T.D.G
T.D.G - Buscar Personas en bases de datos con información pública del Registro Nacional Digital Marketing Awards FZ LLC
| Nombre : | Digital Marketing Awards FZ LLC | | Alias : | Digital Marketing Awards FZ-LLC; SD DIGITAL MARKETING AWARDS; SD Digital Marketing Awards; SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS; Swiss Dragons Management Digital Marketing Awards | | País : | ae | | Dirección : | COMPASS BUILDING FDRK 2508, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ Ras al Khaimah United Arab Emirates; Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah; FDRK2508, Compass Building, Al Shohada Road,AL Hamra Industrial Zone-FZ, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates; United Arab Emirates | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Fuente : | PermID Open Data; 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 : | 2026-02-01T02:14:02 |
AMA United Group
| Nombre : | AMA United Group | | País : | us | | Sanciones : | ; ITAR Debarred (DTC) - State Department | | Fuente : | US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-11T08:44:03 |
Smart Digital Ideas DOO
| Nombre : | Smart Digital Ideas DOO | | País : | rs | | Dirección : | JURIJA GAGARINA 231, LOK 329, BELGRADE; Jurija Gagarina 231, Lok 329, Belgrade | | Sanciones : | CYBER4 - CAATSA - Section 228 - Executive Order 14306 (Cyber); Reciprocal - 2025-11-19 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-01T16:05:21 |
Group Grand Limited
| Nombre : | Group Grand Limited | | Alias : | GROUP GRAND LTD.; Group Grand Limited General Trading; Group Grand Ltd; Group Grand Ltd. | | País : | hk | | Dirección : | 25/F, C/Flat, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong; ROOM C, 25/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, WAN CHAI; Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai | | Sanciones : | Reciprocal - 2019-07-25; 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 |
Hebei Construction Group Corporation Limited Gaobeidian Branch
| Nombre : | Hebei Construction Group Corporation Limited Gaobeidian Branch | | Alias : | 河北建设集团股份有限公司高碑店分公司 | | País : | cn | | Dirección : | ROOM 102, BUILDING 2, CENTURY JIAYUAN SOUTH COMMERCIAL BUILDING, WEST OF XINGFU SOUTH ROAD, GAOBEIDIAN CITY, BAODING CITY, HEBEI PROVINCE, China; Room 102, Building 2, Century Jiayuan South Commercial Building west of Xingfu South Road Gaobeidian City Baoding City Hebei Province People's Republic of China; Room 102, Building 2, Century Jiayuan South Commercial Building, west of Xingfu South Road, Gaobeidian City, Baoding City, Hebei Province | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
Hebei Construction Group Corporation Limited Guangxi Branch
| Nombre : | Hebei Construction Group Corporation Limited Guangxi Branch | | Alias : | 河北建设集团股份有限公司广西分公司 | | País : | cn | | Dirección : | BUILDING 3, SOUTH 5/F WEST SIDE, NO12, XINZHU ROAD, QINGXIU DISTRICT, NANNING, China; Building 3, South 5/F West Side No12, Xinzhu Road Qingxiu District Nanning People's Republic of China; Building 3, South 5/F West Side, No 12, Xinzhu Road, Qingxiu District, Nanning | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
ГрінЕнерго Комершел Лімітед
| Nombre : | ГрінЕнерго Комершел Лімітед | | Alias : | Glusco Energy Management Company Limited; GreenEnergo Commercial Limited; HrinEnerho Komershel Limited; Rosneft Management Company Limited; TNK Management Company Limited | | País : | cy | | Dirección : | Anexartisias, 1, Pecora Tower, Flat/Office 502, 3036, Limassol, Cyprus; PECORA TOWER, Flat 502, Ανεξαρτησίας, 1, 3036, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол | | Sanciones : | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Fuente : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-18T20:11:28 |
Gaffodil Co., Limited
| Nombre : | Gaffodil Co., Limited | | Alias : | GAFFODIL CO., LIMITED; Gaffodil Co Ltd | | País : | cn; hk | | Dirección : | RM 906, BLOCK A, TAK YIN HOUSE, HONG KONG; Rm 906, Block A, Tak Yin House Hong Kong China; Rm 906, Block A, Tak Yin House, Hong Kong; Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu Dalian Liaoning China; Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Liaoning | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03 | | Fuente : | PermID Open Data; 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); Ukraine War and Sanctions | | Fecha : | 2026-03-08T02:14:01 |
VTB BANK (GEORGIA), JSC
| Nombre : | VTB BANK (GEORGIA), JSC | | Alias : | JSC 'VTB Bank Georgia'; JSC VTB BANK (GEORGIA); JSC VTB BANK GEORGIA; UNITED GEORGIAN BANK; VTB BANK GEORGIA JOINT STOCK COMPANY; VTB Bank Georgia JSC | | País : | ge | | Dirección : | 14 G. CHANTURIA STREET HEAD OFFICE BUILDING FLOOR 3 TBILISI 0102 GEORGIA; 14, G. CHANTURIA STREET, 0114 TBILISI; 14, G. Chanturia Street Tbilisi 0114 Georgia; 14, G. Chanturia Street, 0114 Tbilisi; Chanturia, 14, TBILISI, TBILISI, 0108; HEAD OFFICE BUILDING FLOOR 3 14 CHANTURIA TBILISI TBILISI GEORGIA | | Sanciones : | Reciprocal - 2015-12-22; Reciprocal - 2022-02-24; Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Teléfono : | 995322242424 | | Fuente : | Business Identifier Code (BIC) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
UNITED GRACE
| Nombre : | UNITED GRACE | | País : | lr | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2026-02-04 - 2026-02-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-02-08T14:13:29 |
Good Run Limited
| Nombre : | Good Run Limited | | Alias : | GOOD RUN LIMITED; Good Run Ltd | | País : | gb | | Dirección : | 291 BRIGHTON ROAD, SOUTH CROYDON, CR2 6EQ, LONDON E16 1AH; 291 Brighton Road, South Croydon, CR2 6EQ, London E16 1AH; 37 CROYDON ROAD, BECKENHAM BR3 4AB, UNITED KINGDOM; 37 Croydon Road, BECKENHAM, BR3 4AB, United Kingdom | | Sanciones : | IRAN-EO13871 - Executive Order 13871 (Iran); Reciprocal - 2024-04-18 | | Fuente : | OpenCorporates; PermID Open Data; UK Companies House People with Significant Control; 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 |
Lebanese United Group
| Nombre : | Lebanese United Group | | Alias : | Lebanese United Group SAL | | País : | lb | | Dirección : | Baabda; Baabda Lebanon; GROUND FLOOR, BURJ AL JAZIRA BUILDING, TARIK EL- JDIDEH, MALAAB AL BALADI, BEIRUT; Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi Beirut Lebanon; Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | 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 |
United General Offshore SAL
| Nombre : | United General Offshore SAL | | Alias : | يونايتد جنرال اوف شور | | País : | iq; lb | | Dirección : | PROPERTY NO. 2888, BURJ AL-BARAJNEH, BAABDA; Property no. 2888, Burj al-Barajneh Baabda Lebanon; Property no. 2888, Burj al-Barajneh, Baabda | | Sanciones : | Reciprocal - 2022-05-19; SDGT - Executive Order 13224 (Terrorism) | | 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 |
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
| Nombre : | GOLDEN STAR TRADING INTERNATIONAL FREIGHT | | Alias : | GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; GOLDEN STAR INTERNATIONAL FREIGHT Limited; GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT; Golden Star Co; Golden Star Co.; Golden Star Trading & International Freight; KASSOUMA FZC; Kassouma FZC; SHAREKAT GOLDEN STAR; SMART LOGISTICS F.S.S.A.L; SMART LOGISTICS OFFSHORE; SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT; SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT; Sharekat Golden Star; Smart Logistics F.S.S.A.L; Smart Logistics Offshore; Smart Logistics Trading & International Freight | | País : | cn; lb; sy | | Dirección : | 2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria; 2 Floor, Inana Bldg, Damascus Free Zone, Damascus; AL AWQAF BUILDING, 5TH FLOOR, VICTORIA BRIDGE, DAMASCUS; Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon; Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut; Al Awqaf building, 5th floor, Victoria Bridge Damascus Syria; Al Awqaf building, 5th floor, Victoria Bridge, Damascus; Office 112, First Floor, Al Manara Building, Port Street Beirut Lebanon; Office 112, First Floor, Al Manara Building, Port Street, Beirut; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District Guangzhou China; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou | | Sanciones : | NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2018-07-25; Weapon Types: Biological, Chemical, Missile | | Fuente : | Japan METI End User List; 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 |
Hebei Construction Group Corporation Limited Gaoyi Branch
| Nombre : | Hebei Construction Group Corporation Limited Gaoyi Branch | | Alias : | 河北建设集团股份有限公司高邑分公司 | | País : | cn | | Dirección : | NO 1, HUIFEGNYUAN COMMERCIAL BUILDING, GAOYI TOWN, GAOYI COUNTY, SHIJIAZHUANG, HEBEI PROVINCE, China; No 1, Huifegnyuan Commercial Building Gaoyi Town Gaoyi County Shijiazhuang Hebei Province People's Republic of China; No 1, Huifegnyuan Commercial Building, Gaoyi Town, Gaoyi County, Shijiazhuang, Hebei Province | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
Hebei Construction Group Corporation Limited Gaoqing Branch
| Nombre : | Hebei Construction Group Corporation Limited Gaoqing Branch | | Alias : | 河北建设集团股份有限公司高青分公司 | | País : | cn | | Dirección : | ROOM 2268, INNOVATION AND ENTREPRENEURSHIP INCUBATION CENTER, NO. 2, TIANXING ROAD, HUAGOU TOWN, GAOQING COUNTY, ZIBO CITY, SHANDONG PROVINCE, China; Room 2268, Innovation and Entrepreneurship Incubation Center No. 2, Tianxing Road Huagou Town Gaoqing County Zibo City Shandong Province People's Republic of China; Room 2268, Innovation and Entrepreneurship Incubation Center, No. 2, Tianxing Road, Huagou Town, Gaoqing County, Zibo City, Shandong Province | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
Golden Fortune Resorts World Co. Ltd.
| Nombre : | Golden Fortune Resorts World Co. Ltd. | | Alias : | Golden Fortune Resorts World Co Ltd; Golden Fortune Resorts World Company Limited; Golden Fortune Science and Technology Park | | País : | kh | | Dirección : | Preaek Sueng, Sampov Lun, Kaoh Thum, Kandal, 08460, Cambodia | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO); The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED or has been involved in the operation of the Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - 2025-10-14; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Fuente : | OpenCorporates; PermID Open Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-12T16:05:30 |
Group Grand Limited, S.A. de C.V.
| Nombre : | Group Grand Limited, S.A. de C.V. | | Alias : | GROUP GRAND LIMITED; GROUP GRAND LIMITED, S.A. DE C.V.; Group Grand Limited General Trading; Group Grand Limited SA de CV | | País : | ae; mx | | Dirección : | DUBAI; Dubai; MEXICO CITY; MEXICO, D.F., MEXICO, D.F., Mexico; Mexico City | | Sanciones : | Reciprocal - 2019-07-25; 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 |
Hebei Construction Group Corporation Limited Guangzhou Branch
| Nombre : | Hebei Construction Group Corporation Limited Guangzhou Branch | | Alias : | 河北建设集团股份有限公司广州分公司 | | País : | cn | | Dirección : | ROOM 1301, NO 119, YINGRI ROAD, HUANGPU DISTRICT, GUANGZHOU, China; Room 1301, No 119, Yingri Road Huangpu District Guangzhou People's Republic of China; Room 1301, No 119, Yingri Road, Huangpu District, Guangzhou | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
Товариство з обмеженою відповідальністю "Діасофт Діджитал"
| Nombre : | Товариство з обмеженою відповідальністю "Діасофт Діджитал" | | Alias : | "Limited Liability Company ""Diasoft Digital"""; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Diasoft Didzhytal"""; "Общество с ограниченной ответственностью ""Диасофт Диджитал""" | | País : | ru | | Dirección : | Российская Федерация, 127018, г. Москва, ул. Полковая, дом 3, строение 14, оф. 507; Російська Федерація, 127018, м. Москва, вул. Полкова, буд. 3, будівля 14, оф. 507; УЛ ПОЛКОВАЯ Д. 3 СТР. 14, Г.МОСКВА, 127018 | | Sanciones : | 24/2025 - 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 - 2025-01-13 - 2035-01-13 | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T03:48:50 |
Sivas
| Nombre : | Sivas | | Alias : | Gstaad Grace; SIKAR; SIVAS; SKIF; Sikar; United Grace | | País : | gm; gr; km; lr; pa; ru | | Sanciones : | ; 2025-02-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9419137 (“Sikar”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9419137 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9419137 ('Sikar') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9419137 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
International Smart Digital Interface Limited Liability Company
| Nombre : | International Smart Digital Interface Limited Liability Company | | Alias : | Digital Interface Company Limited; INTERNATIONAL SMART DIGITAL INTERFACE LLC; International Smart Digital Interface Company (ISDIC); International Smart Digital Interface LLC; Int’l Smart Digital | | País : | om | | Dirección : | 8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATE; 8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman; 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; 8730 Way, Block 387, Al Ma’abilah South Muscat OM; 8730 Way, Block 387, Al Ma’abilah South, Muscat; Al Seeb, South Al Mabilah Muscat Governorate Oman; Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat OM | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-09-27; Reciprocal - 2024-06-17; SDGT - Executive Order 13224 (Terrorism) | | 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 : | 2026-01-31T16:05:18 |
AESTAMO SHIPPING COMPANY LIMITED
| Nombre : | AESTAMO SHIPPING COMPANY LIMITED | | Alias : | Glorina Shipping Company Limited; Glorina Shipping Company Ltd | | País : | cy | | Dirección : | Cyprus; KARAISKAKI, 13, 3032 LIMASSOL; Karaiskaki, 13, 3032 Limassol; Karaiskaki, 13, LIMASSOL, 3032, Cyprus; TOWER II, MAXIMOS PLAZA, Μάξιμος Μιχαηλίδης, 18, Νεάπολις, 3106, Λεμεσός, Κύπρος | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23 | | Fuente : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; 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 |
GURON TRADING LIMITED
| Nombre : | GURON TRADING LIMITED | | Alias : | Guron Trading Limited; Guron Trading Ltd; Huron Treidynh Limited; Гурон Трейдинг Лімітед | | País : | cn; hk | | Dirección : | 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong; UNIT 1411, 14/FLOOR, COSCO TOWER, 183 QUEEN'S ROAD, SHEUNG WAN, HONG KONG; Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong; Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan Hong Kong China; Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, China; Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong; Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong, China; кв. 1411, 14/поверх, Коско тауер, 183 Квінс Роуд, Шеунг Ван, Гонконг, Китайська Народна Республіка | | Sanciones : | 594/2025 - 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 - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect GURON TRADING LIMITED 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 : | PermID Open Data; 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 : | 2026-03-02T12:33:01 |
Товариство з обмеженою відповідальністю "Газпромнафта-цифрові рішення"
| Nombre : | Товариство з обмеженою відповідальністю "Газпромнафта-цифрові рішення" | | Alias : | "Limited liability company ""Gazpromneft-digital solutions"""; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Hazpromnafta-tsyfrovi rishennia"""; "Общество с ограниченной ответственностью ""Газпромнефть-цифровые решения""" | | País : | ru | | Dirección : | 196084, Російська Федерація, м. Санкт-Петербург, вул. Київська, буд. 5 (корп. 4, частина прим. 64-Н, прим. 1, офіс 5502); УЛ. КИЕВСКАЯ Д. 5 К. 4, Г.САНКТ-ПЕТЕРБУРГ, 196084 | | Sanciones : | 227/2023 - active - 2023-04-15 - 2033-04-15 | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T03:48:50 |
Hebei Construction Group Corporation Limited Guangzong County Branch
| Nombre : | Hebei Construction Group Corporation Limited Guangzong County Branch | | Alias : | 河北建设集团股份有限公司广宗县分公司 | | País : | cn | | Dirección : | SOUTH SIDE OF LIMAO STREET, GUANGZONG COUNTY, XINGTAI CITY, HEBEI PROVINCE, China; South Side of Limao Street Guangzong County Xingtai City Hebei Province People's Republic of China; South Side of Limao Street, Guangzong County, Xingtai City, Hebei Province | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
GMCS MANAGEMENT LTD
| Nombre : | GMCS MANAGEMENT LTD | | Alias : | Commercial IT-solutions LLC; GMCS MANAGEMENT LIMITED; GMCS MANAGEMENT LLC; GMCS MANAGEMENT Limited liability company; GMCS Management LLC; GMCS Management OOO; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Komertsiini IT-rishennia"""; gmcs management limited; gmcs management ltd; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ДЖИ-ЭМ-СИ-ЭС МЕНЕДЖМЕНТ"""; "Общество с ограниченной ответственностью ""Коммерческие ИТ-решения"""; "Товариство з обмеженою відповідальністю ""Комерційні ІТ-рішення""" | | País : | ru | | Dirección : | 119602, Російська Федерація, м. Москва, вул. Покришкіна, буд. 7 (поверх 1, кім. 4); UL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, 119602; Ul. Pokryshkina D. 7, Floor 1 Kom 4 Moscow 119602 Russia; Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow, 119602; ul. Pokrishkina, d. 7, etazh 1, kom.4, MOSCOW, MOSCOW, 119602, Russia; ul. Pokryshkina, d. 7, MOSCOW, MOSCOW, 119602, Russia; УЛ. ПОКРЫШКИНА Д. 7, Г.МОСКВА, 119602 | | Sanciones : | 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-02-24 | | Teléfono : | 74957379991 | | Fuente : | PermID Open Data; Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity 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 |
Shanghai Fuwei Xunjie Digital Technology Co., Ltd.
| Nombre : | Shanghai Fuwei Xunjie Digital Technology Co., Ltd. | | Alias : | FM Swift; Fuwei Swift; Fuwei Xunjie; Shanghai FM Swift Digital Technology Company, Limited; Shanghai Fuwei Swift Digital Technology Co., Ltd. | | País : | cn | | Dirección : | Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District Shanghai CN; Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District, Shanghai; No. 968, 128 Memorial Road, Boashan District Shanghai CN; No. 968, 128 Memorial Road, Boashan District, Shanghai | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2025-09-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-12-20T00:48:04 |
YVETTE MOTT DIGGS
| Nombre : | YVETTE MOTT DIGGS | | Alias : | Yvette Diggs | | Fecha de nacimiento : | 1970-07-30 | | País : | us | | Dirección : | 1041 LULING ESTATES DR, LULING, LA 70070; LULING, LA 70070 | | Sanciones : | 1128a1 - 2016-05-19; LA R.S. 14:70.1 - 2016-02-12; Reciprocal - Active - 2016-05-19 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Louisiana Department of Health Adverse Actions List; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Joint Stock Company Dagdizel Plant
| Nombre : | Joint Stock Company Dagdizel Plant | | Alias : | AO Zavod “Dagdizel”; Aktiengesellschaft Zavod Dagdiesel; Aktiengesellschaft „Zavod Dagdizel“; Aktsionerne tovarystvo «Zavod «Dahdyzel»; Dagdizel Plant JSC; FACTORY DAGDIZEL; Factory Dagdizel; Joint Stock Company Zavod Dagdizel; Joint stock company Zavod Dagdiesel; Joint-Stock Company «Dagdizel plant»; Plant Dagdiesel; Tactical Missile Company, Joint Stock Company “Plant Dagdiesel”; Tactical Missile Corporation, Joint Stock Company “Plant Dagdiesel”; Tactical Missiles Corporation, ‘Plant Dagdiesel’ JSC; ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY; Zavod Dagdizel Open Joint Stock Company; Zavod Dagdizel Részvénytársaság; Zavod Dagdizel' AO; sociedad anónima Zavod Dagdizel; АО; АО «Завод «Дагдизель»; АО “Завод ‘Дагдизель'”; АО “Завод ‘Дагдизель’”; Акционерное Общество «Завод «Дагдизель»; Акционерное Общество “завод ‘Дагдизель'”; Акционерное Общество “завод ‘Дагдизель’”; "Акционерное общество ""Завод ""Дагдизель"""; Акціонерне товариство «Завод «Дагдизель»; "Завод ""Дагдизель"""; ОАО ЗАВОД ДАГДИЗЕЛЬ; "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ""ЗАВОД ""ДАГДИЗЕЛЬ"""; 戦術ミサイル兵器コーポレーション、株式会社「ダグディエセル・プラント」; 株式会社ダグディーゼルプラント; （別称、ダグディーゼル工場） | | País : | ru | | Dirección : | 1 Lenina Street, Kaspiysk, Republic of Dagestan 368300 368300 RU; 1 Lenina Street, Kaspiysk, Republic of Dagestan, 368300; 1 Lenina Street, Kaspiysk, Republic of Dagestan, 368300, Russia.; 1, LENIN STREET, KASPIYSK, 368300; 1, Lenin Street Kaspiysk 368300 Russia; 1, Lenin Street, Kaspiysk, 368300; 1, Lenin Street， Kaspiysk, Dagestan, 368300， Russia; 368300, Російська Федерація, Республіка Дагестан, м. Каспійськ, вул. Леніна, буд. 1; Lenina 1, Kaspiysk, RUSSIAN FEDERATION; Lenina 1, Kaspiysk, Republic of Dagestan, Fédération de Russie; Lenina 1, Kaspiysk, Russian Federation; Lenina Ulitsa, 1, KASPIYSK, RESPUBLIKA DAGESTAN, 368300, Russia; RD. Kaspiysk, ul. Lenina 1, KASPIYSK, RESPUBLIKA DAGESTAN, 368300, Russia; Ul. Lenina 1, Kaspiysk, République du Daghestan, RUSSIE; УЛ ЛЕНИНА Д. 1, КАСПИЙСК, РЕСПУБЛИКА ДАГЕСТАН, 368300; УЛ. ЛЕНИНА Д. 1, Г. КАСПИЙСК, РЕСПУБЛИКА ДАГЕСТАН, 368300 | | Sanciones : | (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - JSC Zavod Dagdizel est une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la guerre d’agression menée contre l’Ukraine. JSC Zavod Dagdizel est une filiale de MPO-Gidropribor, qui fait partie de JSC Tactical Missiles Corporation. Par conséquent, JSC Zavod Dagdizel apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Zavod Dagdizel est également associée à MPO-Gidropribor et à JSC Tactical Missiles Corporation.; 2024/753 (OJ L23022024); 726/2022 - active - 2022-10-19 - 2027-10-19; Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2022-04-07; Involved in the undermining of Ukraine’s sovereignty and territorial integrity - Sanctioned - 2022-03-18; JSC Zavod Dagdizel est une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la guerre d’agression menée contre l’Ukraine. JSC Zavod Dagdizel est une filiale de MPO-Gidropribor, qui fait partie de JSC Tactical Missiles Corporation. Par conséquent, JSC Zavod Dagdizel apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Zavod Dagdizel est également associée à MPO-Gidropribor et à JSC Tactical Missiles Corporation.; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-06-10 - 2023-08-16; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-03-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-24; Russia / Russie - 1, Part 2; UKR - 2024/753 (OJ L23022024) - 2024-02-23; 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 - 2023-02-28 | | Teléfono : | +78724632133; +78724652734 | | Email : | INFO@dagdizel.ru; info@dagdizel.ru | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Japan METI Russian List; Monaco National Fund Freezing List; New Zealand Russia Sanctions; PermID Open Data; Russian National Settlement Depository (NSD, ISIN Assignment); Russian Unified State Register of Legal Entities; Swiss SECO Sanctions/Embargoes; 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); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-03-19T20:44:21 |
Globaltrans Limited
| Nombre : | Globaltrans Limited | | Alias : | GLOBALTRANS LIMITED; GT LTD | | País : | ru | | Dirección : | UL. RESPUBLIKANSKAYA D. 24, K. 1 STR. 1, POMESHCH. 22-N, OFFICE 2, SAINT PETERSBURG, 195112; Ul. Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch. 22-N, Office 2, Saint Petersburg, 195112 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-09-14 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Hebei Construction Group Corporation Limited Gaoyang Branch
| Nombre : | Hebei Construction Group Corporation Limited Gaoyang Branch | | Alias : | 河北建设集团股份有限公司高阳分公司 | | País : | cn | | Dirección : | NO 336, JINHUA STREET, GAOYANG COUNTY, BAODING CITY, HEBEI PROVINCE, China; No 336, Jinhua Street Gaoyang County Baoding City Hebei Province People's Republic of China; No 336, Jinhua Street, Gaoyang County, Baoding City, Hebei Province | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
Gozoso Group Ltd
| Nombre : | Gozoso Group Ltd | | Alias : | GOZOSO GROUP LIMITED; Gozoso group ltd; gozoso group limited | | País : | cn; hk | | Dirección : | ROOM 12, 20TH FLOOR, HO KING COMMERCIAL CENTRE, 2-16, FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG; Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon Hong Kong China; Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong | | Sanciones : | ; Reciprocal - 2025-02-06; SDGT - Executive Order 13224 (Terrorism) | | 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); Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Hebei Construction Group Corporation Limited Gucheng Branch
| Nombre : | Hebei Construction Group Corporation Limited Gucheng Branch | | Alias : | 河北建设集团股份有限公司故城分公司 | | País : | cn | | Dirección : | NO B-24, ZHOUHAI TRADE CITY, ZHENGKOU TOWN, GUCHENG COUNTY, HENGSHUI CITY, HEBEI PROVINCE, China; No B-24, Zhouhai Trade City, Zhengkou Town Gucheng County Hengshui City Hebei Province People's Republic of China; No B-24, Zhouhai Trade City, Zhengkou Town, Gucheng County, Hengshui City, Hebei Province | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
CHARLES HERTZOG
| Nombre : | CHARLES HERTZOG | | Alias : | Charles Hertzdog; HERTZOG CHARLES F | | Fecha de nacimiento : | 1956-08-27 | | País : | us | | Dirección : | 354 WATERSIDE ROAD, NORTHPORT, NY 11768; NORTHPORT, NY 11768; Northport, NY 11768 | | Sanciones : | 1128a4 - 2017-01-19; 2017-01-19; Reciprocal - Active - 2017-01-19; Reciprocal - Active - 2017-03-28 | | 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 |
Glotreasure Company Limited
| Nombre : | Glotreasure Company Limited | | Alias : | GLOTREASURE COMPANY LIMITED; Glotreasure Co Ltd | | País : | cn; hk | | Dirección : | BLK 28 MG VILLAS 136A HA CHE PAT HEUNG YUEN LONG, HONG KONG; Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong; Hong Kong | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-09 | | 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 : | 2026-02-26T02:40:49 |
MIDWEST DIGITAL STORAGE LLC
| Nombre : | MIDWEST DIGITAL STORAGE LLC | | País : | us | | Dirección : | 9571 W. 89TH AVE, ST. JOHN, IN 46373 | | Sanciones : | Reciprocal - 2024-12-27 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
GMI GLOBAL MANUFACTURING AND INTEGRATION LTD
| Nombre : | GMI GLOBAL MANUFACTURING AND INTEGRATION LTD | | Alias : | GMI Global Manufacturing & Integration LTD; GMI Global Manufacturing & Integration Limited; GMI Global Manufacturing & Integration Ltd; GMI Global Manufacturing and Integration LTD; PRUVIA LIMITED; Pruvia Limited | | País : | cy | | Dirección : | AFSTRALIAS 6, 3017 LIMASSOL; Afstralias 6, 3017 Limassol; Aystralias, 6, LIMASSOL, 3017, Cyprus; CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος; Cyprus | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-01 | | Fuente : | Cyprus Companies and Corporate Officers; OpenCorporates; 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 : | 2026-03-08T20:40:14 |
Grants Promotion Service Limited
| Nombre : | Grants Promotion Service Limited | | Alias : | Catalano Limited; GPSL; GRANTS PROMOTION SERVICE LIMITED; Grants Promotion Service Ltd; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Hrants Promoushn Servis"""; Zhenao Co. Ltd; Zhenao Co. Ltd.; "Товариство з обмеженою відповідальністю ""Грантс Промоушн Сервіс"""; カタラーノ有限会 社; グランツ･プロモーション･サービス有限会社; ジェナオ有限会社 | | País : | cn; hk | | Dirección : | 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei Hong Kong CN; 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei Hong Kong HK; 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong; 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China; 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China.; Flat/Rm A, 8/F, Nathan Commercial Building, 430-436 Nathan Road, Yaumatei, Kl, Hong Kong; PRC, HKSAR, Kowloon, 45 Hoi Yuen Road, Yau Lee Commercial Building, Unit 89, 3rd Floor; PRC, HKSAR, Yau Ma Tei District, 430–436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A; UNIT 89, 3/F, YAU LEE CENTRE, NO. 45 HOI YUEN ROAD, KWUN TONG, HONG KONG; Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong Hong Kong China; Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, Hong Kong; Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, Hong Kong, China; Unit 89, 3/F, Yau Lee Centre, No.45 Hoi Yuen Road, Kwun Tong, Kln, Hong Kong; Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, шосе Хой Юен 45, БЦ Яу Лі, блок 89, поверх 3; "Китайська Народна Республіка, Особливий адміністративний район Гонконг, округ Яу-Ма-Тей, шосе Натан 430–436, комерційна будівля ""Натан"", поверх 8, кімната А" | | Sanciones : | 2024-06-25; 442/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30; ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | | Email : | clients@grantspsltd.com | | Fuente : | EU Council Official Journal Sanctioned Entities; Japan METI Russian List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity 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 : | 2026-02-20T12:54:48 |
Digital Marketing Awards FZ LLC
| Detalle : | Digital Marketing Awards FZ LLC | | Tipo : | Company | | Nombre Completo : | Digital Marketing Awards FZ-LLC; SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS; Digital Marketing Awards FZ LLC | | Alias : | Swiss Dragons Management Digital Marketing Awards; SD DIGITAL MARKETING AWARDS | | Otro Alias : | SD Digital Marketing Awards | | Ubicación : | addr-d1e387cd4811f0cb101399fd4e23a5c9285e623f; Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ; Ras al Khaimah; Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah; ae; | | País : | ae | | Identificación : | 17002525 | | Notas : | (also SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS); (also DIGITAL MARKETING AWARDS FZ LLC) | | Dirección : | FDRK2508, Compass Building, Al Shohada Road,AL Hamra Industrial Zone-FZ, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates; COMPASS BUILDING FDRK 2508, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah; United Arab Emirates; Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ Ras al Khaimah United Arab Emirates | | Sanciones : | ofac-37562c455d76b8773a9b28ec9fdf925a6ccbc3ba; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-08-23T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-22T6dTsc6umYgEA33vME3t; Block; RUSSIA-EO14024; Office of Foreign Assets Control; Executive Order 14024 (Russia); us; Secondary sanctions risk: See Section 11 of Executive Order 14024.; 49834; US-RUSHAR; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; ; usgsa-75ab3954c264e3602459d5da95a43a4baf2aab0f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-21T07:55:17; 2026-03-27T08:51:33; 2024-09-21T07:55:17; 2024-08-23; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-22T6dTsc6umYgEA33vME3t; Prohibition/Restriction; PII data has been masked from view; 2024-09-19; us; S4MRTLMW3; ; usgsa-abbac6ca9cafaf42c4823f047ee6a7255ce265d8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; PII data has been masked from view; Reciprocal; us; 2024-10-30; 2024-08-23; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTXT3M; Prohibition/Restriction; NK-22T6dTsc6umYgEA33vME3t; TREAS-OFAC; | | Fuente : | https://permid.org/1-5090601059; https://home.treasury.gov/news/press-releases/jy2546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49834 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
AMA United Group
| Detalle : | AMA United Group | | Tipo : | LegalEntity | | Nombre Completo : | AMA United Group | | País : | us | | Sanciones : | trade-csl-cad5621cfaef1362e16f88ce261387a4b72d5747; ITAR Debarred (DTC) - State Department; Sanction; ; us_trade_csl; 2025-08-26T21:53:01; 2026-03-27T09:53:01; 2025-08-26T21:53:01; US-AECA-DEBARRED; 83 FR 18112; ITAR Debarred (DTC) - State Department; us; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; NK-3NnuaWCXqooCmQQMFcCWN9; ; us-ddtc-08bf56d135b72806c80155bbd17081d37f4aa861; Sanction; Sanction; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2026-03-27T08:44:01; 2025-09-11T08:44:03; https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; Federal register notice: 83 FR 18112; Directorate of Defense Trade Controls; US-DDTC-SD; 2018-04-25; NK-3NnuaWCXqooCmQQMFcCWN9; us; | | Tema : | debarment | | Información : | us_ddtc_debarred; us_trade_csl |
Smart Digital Ideas DOO
| Detalle : | Smart Digital Ideas DOO | | Tipo : | Company | | Nombre Completo : | Smart Digital Ideas DOO | | Ubicación : | addr-a49fdf91e447b40cd94e4932509a6b5e38f1a1ab; Jurija Gagarina 231, Lok 329, Belgrade; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; rs; Jurija Gagarina 231, Lok 329; Belgrade; Jurija Gagarina 231, Lok 329, Belgrade; | | País : | rs | | Website : | http://smartdi.rs/ | | Dirección : | JURIJA GAGARINA 231, LOK 329, BELGRADE; Jurija Gagarina 231, Lok 329, Belgrade | | Sanciones : | ofac-bbf311a614ed428a8c804a493d42ff4c8df10234; CYBER4; Sanction; ; us_ofac_sdn; 2025-11-19T14:11:29; 2026-03-27T12:30:54; 2025-11-19T14:11:29; us; CAATSA - RUSSIA; Block; CYBER4; CYBER4; Office of Foreign Assets Control; US-CYB; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; CAATSA - Section 228; Executive Order 14306 (Cyber); Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; 56402; NK-4GJXAAP42Lsq7kMNBYvZe7; ; usgsa-69abaf06beb0244d8713606b69dba83b1c754b62; Reciprocal; Sanction; ; us_sam_exclusions; 2025-11-22T07:56:27; 2026-03-27T08:51:33; 2025-11-22T07:56:27; us; 2025-11-20; TREAS-OFAC; Reciprocal; S4MRX1WN4; 2025-11-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-4GJXAAP42Lsq7kMNBYvZe7; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56402; https://home.treasury.gov/news/press-releases/sb0319 | | Tema : | debarment; sanction | | Información : | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Group Grand Limited
| Detalle : | Group Grand Limited | | Tipo : | Company | | Nombre Completo : | Group Grand Limited; Group Grand Ltd; GROUP GRAND LTD. | | Alias : | Group Grand Ltd.; Group Grand Limited General Trading | | Ubicación : | addr-44e544e662ac4d539ff849cb96bc0a933a0d760e; Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai; hk; Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai; | | País : | hk | | Notas : | (also GROUP GRAND LTD., GROUP GRAND LIMITED GENERAL TRADING); (also GROUP GRAND LIMITED) | | Dirección : | 25/F, C/Flat, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong; ROOM C, 25/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, WAN CHAI; Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai | | Sanciones : | ofac-bb5e070d74b10eef0f84529a59655f583f068047; VENEZUELA-EO13850; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-85NEdCrr39h4pMgwyhCm2g; us; Block; VENEZUELA-EO13850; https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; 26996; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-VEN; VENEZUELA-EO13850; Office of Foreign Assets Control; Executive Order 13850 (Venezuela); ; usgsa-1d20fb12c03f71d4793925a8dac4646206aedf07; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; S4MR9LJKT; 2019-08-27; 2019-07-25; TREAS-OFAC; NK-85NEdCrr39h4pMgwyhCm2g; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; ; usgsa-1fceec9a7cd6b436ff94a8fe76fbd5d70427851e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2019-07-25; S4MR9LHYW; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2019-08-27; NK-85NEdCrr39h4pMgwyhCm2g; Reciprocal; | | Fuente : | https://home.treasury.gov/news/press-releases/sm741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26996; https://permid.org/1-5071173472 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Hebei Construction Group Corporation Limited Gaobeidian Branch
| Detalle : | Hebei Construction Group Corporation Limited Gaobeidian Branch | | Tipo : | LegalEntity | | Nombre Completo : | Hebei Construction Group Corporation Limited Gaobeidian Branch | | Alias : | 河北建设集团股份有限公司高碑店分公司 | | Ubicación : | addr-74f138fd5b2d78e29bfc201fa928739c2757bbfb; ROOM 102, BUILDING 2, CENTURY JIAYUAN SOUTH COMMERCIAL BUILDING, WEST OF XINGFU SOUTH ROAD, GAOBEIDIAN CITY, BAODING CITY, HEBEI PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; cn; GAOBEIDIAN CITY, BAODING CITY, HEBEI PROVINCE; ROOM 102, BUILDING 2, CENTURY JIAYUAN SOUTH COMMERCIAL BUILDING, WEST OF XINGFU SOUTH ROAD, GAOBEIDIAN CITY, BAODING CITY, HEBEI PROVINCE, China; ROOM 102, BUILDING 2, CENTURY JIAYUAN SOUTH COMMERCIAL BUILDING, WEST OF XINGFU SOUTH ROAD; | | País : | cn | | Dirección : | Room 102, Building 2, Century Jiayuan South Commercial Building west of Xingfu South Road Gaobeidian City Baoding City Hebei Province People's Republic of China; Room 102, Building 2, Century Jiayuan South Commercial Building, west of Xingfu South Road, Gaobeidian City, Baoding City, Hebei Province; ROOM 102, BUILDING 2, CENTURY JIAYUAN SOUTH COMMERCIAL BUILDING, WEST OF XINGFU SOUTH ROAD, GAOBEIDIAN CITY, BAODING CITY, HEBEI PROVINCE, China | | Sanciones : | adb-8d5aa1c91fe59425d92b01e95a01cb26b1b08722; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2024-07-22; Accepted Proposed Sanction; 2027-07-22; https://www.adb.org/who-we-are/integrity/sanctions; NK-9aomKnLbeguQe2diXpBk4t; 2024-07-31; Affiliate of a debarred entity; Asian Development Bank; ; ebrd-e1e4a0f2c3ba4196cfd09511c6dbcc390f3c359a; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2027-07-22; Cross-debarment from Asian Development Bank; Fraudulent Practice; NK-9aomKnLbeguQe2diXpBk4t; 2024-07-22; 2024-09-16; ; iadb-f1deb68d88a63eea4acb01aa7e20d8b1be8e0bb2; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; 2024-09-13; NK-9aomKnLbeguQe2diXpBk4t; Inter-American Development Bank; ADB cross debarment; 2027-07-22; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; Fraud; ; wbdeb-e4a4bb670cd2c378e79e45312485177fca2331e7; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; Cross Debarment: ADB; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; World Bank; 2027-07-22; NK-9aomKnLbeguQe2diXpBk4t; 2024-08-22; | | Tema : | debarment | | Información : | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Hebei Construction Group Corporation Limited Guangxi Branch
| Detalle : | Hebei Construction Group Corporation Limited Guangxi Branch | | Tipo : | LegalEntity | | Nombre Completo : | Hebei Construction Group Corporation Limited Guangxi Branch | | Alias : | 河北建设集团股份有限公司广西分公司 | | Ubicación : | addr-ea2625aa666c6b4fb2fc2b6acc093fda88a3c0d0; BUILDING 3, SOUTH 5/F WEST SIDE, NO12, XINZHU ROAD, QINGXIU DISTRICT, NANNING, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; BUILDING 3, SOUTH 5/F WEST SIDE, NO12, XINZHU ROAD, QINGXIU DISTRICT, NANNING, China; NANNING; cn; BUILDING 3, SOUTH 5/F WEST SIDE , NO12, XINZHU ROAD, QINGXIU DISTRICT; | | País : | cn | | Dirección : | Building 3, South 5/F West Side, No 12, Xinzhu Road, Qingxiu District, Nanning; Building 3, South 5/F West Side No12, Xinzhu Road Qingxiu District Nanning People's Republic of China; BUILDING 3, SOUTH 5/F WEST SIDE, NO12, XINZHU ROAD, QINGXIU DISTRICT, NANNING, China | | Sanciones : | adb-7ffc4981bc42743192c70c06a44538541fbee724; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Asian Development Bank; 2024-07-22; 2027-07-22; NK-CECzvahMgd6zeAsgAnjdjo; 2024-07-31; Affiliate of a debarred entity; https://www.adb.org/who-we-are/integrity/sanctions; Accepted Proposed Sanction; ; ebrd-a20213f253228418a8c28a39c09859da57a37a0e; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; 2024-09-16; 2024-07-22; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2027-07-22; Fraudulent Practice; NK-CECzvahMgd6zeAsgAnjdjo; Cross-debarment from Asian Development Bank; ; iadb-40549a030995ca555f6f97a535c0babba255c29b; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; NK-CECzvahMgd6zeAsgAnjdjo; Inter-American Development Bank; ADB cross debarment; 2024-09-13; Fraud; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2027-07-22; ; wbdeb-4adb192513d750e1ca7e04f510164f2153294cc2; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; 2027-07-22; World Bank; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-CECzvahMgd6zeAsgAnjdjo; 2024-08-22; Cross Debarment: ADB; | | Tema : | debarment | | Información : | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
VTB BANK (GEORGIA), JSC
| Detalle : | VTB BANK (GEORGIA), JSC | | Tipo : | Company | | Nombre Completo : | VTB BANK (GEORGIA), JSC; JSC VTB BANK (GEORGIA); VTB BANK GEORGIA JOINT STOCK COMPANY; JSC VTB BANK GEORGIA; JSC 'VTB Bank Georgia'; VTB Bank Georgia JSC; UNITED GEORGIAN BANK | | Alias : | UNITED GEORGIAN BANK; JSC VTB BANK GEORGIA; VTB Bank Georgia JSC | | Otro Alias : | UNITED GEORGIAN BANK | | Ubicación : | addr-9312aefdeda419b16513c042045589b025d6d947; 14, G. Chanturia Street, 0114 Tbilisi; Address; ; us_ofac_sdn; us_ofac_cons; 2026-01-26T16:10:01; 2026-03-27T12:35:02; 2026-01-26T16:35:01; Tbilisi; 14, G. Chanturia Street; 0114; ge; 14, G. Chanturia Street, 0114 Tbilisi; | | País : | ge | | Website : | https://vtb.ge/; http://www.vtb.com.ge/ | | Notas : | HEAD OFFICE; (also JSC VTB BANK (GEORGIA), JSC VTB BANK GEORGIA, UNITED GEORGIAN BANK, VTB BANK GEORGIA JSC); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also VTB BANK (GEORGIA), JSC) | | Dirección : | HEAD OFFICE BUILDING FLOOR 3 14 CHANTURIA TBILISI TBILISI GEORGIA; 14, G. CHANTURIA STREET, 0114 TBILISI; Chanturia, 14, TBILISI, TBILISI, 0108; 14, G. Chanturia Street, 0114 Tbilisi; 14, G. Chanturia Street Tbilisi 0114 Georgia; 14 G. CHANTURIA STREET HEAD OFFICE BUILDING FLOOR 3 TBILISI 0102 GEORGIA | | Sanciones : | ofac-957b514baf7d227cb2bf0e91c027ca6f62ef7195; Sectoral Sanctions Identifications List; Sanction; ; us_ofac_cons; 2023-04-20T10:56:14; 2026-03-27T12:35:02; 2025-06-02T12:35:03; 13662 Sectoral Directive 1; UKRAINE-EO13662; RUSSIA-EO14024; Block; 18726; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; US-SSI; Sectoral Sanctions Identifications List; NK-DbNo27tCzEWszMMfbSgH8E; 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.; Executive Order 13662 Directive Determination: Subject to Directive 1; Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); Office of Foreign Assets Control; us; ; ofac-b8ca3e7d60a98531b8793c20c730e4c9565aad56; UKRAINE-EO13662; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; UKRAINE-EO13662; 18726; https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; Office of Foreign Assets Control; 13662 Sectoral Directive 1; UKRAINE-EO13662; RUSSIA-EO14024; Block; 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.; Executive Order 13662 Directive Determination: Subject to Directive 1; Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); NK-DbNo27tCzEWszMMfbSgH8E; US-UKRRUS-REL; us; ; usgsa-2c65fda6b3d2d413385b90f2485b3ebb1a081b92; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2015-12-22; TREAS-OFAC; S4MR5CZ5S; PII data has been masked from view; 2017-02-03; NK-DbNo27tCzEWszMMfbSgH8E; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; ; usgsa-33188134350dbd0c6b502460ebd9c0971e55d453; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; NK-DbNo27tCzEWszMMfbSgH8E; 2017-02-03; TREAS-OFAC; us; Reciprocal; PII data has been masked from view; 2015-12-22; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR5CZ5T; ; usgsa-3b899f1611ddbfaef95ad788cb30dde1542b8950; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; NK-DbNo27tCzEWszMMfbSgH8E; 2017-01-26; Reciprocal; TREAS-OFAC; PII data has been masked from view; S4MR5CTBQ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2015-12-22; us; ; usgsa-48d0c47381695830ebb68a6a854e79385918519b; 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; 2017-01-26; Prohibition/Restriction; us; NK-DbNo27tCzEWszMMfbSgH8E; 2015-12-22; PII data has been masked from view; TREAS-OFAC; Reciprocal; S4MR5CS60; ; usgsa-9f7db240eb20bfdc15c73db57d5b138c66caa403; 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-DbNo27tCzEWszMMfbSgH8E; PII data has been masked from view; 2015-12-22; 2017-02-03; Prohibition/Restriction; us; TREAS-OFAC; S4MR5CZ5R; Reciprocal; ; usgsa-f557da81480ad856007bacf64cffda5f01292727; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; us; S4MRTYD1W; 2022-02-24; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-DbNo27tCzEWszMMfbSgH8E; 2024-10-31; Reciprocal; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18726; https://permid.org/1-5080200827; https://permid.org/1-5082429871 | | Tema : | fin.bank; debarment; export.control; sanction | | Información : | us_ofac_sdn; permid; us_trade_csl; tw_shtc; us_ofac_cons; us_sam_exclusions; iso9362_bic |
UNITED GRACE
| Detalle : | UNITED GRACE | | Tipo : | Vessel | | Nombre Completo : | UNITED GRACE | | Sanciones : | tok-mou-det-0d68085d391dc4bbd4481e8e38ea1516b1d828e2; Sanction; Sanction; ; tokyo_mou_detention; 2026-02-08T14:13:29; 2026-03-22T14:02:01; 2026-02-08T14:13:29; Tokyo Memorandum of Understanding; 2026-02-04; NK-FRp54fQdD3LFNgsh8Ggnaz; 2026-02-04; inactive; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO); | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
Lebanese United Group
| Detalle : | Lebanese United Group | | Tipo : | Organization | | Nombre Completo : | Lebanese United Group; Lebanese United Group SAL | | Ubicación : | addr-f55d9c90bc7da992d8625be74274c76d266d9c64; Baabda; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; lb; Baabda; Baabda; ; addr-51913ac0b6c7b924f3ad8f698c512f27793a3876; Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi; lb; Beirut; Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut; | | País : | lb | | Dirección : | Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut; Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi Beirut Lebanon; Baabda Lebanon; GROUND FLOOR, BURJ AL JAZIRA BUILDING, TARIK EL- JDIDEH, MALAAB AL BALADI, BEIRUT; Baabda | | Sanciones : | ofac-e9ebeb73023d032f75c011ebbb713a257266e61d; SDGT; Sanction; ; us_ofac_sdn; 2025-03-28T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-Hu6FMQSSzqs9g8Jf3vpA8g; Block; SDGT; US-TERR; Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); us; 53199; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-47082bb3b7e7a0a034e9fd621a85da3f23db74ce; Reciprocal; Sanction; ; us_sam_exclusions; 2025-03-30T07:55:05; 2026-03-27T08:51:33; 2025-03-30T07:55:05; 2025-03-28; Reciprocal; PII data has been masked from view; S4MRW18KH; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-Hu6FMQSSzqs9g8Jf3vpA8g; TREAS-OFAC; 2025-03-28; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53199; https://home.treasury.gov/news/press-releases/sb0063 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
United General Offshore SAL
| Detalle : | United General Offshore SAL | | Tipo : | Company | | Nombre Completo : | United General Offshore SAL; يونايتد جنرال اوف شور | | Ubicación : | addr-59b3af4e52a7d74caf146fad943b848256ee9a6a; Property no. 2888, Burj al-Barajneh, Baabda; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; lb; Property no. 2888, Burj al-Barajneh, Baabda; Baabda; Property no. 2888, Burj al-Barajneh; | | País : | iq; lb | | Dirección : | Property no. 2888, Burj al-Barajneh, Baabda; PROPERTY NO. 2888, BURJ AL-BARAJNEH, BAABDA; Property no. 2888, Burj al-Barajneh Baabda Lebanon | | Sanciones : | ofac-f040c12d4a21efe96c7bc31088ee734dd10bdcd5; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; NK-JeUiCDPvu8xqo3Qr8LjKoL; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13224 (Terrorism); 37421; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; US-TERR; SDGT; ; usgsa-2c821efcf5ad4dde875b84cb42245e1b2a671ee3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; NK-JeUiCDPvu8xqo3Qr8LjKoL; 2022-05-19; S4MRN705Q; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2022-11-29; PII data has been masked from view; us; Reciprocal; | | Fuente : | https://home.treasury.gov/news/press-releases/jy0796; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37421 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Hebei Construction Group Corporation Limited Gaoyi Branch
| Detalle : | Hebei Construction Group Corporation Limited Gaoyi Branch | | Tipo : | LegalEntity | | Nombre Completo : | Hebei Construction Group Corporation Limited Gaoyi Branch | | Alias : | 河北建设集团股份有限公司高邑分公司 | | Ubicación : | addr-17987a7a40edb28db5be5d83a00f340fd4707992; NO 1, HUIFEGNYUAN COMMERCIAL BUILDING, GAOYI TOWN, GAOYI COUNTY, SHIJIAZHUANG, HEBEI PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; cn; NO 1, HUIFEGNYUAN COMMERCIAL BUILDING, GAOYI TOWN, GAOYI COUNTY,; SHIJIAZHUANG, HEBEI PROVINCE; NO 1, HUIFEGNYUAN COMMERCIAL BUILDING, GAOYI TOWN, GAOYI COUNTY, SHIJIAZHUANG, HEBEI PROVINCE, China; | | País : | cn | | Dirección : | No 1, Huifegnyuan Commercial Building Gaoyi Town Gaoyi County Shijiazhuang Hebei Province People's Republic of China; No 1, Huifegnyuan Commercial Building, Gaoyi Town, Gaoyi County, Shijiazhuang, Hebei Province; NO 1, HUIFEGNYUAN COMMERCIAL BUILDING, GAOYI TOWN, GAOYI COUNTY, SHIJIAZHUANG, HEBEI PROVINCE, China | | Sanciones : | adb-19c0263940ed119e3325506384be38e5e4b28866; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Asian Development Bank; https://www.adb.org/who-we-are/integrity/sanctions; Accepted Proposed Sanction; Affiliate of a debarred entity; 2027-07-22; 2024-07-31; NK-KbNRmkDc2fpX6P6S2ZWqpG; 2024-07-22; ; ebrd-fbf4d09bac8e07b31d2c55074717bae5773c5c36; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; 2024-07-22; Cross-debarment from Asian Development Bank; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; NK-KbNRmkDc2fpX6P6S2ZWqpG; 2024-09-16; 2027-07-22; Fraudulent Practice; ; iadb-ed9c29f0d8ae4a34ccd2b66bb0af7c88ce1e9fe6; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; 2024-09-13; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; Inter-American Development Bank; ADB cross debarment; NK-KbNRmkDc2fpX6P6S2ZWqpG; Fraud; 2027-07-22; ; wbdeb-6a89311ea7bf85ebdd7505805f60ba17b668a916; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; 2027-07-22; World Bank; 2024-08-22; NK-KbNRmkDc2fpX6P6S2ZWqpG; Cross Debarment: ADB; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; | | Tema : | debarment | | Información : | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Hebei Construction Group Corporation Limited Gaoqing Branch
| Detalle : | Hebei Construction Group Corporation Limited Gaoqing Branch | | Tipo : | LegalEntity | | Nombre Completo : | Hebei Construction Group Corporation Limited Gaoqing Branch | | Alias : | 河北建设集团股份有限公司高青分公司 | | Ubicación : | addr-688eaf98e73d93c51e426c5e7aaa635f09db21bf; ROOM 2268, INNOVATION AND ENTREPRENEURSHIP INCUBATION CENTER, NO. 2, TIANXING ROAD, HUAGOU TOWN, GAOQING COUNTY, ZIBO CITY, SHANDONG PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; cn; ROOM 2268, INNOVATION AND ENTREPRENEURSHIP INCUBATION CENTER, NO. 2, TIANXING ROAD, HUAGOU TOWN, GAOQING COUNTY, ZIBO CITY, SHANDONG PROVINCE, China; ROOM 2268, INNOVATION AND ENTREPRENEURSHIP INCUBATION CENTER, NO. 2, TIANXING ROAD, HUAGOU TOWN, GAOQING COUNTY; ZIBO CITY, SHANDONG PROVINCE; | | País : | cn | | Dirección : | Room 2268, Innovation and Entrepreneurship Incubation Center No. 2, Tianxing Road Huagou Town Gaoqing County Zibo City Shandong Province People's Republic of China; ROOM 2268, INNOVATION AND ENTREPRENEURSHIP INCUBATION CENTER, NO. 2, TIANXING ROAD, HUAGOU TOWN, GAOQING COUNTY, ZIBO CITY, SHANDONG PROVINCE, China; Room 2268, Innovation and Entrepreneurship Incubation Center, No. 2, Tianxing Road, Huagou Town, Gaoqing County, Zibo City, Shandong Province | | Sanciones : | adb-84c22c35919bb3171bc39ff887d0ad4c341bd334; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2024-07-31; NK-LHPiTU4retthrEW6CBoEME; Affiliate of a debarred entity; https://www.adb.org/who-we-are/integrity/sanctions; 2027-07-22; Asian Development Bank; 2024-07-22; Accepted Proposed Sanction; ; ebrd-9bc4cf0b5c66eb13dd5c238dbde620b95ab4fd9d; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; Fraudulent Practice; 2024-09-16; Cross-debarment from Asian Development Bank; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2027-07-22; 2024-07-22; NK-LHPiTU4retthrEW6CBoEME; ; iadb-38a4a9fda927f7e8e96ff416566ab5ca1655dacc; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2024-09-13; 2027-07-22; Inter-American Development Bank; ADB cross debarment; Fraud; NK-LHPiTU4retthrEW6CBoEME; ; wbdeb-e5e8f68df06fb8b3e1b53b550125084a760ee49a; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; Cross Debarment: ADB; 2024-08-22; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-LHPiTU4retthrEW6CBoEME; World Bank; 2027-07-22; | | Tema : | debarment | | Información : | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Group Grand Limited, S.A. de C.V.
| Detalle : | Group Grand Limited, S.A. de C.V. | | Tipo : | Company | | Nombre Completo : | GROUP GRAND LIMITED; Group Grand Limited General Trading; Group Grand Limited SA de CV; Group Grand Limited, S.A. de C.V.; GROUP GRAND LIMITED, S.A. DE C.V. | | Alias : | GROUP GRAND LIMITED | | Ubicación : | addr-224f2c52aa88b897c75757d679dc8eafcba610d2; Dubai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dubai; ae; Dubai; ; addr-f98590548ce3e62e6da7022209ba6c1e1c2e8257; Mexico City; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; mx; Mexico City; Mexico City; | | País : | ae; mx | | Identificación : | N-2017034206 | | Notas : | (also GROUP GRAND LIMITED, S.A. DE C.V.); (also GROUP GRAND LIMITED) | | Dirección : | MEXICO CITY; DUBAI; Dubai; MEXICO, D.F., MEXICO, D.F., Mexico; Mexico City | | Sanciones : | ofac-94c4277987cc2cadf2f4675f43b87cce6dc109c3; VENEZUELA-EO13850; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-PRGhTqtSdZRWtyVmiTsYxD; US-VEN; Executive Order 13850 (Venezuela); Office of Foreign Assets Control; 26988; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; VENEZUELA-EO13850; us; VENEZUELA-EO13850; https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; ; ofac-e2f6f7e2299089ccdd6935c5594fe1fcd7901602; VENEZUELA-EO13850; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-VEN; Block; VENEZUELA-EO13850; 26997; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; VENEZUELA-EO13850; us; NK-PRGhTqtSdZRWtyVmiTsYxD; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; Executive Order 13850 (Venezuela); ; usgsa-750663605a1cf1f2849aec1d27198234c99b4c69; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR9LJKK; NK-PRGhTqtSdZRWtyVmiTsYxD; 2019-07-25; PII data has been masked from view; 2019-08-27; Prohibition/Restriction; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-9f025f6b7ba70b00d043548dcce3c469bc173318; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR9LHYX; NK-PRGhTqtSdZRWtyVmiTsYxD; 2019-08-27; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2019-07-25; Prohibition/Restriction; TREAS-OFAC; ; usgsa-d74e7352c074a96a6d1a38028edc3a587b2f58cd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-07-25; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR9LHYS; us; NK-PRGhTqtSdZRWtyVmiTsYxD; TREAS-OFAC; 2019-08-27; Reciprocal; ; usgsa-de909f58fa49ed3c0d6ecdee547b456f7aa9290f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Reciprocal; NK-PRGhTqtSdZRWtyVmiTsYxD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR9LJL1; PII data has been masked from view; 2019-07-25; us; 2019-08-27; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26988; https://home.treasury.gov/news/press-releases/sm741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26997; https://permid.org/1-5071395425 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Hebei Construction Group Corporation Limited Guangzhou Branch
| Detalle : | Hebei Construction Group Corporation Limited Guangzhou Branch | | Tipo : | LegalEntity | | Nombre Completo : | Hebei Construction Group Corporation Limited Guangzhou Branch | | Alias : | 河北建设集团股份有限公司广州分公司 | | Ubicación : | addr-a2a46956330dc8861a3b89f2035814d43271b120; ROOM 1301, NO 119, YINGRI ROAD, HUANGPU DISTRICT, GUANGZHOU, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; GUANGZHOU; ROOM 1301, NO 119, YINGRI ROAD, HUANGPU DISTRICT; cn; ROOM 1301, NO 119, YINGRI ROAD, HUANGPU DISTRICT, GUANGZHOU, China; | | País : | cn | | Dirección : | ROOM 1301, NO 119, YINGRI ROAD, HUANGPU DISTRICT, GUANGZHOU, China; Room 1301, No 119, Yingri Road Huangpu District Guangzhou People's Republic of China; Room 1301, No 119, Yingri Road, Huangpu District, Guangzhou | | Sanciones : | adb-0b8b4a634ed7a56bd34f5ffdf48a083e02ed18ae; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; NK-PzyAdjXRXeWb2XJbQKyWGp; Affiliate of a debarred entity; https://www.adb.org/who-we-are/integrity/sanctions; 2024-07-22; Asian Development Bank; 2027-07-22; Accepted Proposed Sanction; 2024-07-31; ; ebrd-91d02e3291ef07ccdbb90821681b86e35873bfca; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; Fraudulent Practice; 2024-07-22; Cross-debarment from Asian Development Bank; NK-PzyAdjXRXeWb2XJbQKyWGp; 2027-07-22; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2024-09-16; ; iadb-8695dbc200f273373e0fd9a25e8e55f06a104b53; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; NK-PzyAdjXRXeWb2XJbQKyWGp; Inter-American Development Bank; ADB cross debarment; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2024-09-13; 2027-07-22; Fraud; ; wbdeb-4d01326e139b7880590caefc0e1ded5e4fd98fbc; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; Cross Debarment: ADB; 2024-08-22; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2027-07-22; World Bank; NK-PzyAdjXRXeWb2XJbQKyWGp; | | Tema : | debarment | | Información : | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Товариство з обмеженою відповідальністю "Діасофт Діджитал"
| Detalle : | Товариство з обмеженою відповідальністю "Діасофт Діджитал" | | Tipo : | Company | | Nombre Completo : | Limited Liability Company "Diasoft Digital"; Общество с ограниченной ответственностью "Диасофт Диджитал"; Товариство з обмеженою відповідальністю "Діасофт Діджитал" | | Alias : | Tovarystvo z obmezhenoiu vidpovidalnistiu "Diasoft Didzhytal" | | Dirección : | УЛ ПОЛКОВАЯ Д. 3 СТР. 14, Г.МОСКВА, 127018; Российская Федерация, 127018, г. Москва, ул. Полковая, дом 3, строение 14, оф. 507; Російська Федерація, 127018, м. Москва, вул. Полкова, буд. 3, будівля 14, оф. 507 | | Sanciones : | ua-nsdc-a88bea144c702d7e76eefc1827346dc629a06acc; 24/2025; Sanction; ; ua_nsdc_sanctions; 2025-01-13T21:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі 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; 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; 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; Десять років; https://drs.nsdc.gov.ua/; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/242025-53561; 2025-01-13; 24/2025; 25002412200009; NK-RCWq2HyBPwze4W5maYG333; UA-SA1644; Національний банк України; National Security and Defense Council; ua; 2035-01-13; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_ru_egrul |
Vlastimil CHVOJKA
| Detalle : | Vlastimil CHVOJKA | | Tipo : | Person | | Nombre Completo : | Vlastimil CHVOJKA | | Posición : | Senior Director (Apps Products, Government Digital Products) | | País : | sg | | Fuente : | https://www.sgdi.gov.sg/ministries/mddi/statutory-boards/govtech/departments/gdpgto; https://www.sgdi.gov.sg/ministries/mddi/statutory-boards/govtech/departments/slm; https://www.sgdi.gov.sg/ministries/mddi/statutory-boards/govtech/departments/gdpgto/departments/gdpgto | | Tema : | role.pep | | Información : | sg_gov_dir |
International Smart Digital Interface Limited Liability Company
| Detalle : | International Smart Digital Interface Limited Liability Company | | Tipo : | Company | | Nombre Completo : | International Smart Digital Interface Company (ISDIC); International Smart Digital Interface Limited Liability Company; INTERNATIONAL SMART DIGITAL INTERFACE LLC | | Alias : | Int’l Smart Digital; Digital Interface Company Limited; International Smart Digital Interface LLC | | Ubicación : | addr-e9e43ec684ee67a3d0fff262bf05320f743fad34; 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 8730 Way Block No. 387, Almaabilah South; om; Muscat Governorate; Muscat; 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; ; addr-190d8f9a14ae97757f378fc3611235046a6579b5; Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Muscat Governorate; Al Seeb, South Al Mabilah; Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate; om; | | País : | om | | Notas : | (also INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY); (also INTERNATIONAL SMART DIGITAL INTERFACE LLC) | | Dirección : | 8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATE; 8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman; 8730 Way, Block 387, Al Ma’abilah South Muscat OM; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat; Al Seeb, South Al Mabilah Muscat Governorate Oman; 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat OM; Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate; 8730 Way, Block 387, Al Ma’abilah South, Muscat | | Sanciones : | ofac-4a4886ac0c2441bbcd6f6e9bb20d4d67d5ae2873; SDGT; Sanction; ; us_ofac_sdn; 2024-06-17T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-TERR; NK-TR55TMcQ4PCCughSwS79Cc; Block; SDGT; Office of Foreign Assets Control; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 49359; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Executive Order 13224 (Terrorism); us; ; trade-csl-8647be2bc1ffa2704e094fc3cb87aa6a7399feaf; 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; us; NK-TR55TMcQ4PCCughSwS79Cc; 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; 88 FR 66273; Entity List (EL) - Bureau of Industry and Security; 2023-09-27; Presumption of denial; US-BIS-EL; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; For all items subject to the EAR (See §744.11 of the EAR); ; usgsa-46eb502e5e1dd5872d3f6b8395e525588deae83a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-20T07:55:13; 2026-03-27T08:51:33; 2024-09-20T07:55:13; 2024-09-18; NK-TR55TMcQ4PCCughSwS79Cc; us; Prohibition/Restriction; Reciprocal; TREAS-OFAC; PII data has been masked from view; 2024-06-17; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTL92Y; ; usgsa-e81d6924eeb5999affaf28d9fb899f054943f4e3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-TR55TMcQ4PCCughSwS79Cc; 2024-06-17; S4MRTXSZ0; 2024-10-30; PII data has been masked from view; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49359; https://home.treasury.gov/news/press-releases/jy2409 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Товариство з обмеженою відповідальністю "Газпромнафта-цифрові рішення"
| Detalle : | Товариство з обмеженою відповідальністю "Газпромнафта-цифрові рішення" | | Tipo : | Company | | Nombre Completo : | Общество с ограниченной ответственностью "Газпромнефть-цифровые решения"; Limited liability company "Gazpromneft-digital solutions"; Товариство з обмеженою відповідальністю "Газпромнафта-цифрові рішення" | | Alias : | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnafta-tsyfrovi rishennia" | | Dirección : | 196084, Російська Федерація, м. Санкт-Петербург, вул. Київська, буд. 5 (корп. 4, частина прим. 64-Н, прим. 1, офіс 5502); УЛ. КИЕВСКАЯ Д. 5 К. 4, Г.САНКТ-ПЕТЕРБУРГ, 196084 | | Sanciones : | ua-nsdc-b95f58542ef4f2c581d523f15c2baaeeaac5d6e2; 227/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2033-04-15; 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; 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; 23022712200008; active; National Security and Defense Council; 2023-04-15; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2272023-46525; https://drs.nsdc.gov.ua/; ua; NK-VwXumtjA5CpAYJPiPwxgLh; UA-SA1644; Десять років; 227/2023; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_ru_egrul |
Hebei Construction Group Corporation Limited Guangzong County Branch
| Detalle : | Hebei Construction Group Corporation Limited Guangzong County Branch | | Tipo : | LegalEntity | | Nombre Completo : | Hebei Construction Group Corporation Limited Guangzong County Branch | | Alias : | 河北建设集团股份有限公司广宗县分公司 | | Ubicación : | addr-2ab50a2a3f0df3bf339252e2734686ff6e1bf9f2; SOUTH SIDE OF LIMAO STREET, GUANGZONG COUNTY, XINGTAI CITY, HEBEI PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; XINGTAI CITY, HEBEI PROVINCE; SOUTH SIDE OF LIMAO STREET, GUANGZONG COUNTY, XINGTAI CITY, HEBEI PROVINCE, China; cn; SOUTH SIDE OF LIMAO STREET, GUANGZONG COUNTY; | | País : | cn | | Dirección : | South Side of Limao Street Guangzong County Xingtai City Hebei Province People's Republic of China; South Side of Limao Street, Guangzong County, Xingtai City, Hebei Province; SOUTH SIDE OF LIMAO STREET, GUANGZONG COUNTY, XINGTAI CITY, HEBEI PROVINCE, China | | Sanciones : | adb-050800e92b307fb6466119d54a78775cd20b6a01; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; NK-Wx7nXCDBsRKEu9Y4iE9qrW; 2024-07-31; Accepted Proposed Sanction; 2027-07-22; https://www.adb.org/who-we-are/integrity/sanctions; Affiliate of a debarred entity; 2024-07-22; Asian Development Bank; ; ebrd-f445faca936f2828cebfea8af5209aaac9b1ac47; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; 2024-09-16; NK-Wx7nXCDBsRKEu9Y4iE9qrW; Fraudulent Practice; 2027-07-22; 2024-07-22; Cross-debarment from Asian Development Bank; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; ; iadb-ccdcc9aad2b3301ab498002e1ce002032342fa07; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; Fraud; 2027-07-22; Inter-American Development Bank; ADB cross debarment; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2024-09-13; NK-Wx7nXCDBsRKEu9Y4iE9qrW; ; wbdeb-839271ffdcfde293f47c63826c0f53761c7f1e7f; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; NK-Wx7nXCDBsRKEu9Y4iE9qrW; 2024-08-22; World Bank; 2027-07-22; Cross Debarment: ADB; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; | | Tema : | debarment | | Información : | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Shanghai Fuwei Xunjie Digital Technology Co., Ltd.
| Detalle : | Shanghai Fuwei Xunjie Digital Technology Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Shanghai Fuwei Xunjie Digital Technology Co., Ltd. | | Alias : | Fuwei Swift; Fuwei Xunjie; Shanghai FM Swift Digital Technology Company, Limited; Shanghai Fuwei Swift Digital Technology Co., Ltd.; FM Swift | | País : | cn | | Dirección : | Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District Shanghai CN; Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District, Shanghai; No. 968, 128 Memorial Road, Boashan District Shanghai CN; No. 968, 128 Memorial Road, Boashan District, Shanghai | | Sanciones : | trade-csl-e4d8aacfe9e2ae149993ce29ebaf7fbdff515d40; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-09-26T21:53:01; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; Presumption of denial; 90 FR 44496; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; us; Entity List (EL) - Bureau of Industry and Security; US-BIS-EL; 2025-09-12; NK-YyzGY7SfjdzS67WaMHgLjg; For All Items Subject to the EAR (See §744.11 of the EAR).; | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
YVETTE MOTT DIGGS
| Detalle : | YVETTE MOTT DIGGS | | Tipo : | Person | | Nombre Completo : | YVETTE MOTT DIGGS; Yvette Diggs | | Nombre : | Yvette | | Apellido : | Diggs | | Fecha de nacimiento : | 1970-07-30 | | Posición : | RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI) | | País : | us | | Dirección : | LULING, LA 70070; 1041 LULING ESTATES DR, LULING, LA 70070 | | Sanciones : | us-fed-excl-57d4c7416ef8ffa0d7ce939ae0fcdf74d1f94b85; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; NK-ZLHaVdrF2gEdxwdNKiFguH; us; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; 2016-05-19; 1128a1; ; us-medla-c5fbba8c57d69ada42c2c0f3663c14c25878d671; Sanction; Sanction; ; us_la_med_exclusions; 2024-11-06T07:19:04; 2026-03-15T04:19:02; 2024-11-06T07:19:04; LA R.S. 14:70.1; 2016-02-12; Louisiana Department of Health; https://adverseactions.ldh.la.gov/SelSearch/; NK-ZLHaVdrF2gEdxwdNKiFguH; us; 5 years; ; usgsa-c67f53012f702de2d03086f9f7bf8ec30406df5e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 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).; us; 2016-05-19; Active; 2016-05-19; Reciprocal; NK-ZLHaVdrF2gEdxwdNKiFguH; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_la_med_exclusions; us_sam_exclusions |
Joint Stock Company Dagdizel Plant
| Detalle : | Joint Stock Company Dagdizel Plant | | Tipo : | Company | | Nombre Completo : | Joint stock company Zavod Dagdiesel; Tactical Missile Company, Joint Stock Company “Plant Dagdiesel”; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ДАГДИЗЕЛЬ"; Tactical Missile Corporation, Joint Stock Company “Plant Dagdiesel”; Aktiengesellschaft Zavod Dagdiesel; Joint-Stock Company «Dagdizel plant»; Zavod Dagdizel Részvénytársaság; Aktiengesellschaft „Zavod Dagdizel“; Joint Stock Company Dagdizel Plant; 株式会社ダグディーゼルプラント; Tactical Missiles Corporation, ‘Plant Dagdiesel’ JSC; Акционерное общество "Завод "Дагдизель"; Акционерное Общество «Завод «Дагдизель»; Акционерное Общество “завод ‘Дагдизель’”; Joint Stock Company Zavod Dagdizel; FACTORY DAGDIZEL; Акціонерне товариство «Завод «Дагдизель»; sociedad anónima Zavod Dagdizel; Zavod Dagdizel' AO; 戦術ミサイル兵器コーポレーション、株式会社「ダグディエセル・プラント」; ОАО ЗАВОД ДАГДИЗЕЛЬ; АО “Завод ‘Дагдизель’”; ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY | | Alias : | Joint stock company Zavod Dagdiesel; Dagdizel Plant JSC; AO Zavod “Dagdizel”; Aktiengesellschaft Zavod Dagdiesel; Plant Dagdiesel; Завод "Дагдизель"; Zavod Dagdizel Részvénytársaság; Factory Dagdizel; Aktiengesellschaft „Zavod Dagdizel“; Joint Stock Company Dagdizel Plant; АО “Завод ‘Дагдизель'”; Zavod Dagdizel Open Joint Stock Company; Акционерное Общество “завод ‘Дагдизель’”; Акционерное Общество “завод ‘Дагдизель'”; Joint Stock Company Zavod Dagdizel; sociedad anónima Zavod Dagdizel; АО «Завод «Дагдизель»; АО; АО “Завод ‘Дагдизель’”; （別称、ダグディーゼル工場）; Aktsionerne tovarystvo «Zavod «Dahdyzel» | | Ubicación : | addr-445eddd561aa92e674c5862122a18d683018bd37; 1, Lenin Street, Kaspiysk, 368300; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 368300; 1, Lenin Street; 1, Lenin Street, Kaspiysk, 368300; ru; Kaspiysk; ; addr-7203f1c6ede75bc7305cffcb95fe6f32f0888755; Lenina 1, Kaspiysk, Russian Federation; Address; ; eu_fsf; ch_seco_sanctions; 2024-03-01T00:00:00; 2026-03-27T12:09:01; 2024-03-27T08:57:02; Kaspiysk; Lenina 1, Kaspiysk, Russian Federation; Lenina 1, Kaspiysk, RUSSIAN FEDERATION; Lenina 1; ru; Republic of Dagestan; ; NK-XjYjoBzaEZ8DBne5MFkVxQ; 1, Lenin Street， Kaspiysk, Dagestan, 368300， Russia; Address; addr-d2a2beeb394052b162c1f8f644051271d57ebbf7; jp_mof_sanctions; 2023-02-28T06:09:29; 2026-03-27T12:38:02; 2023-07-03T12:02:53; 1, Lenin Street， Kaspiysk, Dagestan, 368300， Russia; | | País : | ru | | Website : | http://dagdizel.ru/; https://dagdizel.ru/ | | Notas : | (also ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY, JOINT STOCK COMPANY ZAVOD DAGDIZEL, FACTORY DAGDIZEL); Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation; JSC Zavod Dagdizel is a military industry company; JSC Zavod Dagdizel is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. Therefore, JSC Zavod Dagdizel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Zavod Dagdizel is also associated with MPO-Gidropribor and JSC Tactical Missiles Corporation.; Type of entity: Joint Stock Company
Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation; (Date of UN designation: 2024-02-23); Type of entity: Joint Stock Company; Russia; 0545001919 (fiscalcode-National Fiscal Code) (Tax Identification Number); Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation; Tax Identification Number: 0545001919; (also JOINT STOCK COMPANY DAGDIZEL PLANT); Type d’entité : Joint Stock Company (société par actions)
Lieu d’enregistrement : Kaspiysk, République du Daghestan, Fédération de Russie
Date d’enregistrement : 24.11.2000
OGRN : 1020502130351
Numéro d’identification fiscale : 0545001919
Principal établissement : Kaspiysk, République du Daghestan, Fédération de Russie
Téléphone : 8 (87-246)5-27-34
Courriel : info@dagdizel.ru; JSC Zavod Dagdizel est une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la guerre d’agression menée contre l’Ukraine. JSC Zavod Dagdizel est une filiale de MPO-Gidropribor, qui fait partie de JSC Tactical Missiles Corporation. Par conséquent, JSC Zavod Dagdizel apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Zavod Dagdizel est également associée à MPO-Gidropribor et à JSC Tactical Missiles Corporation.; OGRN: 1020502130351; 1020502130351 (regnumber-Registration Number) (issued by OGRN on 2000-11-24 in Kaspiysk, Republic of Dagestan)(Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation) | | Dirección : | 1, Lenin Street， Kaspiysk, Dagestan, 368300， Russia; 1 Lenina Street, Kaspiysk, Republic of Dagestan, 368300, Russia.; RD. Kaspiysk, ul. Lenina 1, KASPIYSK, RESPUBLIKA DAGESTAN, 368300, Russia; 1, Lenin Street, Kaspiysk, 368300; УЛ. ЛЕНИНА Д. 1, Г. КАСПИЙСК, РЕСПУБЛИКА ДАГЕСТАН, 368300; 1 Lenina Street, Kaspiysk, Republic of Dagestan 368300 368300 RU; Lenina Ulitsa, 1, KASPIYSK, RESPUBLIKA DAGESTAN, 368300, Russia; 1, LENIN STREET, KASPIYSK, 368300; Lenina 1, Kaspiysk, Russian Federation; Ul. Lenina 1, Kaspiysk, République du Daghestan, RUSSIE; Lenina 1, Kaspiysk, Republic of Dagestan, Fédération de Russie; 1 Lenina Street, Kaspiysk, Republic of Dagestan, 368300; УЛ ЛЕНИНА Д. 1, КАСПИЙСК, РЕСПУБЛИКА ДАГЕСТАН, 368300; 1, Lenin Street Kaspiysk 368300 Russia; Lenina 1, Kaspiysk, RUSSIAN FEDERATION; 368300, Російська Федерація, Республіка Дагестан, м. Каспійськ, вул. Леніна, буд. 1 | | Sanciones : | be-fod-3289a3482f4c9373fdfd393460bc2350817145a4; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2024/753 (OJ L23022024); Federal Public Service Finance; 2024-02-23; NK-cTBkSPqSjKzYBEB6pfAiJz; EU-UKR; be; https://finance.belgium.be/en/treasury/financial-sanctions; ; ca-sema-4928c7c0cc1219e4f24d928f5028f85f41b2ca0c; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; 2022-06-25; 207; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Russia / Russie; NK-cTBkSPqSjKzYBEB6pfAiJz; ca; 1, Part 2; CA-SEMA; Global Affairs Canada; ; ch-seco-1c300993faa3e7ea4e2115cb508a86e085dd9c29; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; State Secretariat for Economic Affairs; ch; SECO-UKRAINE; NK-cTBkSPqSjKzYBEB6pfAiJz; 2022-06-10; 2023-08-16; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; 55765; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; 2022-06-10; 2023-08-16; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch-seco-c94e270d2bf823fcb735ae3082293b65b18092bc; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2024-03-01T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; ch; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; SECO-UKRAINE; 71841; NK-cTBkSPqSjKzYBEB6pfAiJz; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; 2024-03-01; 2024-03-01; ; eu-fsf-82667a549d22ec281c2ee9286ab9b8a97c1c889a; UKR; Sanction; ; eu_fsf; 2024-02-26T16:57:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2024/753 (OJ L23022024); EU.11377.19; EU-UKR; NK-cTBkSPqSjKzYBEB6pfAiJz; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753; 2024-02-23; 2024-02-23; UKR; eu; https://sanctionsmap.eu/#/main/details/35,36/; ; fr-ga-06d7de0f41f56c1d2b4f026f867a40c101c6ba0f; (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2024-02-29T18:58:01; 2026-03-27T09:58:01; 2026-03-19T20:44:21; (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Direction Générale du Trésor; EU-UKR; fr; NK-cTBkSPqSjKzYBEB6pfAiJz; https://sanctionsmap.eu/#/main/details/35,36/; https://gels-avoirs.dgtresor.gouv.fr/; JSC Zavod Dagdizel est une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la guerre d’agression menée contre l’Ukraine. JSC Zavod Dagdizel est une filiale de MPO-Gidropribor, qui fait partie de JSC Tactical Missiles Corporation. Par conséquent, JSC Zavod Dagdizel apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Zavod Dagdizel est également associée à MPO-Gidropribor et à JSC Tactical Missiles Corporation.; ; ja-mof-9bc8a2da381791137b61ce645f7fedaa12fe5292; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-05-26T21:37:21; Ministry of Finance; 68; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; 2023-02-28; NK-cTBkSPqSjKzYBEB6pfAiJz; jp; ; jp-meti-ru-e2740604b74f6e7482b141b458084c94394f2975; 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）; Sanction; ; jp_meti_ru; 2025-03-14T00:00:00; 2026-03-27T11:59:02; 2025-03-14T00:00:00; 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）; jp; 2022-03-01; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; 2025-01-10; Ministry of Economy, Trade and Industry; NK-cTBkSPqSjKzYBEB6pfAiJz; ; mc-freezes-4b4dd3dd1659338ec2c9b2072a53fc61de99976a; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2026-03-18T02:02:02; NK-cTBkSPqSjKzYBEB6pfAiJz; (UE) 2026/695 du 14/03/2026; (UE) 2024/753 du 23/02/2024; La Principauté de Monaco; JSC Zavod Dagdizel est une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la guerre d’agression menée contre l’Ukraine. JSC Zavod Dagdizel est une filiale de MPO-Gidropribor, qui fait partie de JSC Tactical Missiles Corporation. Par conséquent, JSC Zavod Dagdizel apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Zavod Dagdizel est également associée à MPO-Gidropribor et à JSC Tactical Missiles Corporation.; mc; https://geldefonds.gouv.mc/; ; nz-ru-966d5f2416fb60d53a124846c39f4f7ffaa001ad; 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; Involved in the undermining of Ukraine’s sovereignty and territorial integrity; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; NZ-RSA2022; nz; 2022-03-18; Ministry of Foreign Affairs and Trade; NK-cTBkSPqSjKzYBEB6pfAiJz; 2022-05-03; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; ; ofac-624a5970fd8653cfe3cf17c2d2c866ee996b2a89; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; RUSSIA-EO14024; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; 35889; Executive Order 14024 (Russia); US-RUSHAR; Office of Foreign Assets Control; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-cTBkSPqSjKzYBEB6pfAiJz; Secondary sanctions risk: See Section 11 of Executive Order 14024.; ; trade-csl-0217439764e3d6b1ad36804ca5231d1cb7c932ea; 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; Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e); https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 87 FR 34136; 87 FR 20299; NK-cTBkSPqSjKzYBEB6pfAiJz; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR); Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 2022-04-07; us; US-BIS-EL; Entity List (EL) - Bureau of Industry and Security; ; ua-nsdc-0b158c23d9c3f56be9d13732991910ec89c210f9; 726/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; 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; 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; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; 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; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; 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; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; 726/2022; UA-SA1644; 2022-10-19; 2027-10-19; active; П'ять років; 22072612201105; NK-cTBkSPqSjKzYBEB6pfAiJz; ua; National Security and Defense Council; https://drs.nsdc.gov.ua/; ; usgsa-1c034ca78d14cfe95a11e779c37da2b8ec11d2fe; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; 2022-03-24; us; TREAS-OFAC; 2024-10-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; NK-cTBkSPqSjKzYBEB6pfAiJz; S4MRTYDG6; Reciprocal; ; usgsa-433fe146fce486b172a459850dc8651810c94f55; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-cTBkSPqSjKzYBEB6pfAiJz; 2022-03-24; Prohibition/Restriction; Reciprocal; us; 2024-10-31; PII data has been masked from view; TREAS-OFAC; S4MRTYDG7; ; usgsa-6e68c66f3ae05138ef6a7e30f1d763fc01d5b596; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; Prohibition/Restriction; us; S4MRTYDG3; PII data has been masked from view; NK-cTBkSPqSjKzYBEB6pfAiJz; 2022-03-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; 2024-10-31; ; usgsa-756441054ad839fc05d283d839e5f6647da37b79; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; PII data has been masked from view; Reciprocal; Prohibition/Restriction; S4MRN9457; 2022-12-06; 2022-03-24; us; NK-cTBkSPqSjKzYBEB6pfAiJz; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35889; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7322; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0695; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://permid.org/1-5000049188; https://home.treasury.gov/news/press-releases/jy0677 | | Tema : | corp.public; debarment; export.control; sanction | | Información : | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; ext_ru_egrul; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; fr_tresor_gels_avoir; ru_nsd_isin; nz_russia_sanctions; eu_journal_sanctions; ch_seco_sanctions; permid; us_ofac_sdn; jp_meti_ru; ca_dfatd_sema_sanctions |
Hebei Construction Group Corporation Limited Gaoyang Branch
| Detalle : | Hebei Construction Group Corporation Limited Gaoyang Branch | | Tipo : | LegalEntity | | Nombre Completo : | Hebei Construction Group Corporation Limited Gaoyang Branch | | Alias : | 河北建设集团股份有限公司高阳分公司 | | Ubicación : | addr-9e5032a19e1595f66fd5f5de067657a27b1c92a3; NO 336, JINHUA STREET, GAOYANG COUNTY, BAODING CITY, HEBEI PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; NO 336, JINHUA STREET, GAOYANG COUNTY; NO 336, JINHUA STREET, GAOYANG COUNTY, BAODING CITY, HEBEI PROVINCE, China; BAODING CITY, HEBEI PROVINCE; cn; | | País : | cn | | Dirección : | No 336, Jinhua Street Gaoyang County Baoding City Hebei Province People's Republic of China; NO 336, JINHUA STREET, GAOYANG COUNTY, BAODING CITY, HEBEI PROVINCE, China; No 336, Jinhua Street, Gaoyang County, Baoding City, Hebei Province | | Sanciones : | adb-2927de089f341718be88bafbe1bc3b14962e2c4a; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2027-07-22; 2024-07-31; 2024-07-22; Affiliate of a debarred entity; NK-cYNYM33cBMTZyeD8hCwoEL; Accepted Proposed Sanction; https://www.adb.org/who-we-are/integrity/sanctions; Asian Development Bank; ; ebrd-f4e2562c0897c8427a2f5df77ec287548d61e4a8; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; Fraudulent Practice; NK-cYNYM33cBMTZyeD8hCwoEL; 2027-07-22; 2024-09-16; 2024-07-22; Cross-debarment from Asian Development Bank; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; ; iadb-333c47236a61665c6516dfa9162014735b6761e0; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; Inter-American Development Bank; ADB cross debarment; 2024-09-13; 2027-07-22; Fraud; NK-cYNYM33cBMTZyeD8hCwoEL; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; wbdeb-ae0cc571185ffd5725eb22e9df9bd8a2e8ea30d4; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; 2024-08-22; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2027-07-22; Cross Debarment: ADB; World Bank; NK-cYNYM33cBMTZyeD8hCwoEL; | | Tema : | debarment | | Información : | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Hebei Construction Group Corporation Limited Gucheng Branch
| Detalle : | Hebei Construction Group Corporation Limited Gucheng Branch | | Tipo : | LegalEntity | | Nombre Completo : | Hebei Construction Group Corporation Limited Gucheng Branch | | Alias : | 河北建设集团股份有限公司故城分公司 | | Ubicación : | addr-8adecddbadbb064e07ba9c685c77a0d9810a1d99; NO B-24, ZHOUHAI TRADE CITY, ZHENGKOU TOWN, GUCHENG COUNTY, HENGSHUI CITY, HEBEI PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; cn; NO B-24, ZHOUHAI TRADE CITY, ZHENGKOU TOWN, GUCHENG COUNTY; NO B-24, ZHOUHAI TRADE CITY, ZHENGKOU TOWN, GUCHENG COUNTY, HENGSHUI CITY, HEBEI PROVINCE, China; HENGSHUI CITY, HEBEI PROVINCE; | | País : | cn | | Dirección : | No B-24, Zhouhai Trade City, Zhengkou Town, Gucheng County, Hengshui City, Hebei Province; NO B-24, ZHOUHAI TRADE CITY, ZHENGKOU TOWN, GUCHENG COUNTY, HENGSHUI CITY, HEBEI PROVINCE, China; No B-24, Zhouhai Trade City, Zhengkou Town Gucheng County Hengshui City Hebei Province People's Republic of China | | Sanciones : | adb-8c05c1d741c72323a6b4455f015da33f8fcc5762; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2024-07-31; 2024-07-22; Affiliate of a debarred entity; Accepted Proposed Sanction; 2027-07-22; NK-dPRqWGBTJaFqZLqTup9odW; https://www.adb.org/who-we-are/integrity/sanctions; Asian Development Bank; ; ebrd-c96ee9076597f69f1970ff166e187f00cb7f2981; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; 2024-09-16; 2024-07-22; Fraudulent Practice; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; Cross-debarment from Asian Development Bank; NK-dPRqWGBTJaFqZLqTup9odW; 2027-07-22; ; iadb-eb05271ebfa6fb3c15efe080e94e1d6431d86159; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; Inter-American Development Bank; ADB cross debarment; NK-dPRqWGBTJaFqZLqTup9odW; 2027-07-22; 2024-09-13; Fraud; ; wbdeb-dda47c78dc8539dc33b6c09b4ae614ef76c43abb; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; 2027-07-22; Cross Debarment: ADB; World Bank; 2024-08-22; NK-dPRqWGBTJaFqZLqTup9odW; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; | | Tema : | debarment | | Información : | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
CHARLES HERTZOG
| Detalle : | CHARLES HERTZOG | | Tipo : | Person | | Nombre Completo : | CHARLES HERTZOG; Charles Hertzdog; HERTZOG CHARLES F | | Nombre : | Charles | | Apellido : | Hertzdog; HERTZOG | | Fecha de nacimiento : | 1956-08-27 | | Posición : | DENTIST (IND- LIC HC SERV PRO) | | País : | us | | Identificación : | 00057679 | | Dirección : | Northport, NY 11768; NORTHPORT, NY 11768; 354 WATERSIDE ROAD, NORTHPORT, NY 11768 | | Sanciones : | us-fed-excl-fffd377b56251ccceb65f463363252215b1fc2b8; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; 1128a4; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; NK-dhDW4bXvhXmAhbWLABszWe; 2017-01-19; https://oig.hhs.gov/exclusions/index.asp; us; ; us-medny-97d6fac801a72e53cc1ea6d39b98d0c78d848fea; Sanction; Sanction; ; us_ny_med_exclusions; 2024-09-02T17:05:04; 2026-03-15T04:05:01; 2024-09-02T17:05:04; 2017-01-19; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; NK-dhDW4bXvhXmAhbWLABszWe; New York State Office of the Medicaid Inspector General; us; ; usgsa-07d0929d81d1e9ece16ceb4e727872bde9230f18; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-01-19; NK-dhDW4bXvhXmAhbWLABszWe; us; Reciprocal; 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).; Active; 2017-01-20; ; usgsa-5f8f01bd2fd2da7dbbd1830dc1c1c05d9403ce6f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2017-03-28; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-dhDW4bXvhXmAhbWLABszWe; Reciprocal; 2017-08-14; us; Ineligible (Proceedings Completed); Active; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ny_med_exclusions; us_sam_exclusions |
MIDWEST DIGITAL STORAGE LLC
| Detalle : | MIDWEST DIGITAL STORAGE LLC | | Tipo : | LegalEntity | | Nombre Completo : | MIDWEST DIGITAL STORAGE LLC | | País : | us | | Notas : | (also JOSHUA LYBOLT) | | Dirección : | 9571 W. 89TH AVE, ST. JOHN, IN 46373 | | Sanciones : | usgsa-bc6ee0936ee6e7ccf5e4c5ec558f5734b56ab477; Reciprocal; Sanction; ; us_sam_exclusions; 2024-12-29T07:55:03; 2026-03-27T08:51:33; 2024-12-29T07:55:03; Reciprocal; An Indiana Limited Liability Company, Business ID: 2013012300276; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-12-27; S4MRVBZYT; NK-fKrg8WgGwwUWnwtRTaAufg; 2024-12-27; SBA; Ineligible (Proceedings Pending); | | Tema : | debarment | | Información : | us_sam_exclusions |
United General Contracting Company SARL
| Detalle : | United General Contracting Company SARL | | Tipo : | Company | | Nombre Completo : | United General Contracting Company SARL; يونايتد جنرال كونتراكتينغ | | Ubicación : | addr-6b5d5e8a7fc535bc8e37ba58cc584df188378b99; Plot 4864, Section 4, Chiyah; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Chiyah; Plot 4864, Section 4; lb; Plot 4864, Section 4, Chiyah; | | País : | lb | | Dirección : | Plot 4864, Section 4 Chiyah Lebanon; Plot 4864, Section 4, Chiyah; PLOT 4864, SECTION 4, CHIYAH | | Sanciones : | ofac-004a87f004a762c22e93581f0c129c5ded9279f4; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; SDGT; NK-hQAdDkLkyhRE5P2ouaCKvA; us; Block; SDGT; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13224 (Terrorism); 37423; US-TERR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ; usgsa-3fba9068930576853b7cc17f94f5001435688f5d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-hQAdDkLkyhRE5P2ouaCKvA; TREAS-OFAC; S4MRN705S; PII data has been masked from view; Prohibition/Restriction; 2022-05-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2022-11-29; Reciprocal; | | Fuente : | https://home.treasury.gov/news/press-releases/jy0796; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37423 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Hebei Construction Group Corporation Limited Garden Branch
| Detalle : | Hebei Construction Group Corporation Limited Garden Branch | | Tipo : | LegalEntity | | Nombre Completo : | Hebei Construction Group Corporation Limited Garden Branch | | Alias : | 河北建设集团有限公司花园分公司 | | Ubicación : | addr-2ce16c2a2a81c8bcc883aff36638dc1cb4874c6a; NO 125, LUGANG ROAD,JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; NO 125, LUGANG ROAD,JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, China; cn; NO 125 , LUGANG ROAD ,JINGXIU DISTRICT; BAODING CITY, HEBEI PROVINCE; | | País : | cn | | Dirección : | NO 125, LUGANG ROAD,JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, China; No 125 , Lugang Road Jingxiu District Baoding City Hebei Province People's Republic of China; No 125 , Lugang Road ,Jingxiu District ,Baoding City , Hebei Province | | Sanciones : | adb-3767c72c7902a51b02a551af52c3d273d7f9ffc3; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2024-07-31; 2024-07-22; https://www.adb.org/who-we-are/integrity/sanctions; Asian Development Bank; Affiliate of a debarred entity; Accepted Proposed Sanction; 2027-07-22; NK-kHcjRPXSXiW9chpLnQWJHe; ; ebrd-cf1de7e7d8f5ea8fa37f3087c2b76831d94031b4; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; Fraudulent Practice; NK-kHcjRPXSXiW9chpLnQWJHe; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2027-07-22; 2024-07-22; 2024-09-16; Cross-debarment from Asian Development Bank; ; iadb-658d74c19d14613756f969b5266685f5837666ff; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; 2027-07-22; Inter-American Development Bank; ADB cross debarment; Fraud; NK-kHcjRPXSXiW9chpLnQWJHe; 2024-09-13; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; wbdeb-05408acb8f058e847e4b572d82dc02e7774edd91; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; Cross Debarment: ADB; 2027-07-22; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-kHcjRPXSXiW9chpLnQWJHe; 2024-08-22; World Bank; | | Tema : | debarment | | Información : | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Bernt Skøien
| Detalle : | Bernt Skøien | | Tipo : | Person | | Nombre Completo : | Bernt Skøien | | Nombre : | Bernt | | Apellido : | Skøien | | Fecha de nacimiento : | 1979-03-02 | | País : | no | | Tema : | role.pep | | Información : | no_brreg |
Hebei Construction Group Corporation Limited Guan Branch
| Detalle : | Hebei Construction Group Corporation Limited Guan Branch | | Tipo : | LegalEntity | | Nombre Completo : | Hebei Construction Group Corporation Limited Guan Branch | | Alias : | 河北建设集团股份有限公司固安分公司 | | Ubicación : | addr-5632eb35f14966dba3ec3cb7c1ae7a9d5399d2b0; NO 43, LIUQUAN TIGER CAMP, GU 'AN COUNTY, LANGFANG CITY, HEBEI PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; NO 43, LIUQUAN TIGER CAMP, GU 'AN COUNTY; cn; LANGFANG CITY, HEBEI PROVINCE; NO 43, LIUQUAN TIGER CAMP, GU 'AN COUNTY, LANGFANG CITY, HEBEI PROVINCE, China; | | País : | cn | | Dirección : | No 43, Liuquan Tiger Camp, Gu 'an County, Langfang City, Hebei Province; No 43, Liuquan Tiger Camp Gu 'an County Langfang City Hebei Province People's Republic of China; NO 43, LIUQUAN TIGER CAMP, GU 'AN COUNTY, LANGFANG CITY, HEBEI PROVINCE, China | | Sanciones : | adb-cdddc1aecab05bd6b15c658b4d9328af90d90660; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2024-07-31; Accepted Proposed Sanction; 2027-07-22; 2024-07-22; Affiliate of a debarred entity; Asian Development Bank; https://www.adb.org/who-we-are/integrity/sanctions; NK-mWsDpDuvpSS6mqd2Ur5bkx; ; ebrd-e5cf2d065bc47bdd85dd5944ca4e21fc592e95de; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; 2027-07-22; NK-mWsDpDuvpSS6mqd2Ur5bkx; Cross-debarment from Asian Development Bank; 2024-07-22; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2024-09-16; Fraudulent Practice; ; iadb-345f35cffd0dfad244a552c3c2e9ac04524175de; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; NK-mWsDpDuvpSS6mqd2Ur5bkx; Fraud; Inter-American Development Bank; ADB cross debarment; 2027-07-22; 2024-09-13; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; wbdeb-92123c00094e4f16347fed1adb047dfec0bad686; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-mWsDpDuvpSS6mqd2Ur5bkx; World Bank; 2027-07-22; Cross Debarment: ADB; 2024-08-22; | | Tema : | debarment | | Información : | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
United General Services SARL
| Detalle : | United General Services SARL | | Tipo : | Company | | Nombre Completo : | United General Services SARL; يونايتد جنرال سرفيسيز | | Ubicación : | addr-f650dcee95afe38f8248ae2bcd6e2f7d53997cd2; Al-Ghubeirah; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Al-Ghubeirah; lb; Al-Ghubeirah; ; addr-043fe5e89de937a0cb50e46ec093fb2871840de0; Al-Janah; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Al-Janah; Al-Janah; lb; ; addr-1b48add46fb9118c2d8544a2a473a70c3d84a678; Bir Hassan; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; lb; Bir Hassan; Bir Hassan; | | País : | lb | | Website : | http://www.unitedgservice.com/ | | Dirección : | Al-Janah Lebanon; Bir Hassan Lebanon; Al-Ghubeirah Lebanon; Al-Ghubeirah; Bir Hassan; AL-GHUBEIRAH; Al-Janah | | Sanciones : | ofac-bb544c20faabdd36bd9e66aca4c6c0baa8ebfe61; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; SDGT; Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Block; SDGT; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-TERR; 37422; Executive Order 13224 (Terrorism); NK-n49y5HC6Z7y4ktJWfUzjCV; ; usgsa-1679d16797227679ba71fa9210581016c9fd121b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-n49y5HC6Z7y4ktJWfUzjCV; us; PII data has been masked from view; 2022-05-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2022-11-29; Reciprocal; TREAS-OFAC; S4MRN705R; | | Fuente : | https://home.treasury.gov/news/press-releases/jy0796; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37422 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
TECHNOLOGY AND DEVELOPMENT GROUP LTD
| Detalle : | TECHNOLOGY AND DEVELOPMENT GROUP LTD | | Tipo : | Organization | | Nombre Completo : | TDG Ltd; Technology And Development Group Limited; TECHNOLOGY AND DEVELOPMENT GROUP LTD; 技術開発グループ有限会社; TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | | Alias : | TDG有限会社; T.D.G.; TDG Ltd; TDG Ltd. | | Otro Alias : | T.D.G. | | Ubicación : | addr-42aaf889f99a03e4ca1f7ebdef52da0413f693ea; Centric House 390/391, Strand, London; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; London; gb; Centric House 390/391, Strand, London; Centric House 390/391, Strand; ; NK-Ukv3mUosN3A26iKPUW35Va; 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland; Address; addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93; addr-48ee9ce187f201a7551c07f2221feba08805a345; addr-81d3b2748d22ddb260f803c02985382fbb7f34dd; addr-aaff6d29caee55bf7a14026895ae1768416e4b8b; addr-1bbefd8d9f0c505096d696aae44ad7560b5e4361; jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:38:02; 2023-08-12T00:02:40; 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland; 53/64 Chancery Lane London WC2A 1QU United Kingdom; 53/64 Chancery Lane, London WC2A 1QU, United Kingdom; 53/64 Chancery Lane; 53/64 Chancery Lane, London WC2A 1QU, UNITED KINGDOM; WC2A 1QU; gb; 53/64 Chancery Lane; London WC2A 1QU; London; Registered office address; (Registered office address); ; NK-M6mpQ8AcQSZQDworbHnaQY; London, United Kingdom of Great Britain and Northern Ireland; Address; addr-0a1ccadc7c96830efbf7d09ada486c4cf2349865; addr-91d5379a5fac90415c938a0cabbe42348a1d00b5; addr-5c463abaaa1122316bd5d0c8dc33d21ad191579d; addr-3287187f4abc926def538980cb69463a3f3e8b6a; addr-9a4e53f0a075fe0ce379c9dc31d446b8f4fac08a; addr-d2593f73e6f83f2a0f46c73af97e52105dab73b1; addr-540e201010b11070e7c225eb88364f605d908059; addr-07e6afc7b92c59b99d4dfdcc0e16b1a972461e7c; addr-8f7154aa87e07a3634c45189bf50ddc8b4ba450a; addr-283cabd2f78c5f15dfae4ad8c2c1570fdfbb8cd5; addr-94bbec07d3cbf4fb0ab1c1f21e22cd73f4e9dccf; addr-b0d9c1484dcd8dfdff67add9b6541edd4e9a565c; addr-66b31846459aa0b068b55fda4e8532560f533ee9; addr-c1e444e37f80123e3192eb4be49fe482bc39df23; addr-9c1b65a06dfe10cc88e3480a036095e730e765f8; addr-d24d512cc35bab76925314e07af6e6611055be79; addr-81a76f4c642f23ff6dc9f45cee5e3620e131f161; jp_mof_sanctions; un_sc_sanctions; ar_repet; au_dfat_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:42:02; 2023-07-27T00:03:07; London; London, United Kingdom of Great Britain and Northern Ireland; ロンドン WC2A 1QU 英国; gb; | | País : | us; gb | | Notas : | derniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI; 最新の既知の管理者：ハナ・ポール・ジョン Hana Paul JON、アドナン・タリブ・ハーシム・アル・アミーリーAdnan Talib Hashim AL-AMIRI、サファ・ハディ・ジャワード・アル・ハボビ博士Dr. Safa Hadi Jawad AL-HABOBI; (Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi); に基づく団体に指定された［上記リスト203番を参照］。; 最新の既知の株主：99通常債権：アル・アラビー貿易有限会社Al-Arabi Trading Co. Ltd.、1通常債権：アル・ハボビ博士Dr. Al-Habobi; Registered company number: 02150590 (United Kingdom); Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi; T.M.G.エンジニアリング有限会社［下記リスト208番参照］は、TDG Ltd.がほぼ全てを所有する英国で登録された会社である。したがって、T.M.G.エンジニアリング有限会社はアル・アラビー貿易会社の事実上の子会社と見られる。TDG Ltd.は、子会社であるT.M.G.エンジニアリング有限会社を通じて、1980年代にイラクの軍工業化の調達努力において鍵となる役割を果たしていたことで知られるMatrix Churchill企業グループのかなりの株式を所有していた。T.M.G. Shareholders Echosabre Ltd.とAdminchck Ltd.はMatrix Churchill グループの一部であった。; Registered company number: 02150590. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.; (also TECHNOLOGY AND DEVELOPMENT GROUP LTD); (also T.D.G.); Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi; IQe.207; TDG Ltd.は、1987年に英国で設立、登録され、イラクで設立されたアル・アラビー貿易会社が所有している。英国の会社登記所（Companies House）の最新のTDG Ltd.に関するAnnual Return はアル・アラビー貿易会社が2002年4月にTDGの99パーセントの株式を保有していたことを示している。アル・アラビー貿易会社は、2004年4月26日に、国連安保理決議1518に基づき設立された委員会により、決議1483主文23; Adresse : ROYAUME-UNI : 53/64 Chancery Lane, London WC2A 1QU; 登録された会社番号：02150590 | | Dirección : | ロンドン WC2A 1QU 英国; Centric House 390/391, Strand London United Kingdom; 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland; 53/64 Chancery Lane London WC2A 1QU United Kingdom; 53/64 Chancery Lane, London WC2A 1QU; CENTRIC HOUSE 390/391, STRAND, LONDON; 53/64 Chancery Lane, London WC2A 1QU, United Kingdom; 53/64 Chancery Lane London WC2A 1QU Registered office address United Kingdom; Centric House 390/391, Strand, London; 53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland Registered office address; 53/64 Chancery Lane; 53/64 Chancery Lane, London WC2A 1QU, UNITED KINGDOM | | Sanciones : | au-dfat-6cbe6c8ab56770c7467046c2d70e451c4c3314ca; 1518 (Iraq); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-12-18T14:58:49; UN-SC1518; Targeted financial sanction; NK-nJGxuncRiBdM3CbsV5hWQB; https://www.un.org/securitycouncil/sanctions/1518; 1518 (Iraq); au; Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2025-12-11; ; be-fod-45eb4f77a256a49e766deb53b4b5412a2c9bf841; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; NK-nJGxuncRiBdM3CbsV5hWQB; 2006-05-25; be; EU-IRQ; https://finance.belgium.be/en/treasury/financial-sanctions; 785/2006 (OJ L138); ; ch-seco-ffa78814a0eaff67fd90cd55957850ed47ceab62; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; NK-nJGxuncRiBdM3CbsV5hWQB; State Secretariat for Economic Affairs; SECO-IRAQ; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; IQe.207; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; 2025-04-09; 3030; 2025-04-09; ch; ; eu-fsf-8dc250c007f20344f8cbaff34b5766c5fb7e6cc7; IRQ; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; NK-nJGxuncRiBdM3CbsV5hWQB; 2006-05-23; EU.1914.29; 785/2006 (OJ L138); http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF; IRQ; 2006-05-25; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; https://sanctionsmap.eu/#/main/details/19/; EU-IRQ; ; fr-ga-7f6b07d73b87cf6ec5d7801635f040cbc2edfc62; (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; Direction Générale du Trésor; https://www.un.org/securitycouncil/sanctions/1518; https://gels-avoirs.dgtresor.gouv.fr/; (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); fr; derniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI; UN-SC1518; NK-nJGxuncRiBdM3CbsV5hWQB; ; gb-fcdo-482eaef8567d010a9ce43f0252d96131661bd788; The Iraq (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; NK-nJGxuncRiBdM3CbsV5hWQB; https://www.gov.uk/government/publications/the-uk-sanctions-list; IQe.207; UN; Foreign, Commonwealth & Development Office; GB-IRQ; Asset freeze; IRQ0060; 7817; https://www.gov.uk/government/collections/uk-sanctions-on-iraq; 2022-01-14; 2006-05-12; gb; The Iraq (Sanctions) (EU Exit) Regulations 2020; ; ja-mof-3181cfcbbc2c5fa88745909b2037c53dc444116a; イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; Ministry of Finance; 207; 2010-07-16; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; NK-nJGxuncRiBdM3CbsV5hWQB; イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体）; jp; ; mc-freezes-7ed75f0568cf31426be1c3501c0e8328f5198e0d; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; mc; https://geldefonds.gouv.mc/; (CE) 785/2006 du 23/05/2006; La Principauté de Monaco; NK-nJGxuncRiBdM3CbsV5hWQB; derniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI; ; ofac-25246dc506eae2088ae98277cbc69f6cb672deec; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; IRAQ2; IRAQ2; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-nJGxuncRiBdM3CbsV5hWQB; Unknown; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; 8408; US-IRAQ; ; ua-sfms-8fae74d88b810b978ee98d225cbc50e4f37f1548; Резолюція РБ ООН 1518 (2003); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; 2010-10-13; NK-nJGxuncRiBdM3CbsV5hWQB; 2010-10-13; ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; Резолюція РБ ООН 1518 (2003); ; unsc-41cf05223a774a78249f1d66355f3ea131b473bc; Iraq; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-05-21T12:01:02; IQe.207; UN-SC1518; 2006-05-12; 2006-05-12; Iraq; United Nations Security Council; https://www.un.org/securitycouncil/sanctions/1518; https://www.un.org/securitycouncil/sanctions/information; NK-nJGxuncRiBdM3CbsV5hWQB; ; usgsa-6eec22d4bd15d9adcf9b614907777da0970a72cd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; 2005-05-25; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-nJGxuncRiBdM3CbsV5hWQB; us; S4MR3PGV1; PII data has been masked from view; ; usgsa-c2839e7165759721f7b0362832d01bd636c76649; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-nJGxuncRiBdM3CbsV5hWQB; us; S4MR3PZZG; Reciprocal; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; ; zafic-4b7abb580bcd9a2bcfba78786ffad1da1ae79dc2; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; IQe.207; NK-nJGxuncRiBdM3CbsV5hWQB; Financial Intelligence Centre; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; 2006-05-12; za; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3196; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8408 | | Tema : | debarment; export.control; sanction | | Información : | ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir |
AFRICAN RESOURCE CORPORATION LIMITED
| Detalle : | AFRICAN RESOURCE CORPORATION LIMITED | | Tipo : | Company | | Nombre Completo : | ARC Resources Corp Ltd; ARC Resources Corporation Ltd; ARC Resources Corporation Limited; AFRICAN RESOURCE COMPANY; ARC CONSTRUCTION COMPANY LIMITED; ARC LIMITED GROUP; AFRICA RESOURCE CORPORATION - ARC; AFRICAN RESOURCE CORPORATION; AFRICAN RESOURCE CORPORATION LIMITED | | Alias : | African Resource Corporation; Africa Resource Corporation - ARC; African Resource Corporation Limited; African Resource Company; ARC Limited Group; ARC Construction Company Limited | | Ubicación : | addr-abb75a6b560df6f308c818c50cdfacc5d2019733; ARC Head Office, Kakora Road, Nimra-Talata, Juba; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ARC Head Office, Kakora Road, Nimra-Talata; ss; Juba; ARC Head Office, Kakora Road, Nimra-Talata, Juba; ; addr-f40635520fa7467a2ad8bf2627e3911b4cd92903; 7300-7398 Juba Rd, Juba; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 7300-7398 Juba Rd, Juba; ss; 7300-7398 Juba Rd; Juba; | | País : | ss; sd | | Notas : | (also ARC CONSTRUCTION COMPANY LIMITED, ARC LIMITED GROUP, AFRICA RESOURCE CORPORATION - ARC, AFRICAN RESOURCE CORPORATION LIMITED, AFRICAN RESOURCE CORPORATION, AFRICAN RESOURCE COMPANY, ARC CONSTRUCTION COMPANY LIMITED, ARC LIMITED GROUP, AFRICA RESOURCE CORPORATION - ARC, AFRICAN RESOURCE CORPORATION LIMITED, AFRICAN RESOURCE CORPORATION, AFRICAN RESOURCE COMPANY); (also ARC RESOURCES CORPORATION LTD) | | Dirección : | ARC Head Office, Kakora Road, Nimra-Talata, Juba; 7300-7398 JUBA RD, JUBA; 7300-7398 Juba Rd, Juba; 7300-7398 Juba Rd Juba ~~ SOUTH SUDAN, ARC Head Office Kakora Road Nimra-Talata Juba ~~ SOUTH SUDAN, ~ Juba Central Equatoria ~ SOUTH SUDAN, Corporate, Sudan (North) | | Sanciones : | ofac-4ac33577aaf56264f90bbd6489de8cf748610d2a; GLOMAG; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-nL4DgQdVCDWnQvkZGsE5qj; us; Executive Order 13818 (Global Magnitsky); US-GLOMAG; GLOMAG; Block; GLOMAG; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 33948; https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; Office of Foreign Assets Control; ; usgsa-175196777796fa4652a4dfd70218570e4ae51cc3; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2025-02-16; 2021-12-09; S4MRVR448; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; us; NK-nL4DgQdVCDWnQvkZGsE5qj; ; usgsa-2701d31349a74a472905743648c18ec33177a7b2; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2025-02-16; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-12-09; Prohibition/Restriction; NK-nL4DgQdVCDWnQvkZGsE5qj; TREAS-OFAC; Reciprocal; S4MRVR41P; ; usgsa-30c7085ebfac15e8d41a241dd5136998a4f51284; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; NK-nL4DgQdVCDWnQvkZGsE5qj; PII data has been masked from view; 2025-02-16; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MRVR41Q; Reciprocal; 2021-12-09; TREAS-OFAC; ; usgsa-36aed281bc80e08ba80f677dc1fe0ccf9872e970; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Reciprocal; TREAS-OFAC; 2021-12-09; 2025-02-16; S4MRVR680; Prohibition/Restriction; NK-nL4DgQdVCDWnQvkZGsE5qj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; us; ; usgsa-3a8429c042b3f8e64f8e118cc717f394eb039607; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; us; 2021-12-09; Prohibition/Restriction; NK-nL4DgQdVCDWnQvkZGsE5qj; TREAS-OFAC; 2025-02-16; Reciprocal; S4MRVR41N; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-3c3d0bcfa006dae5b496e2e8bdeea39d7e455027; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; TREAS-OFAC; NK-nL4DgQdVCDWnQvkZGsE5qj; Reciprocal; S4MRVR2HX; PII data has been masked from view; us; 2021-12-09; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2025-02-16; ; usgsa-6f182dd92fc9e0e750431ac1d5ff82a267885d29; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2025-02-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-nL4DgQdVCDWnQvkZGsE5qj; us; Prohibition/Restriction; S4MRVR41M; Reciprocal; PII data has been masked from view; 2021-12-09; TREAS-OFAC; ; usgsa-71bbb9eccba3ef70226a2ca05b905048b9e28b60; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2021-12-09; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; TREAS-OFAC; 2025-02-16; Prohibition/Restriction; PII data has been masked from view; S4MRVR681; NK-nL4DgQdVCDWnQvkZGsE5qj; ; usgsa-8c18f53b2c879b860d9d1a7e5f0b02faf2a90a4a; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MRVR6BN; us; NK-nL4DgQdVCDWnQvkZGsE5qj; Reciprocal; 2025-02-16; 2021-12-09; TREAS-OFAC; Prohibition/Restriction; ; usgsa-9dc573925864ccac9349f5e6b90aa95a9143e897; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2021-12-09; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; TREAS-OFAC; NK-nL4DgQdVCDWnQvkZGsE5qj; us; S4MRVR683; Prohibition/Restriction; 2025-02-16; ; usgsa-b395015555459aaf1b6179717783a087a331ef40; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Prohibition/Restriction; TREAS-OFAC; 2025-02-16; 2021-12-09; Reciprocal; S4MRVR682; PII data has been masked from view; NK-nL4DgQdVCDWnQvkZGsE5qj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-d08265de52423ffb75772340fe1c62c99aec93cf; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; us; Prohibition/Restriction; 2025-02-16; 2021-12-09; PII data has been masked from view; S4MRVR67Z; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-nL4DgQdVCDWnQvkZGsE5qj; ; usgsa-e4407563fada4187c3ada164b483664ee31dda12; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-nL4DgQdVCDWnQvkZGsE5qj; 2025-02-16; S4MRVR41L; Reciprocal; Prohibition/Restriction; 2021-12-09; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33948; https://home.treasury.gov/news/press-releases/jy0523; https://permid.org/1-5083786923 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Dirac Technology HK Limited
| Detalle : | Dirac Technology HK Limited | | Tipo : | Company | | Nombre Completo : | Dirac Technology HK Ltd; Dirac Technology HK Limited | | Alias : | Dirac Technology (HK) Limited Group | | Ubicación : | addr-9b1e113968c62b84af915a17cd2efeedb238bf82; Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; cn; Hong Kong; Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon; Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong; | | País : | hk; cn | | Website : | https://dirac-tech.com/ | | Dirección : | Hong Kong; Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong; RM 2304 HO KING, COMMERCIAL BLDG 2-16, FA YUEN ST., MONGKOK, KOWLOON, HONG KONG; Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon Hong Kong China | | Sanciones : | jp-eul-50cac0b38556554757b0058b7b73572137fa2003; 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; Ministry of Economy, Trade and Industry; Weapon Types: Missile; NK-nYRhacqGqtNzZ8yQuSJnmj; jp; ; ofac-b8d160fb674d265c9b7c4938aaaf58030ed57057; IFSR; Sanction; ; us_ofac_sdn; 2023-12-19T20:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; Additional Sanctions Information: Subject to Secondary Sanctions; NK-nYRhacqGqtNzZ8yQuSJnmj; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IFSR; us; NPWMD; Block; IRGC; IFSR; Executive Order 13382 (Non-proliferation); US-IRAN; 46920; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; usgsa-4db5d6e25d851fcd20c638e3a34028f227b010cd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; S4MRRMGS9; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-12-20; Prohibition/Restriction; 2023-12-20; TREAS-OFAC; NK-nYRhacqGqtNzZ8yQuSJnmj; PII data has been masked from view; | | Fuente : | https://permid.org/1-5096919581; https://home.treasury.gov/news/press-releases/jy2004; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46920 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
United General Holding SAL
| Detalle : | United General Holding SAL | | Tipo : | Company | | Nombre Completo : | يونايتد جنرال هولدينغ; United General Holding SAL | | Ubicación : | addr-fd5d8175c11d4d1054009e103a6f2a0006438169; Bir Hasan, Section 15, Plot 4429, Chiah; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Chiah; Bir Hasan, Section 15, Plot 4429, Chiah; lb; Bir Hasan, Section 15, Plot 4429; | | País : | iq; lb | | Dirección : | BIR HASAN, SECTION 15, PLOT 4429, CHIAH; Bir Hasan, Section 15, Plot 4429 Chiah Lebanon; Bir Hasan, Section 15, Plot 4429, Chiah | | Sanciones : | ofac-b221bca048124556b36a50ca4dade0111f91cb99; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-nqhYFqcXi98LfzttNswLK3; 37420; Office of Foreign Assets Control; us; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SDGT; Executive Order 13224 (Terrorism); US-TERR; ; usgsa-cf1b2b1f1d0ba12346ed0e7483737ecafa22bdc6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-nqhYFqcXi98LfzttNswLK3; S4MRN705P; TREAS-OFAC; 2022-11-29; 2022-05-19; Prohibition/Restriction; us; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://home.treasury.gov/news/press-releases/jy0796; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37420 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Carolina Pascual Villalobos
| Detalle : | Carolina Pascual Villalobos | | Tipo : | Person | | Nombre Completo : | Carolina Pascual Villalobos | | Nombre : | Carolina | | Género : | female | | Fecha de nacimiento : | 1974-07-01 | | Lugar de Nacimiento : | Elche | | Posición : | Conseller d'Innovació, Universitats, Ciència i Societat Digital (2019-2022) | | Notas : | Spaans politica | | Educación : | Technical University of Valencia | | Tema : | role.pol; role.pep | | Información : | wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q105492178 |
Ahmat Digui
| Detalle : | Ahmat Digui | | Tipo : | Person | | Nombre Completo : | Ahmat Digui | | Género : | male | | Posición : | Member of the National Assembly of Chad (2011-) | | Notas : | Chadian politician | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q105882659 |
Oliver Roosevelt Diggs
| Detalle : | Oliver Roosevelt Diggs | | Tipo : | Person | | Nombre Completo : | Oliver Roosevelt Diggs | | Nombre : | Oliver; Roosevelt | | Apellido : | Diggs | | Género : | male | | Fecha de nacimiento : | 1926-05-09 | | Posición : | member of the Michigan House of Representatives | | Notas : | American politician | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q111155513 |
Bridget Degnen
| Detalle : | Bridget Degnen | | Tipo : | Person | | Nombre Completo : | Bridget Degnen | | Género : | female | | Fecha de nacimiento : | 1972-09-06 | | Notas : | American politician | | Tema : | role.pol; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q122662597 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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