZHESHANG RESOURCES FZE | | Tipo : | Organization | | Nombre Completo : | ZHESHANG RESOURCES FZE | | País : | ae | | Website : | http://zheshang.ltd/ | | Notas : | Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified | | Dirección : | United Arab Emirates | | Sanciones : | gb-coh-84119e26bfc7dba25bad2b1da452dd03d038f730; Sanction; Sanction; ; gb_coh_disqualified; 2026-03-02T12:33:01; 2026-03-27T12:33:01; 2026-03-02T12:33:01; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; 2026-02-24; gb; The Insolvency Service; NK-32FYvQV8K3musTBP8vzmPU; RUS3296; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; ; gb-fcdo-52d77a1dbb63fa4e22581b2116ff8de8f3d6fced; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2026-02-24T08:40:10; 2026-03-27T12:40:02; 2026-02-24T08:40:10; Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; The Secretary of State considers that there are reasonable grounds to suspect ZHESHANG RESOURCES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; 2026-02-24; gb; https://www.gov.uk/government/collections/uk-sanctions-on-russia; GB-RUS; UK; Foreign, Commonwealth & Development Office; 2026-02-24; NK-32FYvQV8K3musTBP8vzmPU; The Russia (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; RUS3296; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/du-bD0m73AN8pc6vStBx_KGml_Y | | Tema : | corp.disqual; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified |
Team Transportation Resources
| Detalle : | Team Transportation Resources | | Tipo : | Company | | Nombre Completo : | Team Transportation Resources | | Ubicación : | addr-d828765976485a5e2adf448647f339b9ea5ca82f; 3310 Morse Road, Columbus, OH 43231; Address; ; us_oh_med_exclusions; 2024-11-15T10:09:46; 2026-03-16T09:56:04; 2024-11-15T10:09:46; 3310 Morse Road; 43231; OH; Columbus; 3310 Morse Road, Columbus, OH 43231; us; | | País : | us | | Dirección : | 3310 Morse Road, Columbus, OH 43231 | | Sanciones : | us-medoh-0c58586ff589544168a41098e2a50cdcd0199c1b; Sanction; Sanction; ; us_oh_med_exclusions; 2024-11-12T05:29:04; 2026-03-16T09:56:04; 2024-11-12T05:29:04; Ohio Department of Medicaid; us; NK-3CRYii98mhZBJC9QD33VKb; 2011-08-25; https://medicaid.ohio.gov/wps/portal/gov/medicaid/resources-for-providers/enrollment-and-support/provider-enrollment/provider-exclusion-and-suspension-list; Excluded; | | Tema : | debarment | | Información : | us_oh_med_exclusions |
Novoline Resources L.P.
| Detalle : | Novoline Resources L.P. | | Tipo : | Company | | Nombre Completo : | Novoline Resources L.P. | | Alias : | Novoline | | Ubicación : | NK-FBaAJ3w8fok3XMz2q287Ks; OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom; Address; addr-6e7db0d7322799d98b608e59157bea91213c31ce; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom; gb; OFFICE 1, 145 KILMARNOCK ROAD; GLASGOW, G41 3JA, SCOTLAND; | | País : | gb; uz | | Dirección : | Office 1, 145 Kilmarnock Road Glasgow G41 3JA Scotland United Kingdom; OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, UNITED KINGDOM; 275 BATH STREET, G2 4JP GLASGOW; OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom | | Sanciones : | adb-2463dd96174ad03fb9bb08597cae5a7914da1a9c; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-02-05T13:34:31; NK-3e5mHawrCfJCzuRgMBBoHX; 2020-12-11; Debarred; Asian Development Bank; Cross-Debarment: WB; 2020-12-11; https://www.adb.org/who-we-are/integrity/sanctions; ; afdb-7d810c98a740578da7aca87967be3e83e598fe6d; Sanction; Sanction; ; afdb_sanctions; 2026-03-12T06:30:02; 2026-03-27T06:31:25; 2026-03-12T06:30:02; African Development Bank Group; NK-3e5mHawrCfJCzuRgMBBoHX; CROSS DEBARMENT : WBG; 2024-05-29; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; 2020-11-30; ; ebrd-f7d0e885be90401c74a08f402089efafc1d7e96a; Sanction; Sanction; ; ebrd_ineligible; 2024-09-20T01:37:03; 2026-03-27T01:37:01; 2025-03-22T01:37:04; Fraudulent Practice; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; Cross-debarment from World Bank Group; NK-3e5mHawrCfJCzuRgMBBoHX; 2024-05-31; ; iadb-9b502e7ca6eac48794756a7e73d03864a80da8e4; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; WBG cross debarment; Inter-American Development Bank; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; NK-3e5mHawrCfJCzuRgMBBoHX; Fraud; 2020-12-18; ; wbdeb-989e55998ac98c279f385b14991e9162ddf98c34; 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV; Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; World Bank; 2999-12-31; 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-3e5mHawrCfJCzuRgMBBoHX; 2020-11-30; | | Fuente : | https://find-and-update.company-information.service.gov.uk/company/SL023412 | | Tema : | debarment | | Información : | ebrd_ineligible; adb_sanctions; ext_gb_coh_psc; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Chips Resources Limited
| Detalle : | Chips Resources Limited | | Tipo : | Company | | Nombre Completo : | Chips Resources Ltd; Chips Resources Limited | | Ubicación : | addr-9b47b5123c1a9968bcf41dc8159165ec9f700b25; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Guangdong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Guangdong; Guangdong; cn; Shenzhen; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District; ; addr-7351b173e5f390a497ed9aaaacac5f0aa7de82d9; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon; Hong Kong; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; cn; ; addr-ae02e6284616c5afef2225122b7f0688b487a3a7; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon; cn; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Hong Kong; ; addr-cb4678a43a30fcd83601fd3c59ba978654a82aab; No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong; cn; Hong Kong; No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong; | | País : | hk; cn | | Dirección : | No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong Hong Kong China; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District Shenzhen Guangdong China; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Guangdong; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong; ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG; Room 18, 27/F., Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China | | Sanciones : | ofac-d6b4477587484dd04ebc270476ab456ba9c6bf96; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-10-30T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Office of Foreign Assets Control; US-RUSHAR; 51165; NK-4VxWtp9F29GUR4f4aUVrEE; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Block; RUSSIA-EO14024; RUSSIA-EO14024; Executive Order 14024 (Russia); ; usgsa-c16d49e382601957c176a999a96aef4a7e9a6a1c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; Reciprocal; S4MRTXMCV; 2024-10-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-4VxWtp9F29GUR4f4aUVrEE; Prohibition/Restriction; us; TREAS-OFAC; 2024-10-30; PII data has been masked from view; | | Fuente : | https://permid.org/1-5090706227; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51165 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
MERIDIAN MEDICAL RESOURCES, IN
| Detalle : | MERIDIAN MEDICAL RESOURCES, IN | | Tipo : | Company | | Nombre Completo : | MERIDIAN MEDICAL RESOURCES, IN; Meridian Medical Resources, Inc. | | País : | us | | Dirección : | 740 W MILL ST, SUITE G, SAN BERNARDINO, CA 92410; SAN BERNARDINO, CA 92410; 740 W. Mill Street, Suite G, San Bernardino, CA, 92410 | | Sanciones : | us-fed-excl-9e5402bc26510164e984b28d3250871f315665f7; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-4hePajs2f33heqU5AmarMp; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; us; 1128a3; 2020-08-20; https://oig.hhs.gov/exclusions/background.asp; ; us-medca-eb4b3691b30ef63287d8983c93688d8ab3de11da; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Department of Health Care Services; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Indefinitely effective; NK-4hePajs2f33heqU5AmarMp; us; 2020-08-19; ; usgsa-c01b58135b1b7f1a248da88c8f9c2f510f1d5455; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2020-10-05; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; 2020-09-28; NK-4hePajs2f33heqU5AmarMp; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; us; OPM; Prohibition/Restriction; Reciprocal; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Second Chance Resources
| Detalle : | Second Chance Resources | | Tipo : | LegalEntity | | Nombre Completo : | Second Chance Resources | | País : | us | | Sanciones : | us-mednv-879ba4ec19f314fa5aaf9dd808366419f18961b4; Sanction; Sanction; ; us_nv_med_exclusions; 2024-10-16T14:32:54; 2026-03-17T15:25:30; 2024-10-16T14:32:54; https://dhcfp.nv.gov/Providers/PI/PSExclusions/; NK-54onUwknJxrJSiBixYhwCZ; 2018-03-16; Nevada Department of Health and Human Services Division of Health Care Financing and Policy; Tier: 1; us; | | Tema : | debarment | | Información : | us_nv_med_exclusions |
FLUOROCARBON TECHNOLOGY CORP
| Detalle : | FLUOROCARBON TECHNOLOGY CORP | | Tipo : | Company | | Nombre Completo : | FLUOROCARBON TECHNOLOGY CORP; GRAFTON RESOURCES INC | | País : | us | | Notas : | (also DENNIS O'MEARA) | | Dirección : | 5263 4TH STREET, IRWINDALE, CA 91706; 5263 4th St, Irwindale, California, CA, 91706 | | Sanciones : | usgsa-3824f21df412b4e958ce3bff25144b75bd2273ff; Reciprocal; Sanction; ; us_sam_exclusions; 2024-01-27T07:55:01; 2026-03-27T08:51:33; 2024-01-27T07:55:01; 2029-01-24; Reciprocal; 2024-01-25; EPA; S4MRRVPWG; 2024-01-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); NK-5E3PiAWraEkkwVJwyXcNha; us; ; usgsa-7fe0f19069a5f6ee42fdbba149b9e7e7f0422a84; Reciprocal; Sanction; ; us_sam_exclusions; 2024-01-27T07:55:01; 2026-03-27T08:51:33; 2024-01-27T07:55:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; EPA; Reciprocal; 2024-01-25; NK-5E3PiAWraEkkwVJwyXcNha; Ineligible (Proceedings Completed); S4MRRVPXR; 2024-01-25; 2029-01-24; | | Tema : | debarment | | Información : | brightquery; us_sam_exclusions |
PAARICHEM RESOURCES LLP
| Detalle : | PAARICHEM RESOURCES LLP | | Tipo : | Company | | Nombre Completo : | Paarichem Resources LLP; PAARICHEM RESOURCES LLP | | Ubicación : | addr-ffb79592b5f029475f9dd8fab58af1417eef9bd8; 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Maharashtra, Mumbai - 400086, Maharashtra; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Mumbai; 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West); 400086; Maharashtra; 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Maharashtra, Mumbai - 400086, Maharashtra; in; | | País : | in | | Dirección : | 711, 7TH FLOOR, REENA COMPLEX PREMISES, RAMDE NAGAR, VIDYAVIHAR (WEST), MAHARASHTRA, MUMBAI - 400086, MAHARASHTRA; 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, MUMBAI, 400086, India; 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Maharashtra, Mumbai - 400086, Maharashtra; 711, 7Th Floor, Reena Complex Premises, Co.Op Hsg Ltd, Ramde Nagar, Vidyavihar ( West), MUMBAI, MAHARASHTRA, 400088, India; 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, Mumbai - 400086 | | Sanciones : | ofac-9607f43ae658ee2beac8d17780db683b830559b8; IRAN-EO13846; Sanction; ; us_ofac_sdn; 2025-10-09T14:11:21; 2026-03-27T12:30:54; 2025-10-09T14:11:21; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; US-IRAN; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IRAN-EO13846; Executive Order 13846 (Iran); 55890; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Block; IRAN-EO13846; us; NK-5ZPFTz8KywHyLYAGXFQ8eL; ; usgsa-fe8b835a9d97d595c360dff5df4c328266b66e7d; Reciprocal; Sanction; ; us_sam_exclusions; 2025-11-22T07:56:27; 2026-03-27T08:51:33; 2025-11-22T07:56:27; PII data has been masked from view; S4MRX1WFR; NK-5ZPFTz8KywHyLYAGXFQ8eL; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; 2025-11-20; us; Prohibition/Restriction; 2025-10-09; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55890; https://permid.org/1-5066541835 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Clinicare Medical Resource
| Detalle : | Clinicare Medical Resource | | Tipo : | LegalEntity | | Nombre Completo : | Clinicare Medical Resources; Clinicare Medical Resource | | País : | us | | Dirección : | Tampa, FL 33614; Tampa, FL | | Sanciones : | us-medin-1f30d52d524ecdf8007ff7a315422ba64b885ccb; Sanction; Sanction; ; us_in_med_exclusions; 2025-09-15T04:43:01; 2026-03-15T04:43:01; 2025-09-15T04:43:01; 2019-06-12; https://www.in.gov/fssa/ompp/provider-information4/termination-of-provider-participation-in-medicaid-and-chip/; Indiana Family and Social Services Administration; NK-5bgCxnX7kiKAMDZFzeZJBL; us; ; us-medsc-927a93c5aed401f3db32057dba8b29a8bbb25514; Sanction; Sanction; ; us_sc_med_exclusions; 2025-07-25T11:35:01; 2026-03-15T04:35:02; 2025-07-25T11:35:01; us; 2019-08-17; South Carolina Department of Health and Human Services; NK-5bgCxnX7kiKAMDZFzeZJBL; Terminated for Cause; https://www.scdhhs.gov/fraud; | | Tema : | debarment | | Información : | us_sc_med_exclusions; us_in_med_exclusions |
RUSSIAN TITANIUM RESOURCES LIMITED
| Detalle : | RUSSIAN TITANIUM RESOURCES LIMITED | | Tipo : | Company | | Nombre Completo : | Russian Titanium Resources Ltd; RUSSIAN TITANIUM RESOURCES LIMITED | | Ubicación : | addr-f7a4edf4661a3bf7a1f97d7e37945274b8362192; 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; cy; 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia; 1077; Nicosia; 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500; | | País : | cy | | Dirección : | 80 ARCHBISHOP MAKARIOU III, PANOU EGGLEZOU, FLOOR 5, FLAT 500, 1077 NICOSIA; Arch. Makariou III, 80, PANOU EGGLEZOU, Orofos 5, Diam/Grafeio 500, NICOSIA, 1077, Cyprus; Cyprus; 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia; PANOU EGGLEZOU, Floor 5, Flat 500, Αρχ. Μακαρίου ΙΙΙ, 80, 1077, Λευκωσία, Κύπρος | | Sanciones : | ofac-8f04558f99ccc24f73c4af366cfe02ae08b0d01f; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-11-02T16:38:16; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 46020; RUSSIA-EO14024; Block; RUSSIA-EO14024; US-RUSHAR; us; Executive Order 14024 (Russia); NK-6sFHEkZaEumXJDYVnoq42s; Secondary sanctions risk: See Section 11 of Executive Order 14024.; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-839aa424a2e7a197d70a39b1e5c0df12ef373aa9; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; us; 2025-02-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-6sFHEkZaEumXJDYVnoq42s; Reciprocal; 2023-11-02; S4MRVQJ52; ; usgsa-ef15c88c2d83d84ca9a24f72f79164601b22b514; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; 2023-11-02; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2025-02-13; NK-6sFHEkZaEumXJDYVnoq42s; Reciprocal; S4MRVQGRV; Prohibition/Restriction; | | Fuente : | https://permid.org/1-5086847368; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46020 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; us_sam_exclusions; permid |
DELAPHIN ENERGY RESOURCES I LLC
| Detalle : | DELAPHIN ENERGY RESOURCES I LLC | | Tipo : | LegalEntity | | Nombre Completo : | DELAPHIN ENERGY RESOURCES I LLC | | País : | us | | Dirección : | 398 OCEAN FOREST DRIVE, ST. AUGUSTINE, FL 32080 | | Sanciones : | usgsa-d8045f1c4cd78bd645233c4e142bb91cd9b9dc7d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-07-03T07:55:03; 2026-03-27T08:51:33; 2024-07-03T07:55:03; DOI; Prohibition/Restriction; 2024-01-17; us; S4MRSZSCF; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-07-01; Reciprocal; NK-7KyERqjHjFJh6CaAoQ9UgC; INELIGIBLE TO ACQUIRE FEDERAL ONSHORE OIL AND GAS LEASE UNDER THE MINERAL LEASING ACT (30 USC 181 ET SEQ.). Pursuant to section 17(g) of the Mineral Leasing Act (30 USC 226(g)), the Bureau of Land Management (BLM) is prohibited from issuing an oil and gas lease, or approving an assignment or transfer of a lease, to an entity that has failed or refused to comply in any material respect with the reclamation requirements and other standards established under that section. Prior to making such a determination, the BLM must provide the entity with adequate notification and an opportunity to comply. This entity is in noncompliance with section 17(g) and has been afforded the requisite notice and opportunity to comply. THIS EXCLUSION APPLIES ONLY TO FEDERAL ONSHORE OIL AND GAS LEASES ISSUED BY THE BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR.; | | Tema : | debarment | | Información : | us_sam_exclusions |
Beulah Universal Link Resources Limited
| Detalle : | Beulah Universal Link Resources Limited | | Tipo : | LegalEntity | | Nombre Completo : | Beulah Universal Link Resources Limited | | Ubicación : | addr-708a5c5a6289a8fd6860b336b5f22f09ad74a7e3; 15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT, Nigeria; Address; ; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; 15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT, Nigeria; 15 NNPC COMPLEX, AREA 11 GARKI; ng; ABUJA, FCT; | | País : | ng | | Dirección : | 15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT, Nigeria; 15 NNPC Complex, Area 11 Garki, Abuja, FCT, Nigeria; NIGERIA | | Sanciones : | adb-f0566e9dd016baef0b9565fb25e4f2affd8123a3; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2020-04-05; Debarred; NK-7aXiZyZNjgBs9EkyhTFTQs; Cross-Debarment: AfDB; 2020-04-05; Asian Development Bank; https://www.adb.org/who-we-are/integrity/sanctions; ; afdb-e1f4dbcd87ff9c363c0bab8212acdc7c11a567d2; Sanction; Sanction; ; afdb_sanctions; 2025-04-23T13:28:32; 2026-03-27T06:31:25; 2025-04-23T13:28:32; DEBARMENT:AFDB; 2020-02-13; 2023-02-12; African Development Bank Group; NK-7aXiZyZNjgBs9EkyhTFTQs; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; ; ebrd-66916b832d1bdf1c3176b0d41cd579ce755961ec; Sanction; Sanction; ; ebrd_ineligible; 2024-09-20T01:37:03; 2026-03-27T01:37:01; 2025-03-22T01:37:04; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; Cross-debarment from African Development Bank Group; Fraudulent Practice; 2023-04-24; NK-7aXiZyZNjgBs9EkyhTFTQs; ; iadb-87ffb3e9439f03ceed2b2381c83e592fc0a77ada; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; AfDB cross debarment; Inter-American Development Bank; Fraud; 2020-04-06; NK-7aXiZyZNjgBs9EkyhTFTQs; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; wbdeb-e92323be0f4c035bf6123e5852902df287934edf; Cross Debarment: AfDB; Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; NK-7aXiZyZNjgBs9EkyhTFTQs; 2023-03-01; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; Cross Debarment: AfDB; World Bank; 2999-12-31; | | Tema : | debarment | | Información : | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Green Pine Associated Corporation
| Detalle : | Green Pine Associated Corporation | | Tipo : | Company | | Nombre Completo : | National Resources Development and Investment Corporation; GREEN PINE ASSOCIATED CORPORATION; Cho'ngsong United Trading Company; Natural Resources Development and Investment Corporation; グリーン・パイン・アソシエイテッド・コーポレーション; Chongsong Yonhap; KU'MHAERYONG COMPANY LTD; Green Pine Associated Corporation; Korea Construction and Sports Equipment United Corporation; Saeingp'il Company; Ku'm- haeryong Company LTD; Jindallae; 青松連合; مؤسسة غرين باين الكورية المتحدة; Ch'o'ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Saeng Pil Trading Corporation | | Alias : | Ch’o’ngsong Yo’nhap; JINDALLAE; Chosun Chawo’n Kaebal T’uja Hoesa; Korea Construction & Gym Equipment Corporation; Green Pine Association; Jihyang Associated Corporation; KU'MHAERYONG COMPANY LTD; CHO'NGSONG UNITED TRADING COMPANY; Taedonggang Technical Associated Corporation; Cho’ngsong United Trading Company; CHONGSONG YONHAP; Ku'm-haeryong Company ltd; SAEINGPIL COMPANY; Saeng Pil Trading Corporation; Ch'o‘-ngsong Yo'nhap; Saeing P'il Corporation; Ku’mhaeryon G Company LTD; Cho'nsong United Trading Company; Cho'ngsong United Trading Company; CHONGSONG UNITED TRADING COMPANY; 総合貴金属連合体; CH'O'NGSONG YO'NHAP; Korea NDIC; NDIC; Jihyang Technology Trade Company; Gym Equipment Associated Corporation; Green Pine Associate; SAENGP'IL COMPANY; Green Pine Associated Company; Saeingp’il Company; Ku'mhaeryong Company Ltd; Ku'mhaeryong Company Ltd.; Paeksan Associated Corporation; SAEINGP'IL COMPANY; Gym Equipment Corporation; KU'MHAERYONG COMPANY LTD.; CHOSUN CHAWON KAEBAL TUJA HOESA; Ku'mhaeryong Company Limited; Saeingp'il Company; 朝鲜青松联合会社; KUMHAERYONG COMPANY LTD.; Green Pine Corporation; National Resources Development and Investment Corporation; NRDIC; Natural Resources Development and Investment Corporation; Chongsong Yonhap; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; 지향기술무역회사; Saeng Pil Trading Corporation (SPTC); Jindallae; チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション; Sports Equipment United Corporation; Ch'o'ngsong Yo'nhap; Gymnastic Equipment Corporation; Chosun Chawo'n Kaebal T'uja Hoesa; Korea Construction and Sports Equipment United Corporation; Jihyang Trading Corporation | | Ubicación : | addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; ; eu_fsf; 2023-07-26T20:01:14; 2026-03-27T10:57:01; 2023-07-26T20:01:14; Nungrado, Pyongyang; Pyongyang; kp; Nungrado; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; ; NK-c4ku3WKcNaKd2RToZmzrWu; Nungrado, Pyongyang, DPR Korea; Address; addr-e400c5f879ac04a5b022fe51558dce860e564ea5; addr-1e5dbfab3d439a75795f9588b8493f4e3d2911bb; addr-b3ba6b0dbf68e2b702ad28f3ef2207ae8bfcdb4d; addr-5fdb6b2e0d0aaa1fe48d8668da9baa05c8d1c8db; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:01:14; Pyongyang; Nungrado; Nungrado, Pyongyang, DPR Korea; kp; ; NK-8BFn3gUkR3mDX7NEm7KdWZ; Nungrado, Pyongyang, Democratic People's Republic of Korea; Address; addr-5d93b4e58a3e5ee7d835dd953adb68aa1a72ac49; addr-dc01194201926332a887b9619657dd808e5f9ba6; un_sc_sanctions; au_dfat_sanctions; 2021-12-30T03:02:58; 2026-03-27T12:02:02; 2023-07-26T20:02:49; Nungrado, Pyongyang, Democratic People's Republic of Korea; kp; Pyongyang; Nungrado; ; NK-Tr83TLeXmyFdDnSRKsvUcm; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; addr-56f9d20d6003fde18763e1c0e964b2d3b9ed0a6a; addr-bfbf876792aa186e55f3eb2222ecfc141ac782ab; addr-9ee922daf9de01596c6b388de7b9264c138c3855; addr-595b57186d6e1633eb166ac1e82737fda535d62c; addr-952d4771027c4763ec69782685623d1a778e4c26; addr-41f676370609e858df695aa81bf6d2ac7e1b5788; eu_fsf; un_sc_sanctions; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:02:49; kp; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok; Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; ; addr-0f60c648850324f346f543a316f29f81f12c8970; Nungrado, Pyongyang; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Nungrado; Pyongyang; Nungrado, Pyongyang; kp; ; addr-f12acfa5927fb27594b2ac2d109c76af26eef957; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; ; eu_fsf; 2023-07-26T20:01:14; 2026-03-27T10:57:01; 2023-07-26T20:01:14; kp; Rakrang No. 1; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakrang District, Pyongyang; ; addr-4a84c89a7e5fd52d4683b71838709ecaa0813ab5; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; ; addr-0aad41b89854abafd08e41bbf946bcb13a6fef86; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Address; ; au_dfat_sanctions; 2025-12-18T14:58:49; 2026-03-27T12:02:02; 2025-12-18T14:58:49; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; ; NK-Biz3ZN6upBDV6MAdB4SYD5; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Address; addr-cc52cc2001105f3bb2b2c961c3d7a917346eeb8c; addr-ca73b3849c11268f195d8a7e31e8d5412d879988; addr-15cf928d6fc6f857f541156671382c8749660afb; un_sc_sanctions; au_dfat_sanctions; 2023-07-26T20:02:49; 2026-03-27T12:02:02; 2025-11-19T20:02:01; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; kp; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District; Pyongyang; ; addr-b8b6a13f7502db341748e24f5b579b340e1bfee4; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; ; eu_fsf; 2023-07-26T20:01:14; 2026-03-27T10:57:01; 2023-07-26T20:01:14; Chilgol-1 dong; kp; Mangyongdae District, Pyongyang; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; ; addr-43aa0647a2bda72aed5162bdcfe8532418c96970; Rakrang No. 1, Pyongyang, DPR Korea; Address; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:01:14; kp; Rakrang District; Rakrang No. 1; Pyongyang; Rakrang No. 1, Pyongyang, DPR Korea; ; addr-122cd371ea8a978b466d77454b8d00d07c5839d1; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok; Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; kp; ; addr-cf703046ef4bd70c684d813f15511dfe971f728a; Chilgol-1 dong, Pyongyang, DPR Korea; Address; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:01:14; Pyongyang; kp; Chilgol-1 dong, Pyongyang, DPR Korea; Mangyongdae District; Chilgol-1 dong; | | País : | kp | | Notas : | Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; Eメールアドレス：pac (AT) silibank (DOT) com; kndic (AT) co (DOT) chesin (DOT) com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION); (also CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Other information: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; (Date of UN designation: 2012-05-02); (also GREEN PINE ASSOCIATED CORPORATION, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111 (ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; FAX番号：+850-2-3814685; +850-2-3813372; Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Email addresses: pac@silibank.com and kndic@co.chesin.com.
Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372; 電話番号：+850-2-18111(内線8327); Adresse : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC,
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC,
Téléphone : +850-2-18111 (ext. 8327),
+850-2-3814685 (Fax),
+850-2-3813372 (Fax),
Courriel : pac@silibank.com,
kndic@co.chesin.com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); According to Paragraph 168 (p. 58) of the UN Panel of Experts February 2017 report, Green Pine has a branch office in Shenyang under its alias "Korea NDIC". UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.; Rakrang No. 1 Rakrang District Pyongyang Korea
Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com; Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Green Pine Associated Corporation («Green Pine») has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.; Green Pine Associated Corporation (Green Pine) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (‘Green Pine’) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense | | Dirección : | Rakrang No. 1, Rakrang District, Mangyongdae District, Pyongyang, North Korea; Pyongyang, North Korea; Reconnaissance General Bureau Headquarters, Pyongyang, North Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC; Chilgol-1 dong, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Korea, North; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea; Rakrang No. 1, Pyongyang, DPR Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; NUNGRADO, PYONGYANG; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC; Nungrado, Pyongyang, Democratic People's Republic of Korea; c/ o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Rakrang No. 1 Rakrang District Pyongyang Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea; Chilgol-1 dong, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic Peoples Republic of Korea; Nungrado Pyongyang Democratic People's Republic of Korea; Nungrado, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; Nungrado Pyongyang Korea, North; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang | | Sanciones : | au-dfat-394c0a480a961b4674b019f61fa9bc0334c4c190; 1718 (DPRK); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; au; 2026-02-20; NK-7msT2vZyHMmFAoSrTMfLtS; UN-SC1718; Targeted financial sanction; Travel ban; Listed on 2 May 2012 (amended on 5 Jun. 2017); https://www.un.org/securitycouncil/sanctions/1718; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; 1718 (DPRK); ; be-fod-4b1f6748c94ef6977cf35ae91f44d4b3d5a330c3; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; 2017/1509 (OJ L224); 2017/1330 (OJ L185); https://finance.belgium.be/en/treasury/financial-sanctions; NK-7msT2vZyHMmFAoSrTMfLtS; EU-PRK; be; 2017-08-31; 2017-07-18; ; ch-seco-e5abba7a1471e5c54ff4579d1f9a1657780b492a; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; 2017-06-05; 2025-04-15; KPe.010; 3519; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; SECO-NORTHKOREA; 2025-04-15; 2017-06-06; State Secretariat for Economic Affairs; NK-7msT2vZyHMmFAoSrTMfLtS; ; eu-fsf-58983a70a833b54fc032e0468d2d8d499ad3e1a0; PRK; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://sanctionsmap.eu/#/main/details/20/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; NK-7msT2vZyHMmFAoSrTMfLtS; EU.4183.63; 2012-05-02; 2017/1509 (OJ L224); EU-PRK; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; PRK; 2017-08-31; ; fr-ga-25547e0f3a21528650a24dd1f5d9e3774c2ff0a2; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Décision du comité de sanction des Nations unies du 02/05/2012 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); https://gels-avoirs.dgtresor.gouv.fr/; fr; Direction Générale du Trésor; https://www.un.org/securitycouncil/sanctions/1718; UN-SC1718; NK-7msT2vZyHMmFAoSrTMfLtS; la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; ; gb-fcdo-7285cbac1fceccd6d113caf90aae809ba40bdb97; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Closure of representative offices; Prohibition of port entry; Chartering of Ships; Crew servicing of ships and aircraft; Prevention of business arrangements; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; UN; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; NK-7msT2vZyHMmFAoSrTMfLtS; GB-DPRK; 11282; DPR0136; gb; 2022-01-13; https://www.gov.uk/government/publications/the-uk-sanctions-list; KPe.010; 2012-05-02; ; il-wmd-8f00cdf66451977b9e52fdbedeffc5c1fff34595; Sanction; Sanction; ; il_wmd_sanctions; 2025-11-28T14:00:03; 2026-03-26T13:25:01; 2025-11-28T14:00:03; https://www.gov.il/en/pages/declared_elements_list; il; NK-7msT2vZyHMmFAoSrTMfLtS; Isreali Ministry of Finance; 2018-07-12; 2018-03-12; ; ja-mof-74fa23d349d03d63a17c08a7e9f73f45222ccd87; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 2017-09-22; 2012-05-15; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; NK-7msT2vZyHMmFAoSrTMfLtS; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; jp; 10; ; jp-eul-45f6580387ea51de88a6698cf6c737d1cff06510; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; jp; NK-7msT2vZyHMmFAoSrTMfLtS; Ministry of Economy, Trade and Industry; Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons; ; kprusi-73dcb8397b3423612468747153d1024a43dc79f0; Letter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; Sanction; ; kp_rusi_reports; 2023-08-08T13:49:31; 2026-03-26T17:29:01; 2023-08-08T13:49:31; kp; UN Security Council; KPe.010; 2012-05-02; https://daccess-ods.un.org/access.nsf/Get?OpenAgent&DS=S/2012/287&Lang=E; Designated; NK-7msT2vZyHMmFAoSrTMfLtS; S/2012/287 p2; "Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of KOMID. KOMID was designated by the Committee in April 2009 and is the Democratic People’s Republic of Korea’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the Democratic People’s Republic of Korea. Green Pine has been identified for sanctions for exporting arms or related materiel from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms."; Letter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; ; mc-freezes-556c70ce5c9a3681488d1af38ba629de2d7f3f40; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; mc; la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; https://geldefonds.gouv.mc/; NK-7msT2vZyHMmFAoSrTMfLtS; Décision du comité de sanction des Nations unies du 02/05/2012; (UE) 2017/1509 du 30/08/2017; La Principauté de Monaco; ; md-terr-9d9bff6168a07e937878009e970be0078dc65eec; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Sanction; ; md_terror_sanctions; 2023-10-20T12:20:14; 2026-03-27T00:12:13; 2026-01-07T00:12:12; md; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); https://antiteror.sis.md/advanced-page-type/listele-teroriste; NK-7msT2vZyHMmFAoSrTMfLtS; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; ; ofac-3e9a7ecc7bc1175f2cf06d4efd7b881536caaeb9; DPRK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; 12212; Office of Foreign Assets Control; Block; DPRK; Executive Order 13551 (North Korea); us; https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; US-NK; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; DPRK; NK-7msT2vZyHMmFAoSrTMfLtS; ; tr-fcib-e44b3dd469dbd359a37d1a8376fb99bebf0078ec; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Sanction; ; tr_fcib; 2024-09-05T12:48:48; 2026-03-27T10:10:01; 2025-10-04T10:10:02; 2012-05-02; 2021-02-24; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; tr; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; NK-7msT2vZyHMmFAoSrTMfLtS; ; ua-sfms-b4c164be4c5ad41447458e0424ad0d846c6ca889; Резолюція РБ ООН 1718 (2006); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; Резолюція РБ ООН 1718 (2006); ua; 2017-06-06; NK-7msT2vZyHMmFAoSrTMfLtS; 2017-06-06; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; ; unsc-60c7ba1766cd838776b98a47626f81a9e9b47ddb; DPRK; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; 2012-05-02; UN-SC1718; NK-7msT2vZyHMmFAoSrTMfLtS; 2017-06-05; DPRK; 2012-05-02; https://www.un.org/securitycouncil/sanctions/information; KPe.010; https://www.un.org/securitycouncil/sanctions/1718; United Nations Security Council; ; usgsa-085b52e86f76ff83287ceccb456ed99deb231a03; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-7msT2vZyHMmFAoSrTMfLtS; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; PII data has been masked from view; 2011-02-09; S4MR3RHSG; TREAS-OFAC; ; usgsa-11f78c80da0f7015eece3c523fce0f30bb7f7131; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3QTZV; PII data has been masked from view; us; NK-7msT2vZyHMmFAoSrTMfLtS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; TREAS-OFAC; 2010-08-30; ; usgsa-1f06f7e2d55fb456a4470ec497ac08c4e2926ac5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-7msT2vZyHMmFAoSrTMfLtS; TREAS-OFAC; S4MR3QTZW; Prohibition/Restriction; PII data has been masked from view; us; 2010-08-30; Reciprocal; ; usgsa-2acde9d7de2a318e4eae3d1345263b8e4551805d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2011-02-09; Prohibition/Restriction; us; S4MR3RHSL; NK-7msT2vZyHMmFAoSrTMfLtS; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; ; usgsa-4691e5763266546ca88baaf0ac32f71e74366338; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; NK-7msT2vZyHMmFAoSrTMfLtS; Reciprocal; S4MR3RHSJ; 2011-02-09; PII data has been masked from view; us; ; usgsa-6e01894aa77864d33231fb1263bfd4e4b4e7bd81; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2011-02-09; Prohibition/Restriction; S4MR3RHSH; TREAS-OFAC; NK-7msT2vZyHMmFAoSrTMfLtS; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-868ac406bb1f86056469554517a5622ffd4654f6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MR3RHSK; TREAS-OFAC; Reciprocal; NK-7msT2vZyHMmFAoSrTMfLtS; 2011-02-09; ; usgsa-b998d671649746e5cb618261d6922985ce754588; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3RHSF; 2011-02-09; PII data has been masked from view; TREAS-OFAC; us; NK-7msT2vZyHMmFAoSrTMfLtS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; ; usgsa-e628b7704ef4dd660b43c8c867072eb55fb2f460; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-7msT2vZyHMmFAoSrTMfLtS; us; 2010-08-30; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QTZT; Prohibition/Restriction; ; zafic-404910f41106f40c11e17544cecb198ebff6c000; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; KPe.010; 2012-05-02; za; NK-7msT2vZyHMmFAoSrTMfLtS; Financial Intelligence Centre; | | Fuente : | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/green-pine-associated-corporation-korea-mining-development-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2344; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12212 | | Tema : | sanction.counter; debarment; export.control; sanction | | Información : | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
Syntech Resources
| Detalle : | Syntech Resources | | Tipo : | Company | | Nombre Completo : | Syntech Resources; Syntech Resources Pty Ltd | | País : | au | | Dirección : | Level 17,80 Albert Street, Sydney NSW 2000; New South Wales, Australia | | Tema : | sanction.linked | | Información : | gem_energy_ownership; ann_graph_topics; ext_gleif |
Uteliz Resources Co., Limited
| Detalle : | Uteliz Resources Co., Limited | | Tipo : | Company | | Nombre Completo : | Uteliz Resources Co., Limited; MILAEE TRADING CO., LIMITED | | Ubicación : | addr-54f8c49fb0d9a8b9a6dfdd03f277c3baaa67f78c; Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Hong Kong; cn; Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong; Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln; | | País : | hk; cn | | Notas : | (also MILAEE TRADING CO., LIMITED); (also UTELIZ RESOURCES CO., LIMITED) | | Dirección : | Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong; UNIT 9039, 9/F, BLK B CHUNG MEI CTR, 15-17 HING YIP ST, KWUN TONG KLN, HONG KONG | | Sanciones : | ofac-82490468645e20f1d4c34c32badef13c26b5b44b; IRAN-EO13846; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Executive Order 13846 (Iran); IRAN-EO13846; Block; IRAN-EO13846; US-IRAN; NK-8n7kWxWpzMqnTCDCpSTpxu; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; us; 39778; Additional Sanctions Information: Subject to Secondary Sanctions; ; usgsa-312cb884415bdce6d05e76384c70df5666217c28; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-8n7kWxWpzMqnTCDCpSTpxu; TREAS-OFAC; S4MRN6Q55; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2022-11-28; Prohibition/Restriction; Reciprocal; 2022-11-17; ; usgsa-89528c6d589d2a3dd5b2ef1c26756a91f2acf28f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; NK-8n7kWxWpzMqnTCDCpSTpxu; S4MRTYFWH; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; 2024-10-31; Prohibition/Restriction; us; 2022-11-17; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39778; https://home.treasury.gov/news/press-releases/jy1115 | | Tema : | debarment; sanction | | Información : | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
LAND RESOURCES MANAGEMENT INC.
| Detalle : | LAND RESOURCES MANAGEMENT INC. | | Tipo : | LegalEntity | | Nombre Completo : | LAND RESOURCES MANAGEMENT INC. | | País : | us | | Dirección : | 18331 JACOTAL, VILLA PARK | | Sanciones : | trade-csl-a2c5c7522561aa98222392dc5610cfb36a22d976; Denied Persons List (DPL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-10-01T21:53:01; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 2016-08-11; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; NK-BZN75zkPgoDqztgqGbGQZP; US-BIS-DPL; 1986-08-11; 51 F.R. 29295 8/15/86; Denied Persons List (DPL) - Bureau of Industry and Security; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; us; | | Tema : | export.control | | Información : | us_trade_csl |
CHEROKEE RESOURCES, INC.
| Detalle : | CHEROKEE RESOURCES, INC. | | Tipo : | Company | | Nombre Completo : | CHEROKEE RESOURCES, INC. | | País : | us | | Dirección : | 1202 BERRYHILL RD., CHARLOTTE, NC 28208 | | Sanciones : | usgsa-5a4685a0fe2f1b22ef50330a10ad8e7a617dae4e; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 1994-10-11; Reciprocal; 2005-10-03; Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 1202 Berryhill Rd., Charlotte, NC 28208 (Violating Facility); EPA; us; NK-BqWLRdREfGanjQdqQpmjjT; S4MR3MBTV; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; | | Tema : | debarment | | Información : | us_sam_exclusions |
KIK Shian Yin
| Detalle : | KIK Shian Yin | | Tipo : | Person | | Nombre Completo : | KIK Shian Yin | | Posición : | Chief Human Resource Officer, KK Women's and Children's Hospital; Chief Human Resource Officer | | País : | sg | | Fuente : | https://www.sgdi.gov.sg/ministries/moh/others/singhealth/departments/shr; https://www.sgdi.gov.sg/ministries/moh/others/kk/departments/hr | | Tema : | role.pep | | Información : | sg_gov_dir |
ENERGY RESOURCES OIL & GAS CORP.
| Detalle : | ENERGY RESOURCES OIL & GAS CORP. | | Tipo : | LegalEntity | | Nombre Completo : | ENERGY RESOURCES OIL & GAS CORP. | | País : | us | | Dirección : | 2735 VILLA CREEK DRIVE, SUITE 165, DALLAS, TX 75234 | | Sanciones : | usgsa-e95969676ff7687907668ebd5ed5b1d8cf825c57; Reciprocal; Sanction; ; us_sam_exclusions; 2024-12-20T07:55:03; 2026-03-27T08:51:33; 2024-12-20T07:55:03; 2024-12-18; Prohibition/Restriction; INELIGIBLE TO ACQUIRE FEDERAL ONSHORE OIL AND GAS LEASE UNDER THE MINERAL LEASING ACT (30 USC 181 ET SEQ.). Pursuant to section 17(g) of the Mineral Leasing Act (30 USC 226(g)), the Bureau of Land Management (BLM) is prohibited from issuing an oil and gas lease, or approving an assignment or transfer of a lease, to an entity that has failed or refused to comply in any material respect with the reclamation requirements and other standards established under that section. Prior to making such a determination, the BLM must provide the entity with adequate notification and an opportunity to comply. This entity is in noncompliance with section 17(g) and has been afforded the requisite notice and opportunity to comply. THIS EXCLUSION APPLIES ONLY TO FEDERAL ONSHORE OIL AND GAS LEASES ISSUED BY THE BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR.; S4MRV9BZR; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-FYQwjv5TRtnQAfYDF9mmWv; DOI; us; 2024-01-17; | | Tema : | debarment | | Información : | us_sam_exclusions |
AMERICAN HOUSING RESOURCES INC.
| Detalle : | AMERICAN HOUSING RESOURCES INC. | | Tipo : | Company | | Nombre Completo : | AMERICAN HOUSING RESOURCES INC.; AMERICAN URBAN CORP. | | País : | us | | Notas : | (also AMERICAN HOUSING RESOURCES INC., WILLIAM WORTLEY); (also AMERICAN URBAN CORP., WILLIAM WORTLEY) | | Dirección : | DALLAS, TX | | Sanciones : | usgsa-2ebdfb3dfe5ddfe489860580736d064957d5cdfa; NonProcurement; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-FuhX4nMGdqjDurDmCNdCnP; us; Prohibition/Restriction; NonProcurement; HUDP; S4MR3MHYV; 1997-02-03; ; usgsa-92a8d771648fe1454c6737dc8b9482a4c206efaf; NonProcurement; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; NK-FuhX4nMGdqjDurDmCNdCnP; HUDP; NonProcurement; Prohibition/Restriction; 1997-02-03; S4MR3MHYQ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions |
OOO Volga Group
| Detalle : | OOO Volga Group | | Tipo : | Company | | Nombre Completo : | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП"; Общество с ограниченной ответственностью «Волга Груп»; Товариство з обмеженою відповідальністю «Волга Груп»; Общество с ограниченной ответственностью «Волга Групп»; OOO Volga Group; ООО Волга Груп; Limited Liability Company «Volga Group»; Volga Group; VOLGA RESOURCES; Volga Resources Group; VOLGA GROUP INVESTMENTS; The Volga Group; Volga Group OOO; VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | | Alias : | Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup»; Volga Group Holding Limited Liability Company; OOO Volga Group; ВОЛГА ГРУП ХОЛДИНГ OOO; Volga Group Investments; ВОЛГА ГРУП; Volga Resources Group; Volga Resources | | Ubicación : | addr-b061c737ae5d32a32e3efe1bca333723350502b6; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Moscow; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow; ru; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2; ; addr-0f1d7c19febd5bd8f8af25e0833d8fc303fb9e48; 58, Rue Charles Martel, L-2134, Luxembourg; Address; ; au_dfat_sanctions; 2024-08-19T09:56:41; 2026-03-27T12:02:02; 2024-08-19T09:56:41; 58, Rue Charles Martel, L-2134, Luxembourg; ; addr-3c4b9c24f2282231930822aa2ac5ba5c0018bff3; 3, rue de la Reine L-2418, Luxembourg; Address; ; au_dfat_sanctions; 2024-08-19T09:56:41; 2026-03-27T12:02:02; 2024-08-19T09:56:41; 3, rue de la Reine L-2418, Luxembourg; ; addr-467f8045b0a53c313b66d81ce1286ac5b7805254; Begovaya St., Dom 3, Str. 1, Moscow, 12528; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 12528; Begovaya St., Dom 3, Str. 1, Moscow, 12528; ru; Moscow; Begovaya St., Dom 3, Str. 1; | | País : | ru; lu | | Notas : | Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; An investment strategy group that is owned or controlled by Gennady Timchenko. Website: http://volga-resources.ru/ Website: http://volga-group.com/en/ Company Identification No.: B127651; (also VOLGA GROUP INVESTMENTS, VOLGA RESOURCES GROUP, VOLGA RESOURCES); (also VOLGA GROUP) | | Dirección : | Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia; 58, Rue Charles Martel, L-2134, Luxembourg; 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2); 125284, м. Москва, вул. Бігова, 3; Ulitsa Timura Frunze, Dom 11, Stroyeniye 1, Et/Pom/Kom 2/Iv/2, MOSCOW, MOSCOW, 119021, Russia; 3, rue de la Reine L-2418; Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2 Moscow Russia; 3, rue de la Reine L-2418, Luxemburg; Begovaya St., Dom 3, Str. 1, Moscow, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow; УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021; 3, rue de la Reine L-2418, Luxembourg; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russia; 3, RUE DE LA REINE, L-2418 | | Sanciones : | au-dfat-be094bc7bdee748c5bc7cb9955087b340d0f303c; Autonomous (Russia); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; 2023-06-10; au; Autonomous (Russia); Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023; AU-RUSSIA; NK-G3eVJWqQ6XyQbfGuVFRghA; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Targeted financial sanction; ; ca-sema-28668d630d2bfc2bee87ed10ae8eeee664b6680a; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; 1, Part 2; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 2014-05-04; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; CA-SEMA; Russia / Russie; ca; 19; Global Affairs Canada; NK-G3eVJWqQ6XyQbfGuVFRghA; ; gb-coh-0e1399e5caeaad938e4e7f0f86057d411e02402a; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; The Insolvency Service; 2025-04-09; NK-G3eVJWqQ6XyQbfGuVFRghA; RUS1420; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; ; gb-fcdo-5e9f682fc5931193286838fed51f7c9128fa8af1; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; UK; Foreign, Commonwealth & Development Office; 2022-05-04; RUS1420; 15367; https://www.gov.uk/government/publications/the-uk-sanctions-list; OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO.
The trust services sanctions were imposed on 21/03/2023.; OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. The trust services sanctions were imposed on 21/03/2023.; GB-RUS; NK-G3eVJWqQ6XyQbfGuVFRghA; gb; https://www.gov.uk/government/collections/uk-sanctions-on-russia; The Russia (Sanctions) (EU Exit) Regulations 2019; 2025-04-09; ; ofac-f9b6651198bee88a5401de3fc436fe4f595326b6; UKRAINE-EO13661; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; 16806; us; NK-G3eVJWqQ6XyQbfGuVFRghA; Executive Order 13661 (Ukraine); Executive Order 14024 (Russia); UKRAINE-EO13661; Block; RUSSIA-EO14024; UKRAINE-EO13661; US-UKRRUS-REL; https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; trade-csl-5f32fbf543164a1fedc28062481b9f94c2e4a80f; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; For all items subject to the EAR. (See §744.11 of the EAR).; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; us; 79 FR 24558; US-BIS-EL; NK-G3eVJWqQ6XyQbfGuVFRghA; Presumption of denial.; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 2014-05-01; ; ua-nsdc-37eda74b3c1279591dd4eaae8fc971e389b93f70; 82/2019; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; NK-G3eVJWqQ6XyQbfGuVFRghA; 2019-03-19; запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; https://drs.nsdc.gov.ua/; UA-SA1644; ua; expired; 2022-03-19; 82/2019; National Security and Defense Council; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; Три роки; 19008212200254; ; ua-nsdc-46074be5d96d91f5e11f18cfea0d80b70c195819; 726/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; ua; https://drs.nsdc.gov.ua/; UA-SA1644; запобігання виведенню капіталів за межі України; обмеження торговельних операцій; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; 22072612200835; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; active; 2022-10-19; 726/2022; NK-G3eVJWqQ6XyQbfGuVFRghA; National Security and Defense Council; П'ять років; 2027-10-19; ; ua-nsdc-812a300df922df88044aab811f81ce8929224068; 82/2019; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2022-03-19; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2019-03-19; https://drs.nsdc.gov.ua/; 82/2019; 19008212200257; ua; UA-SA1644; expired; NK-G3eVJWqQ6XyQbfGuVFRghA; Три роки; National Security and Defense Council; ; usgsa-0896187d5d998b6e782061d6a3f0ba1928e292ec; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2014-05-02; us; TREAS-OFAC; Reciprocal; S4MR4DYKR; PII data has been masked from view; NK-G3eVJWqQ6XyQbfGuVFRghA; ; usgsa-545b22a14b750646312ff83ef1fa4b1adf25310f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; NK-G3eVJWqQ6XyQbfGuVFRghA; Reciprocal; 2014-05-02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4DYKX; us; PII data has been masked from view; ; usgsa-dd75c1d5010cfee382b9c0255aa4c621dc66cec4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; NK-G3eVJWqQ6XyQbfGuVFRghA; us; S4MR4DYL2; PII data has been masked from view; 2014-05-02; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-def5e5a4e089904835ff67e1f005aae9d02a0cb9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; 2014-05-02; NK-G3eVJWqQ6XyQbfGuVFRghA; PII data has been masked from view; S4MR4DYKZ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16806; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FY3eXaw9zb0fMwHo9O-lAgue6qo; https://permid.org/1-5043464284 | | Tema : | sanction; debarment; corp.disqual; export.control | | Información : | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions |
Erlist AKUNBEKOV
| Detalle : | Erlist AKUNBEKOV | | Tipo : | Person | | Nombre Completo : | Erlist AKUNBEKOV | | Posición : | Minister of Agriculture, Water Resources, & the Recycling Industry; Deputy Chmn, Cabinet of Ministers | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/kyrgyzstan | | Tema : | role.pep | | Información : | us_cia_world_leaders; ann_pep_positions |
Xinjiang Jiarun Resources Holdings Co., Ltd.
| Detalle : | Xinjiang Jiarun Resources Holdings Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Xinjiang Jiarun Resources Holdings Co., Ltd.; Djarum Resources Holdings Co Ltd; 新疆嘉润资源控股有限公司; Djarum Resources Holdings | | Temas : | Labor transfers | | País : | cn | | Website : | http://www.xjjr.cn/ | | Dirección : | Jiarun Industrial Park, North District, Tahe Industrial Park, Manas County, Changji Prefecture, Xinjiang; China; 新疆昌吉州玛纳斯县塔河工业园北区嘉润产业园 | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Identificadores : | Labor transfers | | Información : | gem_energy_ownership; shu_uyghur_companies |
Cosmo Resources Pte. Ltd.
| Detalle : | Cosmo Resources Pte. Ltd. | | Tipo : | Company | | Nombre Completo : | Cosmo Resources Pte. Ltd.; Cosmo Resources Pte Ltd; COSMO RESOURCES PTE. LTD. | | Ubicación : | addr-af1bf0913f7379917f508739b4741d414adbc755; 6 Raffles Quay #14-04/05; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 6 Raffles Quay #14-04/05; 6 Raffles Quay #14-04/05; sg; | | País : | sg | | Dirección : | 6 Raffles Quay #14-04/05; 6 RAFFLES QUAY #14-04/05 | | Sanciones : | ofac-a0e77284701098b12d3e703f57b0c3135592721f; VENEZUELA-EO13850; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; VENEZUELA-EO13850; us; 29064; https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; US-VEN; Block; VENEZUELA-EO13850; NK-KrnnCox9Q58UE5mEpsZUNi; Executive Order 13850 (Venezuela); ; usgsa-b63b1c6509e641825ed6a121e8997ed0683a2f5c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; 2020-06-24; 2020-06-18; Reciprocal; NK-KrnnCox9Q58UE5mEpsZUNi; S4MRCW7HF; us; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://permid.org/1-5074824884; https://home.treasury.gov/news/press-releases/sm1038; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29064 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Resources for Better Health
| Detalle : | Resources for Better Health | | Tipo : | Company | | Nombre Completo : | Resources for Better Health | | País : | us | | Sanciones : | us-medla-5e83f601252bb5640e44d550cff806082d1d8ec4; Sanction; Sanction; ; us_la_med_exclusions; 2024-11-06T07:19:04; 2026-03-15T04:19:02; 2024-11-06T07:19:04; 2018-05-04; Program Violations; NK-LdRWncAKKnrV6cqftuEwoy; Minimum of 5 Years; https://adverseactions.ldh.la.gov/SelSearch/; us; Louisiana Department of Health; | | Tema : | debarment | | Información : | us_la_med_exclusions |
PATRIOT ENERGY RESOURCES LLC
| Detalle : | PATRIOT ENERGY RESOURCES LLC | | Tipo : | LegalEntity | | Nombre Completo : | PATRIOT ENERGY RESOURCES LLC | | País : | us | | Dirección : | 77 E. RIDGE RD, SHERIDAN, WY 82801 | | Sanciones : | usgsa-d23258919ddfb7cdef29af3ccf4c92055ec4fcc4; Reciprocal; Sanction; ; us_sam_exclusions; 2023-12-15T07:55:01; 2026-03-27T08:51:33; 2023-12-15T07:55:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; DOI; Reciprocal; NK-MCSEXshfJn3B9Wd8R76Qq2; Prohibition/Restriction; S4MRRKYRM; us; 2023-04-14; INELIGIBLE TO ACQUIRE FEDERAL ONSHORE OIL AND GAS LEASE UNDER THE MINERAL LEASING ACT (30 USC 181 ET SEQ.). Pursuant to section 17(g) of the Mineral Leasing Act (30 USC 226(g)), the Bureau of Land Management (BLM) is prohibited from issuing an oil and gas lease, or approving an assignment or transfer of a lease, to an entity that has failed or refused to comply in any material respect with the reclamation requirements and other standards established under that section. Prior to making such a determination, the BLM must provide the entity with adequate notification and an opportunity to comply. This entity is in noncompliance with section 17(g) and has been afforded the requisite notice and opportunity to comply. THIS EXCLUSION APPLIES ONLY TO FEDERAL ONSHORE OIL AND GAS LEASES ISSUED BY THE BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR.; 2023-12-13; | | Tema : | debarment | | Información : | us_sam_exclusions |
NEW YORK PLACEMENT RESOURCES INC
| Detalle : | NEW YORK PLACEMENT RESOURCES INC | | Tipo : | Company | | Nombre Completo : | NEW YORK PLACEMENT RESOURCES INC; NEW YORK PLACEMENT RESOURCES, INC.; NEW YORK PLACEMENT RESOURCES | | País : | us | | Dirección : | 962 OGDEN AVENUE, BRONX, NY 10452; 962 OGDEN AVE, BRONX, NY 10452 | | Sanciones : | us-fed-excl-2c72559fa671d7635050c93ed39ef1abb6c537c6; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2012-05-20; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/index.asp; NK-MPddJEkeeKESWL98g4Kdp7; 1128a1; ; us-medny-5b2b4760e60bd4571a91a87852c02e82725473e4; Sanction; Sanction; ; us_ny_med_exclusions; 2024-09-02T17:05:04; 2026-03-15T04:05:01; 2024-09-02T17:05:04; New York State Office of the Medicaid Inspector General; 2009-08-25; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; us; NK-MPddJEkeeKESWL98g4Kdp7; ; usgsa-b863f78954d870f5d4dcf7ba731620f2407feec4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; us; 2012-07-27; HHS; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; Prohibition/Restriction; NK-MPddJEkeeKESWL98g4Kdp7; 2012-05-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ny_med_exclusions; us_sam_exclusions |
Raahbar Computer Resources Management
| Detalle : | Raahbar Computer Resources Management | | Tipo : | Company | | Nombre Completo : | Raahbar Computer Resources Management | | País : | ir | | Dirección : | Iran | | Sanciones : | ofac-664ecef16548ff874066c796e7cf03816cf5d507; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; IRAN; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRAN; Block; 25949; Additional Sanctions Information: Subject to Secondary Sanctions; Executive Order 13599 (Iran); https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; us; US-IRAN; NK-MXHDDMeoLnPLmiEbpJ3oBY; Office of Foreign Assets Control; ; usgsa-d84931944db550c9c70525d18aab6f2c7c72b4c2; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-02-20T07:55:03; 2018-11-05; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-MXHDDMeoLnPLmiEbpJ3oBY; Reciprocal; Prohibition/Restriction; S4MRVRQ1V; us; 2025-02-18; TREAS-OFAC; | | Fuente : | https://permid.org/1-5097134188; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25949 | | Tema : | debarment; sanction | | Información : | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
VAULT ENERGY RESOURCES DMCC
| Detalle : | VAULT ENERGY RESOURCES DMCC | | Tipo : | Organization | | Nombre Completo : | VAULT ENERGY RESOURCES DMCC | | País : | ae | | Website : | http://vaultenergyresources.com/ | | Notas : | Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified | | Dirección : | United Arab Emirates | | Sanciones : | gb-coh-bd48a3a5b2f468b40cae75873e331fdb49f229e0; Sanction; Sanction; ; gb_coh_disqualified; 2026-03-03T00:33:05; 2026-03-27T12:33:01; 2026-03-03T00:33:05; NK-N3kNzDFUVzWeu9F8CVZwgH; 2026-02-24; The Insolvency Service; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; gb; RUS3278; ; gb-fcdo-896cf1780a72c68c76b5c11fe77534e88248915f; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2026-02-24T08:40:10; 2026-03-27T12:40:02; 2026-02-24T08:40:10; 2026-02-24; RUS3278; NK-N3kNzDFUVzWeu9F8CVZwgH; UK; Foreign, Commonwealth & Development Office; Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; The Russia (Sanctions) (EU Exit) Regulations 2019; GB-RUS; gb; The Secretary of State considers that there are reasonable grounds to suspect VAULT ENERGY RESOURCES DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; https://www.gov.uk/government/collections/uk-sanctions-on-russia; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2026-02-24; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qqkMRoeMk-Lp6k3xu42nppSJyjg | | Tema : | corp.disqual; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified |
JOINT STOCK COMPANY FEDOROVO RISORSES
| Detalle : | JOINT STOCK COMPANY FEDOROVO RISORSES | | Tipo : | Company | | Nombre Completo : | Fedorovo Resources AO; JSC FEDOROVO RESOURCES; Акционерное Общество Федорово Рисорсес; АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДОРОВО РИСОРСЕС"; JOINT STOCK COMPANY FEDOROVO RISORSES | | Alias : | JSC Fedorovo Resources | | Ubicación : | addr-46f2b805d7c7e48c00efbfb2254ecb5d6ea0f20b; 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ru; Lovozero Settlement; 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592; 184592; 13 Sovetskaya Street, Floor 2, Suite 4; | | País : | ru | | Website : | https://fedorovoresources.ru/ru | | Notas : | (also JSC FEDOROVO RESOURCES); (also JOINT STOCK COMPANY FEDOROVO RISORSES) | | Dirección : | M.R-N Lovozerskiy, Ul Sovetskaya, D. 13, Etazh 2, Pomeshch. 4, S.P. Lovozero, S Lovozero, MURMANSKAYA OBLAST, 184592, Russia; УЛ. СОВЕТСКАЯ Д. 13, Ловозеро, МУРМАНСКАЯ ОБЛАСТЬ, 184592; 13 SOVETSKAYA STREET, FLOOR 2, SUITE 4, LOVOZERO SETTLEMENT, 184592; ul. Lenina, d. 22, et. 4, ofis 414, APATITY, MURMANSKAYA OBLAST, Russia; УЛ СОВЕТСКАЯ Д. 13, ЛОВОЗЕРО ЛОВОЗЕРО, МУРМАНСКАЯ ОБЛАСТЬ, 184592; 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592 | | Sanciones : | ofac-71f05c7ea7b6ee53c64dbb3f5f789445acd1d7fb; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-02-23T14:10:55; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-RUSHAR; Block; RUSSIA-EO14024; us; 47798; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Office of Foreign Assets Control; RUSSIA-EO14024; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; NK-NXcyvvkhHCoGUZEdRYP4va; Executive Order 14024 (Russia); ; usgsa-1d7a32121c425f7bca4652952a196af88696814d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; S4MRS26R9; Prohibition/Restriction; Reciprocal; 2024-02-23; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-02-23; NK-NXcyvvkhHCoGUZEdRYP4va; TREAS-OFAC; us; ; usgsa-9056e3c6a25b7d4dcb1d717adb2340d5286c3a5d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-NXcyvvkhHCoGUZEdRYP4va; S4MRTXS6Q; Prohibition/Restriction; 2024-10-30; Reciprocal; PII data has been masked from view; us; 2024-02-23; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47798; https://permid.org/1-5087093368 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_ru_egrul; us_trade_csl; us_sam_exclusions; permid |
WORLD FINANCIAL RESOURCES, INC.
| Detalle : | WORLD FINANCIAL RESOURCES, INC. | | Tipo : | Company | | Nombre Completo : | WORLD FINANCIAL RESOURCES, INC. | | País : | us | | Notas : | (also DAVID FINDEL) | | Dirección : | 85 EAST PARSONAGE WAY, MANALAPAN, NJ 07726 | | Sanciones : | usgsa-354aab20a3ddebdc9e6f11a1d547711841d374e8; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-Nwtuu8R3HKADAxsTKAQ8cS; S4MR3MQ59; 2012-01-12; Reciprocal; 2012-01-12; HUD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); us; | | Tema : | debarment | | Información : | us_sam_exclusions |
GPB GLOBAL RESOURCES BV
| Detalle : | GPB GLOBAL RESOURCES BV | | Tipo : | Company | | Nombre Completo : | GPB GLOBAL RESOURCES BV; GPB GLOBAL RESOURCES B.V.; GPB Global Resources BV | | Ubicación : | addr-ee6fd463c661f3fc796bbd4ad9ed9833727db908; Dijsselhofplantsoen 14, 1077 BL Amsterdam; Address; ; us_ofac_cons; 2026-01-26T16:35:01; 2026-03-27T12:35:02; 2026-01-26T16:35:01; Amsterdam; nl; 1077 BL; Dijsselhofplantsoen 14, 1077 BL Amsterdam; Dijsselhofplantsoen 14; | | País : | nl | | Website : | http://www.gpb-gr.com/ | | Notas : | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | | Dirección : | DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077 BL, Netherlands; Dijsselhofplantsoen 14, 1077 BL Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands | | Sanciones : | ofac-1190e2b5b36b4efeb8cfcc504e72a7b0af9c52b8; Sectoral Sanctions Identifications List; Sanction; ; us_ofac_cons; 2023-04-20T10:56:14; 2026-03-27T12:35:02; 2025-06-02T12:35:03; NK-P7dRu6JeZVHsLMkTTj9YWD; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 1; US-SSI; https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; Executive Order 13662 (Ukraine); Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Sectoral Sanctions Identifications List; 13662 Sectoral Directive 1; UKRAINE-EO13662; us; 20316; ; usgsa-80f561c9d6d01c1be6dc45babd121ca82a0dd04f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-P7dRu6JeZVHsLMkTTj9YWD; Prohibition/Restriction; TREAS-OFAC; 2016-09-01; S4MR5CSC4; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2017-01-26; ; usgsa-9c0a3c116595b2df3d9ce76ed3e56f6f05d31430; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-09-01; Prohibition/Restriction; Reciprocal; NK-P7dRu6JeZVHsLMkTTj9YWD; us; S4MR5CTHV; 2017-01-26; TREAS-OFAC; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20316; https://permid.org/1-5043463342 | | Tema : | debarment; sanction | | Información : | opencorporates; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid |
Акціонерне товариство "Російські мінеральні ресурси"
| Detalle : | Акціонерне товариство "Російські мінеральні ресурси" | | Tipo : | Company | | Nombre Completo : | Акціонерне товариство "Російські мінеральні ресурси"; АО "Русминресурсы"; Joint-Stock Company "Russian Mineral Resources"; Rusminresursy JSC; Акционерное общество "Русские минеральные ресурсы" | | Alias : | Aktsionerne tovarystvo "Rosiiski mineralni resursy" | | Dirección : | ПЕР. 1-Й ОБЫДЕНСКИЙ Д. 3, Г.МОСКВА, 119034; ПЕР 1-Й ОБЫДЕНСКИЙ Д. 3, Г.МОСКВА, 119034; Російська Федерація, 119034, м. Москва, пров. 1-й Обиденський, буд. 3, прим. I (Российская Федерация, 119034, г. Москва, пер. 1-й Обыденский, д. 3, пом. I) | | Sanciones : | ua-nsdc-335e12aebd2c222c7e02f77b9fc9c9a202971d8c; 555/2025; Sanction; ; ua_nsdc_sanctions; 2025-07-27T16:22:01; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 555/2025; 2035-07-27; позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; 2025-07-27; active; Служба безпеки України; National Security and Defense Council; ua; https://drs.nsdc.gov.ua/; Десять років; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5552025-55953; NK-PUk389xNbvMV4D2Ki5PwcK; 25055512200016; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; UA-SA1644; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_ru_egrul |
Mary Holloway
| Detalle : | Mary Holloway | | Tipo : | LegalEntity | | Nombre Completo : | Mary Holloway | | Alias : | Ability Resources | | País : | us | | Sanciones : | us-medks-022669469219cfcac667e0e063d320e0a24c4a29; Sanction; Sanction; ; us_ks_med_exclusions; 2024-12-20T23:23:02; 2026-03-15T04:23:02; 2024-12-20T23:23:02; Non-compliance with provider agreement.; us; 2010-09-30; Kansas Department of Health and Environment; NK-Pm4zeVZ5PagLu2Co5FeHdw; https://www.kdhe.ks.gov/172/Medicaid; | | Tema : | debarment | | Información : | us_ks_med_exclusions |
ЕмДжіЕй Медіа Рісорсес Груп Лтд
| Detalle : | ЕмДжіЕй Медіа Рісорсес Груп Лтд | | Tipo : | Company | | Nombre Completo : | MGA Media Resources Group Ltd; ЕмДжіЕй Медіа Рісорсес Груп Лтд | | Alias : | EmDzhiEi Media Risorses Hrup Ltd | | Dirección : | Республіка Кіпр, м. Ларнака; Μπουμπουλίνας, 26, Αθηένου, 7600, Λάρνακα, Κύπρος; Mpoumpoulinas, 26, Athienou 7600, Larnaka, Cyprus | | Sanciones : | ua-nsdc-c1ea7b8df7ba17f1a5e791040baef8b89de0b2ec; 145/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; National Security and Defense Council; 145/2023; П'ятдесят років; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; UA-SA1644; https://www.president.gov.ua/documents/1452023-46085; https://drs.nsdc.gov.ua/; active; https://drs.nsdc.gov.ua/; 2023-03-10; 23014512200184; NK-PquYMHd6DqL26QYGurD6zf; ua; 2073-03-10; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_cy_companies |
NEWTON RESOURCES FZE
| Detalle : | NEWTON RESOURCES FZE | | Tipo : | Organization | | Nombre Completo : | NEWTON RESOURCES FZE | | País : | ae | | Website : | http://newtonresources.ltd/ | | Notas : | Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified | | Dirección : | United Arab Emirates | | Sanciones : | gb-coh-5ee1232943d0e814b1dce93513a1ff3a32402011; Sanction; Sanction; ; gb_coh_disqualified; 2026-03-02T12:33:01; 2026-03-27T12:33:01; 2026-03-02T12:33:01; 2026-02-24; The Insolvency Service; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; NK-QHu9iirtGbgevfi6ttLqN2; RUS3364; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; ; gb-fcdo-b5b6d72a276465c84d7877861bb98a672466caa9; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2026-02-24T08:40:10; 2026-03-27T12:40:02; 2026-02-24T08:40:10; RUS3364; GB-RUS; Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Russia (Sanctions) (EU Exit) Regulations 2019; UK; Foreign, Commonwealth & Development Office; 2026-02-24; gb; 2026-02-24; NK-QHu9iirtGbgevfi6ttLqN2; https://www.gov.uk/government/collections/uk-sanctions-on-russia; The Secretary of State considers that there are reasonable grounds to suspect NEWTON RESOURCES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CJGwCI3Zfu7ql3Dhxd0YRCkpSVA | | Tema : | corp.disqual; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified |
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