SADRA
SADRA - Buscar Personas en bases de datos con información pública del Registro Nacional Sadrach Zeledon Rocha | Nombre : | Sadrach Zeledon Rocha | | Alias : | Rocha Sadrach Zeledón; Sadrach ZELEDÓN Rocha; ZELEDON ROCHA, Sadrach | | Fecha de nacimiento : | 1954-02-08 | | País : | ni | | Dirección : | Matagalpa;Matagalpa, Nicaragua | | Referencia : | 09058016; C759398 | | Sanciones : | Global Human Rights - Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. - Asset Freeze Targets - 2022;Nicaragua;SDN List - Executive Order 13851 (Nicaragua);The Global Human Rights Sanctions Regulations 2020 - Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. - 2022-12-08 | | Fuente : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-27T16:14:01 |
Sadra Research Center | Nombre : | Sadra Research Center | | Alias : | SADRA RESEARCH CENTER; Sadra Center | | País : | ir | | Referencia : | SJ7NKY2M18Y1 | | Sanciones : | Reciprocal - 2019-03-22;SDN List - Executive Order 13382 (Non-proliferation) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Aras Farayande | Nombre : | Aras Farayande | | Alias : | Aras Farayande Sadra | | País : | ir | | Dirección : | Tehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF);Tehran, Unit 12, No 35 Kooshesh Street, Iran;Unit 12, No 35 Kooshesh Street, Tehran;Unit 12, N° 35 Kooshesh Street, Téhéran | | Sanciones : | (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) - (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) - personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de matériels pour l'Iran Centrifuge Technology Company, sanctionnée par l'UE;Autonomous (Iran) - 2024-01-12;IRN - 503/2011 (OJ L136) - 2011-05-24;Iran (Nuclear) - Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. - Asset Freeze Targets - 2020;Iran - 1;N - 核;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. - 2020-12-31 | | Teléfono : | (1) +98 21 88 74 14 45 (2) +98 21 88 75 24 23;+982188741445;+982188752423 | | Email : | info@afscoltd.com | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan METI End User List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-06-10T15:46:18 |
Narin Sepehr Mobin Isatis | Nombre : | Narin Sepehr Mobin Isatis | | Alias : | NARIN SEPEHR MOBIN ISATIS; Naarin Sepehr Mobin Isatis; Pishtazan Sanat Parvaz Sadra Co. LLC; شرکت پیشتازان صنعت پرواز صدرا بامسئولیت محدود; نارین سپهر مبین ایساتیس | | País : | ir | | Dirección : | TEHRAN, TEHRAN PARS, SHAHID MAHMOUDREZA OKHOVAT (123) ST, SHAHID GHASEM SOLEYMANI HIGHWAY, NO. 48, 4TH FLOOR, UNIT 14, IRN;Tehran Pars, Shahid Mahmoudreza Okhovat (123) St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran | | Referencia : | 14007740232; 529177; Y8U5BQVFHF73 | | Sanciones : | Reciprocal - 2024-02-02;SDN List - Executive Order 13382 (Non-proliferation) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Iran Marine Industrial Company (SADRA) | Nombre : | Iran Marine Industrial Company (SADRA) | | Alias : | (شركت صنعتي دريايي ايران (صدرا; IMICO; IRAN MARINE INDUSTRIAL COMPANY SSA; IRAN MARINE INDUSTRIAL COMPANY, SADRA; IRAN SADRA; IRAN SHIP BUILDING CO.; Iran Marine Industrial Co; Iran Marine Industrial Co.; Iran Marine Industrial Company; Iran Marine Industrial Company SSA; Iran Marine Industries Co.IMICO; Iran Marine Industries Company; Iran Marine Industries Company Co; Iran Marine Industry Co.; Iran Marine Industry Company; Iran SADRA; Iran Ship Building Co.; SADRA; SHERKATE SANATI DARYAI IRAN; Sanati Daryaee Iran; Sherkate Sanati Daryai Iran | | País : | ir;ve | | Dirección : | 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran;Bushehr, Exclusive Road, Bushehr Grazjan Road, 5km, 75179197793, Iran;Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr;No. 3 Shafagh St. Dadman Blvd, Qods Square, PO Box 14665 495, Tehran;No. 68, Derakshan St, Zarafshan St, Eivanqak Blvd, TEHRAN, TEHRAN, 14678, Iran;Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas;Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas, Venezuela;Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas;P.O. Box 14669-56491, Tehran, Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Iran;Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Téhéran;Shahrak Ghods, Tehran, Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Iran;TEHRAN, 3RD FLOOR AFTAB BUILDING, NO. 3 SHAFAGH STREET, DADMAN BLVD, PHASE 7, SHAHRAK GHODS P.O. BOX 14665-495, IRN;Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, IRAN (ISLAMIC REPUBLIC OF);Tehran, No. 3 Shafagh St. Dadman Blvd, Qods Square, Iran;Urmia, Zanzabil Mountain Side, Shahid Kalantari Road 24 km, 4851758674, Iran;Zanzabil Mountain Side, Shahid Kalantari Road 24 km, Urmia | | Referencia : | 4296659990; YF42B26U53W7 | | Sanciones : | (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) - (UE) 2015/1001 du 25/06/2015 (UE Iran prolifération - R (UE) 267/2012) - (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) - contrôlée de fait par Sepanir Oil & Gas Energy Engineering Company désignée par l'UE comme étant une société de l'IRGC - fournit un appui au gouvernement de l'Iran au travers des activités qu'elle mène dans le secteur énergétique iranien, y compris dans le champ gazier de South Pars;Autonomous (Iran) - 2024-01-12;IRN - 2015/1001 (OJ L 161) - 2015-06-27;Iran (Nuclear) - Owned or controlled by Khatam al Anbiya Construction Headquarters - Asset Freeze Targets - 2020;Iran - 1;N - B - C - M;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2023-10-19 - 2015-08-13;Reciprocal;SDN List - 31 CFR 594.201(a)(5) - TRA;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Owned or controlled by Khatam al Anbiya Construction Headquarters - 2020-12-31 | | Teléfono : | (021)83362000-88079090;(1) (021)83362000-88079090 (2) 88073118-88575260;88073118-88575260;98218079090 | | Email : | web@sadragroup.ir | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan METI End User List;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
SADRAQUE DAS CHAGAS SOSINHO | Nombre : | SADRAQUE DAS CHAGAS SOSINHO | | País : | br | | Referencia : | ***.545.872-** | | Fuente : | Brazil Politically Exposed Persons | | Fecha : | 2023-12-11T08:59:12 |
Sadrac DIEUDONNÉ | Nombre : | Sadrac DIEUDONNÉ | | País : | ht | | Fuente : | Every Politician | | Fecha : | 2019-05-21T00:00:00 |
ABBAS SADRAI-NADJAFI | Nombre : | ABBAS SADRAI-NADJAFI | | Fecha de nacimiento : | 1944-06-17 | | País : | us | | Dirección : | 9735 WILSHIRE BLVD, 319, BEVERLY HILLS, CA 90212;BEVERLY HILLS, CA 90212, USA | | Sanciones : | Reciprocal - 2000-04-20;Reciprocal - 2000-08-11;US HHS OIG List of Excluded Individuals/Entities - 1128b4 - 2000-04-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
KASADRA B WATKINS | Nombre : | KASADRA B WATKINS | | Fecha de nacimiento : | 1990-04-17 | | País : | us | | Dirección : | 6988 ATLANTA CIRCLE, SEAFORD, DE 19973;SEAFORD, DE 19973, USA | | Sanciones : | Reciprocal - 2017-06-20;US HHS OIG List of Excluded Individuals/Entities - 1128a2 - 2017-06-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
IRAN SADRA | Nombre : | IRAN SADRA | | Referencia : | XRUXHUULFFL9 | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
Sadrach Zeledon Rocha | Detalle : | Sadrach Zeledon Rocha | | Tipo : | Person | | Nombre Completo : | ZELEDON ROCHA, Sadrach; Sadrach ZELEDÓN Rocha; Sadrach Zeledon Rocha | | Alias : | Rocha Sadrach Zeledón | | Nombre : | Sadrach | | Apellido : | Rocha; ZELEDÓN Rocha | | Género : | male | | Fecha de nacimiento : | 1954-02-08 | | Lugar de Nacimiento : | Matagalpa; Nicaragua; Matagalpa
Nicaragua | | Posición : | Departmental Political Secretary of the department of Matagalpa; 1) Departmental Political Secretary of the department of Matagalpa 2) Municipal Mayor of the city of Matagalpa | | Ubicación : | addr-9063026565c3b9f968b93b94b5778c158a6e5f73; Matagalpa; Address; Matagalpa; Matagalpa; ni; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-F3SX7xv4JN9c9iPvmHkxGA; Matagalpa; Address; ni; Matagalpa; addr-17ee4e5153383d824f01d6e7c6384ef649b9a94c; addr-c0117e17903f336d7dfdf38f47ae6a41c641164b; gb_hmt_sanctions; 2022-12-09T12:15:45; 2024-07-25T12:14:03; 2023-07-03T16:03:14; | | País : | ni | | Identificación : | 09058016 | | Nacionalidad : | ni | | Dirección : | Matagalpa; Matagalpa, Nicaragua | | Sanciones : | ca-sema-6075f2f11627d2ed4a281bd200a870bb8442c5b0; Nicaragua; Sanction; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 29; Global Affairs Canada; NK-4DJdTj22tPZs7c2cypmwGC; ca; Nicaragua; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; gb-fcdo-76e3627a35ad7501d5fb040ab24b2f2132c70e70; The Global Human Rights Sanctions Regulations 2020; Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; Asset freeze; Travel Ban; 2022-12-12; Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.; The Global Human Rights Sanctions Regulations 2020; gb; NK-4DJdTj22tPZs7c2cypmwGC; GHR0088; 2022-12-08; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-f416d8ca856bdac2c53b66bbca12994a8acdf00f; Global Human Rights; Sanction; GHR0088; UK; Office of Financial Sanctions Implementation; Global Human Rights; gb; Asset Freeze Targets; 2022; Asset freeze; NK-4DJdTj22tPZs7c2cypmwGC; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.; 2022; 2022; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-c4a19471142e3bed227a775742c21c7531d844ae; SDN List; Sanction; SDN List; NK-4DJdTj22tPZs7c2cypmwGC; Executive Order 13851 (Nicaragua); NICARAGUA; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 33492; us; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33492 | | Tema : | sanction | | Información : | us_ofac_sdn; ca_dfatd_sema_sanctions; us_trade_csl; gb_fcdo_sanctions; gb_hmt_sanctions |
Sadra Research Center | Detalle : | Sadra Research Center | | Tipo : | Organization | | Nombre Completo : | SADRA RESEARCH CENTER; Sadra Research Center | | Alias : | Sadra Center | | País : | ir | | Notas : | (also SADRA CENTER) | | Sanciones : | ofac-3bd682480a666c814914c9e5e3281b6b64dbfff2; SDN List; Sanction; Additional Sanctions Information: Subject to Secondary Sanctions; SDN List; Executive Order 13382 (Non-proliferation); NPWMD; IFSR; Block; us; NK-7VnTjn5xgwDXTdYmpiuwQn; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 26564; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-8387e46deea7e8b57429f2a8497798a8ae3b69a8; Reciprocal; Sanction; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR8GLG8; TREAS-OFAC; 2019-03-22; NK-7VnTjn5xgwDXTdYmpiuwQn; Reciprocal; 2019-03-22; us; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26564 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Aras Farayande | Detalle : | Aras Farayande | | Tipo : | Organization | | Nombre Completo : | Aras Farayande | | Alias : | Aras Farayande Sadra | | Ubicación : | NK-Yt6rCHPafk5WyDUfzBsfNf; Unit 12, No 35 Kooshesh Street, Tehran; Address; Unit 12, No 35 Kooshesh Street, Tehran; Unit 12, No 35 Kooshesh Street, Tehran, Iran; Unit 12, No 35 Kooshesh Street; ir; Tehran; addr-361f2d280fb7d4854260fe5b2872fcd4cb361522; addr-04a17d22124400ad9222dd03a9c8175ae1815669; addr-f475840df8104eecbe487bcfca24cfa69dd52f6c; NK-GZoGA4FtRgdaqLpEucr4zY; addr-1aafea78aa3d15d4ff423309bfd8043531cd1326; addr-a58ad4454b32881caba2cd0e2ca0d8a6336c7e82; au_dfat_sanctions; ch_seco_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:14:03; 2023-07-03T18:03:10; ; addr-e7d317d1dd5fa090da41387fae090ad68a26e107; Tehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF); Address; Tehran, 35 Kooshesh Street, Unit 12, IRAN (ISLAMIC REPUBLIC OF); ir; Tehran; 35 Kooshesh Street, Unit 12; ; eu_fsf; be_fod_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; | | País : | ir | | Website : | http://www.afscoltd.com/ | | Notas : | Involved in procurement of materials for Iran Centrifuge Technology Company.; personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de matériels pour l'Iran Centrifuge Technology Company, sanctionnée par l'UE; Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011 | | Dirección : | Tehran, Unit 12, No 35 Kooshesh Street, Iran; Unit 12, N° 35 Kooshesh Street, Téhéran | | Sanciones : | au-dfat-17dfe082ac1da08035a8638848ed86ed8023f32f; Autonomous (Iran); Sanction; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Relisted 12 January 2024.; 2024-01-12; NK-USVa9KxTtXjYLPbfbvzhWF; Autonomous (Iran); au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-5f5596e825c6bb7f951e1d14131b08443a097b4d; IRN; Sanction; Federal Public Service Finance; EU.2500.18; be; NK-USVa9KxTtXjYLPbfbvzhWF; 2011-05-24; 2011-05-24; IRN; 503/2011 (OJ L136); http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-1f922dfc9b2a0b72d4a7fdfc08bddd7b7b840a97; Iran; Sanction; 89; Global Affairs Canada; 1; Iran; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; NK-USVa9KxTtXjYLPbfbvzhWF; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-a1f2923f560cbd9f48a3830b3fb43ad4198351f9; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; 3.; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; NK-USVa9KxTtXjYLPbfbvzhWF; 8862; ch; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-d8a529030e89e9f22bf59c146da6b68f4d707992; IRN; Sanction; 2011-05-24; EU.2500.18; NK-USVa9KxTtXjYLPbfbvzhWF; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF; 503/2011 (OJ L136); IRN; European External Action Service; eu; 2011-05-24; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-fd8bbe7a3e39e6cf8d48936c5ecf2a577feb4925; (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012); Sanction; Direction Générale du Trésor; fr; personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de matériels pour l'Iran Centrifuge Technology Company, sanctionnée par l'UE; (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012); (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012); https://gels-avoirs.dgtresor.gouv.fr/; NK-USVa9KxTtXjYLPbfbvzhWF; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-3420b88e61353eb038788a764c5183f15ff1fdf6; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; NK-USVa9KxTtXjYLPbfbvzhWF; UK; Foreign, Commonwealth & Development Office; INU0050; 2022-03-04; https://www.gov.uk/government/publications/the-uk-sanctions-list; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; gb; 2020-12-31; Asset freeze; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-d41412230673d36f01a52bfea8d5fb884b7d3643; Iran (Nuclear); Sanction; Asset Freeze Targets; UK; Office of Financial Sanctions Implementation; Iran (Nuclear); INU0050; Asset freeze; gb; 2020; NK-USVa9KxTtXjYLPbfbvzhWF; 2011; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.; 2022; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; jp-eul-c74f462331a99f396593cd244bcae6f2cbce245d; Sanction; Sanction; NK-USVa9KxTtXjYLPbfbvzhWF; Ministry of Economy, Trade and Industry; N; 核; jp; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1869 | | Tema : | sanction | | Información : | eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; jp_meti_eul; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
Narin Sepehr Mobin Isatis | Detalle : | Narin Sepehr Mobin Isatis | | Tipo : | Organization | | Nombre Completo : | Narin Sepehr Mobin Isatis; NARIN SEPEHR MOBIN ISATIS; نارین سپهر مبین ایساتیس | | Alias : | Pishtazan Sanat Parvaz Sadra Co. LLC; شرکت پیشتازان صنعت پرواز صدرا بامسئولیت محدود; Naarin Sepehr Mobin Isatis | | Ubicación : | addr-f772250f2f5b2eb5848aa725c7f36b4b8d525441; Tehran Pars, Shahid Mahmoudreza Okhovat (123) St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran; Address; Tehran Pars, Shahid Mahmoudreza Okhovat (123) St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14; Tehran Pars, Shahid Mahmoudreza Okhovat (123) St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran; Tehran; ir; ; us_ofac_sdn; 2024-02-02T16:10:01; 2024-07-25T12:10:02; 2024-02-02T16:10:01; | | País : | ir | | Identificación : | 14007740232 | | Dirección : | TEHRAN, TEHRAN PARS, SHAHID MAHMOUDREZA OKHOVAT (123) ST, SHAHID GHASEM SOLEYMANI HIGHWAY, NO. 48, 4TH FLOOR, UNIT 14, IRN; Tehran Pars, Shahid Mahmoudreza Okhovat (123) St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran | | Sanciones : | ofac-891621cb2f084b6572cc7960c5382ac33fc00027; SDN List; Sanction; NPWMD; IFSR; Block; NK-fJASUnEwC4wdTW8vLA7o4Z; SDN List; Additional Sanctions Information: Subject to Secondary Sanctions; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 47358; Executive Order 13382 (Non-proliferation); us; ; us_ofac_sdn; 2024-02-02T16:10:01; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-9079d222f1f2eb8fca8421c988c8ec36a6c63d2b; Reciprocal; Sanction; NK-fJASUnEwC4wdTW8vLA7o4Z; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; Prohibition/Restriction; 2024-02-02; 2024-02-02; us; PII data has been masked from view; S4MRRXGNM; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47358 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Iran Marine Industrial Company (SADRA) | Detalle : | Iran Marine Industrial Company (SADRA) | | Tipo : | Company | | Nombre Completo : | IRAN MARINE INDUSTRIAL COMPANY, SADRA; Iran Marine Industrial Company; SADRA; Iran Marine Industrial Co; Iran Marine Industrial Company (SADRA) | | Alias : | Iran Marine Industrial Co.; IRAN SHIP BUILDING CO.; SHERKATE SANATI DARYAI IRAN; IMICO; Iran Marine Industries Company Co; (شركت صنعتي دريايي ايران (صدرا; Iran Marine Industries Co.IMICO; Iran Marine Industries Company; IRAN SADRA; IRAN MARINE INDUSTRIAL COMPANY SSA; Iran Marine Industrial Company; Sherkate Sanati Daryai Iran; Sanati Daryaee Iran; Iran Marine Industrial Company SSA; Iran Marine Industry Company; Iran Ship Building Co.; Iran Marine Industry Co.; SADRA; Iran SADRA | | Ubicación : | NK-3LUCNdqeQbQd5e2VUb5uCH; No. 3 Shafagh St. Dadman Blvd, Qods Square, PO Box 14665 495, Tehran; Address; No. 3 Shafagh St. Dadman Blvd, Qods Square, PO Box 14665 495, Tehran; ir; addr-1d1bc9cf4d5b1441685e7dd84a44198699913260; addr-126a8f590ea55da26a46ced6586e7f8b4e0f523f; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-03T20:03:26; ; NK-VRX6xFvz7CYWyHwba8tnwQ; Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas; Address; ve; Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas; addr-6747c53a7787fac7afb650070658df73ff739f4f; addr-5f724d2f840c1ad2ca51570a37c1e9e6489952c8; addr-2ee6b874397989ffe31a7973735136f74dea7062; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-03T20:03:26; ; addr-66316fdff3569539ff6e5ccf96f50ee22f0c28d9; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas; Address; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda; ve; Caracas; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f4263bc9a33a5cbcc3ef9e3f6974752682e23663; 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran; Address; 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran; ir; 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495; Tehran; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-6446fefb8f3208038c79aeac9a48350907d4faf5; P.O. Box 14669-56491, Tehran, Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Iran; Address; Tehran; Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods; ir; P.O. Box 14669-56491, Tehran, Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Iran; P.O. Box 14669-56491; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-09T00:00:00; 2023-07-26T20:01:14; ; NK-iVC6wjBA7jgatszRT4sJxq; Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, IRAN (ISLAMIC REPUBLIC OF); Address; ir; Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Shahrak Ghods, PO Box 14669 56491, Tehran; Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, IRAN (ISLAMIC REPUBLIC OF); Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iran, P.O. Box 14669-56491, Tehran, Iran; Tehran; 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491; addr-1765785881170a308a960d7467d50795bb319bb9; addr-84dc21684aefa8cfeb4aa5ea1df49c0a265f2aab; addr-c593daaaf889ca7df4aa4400b160944d2269cb60; addr-ad1c13187df39150afcb1a11005291c65f372d26; addr-50e71ebb777b0df99014c8c82c618541334abe8c; au_dfat_sanctions; gb_hmt_sanctions; be_fod_sanctions; eu_fsf; 2022-02-03T09:26:46; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-a980af65440c1d7b923dda832e7ed3f57c162d64; Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr; Address; 75179197793; ir; Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr; ; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-03T20:03:26; ; addr-91dfd280f25459d3f62dc07c93c0493167253e49; Zanzabil Mountain Side, Shahid Kalantari Road 24 km, Urmia; Address; ir; Zanzabil Mountain Side, Shahid Kalantari Road 24 km, Urmia; 4851758674; ; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-03T20:03:26; | | País : | ve; ir | | Website : | http://www.sadra.ir/ | | Notas : | (also IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA); Controlled by Sepanir Oil & Gas Energy Engineering Company. Date of listing 23.5.2011.; contrôlée de fait par Sepanir Oil & Gas Energy Engineering Company désignée par l'UE comme étant une société de l'IRGC - fournit un appui au gouvernement de l'Iran au travers des activités qu'elle mène dans le secteur énergétique iranien, y compris dans le champ gazier de South Pars; Effectively controlled by Sepanir Oil & Gas Energy Engineering Company, which is designated by the EU as an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field. | | Dirección : | TEHRAN, 3RD FLOOR AFTAB BUILDING, NO. 3 SHAFAGH STREET, DADMAN BLVD, PHASE 7, SHAHRAK GHODS P.O. BOX 14665-495, IRN; Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Téhéran; Tehran, No. 3 Shafagh St. Dadman Blvd, Qods Square, Iran; Shahrak Ghods, Tehran, Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Iran; Bushehr, Exclusive Road, Bushehr Grazjan Road, 5km, 75179197793, Iran; No. 68, Derakshan St, Zarafshan St, Eivanqak Blvd, TEHRAN, TEHRAN, 14678, Iran; Urmia, Zanzabil Mountain Side, Shahid Kalantari Road 24 km, 4851758674, Iran; 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas; Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas, Venezuela | | Sanciones : | au-dfat-ccef0fbfedc6b6b9f1ea742125e68b1842e28ccb; Autonomous (Iran); Sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012(F2012L00479). Relisted 12 January 2024; au; Department of Foreign Affairs and Trade; NK-gt7bE9bV3Atm8FJGFgLmPy; Autonomous (Iran); 2024-01-12; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-37b5484e62a1e6f839106c9c7c6dd423df21c371; IRN; Sanction; 2015-06-27; be; EU.3091.71; Federal Public Service Finance; IRN; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_161_R_0001&from=EN; 2015-06-26; NK-gt7bE9bV3Atm8FJGFgLmPy; 2015/1001 (OJ L 161); ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-7c7ecfefc77f0570c846df696a475f3afcebecd8; Iran; Sanction; ca; 104; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; NK-gt7bE9bV3Atm8FJGFgLmPy; Iran; 1; Global Affairs Canada; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-ff1fb230800a923571719cf15bbafcfad230ee30; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; ch; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 2023-10-19; 2015-08-13; State Secretariat for Economic Affairs; NK-gt7bE9bV3Atm8FJGFgLmPy; 2023-10-26; 2015-08-12; 39.; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 9219; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-d40ae6ab95fe56be226fdfd9afd272ce3425c495; IRN; Sanction; 2015/1001 (OJ L 161); http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_161_R_0001&from=EN; European External Action Service; EU.3091.71; eu; IRN; 2015-06-27; 2015-06-26; NK-gt7bE9bV3Atm8FJGFgLmPy; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-a964ef3219be891f2080eae0f128c9557823cba4; (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012); Sanction; NK-gt7bE9bV3Atm8FJGFgLmPy; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; fr; (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012); (UE) 2015/1001 du 25/06/2015 (UE Iran prolifération - R (UE) 267/2012); (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012); contrôlée de fait par Sepanir Oil & Gas Energy Engineering Company désignée par l'UE comme étant une société de l'IRGC - fournit un appui au gouvernement de l'Iran au travers des activités qu'elle mène dans le secteur énergétique iranien, y compris dans le champ gazier de South Pars; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-789f9757f989eb468b13bbb7487f2cc768f007e4; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; NK-gt7bE9bV3Atm8FJGFgLmPy; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2022-03-04; INU0076; UK; Foreign, Commonwealth & Development Office; 2020-12-31; Owned or controlled by Khatam al Anbiya Construction Headquarters; gb; Asset freeze; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-92be8da8ee8f9176e0abd867555df64d9f235da4; Iran (Nuclear); Sanction; Owned or controlled by Khatam al Anbiya Construction Headquarters; 2011; UK; Office of Financial Sanctions Implementation; NK-gt7bE9bV3Atm8FJGFgLmPy; Asset freeze; INU0076; 2022; Iran (Nuclear); Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; gb; 2020; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; jp-eul-5fb757789b37160653f0a4a9e52e597d9f89d881; Sanction; Sanction; N; B; C; M; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; jp; NK-gt7bE9bV3Atm8FJGFgLmPy; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; ofac-7c4468969e95008a44ef9683cd8caea57c808a7a; SDN List; Sanction; 13115; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRGC; IFSR; SDGT; NPWMD; Block; SDN List; NK-gt7bE9bV3Atm8FJGFgLmPy; 31 CFR 594.201(a)(5); TRA; us; Additional Sanctions Information: Subject to Secondary Sanctions; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-75dc28bd3d99d395fdcbae58c89e54c0e7eac107; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-gt7bE9bV3Atm8FJGFgLmPy; S4MR3RJK0; Prohibition/Restriction; PII data has been masked from view; Reciprocal; us; TREAS-OFAC; 2012-03-28; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1897; https://permid.org/1-4296659990; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13115 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; jp_meti_eul; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
SADRAQUE DAS CHAGAS SOSINHO | Detalle : | SADRAQUE DAS CHAGAS SOSINHO | | Tipo : | Person | | Nombre Completo : | SADRAQUE DAS CHAGAS SOSINHO | | País : | br | | Tema : | role.pep | | Información : | br_pep |
Sadrac DIEUDONNÉ | Detalle : | Sadrac DIEUDONNÉ | | Tipo : | Person | | Nombre Completo : | Sadrac DIEUDONNÉ | | Posición : | Chamber of Deputies (member, 2011-2015) | | País : | ht | | Nacionalidad : | ht | | Tema : | role.pep | | Información : | everypolitician |
ABBAS SADRAI-NADJAFI | Detalle : | ABBAS SADRAI-NADJAFI | | Tipo : | Person | | Nombre Completo : | ABBAS SADRAI-NADJAFI | | Nombre : | ABBAS | | Apellido : | SADRAI-NADJAFI | | Fecha de nacimiento : | 1944-06-17 | | Posición : | PSYCHOLOGY (PSYCHOLOGIC PRACTICE) | | País : | us | | Dirección : | BEVERLY HILLS, CA 90212, USA; 9735 WILSHIRE BLVD, 319, BEVERLY HILLS, CA 90212 | | Sanciones : | us-fed-excl-bafe548d5d99f09743a17f961de5f782183cd19a; US HHS OIG List of Excluded Individuals/Entities; Sanction; us; 1128b4; https://oig.hhs.gov/exclusions/index.asp; us-fed-excl-abbas-sadrai-nadjafi-90212-beverly-hills; Department of Health and Human Services Office of Inspector General; US HHS OIG List of Excluded Individuals/Entities; 2000-04-20; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-89070d1a427761a331a8e848ae2b30e629093d99; Reciprocal; Sanction; us; us-fed-excl-abbas-sadrai-nadjafi-90212-beverly-hills; 2000-04-20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR3N8VF; HHS; 2000-05-08; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; ; usgsa-cc6f24625f77ec99a3968240ab3a0de81ea6d967; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2000-10-05; us-fed-excl-abbas-sadrai-nadjafi-90212-beverly-hills; OPM; S4MR3N8VF; us; 2000-08-11; Reciprocal; Ineligible (Proceedings Completed); ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
KASADRA B WATKINS | Detalle : | KASADRA B WATKINS | | Tipo : | Person | | Nombre Completo : | KASADRA B WATKINS | | Nombre : | KASADRA | | Apellido : | WATKINS | | Fecha de nacimiento : | 1990-04-17 | | Posición : | ADULT HOME (EMPLOYEE - PRIVATE S) | | País : | us | | Dirección : | 6988 ATLANTA CIRCLE, SEAFORD, DE 19973; SEAFORD, DE 19973, USA | | Sanciones : | us-fed-excl-be5d614626412b608777442e0123a153bdeb9482; US HHS OIG List of Excluded Individuals/Entities; Sanction; 2017-06-20; 1128a2; us; us-fed-excl-kasadra-b-watkins-19973-seaford; https://oig.hhs.gov/exclusions/index.asp; US HHS OIG List of Excluded Individuals/Entities; Department of Health and Human Services Office of Inspector General; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-855b75bb15fd07a41e9242e4b9905564b9a340db; Reciprocal; Sanction; Prohibition/Restriction; us-fed-excl-kasadra-b-watkins-19973-seaford; HHS; Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).; 2017-06-20; us; 2017-06-20; S4MR5T9YR; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
IRAN SADRA | Detalle : | IRAN SADRA | | Tipo : | LegalEntity | | Nombre Completo : | IRAN SADRA | | Notas : | (also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA) | | Sanciones : | usgsa-fd75f59e93f725b1a184e00db3d467d06d5bae5b; Reciprocal; Sanction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-03-28; PII data has been masked from view; TREAS-OFAC; S4MR3RJK2; Prohibition/Restriction; usgsa-s4mr3rjk2; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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