THU
THU - Buscar Personas en bases de datos con información pública del Registro Nacional Thura San Lwin | Nombre : | Thura San Lwin | | Alias : | LWIN, Thura San | | Fecha de nacimiento : | 1959-03-17 | | País : | mm | | Sanciones : | (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) - (UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) - Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas;Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma;MMR - 2019/672 (OJ L114) - 2019-05-01;Myanmar (Burma / Birmanie) - 2;Myanmar - Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. - Asset Freeze Targets - 2021;Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 - 2018-10-17 - 2019-05-21;SDN List - Executive Order 13818 (Global Magnitsky);The Myanmar (Sanctions) Regulations 2021 - Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. - 2021-04-29 | | Fuente : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-09T21:39:15 |
Sa'id Yusif Ali Abu AZIZAH | Nombre : | Sa'id Yusif Ali Abu AZIZAH | | Alias : | AZIZAH, Sa'id Yusif Ali Abu; Abd AL-HAMID; Abdul HAMID; Abdul Hamid; Abu THERAB; Abu THURAB; Abu TURAB; Abu Turab; Sa'id Yusif Abu AZIZ; Sa'id Yusif Ali Abu AZIZAT; Sa'ud Abu 'AZIZ; Said Youssef Ali Abu AZIZA; Said Youssef Ali Abu Aziza; سعيد يوسف علي أبو عزيزة Youssef Ali Abu Aziza | | Fecha de nacimiento : | 1958 | | País : | ly | | Referencia : | 145126; 274381; 87/437555 | | Sanciones : | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2013-09-14;SDN List - Unknown | | Fuente : | Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
Ifeanyi Arthur Okowa | Nombre : | Ifeanyi Arthur Okowa | | País : | ng | | Dirección : | New Secretariat Complex, Okpanam Road, Asaba, Delta State | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper | | Fecha : | 2023-11-30T19:19:01 |
Artur Aleksandrovich ZHIROV | Nombre : | Artur Aleksandrovich ZHIROV | | Alias : | ARTUR ALEKSANDROVICH ZHIROV; Artur Aleksandrovich Zhirov; Artur Aleksandrovitj ZJIROV; Artur Zhirov; ZHIROV, Artur Aleksandrovich; Zhirov Arthur Alexandrovich; Zhirov Artur Aleksandrovich; АРТУР АЛЕКСАНДРОВИЧ ЖИРОВ; Артур Александрович ЖИРОВ; Артур Александрович Жиров; Жиров Артур Александрович | | Fecha de nacimiento : | 1961-07-06 | | País : | ru | | Dirección : | MOSCOW, RUS;Moscow | | Referencia : | 772073774109 | | Sanciones : | (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) - Artur Zhirov est un expert en armes chimiques et le directeur de SC Signal, un institut de recherche qui a été associé au programme d’armes chimiques de la Russie. En tant que directeur de SC Signal, Artur Zhirov a apporté un soutien technique aux opérations menées contre Yulia Navalnaya et Alexeï Navalny à Kaliningrad le 6 juillet 2020 et à la planification de l’empoisonnement perpétré ensuite contre Alexeï Navalny à Tomsk, le 20 août 2020, au moyen d’un agent neurotoxique de type Novitchok, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Artur Zhirov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques et a apporté un soutien technique et matériel à l’emploi d’armes chimiques.;CHEM - 2022/2228 (OJ L293-I) - 2022-11-14;Council Decision concerning restrictive measures against the proliferation and use of chemical weapons;Reciprocal - 2021-08-20;SDN List - Executive Order 14024 (Russia) | | Fuente : | ACF List of War Enablers;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Russian Unified State Register of Legal Entities (as at Jan 1, 2022);US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Saw Chit Thu | Nombre : | Saw Chit Thu | | País : | mm | | Dirección : | Yatai New City, Shwe Kokko;Yatai New City, Shwe Kokko, Myanmar | | Sanciones : | Global Human Rights - Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment. - Asset Freeze Targets - 2023;The Global Human Rights Sanctions Regulations 2020 - Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment. - 2023-12-07 | | Fuente : | UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-05-09T21:39:15 |
Gran Muthu Rainbow Hotel | Nombre : | Gran Muthu Rainbow Hotel | | País : | cu | | Dirección : | Cayo Guillermo Jardines del Rey Ciego de Avila Cuba 65 100 ~~ CUBA, Jardines del Rey ~~ CUBA, ~~ CUBA, Corporate, Cuba;Cayo Guillermo, Jardines del Rey, Ciego de Avila, Cuba 65 100 | | Referencia : | 5083530736 | | Sanciones : | 2019-11-15 | | Fuente : | PermID Open Data;US State Department Cuba Sanctions | | Fecha : | 2024-01-19T02:14:01 |
Aung Myo Thu | Nombre : | Aung Myo Thu | | País : | mm | | Sanciones : | (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) - (UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) - En tant que commandant d'une unité de campagne de la 33e division d'infanterie légère, il a supervisé des opérations militaires dans l'État de Rakhine en 2017. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre les Rohingyas dans l'État de Rakhine au cours du deuxième semestre de 2017 par la 33e division d'infanterie légère. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et la détention forcée;Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma;MMR - 2019/672 (OJ L114) - 2019-05-01;Myanmar - Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar. These include unlawful killings, forced detainment, sexual violence, and systematic burning of villages. - Asset Freeze Targets - 2021;Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 - 2019-01-18 - 2019-05-21;The Myanmar (Sanctions) Regulations 2021 - Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar. These include unlawful killings, forced detainment, sexual violence, and systematic burning of villages. - 2021-04-29 | | Fuente : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-05-09T21:39:15 |
Akida Bank Private Limited | Nombre : | Akida Bank Private Limited | | Alias : | Akida Islamic Bank International Limited; C/o Arthur D. Hanna & Company; Iksir International Bank Limited; Nasreddin Group International Holding Limited; Nasreddin Group International Holdings Limited; Акида Банк Прайвит Лимитид; Акида Инвестмънт Кo. Лтд; Акида Инвестмънт Кампъни Лимитид; Акида Исламик Банк Интернешънъл Лимитид; Иксир Интернешънъл Банк Лимитид; Насреддин Груп Интернешнъл Холдинг Лимитид; Насреддин Груп Интернешнъл Холдингс Лимитид; Т/Д Артур Д. Ханна & Къмпани; Т/д Артур Д. Ханна & Кампъни; Търговско дружество (Т/Д) Артур Д. Ханна & Кампъни | | Dirección : | 10 Deveaux Street, Nassau, Bahamas, P.O. Box N- 4877, Nassau, Bahamas;10 Deveaux Street, Nassau, Bahamas, P.O. Box N-4877, Nassau, Bahamas;10 Deveaux Street, Насау, Бахамски острови, P.O. Box N-4877, Насау, Бахамски острови | | Fuente : | Bulgarian Persons of Interest | | Fecha : | 2024-03-19T19:43:02 |
Truong Phat Loc Shipping Trading Joint Stock Company | Nombre : | Truong Phat Loc Shipping Trading Joint Stock Company | | Alias : | Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc; TPL Shipping; TPL Shipping JSC; TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY; Truong Phat Loc Shipping Trading; Truong Phat Loc Shipping Trdg | | País : | vn | | Dirección : | 422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNM;422, Dao Tri, District 7, Ho Chi Minh City;422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City | | Referencia : | 0309613530; 4103015716; IMO 5479491; VK7DYQ8ZCGT9 | | Sanciones : | Reciprocal - 2022-07-06;SDN List - Executive Order 13846 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Thula Uzwe Trading | Nombre : | Thula Uzwe Trading | | Alias : | THULA UZWE TRADING | | País : | za | | Dirección : | 18 ALEXANDRA STREET, 1830, ZAF;18 Alexandra Street, Verreniging, Emfuleni, 1830;South Africa;The Paragon II, Office F1W1, 16 Kings Road, 2007 Bedfordview | | Referencia : | 2010/096811/23; 4650272281; 5085883167; 9427992160; N4PXS6S8HNU4 | | Sanciones : | Reciprocal - 2023-04-18;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Thura San Lwin | Detalle : | Thura San Lwin | | Tipo : | Person | | Nombre Completo : | Thura San Lwin; LWIN, Thura San | | Nombre : | Thura; Thura San | | Apellido : | Thura San Lwin; Lwin | | Género : | male | | Fecha de nacimiento : | 1959-03-17 | | Lugar de Nacimiento : | Yangon, Burma | | Posición : | Général de brigade; Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017.; Commander of the Border Guard Police; Commandant de la police des frontières d'octobre 2016 jusqu'au début d'octobre 2017 | | País : | mm | | Nacionalidad : | mm | | Notas : | Brigadier General Thura San Lwin was the Commander of the Border Guard Police from Oct 2016 until early Oct 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Border Guard Police during that period. These include unlawful killings and systematic burning of Rohingya houses and buildings.; Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas | | Sanciones : | be-fod-f1e64746aff8d8322c4f5725f0ad672d976c4f8a; MMR; Sanction; be; 2019-05-01; MMR; Federal Public Service Finance; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN; EU.4627.23; NK-8CMHn7aXaJtgyPHho3QFnp; 2019-04-30; 2019/672 (OJ L114); ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-53efed6e03876bae1e95c255b5fa59e4050425e6; Myanmar (Burma / Birmanie); Sanction; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Myanmar (Burma / Birmanie); Global Affairs Canada; NK-8CMHn7aXaJtgyPHho3QFnp; 44; 2; ca; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-a862bde391e3e9a4487988dadd139c29346cf0be; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1; Sanction; NK-8CMHn7aXaJtgyPHho3QFnp; 2018-10-17; 2019-05-21; State Secretariat for Economic Affairs; 2018-10-17; 2019-05-21; 39403; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-b6e0d8adee139254097a08fb0a407fd10007d7ba; MMR; Sanction; 2019-04-30; eu; MMR; 2019-05-01; European External Action Service; 2019/672 (OJ L114); EU.4627.23; NK-8CMHn7aXaJtgyPHho3QFnp; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-3c8fec60f0a83a50963f51c0de183c0f3033dfd0; Sanction; Sanction; Council of the European Union; Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma; NK-8CMHn7aXaJtgyPHho3QFnp; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202302788; eu; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-ecfa9fb944052a81d8999bc0adcaa8d28b098199; Sanction; Sanction; Council of the European Union; Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20231028; NK-8CMHn7aXaJtgyPHho3QFnp; ; eu_travel_bans; 2024-01-26T18:37:02; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-7b68c322fc3dbbc7449937b769fab2a4fa6f8431; (UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); Sanction; fr; NK-8CMHn7aXaJtgyPHho3QFnp; Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); (UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); EU.4627.23; Direction Générale du Trésor; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-a1c0e3afc0b4b2adffd2b3358b2a6945813fff55; The Myanmar (Sanctions) Regulations 2021; Sanction; gb; Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.; The Myanmar (Sanctions) Regulations 2021; UK; Foreign, Commonwealth & Development Office; Asset freeze; Travel Ban; 2021-04-29; 2021-12-18; MYA0007; https://www.gov.uk/government/publications/the-uk-sanctions-list; NK-8CMHn7aXaJtgyPHho3QFnp; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-6bb17f17c9a7bd706ecfcb6d9730b6d5e512a1e8; Myanmar; Sanction; gb; Myanmar; Asset freeze; 2021; MYA0007; UK; Office of Financial Sanctions Implementation; 2018; Asset Freeze Targets; NK-8CMHn7aXaJtgyPHho3QFnp; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2022; Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-8514be4d1b58431dd6a1700b053dab9a5aa43319; SDN List; Sanction; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; GLOMAG; Block; Executive Order 13818 (Global Magnitsky); 24809; NK-8CMHn7aXaJtgyPHho3QFnp; Office of Foreign Assets Control; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1255; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24809 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
Ifeanyi Arthur Okowa | Detalle : | Ifeanyi Arthur Okowa | | Tipo : | Person | | Nombre Completo : | Ifeanyi Arthur Okowa | | Nombre : | Ifeanyi | | Apellido : | Okowa | | Género : | male | | Posición : | Delta State Governorship Candidate-Peoples Democratic Party | | País : | ng | | Dirección : | New Secretariat Complex, Okpanam Road, Asaba, Delta State | | Tema : | role.pep; poi | | Información : | ng_join_dots; ng_chipper_peps |
Artur Aleksandrovich ZHIROV | Detalle : | Artur Aleksandrovich ZHIROV | | Tipo : | Person | | Nombre Completo : | ZHIROV, Artur Aleksandrovich; ARTUR ALEKSANDROVICH ZHIROV; Artur Aleksandrovich Zhirov; Артур Александрович Жиров; Zhirov Arthur Alexandrovich; Артур Александрович ЖИРОВ; АРТУР АЛЕКСАНДРОВИЧ ЖИРОВ; Artur Aleksandrovitj ZJIROV; Artur Aleksandrovich ZHIROV | | Alias : | Жиров Артур Александрович; Artur Zhirov; Zhirov Artur Aleksandrovich | | Nombre : | АРТУР; Артур; Artur; ARTUR ALEKSANDROVICH; Artur Aleksandrovich | | Apellido : | Жиров; Zhirov; ZJIROV; ЖИРОВ; ZHIROV | | Género : | male | | Fecha de nacimiento : | 1961-07-06 | | Posición : | Expert en armes chimiques et le directeur de SC Signal; a chemical weapons expert and Director of SC Signal | | Ubicación : | addr-8576c891751451b3c75437f94480c5febdc9c1b3; Moscow; Address; ru; Moscow; Moscow; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ru | | Nacionalidad : | ru | | Notas : | (also ARTUR ZHIROV); Director of the Defense Ministry's Signal research center, where Novichok was developed. The operation to poison Alexei Navalny was coordinated with him.; Artur Zhirov est un expert en armes chimiques et le directeur de SC Signal, un institut de recherche qui a été associé au programme d’armes chimiques de la Russie. En tant que directeur de SC Signal, Artur Zhirov a apporté un soutien technique aux opérations menées contre Yulia Navalnaya et Alexeï Navalny à Kaliningrad le 6 juillet 2020 et à la planification de l’empoisonnement perpétré ensuite contre Alexeï Navalny à Tomsk, le 20 août 2020, au moyen d’un agent neurotoxique de type Novitchok, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Artur Zhirov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques et a apporté un soutien technique et matériel à l’emploi d’armes chimiques. | | Dirección : | MOSCOW, RUS; Moscow | | Sanciones : | be-fod-40d36a34d37c1841c96db25834bb707495aecfa2; CHEM; Sanction; 2022-11-14; Federal Public Service Finance; NK-DiW9tXRGNWzERr9oDL4FAn; be; CHEM; EU.9017.37; 2022/2228 (OJ L293-I); 2022-11-14; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; eu-fsf-2706f69c5f4a5b9e4d6f94b57040322862a3a134; CHEM; Sanction; NK-DiW9tXRGNWzERr9oDL4FAn; 2022-11-14; CHEM; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228; 2022-11-14; eu; 2022/2228 (OJ L293-I); EU.9017.37; European External Action Service; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-b6c2b1c6592a8036171b7ff52653061691165ab8; Sanction; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20231011; Council of the European Union; Council Decision concerning restrictive measures against the proliferation and use of chemical weapons; eu; NK-DiW9tXRGNWzERr9oDL4FAn; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-d88ca48ceb8618dbd3d4575e186f5f1f70e88cf7; (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; NK-DiW9tXRGNWzERr9oDL4FAn; (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542); Direction Générale du Trésor; Artur Zhirov est un expert en armes chimiques et le directeur de SC Signal, un institut de recherche qui a été associé au programme d’armes chimiques de la Russie. En tant que directeur de SC Signal, Artur Zhirov a apporté un soutien technique aux opérations menées contre Yulia Navalnaya et Alexeï Navalny à Kaliningrad le 6 juillet 2020 et à la planification de l’empoisonnement perpétré ensuite contre Alexeï Navalny à Tomsk, le 20 août 2020, au moyen d’un agent neurotoxique de type Novitchok, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Artur Zhirov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques et a apporté un soutien technique et matériel à l’emploi d’armes chimiques.; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; ofac-4467d2407e9bdb9bcd2127b967d2c04ab0b0ee9b; SDN List; Sanction; RUSSIA-EO14024; Block; NK-DiW9tXRGNWzERr9oDL4FAn; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 32738; Office of Foreign Assets Control; SDN List; Executive Order 14024 (Russia); Secondary sanctions risk: See Section 11 of Executive Order 14024.; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; usgsa-6953b8f287e467bc38529714084ad1fc5dd5e6ba; Reciprocal; Sanction; PII data has been masked from view; TREAS-OFAC; S4MRJ4WXQ; us; NK-DiW9tXRGNWzERr9oDL4FAn; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-09-14; 2021-08-20; Prohibition/Restriction; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32738 | | Tema : | poi; sanction | | Información : | us_ofac_sdn; eu_fsf; ru_acf_bribetakers; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; ext_ru_egrul; us_trade_csl; us_sam_exclusions |
Saw Chit Thu | Detalle : | Saw Chit Thu | | Tipo : | Person | | Nombre Completo : | Saw Chit Thu | | Nombre : | Saw | | Apellido : | Thu | | Género : | male | | Posición : | General secretary and senior adviser of the Kayin State Border Guard Force (BGF) | | Ubicación : | addr-3a5038d89665ff01dc4aabb79385caf99bda46a0; Yatai New City, Shwe Kokko; Address; Yatai New City, Shwe Kokko; mm; ; gb_hmt_sanctions; 2023-12-08T10:14:01; 2024-07-25T12:14:03; 2023-12-08T10:14:01; | | País : | mm | | Nacionalidad : | mm | | Dirección : | Yatai New City, Shwe Kokko, Myanmar | | Sanciones : | gb-fcdo-4e8ed72ba739f8341187fc485cd02530f97be879; The Global Human Rights Sanctions Regulations 2020; Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; NK-GRoyMRLxDv4Nv2jF6rebNG; UK; Foreign, Commonwealth & Development Office; GHR0104; Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment.; 2023-12-07; 2023-12-07; The Global Human Rights Sanctions Regulations 2020; Asset freeze; Travel Ban; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-6027695c8200fd2e3caf45e5775c663701ca7048; Global Human Rights; Sanction; Asset Freeze Targets; Global Human Rights; 2023; UK; Office of Financial Sanctions Implementation; Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment.; gb; 2023; GHR0104; Asset freeze; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2023; NK-GRoyMRLxDv4Nv2jF6rebNG; ; gb_hmt_sanctions; 2023-12-08T10:14:01; 2024-07-25T12:14:03; 2023-12-08T10:14:01; | | Tema : | sanction | | Información : | gb_fcdo_sanctions; gb_hmt_sanctions |
Gran Muthu Rainbow Hotel | Detalle : | Gran Muthu Rainbow Hotel | | Tipo : | Company | | Nombre Completo : | Gran Muthu Rainbow Hotel | | País : | cu | | Dirección : | Cayo Guillermo Jardines del Rey Ciego de Avila Cuba 65 100 ~~ CUBA, Jardines del Rey ~~ CUBA, ~~ CUBA, Corporate, Cuba; Cayo Guillermo, Jardines del Rey, Ciego de Avila, Cuba 65 100 | | Sanciones : | us-cuba-ff7f81578bb5ddf49e68d9b8b5d6c627fb291261; Sanction; Sanction; US State Department; https://www.state.gov/cuba-sanctions/; 2019-11-15; us; NK-KUguoyuaDeYiYQRivxDfn4; ; us_cuba_sanctions; 2023-04-20T12:35:21; 2023-04-27T00:00:00; 2023-04-20T12:35:21; | | Fuente : | https://permid.org/1-5083530736; https://www.state.gov/cuba-sanctions/cuba-prohibited-accommodations-list/cuba-prohibited-accommodations-list-initial-publication/; https://www.state.gov/cuba-restricted-list/list-of-restricted-entities-and-subentities-associated-with-cuba-effective-january-8-2021/ | | Tema : | sanction | | Información : | permid; us_cuba_sanctions |
Aung Myo Thu | Detalle : | Aung Myo Thu | | Tipo : | Person | | Nombre Completo : | Aung Myo Thu | | Nombre : | Aung | | Apellido : | Thu; Aung Myo Thu | | Género : | male | | Posición : | Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw); commandant d'une unité de campagne de la 33e division d'infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw); Major Aung Myo Thu is the Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw). | | País : | mm | | Nacionalidad : | mm | | Notas : | Major Aung Myo Thu is the Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw). As the Field Unit Commander of the 33rd LID he oversaw military operations carried out in Rakhine State in 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd LID. These include unlawful killings, sexual violence and forced detention.; En tant que commandant d'une unité de campagne de la 33e division d'infanterie légère, il a supervisé des opérations militaires dans l'État de Rakhine en 2017. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre les Rohingyas dans l'État de Rakhine au cours du deuxième semestre de 2017 par la 33e division d'infanterie légère. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et la détention forcée | | Sanciones : | be-fod-343e5d391878116c3bf209438a867f06ce24c762; MMR; Sanction; NK-KmpUhrfUkr8DHF6vorF4mk; MMR; be; EU.4864.17; 2019/672 (OJ L114); Federal Public Service Finance; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN; 2019-04-30; 2019-05-01; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-b1ff616e7fbe29d35ffefaf82c6742992c01656e; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1; Sanction; 2019-01-18; 2019-05-21; 39993; 2019-01-18; 2019-05-21; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1; State Secretariat for Economic Affairs; ch; NK-KmpUhrfUkr8DHF6vorF4mk; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-653c1a67441ac7ec0262ed3f437101c98f9dba06; MMR; Sanction; European External Action Service; NK-KmpUhrfUkr8DHF6vorF4mk; EU.4864.17; MMR; eu; 2019-05-01; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN; 2019/672 (OJ L114); 2019-04-30; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-05eeecb500215fe3cf94c20c1126c664f7d77742; Sanction; Sanction; eu; NK-KmpUhrfUkr8DHF6vorF4mk; Council of the European Union; Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20231028; ; eu_travel_bans; 2024-01-26T18:37:02; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-b8a0ba7d19e40710752ee753d5ddfaceae930069; Sanction; Sanction; Council of the European Union; NK-KmpUhrfUkr8DHF6vorF4mk; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202302788; Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma; eu; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-35b8472df804c62d59b5185b463d955b384a9663; (UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); Sanction; EU.4864.17; NK-KmpUhrfUkr8DHF6vorF4mk; Direction Générale du Trésor; En tant que commandant d'une unité de campagne de la 33e division d'infanterie légère, il a supervisé des opérations militaires dans l'État de Rakhine en 2017. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre les Rohingyas dans l'État de Rakhine au cours du deuxième semestre de 2017 par la 33e division d'infanterie légère. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et la détention forcée; (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); (UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); https://gels-avoirs.dgtresor.gouv.fr/; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-2ea5208ee8e4e0f379c15de15fbafc596cb836d8; The Myanmar (Sanctions) Regulations 2021; Sanction; gb; Asset freeze; Travel Ban; NK-KmpUhrfUkr8DHF6vorF4mk; 2021-04-29; MYA0009; https://www.gov.uk/government/publications/the-uk-sanctions-list; Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar. These include unlawful killings, forced detainment, sexual violence, and systematic burning of villages.; The Myanmar (Sanctions) Regulations 2021; 2021-12-18; UK; Foreign, Commonwealth & Development Office; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-5305bd29123d7025e1609fdcf6a555b4346fd42a; Myanmar; Sanction; Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar. These include unlawful killings, forced detainment, sexual violence, and systematic burning of villages.; Asset Freeze Targets; NK-KmpUhrfUkr8DHF6vorF4mk; 2022; 2018; Myanmar; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UK; Office of Financial Sanctions Implementation; gb; Asset freeze; MYA0009; 2021; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1699 | | Tema : | sanction | | Información : | eu_fsf; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
Akida Bank Private Limited | Detalle : | Akida Bank Private Limited | | Tipo : | Organization | | Nombre Completo : | Akida Bank Private Limited; Nasreddin Group International Holding Limited | | Alias : | Акида Банк Прайвит Лимитид; Търговско дружество (Т/Д) Артур Д. Ханна & Кампъни; Акида Исламик Банк Интернешънъл Лимитид; Иксир Интернешънъл Банк Лимитид; Т/д Артур Д. Ханна & Кампъни; C/o Arthur D. Hanna & Company; Насреддин Груп Интернешнъл Холдинг Лимитид; Nasreddin Group International Holdings Limited; Акида Инвестмънт Кампъни Лимитид; Акида Инвестмънт Кo. Лтд; Iksir International Bank Limited; Т/Д Артур Д. Ханна & Къмпани; Насреддин Груп Интернешнъл Холдингс Лимитид; Akida Islamic Bank International Limited | | Dirección : | 10 Deveaux Street, Nassau, Bahamas, P.O. Box N- 4877, Nassau, Bahamas; 10 Deveaux Street, Nassau, Bahamas, P.O. Box N-4877, Nassau, Bahamas; 10 Deveaux Street, Насау, Бахамски острови, P.O. Box N-4877, Насау, Бахамски острови | | Fuente : | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction | | Información : | bg_omnio_poi |
Truong Phat Loc Shipping Trading Joint Stock Company | Detalle : | Truong Phat Loc Shipping Trading Joint Stock Company | | Tipo : | Organization | | Nombre Completo : | TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY; Truong Phat Loc Shipping Trading; Truong Phat Loc Shipping Trading Joint Stock Company | | Alias : | TPL Shipping; TPL Shipping JSC; Truong Phat Loc Shipping Trdg; Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc | | Ubicación : | addr-ce788527168379dee0594a235176571f6a798dd0; 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City; Address; vn; 422, Dao Tri, Phu Thuan Ward; 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City; Ho Chi Minh City; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-34d8445e093d79125e5c6b2829132f1c57ed3f0d; 422, Dao Tri, District 7, Ho Chi Minh City; Address; vn; 422, Dao Tri, District 7, Ho Chi Minh City; Ho Chi Minh City; 422, Dao Tri, District 7; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | vn | | Identificación : | IMO 5479491 | | Website : | https://www.tplshipping.com/ | | Dirección : | 422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNM; 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City; 422, Dao Tri, District 7, Ho Chi Minh City | | Sanciones : | ofac-018830d5f52806320064002de3f618c434520090; SDN List; Sanction; Executive Order 13846 (Iran); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRAN-EO13846; Block; NK-UWtuFDX57KwGPkmMhT5FAE; us; SDN List; 37924; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-2b9e2509e20e729cb855ee90034cd1e72ff3b124; Reciprocal; Sanction; Reciprocal; Prohibition/Restriction; us; TREAS-OFAC; S4MRN70DH; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-11-29; 2022-07-06; NK-UWtuFDX57KwGPkmMhT5FAE; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37924 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Thula Uzwe Trading | Detalle : | Thula Uzwe Trading | | Tipo : | Company | | Nombre Completo : | THULA UZWE TRADING; Thula Uzwe Trading | | Ubicación : | addr-0bc5a4ca5565308271655ab7762ba069bf7bd95f; The Paragon II, Office F1W1, 16 Kings Road, 2007 Bedfordview; Address; The Paragon II, Office F1W1, 16 Kings Road; Bedfordview; 2007; The Paragon II, Office F1W1, 16 Kings Road, 2007 Bedfordview; za; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-39c56c25ec7c1886126e735287da6de67f1fe8f9; 18 Alexandra Street, Verreniging, Emfuleni, 1830; Address; za; 1830; 18 Alexandra Street, Verreniging, Emfuleni; 18 Alexandra Street, Verreniging, Emfuleni, 1830; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | za | | Dirección : | South Africa; 18 ALEXANDRA STREET, 1830, ZAF; 18 Alexandra Street, Verreniging, Emfuleni, 1830; The Paragon II, Office F1W1, 16 Kings Road, 2007 Bedfordview | | Sanciones : | ofac-cf1fa0942b6a734354e48c84e4dfb8aaab64de2e; SDN List; Sanction; NK-aLT2FzGW6pTUvhpoeui68C; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 42258; Executive Order 13224 (Terrorism); SDN List; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; Block; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-6c28e6840df0a5c4fe0bff82dbe4df3e3ad9251a; Reciprocal; Sanction; us; PII data has been masked from view; 2023-04-18; Prohibition/Restriction; TREAS-OFAC; 2023-04-18; NK-aLT2FzGW6pTUvhpoeui68C; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRPJ4YG; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5085883167; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42258 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; us_sam_exclusions; us_trade_csl |
THUMB PHYSICAL MEDICINE & REHA | Detalle : | THUMB PHYSICAL MEDICINE & REHA | | Tipo : | Company | | Nombre Completo : | THUMB PHYSICAL MEDICINE AND RE; THUMB PHYSICAL MEDICINE & REHA | | País : | us | | Dirección : | 1117 S VAN DYKE RD STE 100, BAD AXE, MI 48413, USA; 1117 S VAN DYKE RD, STE 100, BAD AXE, MI 48413 | | Sanciones : | us-fed-excl-c67c088fa58adbe75fdd5035e0cde88c5fbf3fda; US HHS OIG List of Excluded Individuals/Entities; Sanction; 2014-05-20; us; NK-dpnfvotWhwYfe2YJtJJc88; US HHS OIG List of Excluded Individuals/Entities; 1128b8; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-0a33a2f35122b4839545b303be5ee635f0d37278; Reciprocal; Sanction; 2014-06-27; S4MR4GF6Q; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-dpnfvotWhwYfe2YJtJJc88; OPM; Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a.; 2014-08-18; us; Reciprocal; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
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