Technology Corporation
Technology Corporation - Buscar Personas en bases de datos con información pública del Registro Nacional China Aerospace Science and Technology Corporation (CASC) | Nombre : | China Aerospace Science and Technology Corporation (CASC) | | Alias : | 13th Institute; 13th Research Institute, 9th Academy, China Aerospace Science and Technology Corporation (CASC); 230 Factory; Beijing Aerospace Times Optical-Electronic Technology Co., Ltd.; Beijing Institute of Aerospace Control Devices (BIACD); Beijing Institute of Aerospace Control Devices (BIAQD); 中国航空宇宙科技集団公団第九学院第十三研究所 | | País : | cn | | Dirección : | No.1 Fengying East Road, Haidian District, 100094 Beijing | | Sanciones : | For all items subject to the EAR (See §744.11 of the EAR) - 2001-05-14;ミサイル - M | | Fuente : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-10T15:46:18 |
Shanghai Academy of Spaceflight Technology (SAST) | Nombre : | Shanghai Academy of Spaceflight Technology (SAST) | | Alias : | 8th Research Academy of China Aerospace Science and Technology Corporation; China Aerospace Science and Technology Corporation (CASC) 8th Academy; MOA#8 Academy; Shanghai Astronautics Industry Bureau; Shanghai Bureau of Astronautics (SHBOA); Shanghai Bureau of Space; Shanghai Institute of Space; 上海航天技术研究院 | | País : | cn | | Dirección : | No. 2965 Dongchuan Rd Minhang District, Shanghai;No. 3888 Yuanjiang Road, Minhang District, 201109 Shanghai;Shanghai Spaceflight Tower, 222 Cao Xi Road, 200233 Shanghai | | Sanciones : | For all items subject to the EAR. - 1999-05-28;ミサイル - M | | Fuente : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-10T15:46:18 |
Yanbian Silverstar Network Technology Co., Ltd. | Nombre : | Yanbian Silverstar Network Technology Co., Ltd. | | Alias : | China Silver Star Internet Technology Company; Silver Star China; Silver Star Internet Technology Corporation; Unsong Internet Technology Corporation; YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.; Yanbian Silver Star; Yanbian Silverstar; Yanji Silver Star Network Technology Co. Ltd.; 延边银星网络科技有限公司; 은성인터네트기술회사 | | País : | cn | | Dirección : | 20998B-26 CHANGBAISHAN EAST ROAD, JILIN, CHN;20998B-26 Changbaishan East Road, Yanji;Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanji;No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone | | Referencia : | 91222401MA0Y31E659; MH4JW39ZJMB5 | | Sanciones : | Reciprocal - 2018-09-13;SDN List - Executive Order 13722 (North Korea) - Executive Order 13810 (North Korea) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Green Pine Associated Corporation | Nombre : | Green Pine Associated Corporation | | Alias : | CH'O'NGSONG YO'NHAP; CHO'NGSONG UNITED TRADING COMPANY; CHONGSONG YONHAP; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; Ch'o'ngsong Yo'nhap; Cho'ngsong United Trading Company; Cho'nsong United Trading Company; Chongsong Yonhap; Chosun Chawo'n Kaebal T'uja Hoesa; Chosun Chawo’n Kaebal T’uja Hoesa; Cho’ngsong United Trading Company; Chungchon Computer; Chungchon Woochong Trading; Ch’ongsong United Trading Company; Ch’ongsong Yo’nhap; Ch’o’ngsong Yo’nhap; GREEN PINE ASSOCIATED CORPORATION; Green Engineering; Green Pine Associate; Green Pine Associated Company; Green Pine Association; Green Pine Corporation; Green Pine Transmission Technology Corporation; Green Pine, Korea G-P; Green Pine, Paeksan Associated Corporation; Green Pine, Pyongyang General Corporation; Green Pine, Representative Office, Iran; Gym Equipment Associated Corporation; Gym Equipment Corporation; Gymnastic Equipment Corporation; Independent Company ‘Chongsong’; JINDALLAE; Jamal Logistics Limited, Singapore; Jihyang Associated Corporation; Jihyang Technology Trade Company; Jihyang Trading Corporation; Jindallae; KU'MHAERYONG COMPANY LTD; KU'MHAERYONG COMPANY LTD.; Korea Construction & Gym Equipment Corporation; Korea Construction and Sports Equipment United Corporation; Korea NDIC; Ku'm- haeryong Company LTD; Ku'm-haeryong Company ltd; Ku'mhaeryong Company Ltd.; Ku’mhaeryon G Company LTD; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; NDIC; NRDIC; National Resources Development and Investment Corporation; Natural Resources Development and Investment Corporation; Paejans Associated Corporation; Paeksan Associated Corporation; SAEINGP'IL COMPANY; SAENGP'IL COMPANY; Saeing P'il Corporation; Saeingp'il Company; Saeingp’il Company; Saeng Pil Trading Corporation; Sports Equipment United Corporation; Syng Byung Company; Taedonggang Technical Associated Corporation; Taepodong Technology Corporation; Taepodong Trade Development Corporation; Yoo Kae – Advanced Integrated Corporation; مؤسسة غرين باين الكورية المتحدة; グリーン・パイン・アソシエイテッド・コーポレーション; 朝鲜青松联合会社; 青松連合会社; 지향기술무역회사 | | País : | kp | | Dirección : | Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Chilgol-1 dong, Pyongyang, DPR Korea;NUNGRADO, PYONGYANG, PRK;Nungrado, Pyongyang;Nungrado, Pyongyang, Democratic People's Republic of Korea;Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Nungrado, Pyongyang, North Korea;Nungrado, Pyongyang, RPDC;Pyongyang, North Korea;Rakrang No. 1 Rakrang District Pyongyang Korea;Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea;Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea;Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC;Rakrang No. 1, Pyongyang, DPR Korea;Rakrang No. 1, Rakrang District, Mangyongdae District, Pyongyang, North Korea;Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Reconnaissance General Bureau Headquarters, Pyongyang, North Korea;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC;北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟 | | Referencia : | VYLRFHWYHHS7 | | Sanciones : | 1718 (DPRK) - 2017-06-05;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);DPRK - 2012-05-02;Democratic People's Republic of Korea - Asset Freeze Targets - 2012;Décision du comité de sanction des Nations unies du 02/05/2012 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense;Letter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council;Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2017-06-05;PRK - 2017/1509 (OJ L224) - 2017-09-01;Reciprocal;SDN List - Executive Order 13551 (North Korea);The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2012-05-02;Резолюція РБ ООН 1718 (2006) - 2017-06-06;ミサイル - 化学 - 兵器 - B.C.M.N. - 核 - 生物;北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2017-09-22 - 2012-05-15 | | Teléfono : | +008502-18111-8327;+0085023814685;+850-2-18111 (ext. 8327);+850-2-18111 (ext. 8327).;+850-2-18111(ext. 8327);+850-2-3813372;+850-2-3813372 (Fax);+850-2-3814685;+850-2-3814685 (Fax);+850-2-3814685 and +850-2-3813372;+850218111 | | Email : | PAC@silibank.com;kndic@co.chesin.com;pac@silibank.com | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Qatar Unified Record of Persons and Entities on Sanction List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-06-28T07:55:04 |
Naz Technology Co., Ltd. | Nombre : | Naz Technology Co., Ltd. | | Alias : | N.A.Z. Technology; NAZ; NAZ TECHNOLOGY CO., LTD.; Naz Technology; Naz Technology Co.; Naz Technology Corporation Ltd | | País : | cn;tw | | Dirección : | 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen;Building 10, Shiguan Industrial Park, 518106 Shenzhen;C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen;Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong;TAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY, TWN;Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City | | Referencia : | 440301503328703; RDP7KPJH79Z7 | | Sanciones : | Reciprocal - 2020-11-10;SDN List - Executive Order 13382 (Non-proliferation);ミサイル - M | | Fuente : | Japan METI End User List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute | Nombre : | China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute | | Alias : | 771 Research Institute; China Aerospace Science and Technology Corporation (CASC) 9th Research Institute; China Aerospace Science and Technology Corporation (CASC) Ninth Academy 771 Institute; Lishan Microelectronics Company; XMIT; XMTI; Xian Institute of Microelectronics; Xian Microelectronics Technology Institute; Xi’an Institute of Microelectronics; Xi’an Microelectronics Technology Institute; 中国航天科技集团公司第九研究院第七一一研究所 | | País : | cn | | Dirección : | No. 198 Taibai Nan Road, Xian;No. 198 Taibai South Road, Shaanxi | | Sanciones : | For all items subject to the EAR. (See §744.11 of the EAR). - 2022-08-24;ミサイル M | | Fuente : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-10T15:46:18 |
Hangzhou Hikvision Digital Technology Co., Ltd. | Nombre : | Hangzhou Hikvision Digital Technology Co., Ltd. | | Alias : | HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.; HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO.,LTD.; Hangzhou Hikvision Digital Technology; Hangzhou Hikvision Digital Technology Co Ltd; Hangzhou Hikvision Digital Technology Co., Ltd. (Hikvision)*; Hangzhou Hikvision Digital Technology Corporation Limited; Hikvision; 杭州海康威视数字技术股份有限公司 | | País : | cn | | Dirección : | 23rd Floor, Block A, Yingke Plaza, No. 217 Gaoxin Street, Gaoxin District, Urumqi;555 Qianmo Road Binjiang District, China;555 Qianmo Road Binjiang District, Hangzhou;555 Qianmo Road Hikvision 310051 HANGZHOU CHINA;555, Qianmo Road, Binjiang District, 310051 Hangzhou;700 Dongliu Road, Binjiang District, Hanzhou;NO.555, QIANMO ROAD, BINJIANG DISTRICT, 310051 HANGZHOU, CHN;No. 518 WuLianWang Street, Binjiang District, HANGZHOU, ZHEJIANG, 310051, China (Mainland);No. 555 Qianmo Road, Binjiang District, 310052 Hangzhou;No. 555 Qianmo Road, Binjiang District, HANGZHOU, ZHEJIANG, 310051, China (Mainland);No.555,Qianmo Road,Binjiang District, 310051 CN-ZJ;滨江区阡陌路555号, 310051 CN-ZJ | | Referencia : | 002415; 002415.SZ; 3003000T24CMHQ382Y71; 4298105400; 91330000733796106P; 91330000733796106p; HHDCCNBH; L78SCHFL4JN8 | | Sanciones : | Consolidated List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;For all items subject to the EAR. (See §744.11 of the EAR) - 2019-10-09;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Reciprocal - 2019-12-13;Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283) - 2021-06-03 | | Teléfono : | 8657188075998 | | Fuente : | Business Identifier Code (BIC) Reference Data;Legal Entity Identifier (LEI) Reference Data;PermID Open Data;UK Companies House People with Significant Control;US DoD Chinese military companies;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-29T10:22:13 |
China Aerospace Science and Technology Corporation | Nombre : | China Aerospace Science and Technology Corporation | | Alias : | CASC; CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION; China Aerospace Science and Technology Corp | | País : | cn | | Dirección : | NO. 8, FUCHENG ROAD, HAIDIAN DISTRICT, 100048 BEIJING, CHN;No. 8, Fucheng Road, Haidian District, 100048 Beijing;No. 8, Fucheng Road, Haidian District, BEIJING, BEIJING, China (Mainland);No.16 Fucheng Road, Haidian District, BEIJING, BEIJING, 100048, China (Mainland) | | Referencia : | 300300AY7SRGZK1ZNQ58; 5000024511; 91110000100014071Q; D9VDCMEW6EW7 | | Sanciones : | Consolidated List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Reciprocal - 2020-11-12 | | Teléfono : | 861068767492 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS);PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-07-17T10:43:02 |
Shanghai Institute of Space Power Sources | Nombre : | Shanghai Institute of Space Power Sources | | Alias : | 811th Institute; 811th Research Institute, 8th Academy, China Aerospace Science and Technology Corporation (CASC); China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research Institute; Shanghai Space Power Research Institute; Shanghai Space Power Supply Research Institute; 上海空间电源研究所 | | País : | cn | | Dirección : | 2965 Dongchuan Road, Minhang District, 2000245 Shanghai;388 Cang Wu Road, Shanghai | | Sanciones : | For all items subject to the EAR. - 1999-05-28;ミサイル - M | | Fuente : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-10T15:46:18 |
Beijing Power Machinery Institute | Nombre : | Beijing Power Machinery Institute | | Alias : | 31st Institute; 31st Research Institute of China Aerospace Science and Industry Corporation (CASIC); Beijing Power Generating Machinery Institute; Beijing Power Machinery Research Laboratory; China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute; China Haiying Electromechanical Technology Academy; China Haiying Science & Technology Corporation; 中国航天科工集團公司第三一研究所; 北京動力機械研究所 | | País : | cn | | Dirección : | No.17, Yungang West Road, Fengtai District, Beijing | | Sanciones : | For all items subject to the EAR - 2001-05-14;ミサイル - M | | Fuente : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-10T15:46:18 |
China Aerospace Science and Technology Corporation (CASC) | Detalle : | China Aerospace Science and Technology Corporation (CASC) | | Tipo : | LegalEntity | | Nombre Completo : | China Aerospace Science and Technology Corporation (CASC); 中国航空宇宙科技集団公団第九学院第十三研究所; 13th Research Institute, 9th Academy, China Aerospace Science and Technology Corporation (CASC) | | Alias : | 13th Institute; Beijing Institute of Aerospace Control Devices (BIACD); Beijing Institute of Aerospace Control Devices (BIAQD); Beijing Aerospace Times Optical-Electronic Technology Co., Ltd.; 230 Factory | | País : | cn | | Dirección : | No.1 Fengying East Road, Haidian District, 100094 Beijing | | Sanciones : | jp-eul-03763fbc7ca000109c198df65c37a4310bb54081; Sanction; Sanction; ミサイル; M; Ministry of Economy, Trade and Industry; NK-4uhyKrPczYip5dHi8Rc5YF; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; jp; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; trade-csl-e3b676f91a07701be015f42f3d1f5fa953257e1c; Sanction; Sanction; Entity List (EL) - Bureau of Industry and Security; 66 FR 24265; 84 FR 40241; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; us; 2001-05-14; NK-4uhyKrPczYip5dHi8Rc5YF; See §744.3(d) of this part; For all items subject to the EAR (See §744.11 of the EAR); ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl; jp_meti_eul |
Shanghai Academy of Spaceflight Technology (SAST) | Detalle : | Shanghai Academy of Spaceflight Technology (SAST) | | Tipo : | LegalEntity | | Nombre Completo : | 上海航天技术研究院; Shanghai Academy of Spaceflight Technology (SAST); China Aerospace Science and Technology Corporation (CASC) 8th Academy | | Alias : | Shanghai Institute of Space; Shanghai Bureau of Astronautics (SHBOA); 8th Research Academy of China Aerospace Science and Technology Corporation; MOA#8 Academy; Shanghai Academy of Spaceflight Technology (SAST); Shanghai Bureau of Space; Shanghai Astronautics Industry Bureau | | País : | cn | | Dirección : | No. 3888 Yuanjiang Road, Minhang District, 201109 Shanghai; Shanghai Spaceflight Tower, 222 Cao Xi Road, 200233 Shanghai; No. 2965 Dongchuan Rd Minhang District, Shanghai | | Sanciones : | jp-eul-ce957c52f5faf51039bce7b29055836234d76ba5; Sanction; Sanction; ミサイル; M; Ministry of Economy, Trade and Industry; NK-5QfbHoGzCCLQbJt66EWRR8; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; jp; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; trade-csl-39624122d9c4604425a3841d89cef5dd1584efd6; Sanction; Sanction; 1999-05-28; Entity List (EL) - Bureau of Industry and Security; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; us; For all items subject to the EAR.; See §744.3 of this part; 64 FR 28909; 81 FR 64694; 84 FR 40241; NK-5QfbHoGzCCLQbJt66EWRR8; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl; jp_meti_eul |
Yanbian Silverstar Network Technology Co., Ltd. | Detalle : | Yanbian Silverstar Network Technology Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 延边银星网络科技有限公司; YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.; 은성인터네트기술회사; Yanbian Silverstar Network Technology Co., Ltd. | | Alias : | Yanbian Silver Star; Yanbian Silverstar; Unsong Internet Technology Corporation; China Silver Star Internet Technology Company; Silver Star China; Silver Star Internet Technology Corporation; Yanji Silver Star Network Technology Co. Ltd. | | Ubicación : | addr-63a3a0904b77626c55a3d4dd007abd787ae2ecd8; 20998B-26 Changbaishan East Road, Yanji; Address; cn; Yanji; 20998B-26 Changbaishan East Road, Yanji; Jilin; 20998B-26 Changbaishan East Road; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-727afbfd0677ddbf6356bc9423ee5a7c1d13c8e1; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; Address; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; cn; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b44415beead085548d7a577e3d847e34e603ede9; Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanji; Address; Chang Bai Shan Dong Lu, 20998B-26Hao; Yanji; cn; Jilin; Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanji; 133000; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Identificación : | 91222401MA0Y31E659 | | Notas : | (also YANBIAN SILVERSTAR, YANBIAN SILVER STAR, SILVER STAR INTERNET TECHNOLOGY CORPORATION, CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY, UNSONG INTERNET TECHNOLOGY CORPORATION) | | Dirección : | 20998B-26 Changbaishan East Road, Yanji; Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanji; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; 20998B-26 CHANGBAISHAN EAST ROAD, JILIN, CHN | | Sanciones : | ofac-74188244d90028f34346121470badf60569bbcf3; SDN List; Sanction; SDN List; 24977; Office of Foreign Assets Control; DPRK3; Block; DPRK4; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Executive Order 13722 (North Korea); Executive Order 13810 (North Korea); NK-6NLTZnjnNAFrkjwReoNb5T; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-675fa9001655dd7368ec2df2d3adefd1a29bf69b; Reciprocal; Sanction; NK-6NLTZnjnNAFrkjwReoNb5T; PII data has been masked from view; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6R5N4; us; 2018-09-13; 2018-09-13; TREAS-OFAC; ; 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=24977 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
Green Pine Associated Corporation | Detalle : | Green Pine Associated Corporation | | Tipo : | Company | | Nombre Completo : | Natural Resources Development and Investment Corporation; GREEN PINE ASSOCIATED CORPORATION; Ch'o'ngsong Yo'nhap; National Resources Development and Investment Corporation; Ku'm- haeryong Company LTD; Green Pine Associated Corporation; グリーン・パイン・アソシエイテッド・コーポレーション; Jindallae; مؤسسة غرين باين الكورية المتحدة; Saeingp'il Company; 青松連合会社; Chongsong Yonhap; Chosun Chawo'n Kaebal T'uja Hoesa; Cho'ngsong United Trading Company; Saeng Pil Trading Corporation | | Alias : | Ch'o'ngsong Yo'nhap; GREEN PINE ASSOCIATED CORPORATION; Green Pine Transmission Technology Corporation; Green Pine Associated Company; Green Pine Corporation; Taedonggang Technical Associated Corporation; KU'MHAERYONG COMPANY LTD; JINDALLAE; Chungchon Computer; Green Pine, Paeksan Associated Corporation; Ku'm-haeryong Company ltd; Green Pine, Korea G-P; Syng Byung Company; Paeksan Associated Corporation; Natural Resources Development and Investment Corporation; Jihyang Technology Trade Company; SAENGP'IL COMPANY; Saeing P'il Corporation; Gymnastic Equipment Corporation; Jamal Logistics Limited, Singapore; Taepodong Trade Development Corporation; 지향기술무역회사; Ku’mhaeryon G Company LTD; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; Chosun Chawo’n Kaebal T’uja Hoesa; Jindallae; NRDIC; 朝鲜青松联合会社; Ch’o’ngsong Yo’nhap; Cho’ngsong United Trading Company; Saeingp'il Company; Taepodong Technology Corporation; Chongsong Yonhap; Chosun Chawo'n Kaebal T'uja Hoesa; Ch’ongsong Yo’nhap; CH'O'NGSONG YO'NHAP; NDIC; National Resources Development and Investment Corporation; Saeingp’il Company; Korea Construction and Sports Equipment United Corporation; Korea NDIC; Korea Construction & Gym Equipment Corporation; Green Pine Associate; KU'MHAERYONG COMPANY LTD.; Cho'nsong United Trading Company; مؤسسة غرين باين الكورية المتحدة; Jihyang Trading Corporation; Gym Equipment Associated Corporation; Green Pine, Pyongyang General Corporation; Green Pine Association; Green Pine, Representative Office, Iran; Chungchon Woochong Trading; Ku'mhaeryong Company Ltd.; Green Engineering; Cho'ngsong United Trading Company; Saeng Pil Trading Corporation; Ch’ongsong United Trading Company; CHONGSONG YONHAP; Yoo Kae – Advanced Integrated Corporation; Paejans Associated Corporation; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; Gym Equipment Corporation; Sports Equipment United Corporation; Independent Company ‘Chongsong’; Jihyang Associated Corporation; CHO'NGSONG UNITED TRADING COMPANY; SAEINGP'IL COMPANY | | Ubicación : | addr-b8b6a13f7502db341748e24f5b579b340e1bfee4; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; Chilgol-1 dong; Mangyongdae District, Pyongyang; kp; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; ; be_fod_sanctions; eu_fsf; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-bfbf876792aa186e55f3eb2222ecfc141ac782ab; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; Address; Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok; kp; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-dc01194201926332a887b9619657dd808e5f9ba6; Nungrado, Pyongyang, Democratic People's Republic of Korea; Address; kp; Pyongyang; Nungrado; Nungrado, Pyongyang, Democratic People's Republic of Korea; ; un_sc_sanctions; 2023-07-26T20:02:49; 2024-07-25T12:01:02; 2023-07-26T20:02:49; ; NK-Tr83TLeXmyFdDnSRKsvUcm; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea; Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; kp; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok; Pyongyang; addr-122cd371ea8a978b466d77454b8d00d07c5839d1; addr-952d4771027c4763ec69782685623d1a778e4c26; addr-56f9d20d6003fde18763e1c0e964b2d3b9ed0a6a; addr-595b57186d6e1633eb166ac1e82737fda535d62c; addr-205e65019f7495892a6dce0fe2a0411ca5d11d19; addr-0aad41b89854abafd08e41bbf946bcb13a6fef86; addr-9ee922daf9de01596c6b388de7b9264c138c3855; addr-c2fe57725d5553477a25a197fd141b58b333f071; addr-876aded3b26b3bd9e969f2b5ecd09e3ac1c54fa5; addr-41f676370609e858df695aa81bf6d2ac7e1b5788; un_sc_sanctions; eu_fsf; be_fod_sanctions; au_dfat_sanctions; ch_seco_sanctions; gb_hmt_sanctions; 2021-12-30T03:02:58; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; Pyongyang; Nungrado, Pyongyang; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; kp; Nungrado; ; be_fod_sanctions; eu_fsf; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-e400c5f879ac04a5b022fe51558dce860e564ea5; Nungrado, Pyongyang; Address; kp; Nungrado; Pyongyang; Nungrado, Pyongyang; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-cf703046ef4bd70c684d813f15511dfe971f728a; Chilgol-1 dong, Pyongyang, DPR Korea; Address; Pyongyang; kp; Chilgol-1 dong, Pyongyang, DPR Korea; Mangyongdae District; Chilgol-1 dong; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-09T00:00:00; 2023-07-26T20:01:14; ; addr-15cf928d6fc6f857f541156671382c8749660afb; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Address; kp; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Pyongyang; ; un_sc_sanctions; 2023-07-26T20:02:49; 2024-07-25T12:01:02; 2023-07-26T20:02:49; ; NK-c4ku3WKcNaKd2RToZmzrWu; Nungrado, Pyongyang; Address; Pyongyang; kp; Nungrado; Nungrado, Pyongyang; Nungrado, Pyongyang, DPR Korea; addr-559708c5069d86a7e45a4e1c4d101250ac2d8530; addr-b3ba6b0dbf68e2b702ad28f3ef2207ae8bfcdb4d; addr-0f60c648850324f346f543a316f29f81f12c8970; addr-818ecd28d06e72d30696e0aa279ac176498748d9; addr-1e5dbfab3d439a75795f9588b8493f4e3d2911bb; ch_seco_sanctions; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-26T20:01:14; ; addr-43aa0647a2bda72aed5162bdcfe8532418c96970; Rakrang No. 1, Pyongyang, DPR Korea; Address; kp; Rakrang District; Rakrang No. 1; Pyongyang; Rakrang No. 1, Pyongyang, DPR Korea; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-09T00:00:00; 2023-07-26T20:01:14; ; addr-4a84c89a7e5fd52d4683b71838709ecaa0813ab5; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; Address; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T12:02:53; ; NK-Biz3ZN6upBDV6MAdB4SYD5; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Address; Rakrang No. 1, Rakrang District, Mangyongdae District, Chilgol-1 dong, Pyongyang; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; kp; addr-3a8ee23153d85ee2d7881e0579c78131df3d764e; addr-0fbbbf63913c60f7317334582440b83635ba8b34; addr-cc52cc2001105f3bb2b2c961c3d7a917346eeb8c; addr-ca73b3849c11268f195d8a7e31e8d5412d879988; addr-e686228e7a000a83f7330486e15957336455459c; au_dfat_sanctions; gb_hmt_sanctions; 2021-12-30T03:02:58; 2024-07-25T12:14:03; 2023-07-03T18:03:10; ; addr-f12acfa5927fb27594b2ac2d109c76af26eef957; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; Rakrang District, Pyongyang; kp; Rakrang No. 1; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; ; eu_fsf; be_fod_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; ; addr-5d93b4e58a3e5ee7d835dd953adb68aa1a72ac49; Nungrado, Pyongyang, Democratic People's Republic of Korea; Address; Nungrado, Pyongyang, Democratic People's Republic of Korea; ; au_dfat_sanctions; 2021-12-30T03:02:58; 2024-07-25T12:02:03; 2023-07-03T18:03:10; | | País : | kp | | Notas : | Eメールアドレス：pac (AT) silibank (DOT) com; kndic (AT) co (DOT) chesin (DOT) com; Rakrang No. 1 Rakrang District Pyongyang Korea
Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com; FAX番号：+850-2-3814685; +850-2-3813372; チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション; Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation («Green Pine») has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.; Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; 電話番号：+850-2-18111(内線8327); (also CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; According to Paragraph 168 (p. 58) of the UN Panel of Experts February 2017 report, Green Pine has a branch office in Shenyang under its alias "Korea NDIC". UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.; la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111 (ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Email addresses: pac@silibank.com and kndic@co.chesin.com.
Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372; Cho'ngsong United Trading Company; Chongsong Yonhap; Ch'o‘-ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Jindallae; Ku'mhaeryong Company Limited; Natural Resources Development and Investment Corporation; Saeingp'il Company; National Resources Development and Investment Corporation; Saeng Pil Trading Corporation | | Dirección : | Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; Rakrang No. 1, Rakrang District, Mangyongdae District, Pyongyang, North Korea; Nungrado, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea; Nungrado, Pyongyang, RPDC; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Rakrang No. 1 Rakrang District Pyongyang Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC; Pyongyang, North Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC; Nungrado, Pyongyang, Democratic People's Republic of Korea; NUNGRADO, PYONGYANG, PRK; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Reconnaissance General Bureau Headquarters, Pyongyang, North Korea; Nungrado, Pyongyang, North Korea | | Sanciones : | au-dfat-b30116645843c7ce9b3c3e9f4574266231a7b829; 1718 (DPRK); Sanction; au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-7msT2vZyHMmFAoSrTMfLtS; 1718 (DPRK); Listed on 2 May 2012 (amended on 5 Jun. 2017); Department of Foreign Affairs and Trade; 2017-06-05; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-85ab64f29bdaf0e1b66b8180e26f3b0ccdec01b5; PRK; Sanction; NK-7msT2vZyHMmFAoSrTMfLtS; be; 2017-08-31; 2017-09-01; 2017/1509 (OJ L224); EU.4183.63; PRK; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; Federal Public Service Finance; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-e5abba7a1471e5c54ff4579d1f9a1657780b492a; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; Sanction; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; 3519; State Secretariat for Economic Affairs; 2017-06-06; 2017-06-05; NK-7msT2vZyHMmFAoSrTMfLtS; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-58983a70a833b54fc032e0468d2d8d499ad3e1a0; PRK; Sanction; eu; NK-7msT2vZyHMmFAoSrTMfLtS; EU.4183.63; 2017-09-01; 2017/1509 (OJ L224); http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; PRK; European External Action Service; 2017-08-31; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-25547e0f3a21528650a24dd1f5d9e3774c2ff0a2; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; Décision du comité de sanction des Nations unies du 02/05/2012 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; fr; Direction Générale du Trésor; NK-7msT2vZyHMmFAoSrTMfLtS; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-7285cbac1fceccd6d113caf90aae809ba40bdb97; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; Sanction; Closure of representative offices; Crew servicing of ships and aircraft; Prohibition of port entry; Asset freeze; Prevention of business arrangements; Chartering of Ships; Foreign, Commonwealth & Development Office; UN; KPe.010; DPR0136; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; NK-7msT2vZyHMmFAoSrTMfLtS; gb; 2022-01-13; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2012-05-02; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-a357ea70fd137da4f7d5f007f70866112b7bb2d0; Democratic People's Republic of Korea; Sanction; 2020; Asset freeze; gb; NK-7msT2vZyHMmFAoSrTMfLtS; KPe.010; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UN; Office of Financial Sanctions Implementation; 2010; Democratic People's Republic of Korea; Asset Freeze Targets; 2012; DPR0136; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-74fa23d349d03d63a17c08a7e9f73f45222ccd87; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; Sanction; 2017-09-22; 2012-05-15; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 10; NK-7msT2vZyHMmFAoSrTMfLtS; jp; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; jp-eul-87ab79e33bf93852087d7e952a6e5f2a5747cab8; Sanction; Sanction; NK-7msT2vZyHMmFAoSrTMfLtS; ミサイル; 化学; 兵器; B.C.M.N.; 核; 生物; jp; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; kprusi-73dcb8397b3423612468747153d1024a43dc79f0; Letter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; Sanction; kp; UN Security Council; KPe.010; 2012-05-02; https://daccess-ods.un.org/access.nsf/Get?OpenAgent&DS=S/2012/287&Lang=E; Designated; NK-7msT2vZyHMmFAoSrTMfLtS; S/2012/287 p2; "Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of KOMID. KOMID was designated by the Committee in April 2009 and is the Democratic People’s Republic of Korea’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the Democratic People’s Republic of Korea. Green Pine has been identified for sanctions for exporting arms or related materiel from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms."; Letter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; ; kp_rusi_reports; 2023-08-08T13:49:31; 2024-07-24T17:29:02; 2023-08-08T13:49:31; ; md-terr-9d9bff6168a07e937878009e970be0078dc65eec; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Sanction; md; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); https://antiteror.sis.md/advanced-page-type/listele-teroriste; NK-7msT2vZyHMmFAoSrTMfLtS; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-3e9a7ecc7bc1175f2cf06d4efd7b881536caaeb9; SDN List; Sanction; DPRK; Block; SDN List; us; Executive Order 13551 (North Korea); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; 12212; Office of Foreign Assets Control; NK-7msT2vZyHMmFAoSrTMfLtS; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-b4c164be4c5ad41447458e0424ad0d846c6ca889; Резолюція РБ ООН 1718 (2006); Sanction; Резолюція РБ ООН 1718 (2006); ua; 2017-06-06; NK-7msT2vZyHMmFAoSrTMfLtS; 2017-06-06; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-60c7ba1766cd838776b98a47626f81a9e9b47ddb; DPRK; Sanction; 2012-05-02; NK-7msT2vZyHMmFAoSrTMfLtS; 2017-06-05; DPRK; 2012-05-02; https://www.un.org/securitycouncil/sanctions/information; KPe.010; United Nations Security Council; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-e628b7704ef4dd660b43c8c867072eb55fb2f460; Reciprocal; Sanction; NK-7msT2vZyHMmFAoSrTMfLtS; us; 2010-08-30; PII data has been masked from view; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR3QTZT; ; 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=12212; https://www.nknews.org/pro/north-korea-company-database/details/green-pine-associated-corporation-korea-mining-development-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2344 | | Tema : | sanction | | Información : | us_ofac_sdn; qa_nctc_sanctions; un_sc_sanctions; eu_fsf; be_fod_sanctions; ch_seco_sanctions; md_terror_sanctions; jp_meti_eul; jp_mof_sanctions; kp_rusi_reports; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; us_trade_csl; ua_sfms_blacklist; gb_hmt_sanctions; us_sam_exclusions |
Naz Technology Co., Ltd. | Detalle : | Naz Technology Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | NAZ TECHNOLOGY CO., LTD.; Naz Technology Co., Ltd. | | Alias : | Naz Technology; N.A.Z. Technology; Naz Technology Corporation Ltd; Naz Technology Co. | | Otro Alias : | NAZ | | Ubicación : | addr-4637b5efc47f80217105138a5892d54b7074f463; C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen; Address; C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District; C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen; cn; Shenzhen; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-3184baf3c1e4bc43a91d5ee42e592163821f6b00; 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen; Address; cn; Guangdong; 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen; 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District; Shenzhen; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-a48ffe787eca3d456256eef8530d34787331eb67; Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City; Address; tw; Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City; Taipei City; Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-90116e17eddc68b77436090062a2026d719104f7; Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong; Address; cn; Hong Kong; Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong; Rm 804, Sino Centre, 582-592 Nathan Rd., KLN; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-ee796a964a80a3794555a10699e237bee6ec999b; Building 10, Shiguan Industrial Park, 518106 Shenzhen; Address; Shenzhen; cn; Building 10, Shiguan Industrial Park, 518106 Shenzhen; Building 10, Shiguan Industrial Park; 518106; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | tw; cn | | Dirección : | Building 10, Shiguan Industrial Park, 518106 Shenzhen; Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong; TAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY, TWN; C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen; Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City; 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen | | Sanciones : | jp-eul-22f8f06e9c27a06136e32e443285a6e5b31fe1b5; Sanction; Sanction; jp; ミサイル; M; Ministry of Economy, Trade and Industry; NK-7yvWMVRQXfz2PVufXqzz2x; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; ofac-18e2bdc2922e68cd04ace1d86871a08560fcfdbb; SDN List; Sanction; SDN List; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NPWMD; IFSR; Block; NK-7yvWMVRQXfz2PVufXqzz2x; Office of Foreign Assets Control; Executive Order 13382 (Non-proliferation); 30287; Additional Sanctions Information: Subject to Secondary Sanctions; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-5ec51550e4d1a182aa3f15175504be28da566584; Reciprocal; Sanction; Reciprocal; TREAS-OFAC; S4MRFB77N; 2020-11-10; NK-7yvWMVRQXfz2PVufXqzz2x; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; us; 2020-11-25; ; 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=30287 | | Tema : | sanction | | Información : | us_ofac_sdn; jp_meti_eul; us_sam_exclusions; us_trade_csl |
China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute | Detalle : | China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute | | Tipo : | LegalEntity | | Nombre Completo : | China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute; China Aerospace Science and Technology Corporation (CASC) 9th Research Institute; 中国航天科技集团公司第九研究院第七一一研究所 | | Alias : | XMIT; Lishan Microelectronics Company; Xian Microelectronics Technology Institute; Xian Institute of Microelectronics; Xi’an Institute of Microelectronics; XMTI; China Aerospace Science and Technology Corporation (CASC) Ninth Academy 771 Institute; 771 Research Institute; Xi’an Microelectronics Technology Institute | | País : | cn | | Dirección : | No. 198 Taibai Nan Road, Xian; No. 198 Taibai South Road, Shaanxi | | Sanciones : | jp-eul-8371aaaebd527a47ae7617686f1e9d19f8cc757c; Sanction; Sanction; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Ministry of Economy, Trade and Industry; ミサイル M; NK-DnLXhQntsfiCkRFZfwmq2N; jp; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; trade-csl-7a97d8395505d36dddad39b2d932170bd830cc7d; Sanction; Sanction; 87 FR 51877; Presumption of denial.; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-DnLXhQntsfiCkRFZfwmq2N; us; Entity List (EL) - Bureau of Industry and Security; For all items subject to the EAR. (See §744.11 of the EAR).; 2022-08-24; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl; jp_meti_eul |
Hangzhou Hikvision Digital Technology Co., Ltd. | Detalle : | Hangzhou Hikvision Digital Technology Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Hangzhou Hikvision Digital Technology Corporation Limited; Hangzhou Hikvision Digital Technology; HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO.,LTD.; Hangzhou Hikvision Digital Technology Co Ltd; Hangzhou Hikvision Digital Technology Co., Ltd.; 杭州海康威视数字技术股份有限公司; HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. | | Alias : | Hikvision; Hangzhou Hikvision Digital Technology Co., Ltd. (Hikvision)*; Hangzhou Hikvision Digital Technology | | Ubicación : | addr-b013ed852faf68bae613eb61171312ba095b02d5; 555, Qianmo Road, Binjiang District, 310051 Hangzhou; Address; 555, Qianmo Road, Binjiang District, 310051 Hangzhou; 310051; cn; Hangzhou; 555, Qianmo Road, Binjiang District; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 91330000733796106P | | Website : | https://www.hikvision.com/ | | Dirección : | 700 Dongliu Road, Binjiang District, Hanzhou; 555 Qianmo Road Binjiang District, China; 滨江区阡陌路555号, 310051 CN-ZJ; No. 555 Qianmo Road, Binjiang District, 310052 Hangzhou; 555, Qianmo Road, Binjiang District, 310051 Hangzhou; No. 555 Qianmo Road, Binjiang District, HANGZHOU, ZHEJIANG, 310051, China (Mainland); 555 Qianmo Road Binjiang District, Hangzhou; No.555,Qianmo Road,Binjiang District, 310051 CN-ZJ; 555 Qianmo Road Hikvision 310051 HANGZHOU CHINA; No. 518 WuLianWang Street, Binjiang District, HANGZHOU, ZHEJIANG, 310051, China (Mainland); 23rd Floor, Block A, Yingke Plaza, No. 217 Gaoxin Street, Gaoxin District, Urumqi; NO.555, QIANMO ROAD, BINJIANG DISTRICT, 310051 HANGZHOU, CHN | | Sanciones : | ofac-00a72d8693aa39ae5f5add14d1173b2cbc49c45d; Non-SDN CMIC List; Sanction; us; 2022-06-03; 2021-08-02; Non-SDN CMIC List; CMIC-EO13959; CMIC Executive Order; Office of Foreign Assets Control; NK-HYQpJVFfjnrATqKwpZpit7; 30946; 2021-06-03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 14032 (CMIC); ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-f75c9e6e971c4d950a82a622ddec48cd17f6bb21; Consolidated List; Sanction; NK-HYQpJVFfjnrATqKwpZpit7; 2022-06-03; 2021-08-02; us; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 2021-06-03; Consolidated List; CMIC-EO13959; CMIC Executive Order; Executive Order 14032 (CMIC); 30946; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; trade-csl-21d426e2e2677dffd3103e031b3bb5ca14a1a731; Sanction; Sanction; 84 FR 54002; 85 FR 44159; NK-HYQpJVFfjnrATqKwpZpit7; 2019-10-09; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; For all items subject to the EAR. (See §744.11 of the EAR); Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.; us; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; us-dod-mil-92e09f3e43831185a7fa135cfba10de46c19450d; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); Sanction; 2021-06-03; us; Department of Defense; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); NK-HYQpJVFfjnrATqKwpZpit7; https://www.defense.gov/News/Releases/Release/Article/3661985/dod-releases-list-of-peoples-republic-of-china-prc-military-companies-in-accord/; ; us_dod_chinese_milcorps; 2024-01-31T00:00:00; 2024-01-31T00:00:00; 2024-01-31T00:00:00; ; usgsa-1ec818b1c8396920a6c94a70d9759f5b1c06b369; Reciprocal; Sanction; 2019-12-13; GSA; Prohibition/Restriction; S4MRB9MJR; us; 2019-12-13; Prohibition is limited to certain products and services. The entity is not itself excluded. See FAR (48 CFR) subpart 4.21, implementing section 889(a)(1)(A) of Public Law 115-232, which restricts purchase of any equipment, system, or services that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system.; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-HYQpJVFfjnrATqKwpZpit7; ; us_sam_exclusions; 2023-05-28T01:57:19; 2024-07-25T07:55:02; 2023-05-28T01:57:19; | | Fuente : | https://permid.org/1-4298105400; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30946 | | Tema : | corp.public; sanction; debarment | | Información : | permid; us_ofac_cons; ext_gb_coh_psc; us_trade_csl; us_dod_chinese_milcorps; ext_gleif; iso9362_bic; us_sam_exclusions |
China Aerospace Science and Technology Corporation | Detalle : | China Aerospace Science and Technology Corporation | | Tipo : | Company | | Nombre Completo : | China Aerospace Science and Technology Corp; CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION; China Aerospace Science and Technology Corporation | | Otro Alias : | CASC | | Ubicación : | addr-3adf68554087888cbac7149ff178d3807cbe1acc; No. 8, Fucheng Road, Haidian District, 100048 Beijing; Address; No. 8, Fucheng Road, Haidian District, 100048 Beijing; Beijing; cn; No. 8, Fucheng Road, Haidian District; 100048; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 91110000100014071Q | | Website : | http://www.spacechina.com/ | | Dirección : | No. 8, Fucheng Road, Haidian District, BEIJING, BEIJING, China (Mainland); NO. 8, FUCHENG ROAD, HAIDIAN DISTRICT, 100048 BEIJING, CHN; No. 8, Fucheng Road, Haidian District, 100048 Beijing; No.16 Fucheng Road, Haidian District, BEIJING, BEIJING, 100048, China (Mainland) | | Sanciones : | ofac-4e0cb25273801c9b10f265887f12c374f733d2f7; Consolidated List; Sanction; Consolidated List; 30929; CMIC-EO13959; CMIC Executive Order; 2022-06-03; 2021-08-02; us; NK-QN3FMFuHsd48A2RMQiHNm8; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 2021-06-03; Executive Order 14032 (CMIC); ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-e9cf17f2336b5739b82724e6217af7cde74ca8f0; Non-SDN CMIC List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 2022-06-03; 2021-08-02; 30929; NK-QN3FMFuHsd48A2RMQiHNm8; CMIC-EO13959; CMIC Executive Order; us; 2021-06-03; Non-SDN CMIC List; Office of Foreign Assets Control; Executive Order 14032 (CMIC); ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; usgsa-cfd9e044755d0e052c76d1890cc065177ffb59eb; Reciprocal; Sanction; Reciprocal; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-QN3FMFuHsd48A2RMQiHNm8; 2023-08-24; S4MRQP5ZZ; us; 2020-11-12; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5000024511; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30929 | | Tema : | sanction | | Información : | permid; us_ofac_cons; ext_eu_esma_firds; us_trade_csl; us_sam_exclusions |
Shanghai Institute of Space Power Sources | Detalle : | Shanghai Institute of Space Power Sources | | Tipo : | LegalEntity | | Nombre Completo : | Shanghai Institute of Space Power Sources; China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research Institute; 上海空间电源研究所 | | Alias : | 811th Institute; 811th Research Institute, 8th Academy, China Aerospace Science and Technology Corporation (CASC); Shanghai Space Power Supply Research Institute; Shanghai Space Power Research Institute; Shanghai Institute of Space Power Sources | | País : | cn | | Dirección : | 388 Cang Wu Road, Shanghai; 2965 Dongchuan Road, Minhang District, 2000245 Shanghai | | Sanciones : | jp-eul-4a9b5aca577b66415610925e1f9b7fb8d79afd34; Sanction; Sanction; Ministry of Economy, Trade and Industry; ミサイル; M; NK-cQQ6oSVNbfm9i5eMA49hr8; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; jp; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; trade-csl-653a8a0bc90a156551c4b34a5481bbc9f74a5d9b; Sanction; Sanction; NK-cQQ6oSVNbfm9i5eMA49hr8; us; For all items subject to the EAR.; Entity List (EL) - Bureau of Industry and Security; 1999-05-28; 64 FR 28909, 77 FR 58006 (no. 182); 81 FR 64694; 84 FR 40241; See §744.3 of this part; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl; jp_meti_eul |
Beijing Power Machinery Institute | Detalle : | Beijing Power Machinery Institute | | Tipo : | LegalEntity | | Nombre Completo : | 北京動力機械研究所; Beijing Power Machinery Institute; China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute | | Alias : | 31st Research Institute of China Aerospace Science and Industry Corporation (CASIC); Beijing Power Machinery Research Laboratory; Beijing Power Generating Machinery Institute; China Haiying Electromechanical Technology Academy; China Haiying Science & Technology Corporation; Beijing Power Machinery Institute; 中国航天科工集團公司第三一研究所; 31st Institute | | País : | cn | | Dirección : | No.17, Yungang West Road, Fengtai District, Beijing | | Sanciones : | jp-eul-80f2aad0efd709a966ad4daadf2de09289b48f37; Sanction; Sanction; Ministry of Economy, Trade and Industry; ミサイル; M; jp; NK-gWeZeZJ58DEbKkNEmX5ZFX; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; trade-csl-0f707e657aa9a8832c149a188e54459ce994d152; Sanction; Sanction; 2001-05-14; 66 FR 24266; 84 FR 40241; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; For all items subject to the EAR; us; See §744.3(d) of this part; NK-gWeZeZJ58DEbKkNEmX5ZFX; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl; jp_meti_eul |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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