| UPC-BVK
🌎 Public Records Information
TAWU Mechanical Engineering and Trading Company
| Name: | TAWU Mechanical Engineering and Trading Company | | Alias: | METAALKUNDE BV; Metaalkunde BV; TAWU; TAWU BVBA; TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY; TAWU BVBA Mechanical Engineering and Trading Company; Tawu BVBA | | Country | be | | Address | BLEIDENHOEK 34, 2230 HERSELT;Bleidenhoek 34, 2230 Herselt;Bleidenhoek 34, 2230 Herselt Belgium | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2019-07-18 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Saïd BOUHDIFI
| Name: | Saïd BOUHDIFI | | Birth Date: | 1979-05-04 | | Country | be;ma | | Sanctions | 2026-06-17;ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
VICTOR GUENNADIEVITCH LABIN
| Name: | VICTOR GUENNADIEVITCH LABIN | | Alias: | LABIN, Victor Guennadievitch; LABIN, Viktor Gennadevich; Victor Guennadievitch Labin; Viktor Gennadevich Labin | | Birth Date: | 1961-03-11 | | Country | be;ru | | Address | 1180 BRUSSELS;Avenue Dolez 243 Uccle 1180 Belgium;Avenue Dolez 243, 1180 Uccle;Avenue Winston Churchill 59 B.11 Brussels 1180 Belgium;Avenue Winston Churchill 59 B.11, 1180 Brussels | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KRONATECH NV
| Name: | KRONATECH NV | | Country | be | | Address | AMERIKALEI 96, 2000 ANTWERP | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-03-13 - 2008-04-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Wael Bazzi
| Name: | Wael Bazzi | | Alias: | BAZZI, Wa'el; BAZZI, Wa'il Muhammad; BAZZI, Wael; WA'EL BAZZI; WA'IL MUHAMMAD BAZZI; Wa'el Bazzi; Wa'il Muhammad Bazzi | | Birth Date: | 1989-10-01;1989-10-31 | | Country | be | | Address | 2020 ANTWERPEN;Eglantierlaan 15 Antwerpen 2020 Belgium;Eglantierlaan 15, 2020 Antwerpen;Ground Floor Hamilton House Church Street, Altrincham WA14 4DR, England | | Sanctions | Reciprocal - 2019-04-24;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;UK Companies House People with Significant Control;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BELS FLOWERS IMPORT EXPORT BVBA
| Name: | BELS FLOWERS IMPORT EXPORT BVBA | | Country | be | | Address | LANGE LOBROEKSTRAAT 8, 2060 ANTWERPEN;Lange Lobroekstraat 8, 2060 Antwerpen | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Grib Diamonds
| Name: | Grib Diamonds | | Alias: | Grib Diamonds NV | | Country | be | | Address | SCHUPSTRAAT 21, 2018 ANTWERPEN;Schupstraat 21, 1st Floor, ANTWERPEN, ANTWERPEN, 2018, Belgium;Schupstraat 21, 2018 Antwerpen;Schupstraat 21, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14 | | Phone | 3232255383 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
European Technical Trading BV
| Name: | European Technical Trading BV | | Alias: | ETT BV | | Country | be | | Address | 24 Booiebos Ghent Flemish Region 9031 BE;24 Booiebos, 9031 Ghent | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
GOLOS
| Name: | GOLOS | | Country | be | | Address | Avenue Ariane 5, 1200 Brussels, Belgium | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers there are reasonable grounds to suspect that GOLOS is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) GOLOS is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) GOLOS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - The Secretary of State considers there are reasonable grounds to suspect that GOLOS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) GOLOS is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) GOLOS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - 2025-12-09" | | Phone | 3227810301 | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
BASIM MURAD
| Name: | BASIM MURAD | | Alias: | BASEM HASAN MURAD; Basem Hasan Murad; Basim Murad; Bassem Murad; MURAD, Basem Hasan; MURAD, Basim; MURAD, Bassem; باسم حسين مراد | | Birth Date: | 1978-03-19 | | Country | be | | Address | Belgium | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Younes El Ballouti
| Name: | Younes El Ballouti | | Alias: | EL BALLOUTI, Younes; El Magico; يونس البلوطي | | Birth Date: | 1995-01-04 | | Country | ae;be | | Address | DUBAI;Dubai | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-07-19 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T16:05:21 |
TOM MARIA DE GEETERE
| Name: | TOM MARIA DE GEETERE | | Alias: | DE GEETERE, Tom; TOM MARIA LEONZA EDWARD DE GEETERE; Tom De Geetere; Tom Maria De Geetere; Tom Maria Leonza Edward De Geetere | | Birth Date: | 1964-02-26 | | Country | be | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-05 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Roman Viktorovich Labin
| Name: | Roman Viktorovich Labin | | Alias: | LABIN, Romain; LABIN, Roman Viktorovich; ROMAIN LABIN; Romain Labin | | Birth Date: | 1984-07-17 | | Country | be;ru | | Address | Avenue Dolez 243 Uccle 1180 Belgium;Avenue Dolez 243, 1180 Uccle;Moscow;Moscow Russia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Mitsui Agriscience International
| Name: | Mitsui Agriscience International | | Country | be | | Address | 1150 Avenue De Tervueren 270, Woluwe-Saint-Pierre, Belgium;2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631;AVENUE DE TERVUEREN 270, WOLUWE-SAINT-PIERRE, 1150 BRUSSELS | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Companies House People with Significant Control | | Date | 2026-03-16T11:36:25 |
Helics Gemb
| Name: | Helics Gemb | | Alias: | Helics Gemb BVBA | | Country | be | | Address | HOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN;Hoveniersstraat 30, B. 199 Antwerpen 2018 Belgium;Hoveniersstraat 30, B. 199, 2018 Antwerpen;Hoveniersstraat 30, Bus 199, Bus 199, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Banque Transatlantique Belgium
| Name: | Banque Transatlantique Belgium | | Country | be | | Address | RUE DE CRAYER 9, 1000 BRUSSELS | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-03-16T10:23:25 |
Mr Yves Demasure
| Name: | Mr Yves Demasure | | Alias: | DEMASURE, Yves Leon Agnes; Leon Agnes Yves Demasure; Yves Demasure; Yves Leon Agnes Demasure | | Birth Date: | 1975-09-11 | | Country | ae;be;nl | | Address | 27 Old Gloucester Street, London WC1N 3AX, United Kingdom;DUBAI;Dubai | | Public Information | Id Q11BF32C9X15 | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-07-30 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-09T11:36:18 |
Alaxy
| Name: | Alaxy | | Alias: | ALAXY; Alaxy BVBA; BERKENRODE BVBA; Berkenrode BVBA | | Country | be | | Address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP;JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium;Jacob Jacobsstraat 56, 2018 Antwerp | | Sanctions | DRCONGO - Executive Order 13413 (DRC);Reciprocal - 2022-03-17 | | Phone | 3232133448 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
WWG Diamonds
| Name: | WWG Diamonds | | Alias: | WWG Diamonds BVBA | | Country | be | | Address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP;JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium;Jacob Jacobsstraat 56, 2018 Antwerp | | Sanctions | DRCONGO - Executive Order 13413 (DRC);Reciprocal - 2022-03-17 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Tessenderlo Group
| Name: | Tessenderlo Group | | Country | be | | Address | Bruxelles-Capitale, Région de, Belgium | | Source : | Global Energy Ownership Tracker;Iran UANI Business Registry;OpenCorporates | | Date | 2026-03-27T00:48:33 |
Abdelatif Gaini
| Name: | Abdelatif Gaini | | Alias: | Abdellatif GAINI; GAINI, Abdelatif | | Birth Date: | 1975-11-11 | | Country | be;ma;sy | | Address | Syria | | Sanctions | ;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Belgian Financial Sanctions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MARCEL SANDERS
| Name: | MARCEL SANDERS | | Country | be | | Address | SIJPSTRATT 6, 9101 LOKEREN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-03-05 - 2001-03-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
CMOS INSTALLER
| Name: | CMOS INSTALLER | | Country | be | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO)15107 - ISM - Emergency preparedness (no responsibility of RO) - inactive - 2024-05-06 - 2024-05-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Frontline Invest
| Name: | Frontline Invest | | Country | be | | Address | Avenue Fond'Roy 37, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium | | Sanctions | "MiFID - [Einfügen Veröffentlichungstext von Homepage]
BEKANNTMACHUNG
Achtung! Die FMA warnt vor Angeboten der
Frontline Invest
Web: https://frontline-invest.com/
E-Mail: info@frontline-invest.com
mit angeblichem Sitz in: London
Dieser Anbieter hat keine Berechtigung, konzessionspflichtige Wertpapierdienstleistungen in Österreich zu erbringen und darf daher die gewerbliche Anlageberatung (§ 3 Abs 2 Z 1 Wertpapieraufsichtsgesetz 2018) nicht anbieten.
Diese Veröffentlichung basiert auf § 92 Abs 11 Wertpapieraufsichtsgesetz 2018. - 2024-09-25" | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2026-01-15T02:48:18 |
Mr Romain Pison
| Name: | Mr Romain Pison | | Alias: | MR. ROMAIN PISON; Pison, Romain (Mr.) | | Country | be;eg;fr;ge;ro;tj;xk | | Address | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium;Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium;Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanctions | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30;Cross Debarment: EBRD - 2024-07-04 - 2027-12-30;Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30;Debarment - Fraud - 2024-07-18 - 2027-12-30;Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Nabil Abdul Salam Sayadi
| Name: | Nabil Abdul Salam Sayadi | | Alias: | ABOU ZEINAB; Abu Zeinab; Nabil Abdul Salam SAYADI; SAYADI, Nabil Abdul Salam; Абу Зейнаб; Набил Абдул Салам Сайяди | | Birth Date: | 1966-01-01 | | Country | be;us | | Address | 69 Rue des Bataves, 1040 Etterbeek Brussels Belgium;69 Rue des Bataves, 1040 Etterbeek, Brussels;BRUSSELS;Vaatjesstraat, 29 Putte 2580 Belgium;Vaatjesstraat, 29, 2580 Putte | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EUROMORE
| Name: | EUROMORE | | Country | be | | Address | Avenue Ariane 5, 1200 Brussels, Belgium | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers there are reasonable grounds to suspect that EUROMORE is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) EUROMORE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) EUROMORE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - The Secretary of State considers there are reasonable grounds to suspect that EUROMORE is an “
involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) EUROMORE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) EUROMORE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - 2025-12-09" | | Phone | 3227810301 | | Email | News@euromore.eu | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
AMOR
| Name: | AMOR | | Alias: | Amor; Berge Ichiban; Gc Haikou; Ichiban; Karo; LUMEN; Namur; New Karpathos; ROMA; Roma | | Country | be;bs;cm;fr;pa;sg;tf | | Sanctions | ;03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07107 - FIRE SAFETY - Fire patrol (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (Other)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14607 - POLLUTION PREVENTION - MARPOL ANNEX VI - Quality of fuel oil (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - 04112 - EMERGENCY SYSTEMS - Shipboard Marine Pollution emergency operations (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 15150 - ISM - ISM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2023-06-25 - 2023-07-20;14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 02119 - STRUCTURAL CONDITIONS - Enhanced survey programme (ESP) (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-03-22 - 2024-03-25;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-04-10 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
| Name: | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | | Alias: | EEPC; Energy Engineers Procurement and Construction; GLOBAL TRADING GROUP NV; Global Trading Group | | Country | be;bj;ci;gm;sl | | Address | 22 Liverpool Street Freetown Sierra Leone;22 Liverpool Street, Freetown;Benin;FRANKRIJKLEI 39, 2000 ANTWERPEN;Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium;Frankrijklei 156 (5th floor), 2000 Antwerpen;Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium;Frankrijklei 39, 2nd Floor, 2000 Antwerpen;Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin;Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou;Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire;Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan;Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia;Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Роман Кріс
| Name: | Роман Кріс | | Alias: | Roman Chris; Roman Kris; Роман Крис | | Birth Date: | 1965-10-03 | | Country | be | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
IRISL Benelux NV
| Name: | IRISL Benelux NV | | Alias: | IRISL BENELUX NV; IRISL Bénélux NV; IRISL・ベネルックス・NV; الشركة المحدودة المسؤولية في بلجيكا وهولندا ولكسمبرغ التابعة لشركة جمهورية إيران الإسلامية للنقل البحري | | Country | be;ir | | Address | B-2030, Noorderlaan 139, Antwerp, BELGIUM;Belgium;Noorderlaan 139 Antwerp Belgium B-2030;Noorderlaan 139, B-2030 Antwerp Belgium;Noorderlaan 139, B-2030 Antwerp, Belgium;Noorderlaan 139, B-2030, Antwerp;Noorderlaan 139, B-2030, Antwerp, Belgium;Noorderlaan 139, B-2030, Antwerp, Belçika;Noorderlaan 139, B-2030, Anvers, BELGIQUE;Noorderlaan 139, B-2030, Anvers, Belgique;ベルギー | | Sanctions | ;1737 (Iran) - 2025-12-12;2018-07-12;2025/1982 (OJ L202501982);Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.;IRN - 2025/1982 (OJ L202501982) - 2025-09-29;Iran - 2010-06-09;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-10-21 - 2025-12-12;RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) - (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL);The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - 2025-09-28;РБ ООН (Комітет 1737 (2006)) - 2025-09-29;イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） - 2025-09-28 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Prevention of Distribution and Financing of WMDs designations;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-16T16:44:18 |
VASCO DA GAMA
| Name: | VASCO DA GAMA | | Country | be | | Sanctions | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-08-13 - 2022-08-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ENDYMION NV
| Name: | ENDYMION NV | | Country | be | | Address | LIERSESTEENWEG 96, 2520 RANST | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-03-13 - 2008-04-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Simon SCHNEIDER
| Name: | Simon SCHNEIDER | | Alias: | SCHNEIDER, Simon | | Birth Date: | 1967-07-14 | | Country | be;nl | | Address | BEVERWIJK;c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen;c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EuroChem Antwerpen
| Name: | EuroChem Antwerpen | | Country | be | | Address | Scheldelaan 600, 2040 Antwerpen | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T10:23:35 |
HANS MARIA CHRISTIANE HERVE DE GEETERE
| Name: | HANS MARIA CHRISTIANE HERVE DE GEETERE | | Alias: | DE GEETERE, Hans; Dick Boss; HANS MARIA C. DE GEETERE; Hans De Geetere; Hans Maria Christiane Herve De Geetere; Hans Maria De Geetere; Hmch De Geetere | | Birth Date: | 1962-06-20 | | Country | be | | Address | 121 Paul Parmentierlaan Knokke Heist 8300 BE;121 Paul Parmentierlaan, 8300 Knokke Heist;4 Nyckeestraat Knokke Heist 8300 BE;4 Nyckeestraat, 8300 Knokke Heist;8300 KNOKKE HEIST;NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM;Nyckeesstraat 4, 8300 Knokke Heist;PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM;Paul Parmentierlaan 121, 8300 Knokke Heist | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2022-08-29 - 2023-02-23;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-05 | | Source : | Cyprus Companies and Corporate Officers;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BEN MUHAMMAD AIADI
| Name: | BEN MUHAMMAD AIADI | | Alias: | AIADI, Ben Muhammad; AIADY, Ben Muhammad; AYADI CHAFIK, Ben Muhammad; AYADI SHAFIQ, Ben Muhammad; Ayadi Chafiq BIN MUHAMMAD; Ayadi Chafiq Bin Muhammad; BEN MUHAMMAD AIADY; BEN MUHAMMAD AYADI CHAFIK; BEN MUHAMMAD AYADI SHAFIQ; BIN MUHAMMAD, Ayadi Chafiq; Ben Muhammad AIADI; Ben Muhammad AIADY; Ben Muhammad AYADI CHAFIK; Ben Muhammad AYADI SHAFIQ; Аиадай, Бен Мухаммад; Аиади, Бен Мухаммад; Аяди Чафик Бин Мухаммад; Аяди Чафик, Бен Мухаммад; Аяди Шафик, Бен Мухаммад | | Birth Date: | 1963-01-21 | | Country | at;be;de;gb;tn;us | | Address | 129 Park Road, NW8 London United Kingdom;129 Park Road, NW8, London;129 Park Road, NW8, Лондон, Англия;28 Chausse Di Lille, Москрон, Белгия;28 Chaussee de Lille Mouscron Belgium;28 Chaussee de Lille, Mouscron;Darvingasse 1/2/58-60 Vienna Austria;Darvingasse 1/2/58-60, Vienna;Darvingasse 1/2/58-60, Виена, Австрия;Helene Meyer Ring 10-1415-80809 Munich Germany;Helene Meyer Ring 10-1415-80809, Munich;Helene Meyer Ring 10-1415-80809, Мюнхен, Германия;MUNICH;Tunisia;Тунис, | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hasa Nederland B.V.
| Name: | Hasa Nederland B.V. | | Alias: | Hasa Nederland BV | | Country | be;nl | | Address | 73/B Burgemeester Bosstraat, 3043 GC Rotterdam;NIEUWSTRAAT 56 F, 4524 EG SLUIS;Nieuwstraat 56 F, 4524 EG Sluis;Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-05 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T03:51:01 |
GLOBAL RELIEF FOUNDATION, INC.
| Name: | GLOBAL RELIEF FOUNDATION, INC. | | Alias: | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | Country | af;al;az;ba;bd;be;cn;er;et;fr;ge;in;iq;jo;lb;pk;ps;rs;ru;sl;so;sy;tr;us | | Address | 49 rue du Lazaret Strasbourg 67100 France;49 rue du Lazaret, 67100 Strasbourg;49 rue du Lazaret, 67100 Strasebourg, France;49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия;9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America;9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455;9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America;9935 South 76th Avenue, Unit 1, Illinois, 60455, United States;9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.;Afghanistan;Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria;Azerbaijan;Bangladesh;Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES;Chechnya;Chechnya Russia;China;Eritrea;Ethiopia;Gaza Strip;Gaza Strip undetermined;Georgia;House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan;House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан;House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan;House 267 Street No. 54, Sector F-11/4, Islamabad;India;Ingushetia;Ingushetia Russia;Iraq;Jordan;Kashmir;Kashmir undetermined;Lebanon;Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina;Mula Mustafe Baseskije Street No. 72, Sarajevo;Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia;Mula Mustafe Baseskije Street No. 72, Сараево, Босна;P.O. BOX 1406, BRIDGEVIEW, 60455;P.O. Box 1406 Bridgeview IL 60455 United States;P.O. Box 1406, Bridgeview Illinois 60455 United States of America;P.O. Box 1406, Bridgeview, 60455, United States;P.O. Box 1406, Bridgeview, IL 60455;P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat;P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America;P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium;P.O. Box 6, 1040 Etterbeek 2, Brussels;P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия;PO Box 1406, Bridgeview, Illinois 60455;PO Box 1406, Illinois, 60455, United States;Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina;Put Mladih Muslimana Street 30/A, Sarajevo;Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia;Put Mladih Muslimana Street 30/A, Сараево, Босна;RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA;Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia;Rr. Skenderbeu 76, Lagjja Sefa, Gjakova;Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания;Rue des Bataves 69, 1040 Etterbeek Brussels Belgium;Rue des Bataves 69, 1040 Etterbeek, Brussels;Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium;Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция;Sierra Leone;Somalia;Syria;United States;Vaatjesstraat, 29 Putte 2580 Belgium;Vaatjesstraat, 29, 2580 Putte;Vaatjesstraat, 29, 2580 Putte, Belgium;West Bank;Ylli Morina Road Djakovica Serbia;Ylli Morina Road, Djakovica;Ylli Morina Road, Djakovica, Kosovo;Ylli Morina Road, Дяковица, Косово;други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanctions | ;(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie;1102/2009 (OJ L303);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2002-10-22;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SDGT - Unknown;TAQA - 329/2014 (OJ L98) - 2014-03-31;autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;OpenCorporates;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
| Name: | NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA | | Alias: | KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam; Mr Nagarajan Sundar; NAGARAJAN, Sundar; Nagarajan Sundar Poongulam Kasiviswanathan Naga; Sundar Nagarajan | | Birth Date: | 1957-08-27 | | Country | be;gb;in;lb | | Address | 32 Westlands Close Hayes UB3 4PY United Kingdom;32 Westlands Close, Hayes UB3 4PY;HAYES UB3 4PY;International House 142 Cromwell Road, London SW7 4EF, England;Sint-Theresiastraat 33 Antwerp 2600 Belgium;Sint-Theresiastraat 33, 2600 Antwerp | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;UK Companies House People with Significant Control;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BANK DEGROOF PETERCAM
| Name: | BANK DEGROOF PETERCAM | | Alias: | Banque Degroof Petercam SA; Banque Degroof Petercam SA/NV | | Country | be | | Address | FRANKRIJKLEI 154 ANTWERPEN 2000 ANTWERPEN BELGIUM;FRANKRIJKLEI 154 ANTWERPEN 2000 BELGIUM;Rue De L'industrie 44, BRUXELLES, BRUXELLES-CAPITALE, 1040, Belgium;Rue de l'Industrie 44, BRUXELLES, BRUXELLES-CAPITALE, 1040, Belgium | | Sanctions | MiFID - règlement transactionnel [qui] prévoit le paiement d’une somme de 800000 EUR, assorti de la publication nominative du règlement transactionnel sur le site web de la FSMA, https://www.fsma.be/sites/default/files/public/content/FR/Sanctions/2020-07-28_reglementtransactionnel.pdf. - 2020-07-28 | | Phone | 3222879111 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data | | Date | 2025-11-17T02:15:29 |
JOSEPH P.M. D'HAENS
| Name: | JOSEPH P.M. D'HAENS | | Country | be | | Address | AMERIKALEI 96, 2000 ANTWERP | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-04-25 - 2008-04-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
TOYOTA MOTOR EUROPE NV/SA
| Name: | TOYOTA MOTOR EUROPE NV/SA | | Alias: | "АКЦИОНЕРНОЕ ОБЩЕСТВО ""ТОЙОТА МОТОР ЮРОП""" | | Country | be;gb | | Address | AVENUE DU BOURGET 60 1140 EVERE, EVERE, BELGIUM | | Source : | Graph-based entity tagging;Russian Unified State Register of Legal Entities;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
DJABRI ABDENOUR
| Name: | DJABRI ABDENOUR | | Alias: | ABDENOUR DJABRI | | Birth Date: | 1981-09-22 | | Country | be;dz | | Sanctions | murder | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
EUROPEAN TT DISTRIBUTION
| Name: | EUROPEAN TT DISTRIBUTION | | Alias: | ETT; ETT DISTRIBUTION BV; ETT Distribution BV; European TT Distribution; European Technical Trading | | Country | be | | Address | 1, Ijsbeerlaan, 9850 Nevele;24, BOOIEBOS, 9031 GENT;24, Booiebos, 9031 Gent | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-05 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
LA STELLA
| Name: | LA STELLA | | Country | be | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-12-29 - 2023-01-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Sohayl Talebi
| Name: | Sohayl Talebi | | Alias: | SOHEYL TALEBI; Soheyl Talebi; TALEBI, Sohayl; TALEBI, Soheyl | | Birth Date: | 1960-05-28 | | Country | be;ir | | Address | Vriesenhof 3000 Leuven;Vriesenhof 3000 Leuven Belgium | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2019-07-18 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fortis Bank SA/NV
| Name: | Fortis Bank SA/NV | | Country | be | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
CL ANTWERP
| Name: | CL ANTWERP | | Alias: | V BROS | | Country | be;mh | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-12-20 - 2024-12-20;11104 - Life saving appliances - Rescue boats - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - inactive - 2021-07-21 - 2021-07-24 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
| Name: | TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI | | Alias: | Abou Ismail Al Djoundoubi; Abou Ismail el Jendoubi; Abu Ismail; MAAROUFI, Tarek Ben Habib Ben Al-Toumi; Tarek Ben Habib Ben Al-Toumi Al-Maaroufi; Tarek Ben Habib Ben Al-Toumi MAAROUFI; Tarek Ben Habib Maaroufi; Тарек Бен Хабиб Мааруфи; טארק בן אלחביב בן אלתומי אלמערופי; طارق بن الحبيب بن التومي المعروفي; طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi; アブ・イスマイル; アブ・イスマイル・アル・ジョンドウビ; アブ・イスマイル・エル・ジェンドウビ; ターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィ | | Birth Date: | 1965-11-23 | | Country | be;tn;us | | Address | 107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM;107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM;107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM;Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium;Rue Leon Theodore Number 107/1, 1090 Jette Brussels Belgium;Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium;Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium;Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgia;Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium;rue Léon Théodore 107/1, 1090 Jette, Bruxelles | | Sanctions | ;(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010;1210/2006 (OJ L219) - 844/2007 (OJ L186) - 2145/2004 (OJ L370);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2002-09-03;Al-Qaida - UN List - 2002-09-03;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-09-03;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 36/2011 (OJ L14) - 2011-01-18;déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2006-12-25 - 2009-08-10 - 2024-03-22 - 2002-08-31 - 2002-09-07 - 2011-04-22 - 2024-02-07 - 2005-12-20 - 2004-11-26 - 2010-11-19 - 2010-01-25 - 2007-07-03 - 2002-09-03 - 2019-12-06 - 2006-07-31 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Youssef Ben Azza
| Name: | Youssef Ben Azza | | Alias: | BEN AZZA, Youssef; Youssef Benz; يوسف بن عزة | | Birth Date: | 1987-01-24 | | Country | ae;be | | Address | Apt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubai;DUBAI | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-07-19 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BELGIUM TRADING COMPANY LOKEREN S.A.
| Name: | BELGIUM TRADING COMPANY LOKEREN S.A. | | Country | be | | Address | SIJPSTRATT 6, 9101 LOKEREN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-03-05 - 2001-03-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
NLMK Clabecq
| Name: | NLMK Clabecq | | Alias: | NLMK Clabecq SA | | Country | be | | Address | Brabant wallon, Belgium;rue de Clabecq 101, 1460 Ittre | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-02T10:23:22 |
OFFISCOOP NV
| Name: | OFFISCOOP NV | | Alias: | Offiscoop NV | | Country | be | | Address | FRANKRIJKLEI 156, 5EVERD, 2000 ANTWERPEN;Frankrijklei 156, 5eVerd Antwerpen 2000 Belgium;Frankrijklei 156, 5eVerd, 2000 Antwerpen | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Othman El Ballouti
| Name: | Othman El Ballouti | | Alias: | EL BALLOUTI, Othman; عثمان البلوطي | | Birth Date: | 1987-08-12 | | Country | ae;be | | Address | Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai;DUBAI | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-07-19 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Knokke Heist Support Corporation Management
| Name: | Knokke Heist Support Corporation Management | | Alias: | Hasa-Invest; KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT; Knokke Heist Support Corporation Management Bv; Knokke-Heist Support Corporation Management; Knokke-Heist Support Management Corporation | | Country | be | | Address | 121 Paul Parmentierlaan Knokke Heist 8300 BE;121 Paul Parmentierlaan, 8300 Knokke Heist;4 Nyckeestraat Knokke Heist 8300 BE;4 Nyckeestraat, 8300 Knokke Heist;NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM;Nyckeesstraat 4, 8300 Knokke-Heist;PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM;PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM;PAUL PARMENTIERLAAN 121, 8300 KNOKKE-HEIST;Paul Parmentierlaan 121, 8300 Knokke-Heist;Paul Parmentierlaan 121, KNOKKE-HEIST, WEST-VLAANDEREN, 8300, Belgium | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2022-08-29 - 2023-02-23;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-05 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
GEFCO BENELUX
| Name: | GEFCO BENELUX | | Country | be | | Address | Rue du Parc Industriel(GHI) 27, 7822 Ath | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Амстед Рейл-ЄПК Берінг БВ
| Name: | Амстед Рейл-ЄПК Берінг БВ | | Alias: | AMSTED RAIL-EPK BEARING B.V.; Amsted Rail – EPK Bearing BV; Amsted Reil-IePK Berinh BV; АМСТЕД РЕЙЛ-ЕПК БЕАРИНГ Б.В. | | Country | be | | Address | Industrial Park Zone A, d-2220 Heist-op-den-Berg. Belgium;Королівство Бельгія, м. Хейст-оп-ден-Берг | | Sanctions | 307/2023 - active - 2023-05-27 - 2033-05-27 | | Source : | Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
TOM R.D. MICHIELSEN
| Name: | TOM R.D. MICHIELSEN | | Alias: | MICHIELSEN, Tom; Tom MICHIELSEN; Tom R.D. MICHIELSEN | | Birth Date: | 1975-12-22 | | Country | be;us | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Alain GOETZ
| Name: | Alain GOETZ | | Alias: | Alain Francois Viviane GOETZ; Alain Francois Viviane Goetz; Alain François Viviane GOETZ; Alain Goetz; Alen Goz; GOETZ, Alain Francois Viviane; Goetz Alain François Viviane | | Birth Date: | 1965-04-20;1965-04-24 | | Country | ae;be;tr | | Address | DUBAI;The Palm Jumeirah 0-35 Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates, 65919;The Palm Jumeirah 0-35, 65919, Dubai;The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates;Villa 39, Frond N, The Palm Jumeirah, Dubai | | Sanctions | (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE)2024/3107 du 09/12/2024 (UE République démocratique du Congo - R (UE) 1183/2005) - Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il était lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d’Aldabra, une société qu’il contrôlait auparavant et qui, avec l’entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d’or d’Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu’il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.;2024/3107 (OJ L10122024);"Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il reste lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur.
Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu.
Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d'Aldabra, une société qu’il contrôlait auparavant et qui, avec l'entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d'or d'Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu'il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante.
Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.";COD - 2024/3107 (OJ L10122024) - 2022-12-08;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRCONGO - Executive Order 13413 (DRC);Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2023-12-21 - 2022-12-20 - 2025-01-15;Reciprocal - 2022-03-17;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC. - 2024-12-09;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Email | alain@goetz.be | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nazem Said Ahmad
| Name: | Nazem Said Ahmad | | Alias: | AHMAD, Nazem Ali; AHMAD, Nazem Saeed; AHMAD, Nazem Said; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nizam Saed; AHMED, Nazem Said; AHMED, Nazem Saied; Kariumu Saied MUHAMADI; Nazem AHMAD; Nazem Ali AHMAD; Nazem Ali Ahmad; Nazem Saeed AHMAD; Nazem Saeed Ahmad; Nazem Said AHMED; Nazem Said Ahmed; Nazem Saied AHMED; Nazem Saied Ahmed; Nazim AHMAD; Nazim Ahmad; Nazim Sa'id AHMAD; Nazim Sa'id Ahmad; Nizam Saed AHMAD; Nizam Saed Ahmad | | Birth Date: | 1965-01-05 | | Country | be;lb | | Address | BEIRUT;Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon;Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon;Mteferraa From Es Semrlnd Beirut Lebanon;Mteferraa From Es Semrlnd, Beirut;Mteferraa From Es Semrlnd, Beirut, Lebanon | | Sanctions | Reciprocal - 2019-12-13;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);"The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 - We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). - We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). - 2023-04-18";description_identifier: disqualification under sanctions regulation - section: 16A - act: sanctions counter terrorism regulations 2019 - 2025-04-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VOLTRA TRANSCOR ENERGY
| Name: | VOLTRA TRANSCOR ENERGY | | Alias: | Softline; Voltra Transcor Energy; Voltra Transcor Energy BVBA | | Country | be | | Address | FRANKRIJKLEI 156 (5DEV), 2000 ANTWERPEN;Frankrijklei 156 (5deV) Antwerpen 2000 Belgium;Frankrijklei 156 (5deV), 2000 Antwerpen | | Sanctions | Reciprocal - 2019-04-24;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
OROFINO NV
| Name: | OROFINO NV | | Alias: | Orofino; Orofino NV | | Country | be | | Address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP;JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium;Jacob Jacobsstraat 56, 2018 Antwerp | | Sanctions | DRCONGO - Executive Order 13413 (DRC);Reciprocal - 2022-03-17 | | Phone | 3232133448 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Pieter Albert Deboutte
| Name: | Pieter Albert Deboutte | | Alias: | DEBOUTTE, Pieter Albert | | Birth Date: | 1966-06-15 | | Country | be | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-24T16:05:19 |
ANTARES SHIPPING COMPANY NV
| Name: | ANTARES SHIPPING COMPANY NV | | Country | be | | Address | NOORDERLAAN 139, B-2030, ANTWERP | | Public Information | Id QU7QJPLE6B72 | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
TAMILS REHABILITATION ORGANISATION
| Name: | TAMILS REHABILITATION ORGANISATION | | Alias: | ORGANISATION DE REHABILITATION TAMOULE; ORGANISATION PRE LA REHABILITATION TAMIL; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TAMIL REHABILITERINGS ORGANISASJONEN; TAMILISCHE REHABILITATION ORGANISATION; TAMILS REHABILITATION ORGANIZATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO; TRO DANMARK; TRO ITALIA; TRO NORGE; TRO SCHWEIZ; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; WHITE PIGEON; WHITEPIGEON | | Country | au;be;ca;ch;de;dk;fi;fr;gb;it;lk;my;nl;no;nz;se;us;za | | Address | 1079 Garratt Lane London SW17 0LN United Kingdom;1079 Garratt Lane, London SW17 0LN;2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada;2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5;254 Jaffna Road Kilinochchi Sri Lanka;254 Jaffna Road, Kilinochchi;26 Rue du Departement Paris 75018 France;26 Rue du Departement, 75018 Paris;356 Barkers Road Hawthorn Victoria 3122 Australia;356 Barkers Road, Hawthorn Victoria 3122;371 Dominion Road, Mt. Eden Aukland New Zealand;371 Dominion Road, Mt. Eden, Aukland;410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka;410/112 Buller Street, Buddhaloga Mawatha, Colombo 7;410/412 Bullers Road Colombo 7 Sri Lanka;410/412 Bullers Road, Colombo 7;517 Old Town Road Cumberland MD 21502 United States;517 Old Town Road, Cumberland, MD 21502;75/4 Barnes Place Colombo 7 Sri Lanka;75/4 Barnes Place, Colombo 7;8 Gemini - CRT Wheelers Hill 3150 Australia;8 Gemini - CRT, Wheelers Hill 3150;9/1 Saradha Street Trincomalee Sri Lanka;9/1 Saradha Street, Trincomalee;Address Unknown Belgium;Address Unknown Durban South Africa;Address Unknown Finland;Address Unknown Vaharai Sri Lanka;Address Unknown, Durban;Address Unknown, Vaharai;Ananthapuram Kilinochchi Sri Lanka;Ananthapuram, Kilinochchi;Arasaditivu Kokkadicholai Batticaloa Sri Lanka;Arasaditivu Kokkadicholai, Batticaloa;Box 4254 Knox City VIC 3152 Australia;Box 4254, Knox City VIC 3152;Box 44 Tumba 147 21 Sweden;Box 44, 147 21 Tumba;Gruttolaan 45 BM landgraaf 6373 Netherlands;Gruttolaan 45, 6373 BM landgraaf;KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI;Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka;Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi;Langelinie 2A, St, TV 1079 Vejile 7100 Denmark;Langelinie 2A, St, TV 1079, 7100 Vejile;M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands;M.G.R. Lemmens, str-09, 6373 BM Landgraff;No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia;No. 6 Jalan 6/2, 46000 Petaling Jaya;No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka;No. 69 Kalikovil Road, Kurumankadu, Vavuniya;No. 9 Main Street Mannar Sri Lanka;No. 9 Main Street, Mannar;P.O. Box 10267, Dominion Road Aukland New Zealand;P.O. Box 10267, Dominion Road, Aukland;P.O. Box 212 Vejile 7100 Denmark;P.O. Box 212, 7100 Vejile;P.O. Box 4742, Sofienberg Oslo 0506 Norway;P.O. Box 4742, Sofienberg, 0506 Oslo;P.O. Box 82 Herning 7400 Denmark;P.O. Box 82, 7400 Herning;Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka;Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu;Postfach 2018 Emmenbrucke 6021 Switzerland;Postfach 2018, 6021 Emmenbrucke;Ragama Road, Akkaraipattu-07 Amparai Sri Lanka;Ragama Road, Akkaraipattu-07, Amparai;Tribschenstri, 51 Lucerne 6005 Switzerland;Tribschenstri, 51, 6005 Lucerne;Via Dante 210 Palermo 90141 Italy;Via Dante 210, 90141 Palermo;Voelklinger Str. 8 Wuppertal 42285 Germany;Voelklinger Str. 8, 42285 Wuppertal;Warburgstr. 15 Wuppertal 42285 Germany;Warburgstr. 15, 42285 Wuppertal | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
RIMA KAMEL YAACOUB BAKER
| Name: | RIMA KAMEL YAACOUB BAKER | | Alias: | AHMAD, Rima Kamel Nazem; BAKER, Rima Kamel Yaacoub; BAKER, Rima Yaacoub; BAQER, Rima Kamel; RIMA KAMEL BAQER; RIMA KAMEL NAZEM AHMAD; Rima Kamel Baqer; Rima Kamel Nazem Ahmad; Rima Kamel Yaacoub Baker; Rima Yaacoub Baker; ريما كامل يعقوب باقر | | Birth Date: | 1970-02-25 | | Country | be;lb | | Address | BEIRUT;Eden Gardens Building, 5th Floor, Fawzi Street Beirut Lebanon;Eden Gardens Building, 5th Floor, Fawzi Street, Beirut | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MARC ANDRE DEGEYTER
| Name: | MARC ANDRE DEGEYTER | | Country | be | | Address | ST. HUBERSTUSLAAN 15, 2232 SCHILDE | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1986-06-16 - 2016-06-16 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
GROUPE D'INVESTISSEMENT FINANCIER SA
| Name: | GROUPE D'INVESTISSEMENT FINANCIER SA | | Alias: | GIF SA; Groupe d'investissement Financier SA | | Country | be | | Address | 243 Avenue Dolez Uccle 1180 Belgium;243 Avenue Dolez, 1180 Uccle;AVENUE DE LA FERME ROSE 7 B. 15, 1180 BRUSSELS;Avenue De La Ferme Rose 7 B. 15 Brussels 1180 Belgium;Avenue De La Ferme Rose 7 B. 15, 1180 Brussels;Avenue Dolez 243, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium;Roze Hoevelaan 7 B. 15 Brussels 1180 Belgium;Roze Hoevelaan 7 B. 15, 1180 Brussels | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Phone | 3232476511855 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
🌐 Public Records Details
TAWU Mechanical Engineering and Trading Company
| Id: | NK-24kqBFxEsFzjqBYhaNHkC9 | | Name: | TAWU Mechanical Engineering and Trading Company | | Type: | Company | | Description : | country : be; name : Tawu BVBA; TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY; METAALKUNDE BV; TAWU Mechanical Engineering and Trading Company; sourceUrl : https://home.treasury.gov/news/press-releases/sm736; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27022; https://permid.org/1-5096942140; alias : TAWU BVBA Mechanical Engineering and Trading Company; METAALKUNDE BV; TAWU BVBA; permId : 5096942140; incorporationDate : 2017-12-28; jurisdiction : be; status : Active; address : BLEIDENHOEK 34, 2230 HERSELT; Bleidenhoek 34, 2230 Herselt Belgium; Bleidenhoek 34, 2230 Herselt; topics : debarment; export.control; sanction; weakAlias : TAWU; addressEntity : id : addr-04d25d37363e6dcdd27b10577a40d15a237aafec; caption : Bleidenhoek 34, 2230 Herselt; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bleidenhoek 34, 2230 Herselt; country : be; street : Bleidenhoek 34, 2230 Herselt; target : ; programId : US-IRAN; registrationNumber : 686896689; BE0686896689; vatCode : BE0686.896.689; previousName : Metaalkunde BV; uniqueEntityId : WSMDKWKXRDH8; ZPYMXVKT6ZL4; GMCSR67G1LK5; VKH9Q88MH197; createdAt : 2019-07-24; notes : (also TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY, TAWU BVBA, METAALKUNDE BV); (also TAWU MECHANICAL ENGINEERING AND TRADING COMPANY); sanctions : id : ofac-539d187c130da43effa6a7f80119a8cee94380d1; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13382 (Non-proliferation); summary : Additional Sanctions Information: Subject to Secondary Sanctions; provisions : NPWMD; Block; IFSR; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-24kqBFxEsFzjqBYhaNHkC9; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IFSR; country : us; authorityId : 27022; programId : US-IRAN; target : ; id : usgsa-0f29526648306dde62bdb29e4117537420aab764; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-07-18; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2019-07-24; entity : NK-24kqBFxEsFzjqBYhaNHkC9; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR9BK6F; summary : PII data has been masked from view; target : ; id : usgsa-14dffd02e02e9502370273e029bfeeb51b5ae861; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2019-07-24; authorityId : S4MR9BK6H; startDate : 2019-07-18; program : Reciprocal; entity : NK-24kqBFxEsFzjqBYhaNHkC9; provisions : Prohibition/Restriction; target : ; id : usgsa-1f908a9d6a530686ad3efea31f1b0cab70a1f30f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-07-18; entity : NK-24kqBFxEsFzjqBYhaNHkC9; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2019-07-24; authority : TREAS-OFAC; authorityId : S4MR9BJBS; target : ; id : usgsa-d796cf0e8b3f3fba322998b1b66564c1f68d87bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR9BK6G; listingDate : 2019-07-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2019-07-18; entity : NK-24kqBFxEsFzjqBYhaNHkC9; summary : PII data has been masked from view; country : us; target : ; unknownLinkTo : id : ofac-c4a7623c06f4c48a63932df3b872c65a36cb3275; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-24kqBFxEsFzjqBYhaNHkC9; role : Providing support to; object : id : NK-mMTD9Fzvzwi3JMUDVpCirS; caption : Iran Centrifuge Technology Company; schema : Company; referents : permid-6000030227; gb-coh-hx0t-gbea43gn655tkzf2okhr7c; mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129; gb-hmt-11200; jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14; be-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda; au-dfat-7773-iran-centrifuge-technology-company; jp-eul-e97931dca8bb907009ed12bb61e398c30383c2a5; tw-shtc-93aa873231c5345a26c6d7bc7e676e0468016ad6; usgsa-0f51e15cb21cd69f9342a3ec3b7987fa4b4b2a58; ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d; ch-seco-9173; gb-fcdo-inu0072; be-fod-0a619f6509b8cb1fba7ec104b8381c47b8e238e9; NK-hvD7tnRbTukppJtYB5dZ6s; ofac-12941; be-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574; tw-shtc-df1c6f5a019e7921f465e3fc9618319e60000dbc; eu-oj-354a35bc4a3ba2a6317e23ebf6c2d6a8c7991e03; il-wmd-61d217e7848c2189b720d65f71f1af81f454d023; usgsa-s4mr3rmqj; tw-shtc-076aafeab323a56a435418534750b4fb68a282b7; tw-shtc-2d4c3a965d525ee3b360ee633e77f440991571c8; eu-fsf-eu-2068-16; qa-nctc-110385-farayand-technique; NK-UUS8nuQvvMMTt7WZSRtqYp; fr-ga-1961; eu-oj-348fdd53f4eed20c492113fa0343accb0115cd54; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-20T06:17:01; properties : addressEntity : NK-g3c4rzCBhj36M4r4mT25uQ; addr-1cb3ebf32fb0d30b7cbe3d4274eb78e9ad77ff62; NK-5bGNg4w2SfP5eoxQXfKmCZ; addr-d6ab903d3328665a432f30706efd6a2aeaf60307; NK-ZcFYcDcnQbow2HAe88yyKL; addr-dda19b60456eb7d133c53805b9fb4a7ca061c246; addr-799a1b91b37ef78b4aa059181d74c2ced1b3600c; addr-60535946a51395dbca6624382ac8bef19235e878; NK-6o2kzewpoJpsmSLGo7FpbC; createdAt : 2011-11-21; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; SECO-IRAN; CA-SEMA; EU-IRN; name : Iran Centrifuge Technology Co; TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran); La Sociedad de Tecnología Centrífuga de Irán; Iran's Centrifuge Technology Company; Technology of Centrifuge of Iran Company; Irano centrifugų technologijos bendrovė; Iran Centrifuge Technology Company; IRAN CENTRIFUGE TECHNOLOGY COMPANY; Iran Centrifuge Technology Co.; فرايند للتقنيات; Sherkate Technology Centrifuge Iran; Iráni Centrifuga-technológiai Vállalat; Farayand Technique; Cuideachta um Theicneolaíocht Lártheifneora na hIaráine; alias : La Sociedad de Tecnología Centrífuga de Irán; Iran's Centrifuge Technology Company; Technology of Centrifuge of Iran Company; Irano centrifugų technologijos bendrovė; TSA; TABA; Iran Centrifuge Technology Co.; Sherkate Technology Centrifuge Iran; The Iran Centrifuge Technology Company; Farayand Technique; Cuideachta um Theicneolaíocht Lártheifneora na hIaráine; Iráni Centrifuga-technológiai Vállalat; TESA; topics : sanction; debarment; corp.disqual; export.control; address : Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street Esfahan Iran; Karaj, Km. 55th of Tehran-Qazvin Rd., Iran; Première adresse : 156, Golestan Street, Saradr-e Jangal, Téhéran; 156 Golestan Street, Saradr-e Jangal, Tehran; Tehran, 156 Golestan Street, Saradr e Jangal, Iran; Deuxième adresse: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran; Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street; Troisième adresse : District Yousef Abad, No. 1, 37th Street, Téhéran, Iran; Yousef Abad District, No. 1, 37th Street, TEHRAN, TEHRAN, Iran; TEHRAN, YOUSEF ABAD DISTRICT, NO. 1, 37TH STREET; No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran; Tehran, Yousef Abad District, No. 1, 37th Street, IRAN (ISLAMIC REPUBLIC OF); District Yousef Abad, No. 1, 37th Street, Téhéran, Iran; Tehran, Yousef Abad District, No. 1, 37th Street; Tehran, Yousef Abad District, No. 1, 37th Street, Iran; Third Moshtaq Street, Esfahan, Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Iran; Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Iran; Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, IRAN (ISLAMIC REPUBLIC OF); No.66, Sarhang Sakhaei St., Hafez Avenue, (11367) Tehran; Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran; 156, Golestan Street, Saradr-e Jangal, Téhéran; 156 Golestan Street Saradr E Jangal, Tehran, Iran; Haljerd, Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Iran; First Floor, Tehran, No.239, Africa Ave., Apartment No.12, Iran; Iran; North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iran; Saradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF); Yousef Abad District, No. 1, 37th Street Tehran Iran; notes : Iran Centrifuge Technology Company fabrique des pièces de centrifugeuses pour l’enrichissement de l’uranium et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Other information: Involved in centrifuge programme, identified in IAEA reports.; Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts; (Date of UN designation: 2010-07-26); Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.; (Date of UN designation: 2021-07-31) (Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.272.01.0004.01.ENG&toc=OJ:L:2021:272:TOC; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1961; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HX0t-gBEA43GN655TkZf2oKHR7c; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12941; https://permid.org/1-6000030227; country : ir; modifiedAt : 2025-09-29; weakAlias : TABA; TESA; TSA; summary : Manufacturing; abbreviation : TABA; TESA; TSA; permId : 6000030227; jurisdiction : ir; status : Active; uniqueEntityId : CQ9KMZ7WLVK3; target : 1; target : ; documentedBy : id : ofac-pr-fa314b7af714bbbb3dba73d6ad26878266d8d8ee; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-24kqBFxEsFzjqBYhaNHkC9; document : id : ofac-pr-2f5684634a821979ad874109cd6e89ad79081fd8; caption : Treasury Sanctions Global Iranian Nuclear Enrichment Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Global Iranian Nuclear Enrichment Network; sourceUrl : https://home.treasury.gov/news/press-releases/sm736; publishedAt : 2019-07-18; target : ; date : 2019-07-18; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
VICTOR GUENNADIEVITCH LABIN
| Id: | NK-47xnfiL9rVB6DWhnTThYpT | | Name: | VICTOR GUENNADIEVITCH LABIN | | Type: | Person | | Description : | idNumber : 4508527239; name : LABIN, Viktor Gennadevich; Viktor Gennadevich Labin; VICTOR GUENNADIEVITCH LABIN; alias : LABIN, Victor Guennadievitch; Victor Guennadievitch Labin; topics : sanction; debarment; export.control; address : Avenue Winston Churchill 59 B.11 Brussels 1180 Belgium; Avenue Dolez 243, 1180 Uccle; Avenue Dolez 243 Uccle 1180 Belgium; 1180 BRUSSELS; Avenue Winston Churchill 59 B.11, 1180 Brussels; lastName : Labin; middleName : Gennadevich; Guennadievitch; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48705; firstName : Viktor; VICTOR GUENNADIEVITCH; Victor; VIKTOR GENNADEVICH; birthDate : 1961-03-11; programId : US-RUSHAR; country : be; ru; addressEntity : id : addr-220b3d6569a172bdd5b3199d3c4fb4cb21a7f164; caption : Avenue Winston Churchill 59 B.11, 1180 Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenue Winston Churchill 59 B.11, 1180 Brussels; postalCode : 1180; city : Brussels; street : Avenue Winston Churchill 59 B.11; country : be; target : ; id : addr-562001272f625b4b3e03ca02810638dabe96c4a7; caption : Avenue Dolez 243, 1180 Uccle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenue Dolez 243; full : Avenue Dolez 243, 1180 Uccle; postalCode : 1180; country : be; city : Uccle; target : ; gender : male; nationality : ru; notes : (also VICTOR GUENNADIEVITCH LABIN); (also VIKTOR GENNADEVICH LABIN); uniqueEntityId : HQZZHCZ4VPX1; DR6CZKF75KV3; createdAt : 2024-09-18; sanctions : id : ofac-1c50ec3791fe3c89b466f6d432c714d37d05dcef; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; program : RUSSIA-EO14024; entity : NK-47xnfiL9rVB6DWhnTThYpT; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 48705; reason : Executive Order 14024 (Russia); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-6d92d6b15451ed854585abc5f97c491f3f0ff1a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRTXSM9; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2024-05-01; listingDate : 2024-10-30; entity : NK-47xnfiL9rVB6DWhnTThYpT; target : ; id : usgsa-a26f1dc6628f364fffca011813ab80d99ed0003d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authorityId : S4MRTL52F; startDate : 2024-05-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-47xnfiL9rVB6DWhnTThYpT; country : us; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2024-09-18; target : ; identification : id : ofac-d1445c17c2d4e29cda7c803c87c7171fd6c81b31; caption : 4508527239; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-01T18:10:01; properties : type : National ID No.; holder : NK-47xnfiL9rVB6DWhnTThYpT; number : 4508527239; country : ru; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
KRONATECH NV
| Id: | NK-4HrqWantkWuGhnMSfUZtRg | | Name: | KRONATECH NV | | Type: | LegalEntity | | Description : | topics : export.control; programId : US-BIS-DPL; name : KRONATECH NV; country : be; address : AMERIKALEI 96, 2000 ANTWERP; sanctions : id : trade-csl-d4d32507321149339ce45872ec5f894978c0a306; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-DPL; authorityId : 60 F.R. 14725 3/20/95; 53 F.R. 15582 5/2/88 and; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 1995-03-13; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2008-04-25; entity : NK-4HrqWantkWuGhnMSfUZtRg; target : | | Datasets: | us_trade_csl |
Wael Bazzi
| Id: | NK-4KrwEcAFvdRdV2QheEQXLv | | Name: | Wael Bazzi | | Type: | Person | | Description : | lastName : Bazzi; nationality : be; country : be; address : Eglantierlaan 15, 2020 Antwerpen; Ground Floor Hamilton House Church Street, Altrincham WA14 4DR, England; Eglantierlaan 15 Antwerpen 2020 Belgium; 2020 ANTWERPEN; firstName : WA'IL MUHAMMAD; Wa'il; Wael; Wa'el; WA'EL; name : BAZZI, Wael; Wael Bazzi; WA'IL MUHAMMAD BAZZI; WA'EL BAZZI; birthDate : 1989-10-01; 1989-10-31; alias : Wa'il Muhammad Bazzi; BAZZI, Wa'il Muhammad; BAZZI, Wa'el; Wa'el Bazzi; topics : debarment; export.control; sanction; idNumber : 89103150321; birthPlace : Freetown, Sierra Leone; middleName : Muhammad; passportNumber : EN312261; gender : male; addressEntity : id : addr-18e0844762b6fd95caed8cab84d047490374cd0c; caption : Eglantierlaan 15, 2020 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Antwerpen; country : be; full : Eglantierlaan 15, 2020 Antwerpen; postalCode : 2020; street : Eglantierlaan 15; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745; programId : US-TERR; uniqueEntityId : F7KWFSXTBM18; notes : (also WA'EL BAZZI, WA'IL MUHAMMAD BAZZI); (also WAEL BAZZI); createdAt : 2019-04-26; ownershipOwner : id : gb-coh-043aa14d691eeb1702ffeed812196ef749d284a8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; startDate : 2018-02-15; owner : NK-4KrwEcAFvdRdV2QheEQXLv; asset : id : NK-HYPdM7EhXJW8WgPihjNEgV; caption : BSQRD Limited; schema : Company; referents : usgsa-5388455e2307b2917971e64de261b45140c144a2; ofac-26748; tw-shtc-b2c95a4c67eafdf76863eb890d68030bfe80ab7f; usgsa-s4mr8q0q7; permid-5096919082; ofac-pr-e17e97a285ff8ffa0d2658576ca9a2490c464573; oc-companies-gb-11207847; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : registrationNumber : 11207847; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/11207847; name : BSQRD Limited; BSQRD Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26748; https://permid.org/1-5096919082; status : Active; permId : 5096919082; incorporationDate : 2018-02-15; address : MANSION HOUSE MANCHESTER ROAD, ALTRINCHAM CHESHIRE WA14 4RW; Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom; Mansion House Manchester Road, Altrincham Cheshire WA14 4RW; country : gb; topics : debarment; export.control; sanction; addressEntity : addr-53333849ff0ed11bbaad1c9badb0c02bbf7fcdf1; dunsCode : 223690096; programId : US-TERR; uniqueEntityId : F7RMQGXMDYM6; createdAt : 2019-04-26; target : 1; recordId : ky6XuXVnGsOT-uB9rMArK-N_ZoU; target : ; id : ofac-7f8f5979a41c38df97053836bdb433778f74c847; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-HYPdM7EhXJW8WgPihjNEgV; caption : BSQRD Limited; schema : Company; referents : usgsa-5388455e2307b2917971e64de261b45140c144a2; ofac-26748; tw-shtc-b2c95a4c67eafdf76863eb890d68030bfe80ab7f; usgsa-s4mr8q0q7; permid-5096919082; ofac-pr-e17e97a285ff8ffa0d2658576ca9a2490c464573; oc-companies-gb-11207847; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : registrationNumber : 11207847; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/11207847; name : BSQRD Limited; BSQRD Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26748; https://permid.org/1-5096919082; status : Active; permId : 5096919082; incorporationDate : 2018-02-15; address : MANSION HOUSE MANCHESTER ROAD, ALTRINCHAM CHESHIRE WA14 4RW; Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom; Mansion House Manchester Road, Altrincham Cheshire WA14 4RW; country : gb; topics : debarment; export.control; sanction; addressEntity : addr-53333849ff0ed11bbaad1c9badb0c02bbf7fcdf1; dunsCode : 223690096; programId : US-TERR; uniqueEntityId : F7RMQGXMDYM6; createdAt : 2019-04-26; target : 1; owner : NK-4KrwEcAFvdRdV2QheEQXLv; target : ; id : ofac-bc534b7a5503742a6aa49dd41ac2e6f2a4f265f1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-XcoY6yzFPrkT7TBvNtZx5X; caption : OFFISCOOP NV; schema : Company; referents : permid-5096994838; ofac-26747; usgsa-s4mr8q0q6; tw-shtc-0874fce4bd3acd4608734c63310931f716cc6f4f; ofac-pr-29c4a9b39bdead88a382b54173e37bbd3d15b9fb; usgsa-865ac3787896a33ab79d0dbf362de3a7259b1ce2; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : be; sourceUrl : https://permid.org/1-5096994838; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26747; status : Active; permId : 5096994838; name : OFFISCOOP NV; Offiscoop NV; country : be; address : FRANKRIJKLEI 156, 5EVERD, 2000 ANTWERPEN; Frankrijklei 156, 5eVerd Antwerpen 2000 Belgium; Frankrijklei 156, 5eVerd, 2000 Antwerpen; topics : debarment; export.control; sanction; addressEntity : addr-d0e23100d6c6c98905759df874a0f8ec3e425242; dunsCode : 371631008; registrationNumber : 0473365047; programId : US-TERR; uniqueEntityId : F7QBMMJVL669; createdAt : 2019-04-26; target : 1; role : Owned or Controlled By; owner : NK-4KrwEcAFvdRdV2QheEQXLv; target : ; id : ofac-fcab891f4c4b52cbd71630e1adb2be61fed03acf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-4KrwEcAFvdRdV2QheEQXLv; asset : id : NK-aPFHNCu6tnugLzVfnbjh74; caption : VOLTRA TRANSCOR ENERGY; schema : Company; referents : ofac-26746; ofac-pr-9dd09f02090ebd5bccf4c8977d7e6e953daddbe3; usgsa-f94b65581338f48d971eae615d3e6e25ec8a9434; usgsa-s4mr8q0q5; usgsa-b92b9ec68003c154890f092be1974e483fb1cc24; permid-5096994849; tw-shtc-7303571d3626d8023f0fa48c4ffbb35713db61ad; usgsa-s4mr8q1dn; tw-shtc-a7eea29029a265f4ad041dce2f4bd1105579f2b2; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : be; status : Active; name : Voltra Transcor Energy BVBA; VOLTRA TRANSCOR ENERGY; permId : 5096994849; sourceUrl : https://permid.org/1-5096994849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26746; alias : Voltra Transcor Energy; country : be; address : FRANKRIJKLEI 156 (5DEV), 2000 ANTWERPEN; Frankrijklei 156 (5deV) Antwerpen 2000 Belgium; Frankrijklei 156 (5deV), 2000 Antwerpen; topics : debarment; export.control; sanction; weakAlias : Softline; registrationNumber : 0443680473; dunsCode : 373394675; programId : US-TERR; addressEntity : addr-bf424317a849aa027b1df4191cb7f34238d8c38b; vatCode : BE0443680473; notes : (also VOLTRA TRANSCOR ENERGY); (also VOLTRA TRANSCOR ENERGY BVBA); createdAt : 2019-04-26; uniqueEntityId : F7NQJJAL3KC6; LNN4PHF5AXF3; target : 1; role : Owned or Controlled By; target : ; agencyClient : id : ofac-7c6e98e93c17abfb86fe186968369963a3a3bd12; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : Q131289193; caption : MUHAMMAD IBRAHIM BAZZI; schema : Person; referents : ofac-pr-d4da5045471c35d75d54e60d8fd361df845a02d4; usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4; usgsa-s4mr6gn43; usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8; usgsa-aee5978200ad03302fc27e361e574e8eb004c077; usgsa-s4mr6gn44; usgsa-s4mr6gn42; tw-shtc-4a1c8b76f0ad1abfb78caec02af13c3c4efa3edb; usgsa-s4mr6gmyc; ofac-24389; usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a; tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; gm; be; lb; sl; address : Villa Bazzi, Dohat Al-Hoss Lebanon; Eglantierlaan 13-15, 2020, Antwerpen; Eglantierlaan 13-15, 2020 Antwerpen Belgium; Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon; Villa Bazzi, Dohat Al-Hoss; Adnan Al-Hakim Street, Yahala Bldg., Jnah; JNAH; alias : Muhammed Bazzi; BAZZI, Mohamed; BAZZI, Muhammad Ibrahim; Muhammad Ibrahim Bazzi; BAZZI, Muhammed; Mohamed Bazzi; name : MOHAMED BAZZI; MUHAMMED BAZZI; MUHAMMAD IBRAHIM BAZZI; BAZZI, Mohammad Ibrahim; Mohammad Ibrahim BAZZI; topics : debarment; export.control; sanction; lastName : BAZZI; Bazzi; passportNumber : 899002098; RL3400400; EJ341406; 487/2007; 750249737; 0236370; D0000687; addressEntity : addr-6461a68ce9f85aec5b607281f63001739cdeca95; addr-6c8c3eb79fca6156755e7697cd2986c76d6e7920; addr-f44e4befa61547725ddca430a845380cb4985aca; programId : US-TERR; nationality : be; lb; firstName : Muhammed; MOHAMMAD IBRAHIM; Mohamed; Mohammad; MUHAMMAD IBRAHIM; Muhammad; birthDate : 1964-08-10; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389; middleName : Ibrahim; gender : male; birthPlace : Bent Jbeil, Lebanon; createdAt : 2018-05-25; notes : (also MOHAMMAD IBRAHIM BAZZI); (also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI); uniqueEntityId : SCZRZ8PT46G7; target : 1; agent : NK-4KrwEcAFvdRdV2QheEQXLv; role : Acting for or on behalf of; target : ; identification : id : ofac-8d001b44dd120325a2a19893386ce8508260d3cc; caption : 89103150321; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 89103150321; holder : NK-4KrwEcAFvdRdV2QheEQXLv; type : National ID No.; target : ; id : ofac-9024fd0e3a908287d185ce413559086e05d84561; caption : EN312261; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : EN312261; country : be; holder : NK-4KrwEcAFvdRdV2QheEQXLv; type : Passport; target : ; sanctions : id : ofac-a5a34c0f16bed1c512cacdfb09cc8a97e01b3bd9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-4KrwEcAFvdRdV2QheEQXLv; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 26745; target : ; id : usgsa-0af57baef2ee62fa34a45cfb8ec9971f1660ca36; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2019-04-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; startDate : 2019-04-24; program : Reciprocal; authorityId : S4MR8Q1DK; entity : NK-4KrwEcAFvdRdV2QheEQXLv; target : ; id : usgsa-c70faf363c006867f3330bdb37567f2e9d2a1ea9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; entity : NK-4KrwEcAFvdRdV2QheEQXLv; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-04-26; authorityId : S4MR8Q1DM; startDate : 2019-04-24; program : Reciprocal; target : ; id : usgsa-f76612fa4dfdaf14475389b4a93ee719ab7d3e83; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; entity : NK-4KrwEcAFvdRdV2QheEQXLv; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR8Q0Q4; listingDate : 2019-04-26; target : | | Datasets: | us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions |
BELS FLOWERS IMPORT EXPORT BVBA
| Id: | NK-4xhUJcvFwYaFgeR8uraYFb | | Name: | BELS FLOWERS IMPORT EXPORT BVBA | | Type: | Organization | | Description : | addressEntity : id : addr-0a8afae8e63a5e3ec640e3a2fb273ddb31aaf618; caption : Lange Lobroekstraat 8, 2060 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Lange Lobroekstraat 8; country : be; full : Lange Lobroekstraat 8, 2060 Antwerpen; city : Antwerpen; postalCode : 2060; target : ; name : BELS FLOWERS IMPORT EXPORT BVBA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10599; registrationNumber : 478351540; address : Lange Lobroekstraat 8, 2060 Antwerpen; LANGE LOBROEKSTRAAT 8, 2060 ANTWERPEN; country : be; programId : US-NARCO; topics : debarment; sanction; uniqueEntityId : TC2CL5FYNG93; createdAt : 2007-11-28; sanctions : id : ofac-ba96bb51f38c5b7e6d1ff13f3aefb573a32f1131; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; reason : Unknown; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 10599; programId : US-NARCO; entity : NK-4xhUJcvFwYaFgeR8uraYFb; target : ; id : usgsa-b8f43268896a56b513bde34d6d57db0875485c02; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2007-11-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-4xhUJcvFwYaFgeR8uraYFb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3PVFH; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Grib Diamonds
| Id: | NK-5VLpnWiegyuyoqgYT8XT8k | | Name: | Grib Diamonds | | Type: | Company | | Description : | name : Grib Diamonds; Grib Diamonds NV; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44871; https://home.treasury.gov/news/press-releases/jy1731; https://permid.org/1-5057737231; opencorporatesUrl : https://opencorporates.com/companies/be/0845338469; status : Active; incorporationDate : 2012-04-12; phone : +3232255383; address : Schupstraat 21, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium; Schupstraat 21, 1st Floor, ANTWERPEN, ANTWERPEN, 2018, Belgium; SCHUPSTRAAT 21, 2018 ANTWERPEN; Schupstraat 21, 2018 Antwerpen; permId : 5057737231; country : be; jurisdiction : be; website : https://www.gribdiamonds.be/; taxNumber : 0845338469; programId : US-RUSHAR; topics : debarment; sanction; registrationNumber : 2.208.926.263; addressEntity : id : addr-f4d440616343857349816cae4986310c3509c410; caption : Schupstraat 21, 2018 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; postalCode : 2018; street : Schupstraat 21; city : Antwerpen; full : Schupstraat 21, 2018 Antwerpen; target : ; vatCode : BE0845338469; uniqueEntityId : FEEEA15FVCW8; createdAt : 2023-09-19; ownershipAsset : id : ofac-26dcb4e032a2039fdcb0457c079b31b51e90b54e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : role : Owned or Controlled By; asset : NK-5VLpnWiegyuyoqgYT8XT8k; owner : id : NK-RtRnZVgSyWevixNfBPpqGu; caption : JSC AGD Diamonds; schema : Company; referents : usgsa-1ea8489be8267c56ceb0fb8bbfc05dfc3b8a5128; ofac-pr-0e2ab3c89c2a11c206c5cd684eb3337715e8f9ee; usgsa-d475a60330fc91e71eef67e4fbebb587c48e6e9c; permid-5000036977; gb-coh-fwr-xk5kvohhe70ilubbfmsxpb0; gb-hmt-16396; ru-inn-2901071160; usgsa-s4mrty34l; usgsa-s4mrqxdww; usgsa-s4mrty81v; ofac-44870; gb-fcdo-rus2068; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-31T16:05:18; properties : kppCode : 290101001; name : JSC AGD Diamonds; AO AGD DAIMONDS; AGD Diamonds AO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРХАНГЕЛЬСКГЕОЛДОБЫЧА"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРХАНГЕЛЬСКОЕ ГЕОЛОГОДОБЫЧНОЕ ПРЕДПРИЯТИЕ"; АРХАНГЕЛЬСКОЕ ГЕОЛОДОБЫЧНОЕ ПРЕДПРИЯТИЕ; JSC ARKHANGELSKGEOLDOBYCHA; АКЦИОНЕРНОЕ ОБЩЕСТВО "АГД ДАЙМОНДС"; incorporationDate : 1931-04-22; 2002-07-30; legalForm : Непубличные акционерные общества; jurisdiction : ru; innCode : 2901071160; address : Troitskiy pr., dom 168, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163001, Russia; Pr-Kt Troitskii D.168 Arkhangelsk, Russia, 163001; Troitskiy Prospekt, 168, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163001, Russia; ПР-КТ ТРОИЦКИЙ Д.168, Г. АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163001; PR-KT TROITSKII D.168, ARKHANGELSK, Russia, 163001; PR-KT TROITSKI D.168, ARKHANGEL'SK, 163001; Pr-Kt Troitski D.168, Arkhangel'sk, 163001; ogrnCode : 1022900508036; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FWr_XK5KVoHhE70ilubBfmsXpb0; https://home.treasury.gov/news/press-releases/jy1731; https://permid.org/1-5000036977; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44870; notes : (also AO AGD DAIMONDS, AO AGD DAIMONDS); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also JSC AGD DIAMONDS); topics : corp.disqual; debarment; sanction; phone : +78182464046; +78182636911; website : https://www.agddiamonds.ru/; http://www.agddiamond.ru/; alias : AO AGD DAIMONDS; АО АГД Даймондс; country : ru; programId : US-RUSHAR; GB-RUS; status : Active; permId : 5000036977; taxNumber : 2901071160; registrationNumber : 1022900508036; addressEntity : addr-edd3673a012a450e72c33ae81510b21c7f79409d; createdAt : 2023-09-19; uniqueEntityId : LB98WFE3Z2M5; FEBQVK4NM363; target : 1; target : ; sanctions : id : ofac-d76368f4beac2ce01fb4273d846f6f4ca2f63ca4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); entity : NK-5VLpnWiegyuyoqgYT8XT8k; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; authorityId : 44871; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-801e8058a03cde8c203237103d3f5a079bcbcfbe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2023-09-14; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRQXDWX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-09-19; entity : NK-5VLpnWiegyuyoqgYT8XT8k; country : us; target : ; documentedBy : id : ofac-pr-2f8678b86d9268cb7336c5a565e66077fd3c44f8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-5VLpnWiegyuyoqgYT8XT8k; date : 2023-09-14; document : id : ofac-pr-67cd74a7c598d73eeb337e04908c2cfd6e2904a6; caption : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-09-14; title : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
European Technical Trading BV
| Id: | NK-5bh3RnMUM2nHVEAADxtUNu | | Name: | European Technical Trading BV | | Type: | LegalEntity | | Description : | address : 24 Booiebos, 9031 Ghent; 24 Booiebos Ghent Flemish Region 9031 BE; abbreviation : ETT BV; weakAlias : ETT BV; topics : export.control; country : be; name : European Technical Trading BV; alias : ; programId : US-BIS-EL; sanctions : id : trade-csl-da7a853745555c52a072864653fc83ff4104a316; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 88 FR 85097; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-EL; provisions : Presumption of denial; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-5bh3RnMUM2nHVEAADxtUNu; startDate : 2023-12-07; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR (See §744.11 of the EAR); country : us; target : | | Datasets: | tw_shtc; us_trade_csl |
GOLOS
| Id: | NK-66LAfAJbTt6iKmGeLqmaYK | | Name: | GOLOS | | Type: | Organization | | Description : | phone : +3227810301; name : GOLOS; programId : GB-RUS; country : be; website : http://golos.eu/; address : Avenue Ariane 5, 1200 Brussels, Belgium; topics : sanction; notes : Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.; sanctions : id : gb-fcdo-f7c8d14a659b6eb8e771867a0b5dd0401c7a3133; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-09T16:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Internet Services Sanctions: see 'Other Information'; Asset freeze; Trust Services Sanctions; Internet Services Sanctions: see "Other Information"; reason : The Secretary of State considers there are reasonable grounds to suspect that GOLOS is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) GOLOS is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) GOLOS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia.; The Secretary of State considers there are reasonable grounds to suspect that GOLOS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) GOLOS is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) GOLOS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia.; authority : UK; Foreign, Commonwealth & Development Office; authorityId : RUS3154; 17240; entity : NK-66LAfAJbTt6iKmGeLqmaYK; country : gb; modifiedAt : 2025-12-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; startDate : 2025-12-09; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programId : GB-RUS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : | | Datasets: | gb_fcdo_sanctions |
BASIM MURAD
| Id: | NK-6dVn2hgEkqeCdgD4FcmyUK | | Name: | BASIM MURAD | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42336; nationality : be; name : Bassem Murad; MURAD, Bassem; BASEM HASAN MURAD; BASIM MURAD; address : Belgium; alias : Basim Murad; Basem Hasan Murad; MURAD, Basim; MURAD, Basem Hasan; باسم حسين مراد; country : be; topics : debarment; export.control; sanction; passportNumber : ES992390; EH949960; EF346590; firstName : Basem; باسم; Bassem; BASEM HASAN; Basim; lastName : مراد; Murad; birthDate : 1978-03-19; middleName : Hasan; حسين; gender : male; programId : US-TERR; uniqueEntityId : N6B3CAAR5293; JQJ6JQQKR874; JPXHUZNX5SY8; notes : (also BASSEM MURAD); (also BASEM HASAN MURAD, BASIM MURAD, BASEM HASAN MURAD, BASIM MURAD); createdAt : 2023-04-18; ownershipOwner : id : ofac-20a2c84cd6d6d7cd83a5b6f8bf1649335331f74d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-nkfsAiWLp3ypJ7Ywomw6CG; caption : MATAROMAX PTY LTD; schema : Company; referents : usgsa-s4mrty7b5; permid-5085883139; tw-shtc-024a6daf847d9028a1fd79d5624faa4ed909343f; usgsa-s4mrty2dx; ofac-42338; usgsa-s4mrpj4zd; ofac-pr-ef9f8a9101cbf45c3c5df9905b89e5ac10844db2; usgsa-1caaf5bf3419befef4d8ae00b1a327377df20564; tw-shtc-eaee7685588291c5fb195efa1f1f07bdfb5d4876; usgsa-2c26dfe7b2ec4bc6a7ab03442989276197d2666c; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : za; permId : 5085883139; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42338; https://permid.org/1-5085883139; name : MATAROMAX PTY LTD; MSD Capital PTY LTD; Msd Capital Pty Ltd; status : Active; topics : debarment; export.control; sanction; address : F4E3 THE PARAGON II, 1 KRAMMER ROAD, GAUTENG, JOHANNESBURG, 2007; P.O. Box 35465 Johannesburg Gauteng 0102 South Africa; P.O. Box 35465, Gauteng, Johannesburg, 0102; F4E3 The Paragon II, 1 Krammer Road, Gauteng, Johannesburg, 2007; F4E3 The Paragon II, 1 Krammer Road Johannesburg Gauteng 2007 South Africa; country : za; alias : MATAROMAX PTY LTD; taxNumber : 9407308197; addressEntity : addr-dfc06ba04257c41236dc0073334b3a9af36ac4c3; addr-7b44be005e44f9a37550eccc3d07038d0fc66f35; registrationNumber : 2018/607460/07; programId : US-TERR; vatCode : 4490288372; incorporationDate : 2018-11-23; previousName : Mataromax PTY LTD; uniqueEntityId : JQ1NRLVV3QY5; N6CBK9MA6UP1; createdAt : 2023-04-18; notes : (also MATAROMAX PTY LTD, MATAROMAX PTY LTD); (also MSD CAPITAL PTY LTD); target : 1; owner : NK-6dVn2hgEkqeCdgD4FcmyUK; role : Owned or Controlled By; target : ; id : ofac-4aef834737d7ae2e13b44658b07f4521fcb17779; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-dyCjatagLWHHLJqAqNvjeg; caption : MURAD EN SONS DIAMONDS; schema : Organization; referents : usgsa-83907dfe4932ce01bce4a42b7b087971f387659e; usgsa-s4mrpj4zc; tw-shtc-456075f6e00247ef486162f75bff625954b968ff; ofac-42337; tw-shtc-e63c555b254b0a0720673018f13cc65fd6076af0; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : abbreviation : M.S.D.; topics : debarment; export.control; sanction; address : 30 Hoveniersstraat Antwerp 2018 Belgium; 30 Hoveniersstraat, 2018 Antwerp; 30 HOVENIERSSTRAAT, 2018 ANTWERP; country : be; weakAlias : M.S.D.; name : MURAD EN SONS DIAMONDS; incorporationDate : 1997-09-18; programId : US-TERR; taxNumber : 0461522238; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42337; addressEntity : addr-3ebf25ad302f9d2f39dac21c610b41f5bb4d0c7c; registrationNumber : 1759006-72; sector : Wholesale of jewelry, watches, precious stones, and precious metals; createdAt : 2023-04-18; uniqueEntityId : N6C8XU3W7GQ4; target : 1; owner : NK-6dVn2hgEkqeCdgD4FcmyUK; role : Owned or Controlled By; target : ; id : ofac-710ae45df2903126c7676e9e5fda36caddbc9c3c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-dHCpP8TJwsjAgdHZ5VMDMo; caption : MSD DMCC; schema : Company; referents : tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101; lei-254900L565NOZVKYWC76; ofac-pr-b502aa2758a879f8b8f8f61441022c199150c2f5; ofac-42339; usgsa-0ab6ef9fa0f45c2479d0fb73aaa0820383af0530; usgsa-s4mrpj4zf; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ext_gleif; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : name : إم دي كونيكت م.د.م.س; MSD DMCC; إم إس دي م.د.م.س.; registrationNumber : DMCC-816046; DMCC0129; address : Unit No: ALMAS-18-A, ALMAS Tower, Plot No: JLT-PH1-A0, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; ALMAS-18-A, DUBAI; Almas-18-A Dubai United Arab Emirates; Almas-18-A, Dubai; Unit No: 902-27, Reef Tower, Dubai, DU; United Arab Emirates; leiCode : 254900L565NOZVKYWC76; jurisdiction : ae; incorporationDate : 2004-07-21; 2021-12-08; legalForm : Private Company Limited by Shares; modifiedAt : 2025-02-28; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42339; https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5057750753; country : ae; status : Active; permId : 5057750753; topics : debarment; export.control; sanction; addressEntity : addr-5d09eb06ea83ee3a53ad8348a8dfe1f330d4be07; programId : US-TERR; uniqueEntityId : N6D7QJ11FZB4; createdAt : 2023-04-18; target : 1; owner : NK-6dVn2hgEkqeCdgD4FcmyUK; role : Owned or Controlled By; target : ; identification : id : ofac-593479596a8421558204f68cc41e69825fed0948; caption : EH949960; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-6dVn2hgEkqeCdgD4FcmyUK; endDate : 2015-02-23; country : be; type : Passport; number : EH949960; target : ; id : ofac-8e86295f8ee91bba7e4e663878c0d9216a6bde8a; caption : EF346590; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2010-07-25; number : EF346590; country : be; type : Passport; holder : NK-6dVn2hgEkqeCdgD4FcmyUK; target : ; id : ofac-92db6b69be533a30a2de9bc8cbe22efcb0e1a164; caption : ES992390; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : ES992390; endDate : 2027-12-07; country : be; holder : NK-6dVn2hgEkqeCdgD4FcmyUK; type : Passport; target : ; sanctions : id : ofac-88c8a4d98f75596dee8a7a981e4de991ffb54cc3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; authorityId : 42336; authority : Office of Foreign Assets Control; entity : NK-6dVn2hgEkqeCdgD4FcmyUK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; programId : US-TERR; target : ; id : usgsa-215bc368d9399c0309b5d672e660cafd12ce69c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-6dVn2hgEkqeCdgD4FcmyUK; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2024-10-31; authorityId : S4MRTY7BH; program : Reciprocal; country : us; target : ; id : usgsa-5257e0f9c1d128ebebf4cbc9de600dfe3c31d20e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; entity : NK-6dVn2hgEkqeCdgD4FcmyUK; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2023-04-18; authorityId : S4MRTY2DW; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-7fb6fc3db437dabf6332abff3e56c44dc6f9900b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2023-04-18; authorityId : S4MRPJ4ZB; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; startDate : 2023-04-18; authority : TREAS-OFAC; entity : NK-6dVn2hgEkqeCdgD4FcmyUK; target : ; id : usgsa-e0f6c33722a50256004045f1ce4a2c5b750bb467; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2F7; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-6dVn2hgEkqeCdgD4FcmyUK; startDate : 2023-04-18; provisions : Prohibition/Restriction; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-ea2c64c4be4512921109bc191ab55df0c3f8efc8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-6dVn2hgEkqeCdgD4FcmyUK; startDate : 2023-04-18; country : us; authorityId : S4MRTY7B4; program : Reciprocal; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-cd0e45e406cbc0b07ccf7c55326888a459f687e7; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-kWpxhUybuiwA4cEnv7WGpS; caption : FIRAS MICHAEL AHMAD; schema : Person; referents : usgsa-b930582a491716eeb6d27e6fa558b0f03b84dc05; tw-shtc-c90130b6df5dc4d9c755ad4d9960e0fe2d3bc762; usgsa-s4mrty77r; tw-shtc-62a81359fff053f96ef735c55ac2623da44543cd; usgsa-7799953e244c61067fb7490f14dfd3deb57e5d9b; ofac-pr-130dfba174e3017aac1eb4afeba3c12dc67a8f50; usgsa-8b1dd75f9b35ec02592fdfcdb2e4d1e6596f0187; usgsa-s4mrty2bj; usgsa-s4mrty2bh; usgsa-s4mrty77s; ofac-42157; usgsa-s4mrpj4xw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : be; us; lb; za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157; name : Firas Nazem Ahmad; Firas Ahmad; FIRAS MICHAEL AHMAD; AHMAD, Firas Nazem; فراس ناظم احمد; alias : AHMAD, Firas; AHMAD, Firas Michael; Firas Michael Ahmad; Firas Ahmad; address : 76 Waterstone Drive, Benmore Gardens Johannesburg South Africa; JOHANNESBURG; 76 Waterstone Drive, Benmore Gardens, Johannesburg; topics : debarment; export.control; sanction; addressEntity : addr-29022db32a8f9f0dafdaa40f48ec7be33710b383; gender : male; middleName : Nazem; Michael; ناظم; passportNumber : EH454630; 712211555; RL3752510; EJ586315; lastName : Ahmad; احمد; nationality : be; za; firstName : FIRAS MICHAEL; Firas; FIRAS NAZEM; فراس; idNumber : 9105146334188; programId : US-TERR; birthDate : 1991-05-14; notes : (also FIRAS NAZEM AHMAD); (also FIRAS AHMAD, FIRAS MICHAEL AHMAD, FIRAS AHMAD, FIRAS MICHAEL AHMAD); uniqueEntityId : JHC5YM6HN223; N2RBVSDMNKB6; JH9QHTU8NFD4; createdAt : 2023-04-18; target : 1; subject : NK-6dVn2hgEkqeCdgD4FcmyUK; target : ; documentedBy : id : ofac-pr-5437ba08744c05866061a4a597c9f7bc1983c3fe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; entity : NK-6dVn2hgEkqeCdgD4FcmyUK; date : 2023-04-18; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Younes El Ballouti
| Id: | NK-6imViUBQguf2q93hfs59XE | | Name: | Younes El Ballouti | | Type: | Person | | Description : | name : Younes El Ballouti; يونس البلوطي; EL BALLOUTI, Younes; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43916; https://home.treasury.gov/news/press-releases/jy1629; country : be; ae; lastName : El Ballouti; البلوطي; programId : US-NARCO; nationality : be; birthPlace : Antwerp, Belgium; address : DUBAI; Dubai; idNumber : 95.01.04-133.03; birthDate : 1995-01-04; addressEntity : id : addr-51438594b46068182bae06c350910b1535b91e3b; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; country : ae; full : Dubai; target : ; firstName : يونس; Younes; weakAlias : El Magico; topics : debarment; sanction; gender : male; uniqueEntityId : F3K6YNDAF3P7; createdAt : 2023-08-17; identification : id : ofac-38d06f135e657c6ca4c7f59195b7969854050a16; caption : 95.01.04-133.03; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-19T15:04:41; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-19T15:04:41; properties : holder : NK-6imViUBQguf2q93hfs59XE; number : 95.01.04-133.03; type : National ID No.; country : be; target : ; sanctions : id : ofac-83f1c2943bdd0314ed7923890a21fa9810ac9147; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-19T15:04:41; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; reason : Executive Order 14059 (Illicit Drugs); program : ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 43916; provisions : Block; ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-6imViUBQguf2q93hfs59XE; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-68493af7f1d5bb9ed0b45d1a92ef88bd2eb11945; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-6imViUBQguf2q93hfs59XE; authorityId : S4MRQM3WS; provisions : Prohibition/Restriction; startDate : 2023-07-19; program : Reciprocal; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2023-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-cd58910b11340b051c66f71a07f5dff40066130d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-04T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-04T16:05:21; properties : date : 2023-07-19; entity : NK-6imViUBQguf2q93hfs59XE; document : id : ofac-pr-fd5989c4a126d2609fc1fe06d7a1c3e62130cd2c; caption : Treasury Sanctions Drug Traffickers Operating Across Europe and North America; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-04T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-04T16:05:21; properties : title : Treasury Sanctions Drug Traffickers Operating Across Europe and North America; sourceUrl : https://home.treasury.gov/news/press-releases/jy1629; publishedAt : 2023-07-19; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
TOM MARIA DE GEETERE
| Id: | NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Name: | TOM MARIA DE GEETERE | | Type: | Person | | Description : | name : TOM MARIA LEONZA EDWARD DE GEETERE; TOM MARIA DE GEETERE; Tom De Geetere; DE GEETERE, Tom; country : be; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46813; https://home.treasury.gov/news/press-releases/jy1948; programId : US-RUSHAR; lastName : De Geetere; firstName : TOM MARIA LEONZA EDWARD; TOM MARIA; Tom; alias : Tom Maria De Geetere; Tom Maria Leonza Edward De Geetere; middleName : Maria; Maria Leonza Edward; gender : male; birthDate : 1964-02-26; passportNumber : EH641188; nationality : be; topics : debarment; sanction; notes : (also TOM MARIA LEONZA EDWARD DE GEETERE, TOM MARIA DE GEETERE, TOM MARIA LEONZA EDWARD DE GEETERE, TOM MARIA DE GEETERE); (also TOM DE GEETERE); createdAt : 2025-02-13; uniqueEntityId : ZUFCVJJWG5W8; ZUFACW1SQ3B1; YD7SK2M8YSG6; directorshipDirector : id : ofac-44c03f274d87318de865ed5efc9d471867192bae; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : director : NK-7NS2Z4pQHD5qLhQPx7Ai55; organization : id : NK-U8eWFBqeRfQUXwAyePvJ3n; caption : EUROPEAN TT DISTRIBUTION; schema : Company; referents : usgsa-03d3e4dbd81741d574c8654d69e3b7abbe676372; usgsa-s4mrvqqrf; ofac-pr-ab6df1a2d8043f607d2e5075702cc9d13570dc44; usgsa-1591bf4d052b1aa35689d91be179861e39662527; usgsa-s4mrvqpgg; usgsa-s4mrvqpgf; usgsa-s4mrvqj7v; ofac-46810; usgsa-0ba7f3ced5db09bcf8c017b38a356a7cd1b722d4; usgsa-s4mrvqgvm; usgsa-s4mrvqqrg; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : European Technical Trading; ETT DISTRIBUTION BV; EUROPEAN TT DISTRIBUTION; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46810; https://home.treasury.gov/news/press-releases/jy1948; country : be; address : 24, Booiebos, 9031 Gent; 24, BOOIEBOS, 9031 GENT; 1, Ijsbeerlaan, 9850 Nevele; weakAlias : ETT; addressEntity : addr-9ffb8fbe3afadda5848d4b877c5e2984a06aee05; addr-274b05d98f182bdcd76ee3e4a15492fd18ff0393; registrationNumber : 0677.702.574; alias : ETT Distribution BV; European TT Distribution; legalForm : Private Company; topics : debarment; sanction; programId : US-RUSHAR; notes : (also EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV, EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV); (also EUROPEAN TECHNICAL TRADING); uniqueEntityId : ZU84BXU14111; YD49EMKGMVR7; ZU2EFMNRE1P4; createdAt : 2025-02-13; target : 1; role : Leader or official of; target : ; identification : id : ofac-b2ef7ae760b5e7f223988b5e177c722a5c1de967; caption : EH641188; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; number : EH641188; type : Passport; holder : NK-7NS2Z4pQHD5qLhQPx7Ai55; endDate : 2014-08-23; target : ; sanctions : id : ofac-ca2698d7fd8faa4080b5a887fad1eccddab34ade; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7NS2Z4pQHD5qLhQPx7Ai55; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; authorityId : 46813; authority : Office of Foreign Assets Control; target : ; id : usgsa-16d0b57b9e6c7dc140dfcdd193c5e01651878989; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVQQRK; startDate : 2023-12-05; listingDate : 2025-02-14; entity : NK-7NS2Z4pQHD5qLhQPx7Ai55; provisions : Prohibition/Restriction; target : ; id : usgsa-5263c3a622eb6e2e865dbfdd7017716968405241; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; country : us; authorityId : S4MRVQPGL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2023-12-05; entity : NK-7NS2Z4pQHD5qLhQPx7Ai55; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-7b2e927943da8450f5b3af98321a871c58687a48; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; startDate : 2023-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQGVQ; entity : NK-7NS2Z4pQHD5qLhQPx7Ai55; listingDate : 2025-02-13; country : us; authority : TREAS-OFAC; target : ; id : usgsa-cbb6aa10f1ee029f8c5b4eb85b8cda5c655c15a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-05; entity : NK-7NS2Z4pQHD5qLhQPx7Ai55; authorityId : S4MRVQQRL; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-14; target : ; id : usgsa-d4f2a5e8854599fc42820d29a2cd81d3f5bc0197; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-7NS2Z4pQHD5qLhQPx7Ai55; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-02-14; program : Reciprocal; authorityId : S4MRVQPGK; startDate : 2023-12-05; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-def306d4c2eb4ad75e66b91bac532dfc6b1a99b9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; program : Reciprocal; authorityId : S4MRVQJ7Y; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2023-12-05; entity : NK-7NS2Z4pQHD5qLhQPx7Ai55; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-1bc627d2cb2bca19435e5ea849e3bb938583b251; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-7NS2Z4pQHD5qLhQPx7Ai55; document : id : ofac-pr-de8d855560a81c578d7ffd483636f0ec6881d406; caption : Treasury Targets Russian Defense Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-22T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; publishedAt : 2023-12-05; title : Treasury Targets Russian Defense Procurement Network; target : ; date : 2023-12-05; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Roman Viktorovich Labin
| Id: | NK-84J97T5Rt3ezVhg8k4s5br | | Name: | Roman Viktorovich Labin | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48706; https://home.treasury.gov/news/press-releases/jy2318; name : Roman Viktorovich Labin; ROMAIN LABIN; LABIN, Roman Viktorovich; address : Moscow; Avenue Dolez 243 Uccle 1180 Belgium; Moscow Russia; Avenue Dolez 243, 1180 Uccle; topics : debarment; export.control; sanction; alias : LABIN, Romain; Romain Labin; middleName : Viktorovich; nationality : ru; country : be; ru; addressEntity : id : addr-73587ca914d28d4d2b2fdaa30f2cb87df978f4e0; caption : Avenue Dolez 243, 1180 Uccle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 1180; full : Avenue Dolez 243, 1180 Uccle; country : be; street : Avenue Dolez 243; city : Uccle; target : ; id : addr-9654b804e5ef4aaf47ac3db393fe83fc80dfee34; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Moscow; full : Moscow; country : ru; target : ; programId : US-RUSHAR; birthDate : 1984-07-17; firstName : ROMAN VIKTOROVICH; Romain; Roman; gender : male; lastName : Labin; notes : (also ROMAN VIKTOROVICH LABIN); (also ROMAIN LABIN); uniqueEntityId : DR91VYT5M2K1; HR11H5DBF9G8; createdAt : 2024-09-18; sanctions : id : ofac-e5a88eeed94d3e2e1fcc68b31148987f36b3ad90; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; entity : NK-84J97T5Rt3ezVhg8k4s5br; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; authorityId : 48706; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; target : ; id : usgsa-0903af7056079629f26c9dc1f3b78508d4365888; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-05-01; authorityId : S4MRTL52G; provisions : Prohibition/Restriction; entity : NK-84J97T5Rt3ezVhg8k4s5br; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-09-18; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-0eb576bf7d5d85ec89e8fccb6ac04b19d2cf98c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; entity : NK-84J97T5Rt3ezVhg8k4s5br; provisions : Prohibition/Restriction; authorityId : S4MRTXSMB; authority : TREAS-OFAC; country : us; startDate : 2024-05-01; listingDate : 2024-10-30; target : ; documentedBy : id : ofac-pr-7ffa9f4d3058e7240233e11c73a1239de84421cd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-84J97T5Rt3ezVhg8k4s5br; date : 2024-05-01; document : id : ofac-pr-58d9f33acdc379ec04ff4714dfbcfb260aa25b9b; caption : U.S. Continues to Degrade Russia’s Military-Industrial Base and Target Third-Country Support with Nearly 300 New Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : title : U.S. Continues to Degrade Russia’s Military-Industrial Base and Target Third-Country Support with Nearly 300 New Sanctions; sourceUrl : https://home.treasury.gov/news/press-releases/jy2318; publishedAt : 2024-05-01; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Helics Gemb
| Id: | NK-9ULrhWuW9Lmq8s4E3N2HAi | | Name: | Helics Gemb | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5081534137; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42335; country : be; name : Helics Gemb BVBA; Helics Gemb; opencorporatesUrl : https://opencorporates.com/companies/be/0845843067; incorporationDate : 2012-05-10; 2012-05-07; jurisdiction : be; address : Hoveniersstraat 30, B. 199 Antwerpen 2018 Belgium; Hoveniersstraat 30, B. 199, 2018 Antwerpen; HOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN; Hoveniersstraat 30, Bus 199, Bus 199, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium; permId : 5081534137; status : Active; alias : Helics Gemb BVBA; topics : sanction; debarment; export.control; registrationNumber : 0845843067; 1003665-78; sector : Chemicals and allied products wholesale; programId : US-TERR; addressEntity : id : addr-a40e7ee0fb5a9bdf21a2472761f0397d735b0d9d; caption : Hoveniersstraat 30, B. 199, 2018 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Hoveniersstraat 30, B. 199; full : Hoveniersstraat 30, B. 199, 2018 Antwerpen; city : Antwerpen; postalCode : 2018; country : be; target : ; notes : (also HELICS GEMB BVBA, HELICS GEMB BVBA); (also HELICS GEMB); uniqueEntityId : N6AUQ9PW6SA4; JPWLZRQJYW36; createdAt : 2023-04-18; sanctions : id : ofac-49d7d73caf7f9af7236b4684bc47b6818c3de407; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authorityId : 42335; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; entity : NK-9ULrhWuW9Lmq8s4E3N2HAi; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; target : ; id : usgsa-2a9f72ef2979f60832fead5815904d7181d379da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-18; listingDate : 2024-10-31; authorityId : S4MRTY2DV; country : us; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-9ULrhWuW9Lmq8s4E3N2HAi; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6b3b68baa8f38c7b62e6b2aed054def559f4d337; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-9ULrhWuW9Lmq8s4E3N2HAi; startDate : 2023-04-18; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRPJ4Z9; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-a1bde45358e751daba9431ea312c86a2d7a5d7a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; country : us; summary : PII data has been masked from view; authorityId : S4MRTY7B3; startDate : 2023-04-18; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-9ULrhWuW9Lmq8s4E3N2HAi; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-b03e44e3d56f78adc8128f9e60e8d1976313f7c3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-mMpwzAU7GWKBrLCcSqb8mu; caption : AMANA DIAM; schema : Company; referents : usgsa-s4mrpj4z8; usgsa-d7f4b4239347b14189fbebc662f04a02b0346dbf; ofac-pr-9f7f55e4b01a376af30b9f7acf1a8223ab38069e; tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75; tw-shtc-290d0a916795c11e9125399ff34019f81626e2ce; ofac-42334; usgsa-s4mrty7b2; permid-5083034165; usgsa-s4mrty2dt; usgsa-13e3d2d9f720ae2aa7cdf57c08878f699e9e5062; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42334; https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5083034165; name : Amana Diam DMCC; امانة ديام; AMANA DIAM; incorporationDate : 2013-12-02; permId : 5083034165; country : ae; address : Unit No: 3308, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai; 3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI; 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554 Dubai United Arab Emirates; Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai; United Arab Emirates; Unit 3308, Platinum Tower, Jumeirah Lake Towers Dubai United Arab Emirates; jurisdiction : ae; status : Active; topics : debarment; export.control; sanction; alias : Amana Diam; registrationNumber : DMCC4572; DMCC-33511; 11465558; addressEntity : addr-266847bff05087c698fc7cca51c14b0700b65e1b; addr-42a03d1562e2323681e03cb6ce6410e38c4a6fa9; programId : US-TERR; createdAt : 2023-04-18; uniqueEntityId : N68KBZ74ZYG5; JPU4GBA3N4E9; notes : (also AMANA DIAM, AMANA DIAM); (also AMANA DIAM DMCC); target : 1; role : Providing support to; subject : NK-9ULrhWuW9Lmq8s4E3N2HAi; target : ; documentedBy : id : ofac-pr-1d05b64f0673f60885cfe4ee40a6246243194dc7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-9ULrhWuW9Lmq8s4E3N2HAi; date : 2023-04-18; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Banque Transatlantique Belgium
| Id: | NK-9YCus8r4YMKbogoTqT7N4z | | Name: | Banque Transatlantique Belgium | | Type: | Company | | Description : | topics : sanction.linked; fin; incorporationDate : 2005-03-24; opencorporatesUrl : https://opencorporates.com/companies/be/0872743345; registrationNumber : 0872.743.345; legalForm : Aktiengesellschaft; jurisdiction : be; name : Banque Transatlantique Belgium; modifiedAt : 2026-03-09; address : RUE DE CRAYER 9, 1000 BRUSSELS; leiCode : 549300OHZQPOY65BN167; country : be; giiNumber : HPT4SQ.00011.ME.056; ownershipAsset : id : lei-549300OHZQPOY65BN167-is-directly-consolidated-by-969500FZ69MUJG4X7Z43; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2017-12-19; asset : NK-9YCus8r4YMKbogoTqT7N4z; owner : id : NK-2cMKvj9gdjugWWD4Mdi2Fy; caption : Banque Transatlantique; schema : Company; referents : fatca-0f58ae4803061544e74b332383475c9ba735e3fb; lei-969500FZ69MUJG4X7Z43; datasets : ann_graph_topics; ext_gleif; ext_us_irs_ffi; first_seen : 2025-02-25T00:40:02; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; fin; modifiedAt : 2025-04-11; swiftBic : CMCIFRP1; CMCIGB31; opencorporatesUrl : https://opencorporates.com/companies/fr/302695937; legalForm : SA à directoire (s.a.i.); registrationNumber : 302695937; leiCode : 969500FZ69MUJG4X7Z43; address : 26 AVENUE FRANKLIN D. ROOSEVELT, 75008 PARIS; name : Banque Transatlantique; jurisdiction : fr; incorporationDate : 1954-01-01; giiNumber : HPT4SQ.00010.ME.250; country : fr; target : 1; target : ; id : lei-549300OHZQPOY65BN167-is-ultimately-consolidated-by-9695000CG7B84NLR5984; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2018-10-07; owner : id : lei-9695000CG7B84NLR5984; caption : CONFEDERATION NATIONALE CREDIT MUTUEL; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : name : CONFEDERATION NATIONALE CREDIT MUTUEL; legalForm : Association déclarée; registrationNumber : 784646689; incorporationDate : 1981-04-23; opencorporatesUrl : https://opencorporates.com/companies/fr/784646689; modifiedAt : 2026-01-13; leiCode : 9695000CG7B84NLR5984; address : 46 RUE DU BASTION, 75017 PARIS; jurisdiction : fr; target : ; asset : NK-9YCus8r4YMKbogoTqT7N4z; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Alaxy
| Id: | NK-C2jnBe75PbuiFgXrTKYTZ2 | | Name: | Alaxy | | Type: | Company | | Description : | country : be; name : Alaxy BVBA; BERKENRODE BVBA; Alaxy; sourceUrl : https://home.treasury.gov/news/press-releases/jy0664; https://permid.org/1-5093305936; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35308; opencorporatesUrl : https://opencorporates.com/companies/be/0478862274; jurisdiction : be; incorporationDate : 2002-11-26; status : Active; address : JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp; JACOB JACOBSSTRAAT 56, 2018 ANTWERP; permId : 5093305936; website : http://www.alaxy.com/; phone : +3232133448; sector : Other business support service activities n.e.c.; previousName : Berkenrode BVBA; legalForm : Private Company; registrationNumber : 0478862274; topics : debarment; sanction; alias : Alaxy BVBA; ALAXY; programId : US-DRC; addressEntity : id : addr-01a473749a52cd4b7ac82d56909339c13b387056; caption : Jacob Jacobsstraat 56, 2018 Antwerp; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Jacob Jacobsstraat 56; city : Antwerp; full : Jacob Jacobsstraat 56, 2018 Antwerp; postalCode : 2018; target : ; uniqueEntityId : P3M6MA5MLW85; LHB7Q1F5LJH7; P3LRFFQ3FHL3; createdAt : 2022-12-06; notes : (also ALAXY); (also ALAXY BVBA, BERKENRODE BVBA); ownershipAsset : id : ofac-6a0f3f99f9dbd918acff826a54708564fce1e32f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-ZhMiL8VcgPQxYXEDnEk5a4; caption : Alain GOETZ; schema : Person; referents : be-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e; ofac-35299; gb-fcdo-drc0072; eu-fsf-eu-9139-79; fr-ga-5104; gb-hmt-16710; usgsa-92adf4c9ae41ea9b216e6c13b1f3b6f3fa272693; gb-coh-gcqreng-i4jylfsntiiueyefckc; mc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778; usgsa-s4mrn93rq; usgsa-s4mrtyd6p; ofac-pr-652daa2f181ef0ddcc23da90bef414c7ba5f424e; eu-oj-b1cc7506c598cfc4af40618e36053623da7b10f6; ch-seco-57697; usgsa-530cb5a5f6c78f9aff2574051f7ba5cdf3938ae9; usgsa-fcb9991e660e3642490e104681b21d64377334d2; eu-tb-logical-146119; usgsa-s4mrtyd6q; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gCqReNG_I4jYlfsNtiIUEyefckc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299; birthPlace : Antwerp, Belgium; Deurne, Anvers; Deurne, Antwerp; Deurne, Anvers: BELGIQUE; Deurne, Belgium; Deurne, Antwerp, BELGIUM; country : be; ae; tr; topics : corp.disqual; debarment; sanction; name : Goetz Alain François Viviane; Alain Francois Viviane GOETZ; GOETZ, Alain Francois Viviane; Alen Goz; Alain Francois Viviane Goetz; Alain GOETZ; Alain François Viviane GOETZ; notes : (also ALAIN FRANCOIS VIVIANE GOETZ); (Date of UN designation: 2022-12-08); (also ALAIN GOETZ, ALEN GOZ); Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il était lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d’Aldabra, une société qu’il contrôlait auparavant et qui, avec l’entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d’or d’Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu’il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; For all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources. Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He was linked to African Gold Refinery Ltd as an advisor and promoter. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province. Alain Goetz also retains gold-related interests in the region, in particular through Aldabra, a company he formerly controlled which, together with the Rwandan state-owned company Ngali Mining, invested in the Aldango gold refinery. Alain Goetz retains a financial interest in Aldabra insofar as the claim for damages he filed with the International Centre for Settlement of Trade Disputes is still pending.; firstName : Viviane; François; Alen; Alain; ALAIN FRANCOIS VIVIANE; Alain François Viviane; position : Homme d'affaires; businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor; birthDate : 1965-04-24; 1965-04-20; middleName : Francois Viviane; François Viviane; gender : male; lastName : Goz; Goetz; GOETZ; createdAt : 2022-12-06; programId : GB-DRC; SECO-DRC; US-DRC; EU-COD; nationality : be; tr; modifiedAt : 2025-01-15; birthCountry : be; address : The Palm Jumeirah 0-35, 65919, Dubai; DUBAI; The Palm Jumeirah 0-35 Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates, 65919; The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai; idNumber : 784196536027277; alias : Alain Goetz; Alain François Viviane GOETZ; Alen Goz; email : alain@goetz.be; citizenship : tr; addressEntity : addr-b1a8e1fb10bcbe7bdaacf011e7ab8d22616d4178; addr-8a7eb8e5f38914bea2f68f4bd5c4ac48ec1d75bc; passportNumber : EP985086; 50641895930; uniqueEntityId : P35PZX4C3LM4; LH41D75F1CH4; P369DRHEJM48; target : 1; role : Owned or Controlled By; asset : NK-C2jnBe75PbuiFgXrTKYTZ2; target : ; sanctions : id : ofac-a31f0551361c7b5ea8dab730d18f977768b2ae11; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : DRCONGO; Block; program : DRCONGO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; programId : US-DRC; country : us; entity : NK-C2jnBe75PbuiFgXrTKYTZ2; reason : Executive Order 13413 (DRC); authority : Office of Foreign Assets Control; authorityId : 35308; target : ; id : usgsa-15ba3700399ac5694a20c0544b21b09a47d25ee5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-03-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYD6Z; listingDate : 2024-10-31; summary : PII data has been masked from view; program : Reciprocal; entity : NK-C2jnBe75PbuiFgXrTKYTZ2; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-372dc379d4473e3b4cdfc8e3cecf878580317738; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; authorityId : S4MRTYD6Y; startDate : 2022-03-17; listingDate : 2024-10-31; summary : PII data has been masked from view; entity : NK-C2jnBe75PbuiFgXrTKYTZ2; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-f33695b7607ab1594a934f4c17567ad6ff6e6c81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2022-12-06; authority : TREAS-OFAC; startDate : 2022-03-17; provisions : Prohibition/Restriction; authorityId : S4MRN93RT; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-C2jnBe75PbuiFgXrTKYTZ2; target : ; documentedBy : id : ofac-pr-5b67d85f46799f37c8bab4f1e6fd84803abe72b1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-03-17; entity : NK-C2jnBe75PbuiFgXrTKYTZ2; document : id : ofac-pr-aca9ff755be4e02539006b06a38f12a460a4a5b8; caption : Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : publishedAt : 2022-03-17; title : Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade; sourceUrl : https://home.treasury.gov/news/press-releases/jy0664; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
WWG Diamonds
| Id: | NK-CRzt82bsnVh5Livfb5tZUf | | Name: | WWG Diamonds | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35319; https://permid.org/1-5093369369; https://home.treasury.gov/news/press-releases/jy0664; name : WWG Diamonds; WWG Diamonds BVBA; country : be; opencorporatesUrl : https://opencorporates.com/companies/be/0821135682; incorporationDate : 2009-12-04; jurisdiction : be; address : JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp; JACOB JACOBSSTRAAT 56, 2018 ANTWERP; permId : 5093369369; status : Active; topics : debarment; sanction; legalForm : Private Company; programId : US-DRC; registrationNumber : 0821135682; addressEntity : id : addr-607ba3b95aac446461115dec8cd517df83373434; caption : Jacob Jacobsstraat 56, 2018 Antwerp; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; city : Antwerp; postalCode : 2018; full : Jacob Jacobsstraat 56, 2018 Antwerp; street : Jacob Jacobsstraat 56; target : ; uniqueEntityId : LHKLX2GM5CK5; createdAt : 2022-12-06; ownershipAsset : id : ofac-27eecd380ee3f2b12a17e8e38616d1d777b848e8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-ZhMiL8VcgPQxYXEDnEk5a4; caption : Alain GOETZ; schema : Person; referents : be-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e; ofac-35299; gb-fcdo-drc0072; eu-fsf-eu-9139-79; fr-ga-5104; gb-hmt-16710; usgsa-92adf4c9ae41ea9b216e6c13b1f3b6f3fa272693; gb-coh-gcqreng-i4jylfsntiiueyefckc; mc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778; usgsa-s4mrn93rq; usgsa-s4mrtyd6p; ofac-pr-652daa2f181ef0ddcc23da90bef414c7ba5f424e; eu-oj-b1cc7506c598cfc4af40618e36053623da7b10f6; ch-seco-57697; usgsa-530cb5a5f6c78f9aff2574051f7ba5cdf3938ae9; usgsa-fcb9991e660e3642490e104681b21d64377334d2; eu-tb-logical-146119; usgsa-s4mrtyd6q; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gCqReNG_I4jYlfsNtiIUEyefckc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299; birthPlace : Antwerp, Belgium; Deurne, Anvers; Deurne, Antwerp; Deurne, Anvers: BELGIQUE; Deurne, Belgium; Deurne, Antwerp, BELGIUM; country : be; ae; tr; topics : corp.disqual; debarment; sanction; name : Goetz Alain François Viviane; Alain Francois Viviane GOETZ; GOETZ, Alain Francois Viviane; Alen Goz; Alain Francois Viviane Goetz; Alain GOETZ; Alain François Viviane GOETZ; notes : (also ALAIN FRANCOIS VIVIANE GOETZ); (Date of UN designation: 2022-12-08); (also ALAIN GOETZ, ALEN GOZ); Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il était lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d’Aldabra, une société qu’il contrôlait auparavant et qui, avec l’entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d’or d’Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu’il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; For all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources. Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He was linked to African Gold Refinery Ltd as an advisor and promoter. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province. Alain Goetz also retains gold-related interests in the region, in particular through Aldabra, a company he formerly controlled which, together with the Rwandan state-owned company Ngali Mining, invested in the Aldango gold refinery. Alain Goetz retains a financial interest in Aldabra insofar as the claim for damages he filed with the International Centre for Settlement of Trade Disputes is still pending.; firstName : Viviane; François; Alen; Alain; ALAIN FRANCOIS VIVIANE; Alain François Viviane; position : Homme d'affaires; businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor; birthDate : 1965-04-24; 1965-04-20; middleName : Francois Viviane; François Viviane; gender : male; lastName : Goz; Goetz; GOETZ; createdAt : 2022-12-06; programId : GB-DRC; SECO-DRC; US-DRC; EU-COD; nationality : be; tr; modifiedAt : 2025-01-15; birthCountry : be; address : The Palm Jumeirah 0-35, 65919, Dubai; DUBAI; The Palm Jumeirah 0-35 Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates, 65919; The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai; idNumber : 784196536027277; alias : Alain Goetz; Alain François Viviane GOETZ; Alen Goz; email : alain@goetz.be; citizenship : tr; addressEntity : addr-b1a8e1fb10bcbe7bdaacf011e7ab8d22616d4178; addr-8a7eb8e5f38914bea2f68f4bd5c4ac48ec1d75bc; passportNumber : EP985086; 50641895930; uniqueEntityId : P35PZX4C3LM4; LH41D75F1CH4; P369DRHEJM48; target : 1; asset : NK-CRzt82bsnVh5Livfb5tZUf; target : ; sanctions : id : ofac-567400e7f1f36b5429f903bcb64ad3cd818716f3; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-DRC; authorityId : 35319; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-CRzt82bsnVh5Livfb5tZUf; reason : Executive Order 13413 (DRC); program : DRCONGO; authority : Office of Foreign Assets Control; provisions : DRCONGO; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; country : us; target : ; id : usgsa-bcb8917c1fd07c3c2cbdf02cd44bb5ca38e7c7e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRN93RY; entity : NK-CRzt82bsnVh5Livfb5tZUf; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2022-12-06; program : Reciprocal; country : us; startDate : 2022-03-17; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-971dd7812f9ed0f32b45764a2f8fb51f2e271664; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-CRzt82bsnVh5Livfb5tZUf; document : id : ofac-pr-aca9ff755be4e02539006b06a38f12a460a4a5b8; caption : Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : publishedAt : 2022-03-17; title : Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade; sourceUrl : https://home.treasury.gov/news/press-releases/jy0664; target : ; date : 2022-03-17; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Tessenderlo Group
| Id: | NK-D782tRpJ84DKLXAN43Hxyf | | Name: | Tessenderlo Group | | Type: | Company | | Description : | name : Tessenderlo Group; address : Bruxelles-Capitale, Région de, Belgium; mainCountry : be; permId : 4295859582; leiCode : 549300ZKLIF7RP6EH823; country : be; description : legal entity; notes : Under "Worldwide Locations," the Tessenderlo website lists multiple subsidary and partner companies located in the U.S. These include Tessenderlo Kerley Inc., Tessenderlo Kerley Refinery Services, Tessenderlo Kerley Research and Development, Tessenderlo Kerley Services Inc., Jupiter Sulphur, LLC, MPR Services Inc, NovaSource®, PB Leiner USA, and TKI Process Chemical Solutions (http://www.tessenderlo.com/tessenderlo_group/worldwide/north_america/) (http://www.tkinet.com/Pages/default.aspx) (http://www.tkinet.com/Pages/default.aspx) (http://www.tkinet.com/product-development/Pages/rd-group.aspx) (http://www.tkinet.com/Pages/default.aspx) (http://www.tkinet.com/refinery-services/Pages/jupiter-sulphur-llc.aspx) (http://www.mprservices.com/Pages/default.aspx) (http://www.novasource.com/english/Pages/default.aspx) (http://www.pbgelatins.com/) (http://www.tkinet.com/Pages/default.aspx); “Tessenderlo is one of the world's largest producers of SOP, which is mostly used to fertilise arid land and is an important nutrient for Iran's fruit and vegetable agriculture.” (Reuters) (http://www.reuters.com/article/2014/01/17/iran-fertilizer-idUSL5N0KP3JU20140117); "Belgian chemical firm Tessenderlo will ship fertiliser to Iran within weeks as the easing of Western financial sanctions has helped Tehran complete its first potash tender purchase in two years…In September, Iran's Agricultural Support Services Company (ASSC) issued a tender to buy 60,000 tonnes of potassium sulphate, its first for two years, according to its website. A Tessenderlo spokeswoman said the chemical producer won the tender and expected to deliver the first of two cargoes by the end of this month. Unifert, a Lebanese fertiliser trading firm with offices in Europe, Iran and across the Arab world, is executing the physical and financial transactions, sources close to the deal said. Though the tender was issued before the November political agreement, sources said that an improvement in ties after Rouhani's election in August had raised optimism. The easing of restrictions on Iran's banking system will facilitate trade and encourage future transactions, they said. ‘It is now easier and more workable on the banking side to seal deals now,’ a European trading source said. The fertiliser was priced at around 548 euros ($746) a tonne, including freight and insurance, market sources said.’ The tender was issued two or three months before the deal, so the demand was there anyway. However, the political environment makes it easier. It was the difficulties the Iranians had making transfers in hard currency that had restricted trade before,’ a source close to the deal said…Tessenderlo is one of the world's largest producers of SOP, which is mostly used to fertilise arid land and is an important nutrient for Iran's fruit and vegetable agriculture." (Reuters, “Belgian firm sells fertiliser to Iran as sanctions ease,” 1/17/14) (http://www.unitedagainstnucleariran.com/company/unifert) (http://www.reuters.com/article/2014/01/17/iran-fertilizer-idUSL5N0KP3JU20140117); topics : export.risk; ticker : EBR: TESB; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/tessenderlo-group; sector : Chemical; website : http://www.tessenderlo.com/; opencorporatesUrl : https://opencorporates.com/companies/fr/344529086; https://opencorporates.com/companies/be/0412101728; ownershipOwner : id : gem-own-75bd5a956c239a8a5ff3a860d4734fdf00163e26; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.tessenderlo.com/en/investor-relations/information-for-shareholders/shares-and-listings/share-price; https://www.tessenderlo.com/en/our-business/t-power; https://www.tpower.be/en/about-t-power/history; owner : NK-D782tRpJ84DKLXAN43Hxyf; asset : id : gem-own-e100000001697; caption : T-Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : T-Power; country : be; address : Bruxelles-Capitale, Région de, Belgium; mainCountry : be; permId : 5001093681; description : legal entity; website : http://www.tpower.be/; leiCode : 549300PIQRV3DBW1IV49; target : ; percentage : 100.00; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry; opencorporates |
MARCEL SANDERS
| Id: | NK-DsfC6s335ojVH2ivG9o29W | | Name: | MARCEL SANDERS | | Type: | LegalEntity | | Description : | address : SIJPSTRATT 6, 9101 LOKEREN; name : MARCEL SANDERS; topics : export.control; programId : US-BIS-DPL; country : be; sanctions : id : trade-csl-dc192e8f0ec680136ede216d4270090c254546bd; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-DsfC6s335ojVH2ivG9o29W; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; country : us; endDate : 2001-03-05; startDate : 1991-03-05; target : | | Datasets: | us_trade_csl |
Frontline Invest
| Id: | NK-FRpYxAZBLfRvE3PyUtFG88 | | Name: | Frontline Invest | | Type: | Company | | Description : | name : Frontline Invest; topics : reg.warn; address : Avenue Fond'Roy 37, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium; jurisdiction : be; country : be; permId : 5074521879; status : Active; sourceUrl : https://permid.org/1-5074521879; leiCode : 984500637D8081CCCR05; sanctions : id : esma-sanctions-6e8876be8dc7393cf0203ccb2e9653d3e7412771; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-12-13T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : reason : [Einfügen Veröffentlichungstext von Homepage]
BEKANNTMACHUNG
Achtung! Die FMA warnt vor Angeboten der
Frontline Invest
Web: https://frontline-invest.com/
E-Mail: info@frontline-invest.com
mit angeblichem Sitz in: London
Dieser Anbieter hat keine Berechtigung, konzessionspflichtige Wertpapierdienstleistungen in Österreich zu erbringen und darf daher die gewerbliche Anlageberatung (§ 3 Abs 2 Z 1 Wertpapieraufsichtsgesetz 2018) nicht anbieten.
Diese Veröffentlichung basiert auf § 92 Abs 11 Wertpapieraufsichtsgesetz 2018.; country : at; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; provisions : Administrative sanction and measure; authority : Austrian Financial Market Authority (FMA); startDate : 2024-09-25; entity : NK-FRpYxAZBLfRvE3PyUtFG88; target : | | Datasets: | eu_esma_sanctions; permid |
Mr Romain Pison
| Id: | NK-JhzszCjfnuKM5m9LgRjjDc | | Name: | Mr Romain Pison | | Type: | Person | | Description : | name : Mr Romain Pison; Pison, Romain (Mr.); MR. ROMAIN PISON; address : Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; topics : debarment; country : tj; xk; ge; ro; be; eg; fr; addressEntity : id : addr-762171704a9b4e340bf463e7427287defc933ce9; caption : APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-07-08T15:03:02; properties : country : be; city : BRUSSELS 1000; street : APT. 8 8 RUE CHARLES MARTEL; full : APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; target : ; sanctions : id : adb-38c112e490a0a90b08b5880c791b6b9c9bfec56b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-06-28T06:30:05; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-JhzszCjfnuKM5m9LgRjjDc; status : Debarred; startDate : 2024-06-28; endDate : 2027-12-30; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-06-28; authority : Asian Development Bank; reason : Cross-Debarment: EBRD; target : ; id : afdb-a180f6a6a26d1f00a6c4966ada063982c48ce4ac; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : EBRD; endDate : 2027-12-30; authority : African Development Bank Group; startDate : 2023-06-30; entity : NK-JhzszCjfnuKM5m9LgRjjDc; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-9679acff534c8a5edce69e82814c146f4fbf7322; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-JhzszCjfnuKM5m9LgRjjDc; authority : Primary Debarment; date : 2023-06-30; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-12-30; startDate : 2023-06-30; target : ; id : iadb-82b38a6be7697ff2b9a5b472890bea0ad18e4ed9; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : program : Debarment; entity : NK-JhzszCjfnuKM5m9LgRjjDc; endDate : 2027-12-30; authority : EBRD cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2024-07-18; target : ; id : wbdeb-916a3f04ffdf0bbfc15a150d664dac0c93b2b80b; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2024-07-04; entity : NK-JhzszCjfnuKM5m9LgRjjDc; authority : World Bank; program : Cross Debarment: EBRD; endDate : 2027-12-30; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Nabil Abdul Salam Sayadi
| Id: | NK-KMctXi4VCFUE8SkaQFLaaU | | Name: | Nabil Abdul Salam Sayadi | | Type: | Person | | Description : | lastName : ZEINAB; Сайяди; Sayadi; SAYADI; firstName : Набил; ABOU; Nabil Abdul Salam; Nabil; citizenship : be; topics : debarment; export.control; sanction; alias : Набил Абдул Салам Сайяди; Абу Зейнаб; Abu Zeinab; name : Nabil Abdul Salam Sayadi; Nabil Abdul Salam SAYADI; SAYADI, Nabil Abdul Salam; birthDate : 1966-01-01; birthPlace : Tripoli, Lebanon; El Hadid, Tripoli, Lebanon; Ел Хадид, Триполи, Либия; notes : Nationality: Belgian since 18/9/01; Spouse of Patricia Vinck; Married on 29/5/92 in Peshawar, Pakistan.; (also NABIL ABDUL SALAM SAYADI); (also ABOU ZEINAB); националност: белгиец от 18/9/01; съпруг на Patricia Vinck; женитбата се е състояла на 29/5/92 в Пешавар, Пакистан; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7326; idNumber : 660000 73767; 98.805; address : BRUSSELS; 69 Rue des Bataves, 1040 Etterbeek, Brussels; Vaatjesstraat, 29, 2580 Putte; 69 Rue des Bataves, 1040 Etterbeek Brussels Belgium; Vaatjesstraat, 29 Putte 2580 Belgium; country : be; us; programId : US-TERR; passportNumber : 1091875; addressEntity : id : addr-4e84ff772a835055cede2deffaee4c2be43a0a8d; caption : 69 Rue des Bataves, 1040 Etterbeek, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Brussels; street : 69 Rue des Bataves, 1040 Etterbeek; full : 69 Rue des Bataves, 1040 Etterbeek, Brussels; country : be; target : ; id : addr-319f3fd57db9bca9d934c83f373dd845a1189fcc; caption : Vaatjesstraat, 29, 2580 Putte; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; full : Vaatjesstraat, 29, 2580 Putte; postalCode : 2580; city : Putte; street : Vaatjesstraat, 29; target : ; weakAlias : ABOU ZEINAB; uniqueEntityId : UWALKYYNCCL1; createdAt : 2005-05-25; identification : id : ofac-7f46384318e527032a5cb2daed3e0b7fea961f89; caption : 660000 73767; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : be; number : 660000 73767; type : National ID No.; holder : NK-KMctXi4VCFUE8SkaQFLaaU; target : ; id : ofac-b71429eef53c16ad3209c7d5b3466e2cddd56d2c; caption : 1091875; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : 1091875; holder : NK-KMctXi4VCFUE8SkaQFLaaU; target : ; id : ofac-e8776159748cc6d08ec68c45d4efa4f632abcfc0; caption : 98.805; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Public Security and Immigration No.; holder : NK-KMctXi4VCFUE8SkaQFLaaU; number : 98.805; target : ; sanctions : id : ofac-a25913405bbe3f151e4ebb1f11087b4f366d6a20; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-KMctXi4VCFUE8SkaQFLaaU; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; country : us; programId : US-TERR; authorityId : 7326; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; target : ; id : usgsa-633dbe6089abd70fe8a4e935f6a6540f7a1bad1e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KMctXi4VCFUE8SkaQFLaaU; authorityId : S4MR3R45D; summary : PII data has been masked from view; target : ; id : usgsa-b6e8cf0f5a9c949046385c297035ffddb6d99c28; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MR3PFLG; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2005-05-25; entity : NK-KMctXi4VCFUE8SkaQFLaaU; program : Reciprocal; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions |
EUROMORE
| Id: | NK-KXEfygoYrwUysoHdkvNihK | | Name: | EUROMORE | | Type: | Organization | | Description : | notes : Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.; website : http://Euromore.eu/; country : be; address : Avenue Ariane 5, 1200 Brussels, Belgium; topics : sanction; name : EUROMORE; phone : +3227810301; programId : GB-RUS; email : News@euromore.eu; sanctions : id : gb-fcdo-c8c797ad720a4ebdab73ae0cdfab012b735d917b; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-09T16:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : The Secretary of State considers there are reasonable grounds to suspect that EUROMORE is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) EUROMORE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) EUROMORE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia.; The Secretary of State considers there are reasonable grounds to suspect that EUROMORE is an “
involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) EUROMORE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) EUROMORE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia.; provisions : Asset freeze; Trust Services Sanctions; Internet Services Sanctions: see 'Other Information'; Internet Services Sanctions: see "Other Information"; modifiedAt : 2025-12-09; authorityId : 17241; RUS3155; program : The Russia (Sanctions) (EU Exit) Regulations 2019; entity : NK-KXEfygoYrwUysoHdkvNihK; country : gb; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-RUS; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; startDate : 2025-12-09; target : | | Datasets: | gb_fcdo_sanctions |
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
| Id: | NK-LWyxcCNQdUgV3tcVNFmES2 | | Name: | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | | Type: | Company | | Description : | name : ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION; Energy Engineers Procurement and Construction; country : bj; gm; be; sl; ci; sourceUrl : https://permid.org/1-5096908955; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24390; status : Active; permId : 5096908955; address : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; Benin; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin; Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; FRANKRIJKLEI 39, 2000 ANTWERPEN; Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia; Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire; Frankrijklei 156 (5th floor), 2000 Antwerpen; 22 Liverpool Street Freetown Sierra Leone; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Frankrijklei 39, 2nd Floor, 2000 Antwerpen; 22 Liverpool Street, Freetown; Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium; alias : GLOBAL TRADING GROUP NV; Global Trading Group; topics : debarment; export.control; sanction; weakAlias : EEPC; abbreviation : EEPC; addressEntity : id : addr-6d7953d59c55f2a8f20039302713a58a06836240; caption : 22 Liverpool Street, Freetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sl; city : Freetown; street : 22 Liverpool Street; full : 22 Liverpool Street, Freetown; target : ; id : addr-ed5a8ebba8a593691c16a263440fa345568c105b; caption : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; full : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; street : Standard Chartered Bank Building, 2nd floor, Kairaba Ave; city : Banjul; target : ; id : addr-83a61d6da495653e8a41ec223b27daaa14785fb4; caption : Frankrijklei 156 (5th floor), 2000 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; city : Antwerpen; full : Frankrijklei 156 (5th floor), 2000 Antwerpen; street : Frankrijklei 156 (5th floor); postalCode : 2000; target : ; id : addr-69563d3b31d3d3a9f2a297f49927798c5092ad62; caption : Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274; country : bj; city : Cotonou; full : Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; target : ; id : addr-510a5210bbcd7140cfa43f80c7e0ba2369fd6ece; caption : Frankrijklei 39, 2nd Floor, 2000 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Antwerpen; street : Frankrijklei 39, 2nd Floor; country : be; full : Frankrijklei 39, 2nd Floor, 2000 Antwerpen; postalCode : 2000; target : ; id : addr-eaad1e333f57b94069e41c062c1adc9410997092; caption : Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rue de Canal, G83 Zone 4G, 01BP1280; country : ci; city : Abidjan; full : Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; target : ; website : http://www.globaltradinggroup.com/; dunsCode : 371171419; programId : US-TERR; createdAt : 2025-01-22; uniqueEntityId : SD1KVMUB5GG3; ownershipAsset : id : ofac-bda3d0624acdc8ca8e66e1c479a76995fc7ad1d3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-LWyxcCNQdUgV3tcVNFmES2; owner : id : Q131289193; caption : MUHAMMAD IBRAHIM BAZZI; schema : Person; referents : ofac-pr-d4da5045471c35d75d54e60d8fd361df845a02d4; usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4; usgsa-s4mr6gn43; usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8; usgsa-aee5978200ad03302fc27e361e574e8eb004c077; usgsa-s4mr6gn44; usgsa-s4mr6gn42; tw-shtc-4a1c8b76f0ad1abfb78caec02af13c3c4efa3edb; usgsa-s4mr6gmyc; ofac-24389; usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a; tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; gm; be; lb; sl; address : Villa Bazzi, Dohat Al-Hoss Lebanon; Eglantierlaan 13-15, 2020, Antwerpen; Eglantierlaan 13-15, 2020 Antwerpen Belgium; Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon; Villa Bazzi, Dohat Al-Hoss; Adnan Al-Hakim Street, Yahala Bldg., Jnah; JNAH; alias : Muhammed Bazzi; BAZZI, Mohamed; BAZZI, Muhammad Ibrahim; Muhammad Ibrahim Bazzi; BAZZI, Muhammed; Mohamed Bazzi; name : MOHAMED BAZZI; MUHAMMED BAZZI; MUHAMMAD IBRAHIM BAZZI; BAZZI, Mohammad Ibrahim; Mohammad Ibrahim BAZZI; topics : debarment; export.control; sanction; lastName : BAZZI; Bazzi; passportNumber : 899002098; RL3400400; EJ341406; 487/2007; 750249737; 0236370; D0000687; addressEntity : addr-6461a68ce9f85aec5b607281f63001739cdeca95; addr-6c8c3eb79fca6156755e7697cd2986c76d6e7920; addr-f44e4befa61547725ddca430a845380cb4985aca; programId : US-TERR; nationality : be; lb; firstName : Muhammed; MOHAMMAD IBRAHIM; Mohamed; Mohammad; MUHAMMAD IBRAHIM; Muhammad; birthDate : 1964-08-10; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389; middleName : Ibrahim; gender : male; birthPlace : Bent Jbeil, Lebanon; createdAt : 2018-05-25; notes : (also MOHAMMAD IBRAHIM BAZZI); (also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI); uniqueEntityId : SCZRZ8PT46G7; target : 1; target : ; sanctions : id : ofac-f9cc0ff67556dcebdbbac857bb820908582e50fc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; provisions : Block; SDGT; programId : US-TERR; entity : NK-LWyxcCNQdUgV3tcVNFmES2; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 24390; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-bd26ae87c73e2e5aadb6699e042392b481768edc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-24T07:55:24; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2025-03-28; entity : NK-LWyxcCNQdUgV3tcVNFmES2; authorityId : S4MRVK033; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2025-01-22; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
IRISL Benelux NV
| Id: | NK-McaTz7ycmFn2umQmypLxFR | | Name: | IRISL Benelux NV | | Type: | Company | | Description : | createdAt : 2010-06-09; name : الشركة المحدودة المسؤولية في بلجيكا وهولندا ولكسمبرغ التابعة لشركة جمهورية إيران الإسلامية للنقل البحري; IRISL Bénélux NV; IRISL BENELUX NV; IRISL Benelux NV; IRISL・ベネルックス・NV; topics : sanction.counter; export.control; sanction; programId : SECO-IRAN; EU-IRN; UN-SC1737; GB-IRAN-NW; notes : VAT Number BE480224531 [Old Reference # E.29.III.2]; numéro de TVA BE480224531 (Belgique); IRe.029. VAT Number BE480224531; Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL); V.A.T. Number BE480224531 (Belgium); [Old Reference # E.29.III.2]; (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.); V.A.T. Number BE480224531; Ek bilgi: VAT Numarası BE480224531 [Eski Referans No E.29.III.2]; Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2]; Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8429; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; taxNumber : BE480224531; country : be; ir; addressEntity : id : addr-309ef3ba8a67f19352d5432481fdd9eed43bfc0a; caption : ベルギー; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-09-29T14:11:29; last_seen : 2026-03-27T12:38:02; last_change : 2025-09-29T14:11:29; properties : country : be; full : ベルギー; target : ; id : addr-23dd56095baf83e86cfb8d6c859a3431c95fb76b; caption : Belgium; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-09-29T14:11:29; last_seen : 2026-03-27T12:38:02; last_change : 2025-09-29T14:11:29; properties : full : Belgium; country : be; target : ; id : addr-fbd82a816ffdf24d243e44cd08c6557d0c0282cc; caption : B-2030, Noorderlaan 139, Antwerp, BELGIUM; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : postOfficeBox : B-2030; street : Noorderlaan 139,; country : be; full : B-2030, Noorderlaan 139, Antwerp, BELGIUM; city : Antwerp; target : ; id : addr-cb442b978d51093244860882a0c70edd5ea3dc53; caption : Noorderlaan 139, B-2030, Antwerp, Belgium; schema : Address; referents : ; datasets : un_sc_sanctions; ch_seco_sanctions; first_seen : 2025-09-28T04:01:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-21T00:09:01; properties : street : Noorderlaan 139, B-2030; Noorderlaan 139; city : Antwerp; postalCode : B-2030; country : be; full : Noorderlaan 139, B-2030 Antwerp, Belgium; Noorderlaan 139, B-2030, Antwerp, Belgium; target : ; modifiedAt : 2025-12-12; address : Noorderlaan 139, B-2030, Antwerp; Noorderlaan 139, B-2030, Antwerp, Belçika; Noorderlaan 139, B-2030 Antwerp, Belgium; Belgium; B-2030, Noorderlaan 139, Antwerp, BELGIUM; ベルギー; Noorderlaan 139, B-2030, Anvers, BELGIQUE; Noorderlaan 139, B-2030, Anvers, Belgique; Noorderlaan 139, B-2030 Antwerp Belgium; Noorderlaan 139 Antwerp Belgium B-2030; Noorderlaan 139, B-2030, Antwerp, Belgium; vatCode : BE480224531; sanctions : id : au-dfat-13ac53ede4eee63150ddd22b03fd23ac3ade62e5; caption : 1737 (Iran); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-12T15:46:26; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : summary : Listed by the 1737 Committee on 9 June 2010.; Charter of the United Nations (Sanctions - Iran) Regulations 2025; authority : Department of Foreign Affairs and Trade; programId : UN-SC1737; programUrl : https://main.un.org/securitycouncil/en/s/res/1737-(2006); provisions : Targeted financial sanction; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1737 (Iran); startDate : 2025-12-12; entity : NK-McaTz7ycmFn2umQmypLxFR; target : ; id : be-fod-be3e512964677b475419d2cd50717fd82254d62e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 2025/1982 (OJ L202501982); authority : Federal Public Service Finance; entity : NK-McaTz7ycmFn2umQmypLxFR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-IRN; listingDate : 2025-09-29; target : ; id : ch-seco-9f00dffc0962fbcbd0dedd24110e5f862fc88fe7; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-10-21T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : programId : SECO-IRAN; authorityId : 97377; listingDate : 2025-10-21; 2025-12-12; startDate : 2025-10-21; 2025-12-12; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; country : ch; unscId : IRe.029; entity : NK-McaTz7ycmFn2umQmypLxFR; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; target : ; id : eu-fsf-2d2d4655b882ae8fcffecfbca9128c0cec9dce7b; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; programId : EU-IRN; country : eu; entity : NK-McaTz7ycmFn2umQmypLxFR; authorityId : EU.13654.87; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; startDate : 2025-09-29; program : IRN; listingDate : 2025-09-29; reason : 2025/1982 (OJ L202501982); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-8eb106e0dbffd5ed5349186dcaf2fffa5fc009aa; caption : RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-28T12:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; reason : Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL); programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; program : RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : NK-McaTz7ycmFn2umQmypLxFR; programId : EU-IRN; target : ; id : gb-fcdo-fb627e4826750206df2672f11041de6f31784e8d; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-10-01T10:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : INU0370; 17109; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; entity : NK-McaTz7ycmFn2umQmypLxFR; modifiedAt : 2025-10-01; provisions : Asset freeze; startDate : 2025-09-28; unscId : IRe.029; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; country : gb; programId : GB-IRAN-NW; authority : UN; Foreign, Commonwealth & Development Office; target : ; id : il-wmd-faf65a7239b9f0870bd11dd7379f7452d2eae142; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : sourceUrl : https://www.gov.il/en/pages/declared_elements_list; startDate : 2018-07-12; modifiedAt : 2025-10-19; entity : NK-McaTz7ycmFn2umQmypLxFR; country : il; authority : Isreali Ministry of Finance; target : ; id : ja-mof-e211a2e7b485acc468721c4b6bc6f99c956e388c; caption : イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-09-29T14:11:29; last_seen : 2026-03-27T12:38:02; last_change : 2025-09-29T14:11:29; properties : country : jp; startDate : 2025-09-28; program : イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-McaTz7ycmFn2umQmypLxFR; authorityId : 74; target : ; id : mc-freezes-cab5c2f525420b180e66e6382ddd16e767834d23; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-01T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; entity : NK-McaTz7ycmFn2umQmypLxFR; provisions : Décision du comité des sanctions des Nations Unies du 27/09/2025; (UE) 2025/1982 du 29/09/2025; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : tr-fcib-41a2e95fa6b948e7017fe65831c3a1c9f110216a; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-10-04T10:10:02; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; country : tr; listingDate : 2010-06-09; 2025-10-01; entity : NK-McaTz7ycmFn2umQmypLxFR; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; target : ; id : ua-sfms-b2d70cdb3c55c8a616ead0551cb755f79769fb62; caption : РБ ООН (Комітет 1737 (2006)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-09-29T14:26:01; last_seen : 2026-03-26T14:26:02; last_change : 2025-09-29T14:26:01; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1737 (2006)); entity : NK-McaTz7ycmFn2umQmypLxFR; authority : State Finance Monitoring Service; startDate : 2025-09-29; listingDate : 2025-09-29; country : ua; target : ; id : unsc-b86f9228cbd04bdaa62e5377a97973218a43b48d; caption : Iran; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2025-09-28T04:01:01; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-29T15:34:07; properties : programUrl : https://main.un.org/securitycouncil/en/s/res/1737-(2006); startDate : 2010-06-09; program : Iran; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SC1737; listingDate : 2010-06-09; authority : United Nations Security Council; unscId : IRe.029; entity : NK-McaTz7ycmFn2umQmypLxFR; target : ; id : zafic-0249715e87dc455a1614a1e68e879a4a796d1e12; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2025-09-29T12:45:01; last_seen : 2026-03-27T12:45:02; last_change : 2025-09-29T12:45:01; properties : entity : NK-McaTz7ycmFn2umQmypLxFR; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2010-06-09; country : za; authority : Financial Intelligence Centre; unscId : IRe.029; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions |
ENDYMION NV
| Id: | NK-N9HP97ndyUd4WeHYBeHGvG | | Name: | ENDYMION NV | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; address : LIERSESTEENWEG 96, 2520 RANST; name : ENDYMION NV; country : be; topics : export.control; sanctions : id : trade-csl-b265d89bd0aa228b8991b3abbdc05fe8045af1c6; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 1995-03-13; authorityId : 60 F.R. 14725 3/20/95; 53 F.R. 15582 5/2/88 and; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2008-04-25; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-N9HP97ndyUd4WeHYBeHGvG; target : | | Datasets: | us_trade_csl |
Simon SCHNEIDER
| Id: | NK-NVoYccuJYL3YJjmzwnDWro | | Name: | Simon SCHNEIDER | | Type: | Person | | Description : | birthDate : 1967-07-14; country : be; nl; name : Simon SCHNEIDER; SCHNEIDER, Simon; passportNumber : BA0199589; programId : US-NARCO; citizenship : nl; topics : debarment; sanction; birthPlace : Hoorn, Netherlands; firstName : Simon; address : c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk; BEVERWIJK; lastName : SCHNEIDER; addressEntity : id : addr-6044d8ed1ff303a5a1f5e954993bd40e1d752d0e; caption : c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o OFFENBACH HAUSHALTWAREN B.V.; country : nl; full : c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk; city : Beverwijk; target : ; id : addr-348673c9289c66dc6849fef7f784719fb9236f3f; caption : c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Antwerpen; country : be; street : c/o BELS FLOWERS IMPORT EXPORT BVBA; full : c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10590; createdAt : 2007-11-28; sanctions : id : ofac-11a18b690cc7b3a614f9dd81e48e3f7c176bc242; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-NVoYccuJYL3YJjmzwnDWro; provisions : Block; SDNTK; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : SDNTK; country : us; authorityId : 10590; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-5039a89e9f7ee3c7e017887574c130f99682bb41; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-NVoYccuJYL3YJjmzwnDWro; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2007-11-28; authorityId : S4MR3PTDT; target : ; identification : id : ofac-439c67e82bc1a5b5f915b5f78e0fe43a2793edbd; caption : BA0199589; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : BA0199589; holder : NK-NVoYccuJYL3YJjmzwnDWro; type : Passport; country : nl; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
HANS MARIA CHRISTIANE HERVE DE GEETERE
| Id: | NK-QfGcES4kMtaACgzdg9sNaN | | Name: | HANS MARIA CHRISTIANE HERVE DE GEETERE | | Type: | Person | | Description : | name : Hans De Geetere; Hans Maria De Geetere; HANS MARIA C. DE GEETERE; DE GEETERE, Hans; HANS MARIA CHRISTIANE HERVE DE GEETERE; country : be; alias : Hans Maria Christiane Herve De Geetere; Hans De Geetere; address : NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; Paul Parmentierlaan 121, 8300 Knokke Heist; 4 Nyckeestraat, 8300 Knokke Heist; 4 Nyckeestraat Knokke Heist 8300 BE; 121 Paul Parmentierlaan Knokke Heist 8300 BE; Nyckeesstraat 4, 8300 Knokke Heist; 8300 KNOKKE HEIST; 121 Paul Parmentierlaan, 8300 Knokke Heist; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; topics : sanction; debarment; export.control; gender : male; weakAlias : Dick Boss; Hmch De Geetere; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789; birthPlace : Deinze, Belgium; passportNumber : EN985009; birthDate : 1962-06-20; programId : US-RUSHAR; US-BIS-DPL; US-BIS-EL; lastName : De Geetere; addressEntity : id : addr-13847ded09264c7bf80207b6e344153c3a634053; caption : Nyckeesstraat 4, 8300 Knokke Heist; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 8300; country : be; street : Nyckeesstraat 4; full : Nyckeesstraat 4, 8300 Knokke Heist; city : Knokke Heist; target : ; id : addr-2c233f212c29a7484e8a74bf14209475f18524b3; caption : Paul Parmentierlaan 121, 8300 Knokke Heist; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 8300; country : be; street : Paul Parmentierlaan 121; full : Paul Parmentierlaan 121, 8300 Knokke Heist; city : Knokke Heist; target : ; idNumber : 592945001464; nationality : be; middleName : Maria Christiane Herve; firstName : HANS MARIA CHRISTIANE HERVE; Hans; uniqueEntityId : YCM1XCWEP1L3; ZTUSA58TPK93; createdAt : 2025-02-13; notes : (also HANS DE GEETERE); (also HANS MARIA CHRISTIANE HERVE DE GEETERE, HANS MARIA CHRISTIANE HERVE DE GEETERE); F.R. NOTICE ADDED; directorshipDirector : id : cy-6c3d8fe48907579b939bb2e339fe79807b32d60d; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : id : NK-RUVVGtXqNMcwgiwp8DNqTp; caption : Eriner Limited; schema : Company; referents : ofac-pr-d36c4e85010c85c4d97168619495eccef1b9d65f; tw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67; ofac-46792; permid-5086921937; usgsa-s4mrvqj7n; oc-companies-cy-he423113; trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7; usgsa-0cde6ab5b24c55a0ce3d7a5b55c6e22a2330b766; usgsa-s4mrvqgvf; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : name : Eriner Ltd; Eriner Limited; incorporationDate : 2021-06-28; registrationNumber : C 423113; HE423113; address : Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus; ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος; ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA; Kingsfordweg 321, 1043 GR Limassol; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca; jurisdiction : cy; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; Active; opencorporatesUrl : https://opencorporates.com/companies/cy/HE423113; legalForm : Private Company; Εταιρεία - Ιδιωτική; sourceUrl : https://permid.org/1-5086921937; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46792; https://home.treasury.gov/news/press-releases/jy1948; country : cy; permId : 5086921937; alias : Eriner LTD; topics : debarment; export.control; sanction; addressEntity : addr-5fbd3ad20a61c3f97bef1d6e60923322490e2dc9; addr-eb0171a773ffe40771d0ae07fd7ce8dc8456fca7; programId : US-RUSHAR; US-BIS-EL; uniqueEntityId : YCSEF8QPVJ24; createdAt : 2025-02-13; target : 1; director : NK-QfGcES4kMtaACgzdg9sNaN; role : Διευθυντής; target : ; id : cy-9e7c0022d5b2dea2a34723a4acbf6972e11ce02a; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : NK-QfGcES4kMtaACgzdg9sNaN; role : Διευθυντής; organization : id : NK-5RipsgDKftfVqMtpaXeps6; caption : The Mother Ark Ltd; schema : Company; referents : ofac-46795; usgsa-s4mrvqgvj; usgsa-s4mrvqj7r; tw-shtc-d7f6849b16b8d6e97558008df08455b118393580; usgsa-ec2527526210aad4f0e4af94a2827f150a82c13a; trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6; oc-companies-cy-he433232; permid-5086922108; ofac-pr-6b79c2d2a7a76177b63e6e8cb3083b2e2261d09a; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : name : Mother Ark Ltd; The Mother Ark Ltd; The Mother Ark.; The Mother Ark LTD; opencorporatesUrl : https://opencorporates.com/companies/cy/HE433232; legalForm : Private Company; Εταιρεία - Ιδιωτική; incorporationDate : 2022-04-13; registrationNumber : HE433232; C 433232; address : Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus; ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος; ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; Active; jurisdiction : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; https://permid.org/1-5086922108; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46795; country : cy; permId : 5086922108; topics : debarment; export.control; sanction; programId : US-RUSHAR; US-BIS-EL; addressEntity : addr-576aa49153db8d6c3023ef751d179921fa084dab; uniqueEntityId : YCYYK4LVXX51; createdAt : 2025-02-13; target : 1; target : ; ownershipOwner : id : ofac-1da0a651bc37256eada745b631378ea0b27ebf74; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : owner : NK-QfGcES4kMtaACgzdg9sNaN; asset : id : NK-YY5SGV8RFaPHE5qW9oTyko; caption : Knokke Heist Support Corporation Management; schema : Company; referents : oc-companies-be-0737640854; us-bis-2022-08-29-hasa-invest; us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8; tw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b; trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8; usgsa-s4mrvqj7m; us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e; ofac-46791; us-bis-8d91449a955a57722063217cb2c85490a1925f86; ofac-pr-c0dd74c2946bf2cc45e3b6f6cfd0033803652670; trade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad; permid-5086921473; us-bis-2022-08-29-knokke-heist-support-corporation-management; usgsa-d8ecd5ff61fbb39e10b7c8bb14e0ba3ee173304f; trade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49; usgsa-s4mrvqgvd; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT; Knokke-Heist Support Management Corporation; Knokke Heist Support Corporation Management; Knokke Heist Support Corporation Management Bv; country : be; sourceUrl : https://permid.org/1-5086921473; https://home.treasury.gov/news/press-releases/jy1948; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46791; opencorporatesUrl : https://opencorporates.com/companies/be/0737640854; jurisdiction : be; incorporationDate : 2019-11-13; status : Active; address : NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; 121 Paul Parmentierlaan, 8300 Knokke Heist; 4 Nyckeestraat, 8300 Knokke Heist; 4 Nyckeestraat Knokke Heist 8300 BE; 121 Paul Parmentierlaan Knokke Heist 8300 BE; Paul Parmentierlaan 121, 8300 Knokke-Heist; Paul Parmentierlaan 121, KNOKKE-HEIST, WEST-VLAANDEREN, 8300, Belgium; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE-HEIST; Nyckeesstraat 4, 8300 Knokke-Heist; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; permId : 5086921473; weakAlias : Hasa-Invest; alias : Knokke-Heist Support Corporation Management; topics : sanction; debarment; export.control; addressEntity : addr-ea96e5948eeb95dc9877e7e2a82bb6e3f7ca614b; addr-51c9be44b0154bf0b17f4e425471c12546635451; registrationNumber : 0737640854; programId : US-RUSHAR; US-BIS-DPL; US-BIS-EL; legalForm : Private Company; uniqueEntityId : YCNCVRQ8LLC3; createdAt : 2025-02-13; notes : F.R. NOTICE ADDED; target : 1; role : Owned or Controlled By; target : ; id : ofac-36e0df996c014af92e159d01b5f0c05fc4809eaa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : role : Owned or Controlled By; owner : NK-QfGcES4kMtaACgzdg9sNaN; asset : id : NK-RUVVGtXqNMcwgiwp8DNqTp; caption : Eriner Limited; schema : Company; referents : ofac-pr-d36c4e85010c85c4d97168619495eccef1b9d65f; tw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67; ofac-46792; permid-5086921937; usgsa-s4mrvqj7n; oc-companies-cy-he423113; trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7; usgsa-0cde6ab5b24c55a0ce3d7a5b55c6e22a2330b766; usgsa-s4mrvqgvf; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : name : Eriner Ltd; Eriner Limited; incorporationDate : 2021-06-28; registrationNumber : C 423113; HE423113; address : Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus; ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος; ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA; Kingsfordweg 321, 1043 GR Limassol; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca; jurisdiction : cy; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; Active; opencorporatesUrl : https://opencorporates.com/companies/cy/HE423113; legalForm : Private Company; Εταιρεία - Ιδιωτική; sourceUrl : https://permid.org/1-5086921937; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46792; https://home.treasury.gov/news/press-releases/jy1948; country : cy; permId : 5086921937; alias : Eriner LTD; topics : debarment; export.control; sanction; addressEntity : addr-5fbd3ad20a61c3f97bef1d6e60923322490e2dc9; addr-eb0171a773ffe40771d0ae07fd7ce8dc8456fca7; programId : US-RUSHAR; US-BIS-EL; uniqueEntityId : YCSEF8QPVJ24; createdAt : 2025-02-13; target : 1; target : ; id : ofac-bdadfa91bbf0dfc6e54cfc199aad1d7c8b1a2c8d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : owner : NK-QfGcES4kMtaACgzdg9sNaN; asset : id : NK-5RipsgDKftfVqMtpaXeps6; caption : The Mother Ark Ltd; schema : Company; referents : ofac-46795; usgsa-s4mrvqgvj; usgsa-s4mrvqj7r; tw-shtc-d7f6849b16b8d6e97558008df08455b118393580; usgsa-ec2527526210aad4f0e4af94a2827f150a82c13a; trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6; oc-companies-cy-he433232; permid-5086922108; ofac-pr-6b79c2d2a7a76177b63e6e8cb3083b2e2261d09a; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : name : Mother Ark Ltd; The Mother Ark Ltd; The Mother Ark.; The Mother Ark LTD; opencorporatesUrl : https://opencorporates.com/companies/cy/HE433232; legalForm : Private Company; Εταιρεία - Ιδιωτική; incorporationDate : 2022-04-13; registrationNumber : HE433232; C 433232; address : Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus; ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος; ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; Active; jurisdiction : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; https://permid.org/1-5086922108; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46795; country : cy; permId : 5086922108; topics : debarment; export.control; sanction; programId : US-RUSHAR; US-BIS-EL; addressEntity : addr-576aa49153db8d6c3023ef751d179921fa084dab; uniqueEntityId : YCYYK4LVXX51; createdAt : 2025-02-13; target : 1; role : Owned or Controlled By; target : ; id : ofac-bf7de0f6fadf4e1cec03fa28bf57d7208118918a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : role : Owned or Controlled By; owner : NK-QfGcES4kMtaACgzdg9sNaN; asset : id : NK-JwiSwcKeQtPvV69QkyL7bK; caption : European Trading Technology B.V.; schema : Company; referents : ofac-46809; permid-5086921500; usgsa-3e30eaf5b87591b38f65da2b24e4a60dc6d0afef; tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957; ofac-pr-7b243811991b5431beaf7f28695e8d98b8275d91; oc-companies-nl-67226205; usgsa-s4mrvqgvl; usgsa-s4mrvqj7t; trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46809; https://permid.org/1-5086921500; https://home.treasury.gov/news/press-releases/jy1948; name : Hasa Nederland B.V.; European Trading Technology B.V.; European Trading Technology BV; country : nl; opencorporatesUrl : https://opencorporates.com/companies/nl/67226205; permId : 5086921500; address : Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands; Nieuwstraat 56F Sluis 4524 EG NL; Nieuwstraat 56F, 4524 EG Sluis; NIEUWSTRAAT 56F, 4524 EG SLUIS; jurisdiction : nl; status : Active; alias : European Trading Technology BV; topics : debarment; export.control; sanction; addressEntity : addr-77e3a54b96cfc5b2333a6a5380aa438c66fd2602; legalForm : Private Company; incorporationDate : 2016-11-04; programId : US-RUSHAR; US-BIS-EL; registrationNumber : 67226205; uniqueEntityId : YD2WZ68T85P3; createdAt : 2025-02-13; target : 1; target : ; unknownLinkFrom : id : ofac-2114e63c5167a5d768601392ad8c9395104c6e0e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : object : NK-QfGcES4kMtaACgzdg9sNaN; subject : id : NK-cZVMbGjTKz56gnmoEAVvW5; caption : VLADIMIR JANOVICH KULEMEKOV; schema : Person; referents : usgsa-s4mrvqqrj; ofac-46812; usgsa-s4mrvqj7x; ofac-pr-c28d83d01e84c8b1bef1cea818267f49f8beeffa; usgsa-s4mrvqpgj; gb-coh-psc-08151958-srbk1f1gz8pbjdzqbsdjmbfyjgs; usgsa-0b8bc3bc654d6bdb20e9ff8a6d61bb2eefbfe201; usgsa-s4mrvqgvp; usgsa-61a97953ca8ba1e002b35d448c531f628a6b9fed; datasets : us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : birthDate : 1946-03-26; title : Mr; firstName : VLADIMIR JANOVICH; Vladimir; nationality : ru; address : 64-1-215 Choroshevskoye Shosse, Moscow, 123007; 2nd Verkhny Mikhailovsky Proezd Building 2 9, Moscow, Russia, 115007; 9 2nd Verkhny Mikhailovsky Proezd, Building 2, Moscow, 115007; MOSCOW, 123007; name : Vladimir Kulemekov; KULEMEKOV, Vladimir; VLADIMIR JANOVICH KULEMEKOV; Mr Vladimir Kulemekov; country : ru; lastName : Kulemekov; addressEntity : addr-c66866ee0973514f2f776fa0cb11750062d860e5; addr-36cf433774ec178d0fa7700dda3ca8194eb1ded9; programId : US-RUSHAR; middleName : Janovich; gender : male; alias : Vladimir Janovich Kulemekov; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46812; topics : debarment; sanction; notes : (also VLADIMIR JANOVICH KULEMEKOV, VLADIMIR JANOVICH KULEMEKOV); (also VLADIMIR KULEMEKOV); uniqueEntityId : ZUF8N8JG33X1; YD6QDU7TU1N6; createdAt : 2025-02-13; target : 1; role : Providing support to; target : ; id : ofac-e1d336142b116f50573adf042a6eefda8f34dac3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : subject : id : NK-Skgc6zbeXhU7aucJ4DtMKz; caption : M AND S TRADING HK; schema : Company; referents : usgsa-s4mrvqpgd; usgsa-s4mrvqj7p; usgsa-9c8cad2ac5fc3f5e8049f5e8ee9b074a20398105; usgsa-s4mrvqqrd; ofac-pr-01f3c73167cdcc7cfb3c810a79e1fc53945d75cd; usgsa-s4mrvqgvg; ofac-46793; usgsa-ec680e09c037081d1497963d54132726a140aaff; permid-5086922356; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : M And S Trading; M AND S TRADING HK; M and S Trading; sourceUrl : https://permid.org/1-5086922356; https://home.treasury.gov/news/press-releases/jy1948; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46793; country : hk; cn; permId : 5086922356; address : ROOM 14F A, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST, SAN PO KONG, KOWLOON, HONG KONG; Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong; status : Active; registrationNumber : 51875901000; addressEntity : addr-8456dbb601147afe6c788cbcd67b1c33a816b3c1; legalForm : Private Company; programId : US-RUSHAR; topics : debarment; sanction; alias : M and S Trading HK; notes : (also M AND S TRADING HK, M AND S TRADING HK); (also M AND S TRADING); createdAt : 2025-02-13; uniqueEntityId : YCUCVYSNLQ58; ZTY6UQ8VF431; target : 1; object : NK-QfGcES4kMtaACgzdg9sNaN; role : Providing support to; target : ; id : ofac-f3dd14609a17247ddee506e7f23d48064f4ddf40; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : role : Providing support to; subject : id : NK-U8eWFBqeRfQUXwAyePvJ3n; caption : EUROPEAN TT DISTRIBUTION; schema : Company; referents : usgsa-03d3e4dbd81741d574c8654d69e3b7abbe676372; usgsa-s4mrvqqrf; ofac-pr-ab6df1a2d8043f607d2e5075702cc9d13570dc44; usgsa-1591bf4d052b1aa35689d91be179861e39662527; usgsa-s4mrvqpgg; usgsa-s4mrvqpgf; usgsa-s4mrvqj7v; ofac-46810; usgsa-0ba7f3ced5db09bcf8c017b38a356a7cd1b722d4; usgsa-s4mrvqgvm; usgsa-s4mrvqqrg; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : European Technical Trading; ETT DISTRIBUTION BV; EUROPEAN TT DISTRIBUTION; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46810; https://home.treasury.gov/news/press-releases/jy1948; country : be; address : 24, Booiebos, 9031 Gent; 24, BOOIEBOS, 9031 GENT; 1, Ijsbeerlaan, 9850 Nevele; weakAlias : ETT; addressEntity : addr-9ffb8fbe3afadda5848d4b877c5e2984a06aee05; addr-274b05d98f182bdcd76ee3e4a15492fd18ff0393; registrationNumber : 0677.702.574; alias : ETT Distribution BV; European TT Distribution; legalForm : Private Company; topics : debarment; sanction; programId : US-RUSHAR; notes : (also EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV, EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV); (also EUROPEAN TECHNICAL TRADING); uniqueEntityId : ZU84BXU14111; YD49EMKGMVR7; ZU2EFMNRE1P4; createdAt : 2025-02-13; target : 1; object : NK-QfGcES4kMtaACgzdg9sNaN; target : ; identification : id : ofac-49515ea906374a1e57b16ee8aca369f3b9d7dc05; caption : 592945001464; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : holder : NK-QfGcES4kMtaACgzdg9sNaN; number : 592945001464; type : National ID No.; country : be; target : ; id : ofac-dab0c982381bee62c9848b558962bd9a5d03620b; caption : EN985009; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-QfGcES4kMtaACgzdg9sNaN; country : be; number : EN985009; type : Passport; endDate : 2023-07-26; target : ; sanctions : id : ofac-eeda7aebad32d1941523dab82309d911715f7175; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-QfGcES4kMtaACgzdg9sNaN; authorityId : 46789; target : ; id : trade-csl-bf3c2ead2cdbc2c91cc068e32889bfb5ace3eff9; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 87 F.R. 53716 9/1/2022; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2023-02-23; startDate : 2022-08-29; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-QfGcES4kMtaACgzdg9sNaN; country : us; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : trade-csl-c8186d399a0989b910cc8034b5f7c8f1feef5994; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; authorityId : 88 FR 85097; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Presumption of denial; startDate : 2023-12-07; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; reason : For all items subject to the EAR (See §744.11 of the EAR); country : us; entity : NK-QfGcES4kMtaACgzdg9sNaN; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : usgsa-5fb101022a5c25edd888ddc9d3e9927b5a6cadbf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : program : Reciprocal; entity : NK-QfGcES4kMtaACgzdg9sNaN; startDate : 2023-12-05; provisions : Prohibition/Restriction; authorityId : S4MRVQPGC; summary : PII data has been masked from view; listingDate : 2025-02-14; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-84027927390d403644fe69cfc4792cafd01511b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authority : TREAS-OFAC; listingDate : 2025-02-13; authorityId : S4MRVQGVC; entity : NK-QfGcES4kMtaACgzdg9sNaN; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-05; provisions : Prohibition/Restriction; target : ; id : usgsa-c752b2f1614aa960b82c3fd472e7901d043fb27d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-QfGcES4kMtaACgzdg9sNaN; country : us; startDate : 2023-12-05; summary : PII data has been masked from view; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVQQRC; target : ; id : usgsa-d5c18a991a8b233b88a94076f0f8d3ee39c4a77b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-QfGcES4kMtaACgzdg9sNaN; startDate : 2023-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authorityId : S4MRVQJ7L; authority : TREAS-OFAC; listingDate : 2025-02-13; program : Reciprocal; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; us_trade_csl; tw_shtc; us_sam_exclusions |
Hasa Nederland B.V.
| Id: | NK-QjaRjz8FHVQ5vCSPpunygC | | Name: | Hasa Nederland B.V. | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5086921358; https://home.treasury.gov/news/press-releases/jy1948; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46817; country : be; nl; name : Hasa Nederland B.V.; Hasa Nederland BV; opencorporatesUrl : https://opencorporates.com/companies/be/0877031240; https://opencorporates.com/companies/nl/32065154; address : Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands; NIEUWSTRAAT 56 F, 4524 EG SLUIS; 73/B Burgemeester Bosstraat, 3043 GC Rotterdam; Nieuwstraat 56 F, 4524 EG Sluis; jurisdiction : nl; permId : 5086921358; status : Active; addressEntity : id : addr-554d3273e0c93c55e529a1f86886eba82f60e899; caption : 73/B Burgemeester Bosstraat, 3043 GC Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 73/B Burgemeester Bosstraat; full : 73/B Burgemeester Bosstraat, 3043 GC Rotterdam; city : Rotterdam; country : nl; postalCode : 3043 GC; target : ; id : addr-aadf4819cfa2e9d3a4450cb551c5c59efa56bd66; caption : Nieuwstraat 56 F, 4524 EG Sluis; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sluis; full : Nieuwstraat 56 F, 4524 EG Sluis; postalCode : 4524 EG; country : nl; street : Nieuwstraat 56 F; target : ; legalForm : Private Company; registrationNumber : 32065154; 0877031240; programId : US-RUSHAR; topics : debarment; sanction; uniqueEntityId : YDFDEDGJVFJ8; createdAt : 2025-02-13; sanctions : id : ofac-10ca376765bd7f0986da8d766730d0d6e9055ed2; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; authorityId : 46817; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-QjaRjz8FHVQ5vCSPpunygC; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; target : ; id : usgsa-5cb191a49c33e792f9cf710df81cd351330a5bae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : program : Reciprocal; country : us; startDate : 2023-12-05; provisions : Prohibition/Restriction; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-QjaRjz8FHVQ5vCSPpunygC; authorityId : S4MRVQGVS; authority : TREAS-OFAC; target : ; id : usgsa-a6a19968ad2eca45c089942fa8b14ec960f39932; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; authority : TREAS-OFAC; entity : NK-QjaRjz8FHVQ5vCSPpunygC; authorityId : S4MRVQJ80; provisions : Prohibition/Restriction; program : Reciprocal; country : us; summary : PII data has been masked from view; startDate : 2023-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-b8ad3512cda538df5b2b2405d70f230f20ea4e23; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : role : Owned or Controlled By; owner : id : NK-5RipsgDKftfVqMtpaXeps6; caption : The Mother Ark Ltd; schema : Company; referents : ofac-46795; usgsa-s4mrvqgvj; usgsa-s4mrvqj7r; tw-shtc-d7f6849b16b8d6e97558008df08455b118393580; usgsa-ec2527526210aad4f0e4af94a2827f150a82c13a; trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6; oc-companies-cy-he433232; permid-5086922108; ofac-pr-6b79c2d2a7a76177b63e6e8cb3083b2e2261d09a; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : name : Mother Ark Ltd; The Mother Ark Ltd; The Mother Ark.; The Mother Ark LTD; opencorporatesUrl : https://opencorporates.com/companies/cy/HE433232; legalForm : Private Company; Εταιρεία - Ιδιωτική; incorporationDate : 2022-04-13; registrationNumber : HE433232; C 433232; address : Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus; ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος; ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; Active; jurisdiction : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; https://permid.org/1-5086922108; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46795; country : cy; permId : 5086922108; topics : debarment; export.control; sanction; programId : US-RUSHAR; US-BIS-EL; addressEntity : addr-576aa49153db8d6c3023ef751d179921fa084dab; uniqueEntityId : YCYYK4LVXX51; createdAt : 2025-02-13; target : 1; asset : NK-QjaRjz8FHVQ5vCSPpunygC; target : ; documentedBy : id : ofac-pr-d36d08d267ab303db4365502d938c2b2b6708a8c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-22T16:05:19; properties : entity : NK-QjaRjz8FHVQ5vCSPpunygC; date : 2023-12-05; document : id : ofac-pr-de8d855560a81c578d7ffd483636f0ec6881d406; caption : Treasury Targets Russian Defense Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-22T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; publishedAt : 2023-12-05; title : Treasury Targets Russian Defense Procurement Network; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
BEN MUHAMMAD AIADI
| Id: | NK-QjWYSW84Dmnmk67otQSnLZ | | Name: | BEN MUHAMMAD AIADI | | Type: | Person | | Description : | alias : Аиадай, Бен Мухаммад; Аяди Чафик Бин Мухаммад; Аяди Шафик, Бен Мухаммад; Аяди Чафик, Бен Мухаммад; Ben Muhammad AYADI SHAFIQ; AIADI, Ben Muhammad; AYADI CHAFIK, Ben Muhammad; Ben Muhammad AIADI; AIADY, Ben Muhammad; Ben Muhammad AYADI CHAFIK; Аиади, Бен Мухаммад; AYADI SHAFIQ, Ben Muhammad; Ben Muhammad AIADY; address : Helene Meyer Ring 10-1415-80809, Munich; 129 Park Road, NW8, Лондон, Англия; 129 Park Road, NW8 London United Kingdom; 28 Chausse Di Lille, Москрон, Белгия; Helene Meyer Ring 10-1415-80809, Мюнхен, Германия; Darvingasse 1/2/58-60, Vienna; Tunisia; 28 Chaussee de Lille Mouscron Belgium; Helene Meyer Ring 10-1415-80809 Munich Germany; Darvingasse 1/2/58-60 Vienna Austria; 28 Chaussee de Lille, Mouscron; 129 Park Road, NW8, London; Тунис,; Darvingasse 1/2/58-60, Виена, Австрия; MUNICH; lastName : AIADY; AIADI; Bin Muhammad; BIN MUHAMMAD; AYADI SHAFIQ; AYADI CHAFIK; Бин Мухаммад; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6946; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; topics : debarment; export.control; sanction; firstName : Ben Muhammad; Аяди Чафик; Ayadi Chafiq; birthDate : 1963-01-21; birthPlace : Сафаис (Сфакс), Тунис; Safais (Sfax), Tunisia; name : Ayadi Chafiq Bin Muhammad; Ayadi Chafiq BIN MUHAMMAD; BEN MUHAMMAD AIADI; BIN MUHAMMAD, Ayadi Chafiq; BEN MUHAMMAD AYADI CHAFIK; BEN MUHAMMAD AIADY; BEN MUHAMMAD AYADI SHAFIQ; country : at; tn; gb; be; de; us; addressEntity : id : addr-03995b16924f64c8bcbd956531d737c6f0f9e545; caption : 129 Park Road, NW8, London; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; full : 129 Park Road, NW8, London; city : London; street : 129 Park Road, NW8; target : ; id : addr-e4b6612dcd57ef8401d5ba6c9d1aaec32b3f5e56; caption : Helene Meyer Ring 10-1415-80809, Munich; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Helene Meyer Ring 10-1415-80809; city : Munich; full : Helene Meyer Ring 10-1415-80809, Munich; country : de; target : ; id : addr-62bbc1ba3f8d464c1a19e9e6d5860b00c800cbb2; caption : 28 Chaussee de Lille, Mouscron; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 28 Chaussee de Lille; city : Mouscron; country : be; full : 28 Chaussee de Lille, Mouscron; target : ; id : addr-62267af55762bb90397c76bb49af6ae870a52bdb; caption : Darvingasse 1/2/58-60, Vienna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Darvingasse 1/2/58-60; city : Vienna; country : at; full : Darvingasse 1/2/58-60, Vienna; target : ; programId : US-TERR; createdAt : 2005-05-25; notes : (also BEN MUHAMMAD AYADI SHAFIQ, BEN MUHAMMAD AIADY, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AYADI CHAFIK); (also BEN MUHAMMAD AYADI SHAFIQ, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AIADI, BEN MUHAMMAD AYADI CHAFIK); (also BEN MUHAMMAD AIADY, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AIADI, BEN MUHAMMAD AYADI CHAFIK); (also BEN MUHAMMAD AYADI SHAFIQ, BEN MUHAMMAD AIADY, BEN MUHAMMAD AIADI, BEN MUHAMMAD AYADI CHAFIK); (also BEN MUHAMMAD AYADI SHAFIQ, BEN MUHAMMAD AIADY, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AIADI); uniqueEntityId : UG8NB2VGME73; sanctions : id : ofac-fd3c9445db1e9c7e28d277a9b0c8304e2768ff33; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programId : US-TERR; entity : NK-QjWYSW84Dmnmk67otQSnLZ; authorityId : 6946; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-77d546dd2d824107d7d6c5da45a3217c6de19e5a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3R670; entity : NK-QjWYSW84Dmnmk67otQSnLZ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-b01199214f16f0d1156582769fc367d227e6ffe6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; summary : PII data has been masked from view; entity : NK-QjWYSW84Dmnmk67otQSnLZ; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authorityId : S4MR3NX80; target : ; id : usgsa-b10c1c4509ace23515c6be901e2c014732376fd9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QjWYSW84Dmnmk67otQSnLZ; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-25; authorityId : S4MR3NX7Z; provisions : Prohibition/Restriction; target : ; id : usgsa-db9d762dc96b3858b6bcab94a4cc1287c1bfb5f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-QjWYSW84Dmnmk67otQSnLZ; startDate : 2025-03-28; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3R664; listingDate : 2005-05-25; country : us; target : ; id : usgsa-ef74e4795338690f5ff2caae72a81e2a5ded2dbd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QjWYSW84Dmnmk67otQSnLZ; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3R671; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions |
GLOBAL RELIEF FOUNDATION, INC.
| Id: | NK-RKmRD2fUstkjpbfmxVoNg4 | | Name: | GLOBAL RELIEF FOUNDATION, INC. | | Type: | Company | | Description : | addressEntity : id : addr-aade2d7a00d8a3b7f0683b7fb7f859a81923c219; caption : Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chechnya; country : ru; full : Chechnya; target : ; id : addr-7d8b9982acaf93c705347802971b830d1c98dbef; caption : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rr. Skenderbeu 76, Lagjja Sefa; full : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; city : Gjakova; country : rs; target : ; id : addr-578c236b76e6364f5eca5d148a4c9ca1054103fd; caption : House 267 Street No. 54, Sector F-11/4, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 267 Street No. 54, Sector F-11/4, Islamabad; country : pk; city : Islamabad; street : House 267 Street No. 54, Sector F-11/4; target : ; id : NK-dVxaCtB3QNHKaeQSAQbP4h; caption : P.O. Box 1406, Bridgeview, 60455, United States; schema : Address; referents : addr-f13019b06abc35121596aa2597e136a79b1937c5; addr-8fc52f60a397ef5c41e73da4e47320fa43d9e589; addr-474e40bb82e1a93f19a8132be9db2544af987048; addr-216e4b6fd138f7564ee4c2edf304ae6108f96416; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Bridgeview; Illinois; postalCode : 60455; street : P.O. Box 1406, Bridgeview; full : P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; country : us; region : Illinois; postOfficeBox : P.O. Box 1406; target : ; id : addr-b164226d728f6092019584d78796aadf3386ebba; caption : Kashmir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : Kashmir; city : Kashmir; target : ; id : addr-2566e02bdeb69cc29ce9c1a4b4026eccf657d42d; caption : Put Mladih Muslimana Street 30/A, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Put Mladih Muslimana Street 30/A, Sarajevo; street : Put Mladih Muslimana Street 30/A; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-edc2ccbac2f24121695d1737371a3f0ffa25f40f; caption : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sirinevler; full : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; country : tr; street : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4; target : ; id : addr-0b798e13257a20561b0c852e76cbaadbff7eaff2; caption : Rue des Bataves 69, 1040 Etterbeek, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Rue des Bataves 69, 1040 Etterbeek; full : Rue des Bataves 69, 1040 Etterbeek, Brussels; city : Brussels; target : ; id : addr-cd7145b309b80b44c7770df27ef666021b5ac71a; caption : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; street : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892; city : Tirana; country : al; target : ; id : addr-3a71020226d013ba3ade4f0f0e85ee0e7032f605; caption : Ylli Morina Road, Djakovica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ylli Morina Road; country : rs; full : Ylli Morina Road, Djakovica; city : Djakovica; target : ; id : addr-949c9929d346ea5da05d2fb4af690abd451ab2a7; caption : Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ingushetia; country : ru; city : Ingushetia; target : ; id : addr-1bae6defed71a5b6e46ebc17c5895a753cdfc5ab; caption : Mula Mustafe Baseskije Street No. 72, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Mula Mustafe Baseskije Street No. 72; city : Sarajevo; country : ba; full : Mula Mustafe Baseskije Street No. 72, Sarajevo; target : ; id : addr-1f05b3de5433bd7d71fb513536bd4b2a14927932; caption : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2024-09-11T08:57:02; properties : full : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; city : Bridgeview, Illinois; postalCode : 60455; country : us; target : ; id : addr-35a0f43a0f13cb4a5ab010d8ae921acc0e5a426f; caption : 49 rue du Lazaret, 67100 Strasbourg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 49 rue du Lazaret; postalCode : 67100; country : fr; full : 49 rue du Lazaret, 67100 Strasbourg; city : Strasbourg; target : ; id : NK-kKWh2Eeo3igCvcujSghtz7; caption : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; schema : Address; referents : addr-f86b740d008d0663aac633a311318f688796342e; addr-02398d593359208c06e3fcb628c5d6247fd00359; addr-cb08cae62ee7cced575c65a67d23f9750b591c95; addr-3aea3b71e8ad8602e5fec40ec7ef7add876141ab; addr-0d59ba466dfa659bab3744be4dd75285326fc350; addr-79df0dfd2c7a409e2c64924defdb34e9300de559; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : city : Bridgeview, Illinois; Illinois; Bridgeview; full : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; postalCode : 60455; country : us; street : 9935 South 76th Avenue, Unit 1; 9935 South 76th Avenue, Unit 1, Bridgeview; region : Illinois; target : ; id : addr-8bfdae4e7eefc73fd40700e1c59fd5f21012c9ec; caption : P.O. Box 1406, Bridgeview, IL 60455; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; city : Bridgeview; street : P.O. Box 1406; full : P.O. Box 1406, Bridgeview, IL 60455; postalCode : 60455; state : IL; target : ; id : addr-99aa83c1b5db3aa82fce6a75529140eea5354e55; caption : Vaatjesstraat, 29, 2580 Putte; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Vaatjesstraat, 29; city : Putte; postalCode : 2580; full : Vaatjesstraat, 29, 2580 Putte; target : ; id : addr-5292f005b377b114ba03cee12fde085540eb2e6f; caption : P.O. Box 6, 1040 Etterbeek 2, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Brussels; full : P.O. Box 6, 1040 Etterbeek 2, Brussels; street : P.O. Box 6, 1040 Etterbeek 2; country : be; target : ; address : Chechnya; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; Somalia; Ethiopia; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; Georgia; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; House 267 Street No. 54, Sector F-11/4, Islamabad; 49 rue du Lazaret, 67100 Strasbourg; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Sarajevo; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasebourg, France; Ingushetia Russia; Sierra Leone; Lebanon; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Сараево, Босна; PO Box 1406, Bridgeview, Illinois 60455; Vaatjesstraat, 29 Putte 2580 Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; Azerbaijan; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; West Bank; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; PO Box 1406, Illinois, 60455, United States; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; Ylli Morina Road Djakovica Serbia; 49 rue du Lazaret Strasbourg 67100 France; India; Ingushetia; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Ylli Morina Road, Djakovica, Kosovo; Gaza Strip; Eritrea; Put Mladih Muslimana Street 30/A, Sarajevo; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, 2580 Putte; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия; P.O. Box 6, 1040 Etterbeek 2, Brussels; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Afghanistan; United States; P.O. Box 1406, Bridgeview, 60455, United States; Jordan; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; Kashmir; Rue des Bataves 69, 1040 Etterbeek, Brussels; Syria; Gaza Strip undetermined; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Vaatjesstraat, 29, 2580 Putte, Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Chechnya Russia; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Ylli Morina Road, Djakovica; P.O. BOX 1406, BRIDGEVIEW, 60455; China; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Kashmir undetermined; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; Iraq; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; country : az; al; iq; lb; fr; ge; pk; be; ba; er; sl; so; ps; in; sy; cn; us; af; et; rs; bd; tr; ru; jo; modifiedAt : 2025-05-14; createdAt : 2002-10-22; topics : crime.terror; debarment; export.control; sanction; name : GLOBAL RELIEF FOUNDATION; FONDATION SECOURS MONDIAL 'WORLD RELIEF; グローバル・リリーフ・ファウンデーション（ＧＲＦ）; STICHTING WERELDHULP-BELGIE, V.Z.W.; עמותת הסעד הבינ''ל; GLOBAL RELIEF FOUNDATION, INC.; Global Relief Foundation (GRF); FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; مؤسسة الإغاثة العالمية; Global Relief Foundation Inc; FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; グローバル・リリーフ・ファウンデーション; FONDATION SECOURS MONDIAL-KOSOVA; GLOBAL RELIEF FOUNDATION (GRF); notes : (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); Adresse : ÉTATS-UNIS : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455,
ÉTATS-UNIS : PO Box 1406, Bridgeview, Illinois 60455; U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759.; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, STICHTING WERELDHULP-BELGIE, V.Z.W.); QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Офис в САЩ: 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. Външни офиси: Фондасион Съкур Мондиал (известен още като Секур мондиал дъ Франс (СЕМОНДЕ); Фондасион Съкур Мондиал - Белжик a.с.б.л.; известен още като Фондасион Съкур Мондиал взу; известен още като ФСМ; известен още като Щифтинг Верелдхулп - Белгия; в.з.у.; известен още като Фондасион Съкур Мондиал - Косова; известен още като Фондасион Съкур Мондиал "Уърлд Рилийф"). Допълнителни адреси: 1) 49 rue du Lazaret, 67100 Страсбург, Франция, 2) Vaatjesstraat, 29, 2580 Пут, Белгия; 3) Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; 4) P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; 5) Mula Mustafe Baseskije Street No. 72, Сараево, Босна; 6) Put Mladih Muslimana Street 30/A, Сараево, Босна; 7) Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 8) Ylli Morina Road, Дяковица, Косово; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; 10) House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия. Служебен федерален идентификационен номер на САЩ: 36-3804626; номер по ДДС: BE 454,419,759; (also FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); ⒜その他の所在地：Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia, Syria ⒝Federal Employer Identification Number（米国）：36－3804626⒞国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC.); - Lokasi asing lainnya: Afganistan, Bangladesh, Eritrea, Ethiopia, India, Irak, West Bank and Gaza, Somalia, dan Suriah - Nomor Identifikasi Pemberi Kerja Federal (Amerika Serikat): 36-3804626; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7269; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7270; https://permid.org/1-5009308286; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2978; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; alias : Fondation Secours Mondial vzw; FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial "World Relief"); Stichting Wereldhulp - Belgie, v.z.w.; غلوبال ريليف فونديشن; STICHTING WERELDHULP-BELGIE, V.Z.W.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial (FSM); FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL A.S.B.L.; Fondation Secours Mondial - Belgique a.s.b.l.; Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; ע'לובאל ריליף פונדישן; Глоубл Рилийф Фаундейшн (ГРФ); jurisdiction : us; registrationNumber : 36-3804626; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56672389; status : Active; permId : 5009308286; weakAlias : FSM; vatCode : BE 454,419,759; idNumber : 36-3804626; uniqueEntityId : XZEHTAN1EYP7; ZCW5AFBTXP27; JCEAS2WPK2N8; NDV1FELKRFL1; E766HWA2H8V9; D6D8FLEQLLX3; UW6WVQ378CT4; FQCWFSLDALN9; UTECEQQ1A6M6; DNV3JDSBPH71; sanctions : id : arpet-e3aaff2f5db7136eca2636c0bcc45bd84fe01aa7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.091; listingDate : 2002-10-22; country : ar; startDate : 2002-10-22; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : au-dfat-8816421e2c8acc75e6fe55e9293f4400cbbc46e4; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019, 30 Oct. 2023 ); country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; target : ; id : be-fod-20c39b74be915575ac666733c1dae920844cc1c6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2009-11-18; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1102/2009 (OJ L303); country : be; target : ; id : ch-seco-6066c57646a70dd4a375b17d09fa1f8a676dc924; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; unscId : QDe.091; authorityId : 87562; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-8b00cf1a6129c0c1b0cd2fb68cfd6e85aae40d9d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.589.30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-03-31; entity : NK-RKmRD2fUstkjpbfmxVoNg4; programId : EU-TAQA-EUAQ; listingDate : 2014-04-01; reason : 329/2014 (OJ L98); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; country : eu; target : ; id : fr-ga-c0354a860084772c5efdb5b85cb8325b41b5045e; caption : (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.589.30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : fr; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; target : ; id : gb-fcdo-bb57690bb7f79a40d394b6a4f3fa3b205a57b8b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0043; 7141; programId : GB-ISIL; entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.091; startDate : 2002-10-22; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; target : ; id : id-dttot-c4c76dbd1a8f32d3e8511930ba598283741ff8fa; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-037; country : id; target : ; id : il-nbctf-a5b516bfaf05e7bfce61eb095f13d1232ee53917; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2009-10-20; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 214; QE.G.91.02.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; entity : NK-RKmRD2fUstkjpbfmxVoNg4; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-d1ff3793f59841a2dfa29aa1245a121fb34a5c12; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 331; startDate : 2010-03-11; 2014-05-13; 2014-02-14; 2024-03-22; 2011-06-15; 2024-02-07; 2011-04-28; 2005-12-20; 2012-02-21; 2012-10-25; 2004-11-26; 2002-10-24; 2009-03-24; 2002-10-22; 2019-12-06; 2020-01-20; 2006-07-25; 2010-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-02c335934e5d2b24eb5697a15bceebf7c4e6f1f0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 480/2011 du 18/05/2011; (CE) 1102/2009 du 16/11/2009; (UE) 290/2010 du 06/04/2010; (CE) 1189/2006 03/08/2006; (CE) 1893/2002 du 23/10/2002; (UE) 262/2010 du 24/03/2010; (UE) 329/2014 du 31/03/2014; (UE) 177/2012 du 01/03/2012; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : mc; target : ; id : md-terr-fe4c37d330e73c76fc2fa70b576cdfb122aa2409; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-376b283c9d919ff19b0d93aa1942b4f4bf84d982; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7270; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ofac-b86957394bcdebcae2404fed65a2414e94b03e4a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 7269; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; entity : NK-RKmRD2fUstkjpbfmxVoNg4; reason : Unknown; target : ; id : ua-sfms-a9421fb7ed1c6369c2b98c22485fa2dbecad2e09; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : unsc-d61d5942abc83e85dc1d990a3d37993cb40348ee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2010-03-11; 2010-03-25; 2014-02-14; 2011-04-28; 2005-12-20; 2004-11-26; 2009-03-24; 2006-07-25; 2023-10-30; 2012-02-21; 2019-12-06; listingDate : 2002-10-22; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-10-22; unscId : QDe.091; authority : United Nations Security Council; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Al-Qaida; target : ; id : usgsa-0539d2ce933872c8afc3eb93523823c21c192593; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR3PFL0; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-421b7c3171a668f770555c6a3697d83f944f7eef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PZG4; provisions : Prohibition/Restriction; target : ; id : usgsa-6335627bd20fa1f8908d35372e60bab538ff25cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P755; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-68ed26a5a456b827796b0e3fba9dfa898389348b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P753; provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-77d4826a5ec3c9c892f7cc6818ec66b7c9a55c2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P757; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; target : ; id : usgsa-88f1664c6f8e8c6c5b190cd5f90bef6b4c418d3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P756; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-be33194bc0b1dcd9fc0d516cf289030a892801c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P758; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-RKmRD2fUstkjpbfmxVoNg4; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-cba3fe19e481e56733583808bca82d343a4bf923; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR3P754; target : ; id : usgsa-d966e68409b3c0902d3ac1ac0c76ba2c4b061c40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authorityId : S4MR3PFLF; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e954d17f460ae87775f694c20d1a47a079ad52a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; authorityId : S4MR3P759; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-051f3083b2599abd7e09bf743ec7a5d3ca8817d1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; unscId : QDe.091; authority : Financial Intelligence Centre; entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2002-10-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
| Id: | NK-RRRCpxszzAeYnZRhYhDBjp | | Name: | NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA | | Type: | Person | | Description : | country : be; lb; in; gb; firstName : Nagarajan; NAGARAJAN SUNDAR POONGULAM; Sundar; name : NAGARAJAN, Sundar; NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA; Mr Nagarajan Sundar; Sundar Nagarajan; birthDate : 1957-08-27; lastName : Nagarajan; Kasiviswanathan Naga; Sundar; title : Mr; address : International House 142 Cromwell Road, London SW7 4EF, England; Sint-Theresiastraat 33 Antwerp 2600 Belgium; 32 Westlands Close Hayes UB3 4PY United Kingdom; 32 Westlands Close, Hayes UB3 4PY; Sint-Theresiastraat 33, 2600 Antwerp; HAYES UB3 4PY; nationality : in; topics : sanction; debarment; export.control; alias : KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam; Nagarajan Sundar Poongulam Kasiviswanathan Naga; passportNumber : Z1871965; birthPlace : Madurai-Tamilnadu, India; programId : US-TERR; addressEntity : id : addr-c546bcd8b744718c92fad54d5339839d34c3b159; caption : Sint-Theresiastraat 33, 2600 Antwerp; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; full : Sint-Theresiastraat 33, 2600 Antwerp; city : Antwerp; postalCode : 2600; street : Sint-Theresiastraat 33; target : ; id : addr-1282e8e9f0024f831f6d9586741fb9e710b08628; caption : 32 Westlands Close, Hayes UB3 4PY; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hayes; street : 32 Westlands Close; country : gb; full : 32 Westlands Close, Hayes UB3 4PY; postalCode : UB3 4PY; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42197; idNumber : 114078810; gender : male; middleName : Sundar Poongulam; createdAt : 2023-04-18; notes : (also SUNDAR NAGARAJAN); (also NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA, NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA); uniqueEntityId : JK5DVCC8PKH5; N3BXCYCLW3N9; ownershipOwner : id : gb-coh-95536f9cc20793acebd3947dff581ee1938ee8cf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : C52upDsY9oaRGAfAAIuDvh4Ao4g; role : Ownership of shares 25 to 50 percent; endDate : 2019-12-01; asset : id : oc-companies-gb-09540275; caption : BEXLEY INVESTMENT LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : status : Active; registrationNumber : 09540275; sector : Other building completion and finishing; opencorporatesUrl : https://opencorporates.com/companies/gb/09540275; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09540275; jurisdiction : gb; address : 82A JAMES CARTER ROAD MILDENHALL, BURY ST. EDMUNDS IP28 7DE, ENGLAND; name : BEXLEY INVESTMENT LTD; incorporationDate : 2015-04-14; legalForm : Private Limited Company; country : gb; target : ; owner : NK-RRRCpxszzAeYnZRhYhDBjp; startDate : 2017-04-06; target : ; identification : id : ofac-091b946b8f096116388e31b8b3e924d5e5ce634e; caption : Z1871965; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2019-02-04; country : in; holder : NK-RRRCpxszzAeYnZRhYhDBjp; type : Passport; number : Z1871965; target : ; id : ofac-6a99a50109682908f5170d36313374d551ca24a2; caption : 114078810; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 114078810; type : Residency Number; holder : NK-RRRCpxszzAeYnZRhYhDBjp; country : lb; target : ; sanctions : id : ofac-5ae3d6d1c2b00216637e52bba2aac3b0feacb604; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; program : SDGT; authorityId : 42197; entity : NK-RRRCpxszzAeYnZRhYhDBjp; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-0695f8a9c376ff113d70d05ff63fb231a965710a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-RRRCpxszzAeYnZRhYhDBjp; authorityId : S4MRPJ4Y3; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2023-04-18; authority : TREAS-OFAC; target : ; id : usgsa-11603d59cb20d4699168eaf48ee88ea537f86618; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-31; program : Reciprocal; summary : PII data has been masked from view; country : us; entity : NK-RRRCpxszzAeYnZRhYhDBjp; authorityId : S4MRTY78F; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2023-04-18; target : ; id : usgsa-22d93800eb896cda10d1d22e2647eb68c5e1b552; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authority : TREAS-OFAC; entity : NK-RRRCpxszzAeYnZRhYhDBjp; summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2023-04-18; authorityId : S4MRTY2C5; target : ; unknownLinkTo : id : ofac-7aaecd4f7eca9cbbebe5e99a34e41e9f246f3512; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-Zyiui4dU6xgisrPHdgDeWy; caption : Nazem Said Ahmad; schema : Person; referents : usgsa-5253f098d52d0de40f7a700cdf4a9f53d59e0a38; gb-hmt-15887; usgsa-s4mrbcfwy; usgsa-440654a15faf754b1c9f5c462a3ec94c9c8539a2; usgsa-7f832e6ff256dc04ab7244f8878b7e6ae77f7b21; usgsa-439e1f64842a1cb4e6f41afbfd18493d18d2a67e; usgsa-s4mrbcfww; usgsa-ce3e36f3216f38272cd4d91ee38afddfc338bf74; usgsa-s4mrbcfx1; usgsa-9bbdd43af4fb31bba03a9e158b34c40304472d14; tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0; tw-shtc-672e5329c12dcf1ae9cdd7c8a4c610fcf69d4f2c; usgsa-5bc3660c0a870b878a937c46fee8c02961888f00; usgsa-s4mrbcfx2; usgsa-s4mrbcfwz; gb-coh-qjecw-8z4ykkwqmnx5mduihzljw; usgsa-7394e04c3606beb5da82889b7384f9f2269f5aa2; usgsa-s4mrbcfx0; usgsa-s4mrbcfwx; gb-fcdo-ctd0002; ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf; ofac-28163; usgsa-s4mrbcf50; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdf; https://home.treasury.gov/news/press-releases/jy1422; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjw; https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163; name : Nazem Said Ahmad; Nazim AHMAD; Nazem Saied AHMED; Nazim Sa'id AHMAD; Nazem Ali AHMAD; Nazem Said AHMED; Nizam Saed AHMAD; AHMAD, Nazem Said; Nazem AHMAD; Nazem Saeed AHMAD; country : lb; lastName : MUHAMADI; AHMAD; Ahmad; AHMED; Ahmed; nationality : be; lb; firstName : NAZIM SA'ID; NAZEM SAID; Nazim; Nizam; NAZEM SAIED; NAZEM ALI; NAZEM SAEED; NIZAM SAED; Nazem; Kariumu; notes : (also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED); (also NAZEM SAID AHMAD); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; address : Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon; Mteferraa From Es Semrlnd, Beirut, Lebanon; BEIRUT; Mteferraa From Es Semrlnd, Beirut; birthDate : 1965-01-05; birthPlace : Sierra Leone; alias : Kariumu Saied MUHAMADI; Nazem Ali Ahmad; Nazem Saeed Ahmad; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nazem Ali; AHMED, Nazem Said; Nizam Saed Ahmad; Nazem Saied Ahmed; Nazim Sa'id Ahmad; AHMED, Nazem Saied; AHMAD, Nazem Saeed; Nazem Said Ahmed; AHMAD, Nizam Saed; Nazim Ahmad; gender : male; programId : GB-CT; US-TERR; middleName : Sa'id; Saed; Said; Saeed; Ali; Saied; citizenship : be; addressEntity : addr-f691e99abf82ccf8414394bc8fcafaa86388e0d3; createdAt : 2019-12-27; uniqueEntityId : FZ7DQ3LP6DH8; target : 1; subject : NK-RRRCpxszzAeYnZRhYhDBjp; target : | | Datasets: | us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions |
BANK DEGROOF PETERCAM
| Id: | NK-RmsPC6ACfq62DxbxYUvuMz | | Name: | BANK DEGROOF PETERCAM | | Type: | Company | | Description : | name : BANK DEGROOF PETERCAM; Banque Degroof Petercam SA; Banque Degroof Petercam SA/NV; topics : reg.warn; fin.bank; leiCode : 549300NBLHT5Z7ZV1241; modifiedAt : 2020-05-22; address : FRANKRIJKLEI 154 ANTWERPEN 2000 ANTWERPEN BELGIUM; Rue de l'Industrie 44, BRUXELLES, BRUXELLES-CAPITALE, 1040, Belgium; FRANKRIJKLEI 154 ANTWERPEN 2000 BELGIUM; Rue De L'industrie 44, BRUXELLES, BRUXELLES-CAPITALE, 1040, Belgium; country : be; swiftBic : VGOEBE21; createdAt : 1994-09-05; sourceUrl : https://permid.org/1-5000068862; permId : 5000068862; website : https://www.degroofpetercam.com/; phone : +3222879111; jurisdiction : be; incorporationDate : 1956-01-26; status : Active; sanctions : id : esma-sanctions-26632f2e97db53080dfce6939cda7d40e3533ea7; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : entity : NK-RmsPC6ACfq62DxbxYUvuMz; reason : règlement transactionnel [qui] prévoit le paiement d’une somme de 800000 EUR, assorti de la publication nominative du règlement transactionnel sur le site web de la FSMA, https://www.fsma.be/sites/default/files/public/content/FR/Sanctions/2020-07-28_reglementtransactionnel.pdf.; authority : Financial Services and Markets Authority (FSMA); program : MiFID; country : be; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; startDate : 2020-07-28; provisions : Administrative sanction and measure; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; permid |
JOSEPH P.M. D'HAENS
| Id: | NK-S6wydajns8osyUY2T5uep3 | | Name: | JOSEPH P.M. D'HAENS | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; address : AMERIKALEI 96, 2000 ANTWERP; name : JOSEPH P.M. D'HAENS; country : be; topics : export.control; sanctions : id : trade-csl-225aeaa37f736da98739269f93098847b9735a18; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 60 F.R. 14725 3/20/95; 53 F.R. 15582 5/2/88 and; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-S6wydajns8osyUY2T5uep3; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2008-04-25; startDate : 1988-04-25; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
TOYOTA MOTOR EUROPE NV/SA
| Id: | NK-T7CsZeXiKJWZcKi4fGhLwW | | Name: | TOYOTA MOTOR EUROPE NV/SA | | Type: | Company | | Description : | topics : sanction.linked; address : AVENUE DU BOURGET 60 1140 EVERE, EVERE, BELGIUM; status : Active; registrationNumber : OE019961; 0441.571.714; opencorporatesUrl : https://opencorporates.com/companies/gb/OE019961; jurisdiction : gb; legalForm : Overseas Entity; country : be; incorporationDate : 2023-01-30; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE019961; sector : None Supplied; name : АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЙОТА МОТОР ЮРОП"; TOYOTA MOTOR EUROPE NV/SA; publisher : КОММЕРЧЕСКИЙ СУД БРЮССЕЛЯ; ownershipAsset : id : gb-coh-adb860c6fd966e9f719fd6636a088520f0fdea40; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors registered overseas entity; Voting rights more than 25 percent registered overseas entity; Significant influence or control registered overseas entity; Ownership of shares more than 25 percent registered overseas entity; asset : NK-T7CsZeXiKJWZcKi4fGhLwW; recordId : JbMEwhGYn2bngLiOwwpNwmJBENI; startDate : 1990-10-01; owner : id : NK-oVJYwZnYBU9StYXfaBPuEH; caption : Toyota Motor Corporation; schema : Company; referents : oc-companies-be-0852039288; ir-br-co-afaf54bb04b9652778973cc863bd0d40c939debd; kprusi-d9f272b501a15a360291f307f0ecd0fec24bfd13; bic-TOMCJP22; ir-br-co-6a69a60949c6a9661789a62d48568487adcdf648; gb-coh-psc-OE019961-jbmewhgyn2bngliowwpnwmjbeni; datasets : ir_uani_business_registry; kp_rusi_reports; opencorporates; ext_gb_coh_psc; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : name : Toyota Motor Corporation; legalForm : Public Limited Company; Japan; registrationNumber : 1803-01-018771; address : 1 TOYOTA-CHO TOYOTA 471-0826 JAPAN; 1 Toyota-Cho Toyota-Shi, Aich-Ken, 471-8571, Japan; 1 TOYOTACHO, TOYOTA CITY AICHI AICHI 471-0826 JAPAN; website : http://www.toyota.com/; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/toyota-motor-corporation; https://www.nknews.org/pro/north-korea-company-database/details/toyota-motor-corporation; topics : export.risk; sector : Automotive; notes : "Last week, Qorbani announced that Benz, Volkswagen, Volvo, Fiat, Rover, Skoda, Renault, Peugeot, Kia and Toyota would take part in the Iranian auto expo, adding that the US car-manufacturers would also join the event. 'In case of desirable conditions, General Motors and Ford companies will also attend the event.' He continued that some leading car parts makers, including Siemens, FORD Mendo, Busch, FRW and ACI would attend the gathering. The event will start work on December 10." (Fars News, "55 Giant Int'l Carmakers, Part-Makers to Participate in Iranian Auto Expo," 11/2/14) (http://english.farsnews.com/newstext.aspx?nn=13930811000565); According to its company website, Toyota Motor has an oversea distributor in Iran that is named Irtoya Co. (https://www.toyota-global.com/company/history_of_toyota/75years/data/automotive_business/sales/dealerships/overseas/middle_east.html); According to its Annual Report filed with the SEC for fiscal year 2014: "During the fiscal year ended March 31, 2014: (https://www.sec.gov/Archives/edgar/data/1094517/000119312514246159/d678020d20f.htm); According to its Annual Report filed with the SEC for fiscal year 2013: "During the fiscal year ended March 31, 2013: (https://www.sec.gov/Archives/edgar/data/1094517/000119312513268044/d498358d20f.htm); "The world's largest carmaker selling a single vehicle to a country of 82 million people is not usually a recipe for controversy. But that's what Toyota is facing after it issued an apology and revealed on October 24 that the Japanese car manufacturer's Indian subsidiary, Toyota Kirloskar Motor Private, sold one vehicle to the Iranian Embassy in New Delhi in early 2017. (October 25, 2017) (https://www.rferl.org/a/iran-toyota-apology-sanctions-fear-irgc/28817947.html); "[T]he auto sanctions were lifted earlier this year after an interim nuclear agreement was reached between Iran and world powers and a final accord is still on the horizon, raising the prospect of better times for the industry. That will draw international suitors to Tehran on Monday for the second consecutive Iran Auto Show. Mercedes Benz, Volkswagen, Renault, Peugeot, Kia and Toyota have confirmed [they will attend]." (Agence France-Presse, "Foreign automakers find Iranian market has gone local," 11/30/14) (http://www.globalpost.com/dispatch/news/afp/141130/foreign-automakers-find-iranian-market-has-gone-local); According to its Annual Report filed with the SEC for fiscal year 2018: Toyota Kirloskar Motor Private Limited, a majority-owned subsidiary of Toyota, sold one Toyota vehicle to the Iranian embassy in India. (https://www.sec.gov/Archives/edgar/data/1094517/000119312518201591/d549954d20f.htm); "Sales of Toyota vehicles in Iran are handled by an independent Iranian company, and over the last five years, Toyota’s sales there represented less than a 1 percent share of the Iranian market, said a company spokesperson, Mira Sleilati." Toyota was the recipient of $154.4 million in US funds and revenues to conduct business in Iran. Their business activities in Iran are active. (The New York Times, "Profiting from Iran, and the U.S.", 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); "Indonesian ambassador to Tehran Dian Wirengjurit announced that his country plans to help Iran to set up assembly-line of Toyota cars in Aras Free Zone in the Northwestern parts of the country. 'Negotiations with the head of the Indonesian plant of Toyota Company have been held and he has agreed with launching assembly-line of Toyota cars in Aras Free Zone,' the Indonesian ambassador said in a meeting with Managing Director of Aras Free Zone Mohsen Khadem on Wednesday. The Indonesian ambassador pointed to the production of 1.5 million cars in Iran, and said, 'This is a valuable time to import raw materials and tires to Iran with no third party involved.'" (Fars News, "Envoy: Indonesia Agrees with Setting Up Assembly-Line of Toyota Cars in Iran," 8/20/2014) (http://english.farsnews.com/newstext.aspx?nn=13930529001359); According to its Annual Report filed with the SEC for fiscal year 2015: "During the fiscal year ended March 31, 2015: (https://www.sec.gov/Archives/edgar/data/1094517/000119312515232464/d877884d20f.htm); Altogether, the above activities contributed an insignificant amount in gross revenues and net profit to Toyota. Toyota believes that none of the above transactions subject it or its affiliates to U.S. sanctions. Toyota Tourist International intends to cease conducting the activities described above. Tokyo Toyota Motor may, if requested by the Iranian embassy in Japan, continue to perform maintenance services relating to vehicles owned by such embassy, in accordance with applicable laws and regulations, in order to honor Toyota’s commitment to the safety and reliability of its vehicles."; On January 20, 2020, Minnesota SBI listed Toyota Motor as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); "Toyota Motor Corp (7203.T) said on Wednesday it had suspended auto exports to Iran indefinitely since June, amid growing international scrutiny of companies dealing with the country." (Reuters, "Toyota says halted exports to Iran since June," 8/11/2010) (http://www.reuters.com/article/2010/08/11/toyota-idUSSGE6790KN20100811); "According to the report, 17 car brands have been permitted to be imported in the current year. The cars include Hyundai (2 models), ABT, Alfa Romeo (2 models), MG, SsangYong, Toyota, Renault (6 models), and Kia (2 models)." (Azer News, "Iran bans imports of renowned car brands," 5/27/2013) (http://www.azernews.az/region/54464.html); "Iran totally imported 51,967 cars in the first half of the current Iranian calendar year (March 21 - September 22). Hyundai with 24,991 cars was the main exporter of cars to Iran in the mentioned period, Peykhabar News Website reported on Nov. 15. Kia Motors with 9,339 cars, Geely with 5,783 cars, Toyota with 4,528 cars..."(Trend, "Korea’s Hyundai gains lion share of Iran’s car imports market," 11/16/14) (http://en.trend.az/iran/business/2333503.html); ticker : NYSE: TM; country : jp; swiftBic : TOMCJP22; createdAt : 2018-10-27; modifiedAt : 2024-07-01; description : Japanese company, whose vehicles, particularly of the brand Lexus, have been spotted in the DPRK on multiple occasions, raising questions about the procurement of the vehicles to the country.; opencorporatesUrl : https://opencorporates.com/companies/be/0852039288; target : 1; target : ; ownershipOwner : id : ru-0a0489daa3e6e74da3c73a7994631e3de72fa940; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2013-12-30; owner : NK-T7CsZeXiKJWZcKi4fGhLwW; percentage : 100; startDate : 2013-08-21; asset : id : ru-inn-7840318391; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЙОТА МОТОР МАНУФЭКЧУРИНГ РОССИЯ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-04-11T06:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1057810406004; innCode : 7840318391; dissolutionDate : 2013-12-30; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЙОТА МОТОР МАНУФЭКЧУРИНГ РОССИЯ"; kppCode : 782001001; address : УЛ. СОФИЙСКАЯ Д.115 ЛИТЕРА А, ШУШАРЫ, Г.САНКТ-ПЕТЕРБУРГ, 196626; jurisdiction : ru; incorporationDate : 2005-05-26; target : 1; sharesCount : 4690000000; target : ; id : ru-1c95099b5d1a9920a578dbd220f7833733d36b03; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2005-11-09; percentage : 100; sharesCount : 4875190000; asset : id : NK-Ri24rV2w8c4i3DqWQUUizn; caption : Товариство з обмеженою відповідальністю «Тойота Мотор»; schema : Company; referents : ua-nsdc-19304-tovaristvo-z-obmezenou-vidpovidalnistu-tojota-motor; ru-inn-7710390358; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1027739386400; legalForm : Общества с ограниченной ответственностью; name : Товариство з обмеженою відповідальністю «Тойота Мотор»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЙОТА МОТОР"; Limited Liability Company «Toyota Motor»; Общество с ограниченной ответственностью «Тойота Мотор»; innCode : 7710390358; incorporationDate : 2002-10-15; address : КМ МКАД 84 ВЛД. 5 СТР. 1, ВЕШКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141031; 141031, Російська Федерація, Московська область, міський округ Митіщі, сел. Вешки, територія торгівельно-промислової зони Алтуф’єво, 84 кілометр Московської кільцевої автодороги, володіння 5 (будова 1); КМ МКАД 84 (ТПЗ АЛТУФЬЕВО ТЕР.) ВЛД. 5 СТР. 1, Г. Мытищи Вешки, МОСКОВСКАЯ ОБЛАСТЬ, 141031; kppCode : 502901001; jurisdiction : ru; programId : UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Toiota Motor»; topics : sanction; target : 1; owner : NK-T7CsZeXiKJWZcKi4fGhLwW; target : | | Datasets: | ann_graph_topics; ext_ru_egrul; ext_gb_coh_psc |
EUROPEAN TT DISTRIBUTION
| Id: | NK-U8eWFBqeRfQUXwAyePvJ3n | | Name: | EUROPEAN TT DISTRIBUTION | | Type: | Company | | Description : | name : European Technical Trading; ETT DISTRIBUTION BV; EUROPEAN TT DISTRIBUTION; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46810; https://home.treasury.gov/news/press-releases/jy1948; country : be; address : 24, Booiebos, 9031 Gent; 24, BOOIEBOS, 9031 GENT; 1, Ijsbeerlaan, 9850 Nevele; weakAlias : ETT; addressEntity : id : addr-9ffb8fbe3afadda5848d4b877c5e2984a06aee05; caption : 1, Ijsbeerlaan, 9850 Nevele; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Nevele; full : 1, Ijsbeerlaan, 9850 Nevele; postalCode : 9850; country : be; street : 1, Ijsbeerlaan; target : ; id : addr-274b05d98f182bdcd76ee3e4a15492fd18ff0393; caption : 24, Booiebos, 9031 Gent; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 9031; city : Gent; country : be; street : 24, Booiebos; full : 24, Booiebos, 9031 Gent; target : ; registrationNumber : 0677.702.574; alias : ETT Distribution BV; European TT Distribution; legalForm : Private Company; topics : debarment; sanction; programId : US-RUSHAR; notes : (also EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV, EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV); (also EUROPEAN TECHNICAL TRADING); uniqueEntityId : ZU84BXU14111; YD49EMKGMVR7; ZU2EFMNRE1P4; createdAt : 2025-02-13; directorshipOrganization : id : ofac-44c03f274d87318de865ed5efc9d471867192bae; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : director : id : NK-7NS2Z4pQHD5qLhQPx7Ai55; caption : TOM MARIA DE GEETERE; schema : Person; referents : usgsa-9a551193441488bab958886d59d299fca41e6a41; usgsa-9c09758afa0b888d81e743c73b3638a2eb3de07a; usgsa-s4mrvqj7y; usgsa-s4mrvqgvq; ofac-pr-3ec56a96f6d0816331c5fe4928c0d997d7d70e3c; usgsa-s4mrvqqrk; usgsa-s4mrvqpgl; usgsa-s4mrvqqrl; usgsa-s4mrvqpgk; usgsa-c8ccc4f378adc6ecc19071ec1c52ea7dc8f0d08d; ofac-46813; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : TOM MARIA LEONZA EDWARD DE GEETERE; TOM MARIA DE GEETERE; Tom De Geetere; DE GEETERE, Tom; country : be; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46813; https://home.treasury.gov/news/press-releases/jy1948; programId : US-RUSHAR; lastName : De Geetere; firstName : TOM MARIA LEONZA EDWARD; TOM MARIA; Tom; alias : Tom Maria De Geetere; Tom Maria Leonza Edward De Geetere; middleName : Maria; Maria Leonza Edward; gender : male; birthDate : 1964-02-26; passportNumber : EH641188; nationality : be; topics : debarment; sanction; notes : (also TOM MARIA LEONZA EDWARD DE GEETERE, TOM MARIA DE GEETERE, TOM MARIA LEONZA EDWARD DE GEETERE, TOM MARIA DE GEETERE); (also TOM DE GEETERE); createdAt : 2025-02-13; uniqueEntityId : ZUFCVJJWG5W8; ZUFACW1SQ3B1; YD7SK2M8YSG6; target : 1; organization : NK-U8eWFBqeRfQUXwAyePvJ3n; role : Leader or official of; target : ; sanctions : id : ofac-83c790fe1f08a1f45e6346ddf777b312621dd3c6; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; entity : NK-U8eWFBqeRfQUXwAyePvJ3n; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; authorityId : 46810; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-188795ca3c8727fbff791eded68339b040ea9ed5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; startDate : 2023-12-05; summary : PII data has been masked from view; entity : NK-U8eWFBqeRfQUXwAyePvJ3n; program : Reciprocal; authorityId : S4MRVQPGG; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-1912c970206c8c7fcc4af2027a884ebf00043721; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2023-12-05; authorityId : S4MRVQQRG; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-14; entity : NK-U8eWFBqeRfQUXwAyePvJ3n; target : ; id : usgsa-6114835f962604c7e6f8ffdd661dedb75686ef7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-U8eWFBqeRfQUXwAyePvJ3n; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2023-12-05; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRVQJ7V; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-95d1006ac3a8b5cc06889118b2edfc3fd1f28058; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQQRF; provisions : Prohibition/Restriction; listingDate : 2025-02-14; entity : NK-U8eWFBqeRfQUXwAyePvJ3n; startDate : 2023-12-05; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-c7a2e695cb466c47b3ea2084ff2530df7b302b0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authorityId : S4MRVQPGF; listingDate : 2025-02-14; entity : NK-U8eWFBqeRfQUXwAyePvJ3n; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cea894549f93aca1d7134bd3206da076b2d3b988; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2025-02-13; startDate : 2023-12-05; summary : PII data has been masked from view; authorityId : S4MRVQGVM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-U8eWFBqeRfQUXwAyePvJ3n; target : ; unknownLinkTo : id : ofac-f3dd14609a17247ddee506e7f23d48064f4ddf40; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : role : Providing support to; subject : NK-U8eWFBqeRfQUXwAyePvJ3n; object : id : NK-QfGcES4kMtaACgzdg9sNaN; caption : HANS MARIA CHRISTIANE HERVE DE GEETERE; schema : Person; referents : tw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3; ofac-46789; us-bis-432f4b4c990aace36d796681b66b1ea01010465c; us-bis-2022-08-29-hans-de-geetere; trade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3; usgsa-s4mrvqj7l; trade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9; usgsa-0d47b5f79a368992c08c7173adca93e49293bd96; ofac-pr-8e7782bc27f6e92c103a0fcf5b85f6e727f106cb; usgsa-s4mrvqpgc; usgsa-s4mrvqgvc; cy-0a549f2d698e73ebb0c8bb320273b01cb2d97c23; usgsa-aa1583b48e77168ca12e25ef7a0825dfbab36472; cy-1a88099a8b12e4f906b3f3ccf3c81ccfa2f5b8d5; usgsa-s4mrvqqrc; datasets : us_ofac_sdn; ext_cy_companies; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Hans De Geetere; Hans Maria De Geetere; HANS MARIA C. DE GEETERE; DE GEETERE, Hans; HANS MARIA CHRISTIANE HERVE DE GEETERE; country : be; alias : Hans Maria Christiane Herve De Geetere; Hans De Geetere; address : NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; Paul Parmentierlaan 121, 8300 Knokke Heist; 4 Nyckeestraat, 8300 Knokke Heist; 4 Nyckeestraat Knokke Heist 8300 BE; 121 Paul Parmentierlaan Knokke Heist 8300 BE; Nyckeesstraat 4, 8300 Knokke Heist; 8300 KNOKKE HEIST; 121 Paul Parmentierlaan, 8300 Knokke Heist; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; topics : sanction; debarment; export.control; gender : male; weakAlias : Dick Boss; Hmch De Geetere; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789; birthPlace : Deinze, Belgium; passportNumber : EN985009; birthDate : 1962-06-20; programId : US-RUSHAR; US-BIS-DPL; US-BIS-EL; lastName : De Geetere; addressEntity : addr-13847ded09264c7bf80207b6e344153c3a634053; addr-2c233f212c29a7484e8a74bf14209475f18524b3; idNumber : 592945001464; nationality : be; middleName : Maria Christiane Herve; firstName : HANS MARIA CHRISTIANE HERVE; Hans; uniqueEntityId : YCM1XCWEP1L3; ZTUSA58TPK93; createdAt : 2025-02-13; notes : (also HANS DE GEETERE); (also HANS MARIA CHRISTIANE HERVE DE GEETERE, HANS MARIA CHRISTIANE HERVE DE GEETERE); F.R. NOTICE ADDED; target : 1; target : ; documentedBy : id : ofac-pr-c4aea70871ea7f53509a05c2d751299221739ced; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-de8d855560a81c578d7ffd483636f0ec6881d406; caption : Treasury Targets Russian Defense Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-22T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; publishedAt : 2023-12-05; title : Treasury Targets Russian Defense Procurement Network; target : ; entity : NK-U8eWFBqeRfQUXwAyePvJ3n; date : 2023-12-05; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Sohayl Talebi
| Id: | NK-VSi4oBiaaYuQtDeoC7JGjr | | Name: | Sohayl Talebi | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm736; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27023; name : TALEBI, Sohayl; Sohayl Talebi; SOHEYL TALEBI; country : be; address : Vriesenhof 3000 Leuven; Vriesenhof 3000 Leuven Belgium; topics : debarment; export.control; sanction; alias : TALEBI, Soheyl; Soheyl Talebi; birthDate : 1960-05-28; addressEntity : id : addr-d4d77cc089b3f389b4b8f4dc7bb1d87e15b0a39e; caption : Vriesenhof 3000 Leuven; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; full : Vriesenhof 3000 Leuven; street : Vriesenhof 3000 Leuven; target : ; gender : male; programId : US-IRAN; firstName : Soheyl; Sohayl; lastName : Talebi; nationality : ir; notes : (also SOHEYL TALEBI); (also SOHAYL TALEBI); createdAt : 2019-07-24; sanctions : id : ofac-504f56680056a369545be7a2f3a1036b12eb3022; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-VSi4oBiaaYuQtDeoC7JGjr; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13382 (Non-proliferation); country : us; provisions : NPWMD; Block; IFSR; authority : Office of Foreign Assets Control; program : IFSR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; authorityId : 27023; target : ; id : usgsa-53086f3125094b62b7cd94cd5fd50e45d79c1626; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-07-18; authority : TREAS-OFAC; listingDate : 2019-07-24; authorityId : S4MR9BJBT; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VSi4oBiaaYuQtDeoC7JGjr; target : ; id : usgsa-f3778c9234df865b32a03d4418c888343ebd387a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR9BK6J; program : Reciprocal; startDate : 2019-07-18; entity : NK-VSi4oBiaaYuQtDeoC7JGjr; listingDate : 2019-07-24; target : ; ownershipOwner : id : ofac-c1ca54be18ba59d48fc39c9cf8c8eeb7e2a7599a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-m7gTCPQTsPk4FJBcAM6Pe5; caption : Sanming Sino-Euro Import and Export Co., Ltd; schema : Company; referents : tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f; usgsa-s4mr9bjbv; ofac-27024; jp-eul-19f9b253681fdcacb761946bd23f607eedbcabdf; jp-eul-d40364a0fb80bb30fbec1e037d9e560a453f8b8b; usgsa-e96deff824f6cbdbdf29c9939a3d089134e67947; ofac-pr-4750b545943990723fdc36a8127917d66b325975; datasets : us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm736; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27024; name : 三明市中伊欧进出口有限公司; 三明市中伊欧进出⼝有限公司; Sanming Sino-Euro Import and Export Co., Ltd; country : cn; topics : debarment; export.control; sanction; address : UNIT 911, BUILDING NUMBER 7, HENGDA HOUSE, SHA COUNTY, FUJIAN PROVINCE; Unit 911, Building Number 7, Hengda House, Sha County, Fujian Province; Unit 911, Building Number 7, Hengda House, Sha County Sanming City Fujian Province China; alias : 三明市中伊欧进出口有限公司; addressEntity : addr-8ad6d8c9786c26447d2b23e30e763e4933fc3917; programId : US-IRAN; registrationNumber : 91350400MA32K7W49G; createdAt : 2019-07-24; uniqueEntityId : UR1HELM493H5; target : 1; owner : NK-VSi4oBiaaYuQtDeoC7JGjr; role : Owned or Controlled By; target : ; unknownLinkTo : id : ofac-f11c645a56f08f5b0f8e519b8f7a42ebb241c856; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-VSi4oBiaaYuQtDeoC7JGjr; object : id : NK-mMTD9Fzvzwi3JMUDVpCirS; caption : Iran Centrifuge Technology Company; schema : Company; referents : permid-6000030227; gb-coh-hx0t-gbea43gn655tkzf2okhr7c; mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129; gb-hmt-11200; jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14; be-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda; au-dfat-7773-iran-centrifuge-technology-company; jp-eul-e97931dca8bb907009ed12bb61e398c30383c2a5; tw-shtc-93aa873231c5345a26c6d7bc7e676e0468016ad6; usgsa-0f51e15cb21cd69f9342a3ec3b7987fa4b4b2a58; ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d; ch-seco-9173; gb-fcdo-inu0072; be-fod-0a619f6509b8cb1fba7ec104b8381c47b8e238e9; NK-hvD7tnRbTukppJtYB5dZ6s; ofac-12941; be-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574; tw-shtc-df1c6f5a019e7921f465e3fc9618319e60000dbc; eu-oj-354a35bc4a3ba2a6317e23ebf6c2d6a8c7991e03; il-wmd-61d217e7848c2189b720d65f71f1af81f454d023; usgsa-s4mr3rmqj; tw-shtc-076aafeab323a56a435418534750b4fb68a282b7; tw-shtc-2d4c3a965d525ee3b360ee633e77f440991571c8; eu-fsf-eu-2068-16; qa-nctc-110385-farayand-technique; NK-UUS8nuQvvMMTt7WZSRtqYp; fr-ga-1961; eu-oj-348fdd53f4eed20c492113fa0343accb0115cd54; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-20T06:17:01; properties : addressEntity : NK-g3c4rzCBhj36M4r4mT25uQ; addr-1cb3ebf32fb0d30b7cbe3d4274eb78e9ad77ff62; NK-5bGNg4w2SfP5eoxQXfKmCZ; addr-d6ab903d3328665a432f30706efd6a2aeaf60307; NK-ZcFYcDcnQbow2HAe88yyKL; addr-dda19b60456eb7d133c53805b9fb4a7ca061c246; addr-799a1b91b37ef78b4aa059181d74c2ced1b3600c; addr-60535946a51395dbca6624382ac8bef19235e878; NK-6o2kzewpoJpsmSLGo7FpbC; createdAt : 2011-11-21; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; SECO-IRAN; CA-SEMA; EU-IRN; name : Iran Centrifuge Technology Co; TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran); La Sociedad de Tecnología Centrífuga de Irán; Iran's Centrifuge Technology Company; Technology of Centrifuge of Iran Company; Irano centrifugų technologijos bendrovė; Iran Centrifuge Technology Company; IRAN CENTRIFUGE TECHNOLOGY COMPANY; Iran Centrifuge Technology Co.; فرايند للتقنيات; Sherkate Technology Centrifuge Iran; Iráni Centrifuga-technológiai Vállalat; Farayand Technique; Cuideachta um Theicneolaíocht Lártheifneora na hIaráine; alias : La Sociedad de Tecnología Centrífuga de Irán; Iran's Centrifuge Technology Company; Technology of Centrifuge of Iran Company; Irano centrifugų technologijos bendrovė; TSA; TABA; Iran Centrifuge Technology Co.; Sherkate Technology Centrifuge Iran; The Iran Centrifuge Technology Company; Farayand Technique; Cuideachta um Theicneolaíocht Lártheifneora na hIaráine; Iráni Centrifuga-technológiai Vállalat; TESA; topics : sanction; debarment; corp.disqual; export.control; address : Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street Esfahan Iran; Karaj, Km. 55th of Tehran-Qazvin Rd., Iran; Première adresse : 156, Golestan Street, Saradr-e Jangal, Téhéran; 156 Golestan Street, Saradr-e Jangal, Tehran; Tehran, 156 Golestan Street, Saradr e Jangal, Iran; Deuxième adresse: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran; Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street; Troisième adresse : District Yousef Abad, No. 1, 37th Street, Téhéran, Iran; Yousef Abad District, No. 1, 37th Street, TEHRAN, TEHRAN, Iran; TEHRAN, YOUSEF ABAD DISTRICT, NO. 1, 37TH STREET; No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran; Tehran, Yousef Abad District, No. 1, 37th Street, IRAN (ISLAMIC REPUBLIC OF); District Yousef Abad, No. 1, 37th Street, Téhéran, Iran; Tehran, Yousef Abad District, No. 1, 37th Street; Tehran, Yousef Abad District, No. 1, 37th Street, Iran; Third Moshtaq Street, Esfahan, Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Iran; Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Iran; Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, IRAN (ISLAMIC REPUBLIC OF); No.66, Sarhang Sakhaei St., Hafez Avenue, (11367) Tehran; Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran; 156, Golestan Street, Saradr-e Jangal, Téhéran; 156 Golestan Street Saradr E Jangal, Tehran, Iran; Haljerd, Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Iran; First Floor, Tehran, No.239, Africa Ave., Apartment No.12, Iran; Iran; North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iran; Saradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF); Yousef Abad District, No. 1, 37th Street Tehran Iran; notes : Iran Centrifuge Technology Company fabrique des pièces de centrifugeuses pour l’enrichissement de l’uranium et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Other information: Involved in centrifuge programme, identified in IAEA reports.; Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts; (Date of UN designation: 2010-07-26); Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.; (Date of UN designation: 2021-07-31) (Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.272.01.0004.01.ENG&toc=OJ:L:2021:272:TOC; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1961; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HX0t-gBEA43GN655TkZf2oKHR7c; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12941; https://permid.org/1-6000030227; country : ir; modifiedAt : 2025-09-29; weakAlias : TABA; TESA; TSA; summary : Manufacturing; abbreviation : TABA; TESA; TSA; permId : 6000030227; jurisdiction : ir; status : Active; uniqueEntityId : CQ9KMZ7WLVK3; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-e1209b3704b96b9c569cb444b46421c93f81bcdf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-2f5684634a821979ad874109cd6e89ad79081fd8; caption : Treasury Sanctions Global Iranian Nuclear Enrichment Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Global Iranian Nuclear Enrichment Network; sourceUrl : https://home.treasury.gov/news/press-releases/sm736; publishedAt : 2019-07-18; target : ; entity : NK-VSi4oBiaaYuQtDeoC7JGjr; date : 2019-07-18; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Fortis Bank SA/NV
| Id: | NK-VW2WJMz28FD69mTNQtGuad | | Name: | Fortis Bank SA/NV | | Type: | Company | | Description : | country : be; topics : export.risk; sector : Banking; name : Fortis Bank SA/NV; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/fortis-bank-sanv; website : http://www.ageas.com/Pages/Welcome.aspx; unknownLinkTo : id : ir-br-link-de597ff6ea9e1406313b7b852e7b332f69f1b504; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : subject : NK-VW2WJMz28FD69mTNQtGuad; role : affiliate; object : id : NK-ktqJfv5wnsemxjKMfmtNV9; caption : BNP Paribas, S.A.; schema : Company; referents : bic-BNPAFRPH; gem-own-e100002005443; fatca-47e90f9bb8f572735d1c583ec7fe294a6aa44075; lei-R0MUWSFPU8MPRO8K5P83; ir-br-co-fb4c404245ad0e97d1c1839d170651ad5034bebb; bic-PARBFRKD; bic-BNPAFRPP; bic-BPASFRPP; bic-PARBFRKF; NK-EbTLQ8RZvxA7N3AqVjDjX4; bic-PARBFRKA; us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54; ir-br-co-d8e7177b0545667374ce978595ffcb1ca090e625; bic-PARBFRCB; fatca-c899d19a38526607981d2a13f1c24cb1e7bcc5e9; us-fed-9490dd90251b7b6322fdf13811455432cd9b0334; bic-BNPAFRPK; bic-PARBFRKE; bic-PARBFRPP; NK-Gv8niTpheqWiWrz5SfuQSb; NK-Fvjsj3XuUbK85cMWzo55HX; bic-PARBFRKC; bic-PARBFRKB; us-cftc-c5dfe8768a648889c6fe1c8d9f28d4fee0a283c8; fr-amf-7ca3cebe3b933fd130363d8d0d93fc7ed5b41f2f; bic-BNEMFRP1; bic-PARBFRCP; us-cftc-5f4c7c6df496732e356090381323e6441d53e3bc; us-fed-e303513f929825e38fd240640211496656401a53; bic-PARBFRPH; datasets : gem_energy_ownership; us_cftc_enforcement_actions; ir_uani_business_registry; eu_esma_saris; ext_gleif; fr_amf_regulatory_sanctions; permid; eu_esma_sanctions; iso9362_bic; us_fed_enforcements; ext_us_irs_ffi; origin : gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-03-27T00:48:33; properties : leiCode : R0MUWSFPU8MPRO8K5P83; topics : reg.warn; fin; fin.bank; corp.public; export.risk; reg.action; name : BNP Paribas SA; BNP Paribas S.A.; BNP Paribas, S.A.; BNP Paribas; swiftBic : BNPAINBB; PARBFRCB; BNPANL2A; BNPAJPJT; BNPAFRPK; BNPAKWKW; BNPAFRPP; BNPAUS3N; PARBFRKE; BPPBCHGG; BNPATHBK; BNPAMQMX; BPPBGGS1; BNPANOKK; BNPAILI1; BNPAIE2D; FTSBROBU; BNEMFRP1; BNPABGSX; BNPASGSG; BNPAGB22; PARBFRKD; BNPAITMM; BPASFRPP; PARBFRPP; BNPAHTP1; FTSBDKKK; BNPAMCM1; BNPAHKHH; FTSBSESS; BNPACAMM; BNPAHUHX; GEBACZPP; PARBGBL1; BNPAFRPH; BNPAAEAD; BNPALULS; PARBFRCP; BNPAPLPX; BNPAPTPL; PARBFRKB; PARBFRKF; BNPATWTP; PARBGB2L; GEBAATWW; BNPAESMS; PARBFRKA; BNPAVNVN; BNPAGRA1; PARBFRPH; BNPABHBC; BNPAKRSE; BNPAMYKA; BNPAAU2S; BNPADEFF; PARBFRKC; jurisdiction : fr; address : 16 Boulevard Des Italiens, Paris 9, PARIS, ILE-DE-FRANCE, 75009, France; 16 BOULEVARD DES ITALIENS PARIS PARIS FRANCE; BOULEVARD DES ITALIENS 16 PARIS 75009 FRANCE; BOULEVARD DES ITALIENS 16 PARIS 75009 PARIS 75009 FRANCE; France; 20 BOULEVARD DES ITALIERS PARIS 75009 FRANCE; 16 BOULEVARD DES ITALIENS PARIS 75009 PARIS FRANCE; 16 BOULEVARD DES ITALIENS, 75009 PARIS; 20 BOULEVARD DES ITALIENS PARIS 75009 PARIS FRANCE; Paris, France; registrationNumber : 662042449; legalForm : SA; SA à conseil d'administration (s.a.i.); opencorporatesUrl : https://opencorporates.com/companies/fr/662042449; incorporationDate : 1966-07-01; modifiedAt : 2026-01-26; country : fr; giiNumber : 1G159I.00000.LE.250; 1NXHKV.99999.SL.250; notes : "BNP Paribas respects the embargo on Iran," spokesman Ilias Catsaros said. "The bank stopped writing new business in Iran as of 2007 and has since been winding down its existing activities." The company has received $37.6 million in revenue and benefits from the US government for their investments in Iran during 2000-2009. Their activities in Iran are currently active with no plan for new investments. (The New York Times, "Profiting from Iran, and the US," 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); "A US judge Friday ordered BNP Paribas to pay a record $8.9 billion fine to settle violations of US sanctions linked to Iran and other countries. Judge Lorna Schofield finalized a sentence that also included a five-year probation and the imposition of a monitor at France's largest bank. In June 2014, BNP Paribas agreed to plead guilty to criminal charges that it had violated the sanctions, deliberately hiding thousands of transactions with Iran, Sudan and Cuba during 2004-2012 that senior bank officials knew broke US law. At the time, the bank also agreed to the record penalty. In July the court approved the plea agreement. Most of the penalty is based on the amount of the illegal transactions BNP handled: $6.4 billion in Sudan, $1.7 billion in Cuba and $650 million in Iran. In addition, BNP Paribas will pay $140 million in fines. BNP Paribas 'has taken many steps' to address the violations, the bank's chief counsel, Georges Dirani, told the court." (AFP, US orders BNP Paribas to pay $8.9 bn in sanctions case, 5/1/15) (https://en-maktoob.news.yahoo.com/us-orders-bnp-paribas-pay-8-9-bn-194418123--sector.html); "U.S. Treasury officials granted BNP Paribas permission to do limited business in Iran earlier this year, as federal prosecutors were negotiating a potentially stiff penalty to resolve the French bank's alleged violations of U.S. sanctions against Iran, Sudan and other countries, according to government records reviewed by The Wall Street Journal. BNP Paribas was granted two licenses allowing the bank to conduct certain commercial and financial transactions in Iran, according to documents obtained through a Freedom of Information Act request. The licenses were granted in February and March as prosecutors sought to punish the bank with a hefty fine, which may ultimately exceed $10 billion, according to people familiar with the matter. Prosecutors are also seeking a guilty plea and a restriction on the company's ability to move cash in the U.S., these people said. It is unclear why BNP sought the Iran licenses or why Treasury officials granted them at a time when authorities were seeking to punish the bank over alleged sanctions violations in that country. Treasury declined to comment." (WSJ, "U.S. Granted BNP Iran Licenses During Penalty Talks," 6/11/14) (http://online.wsj.com/articles/u-s-granted-bnp-iran-licenses-during-penalty-talks-1402523162); "New details about the U.S. sanctions-busting case against Huawei Technologies Co. emerged in court filings in Canada, including about the Chinese telecom giant’s alleged dealings in Iran, Syria and Sudan. The filings also detailed discussions Huawei held with Citigroup Inc. C +0.68% and BNP Paribas SA BNPQY +0.08% about its Iran business. The documents released Tuesday allege that Huawei also had discussions with two other banks, Citigroup and BNP, about its Iran business, following the publication by Reuters of articles in 2012 and 2013 alleging that Huawei sold U.S.-made computer equipment in Iran via Skycom in violation of U.S. sanctions. They allege that Huawei representatives—including the company’s treasurer and Ms. Meng—told Citigroup that the company was in compliance with all sanctions, according to a 2017 email described in the filings. They also describe a 2014 BNP document in which Huawei described Skycom as “one of the business partners of Huawei.” HSBC and Standard Chartered have cut business ties with Huawei, deeming working with the company too risky, The Wall Street Journal reported in December. As of the end of last year, Citigroup continued to provide day-to-day banking services with Huawei outside the U.S., the Journal reported. A spokesman for Citigroup declined to comment. A Standard Chartered spokeswoman and a BNP spokeswoman declined to comment. An HSBC spokesman didn’t immediately respond to a request for comment." (The Wall Street Journal, "Huawei Discussed Iran Business with Citi and BNP Paribas, Court Documents Show," 8/22/2019). (https://store.wsj.com/shop/US/US/wsjuswba20a/?inttrackingCode=aaquwron&icid=WSJ_ON_SPG_ACQ_NA&n2IKsaD9=n2IKsaD9&Pg9aWOPT=Pg9aWOPT&Cp5dKJWb=Cp5dKJWb&APCc9OU1=APCc9OU1&mod=snippetButton); SAN-2008-23; “BNP Paribas is in talks with U.S. authorities to pay more than $3 billion to resolve probes into whether the French bank violated U.S. sanctions on Iran, Sudan and other countries, people familiar with the matter said. The bank warned last month it faced fines in excess of $1.1 billion over the matter, but declined to provide a specific number. The probes are being conducted by the U.S. Justice Department, the U.S. Attorney's office in Manhattan, the U.S. Treasury Department, the Manhattan District Attorney's office, and the New York Department of Financial Services. BNP Paribas declined to comment on Tuesday on the size of any fine. Prosecutors have also pushed the bank to plead guilty to criminal charges as part of a resolution, sources have said. The Justice Department has faced criticism that it has shied away from prosecuting financial companies accused of engaging in misconduct…Last Thursday, BNP Paribas Chief Executive Officer Jean-Laurent Bonnafe and the bank's lawyers met with the New York Department of Financial Services, the state's banking regulator, and made a plea for leniency, one source said. The source said the regulator, led by Benjamin Lawsky, wouldn't revoke the bank's license if other stiff penalties were included in the settlement. Such penalties could include temporarily suspending dollar clearing through New York and terminating more than a dozen employees, though no final decision has been made, the source said.” (Reuters, “BNP Paribas may pay more than $3 billion to end probes: sources,” 5/13/14) (http://www.reuters.com/article/2014/05/13/us-bnpparibas-settlement-idUSBREA4C0K020140513); "BNP Paribas SA and U.S. prosecutors have agreed to broad terms of a deal in which the bank would pay $8 billion to $9 billion and accept other punishment based on what investigators say is evidence the bank intentionally hid $30 billion of financial transactions that violated U.S. sanctions, according to people close to the probe... A majority of those transactions involved Sudan, though BNP also facilitated such transfers for Iran and other sanctioned countries... About a decade ago, BNP became the preferred bank for Sudanese companies and government officials seeking to do business in dollars without running afoul of U.S. sanctions, according to investigators. In 2007, the bank announced it would no longer do business in Sudan. In the case of Iranian transactions, the bank had to admit as recently as last year that it had found additional transactions for sanctioned entities." (WSJ, "BNP Near Settlement With U.S. for Up to $9 Billion," 6/23/14) (http://online.wsj.com/articles/bnp-near-settlement-with-u-s-for-up-to-9-billion-1403483369?cb=logged0.4152369294474111); "French bank BNP Paribas (BNPP.PA) has pleaded guilty to two criminal charges and agreed to pay almost $9 billion to resolve accusations that it had violated U.S. sanctions against Sudan, Cuba and Iran, in a severe punishment aimed at sending a clear message to other financial institutions around the world…In an unprecedented move, regulators banned BNP for a year from conducting certain U.S. dollar transactions, a critical part of the bank's global business, in addition to the fine which was a record for violating American sanctions.U.S. authorities said the severe penalties reflected BNP's violations going back to at least 2004 and through to 2012 and its drive to put profits first, even after U.S. officials warned the bank of its obligation to crack down on illegal activity." (Reuters, "U.S. imposes record fine on BNP in sanctions warning to banks," 7/1/14) (http://www.reuters.com/article/2014/07/01/us-bnp-paribas-settlement-idUSKBN0F52HA20140701); “BNP Paribas, France’s biggest bank, warned that it might be hit with a fine in the United States “far in excess” of the $1.1 billion it set aside last year to cover litigation costs linked to a potential breach of American sanctions on countries including Iran. The warning is a fresh sign of mounting legal woes for the global banking industry, which has been hit with investigations for a string of alleged misdeeds, including fixing benchmark interest rates and manipulating foreign exchange markets. ‘There is uncertainty with respect to the amount and the nature of penalties the U.S. will impose,’ BNP’s chief financial officer, Lars Machenil, told Reuters Insider television. ‘It’s not impossible that the fine is far in excess of the provision,’ he added. When asked if the fine could reach $2 billion or $3 billion, Mr. Machenil said: ‘There is nothing more to say’…BNP otherwise reported a better-than-expected 5.2 percent rise in first-quarter net income on Wednesday, with the effects of its full takeover of its Belgian subsidiary Fortis last year helping to counterbalance write-downs on assets exposed to the crisis in Ukraine and rising loan losses in Italy.” (New York Times, “BNP Paribas Says U.S. Fine Could Be Much Bigger Than It Had Expected,” 4/30/14) (http://www.nytimes.com/2014/05/01/business/bnp-paribas-says-us-fine-could-be-much-bigger-than-it-had-expected.html); “A delegation of some of France's biggest companies will visit Iran next month to seek business as relations thaw with western powers, the head of the employers' union said on Wednesday…The prospect of an easing of trade restrictions has whetted the appetite of French firms eager to win back business in a country where some used to have extensive operations. The French Medef bosses' association has organized the visit for February 2-5, its president Pierre Gattaz told a news conference, confirming a report about the trip in the Wall Street Journal…Former French ambassador to Iran Francois Nicoullaud told Reuters that French firms that operated in Iran before the sanctions wanted to return. He cited Renault, PSA Peugeot Citroen, Airbus Group , Credit Agricole, Societe Generale and BNP Paribas.” (Reuters, “French trade delegation to visit Iran next month,” 1/15/14) (http://www.unitedagainstnucleariran.com/company/renault) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.unitedagainstnucleariran.com/company/airbus-group) (http://www.unitedagainstnucleariran.com/company/credit-agricole) (http://www.unitedagainstnucleariran.com/company/societe-generale) (http://www.reuters.com/article/2014/01/15/us-france-iran-idUSBREA0E1IZ20140115); HEAD OFFICE; "GIANTS WITH A FOOT IN TEHRAN: Total, Shell, Statoil, BNP Paribas, Commerzbank, MTN, UPS, Linde, Technip, Nokia, Ericsson, Peugeot, Renault, OMV, Societe Generale, ENI, Mitsubishi, Sumitomo, Siemens, LG, Samsung, Bosch, Valeo, Nestle, Unilever, BAT, Japan Tobacco." (The London Times, "American pressure threatens UK firms," 5/27/06) (http://business.timesonline.co.uk/tol/business/economics/article727079.ece); “BNP Paribas SA shares fell Friday, as investors reacted negatively to the prospect of the bank facing more than $10 billion in fines to settle allegations it skirted U.S. sanctions. Shares in the bank lost as much as 6% in early trading in Paris, dropping below €50 a share ($68). The push to secure a high-dollar penalty, along with a guilty plea from BNP, stems in part from what prosecutors viewed as the bank's longtime flouting of U.S. economic sanctions against Iran, Sudan and other countries, the people said… ‘We are used to seeing penalties wipe out a quarter's profits, but $10 billion will wipe out a full year for BNP so market reaction will probably be somewhat greater,’ Mizuho credit strategist Roger Francis said. BNP Paribas reported a $6.5 billion net profit for 2013. Excluding one-off losses, including a $1.1 billion provision booked to cover potential U.S. penalties, net profit stood at $8.1 billion in 2013.” (Wall Street Journal, “BNP Paribas Shares Drop After U.S. Pushes for Huge Settlement,” 5/30/14) (http://online.wsj.com/articles/bnp-paribas-shares-plummet-after-u-s-pushes-for-huge-settlement-1401436039); "French banks BNP Paribas (BNP) and Credit Agricole are conducting internal inquiries into U.S. dollar payments to check whether they are potentially in breach of American sanctions, the banks said on Monday... 'We are conducting an internal review,' said a spokesman for BNP, citing a disclosure from its 2011 annual report that said the probe concerned 'certain U.S. dollar payments involving countries, persons and entities that could be subject to U.S. sanctions,' adding that hte bank had spoken to American regulators." (Reuters, "French banks investigate potential breach of U.S. sanctions," 8/27/12) (http://in.reuters.com/article/2012/08/27/bnpparibas-creditagricole-sanctions-idINL5E8JRJDK20120827); "BNP Paribas, France's biggest listed bank, has set aside $1.1 billion for a possible fine for breaching U.S. sanctions on countries including Iran, the latest bank to take a hit to profit from a legal investigation. As well as facing tougher regulations in the wake of the financial crisis, banks across the world are under investigation for a string of alleged misdeeds, including fixing benchmark interest rates and manipulating foreign exchange markets. This month, Credit Suisse set aside 514 million Swiss francs ($570 million) to cover U.S. investigations, while in January Deutsche Bank blamed legal costs for a surprise quarterly loss. BNP said on Thursday it had set aside the funds after talks with the U.S. authorities, though it said there had been no discussion on the size of any potential penalty. ‘We've been doing a retrospective review for several years and we've basically now presented our findings to the U.S. authorities,’ BNP Chief Financial Officer Lars Machenil told Reuters Insider TV…BNP's provision - which was accompanied by restructuring costs and writedowns on the acquisition value of BNP's Italian unit BNL - dragged fourth-quarter net income down to 127 million euros ($173 million) from 519 million a year earlier, offsetting a rise in group revenue and gross operating profit. Analysts had been expecting a net profit closer to 1.0 billion euros, according to a Thomson Reuters poll of analysts.” (Reuters, “BNP sets aside $1.1 bln for possible U.S sanctions fine,” 2/13/14) (http://www.unitedagainstnucleariran.com/company/credit-suisse) (http://in.reuters.com/article/2014/02/13/bnpparibas-results-idINL5N0LI0FH20140213); “BNP Paribas SA pleaded guilty in Manhattan federal court to violating U.S. sanctions after agreeing last week to pay a record $8.97 billion to resolve state and federal probes that reached the highest echelons of French and American diplomacy. BNP, France’s largest bank, admitted it violated the International Emergency Economic Powers Act and the Trading with the Enemy Act by processing almost $9 billion in banned transactions from 2004 to 2012 involving Sudan, Iran and Cuba. U.S. District Judge Lorna Schofield in Manhattan, accepted the plea entered today by Georges Dirani, the company’s top lawyer. She set the bank’s sentencing for Oct. 3… Assistant U.S. Attorney Andrew Goldstein outlined the totality of the bank’s crimes for the judge, citing evidence including banking records, interviews with employees and communications.’BNP engaged in a long-running conspiracy to violate the U.S. embargoes against the Sudan, Iran and Cuba,’ Goldstein said.” (Bloomberg, "BNP Paribas Pleads Guilty in U.S. to Violating Sanctions," 7/9/14) (http://www.bloomberg.com/news/2014-07-09/bnp-paribas-pleads-guilty-in-u-s-to-violating-sanctions.html); sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170717a.htm; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140630a.htm; https://www.unitedagainstnucleariran.com/index.php/company/bnp-paribas; https://permid.org/1-8589934326; https://www.amf-france.org/sites/institutionnel/files/private/2025-05/san-2008-23.pdf; https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2008-23-decision-de-la-commission-des-sanctions-du-11-septembre-2008-legard-de-bnp-paribas-sa; permId : 8589934326; alias : HELLO BANK!; description : legal entity; mainCountry : fr; ticker : FP: BNP; BNP; sector : Banking; website : http://bank.bnpparibas.com/en/; https://group.bnpparibas/; createdAt : 1977-10-24; phone : +33140144546; ricCode : BNPP.PA; status : Active; programId : US-FED-ENF; target : 1; target : ; ownershipAsset : id : ir-br-own-de597ff6ea9e1406313b7b852e7b332f69f1b504; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : id : NK-ktqJfv5wnsemxjKMfmtNV9; caption : BNP Paribas, S.A.; schema : Company; referents : bic-BNPAFRPH; gem-own-e100002005443; fatca-47e90f9bb8f572735d1c583ec7fe294a6aa44075; lei-R0MUWSFPU8MPRO8K5P83; ir-br-co-fb4c404245ad0e97d1c1839d170651ad5034bebb; bic-PARBFRKD; bic-BNPAFRPP; bic-BPASFRPP; bic-PARBFRKF; NK-EbTLQ8RZvxA7N3AqVjDjX4; bic-PARBFRKA; us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54; ir-br-co-d8e7177b0545667374ce978595ffcb1ca090e625; bic-PARBFRCB; fatca-c899d19a38526607981d2a13f1c24cb1e7bcc5e9; us-fed-9490dd90251b7b6322fdf13811455432cd9b0334; bic-BNPAFRPK; bic-PARBFRKE; bic-PARBFRPP; NK-Gv8niTpheqWiWrz5SfuQSb; NK-Fvjsj3XuUbK85cMWzo55HX; bic-PARBFRKC; bic-PARBFRKB; us-cftc-c5dfe8768a648889c6fe1c8d9f28d4fee0a283c8; fr-amf-7ca3cebe3b933fd130363d8d0d93fc7ed5b41f2f; bic-BNEMFRP1; bic-PARBFRCP; us-cftc-5f4c7c6df496732e356090381323e6441d53e3bc; us-fed-e303513f929825e38fd240640211496656401a53; bic-PARBFRPH; datasets : gem_energy_ownership; us_cftc_enforcement_actions; ir_uani_business_registry; eu_esma_saris; ext_gleif; fr_amf_regulatory_sanctions; permid; eu_esma_sanctions; iso9362_bic; us_fed_enforcements; ext_us_irs_ffi; origin : gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-03-27T00:48:33; properties : leiCode : R0MUWSFPU8MPRO8K5P83; topics : reg.warn; fin; fin.bank; corp.public; export.risk; reg.action; name : BNP Paribas SA; BNP Paribas S.A.; BNP Paribas, S.A.; BNP Paribas; swiftBic : BNPAINBB; PARBFRCB; BNPANL2A; BNPAJPJT; BNPAFRPK; BNPAKWKW; BNPAFRPP; BNPAUS3N; PARBFRKE; BPPBCHGG; BNPATHBK; BNPAMQMX; BPPBGGS1; BNPANOKK; BNPAILI1; BNPAIE2D; FTSBROBU; BNEMFRP1; BNPABGSX; BNPASGSG; BNPAGB22; PARBFRKD; BNPAITMM; BPASFRPP; PARBFRPP; BNPAHTP1; FTSBDKKK; BNPAMCM1; BNPAHKHH; FTSBSESS; BNPACAMM; BNPAHUHX; GEBACZPP; PARBGBL1; BNPAFRPH; BNPAAEAD; BNPALULS; PARBFRCP; BNPAPLPX; BNPAPTPL; PARBFRKB; PARBFRKF; BNPATWTP; PARBGB2L; GEBAATWW; BNPAESMS; PARBFRKA; BNPAVNVN; BNPAGRA1; PARBFRPH; BNPABHBC; BNPAKRSE; BNPAMYKA; BNPAAU2S; BNPADEFF; PARBFRKC; jurisdiction : fr; address : 16 Boulevard Des Italiens, Paris 9, PARIS, ILE-DE-FRANCE, 75009, France; 16 BOULEVARD DES ITALIENS PARIS PARIS FRANCE; BOULEVARD DES ITALIENS 16 PARIS 75009 FRANCE; BOULEVARD DES ITALIENS 16 PARIS 75009 PARIS 75009 FRANCE; France; 20 BOULEVARD DES ITALIERS PARIS 75009 FRANCE; 16 BOULEVARD DES ITALIENS PARIS 75009 PARIS FRANCE; 16 BOULEVARD DES ITALIENS, 75009 PARIS; 20 BOULEVARD DES ITALIENS PARIS 75009 PARIS FRANCE; Paris, France; registrationNumber : 662042449; legalForm : SA; SA à conseil d'administration (s.a.i.); opencorporatesUrl : https://opencorporates.com/companies/fr/662042449; incorporationDate : 1966-07-01; modifiedAt : 2026-01-26; country : fr; giiNumber : 1G159I.00000.LE.250; 1NXHKV.99999.SL.250; notes : "BNP Paribas respects the embargo on Iran," spokesman Ilias Catsaros said. "The bank stopped writing new business in Iran as of 2007 and has since been winding down its existing activities." The company has received $37.6 million in revenue and benefits from the US government for their investments in Iran during 2000-2009. Their activities in Iran are currently active with no plan for new investments. (The New York Times, "Profiting from Iran, and the US," 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); "A US judge Friday ordered BNP Paribas to pay a record $8.9 billion fine to settle violations of US sanctions linked to Iran and other countries. Judge Lorna Schofield finalized a sentence that also included a five-year probation and the imposition of a monitor at France's largest bank. In June 2014, BNP Paribas agreed to plead guilty to criminal charges that it had violated the sanctions, deliberately hiding thousands of transactions with Iran, Sudan and Cuba during 2004-2012 that senior bank officials knew broke US law. At the time, the bank also agreed to the record penalty. In July the court approved the plea agreement. Most of the penalty is based on the amount of the illegal transactions BNP handled: $6.4 billion in Sudan, $1.7 billion in Cuba and $650 million in Iran. In addition, BNP Paribas will pay $140 million in fines. BNP Paribas 'has taken many steps' to address the violations, the bank's chief counsel, Georges Dirani, told the court." (AFP, US orders BNP Paribas to pay $8.9 bn in sanctions case, 5/1/15) (https://en-maktoob.news.yahoo.com/us-orders-bnp-paribas-pay-8-9-bn-194418123--sector.html); "U.S. Treasury officials granted BNP Paribas permission to do limited business in Iran earlier this year, as federal prosecutors were negotiating a potentially stiff penalty to resolve the French bank's alleged violations of U.S. sanctions against Iran, Sudan and other countries, according to government records reviewed by The Wall Street Journal. BNP Paribas was granted two licenses allowing the bank to conduct certain commercial and financial transactions in Iran, according to documents obtained through a Freedom of Information Act request. The licenses were granted in February and March as prosecutors sought to punish the bank with a hefty fine, which may ultimately exceed $10 billion, according to people familiar with the matter. Prosecutors are also seeking a guilty plea and a restriction on the company's ability to move cash in the U.S., these people said. It is unclear why BNP sought the Iran licenses or why Treasury officials granted them at a time when authorities were seeking to punish the bank over alleged sanctions violations in that country. Treasury declined to comment." (WSJ, "U.S. Granted BNP Iran Licenses During Penalty Talks," 6/11/14) (http://online.wsj.com/articles/u-s-granted-bnp-iran-licenses-during-penalty-talks-1402523162); "New details about the U.S. sanctions-busting case against Huawei Technologies Co. emerged in court filings in Canada, including about the Chinese telecom giant’s alleged dealings in Iran, Syria and Sudan. The filings also detailed discussions Huawei held with Citigroup Inc. C +0.68% and BNP Paribas SA BNPQY +0.08% about its Iran business. The documents released Tuesday allege that Huawei also had discussions with two other banks, Citigroup and BNP, about its Iran business, following the publication by Reuters of articles in 2012 and 2013 alleging that Huawei sold U.S.-made computer equipment in Iran via Skycom in violation of U.S. sanctions. They allege that Huawei representatives—including the company’s treasurer and Ms. Meng—told Citigroup that the company was in compliance with all sanctions, according to a 2017 email described in the filings. They also describe a 2014 BNP document in which Huawei described Skycom as “one of the business partners of Huawei.” HSBC and Standard Chartered have cut business ties with Huawei, deeming working with the company too risky, The Wall Street Journal reported in December. As of the end of last year, Citigroup continued to provide day-to-day banking services with Huawei outside the U.S., the Journal reported. A spokesman for Citigroup declined to comment. A Standard Chartered spokeswoman and a BNP spokeswoman declined to comment. An HSBC spokesman didn’t immediately respond to a request for comment." (The Wall Street Journal, "Huawei Discussed Iran Business with Citi and BNP Paribas, Court Documents Show," 8/22/2019). (https://store.wsj.com/shop/US/US/wsjuswba20a/?inttrackingCode=aaquwron&icid=WSJ_ON_SPG_ACQ_NA&n2IKsaD9=n2IKsaD9&Pg9aWOPT=Pg9aWOPT&Cp5dKJWb=Cp5dKJWb&APCc9OU1=APCc9OU1&mod=snippetButton); SAN-2008-23; “BNP Paribas is in talks with U.S. authorities to pay more than $3 billion to resolve probes into whether the French bank violated U.S. sanctions on Iran, Sudan and other countries, people familiar with the matter said. The bank warned last month it faced fines in excess of $1.1 billion over the matter, but declined to provide a specific number. The probes are being conducted by the U.S. Justice Department, the U.S. Attorney's office in Manhattan, the U.S. Treasury Department, the Manhattan District Attorney's office, and the New York Department of Financial Services. BNP Paribas declined to comment on Tuesday on the size of any fine. Prosecutors have also pushed the bank to plead guilty to criminal charges as part of a resolution, sources have said. The Justice Department has faced criticism that it has shied away from prosecuting financial companies accused of engaging in misconduct…Last Thursday, BNP Paribas Chief Executive Officer Jean-Laurent Bonnafe and the bank's lawyers met with the New York Department of Financial Services, the state's banking regulator, and made a plea for leniency, one source said. The source said the regulator, led by Benjamin Lawsky, wouldn't revoke the bank's license if other stiff penalties were included in the settlement. Such penalties could include temporarily suspending dollar clearing through New York and terminating more than a dozen employees, though no final decision has been made, the source said.” (Reuters, “BNP Paribas may pay more than $3 billion to end probes: sources,” 5/13/14) (http://www.reuters.com/article/2014/05/13/us-bnpparibas-settlement-idUSBREA4C0K020140513); "BNP Paribas SA and U.S. prosecutors have agreed to broad terms of a deal in which the bank would pay $8 billion to $9 billion and accept other punishment based on what investigators say is evidence the bank intentionally hid $30 billion of financial transactions that violated U.S. sanctions, according to people close to the probe... A majority of those transactions involved Sudan, though BNP also facilitated such transfers for Iran and other sanctioned countries... About a decade ago, BNP became the preferred bank for Sudanese companies and government officials seeking to do business in dollars without running afoul of U.S. sanctions, according to investigators. In 2007, the bank announced it would no longer do business in Sudan. In the case of Iranian transactions, the bank had to admit as recently as last year that it had found additional transactions for sanctioned entities." (WSJ, "BNP Near Settlement With U.S. for Up to $9 Billion," 6/23/14) (http://online.wsj.com/articles/bnp-near-settlement-with-u-s-for-up-to-9-billion-1403483369?cb=logged0.4152369294474111); "French bank BNP Paribas (BNPP.PA) has pleaded guilty to two criminal charges and agreed to pay almost $9 billion to resolve accusations that it had violated U.S. sanctions against Sudan, Cuba and Iran, in a severe punishment aimed at sending a clear message to other financial institutions around the world…In an unprecedented move, regulators banned BNP for a year from conducting certain U.S. dollar transactions, a critical part of the bank's global business, in addition to the fine which was a record for violating American sanctions.U.S. authorities said the severe penalties reflected BNP's violations going back to at least 2004 and through to 2012 and its drive to put profits first, even after U.S. officials warned the bank of its obligation to crack down on illegal activity." (Reuters, "U.S. imposes record fine on BNP in sanctions warning to banks," 7/1/14) (http://www.reuters.com/article/2014/07/01/us-bnp-paribas-settlement-idUSKBN0F52HA20140701); “BNP Paribas, France’s biggest bank, warned that it might be hit with a fine in the United States “far in excess” of the $1.1 billion it set aside last year to cover litigation costs linked to a potential breach of American sanctions on countries including Iran. The warning is a fresh sign of mounting legal woes for the global banking industry, which has been hit with investigations for a string of alleged misdeeds, including fixing benchmark interest rates and manipulating foreign exchange markets. ‘There is uncertainty with respect to the amount and the nature of penalties the U.S. will impose,’ BNP’s chief financial officer, Lars Machenil, told Reuters Insider television. ‘It’s not impossible that the fine is far in excess of the provision,’ he added. When asked if the fine could reach $2 billion or $3 billion, Mr. Machenil said: ‘There is nothing more to say’…BNP otherwise reported a better-than-expected 5.2 percent rise in first-quarter net income on Wednesday, with the effects of its full takeover of its Belgian subsidiary Fortis last year helping to counterbalance write-downs on assets exposed to the crisis in Ukraine and rising loan losses in Italy.” (New York Times, “BNP Paribas Says U.S. Fine Could Be Much Bigger Than It Had Expected,” 4/30/14) (http://www.nytimes.com/2014/05/01/business/bnp-paribas-says-us-fine-could-be-much-bigger-than-it-had-expected.html); “A delegation of some of France's biggest companies will visit Iran next month to seek business as relations thaw with western powers, the head of the employers' union said on Wednesday…The prospect of an easing of trade restrictions has whetted the appetite of French firms eager to win back business in a country where some used to have extensive operations. The French Medef bosses' association has organized the visit for February 2-5, its president Pierre Gattaz told a news conference, confirming a report about the trip in the Wall Street Journal…Former French ambassador to Iran Francois Nicoullaud told Reuters that French firms that operated in Iran before the sanctions wanted to return. He cited Renault, PSA Peugeot Citroen, Airbus Group , Credit Agricole, Societe Generale and BNP Paribas.” (Reuters, “French trade delegation to visit Iran next month,” 1/15/14) (http://www.unitedagainstnucleariran.com/company/renault) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.unitedagainstnucleariran.com/company/airbus-group) (http://www.unitedagainstnucleariran.com/company/credit-agricole) (http://www.unitedagainstnucleariran.com/company/societe-generale) (http://www.reuters.com/article/2014/01/15/us-france-iran-idUSBREA0E1IZ20140115); HEAD OFFICE; "GIANTS WITH A FOOT IN TEHRAN: Total, Shell, Statoil, BNP Paribas, Commerzbank, MTN, UPS, Linde, Technip, Nokia, Ericsson, Peugeot, Renault, OMV, Societe Generale, ENI, Mitsubishi, Sumitomo, Siemens, LG, Samsung, Bosch, Valeo, Nestle, Unilever, BAT, Japan Tobacco." (The London Times, "American pressure threatens UK firms," 5/27/06) (http://business.timesonline.co.uk/tol/business/economics/article727079.ece); “BNP Paribas SA shares fell Friday, as investors reacted negatively to the prospect of the bank facing more than $10 billion in fines to settle allegations it skirted U.S. sanctions. Shares in the bank lost as much as 6% in early trading in Paris, dropping below €50 a share ($68). The push to secure a high-dollar penalty, along with a guilty plea from BNP, stems in part from what prosecutors viewed as the bank's longtime flouting of U.S. economic sanctions against Iran, Sudan and other countries, the people said… ‘We are used to seeing penalties wipe out a quarter's profits, but $10 billion will wipe out a full year for BNP so market reaction will probably be somewhat greater,’ Mizuho credit strategist Roger Francis said. BNP Paribas reported a $6.5 billion net profit for 2013. Excluding one-off losses, including a $1.1 billion provision booked to cover potential U.S. penalties, net profit stood at $8.1 billion in 2013.” (Wall Street Journal, “BNP Paribas Shares Drop After U.S. Pushes for Huge Settlement,” 5/30/14) (http://online.wsj.com/articles/bnp-paribas-shares-plummet-after-u-s-pushes-for-huge-settlement-1401436039); "French banks BNP Paribas (BNP) and Credit Agricole are conducting internal inquiries into U.S. dollar payments to check whether they are potentially in breach of American sanctions, the banks said on Monday... 'We are conducting an internal review,' said a spokesman for BNP, citing a disclosure from its 2011 annual report that said the probe concerned 'certain U.S. dollar payments involving countries, persons and entities that could be subject to U.S. sanctions,' adding that hte bank had spoken to American regulators." (Reuters, "French banks investigate potential breach of U.S. sanctions," 8/27/12) (http://in.reuters.com/article/2012/08/27/bnpparibas-creditagricole-sanctions-idINL5E8JRJDK20120827); "BNP Paribas, France's biggest listed bank, has set aside $1.1 billion for a possible fine for breaching U.S. sanctions on countries including Iran, the latest bank to take a hit to profit from a legal investigation. As well as facing tougher regulations in the wake of the financial crisis, banks across the world are under investigation for a string of alleged misdeeds, including fixing benchmark interest rates and manipulating foreign exchange markets. This month, Credit Suisse set aside 514 million Swiss francs ($570 million) to cover U.S. investigations, while in January Deutsche Bank blamed legal costs for a surprise quarterly loss. BNP said on Thursday it had set aside the funds after talks with the U.S. authorities, though it said there had been no discussion on the size of any potential penalty. ‘We've been doing a retrospective review for several years and we've basically now presented our findings to the U.S. authorities,’ BNP Chief Financial Officer Lars Machenil told Reuters Insider TV…BNP's provision - which was accompanied by restructuring costs and writedowns on the acquisition value of BNP's Italian unit BNL - dragged fourth-quarter net income down to 127 million euros ($173 million) from 519 million a year earlier, offsetting a rise in group revenue and gross operating profit. Analysts had been expecting a net profit closer to 1.0 billion euros, according to a Thomson Reuters poll of analysts.” (Reuters, “BNP sets aside $1.1 bln for possible U.S sanctions fine,” 2/13/14) (http://www.unitedagainstnucleariran.com/company/credit-suisse) (http://in.reuters.com/article/2014/02/13/bnpparibas-results-idINL5N0LI0FH20140213); “BNP Paribas SA pleaded guilty in Manhattan federal court to violating U.S. sanctions after agreeing last week to pay a record $8.97 billion to resolve state and federal probes that reached the highest echelons of French and American diplomacy. BNP, France’s largest bank, admitted it violated the International Emergency Economic Powers Act and the Trading with the Enemy Act by processing almost $9 billion in banned transactions from 2004 to 2012 involving Sudan, Iran and Cuba. U.S. District Judge Lorna Schofield in Manhattan, accepted the plea entered today by Georges Dirani, the company’s top lawyer. She set the bank’s sentencing for Oct. 3… Assistant U.S. Attorney Andrew Goldstein outlined the totality of the bank’s crimes for the judge, citing evidence including banking records, interviews with employees and communications.’BNP engaged in a long-running conspiracy to violate the U.S. embargoes against the Sudan, Iran and Cuba,’ Goldstein said.” (Bloomberg, "BNP Paribas Pleads Guilty in U.S. to Violating Sanctions," 7/9/14) (http://www.bloomberg.com/news/2014-07-09/bnp-paribas-pleads-guilty-in-u-s-to-violating-sanctions.html); sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170717a.htm; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140630a.htm; https://www.unitedagainstnucleariran.com/index.php/company/bnp-paribas; https://permid.org/1-8589934326; https://www.amf-france.org/sites/institutionnel/files/private/2025-05/san-2008-23.pdf; https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2008-23-decision-de-la-commission-des-sanctions-du-11-septembre-2008-legard-de-bnp-paribas-sa; permId : 8589934326; alias : HELLO BANK!; description : legal entity; mainCountry : fr; ticker : FP: BNP; BNP; sector : Banking; website : http://bank.bnpparibas.com/en/; https://group.bnpparibas/; createdAt : 1977-10-24; phone : +33140144546; ricCode : BNPP.PA; status : Active; programId : US-FED-ENF; target : 1; asset : NK-VW2WJMz28FD69mTNQtGuad; target : | | Datasets: | ir_uani_business_registry |
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
| Id: | NK-Vd3N69SvDxGCPbNnBhXsHn | | Name: | TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI | | Type: | Person | | Description : | topics : debarment; crime.terror; export.control; sanction; modifiedAt : 2025-05-14; alias : Abu Ismail; アブ・イスマイル; アブ・イスマイル・アル・ジョンドウビ; Abou Ismail Al Djoundoubi; طارق بن الحبيب بن التومي المعروفي; Тарек Бен Хабиб Мааруфи; طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi; Abou Ismail el Jendoubi; アブ・イスマイル・エル・ジェンドウビ; country : be; us; tn; address : Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgia; rue Léon Théodore 107/1, 1090 Jette, Bruxelles; Rue Leon Theodore Number 107/1, 1090 Jette Brussels Belgium; 107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM; Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium; Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium; Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium; 107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM; 107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM; Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium; createdAt : 2002-09-03; birthPlace : Ghar el-dimaa, Tunisia; Ghardimaou; Ghardimaou, TUNISIA; Ghardimaou : TUNISIE; Гардимау, Тунис; Tunisia; Ghardimaou, Tunisia; nationality : tn; name : ターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィ; MAAROUFI, Tarek Ben Habib Ben Al-Toumi; Tarek Ben Habib Ben Al-Toumi MAAROUFI; טארק בן אלחביב בן אלתומי אלמערופי; Tarek Ben Habib Ben Al-Toumi Al-Maaroufi; Abou Ismail Al Djoundoubi; طارق بن الحبيب بن التومي المعروفي; Tarek Ben Habib Maaroufi; TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abou Ismail el Jendoubi; lastName : el Jendoubi; MAAROUFI; Maaroufi; AL-MAAROUFI; Мааруфи; Al Djoundoubi; المعروفي; Al-Maaroufi; Ismail; addressEntity : id : NK-ipxrrvDDwRd88MHrKRbYjw; caption : 107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM; schema : Address; referents : addr-a7859c082b29ca19bf4a26fe33be8ca7c316ac6d; addr-ba57bd77343c22821d14e26b68c3f23660ad6fa6; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : city : Jette, Brussels; Jette, Bruxelles; street : 107/1 rue Léon Théodore; country : be; full : 107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM; 107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM; postalCode : 1090; target : ; id : NK-gcPmkTAKaLTYgvYL2pjrtd; caption : Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium; schema : Address; referents : addr-7bc15700cd484c5abb382ee02b669185026ae0bc; addr-45a08ab7cfa8741fb2237c406fd5e48c4ca06d3f; addr-0c21e3d07a30425f7d49e9ab88469e91048e1baf; addr-8ad5cba2371207f6723ccd3211883df465ac5975; addr-b5d061564f91691fed633439d600435044a213b9; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2025-05-15T00:00:00; properties : street : 107/1 Léon Theodorestraat; Rue Léon Théodore Number 107/1, 1090 Jette; full : 107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM; Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium; country : be; city : Jette, Brussel; Brussels; postalCode : 1090; target : ; firstName : Tarek; TAREK; Тарек; Abou; طارق; طارق بن الحبيب بن التومي المعروفي; Tarek Ben Habib Ben Al-Toumi; Abu; notes : ベルギー国籍は2009年１月26日に剥奪された。2010年10月時点で、ベルギーのNivellesにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; - Paspor Tunisia nomor E590976, dikeluarkan pada 19 Juni 1987 (berakhir pada 18 Juni 1992) - Kewarganegaraan Belgia dicabut pada 26 Januari 2009 - Dalam tahanan di Nivelles, Belgia, per Oktober 2010; QDi.074 Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ベルギー国籍は２００９年１月２６日に剥奪された。２０１０年１０月時点で、ベルギーのNivellesにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Tunisia number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992); Adresse : BELGIQUE : rue Léon Théodore 107/1, 1090 Jette, Bruxelles,
N° Passeport : E590976 : Passeport tunisien délivré le 19/06/1987 et venu à expiration le 18/06/1992; déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; birthDate : 1965-11-23; gender : male; passportNumber : チュニジア旅券 E590976（1987年6月19日発行、1992年6月18日失効）; チュニジア旅券 E590976（１９８７年６月１９日発行、１９９２年６月１８日失効）; E590976; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7257; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2783; middleName : Ben Habib Ben Al-Toumi; fatherName : Ben Al-Toumi; Ben Habib; birthCountry : tn; idNumber : E590976; weakAlias : Abou Ismail Al Djoundoubi; Abou Ismail el Jendoubi; Abu Ismail; sanctions : id : arpet-2f155489ea11b9f1ab7109206d710367112ef947; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-Vd3N69SvDxGCPbNnBhXsHn; program : Al-Qaida; UN List; listingDate : 2002-09-03; authority : Ministerio de Justicia; startDate : 2002-09-03; unscId : QDi.074; sourceUrl : https://repet.jus.gob.ar/; country : ar; target : ; id : au-dfat-b1ccc4c5258cc8c1735083629812d4e69028b444; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; summary : Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010, 6 Dec 2019, 30 Oct. 2023).; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-Vd3N69SvDxGCPbNnBhXsHn; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-17c17498de2c2784ba11b575df0923fc9fd22769; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2006-08-10; 2004-12-17; 2007-07-18; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; programId : EU-TAQA-EUAQ; country : be; reason : 1210/2006 (OJ L219); 844/2007 (OJ L186); 2145/2004 (OJ L370); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-287cb727def3fdfa4ebb1c894cef14fbae2170a6; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : unscId : QDi.074; country : ch; startDate : 2025-05-15; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; authorityId : 80923; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-5586e4fed36ebe00b3cb3f12ae95971b3665a2fb; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-Vd3N69SvDxGCPbNnBhXsHn; listingDate : 2011-01-19; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.558.37; country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; reason : 36/2011 (OJ L14); startDate : 2011-01-18; program : TAQA; target : ; id : eu-tb-4a60c9622db0b2bf663c3ac18fc10e3a143a833d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; country : eu; authority : Council of the European Union; target : ; id : eu-tb-928706096c6909821c28f840ce4a46721b3c7c87; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-Vd3N69SvDxGCPbNnBhXsHn; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : fr-ga-24f5d3467b57d31204b25c173c1db61573285d89; caption : (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-Vd3N69SvDxGCPbNnBhXsHn; program : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.558.37; country : fr; reason : déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-f679b282fe632fcddc7a45b0f1c1ea98d443b969; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : QDi.074; provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : AQD0321; 7255; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; startDate : 2002-09-03; modifiedAt : 2021-12-18; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-3692afdc3ab4f69dca37851f331ab42cb42822b4; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; authorityId : ILQ-056; target : ; id : il-nbctf-626a4b8b0b8327a8c37bfbe0d74245db2bc95de7; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; recordId : 10; startDate : 2011-11-22; target : ; id : ja-mof-a4a5eb4980ca50ae73546ea75c0738ffbf27310c; caption : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2006-12-25; 2009-08-10; 2024-03-22; 2002-08-31; 2002-09-07; 2011-04-22; 2024-02-07; 2005-12-20; 2004-11-26; 2010-11-19; 2010-01-25; 2007-07-03; 2002-09-03; 2019-12-06; 2006-07-31; 2020-01-20; authority : Ministry of Finance; program : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; authorityId : 17(*304); *304; country : jp; target : ; id : mc-freezes-b5e13f8c8466dd412d2e533b19158df829ed897c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 1102/2009 du 16/11/2009; (CE) 844/2007 du 17/07/2007; (UE) 110/2010 du 05/02/2010; (CE) 1580/2002 du 04/09/2002; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; (UE) 36/2011 du 18/01/2011; reason : déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-4d33e646fc68176dde8e23d50af4e9beae293019; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-Vd3N69SvDxGCPbNnBhXsHn; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-ab382828807dbb7b9571eaa2d2b95e156cb3f170; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; provisions : Block; SDGT; authorityId : 7257; target : ; id : ua-sfms-5b53678b177776e2c112afe67e83886f5d9372b7; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); startDate : 2024-02-08; country : ua; listingDate : 2024-02-08; authority : State Finance Monitoring Service; target : ; id : unsc-41fe4de7ab1fd6778a9147f30375e2dfb717c9d2; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2010-12-23; 2009-08-10; 2005-12-20; 2004-11-26; 2010-01-25; 2007-07-03; 2019-12-06; 2006-07-31; 2023-10-30; unscId : QDi.074; listingDate : 2002-09-03; program : Al-Qaida; authority : United Nations Security Council; startDate : 2002-09-03; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-bd162cf315634acb7afdff9f1c0e06915917820f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3R3SL; listingDate : 2005-05-25; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-41d585960c5fb87b23456b0b55e5e504e6318724; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2002-09-03; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; unscId : QDi.074; country : za; authority : Financial Intelligence Centre; target : ; identification : id : arpet-8e0e251ac9d0e2c25b1f2918a61c719567394bcd; caption : E590976; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : summary : expired on 18 Jun. 1992; type : Passport; holder : NK-Vd3N69SvDxGCPbNnBhXsHn; number : E590976; startDate : 1987-06-19; country : tn; target : ; id : ch-seco-ab13f06d287e9b2b5368fd39b087e5fe425e150a; caption : E590976; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : tn; startDate : 1987-06-19; type : passport; holder : NK-Vd3N69SvDxGCPbNnBhXsHn; endDate : 1992-06-18; number : E590976; target : ; id : eu-fsf-159fb919aaf713a268139d583a550b4eb1e73546; caption : E590976; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : tn; holder : NK-Vd3N69SvDxGCPbNnBhXsHn; type : National passport; number : E590976; target : ; id : gb-fcdo-9d3d812a8e334d3477231b789e3a7479f38ee4ae; caption : E590976; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : issue date: 19/06/1987, expiry date: 18/06/1992; holder : NK-Vd3N69SvDxGCPbNnBhXsHn; number : E590976; target : ; id : ofac-ea333f1af7096988935b78c00c451f5a1142c2c4; caption : E590976; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-Vd3N69SvDxGCPbNnBhXsHn; endDate : 1992-06-18; country : tn; startDate : 1987-06-19; number : E590976; type : Passport; target : ; id : ua-sfms-10fc61b06afdea240d1c5a5233f6c3568cc6973c; caption : E590976; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : number : E590976; holder : NK-Vd3N69SvDxGCPbNnBhXsHn; target : ; id : unsc-ff70ab8a564924a87272ab8b5b2142861ba3ba50; caption : E590976; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : startDate : 1987-06-19; holder : NK-Vd3N69SvDxGCPbNnBhXsHn; number : E590976; country : tn; summary : expired on 18 Jun. 1992; type : Passport; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
BELGIUM TRADING COMPANY LOKEREN S.A.
| Id: | NK-WKJpgSRzjDAcHbcmro8R6a | | Name: | BELGIUM TRADING COMPANY LOKEREN S.A. | | Type: | LegalEntity | | Description : | country : be; topics : export.control; programId : US-BIS-DPL; name : BELGIUM TRADING COMPANY LOKEREN S.A.; address : SIJPSTRATT 6, 9101 LOKEREN; sanctions : id : trade-csl-fa2ef9156a46bfa60a2bc4ca9ce33d82a9e45392; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-WKJpgSRzjDAcHbcmro8R6a; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; endDate : 2001-03-05; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; startDate : 1991-03-05; target : | | Datasets: | us_trade_csl |
NLMK Clabecq
| Id: | NK-WybwCrfJ8Q8wo2fTjHTuRa | | Name: | NLMK Clabecq | | Type: | Company | | Description : | topics : corp.public; sanction.linked; registrationNumber : 0461296861; opencorporatesUrl : https://opencorporates.com/companies/be/0461296861; legalForm : SA; Aktiengesellschaft; name : NLMK Clabecq SA; NLMK Clabecq; leiCode : 967600E4004JLLP3O048; address : rue de Clabecq 101, 1460 Ittre; Brabant wallon, Belgium; modifiedAt : 2026-02-20; incorporationDate : 1997-08-14; jurisdiction : be; description : legal entity; country : be; permId : 5000738417; mainCountry : be; website : http://www.eu.nlmk.com/fr/02-local/clabecq.aspx; ownershipAsset : id : NK-LxBHZAsUjoKW2s6q4UJmJo; caption : Ownership; schema : Ownership; referents : lei-967600E4004JLLP3O048-is-ultimately-consolidated-by-967600KK5XTB1998SN33; lei-967600E4004JLLP3O048-is-directly-consolidated-by-967600KK5XTB1998SN33; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-khVJYzJBGK4Qc9jJ4Jieia; caption : NLMK BELGIUM HOLDINGS SA; schema : Organization; referents : bic-NLMKBE6L; lei-967600KK5XTB1998SN33; datasets : ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : 0473110669; name : NLMK BELGIUM HOLDINGS SA; NLMK Belgium Holdings; opencorporatesUrl : https://opencorporates.com/companies/be/0473110669; incorporationDate : 2000-10-23; leiCode : 967600KK5XTB1998SN33; legalForm : Aktiengesellschaft; address : Rue des Rivaux, 2, 7100 La Louviere; RUE DES RIVAUX 2 LA LOUVIERE 7100 LA LOUVIERE BELGIUM; RUE DES RIVAUX 2 LA LOUVIERE, HAINAUT 7100 BELGIUM; swiftBic : NLMKBE6L; modifiedAt : 2025-11-05; jurisdiction : be; createdAt : 2014-05-24; country : be; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : NK-WybwCrfJ8Q8wo2fTjHTuRa; status : ACTIVE; startDate : 2019-12-31; target : ; id : gem-own-c000ab18f583dbe42bf05d7442c4020869f91d75; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : id : NK-F3YMUXkYQawgWd5r8TkJV4; caption : Публічне акціонерне товариство "Новолипецький металургійний комбінат"; schema : Company; referents : lei-213800913TPW32I84456; ru-inn-4823006703; ua-nsdc-29270-publicne-akcionerne-tovaristvo-novolipeckij-metalurgijnij-kombinat; gem-own-e100000003676; datasets : gem_energy_ownership; ext_eu_esma_firds; eu_esma_saris; ext_gb_fca_firds; ext_gleif; ext_ru_egrul; ua_nsdc_sanctions; ru_nsd_isin; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2022-11-17T13:39:32; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-12T10:23:21; properties : leiCode : 213800913TPW32I84456; name : ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОЛИПЕЦКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"; Public Joint-Stock Company "Novolipetsk Steel"; Публичное акционерное общество "Новолипецкий металлургический комбинат"; Новолипецкий металлургический комбинат; Novolipetsk Steel; ПАО "НЛМК"; Публічне акціонерне товариство "Новолипецький металургійний комбінат"; Novolipetsk Steel PJSC; NLMK PJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОЛИПЕЦКИЙ МАТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"; registrationNumber : 1024800823123; jurisdiction : ru; incorporationDate : 2013-01-01; 2002-07-09; legalForm : Публичные акционерные общества; PJSC; address : Российская Федерация, 398040, Липецкая обл., г. Липецк, пл. Металлургов, д. 2; 2, METALLURGOV SQ, LIPETSK, LIP, 398040; Lipetskaya oblast', Russia; Російська Федерація, 398040, Липецька обл., м. Липецьк, пл. Металургів, буд. 2; ПЛ МЕТАЛЛУРГОВ Д. 2, Г ЛИПЕЦК, ЛИПЕЦКАЯ ОБЛАСТЬ, 398040; modifiedAt : 2022-12-01; ogrnCode : 1024800823123; kppCode : 482301001; innCode : 4823006703; alias : ПАО "НЛМК"; Publichne aktsionerne tovarystvo "Novolypetskyi metalurhiinyi kombinat"; OJSC "NLMK"; description : legal entity; mainCountry : ru; weakAlias : NLMK; country : ru; permId : 4295887048; website : https://nlmk.com/; programId : UA-SA1644; topics : sanction; target : 1; sourceUrl : https://eu.nlmk.com/en/plate/clabecq/; asset : NK-WybwCrfJ8Q8wo2fTjHTuRa; percentage : 100.00; target : ; securities : id : isin-BE6217155371; caption : BE6217155371; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : be; issuer : NK-WybwCrfJ8Q8wo2fTjHTuRa; isin : BE6217155371; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
OFFISCOOP NV
| Id: | NK-XcoY6yzFPrkT7TBvNtZx5X | | Name: | OFFISCOOP NV | | Type: | Company | | Description : | jurisdiction : be; sourceUrl : https://permid.org/1-5096994838; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26747; status : Active; permId : 5096994838; name : OFFISCOOP NV; Offiscoop NV; country : be; address : FRANKRIJKLEI 156, 5EVERD, 2000 ANTWERPEN; Frankrijklei 156, 5eVerd Antwerpen 2000 Belgium; Frankrijklei 156, 5eVerd, 2000 Antwerpen; topics : debarment; export.control; sanction; addressEntity : id : addr-d0e23100d6c6c98905759df874a0f8ec3e425242; caption : Frankrijklei 156, 5eVerd, 2000 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Frankrijklei 156, 5eVerd, 2000 Antwerpen; country : be; street : Frankrijklei 156, 5eVerd; postalCode : 2000; city : Antwerpen; target : ; dunsCode : 371631008; registrationNumber : 0473365047; programId : US-TERR; uniqueEntityId : F7QBMMJVL669; createdAt : 2019-04-26; sanctions : id : ofac-5b1a916ed5528606c8972a6a33547d6fcfb581bf; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; program : SDGT; entity : NK-XcoY6yzFPrkT7TBvNtZx5X; authority : Office of Foreign Assets Control; provisions : Block; SDGT; authorityId : 26747; reason : Executive Order 13224 (Terrorism); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-a16f1071a6da37081da837ce06777fe9944621ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR8Q0Q6; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-XcoY6yzFPrkT7TBvNtZx5X; listingDate : 2019-04-26; program : Reciprocal; target : ; ownershipAsset : id : ofac-bc534b7a5503742a6aa49dd41ac2e6f2a4f265f1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-XcoY6yzFPrkT7TBvNtZx5X; role : Owned or Controlled By; owner : id : NK-4KrwEcAFvdRdV2QheEQXLv; caption : Wael Bazzi; schema : Person; referents : usgsa-s4mr8q1dk; usgsa-ace30e147adec0f0519d3c41213920794480a040; usgsa-s4mr8q0q4; usgsa-s4mr8q1dm; usgsa-2a8d366ed5f9822842e941fb341c5b53b8b8ed05; ofac-26745; tw-shtc-3936c06c83485130dae27403b33aac5f9c19ed00; usgsa-e6f2707b717f3241435107595b891c567abacda2; tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8; gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou; ofac-pr-5548da8b3e40cca4eefe3952be13b9a32b525142; datasets : us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Bazzi; nationality : be; country : be; address : Eglantierlaan 15, 2020 Antwerpen; Ground Floor Hamilton House Church Street, Altrincham WA14 4DR, England; Eglantierlaan 15 Antwerpen 2020 Belgium; 2020 ANTWERPEN; firstName : WA'IL MUHAMMAD; Wa'il; Wael; Wa'el; WA'EL; name : BAZZI, Wael; Wael Bazzi; WA'IL MUHAMMAD BAZZI; WA'EL BAZZI; birthDate : 1989-10-01; 1989-10-31; alias : Wa'il Muhammad Bazzi; BAZZI, Wa'il Muhammad; BAZZI, Wa'el; Wa'el Bazzi; topics : debarment; export.control; sanction; idNumber : 89103150321; birthPlace : Freetown, Sierra Leone; middleName : Muhammad; passportNumber : EN312261; gender : male; addressEntity : addr-18e0844762b6fd95caed8cab84d047490374cd0c; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745; programId : US-TERR; uniqueEntityId : F7KWFSXTBM18; notes : (also WA'EL BAZZI, WA'IL MUHAMMAD BAZZI); (also WAEL BAZZI); createdAt : 2019-04-26; target : 1; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Othman El Ballouti
| Id: | NK-YCMUrXvdshNZMkDfZqNAik | | Name: | Othman El Ballouti | | Type: | Person | | Description : | address : DUBAI; Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai; topics : debarment; sanction; country : be; ae; gender : male; birthDate : 1987-08-12; addressEntity : id : addr-e71cdaaf2438d3ae0923a0f25ab90a1a235b1a0b; caption : Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai; city : Dubai; street : Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai; country : ae; target : ; name : عثمان البلوطي; Othman El Ballouti; EL BALLOUTI, Othman; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43356; passportNumber : EP306445; birthPlace : Antwerp, Belgium; firstName : عثمان; Othman; nationality : be; lastName : El Ballouti; البلوطي; programId : US-NARCO; createdAt : 2023-08-17; uniqueEntityId : EYFFJA3N52R7; sanctions : id : ofac-6edd3ac5264eba61c5625ca871c468b205b4a71c; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-19T15:04:41; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; provisions : Block; ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 43356; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); entity : NK-YCMUrXvdshNZMkDfZqNAik; authority : Office of Foreign Assets Control; target : ; id : usgsa-516d7d7b731efbfd35a7d2af4c3d11cea8b1d7da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-08-17; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; startDate : 2023-07-19; provisions : Prohibition/Restriction; entity : NK-YCMUrXvdshNZMkDfZqNAik; summary : PII data has been masked from view; authorityId : S4MRQM3V3; target : ; identification : id : ofac-da97346be76c361bd8087932fa588ba16715f856; caption : EP306445; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-19T15:04:41; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-19T15:04:41; properties : holder : NK-YCMUrXvdshNZMkDfZqNAik; type : Passport; number : EP306445; country : be; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Knokke Heist Support Corporation Management
| Id: | NK-YY5SGV8RFaPHE5qW9oTyko | | Name: | Knokke Heist Support Corporation Management | | Type: | Company | | Description : | name : KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT; Knokke-Heist Support Management Corporation; Knokke Heist Support Corporation Management; Knokke Heist Support Corporation Management Bv; country : be; sourceUrl : https://permid.org/1-5086921473; https://home.treasury.gov/news/press-releases/jy1948; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46791; opencorporatesUrl : https://opencorporates.com/companies/be/0737640854; jurisdiction : be; incorporationDate : 2019-11-13; status : Active; address : NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; 121 Paul Parmentierlaan, 8300 Knokke Heist; 4 Nyckeestraat, 8300 Knokke Heist; 4 Nyckeestraat Knokke Heist 8300 BE; 121 Paul Parmentierlaan Knokke Heist 8300 BE; Paul Parmentierlaan 121, 8300 Knokke-Heist; Paul Parmentierlaan 121, KNOKKE-HEIST, WEST-VLAANDEREN, 8300, Belgium; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE-HEIST; Nyckeesstraat 4, 8300 Knokke-Heist; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; permId : 5086921473; weakAlias : Hasa-Invest; alias : Knokke-Heist Support Corporation Management; topics : sanction; debarment; export.control; addressEntity : id : addr-ea96e5948eeb95dc9877e7e2a82bb6e3f7ca614b; caption : Paul Parmentierlaan 121, 8300 Knokke-Heist; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Paul Parmentierlaan 121; postalCode : 8300; full : Paul Parmentierlaan 121, 8300 Knokke-Heist; city : Knokke-Heist; country : be; target : ; id : addr-51c9be44b0154bf0b17f4e425471c12546635451; caption : Nyckeesstraat 4, 8300 Knokke-Heist; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Nyckeesstraat 4; postalCode : 8300; city : Knokke-Heist; full : Nyckeesstraat 4, 8300 Knokke-Heist; country : be; target : ; registrationNumber : 0737640854; programId : US-RUSHAR; US-BIS-DPL; US-BIS-EL; legalForm : Private Company; uniqueEntityId : YCNCVRQ8LLC3; createdAt : 2025-02-13; notes : F.R. NOTICE ADDED; ownershipAsset : id : ofac-1da0a651bc37256eada745b631378ea0b27ebf74; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : owner : id : NK-QfGcES4kMtaACgzdg9sNaN; caption : HANS MARIA CHRISTIANE HERVE DE GEETERE; schema : Person; referents : tw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3; ofac-46789; us-bis-432f4b4c990aace36d796681b66b1ea01010465c; us-bis-2022-08-29-hans-de-geetere; trade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3; usgsa-s4mrvqj7l; trade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9; usgsa-0d47b5f79a368992c08c7173adca93e49293bd96; ofac-pr-8e7782bc27f6e92c103a0fcf5b85f6e727f106cb; usgsa-s4mrvqpgc; usgsa-s4mrvqgvc; cy-0a549f2d698e73ebb0c8bb320273b01cb2d97c23; usgsa-aa1583b48e77168ca12e25ef7a0825dfbab36472; cy-1a88099a8b12e4f906b3f3ccf3c81ccfa2f5b8d5; usgsa-s4mrvqqrc; datasets : us_ofac_sdn; ext_cy_companies; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Hans De Geetere; Hans Maria De Geetere; HANS MARIA C. DE GEETERE; DE GEETERE, Hans; HANS MARIA CHRISTIANE HERVE DE GEETERE; country : be; alias : Hans Maria Christiane Herve De Geetere; Hans De Geetere; address : NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; Paul Parmentierlaan 121, 8300 Knokke Heist; 4 Nyckeestraat, 8300 Knokke Heist; 4 Nyckeestraat Knokke Heist 8300 BE; 121 Paul Parmentierlaan Knokke Heist 8300 BE; Nyckeesstraat 4, 8300 Knokke Heist; 8300 KNOKKE HEIST; 121 Paul Parmentierlaan, 8300 Knokke Heist; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; topics : sanction; debarment; export.control; gender : male; weakAlias : Dick Boss; Hmch De Geetere; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789; birthPlace : Deinze, Belgium; passportNumber : EN985009; birthDate : 1962-06-20; programId : US-RUSHAR; US-BIS-DPL; US-BIS-EL; lastName : De Geetere; addressEntity : addr-13847ded09264c7bf80207b6e344153c3a634053; addr-2c233f212c29a7484e8a74bf14209475f18524b3; idNumber : 592945001464; nationality : be; middleName : Maria Christiane Herve; firstName : HANS MARIA CHRISTIANE HERVE; Hans; uniqueEntityId : YCM1XCWEP1L3; ZTUSA58TPK93; createdAt : 2025-02-13; notes : (also HANS DE GEETERE); (also HANS MARIA CHRISTIANE HERVE DE GEETERE, HANS MARIA CHRISTIANE HERVE DE GEETERE); F.R. NOTICE ADDED; target : 1; asset : NK-YY5SGV8RFaPHE5qW9oTyko; role : Owned or Controlled By; target : ; sanctions : id : ofac-da7da9e657f920783213fa4b2dea89b46212bc2d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-YY5SGV8RFaPHE5qW9oTyko; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); authorityId : 46791; programId : US-RUSHAR; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; target : ; id : trade-csl-414ee670c93c421b5091160684eb024b3e66c3a8; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2023-02-23; entity : NK-YY5SGV8RFaPHE5qW9oTyko; authorityId : 87 F.R. 53716 9/1/2022; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2022-08-29; target : ; id : trade-csl-da41b3bf7a9a962887bd257ef35cae3d8f5890f5; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 87 F.R. 53716 9/1/2022; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2023-02-23; country : us; startDate : 2022-08-29; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-YY5SGV8RFaPHE5qW9oTyko; programId : US-BIS-DPL; target : ; id : trade-csl-f9c15cc80198f7afbec7ad8a0cb7b061f8baf14b; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2023-12-07; authorityId : 88 FR 85097; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-YY5SGV8RFaPHE5qW9oTyko; reason : For all items subject to the EAR (See §744.11 of the EAR); programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; target : ; id : usgsa-760db998eff34fb41f65d03c50ca84a2886e5305; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-YY5SGV8RFaPHE5qW9oTyko; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVQJ7M; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2025-02-13; startDate : 2023-12-05; target : ; id : usgsa-d149f3760bb3f6712e0a56e2a00738185d22ce39; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : program : Reciprocal; country : us; authorityId : S4MRVQGVD; summary : PII data has been masked from view; entity : NK-YY5SGV8RFaPHE5qW9oTyko; authority : TREAS-OFAC; startDate : 2023-12-05; provisions : Prohibition/Restriction; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-04b06f7b708b022427530cfec8d9f51d8e6304a1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-12-05; entity : NK-YY5SGV8RFaPHE5qW9oTyko; document : id : ofac-pr-de8d855560a81c578d7ffd483636f0ec6881d406; caption : Treasury Targets Russian Defense Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-22T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; publishedAt : 2023-12-05; title : Treasury Targets Russian Defense Procurement Network; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
TOM R.D. MICHIELSEN
| Id: | NK-ZWS5guKwhwDRLtqrBUNtdn | | Name: | TOM R.D. MICHIELSEN | | Type: | Person | | Description : | firstName : Tom; Tom R.D.; lastName : MICHIELSEN; alias : Tom R.D. MICHIELSEN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10591; birthDate : 1975-12-22; idNumber : 1041 002019 56; name : TOM R.D. MICHIELSEN; MICHIELSEN, Tom; Tom MICHIELSEN; programId : US-NARCO; topics : debarment; sanction; birthPlace : Kapellen, Belgium; country : be; us; citizenship : be; passportNumber : FF615720; notes : (also TOM R.D. MICHIELSEN); (also TOM MICHIELSEN); createdAt : 2007-11-28; identification : id : ofac-4420291236e8f0366a117ab1d2c66534ed1301e7; caption : FF615720; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-ZWS5guKwhwDRLtqrBUNtdn; number : FF615720; country : be; target : ; id : ofac-d8d3d53ae1032dfc4bdc5eb1781e29dc63355353; caption : 1041 002019 56; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : be; holder : NK-ZWS5guKwhwDRLtqrBUNtdn; number : 1041 002019 56; type : Identification Number; target : ; sanctions : id : ofac-d0d2c1d3db4887ea964a150acd337c57be5f2aed; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; country : us; authorityId : 10591; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; entity : NK-ZWS5guKwhwDRLtqrBUNtdn; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; target : ; id : usgsa-7ebba9237a4daff7244e99a6b50681580bd69dde; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3R3T9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2007-11-28; entity : NK-ZWS5guKwhwDRLtqrBUNtdn; target : ; id : usgsa-c78005967b720138a6c0182d3af2cbc1902799db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PTDV; entity : NK-ZWS5guKwhwDRLtqrBUNtdn; summary : PII data has been masked from view; country : us; listingDate : 2007-11-28; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Alain GOETZ
| Id: | NK-ZhMiL8VcgPQxYXEDnEk5a4 | | Name: | Alain GOETZ | | Type: | Person | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gCqReNG_I4jYlfsNtiIUEyefckc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299; birthPlace : Antwerp, Belgium; Deurne, Anvers; Deurne, Antwerp; Deurne, Anvers: BELGIQUE; Deurne, Belgium; Deurne, Antwerp, BELGIUM; country : be; ae; tr; topics : corp.disqual; debarment; sanction; name : Goetz Alain François Viviane; Alain Francois Viviane GOETZ; GOETZ, Alain Francois Viviane; Alen Goz; Alain Francois Viviane Goetz; Alain GOETZ; Alain François Viviane GOETZ; notes : (also ALAIN FRANCOIS VIVIANE GOETZ); (Date of UN designation: 2022-12-08); (also ALAIN GOETZ, ALEN GOZ); Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il était lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d’Aldabra, une société qu’il contrôlait auparavant et qui, avec l’entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d’or d’Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu’il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; For all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources. Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He was linked to African Gold Refinery Ltd as an advisor and promoter. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province. Alain Goetz also retains gold-related interests in the region, in particular through Aldabra, a company he formerly controlled which, together with the Rwandan state-owned company Ngali Mining, invested in the Aldango gold refinery. Alain Goetz retains a financial interest in Aldabra insofar as the claim for damages he filed with the International Centre for Settlement of Trade Disputes is still pending.; firstName : Viviane; François; Alen; Alain; ALAIN FRANCOIS VIVIANE; Alain François Viviane; position : Homme d'affaires; businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor; birthDate : 1965-04-24; 1965-04-20; middleName : Francois Viviane; François Viviane; gender : male; lastName : Goz; Goetz; GOETZ; createdAt : 2022-12-06; programId : GB-DRC; SECO-DRC; US-DRC; EU-COD; nationality : be; tr; modifiedAt : 2025-01-15; birthCountry : be; address : The Palm Jumeirah 0-35, 65919, Dubai; DUBAI; The Palm Jumeirah 0-35 Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates, 65919; The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai; idNumber : 784196536027277; alias : Alain Goetz; Alain François Viviane GOETZ; Alen Goz; email : alain@goetz.be; citizenship : tr; addressEntity : id : addr-b1a8e1fb10bcbe7bdaacf011e7ab8d22616d4178; caption : Villa 39, Frond N, The Palm Jumeirah, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Villa 39, Frond N, The Palm Jumeirah, Dubai; city : Dubai; street : Villa 39, Frond N, The Palm Jumeirah; target : ; id : addr-8a7eb8e5f38914bea2f68f4bd5c4ac48ec1d75bc; caption : The Palm Jumeirah 0-35, 65919, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; full : The Palm Jumeirah 0-35, 65919, Dubai; street : The Palm Jumeirah 0-35, 65919; target : ; passportNumber : EP985086; 50641895930; uniqueEntityId : P35PZX4C3LM4; LH41D75F1CH4; P369DRHEJM48; sanctions : id : be-fod-676236973440decb2ae0af048c73a2aa10fbf765; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024/3107 (OJ L10122024); country : be; programId : EU-COD; entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; listingDate : 2024-12-09; target : ; id : ch-seco-2d2c2bb004da8371a6fdf1a6052623d0f3b9a350; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; startDate : 2023-12-21; 2022-12-20; 2025-01-15; listingDate : 2023-12-21; 2022-12-20; 2025-01-15; authorityId : 57697; entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; programId : SECO-DRC; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; target : ; id : eu-fsf-44c3bcac51dd9aaf51e9e0bb9ae44ac18f2a4e86; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; reason : 2024/3107 (OJ L10122024); programUrl : https://sanctionsmap.eu/#/main/details/11/; authorityId : EU.9139.79; program : COD; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107; startDate : 2022-12-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-COD; entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; listingDate : 2024-12-09; target : ; id : eu-tb-97fb565a6ca64b148e8d6bcbd5d2e1567280b23a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; target : ; id : eu-tb-a99293783d7b5438ddbe88c2ed8fe408874f5b83; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; target : ; id : fr-ga-28403c74e1dd846b71fcff9d5d5f59f74ffc6396; caption : (UE)2024/3107 du 09/12/2024 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il était lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d’Aldabra, une société qu’il contrôlait auparavant et qui, avec l’entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d’or d’Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu’il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.; programUrl : https://sanctionsmap.eu/#/main/details/11/; program : (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005); (UE)2024/3107 du 09/12/2024 (UE République démocratique du Congo - R (UE) 1183/2005); entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; authority : Direction Générale du Trésor; authorityId : EU.9139.79; programId : EU-COD; target : ; id : gb-coh-d7e0f6c6a037ef3a2335616bbad0558a1ae5c370; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; recordId : DRC0072; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; country : gb; startDate : 2025-04-09; target : ; id : gb-fcdo-776086be9cf65e92fea910b18bda0bb41f03e61d; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; programId : GB-DRC; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; authorityId : 16710; DRC0072; reason : Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; country : gb; startDate : 2024-12-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : mc-freezes-063ebd0f314cdceb23186da309f1f831d91345bb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-11T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2023/2771 du 08/12/2023; (UE) 2022/2397 du 08/12/2022; (UE) 2024/3107 du 09/12/2024; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il reste lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur.
Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu.
Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d'Aldabra, une société qu’il contrôlait auparavant et qui, avec l'entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d'or d'Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu'il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante.
Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.; entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; target : ; id : ofac-c4a63b6c254ec3f4f736fd9be93d9d5fe5cfeec9; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; authorityId : 35299; provisions : DRCONGO; Block; program : DRCONGO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; reason : Executive Order 13413 (DRC); programId : US-DRC; authority : Office of Foreign Assets Control; target : ; id : usgsa-494dcdcfe0a0734b9bb8b50be26087be017de758; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYD6P; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2022-03-17; entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; target : ; id : usgsa-e586a230110b466e1303f71c1954f56deb5c7f84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; program : Reciprocal; listingDate : 2024-10-31; country : us; authorityId : S4MRTYD6Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-03-17; summary : PII data has been masked from view; target : ; id : usgsa-f41822e69536d713af8d550e40f3efb12439f0d8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRN93RQ; summary : PII data has been masked from view; entity : NK-ZhMiL8VcgPQxYXEDnEk5a4; listingDate : 2022-12-06; provisions : Prohibition/Restriction; startDate : 2022-03-17; country : us; program : Reciprocal; authority : TREAS-OFAC; target : ; identification : id : gb-fcdo-40b0b9753241b00254a8925cc0ad7884b5e836c0; caption : 50641895930; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-ZhMiL8VcgPQxYXEDnEk5a4; number : 50641895930; target : ; id : gb-fcdo-770a3044c0ac949b8b2752deac9a1cd1780f56c3; caption : EP985086; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : EP985086; holder : NK-ZhMiL8VcgPQxYXEDnEk5a4; target : ; id : ofac-729ee95516e0ad023af34f028985cc8260652f9c; caption : 50641895930; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2030-07-10; holder : NK-ZhMiL8VcgPQxYXEDnEk5a4; number : 50641895930; type : Passport; country : tr; target : ; id : ofac-df2b1f1dc080c1cabc34bb5034b57bbca847d7ec; caption : 784196536027277; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; country : ae; holder : NK-ZhMiL8VcgPQxYXEDnEk5a4; number : 784196536027277; target : ; id : ofac-e9c6888829887df471a96d8fcfcbf1385f8e6d5b; caption : EP985086; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-ZhMiL8VcgPQxYXEDnEk5a4; number : EP985086; endDate : 2025-05-07; country : be; type : Passport; startDate : 2018-05-08; target : ; ownershipOwner : id : ofac-27eecd380ee3f2b12a17e8e38616d1d777b848e8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-ZhMiL8VcgPQxYXEDnEk5a4; asset : id : NK-CRzt82bsnVh5Livfb5tZUf; caption : WWG Diamonds; schema : Company; referents : ofac-pr-394e2b80ea2ff7d5e889a68bf23a354540f956f9; usgsa-4bd866ff676d07aaf961acd5f2f24321820c7b57; oc-companies-be-0821135682; permid-5093369369; usgsa-s4mrn93ry; ofac-35319; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35319; https://permid.org/1-5093369369; https://home.treasury.gov/news/press-releases/jy0664; name : WWG Diamonds; WWG Diamonds BVBA; country : be; opencorporatesUrl : https://opencorporates.com/companies/be/0821135682; incorporationDate : 2009-12-04; jurisdiction : be; address : JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp; JACOB JACOBSSTRAAT 56, 2018 ANTWERP; permId : 5093369369; status : Active; topics : debarment; sanction; legalForm : Private Company; programId : US-DRC; registrationNumber : 0821135682; addressEntity : addr-607ba3b95aac446461115dec8cd517df83373434; uniqueEntityId : LHKLX2GM5CK5; createdAt : 2022-12-06; target : 1; target : ; id : ofac-6a0f3f99f9dbd918acff826a54708564fce1e32f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ZhMiL8VcgPQxYXEDnEk5a4; role : Owned or Controlled By; asset : id : NK-C2jnBe75PbuiFgXrTKYTZ2; caption : Alaxy; schema : Company; referents : usgsa-7ffddc5721f2458c9e9af6612a02d629e4fbadc2; usgsa-0b58d1b8fb56ff196c8e9db6454c9def4a2c8548; usgsa-s4mrtyd6y; ofac-35308; usgsa-s4mrn93rt; permid-5093305936; usgsa-6a34af2bd5aacd25e58ffbc326d2f684fb4a808e; ofac-pr-123f6f2cfa8fd77631a85677ed4392bd168220b1; oc-companies-be-0478862274; usgsa-s4mrtyd6z; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : country : be; name : Alaxy BVBA; BERKENRODE BVBA; Alaxy; sourceUrl : https://home.treasury.gov/news/press-releases/jy0664; https://permid.org/1-5093305936; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35308; opencorporatesUrl : https://opencorporates.com/companies/be/0478862274; jurisdiction : be; incorporationDate : 2002-11-26; status : Active; address : JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp; JACOB JACOBSSTRAAT 56, 2018 ANTWERP; permId : 5093305936; website : http://www.alaxy.com/; phone : +3232133448; sector : Other business support service activities n.e.c.; previousName : Berkenrode BVBA; legalForm : Private Company; registrationNumber : 0478862274; topics : debarment; sanction; alias : Alaxy BVBA; ALAXY; programId : US-DRC; addressEntity : addr-01a473749a52cd4b7ac82d56909339c13b387056; uniqueEntityId : P3M6MA5MLW85; LHB7Q1F5LJH7; P3LRFFQ3FHL3; createdAt : 2022-12-06; notes : (also ALAXY); (also ALAXY BVBA, BERKENRODE BVBA); target : 1; target : ; id : ofac-6aa5d9de8a6f6648deff8431fadfbe321ef2401d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ZhMiL8VcgPQxYXEDnEk5a4; asset : id : NK-dvnD4LpuvfYCcFK8zTVYZa; caption : Agor DMCC; schema : Company; referents : usgsa-s4mrtyd6s; usgsa-54ce1acbf46bebeda732eb7347f8fc7f8169857a; usgsa-a5c67b43a44db1deca542c265cdb6cf475340031; ofac-35300; lei-5493000ZEZTJDIXEH628; usgsa-a351a31a7942752ef59b55f733ffd968fe4d0caf; usgsa-s4mrn93rr; usgsa-s4mrtyd6r; ofac-pr-5891cd97cd3048c2e464f4ee84eb044c5e9a32ee; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : registrationNumber : 30641; 805920; DMCC0885; modifiedAt : 2021-06-18; jurisdiction : ae; leiCode : 5493000ZEZTJDIXEH628; legalForm : Limited Liability Company; name : Agor DMCC; AGOR LTD; AGOR PRECIOUS METALS; address : Unit No 703-A, Mazaya Business Avenue Aa1, Plot No Jlte Ph2 Aa1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; UNIT NO 703-A, MAZAYA BUSINESS AVENUE AA1, DUBAI, DU; OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI; Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai; country : ae; sourceUrl : https://home.treasury.gov/news/press-releases/jy0664; https://permid.org/1-5057839853; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35300; permId : 5057839853; status : Active; alias : Agor Precious Metals; Agor Ltd; addressEntity : addr-4464dfdfb0f2ca6ee079b65a868b6d1929cf9a43; programId : US-DRC; topics : debarment; sanction; sector : Manufacture of jewellery and related articles; notes : (also AGOR PRECIOUS METALS, AGOR LTD); (also AGOR DMCC); uniqueEntityId : P39JRLA9NA17; P37UXDFLR5T3; LH5HS89ENDM3; createdAt : 2022-12-06; target : 1; role : Owned or Controlled By; target : ; id : ofac-7b9a55aea4bde6f76b475b4e94ecc389ab5bc67c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ZhMiL8VcgPQxYXEDnEk5a4; role : Owned or Controlled By; asset : id : NK-Gfn6uEGcJMtgssZWkkdPX3; caption : Goetz Gold LLC; schema : Company; referents : usgsa-176640456aa89afa1a5fb44f5568ed18172ba32a; usgsa-s4mrtyd7b; lei-21380059SYMJSEUGVP15; usgsa-69a0fe849edb933602385ee4ae99cbb5c78912af; ofac-pr-d17073337add87daa380b90da01a79220b3f8113; ofac-35316; usgsa-697d67792fe41da81a34f6349645c34cb0c57f19; usgsa-s4mrn93rw; usgsa-s4mrtyd7c; lei-8755007Q9ETKGF0PF062; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : modifiedAt : 2024-05-28; jurisdiction : ae; legalForm : Limited Liability Company; status : NULL; Inactive; Active; address : The Gold Center Building Zone 4, 6th floor, Office no. F162, P.O.Box: 64701 Gold Souq Deira, DUBAI, DUBAI, United Arab Emirates; Office 101-3 24 Gold Hotel Bldg, Gold Souq, Dubai, DU; DUBAI; OFFICE NUMBER 101+102+103, KING SAEED AHMED MUHAMMAD, AL DHAGAYA, DU; Dubai; United Arab Emirates; P.O.Box 65919 Deira Al Ras, S.B: 65919 Deira Al Ras, DUBAI, DUBAI, United Arab Emirates; name : P G R Gold Trading LLC; PGR GOLD LLC; Goetz Gold LLC; PGR GOLD TRADING LLC; GOETZ GOLD L.L.C.; leiCode : 8755007Q9ETKGF0PF062; 21380059SYMJSEUGVP15; registrationNumber : 689308; country : ae; alias : PGR Gold Trading LLC; PGR Gold LLC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35316; https://permid.org/1-5069462586; https://home.treasury.gov/news/press-releases/jy0664; https://permid.org/1-5046707911; permId : 5046707911; 5069462586; incorporationDate : 2013-05-23; phone : +97142261866; website : http://goetzgold.com/; topics : debarment; sanction; addressEntity : addr-b9b4cada25639d91b38e04ae4cc5308731bb04cf; sector : Mining of other non-ferrous metal ores; programId : US-DRC; uniqueEntityId : P4JSXSDAGWA5; LHD4ALH9RHK7; P4GBJ36BZHE8; createdAt : 2022-12-06; notes : (also PGR GOLD TRADING LLC, PGR GOLD LLC); (also GOETZ GOLD LLC); target : 1; target : ; id : ofac-92c2da234aee1697575fa7e689d4267a232a2ef4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-CenQ9PLc3GnVJTgGSr53ai; caption : Premier Gold Refinery LLC; schema : Company; referents : ofac-35318; usgsa-cb26c368e21a42040cb07bbd5ef9916f656a4702; ofac-pr-5eaf17487cc1c1ea896591e762a79aba6ee82dc2; usgsa-s4mrn93rx; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35318; https://home.treasury.gov/news/press-releases/jy0664; country : ae; name : PREMIER GOLD REFINERY LLC; Premier Gold Refinery LLC; addressEntity : addr-1ff021228744ede3126ae5997139fdcb3c718ae8; addr-b0b73e3ac2b3768f4615e5b543b6634f1cff0363; addr-5ae1e90ce2e1e517cc312cd9d2326c192a54aec9; address : P.O. Box 64701, Dubai; Al Qusais Industrial 5, Dubai; Plot No. 248-384, Dubai; AL QUSAIS INDUSTRIAL 5, DUBAI; programId : US-DRC; sector : Manufacture of basic precious and other non-ferrous metals; registrationNumber : 716708; topics : debarment; sanction; createdAt : 2022-12-06; uniqueEntityId : LHJYMQD38BG1; target : 1; owner : NK-ZhMiL8VcgPQxYXEDnEk5a4; target : ; id : ofac-a704025870898967fe34540e6083ca8350e1765d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ZhMiL8VcgPQxYXEDnEk5a4; role : Owned or Controlled By; asset : id : NK-kjzSno5UWhL3Xu7sCUCf7Y; caption : Cg - Vastgoed Invest; schema : Company; referents : permid-5093297803; usgsa-afa058d11bf93c0539d68c3ac498a21f56aeff39; ofac-35311; usgsa-s4mrn93rv; ofac-pr-d16c50745fc91fa5e2b309a37ba8812a8b61bff1; oc-companies-be-0806408906; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; 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target : 1; target : ; id : ofac-e6a885ef6604ac45bd02b15838316dcf73662894; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-B79LCXufqKkWpKe9ckxiKF; caption : AGR International Limited; schema : Company; referents : usgsa-s4mrn93rs; ofac-pr-c668d1a3ea1a4b7683843704aa8057487c698332; ofac-35305; permid-5096762794; usgsa-d6e99b31d4c4d33f1e0e1d42f74c06966350eb7c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : AGR International Ltd.; AGR International Ltd; AGR International Limited; country : sc; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35305; https://permid.org/1-5096762794; https://home.treasury.gov/news/press-releases/jy0664; status : Active; address : GLOBAL GATEWAY, 8 RUE DE LA PERLE, PROVIDENCE, MAHE; Global Gateway, 8 rue de la Perle, Providence, Mahe; Seychelles; permId : 5096762794; addressEntity : addr-a37183196d610043b7f2d2302ed306914719cbac; topics : debarment; sanction; sector : Activities of holding companies; legalForm : Private Company; registrationNumber : 200304; programId : US-DRC; uniqueEntityId : LHALPNCY46N7; createdAt : 2022-12-06; target : 1; owner : NK-ZhMiL8VcgPQxYXEDnEk5a4; target : ; id : ofac-fbed6d05f84804af80a54dde86e37c938eafa65e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-aRRx4iz6MdEPaFgbqs28DT; caption : OROFINO NV; schema : Company; referents : usgsa-s4mrn93pr; ofac-34988; permid-5095978130; usgsa-fbf450cef813e6f134f849ac6f054d615503e868; ofac-pr-406df37cf489078cb697483186d9dd72b19b9bfb; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : phone : +3232133448; address : JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp; JACOB JACOBSSTRAAT 56, 2018 ANTWERP; permId : 5095978130; incorporationDate : 2007-09-21; jurisdiction : be; name : OROFINO NV; Orofino NV; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34988; https://permid.org/1-5095978130; programId : US-DRC; topics : debarment; sanction; sector : Activities of holding companies; legalForm : Public Company; weakAlias : Orofino; registrationNumber : 0892529761; addressEntity : addr-63832f50aaa02328dc4192fe10a16668e499b320; country : be; createdAt : 2022-12-06; uniqueEntityId : LCWHVTHA8N99; target : 1; role : Owned or Controlled By; owner : NK-ZhMiL8VcgPQxYXEDnEk5a4; target : ; directorshipDirector : id : ofac-7821c78a546f16b2462074cfacfe5c33767c7478; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : NK-ZhMiL8VcgPQxYXEDnEk5a4; role : Leader or official of; organization : id : NK-mvs2Ng9gjs7DgYtXyCcnVR; caption : AFRICAN GOLD REFINERY UGANDA; schema : Company; referents : usgsa-s4mrtyd6n; ofac-pr-b156536c5cb2af577f8f4ba14718d7b3d2642438; ofac-32791; usgsa-s4mrn93nv; usgsa-34822f23834c9358eb1e761f4984bac1ddfd7f98; usgsa-8cd4e6505e0115ef733fe7a153c4d70b59388a48; oc-companies-ug-80010004105810; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-10T16:05:22; properties : name : AFRICAN GOLD REFINERY UGANDA; African Gold Refinery Limited; African Gold Refinery; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32791; https://home.treasury.gov/news/press-releases/jy0664; country : ug; opencorporatesUrl : https://opencorporates.com/companies/ug/80010004105810; addressEntity : addr-31b958245f314c3d8b200449d43c72eb432940a5; addr-5fe82f1ba740a49ac8d557aa610f7fd0412cf39e; address : PLOT NO. M103 AND 106, SEBUGWAWO ROAD, ENTEBBE; P.O. Box 37574, Kampala; Plot No. M103 and 106, Sebugwawo Road, Entebbe; topics : debarment; sanction; sector : Mining of other non-ferrous metal ores; registrationNumber : 180334; legalForm : Private Company; programId : US-DRC; alias : African Gold Refinery Uganda; uniqueEntityId : L9X6Z278L943; P32GA96CHVJ3; notes : (also AFRICAN GOLD REFINERY LIMITED); (also AFRICAN GOLD REFINERY UGANDA); createdAt : 2022-12-06; target : 1; target : ; agencyClient : id : ofac-ca1f46197dc33cc56a3d55ba6c384d14509cd5ed; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-ZhMiL8VcgPQxYXEDnEk5a4; role : Acting for or on behalf of; client : id : NK-mvs2Ng9gjs7DgYtXyCcnVR; caption : AFRICAN GOLD REFINERY UGANDA; schema : Company; referents : usgsa-s4mrtyd6n; ofac-pr-b156536c5cb2af577f8f4ba14718d7b3d2642438; ofac-32791; usgsa-s4mrn93nv; usgsa-34822f23834c9358eb1e761f4984bac1ddfd7f98; usgsa-8cd4e6505e0115ef733fe7a153c4d70b59388a48; oc-companies-ug-80010004105810; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-10T16:05:22; properties : name : AFRICAN GOLD REFINERY UGANDA; African Gold Refinery Limited; African Gold Refinery; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32791; https://home.treasury.gov/news/press-releases/jy0664; country : ug; opencorporatesUrl : https://opencorporates.com/companies/ug/80010004105810; addressEntity : addr-31b958245f314c3d8b200449d43c72eb432940a5; addr-5fe82f1ba740a49ac8d557aa610f7fd0412cf39e; address : PLOT NO. M103 AND 106, SEBUGWAWO ROAD, ENTEBBE; P.O. Box 37574, Kampala; Plot No. M103 and 106, Sebugwawo Road, Entebbe; topics : debarment; sanction; sector : Mining of other non-ferrous metal ores; registrationNumber : 180334; legalForm : Private Company; programId : US-DRC; alias : African Gold Refinery Uganda; uniqueEntityId : L9X6Z278L943; P32GA96CHVJ3; notes : (also AFRICAN GOLD REFINERY LIMITED); (also AFRICAN GOLD REFINERY UGANDA); createdAt : 2022-12-06; target : 1; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans |
VOLTRA TRANSCOR ENERGY
| Id: | NK-aPFHNCu6tnugLzVfnbjh74 | | Name: | VOLTRA TRANSCOR ENERGY | | Type: | Company | | Description : | jurisdiction : be; status : Active; name : Voltra Transcor Energy BVBA; VOLTRA TRANSCOR ENERGY; permId : 5096994849; sourceUrl : https://permid.org/1-5096994849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26746; alias : Voltra Transcor Energy; country : be; address : FRANKRIJKLEI 156 (5DEV), 2000 ANTWERPEN; Frankrijklei 156 (5deV) Antwerpen 2000 Belgium; Frankrijklei 156 (5deV), 2000 Antwerpen; topics : debarment; export.control; sanction; weakAlias : Softline; registrationNumber : 0443680473; dunsCode : 373394675; programId : US-TERR; addressEntity : id : addr-bf424317a849aa027b1df4191cb7f34238d8c38b; caption : Frankrijklei 156 (5deV), 2000 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 2000; country : be; city : Antwerpen; full : Frankrijklei 156 (5deV), 2000 Antwerpen; street : Frankrijklei 156 (5deV); target : ; vatCode : BE0443680473; notes : (also VOLTRA TRANSCOR ENERGY); (also VOLTRA TRANSCOR ENERGY BVBA); createdAt : 2019-04-26; uniqueEntityId : F7NQJJAL3KC6; LNN4PHF5AXF3; sanctions : id : ofac-3718d27f1fd37e9f70f331c1eae33413137ef236; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; program : SDGT; provisions : Block; SDGT; authorityId : 26746; entity : NK-aPFHNCu6tnugLzVfnbjh74; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-43d417aa383bd51c005fc6948d4d2a727d7a57ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; country : us; startDate : 2025-03-28; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-aPFHNCu6tnugLzVfnbjh74; summary : PII data has been masked from view; listingDate : 2019-04-26; authorityId : S4MR8Q0Q5; target : ; id : usgsa-9194e438d41fd91e2a2485770f1a019aebab782a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR8Q1DN; listingDate : 2019-04-26; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-aPFHNCu6tnugLzVfnbjh74; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2019-04-24; program : Reciprocal; target : ; ownershipAsset : id : ofac-fcab891f4c4b52cbd71630e1adb2be61fed03acf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-4KrwEcAFvdRdV2QheEQXLv; caption : Wael Bazzi; schema : Person; referents : usgsa-s4mr8q1dk; usgsa-ace30e147adec0f0519d3c41213920794480a040; usgsa-s4mr8q0q4; usgsa-s4mr8q1dm; usgsa-2a8d366ed5f9822842e941fb341c5b53b8b8ed05; ofac-26745; tw-shtc-3936c06c83485130dae27403b33aac5f9c19ed00; usgsa-e6f2707b717f3241435107595b891c567abacda2; tw-shtc-7e2ad679a8870ebc333b18975e2bcdad7346c0d8; gb-coh-psc-11207847-ky6xuxvngsot-ub9rmark-n-zou; ofac-pr-5548da8b3e40cca4eefe3952be13b9a32b525142; datasets : us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Bazzi; nationality : be; country : be; address : Eglantierlaan 15, 2020 Antwerpen; Ground Floor Hamilton House Church Street, Altrincham WA14 4DR, England; Eglantierlaan 15 Antwerpen 2020 Belgium; 2020 ANTWERPEN; firstName : WA'IL MUHAMMAD; Wa'il; Wael; Wa'el; WA'EL; name : BAZZI, Wael; Wael Bazzi; WA'IL MUHAMMAD BAZZI; WA'EL BAZZI; birthDate : 1989-10-01; 1989-10-31; alias : Wa'il Muhammad Bazzi; BAZZI, Wa'il Muhammad; BAZZI, Wa'el; Wa'el Bazzi; topics : debarment; export.control; sanction; idNumber : 89103150321; birthPlace : Freetown, Sierra Leone; middleName : Muhammad; passportNumber : EN312261; gender : male; addressEntity : addr-18e0844762b6fd95caed8cab84d047490374cd0c; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745; programId : US-TERR; uniqueEntityId : F7KWFSXTBM18; notes : (also WA'EL BAZZI, WA'IL MUHAMMAD BAZZI); (also WAEL BAZZI); createdAt : 2019-04-26; target : 1; asset : NK-aPFHNCu6tnugLzVfnbjh74; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
OROFINO NV
| Id: | NK-aRRx4iz6MdEPaFgbqs28DT | | Name: | OROFINO NV | | Type: | Company | | Description : | phone : +3232133448; address : JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp; JACOB JACOBSSTRAAT 56, 2018 ANTWERP; permId : 5095978130; incorporationDate : 2007-09-21; jurisdiction : be; name : OROFINO NV; Orofino NV; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34988; https://permid.org/1-5095978130; programId : US-DRC; topics : debarment; sanction; sector : Activities of holding companies; legalForm : Public Company; weakAlias : Orofino; registrationNumber : 0892529761; addressEntity : id : addr-63832f50aaa02328dc4192fe10a16668e499b320; caption : Jacob Jacobsstraat 56, 2018 Antwerp; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Antwerp; full : Jacob Jacobsstraat 56, 2018 Antwerp; country : be; postalCode : 2018; street : Jacob Jacobsstraat 56; target : ; country : be; createdAt : 2022-12-06; uniqueEntityId : LCWHVTHA8N99; sanctions : id : ofac-ef953693f164c38919a3d343ebcb253c88f6012d; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-aRRx4iz6MdEPaFgbqs28DT; country : us; authorityId : 34988; programId : US-DRC; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; provisions : DRCONGO; Block; reason : Executive Order 13413 (DRC); authority : Office of Foreign Assets Control; program : DRCONGO; target : ; id : usgsa-bbe5cec989cac329765009fad7c33bee92975111; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MRN93PR; country : us; provisions : Prohibition/Restriction; startDate : 2022-03-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2022-12-06; program : Reciprocal; entity : NK-aRRx4iz6MdEPaFgbqs28DT; target : ; ownershipAsset : id : ofac-fbed6d05f84804af80a54dde86e37c938eafa65e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-aRRx4iz6MdEPaFgbqs28DT; role : Owned or Controlled By; owner : id : NK-ZhMiL8VcgPQxYXEDnEk5a4; caption : Alain GOETZ; schema : Person; referents : be-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e; ofac-35299; gb-fcdo-drc0072; eu-fsf-eu-9139-79; fr-ga-5104; gb-hmt-16710; usgsa-92adf4c9ae41ea9b216e6c13b1f3b6f3fa272693; gb-coh-gcqreng-i4jylfsntiiueyefckc; mc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778; usgsa-s4mrn93rq; usgsa-s4mrtyd6p; ofac-pr-652daa2f181ef0ddcc23da90bef414c7ba5f424e; eu-oj-b1cc7506c598cfc4af40618e36053623da7b10f6; ch-seco-57697; usgsa-530cb5a5f6c78f9aff2574051f7ba5cdf3938ae9; usgsa-fcb9991e660e3642490e104681b21d64377334d2; eu-tb-logical-146119; usgsa-s4mrtyd6q; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gCqReNG_I4jYlfsNtiIUEyefckc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299; birthPlace : Antwerp, Belgium; Deurne, Anvers; Deurne, Antwerp; Deurne, Anvers: BELGIQUE; Deurne, Belgium; Deurne, Antwerp, BELGIUM; country : be; ae; tr; topics : corp.disqual; debarment; sanction; name : Goetz Alain François Viviane; Alain Francois Viviane GOETZ; GOETZ, Alain Francois Viviane; Alen Goz; Alain Francois Viviane Goetz; Alain GOETZ; Alain François Viviane GOETZ; notes : (also ALAIN FRANCOIS VIVIANE GOETZ); (Date of UN designation: 2022-12-08); (also ALAIN GOETZ, ALEN GOZ); Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il était lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d’Aldabra, une société qu’il contrôlait auparavant et qui, avec l’entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d’or d’Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu’il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; For all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources. Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He was linked to African Gold Refinery Ltd as an advisor and promoter. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province. Alain Goetz also retains gold-related interests in the region, in particular through Aldabra, a company he formerly controlled which, together with the Rwandan state-owned company Ngali Mining, invested in the Aldango gold refinery. Alain Goetz retains a financial interest in Aldabra insofar as the claim for damages he filed with the International Centre for Settlement of Trade Disputes is still pending.; firstName : Viviane; François; Alen; Alain; ALAIN FRANCOIS VIVIANE; Alain François Viviane; position : Homme d'affaires; businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor; birthDate : 1965-04-24; 1965-04-20; middleName : Francois Viviane; François Viviane; gender : male; lastName : Goz; Goetz; GOETZ; createdAt : 2022-12-06; programId : GB-DRC; SECO-DRC; US-DRC; EU-COD; nationality : be; tr; modifiedAt : 2025-01-15; birthCountry : be; address : The Palm Jumeirah 0-35, 65919, Dubai; DUBAI; The Palm Jumeirah 0-35 Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates, 65919; The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai; idNumber : 784196536027277; alias : Alain Goetz; Alain François Viviane GOETZ; Alen Goz; email : alain@goetz.be; citizenship : tr; addressEntity : addr-b1a8e1fb10bcbe7bdaacf011e7ab8d22616d4178; addr-8a7eb8e5f38914bea2f68f4bd5c4ac48ec1d75bc; passportNumber : EP985086; 50641895930; uniqueEntityId : P35PZX4C3LM4; LH41D75F1CH4; P369DRHEJM48; target : 1; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
ANTARES SHIPPING COMPANY NV
| Id: | NK-bh3746qq6ffPys76LnZYtW | | Name: | ANTARES SHIPPING COMPANY NV | | Type: | LegalEntity | | Description : | topics : debarment; createdAt : 2008-09-10; name : ANTARES SHIPPING COMPANY NV; address : NOORDERLAAN 139, B-2030, ANTWERP; uniqueEntityId : QU7QJPLE6B72; country : be; notes : (also IRISL BENELUX NV); sanctions : id : usgsa-32a7d67237c9ab7f68a30577ec85f9c5d6a3961a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; authorityId : S4MR3PJP9; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-09-10; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-bh3746qq6ffPys76LnZYtW; target : | | Datasets: | us_sam_exclusions |
TAMILS REHABILITATION ORGANISATION
| Id: | NK-bnVhRtJUS9GVnzWZRe4tcm | | Name: | TAMILS REHABILITATION ORGANISATION | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/no/987717106; https://opencorporates.com/companies/gb/02688299; address : 1079 Garratt Lane, London SW17 0LN; Box 4254 Knox City VIC 3152 Australia; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; Address Unknown Durban South Africa; Warburgstr. 15 Wuppertal 42285 Germany; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; Voelklinger Str. 8 Wuppertal 42285 Germany; 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka; 1079 Garratt Lane London SW17 0LN United Kingdom; Box 44 Tumba 147 21 Sweden; 517 Old Town Road Cumberland MD 21502 United States; P.O. Box 4742, Sofienberg, 0506 Oslo; 75/4 Barnes Place, Colombo 7; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; P.O. Box 10267, Dominion Road Aukland New Zealand; Ragama Road, Akkaraipattu-07, Amparai; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; No. 9 Main Street, Mannar; P.O. Box 212 Vejile 7100 Denmark; No. 9 Main Street Mannar Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka; Address Unknown, Durban; Langelinie 2A, St, TV 1079, 7100 Vejile; 517 Old Town Road, Cumberland, MD 21502; Ananthapuram, Kilinochchi; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 9/1 Saradha Street, Trincomalee; 254 Jaffna Road, Kilinochchi; 356 Barkers Road, Hawthorn Victoria 3122; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; 75/4 Barnes Place Colombo 7 Sri Lanka; 410/412 Bullers Road, Colombo 7; Address Unknown, Vaharai; 371 Dominion Road, Mt. Eden Aukland New Zealand; Ananthapuram Kilinochchi Sri Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; 26 Rue du Departement, 75018 Paris; Via Dante 210 Palermo 90141 Italy; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; P.O. Box 82, 7400 Herning; 254 Jaffna Road Kilinochchi Sri Lanka; Postfach 2018, 6021 Emmenbrucke; Postfach 2018 Emmenbrucke 6021 Switzerland; 8 Gemini - CRT Wheelers Hill 3150 Australia; 356 Barkers Road Hawthorn Victoria 3122 Australia; 26 Rue du Departement Paris 75018 France; Address Unknown Belgium; P.O. Box 4742, Sofienberg Oslo 0506 Norway; 410/412 Bullers Road Colombo 7 Sri Lanka; Address Unknown Vaharai Sri Lanka; P.O. Box 10267, Dominion Road, Aukland; Gruttolaan 45, 6373 BM landgraaf; P.O. Box 212, 7100 Vejile; 9/1 Saradha Street Trincomalee Sri Lanka; Box 44, 147 21 Tumba; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Gruttolaan 45 BM landgraaf 6373 Netherlands; M.G.R. Lemmens, str-09, 6373 BM Landgraff; No. 6 Jalan 6/2, 46000 Petaling Jaya; Arasaditivu Kokkadicholai, Batticaloa; 371 Dominion Road, Mt. Eden, Aukland; Box 4254, Knox City VIC 3152; 8 Gemini - CRT, Wheelers Hill 3150; Warburgstr. 15, 42285 Wuppertal; Tribschenstri, 51, 6005 Lucerne; KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI; Via Dante 210, 90141 Palermo; Address Unknown Finland; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; Tribschenstri, 51 Lucerne 6005 Switzerland; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; P.O. Box 82 Herning 7400 Denmark; Voelklinger Str. 8, 42285 Wuppertal; country : no; gb; ch; fr; au; ca; it; dk; nl; my; be; lk; de; se; nz; fi; us; za; alias : WHITE PIGEON; TRO ITALIA; TAMILS REHABILITATION ORGANIZATION; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; ORGANISATION DE REHABILITATION TAMOULE; TAMILISCHE REHABILITATION ORGANISATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO NORGE; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; WHITEPIGEON; ORGANISATION PRE LA REHABILITATION TAMIL; TRO DANMARK; TAMIL REHABILITERINGS ORGANISASJONEN; TRO SCHWEIZ; topics : debarment; export.control; sanction; weakAlias : TRO; name : WHITE PIGEON; TRO ITALIA; TAMILS REHABILITATION ORGANIZATION; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; ORGANISATION PRE LA REHABILITATION TAMIL; TAMILISCHE REHABILITATION ORGANISATION; TAMILSK REHABILITERINGS ORGANISASJON; TAMILS REHABILITATION ORGANISATION; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; TRO SCHWEIZ; WHITEPIGEON; ORGANISATION DE REHABILITATION TAMOULE; TRO DANMARK; TAMIL REHABILITERINGS ORGANISASJONEN; TRO NORGE; abbreviation : TRO; addressEntity : id : addr-6bca2b1596cd37c7aa7de32c6f44d48c2ca582f7; caption : Arasaditivu Kokkadicholai, Batticaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Batticaloa; country : lk; full : Arasaditivu Kokkadicholai, Batticaloa; street : Arasaditivu Kokkadicholai; target : ; id : addr-2fc27d29f8a106601256086a576b99491424716b; caption : Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; street : Paranthan Road, Kaiveli Puthukkudiyiruppu; city : Mullaitivu; full : Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; target : ; id : addr-9c0462ea57c48a2c350920b14a9297b644fa171d; caption : Gruttolaan 45, 6373 BM landgraaf; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : BM landgraaf; postalCode : 6373; country : nl; full : Gruttolaan 45, 6373 BM landgraaf; street : Gruttolaan 45; target : ; id : addr-40183c7ae4b7eb08b9317bfe1c02b1061e77800f; caption : No. 6 Jalan 6/2, 46000 Petaling Jaya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Petaling Jaya; postalCode : 46000; country : my; full : No. 6 Jalan 6/2, 46000 Petaling Jaya; street : No. 6 Jalan 6/2; target : ; id : addr-a7f09b900aee495911508e96b740023a1ed6aa17; caption : M.G.R. Lemmens, str-09, 6373 BM Landgraff; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : M.G.R. Lemmens, str-09; full : M.G.R. Lemmens, str-09, 6373 BM Landgraff; city : BM Landgraff; country : nl; postalCode : 6373; target : ; id : addr-dc6177ffe2687357c809accb1584bb88d680ace6; caption : Ananthapuram, Kilinochchi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ananthapuram, Kilinochchi; country : lk; city : Kilinochchi; street : Ananthapuram; target : ; id : addr-38cf349b4ca9c2a81d0e228cf74df14834fafc8d; caption : 1079 Garratt Lane, London SW17 0LN; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1079 Garratt Lane; city : London; country : gb; full : 1079 Garratt Lane, London SW17 0LN; postalCode : SW17 0LN; target : ; id : addr-f1ba38bb5849e272ac06c8967554a31e50592d6b; caption : Voelklinger Str. 8, 42285 Wuppertal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 42285; city : Wuppertal; street : Voelklinger Str. 8; full : Voelklinger Str. 8, 42285 Wuppertal; country : de; target : ; id : addr-097331bff775f517c3893ab3d0e0dbbc15462674; caption : 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Ontario; city : Toronto; country : ca; full : 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; street : 2390 Eglington Avenue East, Suite 203A; postalCode : M1K 2P5; target : ; id : addr-9b314b749d9a440f261bdf329419e528c9178869; caption : Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; city : Kilinochchi; full : Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; street : Kandasamy Koviladi, Kandy Road (A9 Road); target : ; id : addr-d8202ad5385233f313c6097d065af7b19f61c562; caption : P.O. Box 82, 7400 Herning; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 82; city : Herning; country : dk; postalCode : 7400; full : P.O. Box 82, 7400 Herning; target : ; id : addr-5ab43ad3a6ba33b59f225f93febcd7da20549a52; caption : Via Dante 210, 90141 Palermo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : it; city : Palermo; street : Via Dante 210; postalCode : 90141; full : Via Dante 210, 90141 Palermo; target : ; id : addr-a577d90bc595a1e4dc9f94c6448bbfc9f09569b8; caption : Box 4254, Knox City VIC 3152; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Box 4254; postalCode : 3152; country : au; state : VIC; city : Knox City; full : Box 4254, Knox City VIC 3152; target : ; id : addr-b0e26551b072a2da92b20725eb7c080b9c9a79e6; caption : 410/412 Bullers Road, Colombo 7; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; city : Colombo 7; street : 410/412 Bullers Road; full : 410/412 Bullers Road, Colombo 7; target : ; id : addr-61a7483bd7f98e4251044994bfed708d5058566e; caption : 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; street : 410/112 Buller Street, Buddhaloga Mawatha; city : Colombo 7; full : 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; target : ; id : addr-479faed4e8e63513218603be0ae27be7fcc47d0d; caption : 371 Dominion Road, Mt. Eden, Aukland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 371 Dominion Road, Mt. Eden; city : Aukland; full : 371 Dominion Road, Mt. Eden, Aukland; country : nz; target : ; id : addr-518cce1e6d4d7de9fd0da6031e04075446906515; caption : Langelinie 2A, St, TV 1079, 7100 Vejile; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 7100; country : dk; city : Vejile; full : Langelinie 2A, St, TV 1079, 7100 Vejile; street : Langelinie 2A, St, TV 1079; target : ; id : addr-6a08437e75a5ed37f561c90c98677b5aada192f6; caption : 8 Gemini - CRT, Wheelers Hill 3150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : au; full : 8 Gemini - CRT, Wheelers Hill 3150; city : Wheelers Hill; street : 8 Gemini - CRT; postalCode : 3150; target : ; id : addr-9deb1551553e5c58f6ad9bd36dde4483d454d824; caption : P.O. Box 212, 7100 Vejile; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Vejile; country : dk; postalCode : 7100; full : P.O. Box 212, 7100 Vejile; street : P.O. Box 212; target : ; id : addr-90f51d879aa7d51ccfad113bd844fadf080dfecb; caption : 26 Rue du Departement, 75018 Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 75018; country : fr; full : 26 Rue du Departement, 75018 Paris; street : 26 Rue du Departement; city : Paris; target : ; id : addr-60fc05edced9fe37109e538afe96bec7351fb71e; caption : 356 Barkers Road, Hawthorn Victoria 3122; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hawthorn; full : 356 Barkers Road, Hawthorn Victoria 3122; country : au; state : Victoria; postalCode : 3122; street : 356 Barkers Road; target : ; id : addr-b8843a1ac0516b47fea96cedaab16c7328736937; caption : 75/4 Barnes Place, Colombo 7; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Colombo 7; street : 75/4 Barnes Place; country : lk; full : 75/4 Barnes Place, Colombo 7; target : ; id : addr-78d2220f56b7f41bb7a2c7e91b884a81fd54fb15; caption : Tribschenstri, 51, 6005 Lucerne; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Tribschenstri, 51; full : Tribschenstri, 51, 6005 Lucerne; postalCode : 6005; city : Lucerne; country : ch; target : ; id : addr-49560348a763af4dd515486dd738a9074a95bf62; caption : Postfach 2018, 6021 Emmenbrucke; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ch; full : Postfach 2018, 6021 Emmenbrucke; street : Postfach 2018; city : Emmenbrucke; postalCode : 6021; target : ; id : addr-e170ebb55c146f72f5f66445aea8a80b7b12f8d9; caption : No. 9 Main Street, Mannar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mannar; street : No. 9 Main Street; full : No. 9 Main Street, Mannar; country : lk; target : ; id : addr-466381a5774ecc55da073e89e495330999b9500a; caption : Address Unknown, Vaharai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Address Unknown; city : Vaharai; full : Address Unknown, Vaharai; country : lk; target : ; id : addr-42c2060038bde5ec0232f67b9ad2066ce1fb80c1; caption : 517 Old Town Road, Cumberland, MD 21502; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 517 Old Town Road; country : us; full : 517 Old Town Road, Cumberland, MD 21502; state : MD; city : Cumberland; postalCode : 21502; target : ; id : addr-9d51d9ea11dc99fbd03d11e9b9cc093ced4c0971; caption : No. 69 Kalikovil Road, Kurumankadu, Vavuniya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : No. 69 Kalikovil Road, Kurumankadu; city : Vavuniya; full : No. 69 Kalikovil Road, Kurumankadu, Vavuniya; country : lk; target : ; id : addr-612cf62826073f8958413abc3119f63a7e516aa5; caption : Address Unknown, Durban; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Address Unknown, Durban; city : Durban; street : Address Unknown; country : za; target : ; id : addr-517146188d847e3db9836ae1bad33b2dd4c44cb4; caption : P.O. Box 10267, Dominion Road, Aukland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nz; street : P.O. Box 10267, Dominion Road; city : Aukland; full : P.O. Box 10267, Dominion Road, Aukland; target : ; id : addr-50176ea2ffaaeb10284db4721a015d521f6d469d; caption : 9/1 Saradha Street, Trincomalee; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 9/1 Saradha Street, Trincomalee; country : lk; city : Trincomalee; street : 9/1 Saradha Street; target : ; id : addr-4fa843d937ba840ac13acd5d9b5f969b21305923; caption : 254 Jaffna Road, Kilinochchi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 254 Jaffna Road; city : Kilinochchi; country : lk; full : 254 Jaffna Road, Kilinochchi; target : ; id : addr-36e460ad08831c7237b0b8e1829229e7dac7467c; caption : Ragama Road, Akkaraipattu-07, Amparai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Amparai; country : lk; street : Ragama Road, Akkaraipattu-07; full : Ragama Road, Akkaraipattu-07, Amparai; target : ; id : addr-80f7cab30545cc216c44c86c367f9ba054d18bea; caption : Box 44, 147 21 Tumba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 147 21; full : Box 44, 147 21 Tumba; street : Box 44; country : se; city : Tumba; target : ; id : addr-34662f772a791cf11a8510398951e752ffb9f8e8; caption : Warburgstr. 15, 42285 Wuppertal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Warburgstr. 15; country : de; full : Warburgstr. 15, 42285 Wuppertal; postalCode : 42285; city : Wuppertal; target : ; id : addr-64cae4ec31f215bc4fbe319d930320811323e7c6; caption : P.O. Box 4742, Sofienberg, 0506 Oslo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 4742, Sofienberg; full : P.O. Box 4742, Sofienberg, 0506 Oslo; postalCode : 0506; city : Oslo; country : no; target : ; registrationNumber : 50706; 1107434; 802401-0962; D4025482; 6205; taxNumber : 52-1943868; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10486; programId : US-TERR; createdAt : 2007-11-19; notes : (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); uniqueEntityId : HNA6ZPABZ3V9; HEXJK4KWP4T8; TEQWR1CM9FX3; ZGTGXJQBPJQ8; YQ2NB5Q8Y1Y6; K71ZV4DCSPH3; VFRNVP2X4HF4; L6YSKHLAZR65; CTACYEFF5JD9; UHXCKJ57EL77; YNF7JX34CPN8; XCARY5Y3JJD5; QS4KMYB4F9G5; FYC7MM38GKB6; XSXKGHC4WQ56; W2H7X18PGBU9; K1PVBG9FW8Y5; MNW3N5EKKH69; sanctions : id : ofac-6a644fac7fb96c1619fd04ee40dea5e3052c8ed8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 10486; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-0e743513f9197732804dfc773bb103775df34514; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; listingDate : 2007-11-19; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3PX8P; target : ; id : usgsa-11e69ee90e800a1c5e3b0b78ea28dedf727df942; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8D; target : ; id : usgsa-132d7a3844dd4adee89ddb323c27569c8e353327; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3PX89; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; country : us; provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; target : ; id : usgsa-19d5cb003e3e1c0be5a9836f831f72e99fd3b21f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-11-19; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR3PX8N; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; provisions : Prohibition/Restriction; target : ; id : usgsa-37a93afa489adc66e627cec047128b8900951d0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authorityId : S4MR3PX8F; listingDate : 2007-11-19; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-4574194ba73163f74a2c4dd677c1126f970b6a19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2007-11-19; country : us; authorityId : S4MR3PX88; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; target : ; id : usgsa-67df091b461fa853aab0f337b62cbbadcb91c1e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PX8B; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-8196780760032008fe0955f7a6b48f410cd755f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2007-11-19; country : us; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8M; provisions : Prohibition/Restriction; target : ; id : usgsa-86b4744e9900cb1c9f79f21d659f76db0afc3564; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2007-11-19; authorityId : S4MR3PX8H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; target : ; id : usgsa-a439d8f8ccd2716b4894b947bc0e0524f0cf0f50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-11-19; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3PX8G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authority : TREAS-OFAC; target : ; id : usgsa-a43da0ff0a766661be0a3bce2737ab8f9a1b8d63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8S; listingDate : 2007-11-19; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-b51964fc0d87cf6e298f376f45b01b2f03ceab1b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8L; target : ; id : usgsa-baeba79e67010c391562cb1490de732cdc1bd185; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-11-19; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; summary : PII data has been masked from view; authorityId : S4MR3PX8J; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c26ebd19e084c808a8b0ed2a8b76b4a692b2e4d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authorityId : S4MR3PX8K; country : us; target : ; id : usgsa-c3c33e96d69db990b7a1df441c8ad7ff37f03bce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8C; target : ; id : usgsa-dc0004a943bc0b9a7087e20222cf8fb5dd3ec3a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; country : us; summary : PII data has been masked from view; authorityId : S4MR3PX8R; program : Reciprocal; target : ; id : usgsa-e8d0deaa4734ee329fcd5eb33124e06fde584826; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8Q; provisions : Prohibition/Restriction; target : ; id : usgsa-f0611abfe77bc679d7b9299e93921deb140d6f29; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX87; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions |
RIMA KAMEL YAACOUB BAKER
| Id: | NK-br4ycq8AxsQdk6xS4MVrqm | | Name: | RIMA KAMEL YAACOUB BAKER | | Type: | Person | | Description : | country : be; lb; name : Rima Yaacoub Baker; RIMA KAMEL BAQER; RIMA KAMEL YAACOUB BAKER; BAKER, Rima Yaacoub; RIMA KAMEL NAZEM AHMAD; alias : Rima Kamel Nazem Ahmad; Rima Kamel Yaacoub Baker; BAKER, Rima Kamel Yaacoub; ريما كامل يعقوب باقر; AHMAD, Rima Kamel Nazem; Rima Kamel Baqer; BAQER, Rima Kamel; address : BEIRUT; Eden Gardens Building, 5th Floor, Fawzi Street Beirut Lebanon; Eden Gardens Building, 5th Floor, Fawzi Street, Beirut; topics : debarment; export.control; sanction; middleName : Kamel; Kamel Yaacoub; Yaacoub; Kamel Nazem; كامل يعقوب; lastName : Ahmad; Baker; Baqer; باقر; passportNumber : E1277888; LR0503197; EM719287; firstName : RIMA KAMEL NAZEM; RIMA KAMEL YAACOUB; RIMA YAACOUB; ريما; RIMA KAMEL; Rima; nationality : be; lb; gender : female; addressEntity : id : addr-189d7ba6ee3d7ac1bcf0dfc1374b9a1ec42b3e8c; caption : Eden Gardens Building, 5th Floor, Fawzi Street, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Eden Gardens Building, 5th Floor, Fawzi Street, Beirut; street : Eden Gardens Building, 5th Floor, Fawzi Street; country : lb; city : Beirut; target : ; birthDate : 1970-02-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42162; birthPlace : Beirut, Lebanon; programId : US-TERR; createdAt : 2023-04-18; notes : (also RIMA KAMEL YAACOUB BAKER, RIMA KAMEL BAQER, RIMA KAMEL NAZEM AHMAD, RIMA KAMEL YAACOUB BAKER, RIMA KAMEL BAQER, RIMA KAMEL NAZEM AHMAD); (also RIMA YAACOUB BAKER); uniqueEntityId : JHUGW7J852D3; JQ74CA8GKKM6; N2X3J8A5R2U5; JHRKHKA8JE33; identification : id : ofac-0d6afa31a068c2e988d80752f92ce604ce38e3ed; caption : EM719287; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : EM719287; endDate : 2022-03-02; holder : NK-br4ycq8AxsQdk6xS4MVrqm; country : be; type : Passport; target : ; id : ofac-52c11069aa0b3f205b37a5c20a46a0980b2e3d44; caption : LR0503197; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-br4ycq8AxsQdk6xS4MVrqm; number : LR0503197; country : lb; endDate : 2022-08-01; target : ; id : ofac-e649e7c1f752a9db8debca48b0703b7711ad51b2; caption : E1277888; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : be; holder : NK-br4ycq8AxsQdk6xS4MVrqm; type : Passport; number : E1277888; target : ; unknownLinkTo : id : ofac-9295851457cc2fa33ad158469f382b8d8aec4c3b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-br4ycq8AxsQdk6xS4MVrqm; role : Providing support to; object : id : NK-Zyiui4dU6xgisrPHdgDeWy; caption : Nazem Said Ahmad; schema : Person; referents : usgsa-5253f098d52d0de40f7a700cdf4a9f53d59e0a38; gb-hmt-15887; usgsa-s4mrbcfwy; usgsa-440654a15faf754b1c9f5c462a3ec94c9c8539a2; usgsa-7f832e6ff256dc04ab7244f8878b7e6ae77f7b21; usgsa-439e1f64842a1cb4e6f41afbfd18493d18d2a67e; usgsa-s4mrbcfww; usgsa-ce3e36f3216f38272cd4d91ee38afddfc338bf74; usgsa-s4mrbcfx1; usgsa-9bbdd43af4fb31bba03a9e158b34c40304472d14; tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0; tw-shtc-672e5329c12dcf1ae9cdd7c8a4c610fcf69d4f2c; usgsa-5bc3660c0a870b878a937c46fee8c02961888f00; usgsa-s4mrbcfx2; usgsa-s4mrbcfwz; gb-coh-qjecw-8z4ykkwqmnx5mduihzljw; usgsa-7394e04c3606beb5da82889b7384f9f2269f5aa2; usgsa-s4mrbcfx0; usgsa-s4mrbcfwx; gb-fcdo-ctd0002; ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf; ofac-28163; usgsa-s4mrbcf50; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdf; https://home.treasury.gov/news/press-releases/jy1422; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjw; https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163; name : Nazem Said Ahmad; Nazim AHMAD; Nazem Saied AHMED; Nazim Sa'id AHMAD; Nazem Ali AHMAD; Nazem Said AHMED; Nizam Saed AHMAD; AHMAD, Nazem Said; Nazem AHMAD; Nazem Saeed AHMAD; country : lb; lastName : MUHAMADI; AHMAD; Ahmad; AHMED; Ahmed; nationality : be; lb; firstName : NAZIM SA'ID; NAZEM SAID; Nazim; Nizam; NAZEM SAIED; NAZEM ALI; NAZEM SAEED; NIZAM SAED; Nazem; Kariumu; notes : (also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED); (also NAZEM SAID AHMAD); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; address : Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon; Mteferraa From Es Semrlnd, Beirut, Lebanon; BEIRUT; Mteferraa From Es Semrlnd, Beirut; birthDate : 1965-01-05; birthPlace : Sierra Leone; alias : Kariumu Saied MUHAMADI; Nazem Ali Ahmad; Nazem Saeed Ahmad; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nazem Ali; AHMED, Nazem Said; Nizam Saed Ahmad; Nazem Saied Ahmed; Nazim Sa'id Ahmad; AHMED, Nazem Saied; AHMAD, Nazem Saeed; Nazem Said Ahmed; AHMAD, Nizam Saed; Nazim Ahmad; gender : male; programId : GB-CT; US-TERR; middleName : Sa'id; Saed; Said; Saeed; Ali; Saied; citizenship : be; addressEntity : addr-f691e99abf82ccf8414394bc8fcafaa86388e0d3; createdAt : 2019-12-27; uniqueEntityId : FZ7DQ3LP6DH8; target : 1; target : ; sanctions : id : ofac-ae95d1d6727a659b3a0d5a30206a2ecd88203f6e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 42162; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-br4ycq8AxsQdk6xS4MVrqm; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-277e7e8fb3d367328b0bb02b93d6631e28eacbb0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-04-18; country : us; authorityId : S4MRPJ4XZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2023-04-18; entity : NK-br4ycq8AxsQdk6xS4MVrqm; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-368fd8839c479581ffd1c99fa16cd81a9d26c72e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-br4ycq8AxsQdk6xS4MVrqm; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY7B7; startDate : 2023-04-18; listingDate : 2024-10-31; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; id : usgsa-3e0cc20f702d86e6439247618aeb95b228b2484c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-31; startDate : 2023-04-18; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTY780; entity : NK-br4ycq8AxsQdk6xS4MVrqm; program : Reciprocal; target : ; id : usgsa-8344a09c24696ca2ba87f6dba5e5ec8ceb364f4c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; entity : NK-br4ycq8AxsQdk6xS4MVrqm; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTY781; listingDate : 2024-10-31; startDate : 2023-04-18; program : Reciprocal; target : ; id : usgsa-836a21b182297af0e392ce2d8ac42a497a7de65b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2BS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; startDate : 2023-04-18; listingDate : 2024-10-31; entity : NK-br4ycq8AxsQdk6xS4MVrqm; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-9c4a510bc471297db96e727c928e9af58671d821; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRTY2BR; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-br4ycq8AxsQdk6xS4MVrqm; startDate : 2023-04-18; program : Reciprocal; country : us; listingDate : 2024-10-31; target : ; id : usgsa-c94d818cd8a14d7f2932b7c1919c2735b7367ac8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-br4ycq8AxsQdk6xS4MVrqm; authorityId : S4MRTY2DZ; provisions : Prohibition/Restriction; program : Reciprocal; country : us; startDate : 2023-04-18; listingDate : 2024-10-31; summary : PII data has been masked from view; target : ; ownershipOwner : id : ofac-cf7f16a87c435e4d5365e824e11cbae4919e913e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-br4ycq8AxsQdk6xS4MVrqm; role : Owned or Controlled By; asset : id : NK-iNMKQ6hZvwsmWA32JueFNq; caption : Park Ventures SAL; schema : Company; referents : ofac-42331; permid-5085886537; tw-shtc-e068e7b0a66859b5e3a5277ba00469a1f711cab3; usgsa-s4mrpj4z5; usgsa-a0456d3370f9accb87004e9aae96ad2849b55e38; ofac-pr-2157560f4570369aa6b2d7c6dfb3d0e32856385a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42331; https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5085886537; country : lb; name : شركة بارك فنتشرز ش.م.ل.; Park Ventures SAL; status : Active; address : Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon; AL WAZIR BUILDING, FIRST FLOOR, AHMAD SOLAH STREET, JNAH, BEIRUT; Al Wazir Building, First Floor, Ahmad Solah Street, Jnah Beirut Lebanon; Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut; permId : 5085886537; jurisdiction : lb; topics : debarment; export.control; sanction; incorporationDate : 2004-06-25; addressEntity : addr-f4af020f5cbefd927aa384900552c2ba508b25cf; sector : Management consultancy activities; registrationNumber : 1002986; 742783; programId : US-TERR; uniqueEntityId : N5VMJ7N5M571; createdAt : 2023-04-18; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MARC ANDRE DEGEYTER
| Id: | NK-c6K3YjskSRTdHL99khzrZu | | Name: | MARC ANDRE DEGEYTER | | Type: | LegalEntity | | Description : | country : be; name : MARC ANDRE DEGEYTER; address : ST. HUBERSTUSLAAN 15, 2232 SCHILDE; programId : US-BIS-DPL; topics : export.control; sanctions : id : trade-csl-fc15a02668c5c17377fa55a3b991b4db1a18ca2d; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 1986-06-16; country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-c6K3YjskSRTdHL99khzrZu; authorityId : 51 F.R. 22959 6/24/86; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2016-06-16; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
GROUPE D'INVESTISSEMENT FINANCIER SA
| Id: | NK-ducHunUhDHugsqFsvKRLyk | | Name: | GROUPE D'INVESTISSEMENT FINANCIER SA | | Type: | Company | | Description : | country : be; phone : 003232476511855; jurisdiction : be; permId : 5037841138; website : http://www.gif-sa.be/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48703; https://permid.org/1-5037841138; address : Avenue Dolez 243, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium; 243 Avenue Dolez Uccle 1180 Belgium; Roze Hoevelaan 7 B. 15 Brussels 1180 Belgium; AVENUE DE LA FERME ROSE 7 B. 15, 1180 BRUSSELS; Avenue De La Ferme Rose 7 B. 15 Brussels 1180 Belgium; Roze Hoevelaan 7 B. 15, 1180 Brussels; Avenue De La Ferme Rose 7 B. 15, 1180 Brussels; 243 Avenue Dolez, 1180 Uccle; name : Groupe d'investissement Financier SA; GROUPE D'INVESTISSEMENT FINANCIER SA; status : Active; incorporationDate : 2000-10-20; 2009-11-09; weakAlias : GIF SA; abbreviation : GIF SA; topics : debarment; export.control; sanction; addressEntity : id : addr-3eb90a85d1d40ed0aa1f6f520c5652369e101e3c; caption : Roze Hoevelaan 7 B. 15, 1180 Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; postalCode : 1180; street : Roze Hoevelaan 7 B. 15; full : Roze Hoevelaan 7 B. 15, 1180 Brussels; city : Brussels; target : ; id : addr-dc85597ed7075e02699b9ba1541847b8abeec956; caption : Avenue De La Ferme Rose 7 B. 15, 1180 Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 1180; city : Brussels; street : Avenue De La Ferme Rose 7 B. 15; country : be; full : Avenue De La Ferme Rose 7 B. 15, 1180 Brussels; target : ; id : addr-7d41d6a6666e7a3489df24c81b5a687a749e066b; caption : 243 Avenue Dolez, 1180 Uccle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 243 Avenue Dolez, 1180 Uccle; postalCode : 1180; city : Uccle; street : 243 Avenue Dolez; country : be; target : ; idNumber : 1298404-16; registrationNumber : 0473.155.607; programId : US-RUSHAR; uniqueEntityId : HQVSR3L4BST5; createdAt : 2024-09-18; sanctions : id : ofac-02342b65153250f79ef5fd4a75286aec29a265fb; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; country : us; authorityId : 48703; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; entity : NK-ducHunUhDHugsqFsvKRLyk; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3f609dafdd996f56b7a765603318778fc6624e4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRTL52C; startDate : 2024-05-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-ducHunUhDHugsqFsvKRLyk; listingDate : 2024-09-18; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
MURAD EN SONS DIAMONDS
| Id: | NK-dyCjatagLWHHLJqAqNvjeg | | Name: | MURAD EN SONS DIAMONDS | | Type: | Organization | | Description : | abbreviation : M.S.D.; topics : debarment; export.control; sanction; address : 30 Hoveniersstraat Antwerp 2018 Belgium; 30 Hoveniersstraat, 2018 Antwerp; 30 HOVENIERSSTRAAT, 2018 ANTWERP; country : be; weakAlias : M.S.D.; name : MURAD EN SONS DIAMONDS; incorporationDate : 1997-09-18; programId : US-TERR; taxNumber : 0461522238; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42337; addressEntity : id : addr-3ebf25ad302f9d2f39dac21c610b41f5bb4d0c7c; caption : 30 Hoveniersstraat, 2018 Antwerp; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Antwerp; full : 30 Hoveniersstraat, 2018 Antwerp; postalCode : 2018; street : 30 Hoveniersstraat; country : be; target : ; registrationNumber : 1759006-72; sector : Wholesale of jewelry, watches, precious stones, and precious metals; createdAt : 2023-04-18; uniqueEntityId : N6C8XU3W7GQ4; ownershipAsset : id : ofac-4aef834737d7ae2e13b44658b07f4521fcb17779; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-dyCjatagLWHHLJqAqNvjeg; owner : id : NK-6dVn2hgEkqeCdgD4FcmyUK; caption : BASIM MURAD; schema : Person; referents : ofac-pr-03012e4b24773dd30d4b60a56b890c35e63c6ae0; ofac-42336; usgsa-s4mrty2dw; usgsa-s4mrty7bh; usgsa-s4mrty7b4; usgsa-765b0fa6ce75857768cf8a264d24e42f43d34e77; usgsa-s4mrty2f7; usgsa-54bef9231126d2aedf816e18b5aa79336578c905; usgsa-456fe5254a7ddb97d006d283549f92cd7bda1f71; usgsa-s4mrpj4zb; tw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42336; nationality : be; name : Bassem Murad; MURAD, Bassem; BASEM HASAN MURAD; BASIM MURAD; address : Belgium; alias : Basim Murad; Basem Hasan Murad; MURAD, Basim; MURAD, Basem Hasan; باسم حسين مراد; country : be; topics : debarment; export.control; sanction; passportNumber : ES992390; EH949960; EF346590; firstName : Basem; باسم; Bassem; BASEM HASAN; Basim; lastName : مراد; Murad; birthDate : 1978-03-19; middleName : Hasan; حسين; gender : male; programId : US-TERR; uniqueEntityId : N6B3CAAR5293; JQJ6JQQKR874; JPXHUZNX5SY8; notes : (also BASSEM MURAD); (also BASEM HASAN MURAD, BASIM MURAD, BASEM HASAN MURAD, BASIM MURAD); createdAt : 2023-04-18; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-ac0c35fc3d32679789471d9c833f0ab03bc017e0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; authority : Office of Foreign Assets Control; authorityId : 42337; country : us; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-dyCjatagLWHHLJqAqNvjeg; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-ab7820b9627695eb3383d7f1392726027c9d4579; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2023-04-18; startDate : 2023-04-18; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-dyCjatagLWHHLJqAqNvjeg; country : us; authorityId : S4MRPJ4ZC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
DISCOM NV
| Id: | NK-emjHpuca7p22cvHsBkgQBp | | Name: | DISCOM NV | | Type: | LegalEntity | | Description : | country : be; topics : export.control; name : DISCOM NV; address : LIERSESTEENWEG 96, 2520 RANST; programId : US-BIS-DPL; sanctions : id : trade-csl-52b47ef73058aa7a10aaefb18b6f585104fcd44c; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 1995-03-13; entity : NK-emjHpuca7p22cvHsBkgQBp; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2008-04-25; authorityId : 60 F.R. 14725 3/20/95; 53 F.R. 15582 5/2/88 and; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
RAMI KAMEL YAACOUB BAKER
| Id: | NK-fY5F3U4GTsAaVMMgaSqW3X | | Name: | RAMI KAMEL YAACOUB BAKER | | Type: | Person | | Description : | alias : Ramy Kamel Yaacoub Baker; BAKER, Ramy Kamel Yaacoub; Rami Kamel Yaacoub Baker; BAKER, Rami Kamel Yaacoub; RAMI, Yaacoub Baker; Yaacoub Baker Rami; رامي كامل يعقوب باقر; country : be; lb; address : 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut; 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah Beirut Lebanon; Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut; Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street Beirut Lebanon; BEIRUT; name : RAMY KAMEL YAACOUB BAKER; BAKER, Rami Yaacoub; Rami Yaacoub Baker; RAMI KAMEL YAACOUB BAKER; YAACOUB BAKER RAMI; topics : debarment; export.control; sanction; passportNumber : EH970706; EN992200; firstName : Rami Kamel; YAACOUB BAKER; Rami; رامي كامل; Ramy; RAMI YAACOUB; Yaacoub; RAMY KAMEL YAACOUB; RAMI KAMEL YAACOUB; lastName : Baker; باقر; Rami; programId : US-TERR; gender : male; birthPlace : Beirut, Lebanon; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42160; middleName : Yaacoub; Kamel Yaacoub; Baker; يعقوب; addressEntity : id : addr-db2e48d53864d3fe3a0a150876605627ee308022; caption : Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street; country : lb; city : Beirut; full : Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut; target : ; id : addr-cc4e468bd781cc0ebbce4abf8772f2efe5babc4e; caption : 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut; city : Beirut; country : lb; street : 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah; target : ; nationality : lb; birthDate : 1968-05-29; createdAt : 2023-04-18; uniqueEntityId : JHR8MM3SW746; JHMHHDJ6YU88; JHHWERMT3MR7; N2VLFK9JVJ15; notes : (also RAMI YAACOUB BAKER); (also RAMI KAMEL YAACOUB BAKER, YAACOUB BAKER RAMI, RAMY KAMEL YAACOUB BAKER, RAMI KAMEL YAACOUB BAKER, YAACOUB BAKER RAMI, RAMY KAMEL YAACOUB BAKER); ownershipOwner : id : ofac-0bbfa3015b84f5f968f78f207d0027174ef00098; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-UYZigp4BgD4SttCA4ZZTTw; caption : Collecting Bee SRL; schema : Company; referents : permid-5085892839; usgsa-s4mrpj4yw; oc-companies-ro-31672834; ofac-42308; usgsa-1d8ba850273cdd6e0dbe535a2e550f9118ca81a9; tw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f; ofac-pr-bf8186ba6feb4f4d0dc62a39638644692dafb13b; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42308; https://permid.org/1-5085892839; name : Collecting Bee SRL; country : ro; opencorporatesUrl : https://opencorporates.com/companies/ro/31672834; permId : 5085892839; status : Active; jurisdiction : ro; address : 24 Bucureşti, Str. Iuliu Valaori Municipiul Bucureşti 30682 Romania; Sectorul 3, Strada IULIU VALAORI, Nr. 24, CAM. 1, Etaj 2, Ap. 7, BUCURESTI, BUCURESTI, Romania; 24 Bucharest, Str. Iuliu Valaori municipality of Bucharest 30682 Romania; 24 BUCHAREST, STR. IULIU VALAORI, 30682 MUNICIPALITY OF BUCHAREST; 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest; incorporationDate : 2013-05-21; topics : sanction; debarment; export.control; addressEntity : addr-8fd176ed1c59c5ab37024e03ad0604f013da58ae; idNumber : 31672834; J40/6457/2013; programId : US-TERR; uniqueEntityId : N5DYX383C8Q5; createdAt : 2023-04-18; target : 1; owner : NK-fY5F3U4GTsAaVMMgaSqW3X; target : ; id : ofac-83509acaba732f30e53d67f71efbc2be4da2a2d3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-fY5F3U4GTsAaVMMgaSqW3X; role : Owned or Controlled By; asset : id : NK-LJ7JGnqtZQf4ku8fZgnowD; caption : Debbiye 383 SAL; schema : Company; referents : tw-shtc-1e504249325d8a8caa43af8e1f497ce63161f8c5; permid-5085886812; ofac-42278; usgsa-s4mrpj4yj; usgsa-f238902e561b047bf348b630a1196979f8ca7f1a; ofac-pr-56f36fb5fcfc26dcee37ab684471b842afb68093; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; name : Debbiye 383 SAL; الدبية 383 ش.م.ل.; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42278; https://permid.org/1-5085886812; status : Active; jurisdiction : lb; address : Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut; Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon; AL JNAH, POET ADNAN HAKIM, FIRST FLOOR, PROPERTY 3673, BEIRUT; Al Jnah, Poet Adnan Hakim, First Floor, Property 3673 Beirut Lebanon; permId : 5085886812; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-27f7b5a68d538068beacb8ba86fb650ff2da5b20; registrationNumber : 1016055; incorporationDate : 2012-10-18; uniqueEntityId : N4QQFCSZMNF2; createdAt : 2023-04-18; target : 1; target : ; id : ofac-e32d185364740bf4e447fca34546e614bd219286; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-fY5F3U4GTsAaVMMgaSqW3X; asset : id : NK-irSimVeMnDGhjQj5WiEG3r; caption : 76 Benmore Garden Trust; schema : Company; referents : permid-5085883162; usgsa-5b5617261f990787115f28a4294b776c5168da05; ofac-42311; tw-shtc-7dad3a2c58f1300593aedf5cce89a7cff3454c67; usgsa-s4mrpj4yy; ofac-pr-b0bae5bc49048d6d7b0a2b955b71b22a8f2646f6; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : 76 Benmore Gardens Trust; 76 Benmore Garden Trust; country : za; sourceUrl : https://permid.org/1-5085883162; https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42311; permId : 5085883162; address : 76A Waterstone Estate, Benmore Gardens, Sandton 2196 ~,~ SOUTH AFRICA, ~ Benmore Gardens, Gauteng ~ SOUTH AFRICA, Nonconviction Terror, South Africa; 76A WATERSTONE ESTATE, BENMORE GARDENS, SANDTON, 2196; 76A Waterstone Estate, Benmore Gardens, Sandton, 2196; 76A Waterstone Estate, Benmore Gardens Sandton 2196 South Africa; jurisdiction : za; status : Active; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-1448bf7beffa61eabc4239442df78f929b606c37; registrationNumber : IT022428/2014(G); uniqueEntityId : N5LSYZ6JTQ17; createdAt : 2023-04-18; target : 1; target : ; sanctions : id : ofac-22e2803ed17623d6fb7f330d70ebd8868375fb18; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; entity : NK-fY5F3U4GTsAaVMMgaSqW3X; authorityId : 42160; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0e86906da0f99988862777b13fba2f24e3365c25; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; country : us; startDate : 2023-04-18; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTY77X; provisions : Prohibition/Restriction; listingDate : 2024-10-31; entity : NK-fY5F3U4GTsAaVMMgaSqW3X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-1f3782cc15a96f296035de6314a6a59a750091bc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; startDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authorityId : S4MRTY2BQ; provisions : Prohibition/Restriction; entity : NK-fY5F3U4GTsAaVMMgaSqW3X; target : ; id : usgsa-239a4f8b348979d05fde86d0220cafdcd6218e80; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MRTY77Z; provisions : Prohibition/Restriction; entity : NK-fY5F3U4GTsAaVMMgaSqW3X; startDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-421f5ad6e26fb6c84b03b733ce692313f9612419; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2023-04-18; authorityId : S4MRPJ4XY; entity : NK-fY5F3U4GTsAaVMMgaSqW3X; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-04-18; target : ; id : usgsa-5f5e2171bea473dbf944f17d68ae5af1d12491eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; startDate : 2023-04-18; provisions : Prohibition/Restriction; listingDate : 2024-10-31; entity : NK-fY5F3U4GTsAaVMMgaSqW3X; authority : TREAS-OFAC; authorityId : S4MRTY2BN; summary : PII data has been masked from view; target : ; id : usgsa-76b91d22899cf8fae3870e1da0df8a19cb21bf17; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-31; entity : NK-fY5F3U4GTsAaVMMgaSqW3X; startDate : 2023-04-18; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY2BP; target : ; id : usgsa-f137b2df9577a566b43872777b4e0ab7af370527; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-fY5F3U4GTsAaVMMgaSqW3X; startDate : 2023-04-18; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTY77Y; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; unknownLinkFrom : id : ofac-25176abaf3eded438b944bf53fd4d1d5117aec9d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-fY5F3U4GTsAaVMMgaSqW3X; subject : id : NK-mMpwzAU7GWKBrLCcSqb8mu; caption : AMANA DIAM; schema : Company; referents : usgsa-s4mrpj4z8; usgsa-d7f4b4239347b14189fbebc662f04a02b0346dbf; ofac-pr-9f7f55e4b01a376af30b9f7acf1a8223ab38069e; tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75; tw-shtc-290d0a916795c11e9125399ff34019f81626e2ce; ofac-42334; usgsa-s4mrty7b2; permid-5083034165; usgsa-s4mrty2dt; usgsa-13e3d2d9f720ae2aa7cdf57c08878f699e9e5062; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42334; https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5083034165; name : Amana Diam DMCC; امانة ديام; AMANA DIAM; incorporationDate : 2013-12-02; permId : 5083034165; country : ae; address : Unit No: 3308, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai; 3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI; 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554 Dubai United Arab Emirates; Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai; United Arab Emirates; Unit 3308, Platinum Tower, Jumeirah Lake Towers Dubai United Arab Emirates; jurisdiction : ae; status : Active; topics : debarment; export.control; sanction; alias : Amana Diam; registrationNumber : DMCC4572; DMCC-33511; 11465558; addressEntity : addr-266847bff05087c698fc7cca51c14b0700b65e1b; addr-42a03d1562e2323681e03cb6ce6410e38c4a6fa9; programId : US-TERR; createdAt : 2023-04-18; uniqueEntityId : N68KBZ74ZYG5; JPU4GBA3N4E9; notes : (also AMANA DIAM, AMANA DIAM); (also AMANA DIAM DMCC); target : 1; role : Providing support to; target : ; identification : id : ofac-576549cc09a1e16bc6c675de2bd0ca1fdd3b74e2; caption : EH970706; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : be; type : Passport; number : EH970706; holder : NK-fY5F3U4GTsAaVMMgaSqW3X; target : ; id : ofac-d416649c1e3f4183714a19c8070e11a7496a6c99; caption : EN992200; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; endDate : 2022-12-20; type : Passport; holder : NK-fY5F3U4GTsAaVMMgaSqW3X; number : EN992200; target : ; unknownLinkTo : id : ofac-d676fec42512039dd28ebdb72b90e65436dae12a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-Zyiui4dU6xgisrPHdgDeWy; caption : Nazem Said Ahmad; schema : Person; referents : usgsa-5253f098d52d0de40f7a700cdf4a9f53d59e0a38; gb-hmt-15887; usgsa-s4mrbcfwy; usgsa-440654a15faf754b1c9f5c462a3ec94c9c8539a2; usgsa-7f832e6ff256dc04ab7244f8878b7e6ae77f7b21; usgsa-439e1f64842a1cb4e6f41afbfd18493d18d2a67e; usgsa-s4mrbcfww; usgsa-ce3e36f3216f38272cd4d91ee38afddfc338bf74; usgsa-s4mrbcfx1; usgsa-9bbdd43af4fb31bba03a9e158b34c40304472d14; tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0; tw-shtc-672e5329c12dcf1ae9cdd7c8a4c610fcf69d4f2c; usgsa-5bc3660c0a870b878a937c46fee8c02961888f00; usgsa-s4mrbcfx2; usgsa-s4mrbcfwz; gb-coh-qjecw-8z4ykkwqmnx5mduihzljw; usgsa-7394e04c3606beb5da82889b7384f9f2269f5aa2; usgsa-s4mrbcfx0; usgsa-s4mrbcfwx; gb-fcdo-ctd0002; ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf; ofac-28163; usgsa-s4mrbcf50; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdf; https://home.treasury.gov/news/press-releases/jy1422; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjw; https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163; name : Nazem Said Ahmad; Nazim AHMAD; Nazem Saied AHMED; Nazim Sa'id AHMAD; Nazem Ali AHMAD; Nazem Said AHMED; Nizam Saed AHMAD; AHMAD, Nazem Said; Nazem AHMAD; Nazem Saeed AHMAD; country : lb; lastName : MUHAMADI; AHMAD; Ahmad; AHMED; Ahmed; nationality : be; lb; firstName : NAZIM SA'ID; NAZEM SAID; Nazim; Nizam; NAZEM SAIED; NAZEM ALI; NAZEM SAEED; NIZAM SAED; Nazem; Kariumu; notes : (also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED); (also NAZEM SAID AHMAD); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; address : Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon; Mteferraa From Es Semrlnd, Beirut, Lebanon; BEIRUT; Mteferraa From Es Semrlnd, Beirut; birthDate : 1965-01-05; birthPlace : Sierra Leone; alias : Kariumu Saied MUHAMADI; Nazem Ali Ahmad; Nazem Saeed Ahmad; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nazem Ali; AHMED, Nazem Said; Nizam Saed Ahmad; Nazem Saied Ahmed; Nazim Sa'id Ahmad; AHMED, Nazem Saied; AHMAD, Nazem Saeed; Nazem Said Ahmed; AHMAD, Nizam Saed; Nazim Ahmad; gender : male; programId : GB-CT; US-TERR; middleName : Sa'id; Saed; Said; Saeed; Ali; Saied; citizenship : be; addressEntity : addr-f691e99abf82ccf8414394bc8fcafaa86388e0d3; createdAt : 2019-12-27; uniqueEntityId : FZ7DQ3LP6DH8; target : 1; subject : NK-fY5F3U4GTsAaVMMgaSqW3X; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
KARDIAM
| Id: | NK-htWEwF6t5wvy8WVC6WEmrz | | Name: | KARDIAM | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/be/0430033662; registrationNumber : 0430.033.662; email : kardiam.bvba@skynet.be; addressEntity : id : addr-be4ed210f8c4d40264cb85afeb29daf7498083f8; caption : Hoveniersstraat 30, Box 145, 2018 Antwerp; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Hoveniersstraat 30, Box 145; country : be; full : Hoveniersstraat 30, Box 145, 2018 Antwerp; city : Antwerp; postalCode : 2018; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18431; alias : Kardiam BVBA; CARDIAM; KARDIAM; country : be; topics : debarment; sanction; address : Hoveniersstraat 30, Box 145, 2018 Antwerp; HOVENIERSSTRAAT 30, BOX 145, 2018 ANTWERP; vatCode : 0430.033.662; programId : US-CAR; name : KARDIAM; uniqueEntityId : XZ1DXVTF7N37; createdAt : 2025-02-19; sanctions : id : ofac-de7eb99ccaad5f60ac84020b06078aa6d4b097f4; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CAR; Block; programId : US-CAR; authority : Office of Foreign Assets Control; program : CAR; entity : NK-htWEwF6t5wvy8WVC6WEmrz; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 18431; reason : Executive Order 13667 (CAR); target : ; id : usgsa-3b791851ec8158cb9567a385b834c515a788920f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : entity : NK-htWEwF6t5wvy8WVC6WEmrz; listingDate : 2025-02-19; startDate : 2015-08-21; authorityId : S4MRVS554; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Ruslan Viktorovich Labin
| Id: | NK-jjDE76bvbRfDaciz7pLjgA | | Name: | Ruslan Viktorovich Labin | | Type: | Person | | Description : | address : 1180 UCCLE; Russia; Avenue Dolez 243 Uccle 1180 Belgium; Avenue Dolez 243, 1180 Uccle; topics : sanction; debarment; export.control; name : LABIN, Ruslan Viktorovich; Ruslan Viktorovich Labin; nationality : ru; country : be; ru; programId : US-RUSHAR; lastName : Labin; addressEntity : id : addr-22d75e174989d7f9f672826d78991a371d316bbf; caption : Avenue Dolez 243, 1180 Uccle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenue Dolez 243, 1180 Uccle; street : Avenue Dolez 243; city : Uccle; postalCode : 1180; country : be; target : ; taxNumber : 773576249965; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48704; firstName : RUSLAN VIKTOROVICH; Ruslan; gender : male; middleName : Viktorovich; birthDate : 1988-12-28; createdAt : 2024-09-18; uniqueEntityId : HQXVSGFS7NS3; sanctions : id : ofac-31579bad15791c86a4ee71cfe234d64caf94d073; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; authorityId : 48704; country : us; entity : NK-jjDE76bvbRfDaciz7pLjgA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3d6e1a1119d8a6babbb3775b4a62bd2002f7191d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : listingDate : 2024-09-18; startDate : 2024-05-01; authority : TREAS-OFAC; authorityId : S4MRTL52D; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-jjDE76bvbRfDaciz7pLjgA; provisions : Prohibition/Restriction; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Bakhtar Raad Sepahan Company
| Id: | NK-kKSdrkpCJHGteCye5nz8wJ | | Name: | Bakhtar Raad Sepahan Company | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm736; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27020; country : be; ir; cn; name : Bakhtar Raad Sepahan; Bakhtar Raad Sepahan Company; BAKHTAR RAAD ENGINEERING COMPANY; BAKHTAR RAAD SEPAHAN CO.; alias : Bakhtar Raad Engineering Company; Bakhtar Raad Sepahan Co.; Radsepahan; topics : sanction; debarment; export.control; address : Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr Esfahan Iran; Esfahan, Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr; ESFAHAN, NUMBER 8, KEYVAN 2 BUILDING, BETWEEN 2ND & 3RD WESTERN AVENUE, MOHABERAT STREET, SHAHINSHAHR; programId : US-IRAN; addressEntity : id : addr-95e5f61ccdc31b7b3a7fa5a9da53f8a3eb9983f3; caption : Esfahan, Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr; country : ir; full : Esfahan, Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr; city : Esfahan; target : ; uniqueEntityId : XEM2ZJSG2AQ5; DHTTWKMABZ44; NUESEV2XS284; L41TP5FSWR71; notes : (also BAKHTAR RAAD SEPAHAN CO., BAKHTAR RAAD ENGINEERING COMPANY, RADSEPAHAN); (also BAKHTAR RAAD SEPAHAN COMPANY); createdAt : 2019-07-24; sanctions : id : jp-eul-c56c83a2ecccee5d6a7cd0a8b1aca9a6d3c42771; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-kKSdrkpCJHGteCye5nz8wJ; authority : Ministry of Economy, Trade and Industry; country : jp; reason : Weapon Types: Nuclear; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : ofac-7703ae5523ed56e8bb5297e64c409c009f97c06a; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13382 (Non-proliferation); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IFSR; provisions : NPWMD; Block; IFSR; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-IRAN; entity : NK-kKSdrkpCJHGteCye5nz8wJ; authorityId : 27020; target : ; id : usgsa-04609740e3d6efbd6dfc20a94cf251b6d61690e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MR9BJBQ; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2019-07-24; startDate : 2019-07-18; entity : NK-kKSdrkpCJHGteCye5nz8wJ; target : ; id : usgsa-48071a5dc55c12903cfcc9310cced6efdc2dab7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR9BK6C; listingDate : 2019-07-24; startDate : 2019-07-18; entity : NK-kKSdrkpCJHGteCye5nz8wJ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : ; id : usgsa-86d30f5a6851e4109024122b8ecd676d267d5250; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-07-24; provisions : Prohibition/Restriction; startDate : 2019-07-18; authorityId : S4MR9BK69; country : us; entity : NK-kKSdrkpCJHGteCye5nz8wJ; target : ; id : usgsa-ffaf60813bf63fb98a6a6e73949e465bbff28e54; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-07-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2019-07-24; entity : NK-kKSdrkpCJHGteCye5nz8wJ; authority : TREAS-OFAC; authorityId : S4MR9BK6B; target : ; unknownLinkTo : id : ofac-64408fd68d29f2d3cc41229a7b8091ba765b28fe; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-mMTD9Fzvzwi3JMUDVpCirS; caption : Iran Centrifuge Technology Company; schema : Company; referents : permid-6000030227; gb-coh-hx0t-gbea43gn655tkzf2okhr7c; mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129; gb-hmt-11200; jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14; be-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda; au-dfat-7773-iran-centrifuge-technology-company; jp-eul-e97931dca8bb907009ed12bb61e398c30383c2a5; tw-shtc-93aa873231c5345a26c6d7bc7e676e0468016ad6; usgsa-0f51e15cb21cd69f9342a3ec3b7987fa4b4b2a58; ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d; ch-seco-9173; gb-fcdo-inu0072; be-fod-0a619f6509b8cb1fba7ec104b8381c47b8e238e9; NK-hvD7tnRbTukppJtYB5dZ6s; ofac-12941; be-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574; tw-shtc-df1c6f5a019e7921f465e3fc9618319e60000dbc; eu-oj-354a35bc4a3ba2a6317e23ebf6c2d6a8c7991e03; il-wmd-61d217e7848c2189b720d65f71f1af81f454d023; usgsa-s4mr3rmqj; tw-shtc-076aafeab323a56a435418534750b4fb68a282b7; tw-shtc-2d4c3a965d525ee3b360ee633e77f440991571c8; eu-fsf-eu-2068-16; qa-nctc-110385-farayand-technique; NK-UUS8nuQvvMMTt7WZSRtqYp; fr-ga-1961; eu-oj-348fdd53f4eed20c492113fa0343accb0115cd54; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-20T06:17:01; properties : addressEntity : NK-g3c4rzCBhj36M4r4mT25uQ; addr-1cb3ebf32fb0d30b7cbe3d4274eb78e9ad77ff62; NK-5bGNg4w2SfP5eoxQXfKmCZ; addr-d6ab903d3328665a432f30706efd6a2aeaf60307; NK-ZcFYcDcnQbow2HAe88yyKL; addr-dda19b60456eb7d133c53805b9fb4a7ca061c246; addr-799a1b91b37ef78b4aa059181d74c2ced1b3600c; addr-60535946a51395dbca6624382ac8bef19235e878; NK-6o2kzewpoJpsmSLGo7FpbC; createdAt : 2011-11-21; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; SECO-IRAN; CA-SEMA; EU-IRN; name : Iran Centrifuge Technology Co; TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran); La Sociedad de Tecnología Centrífuga de Irán; Iran's Centrifuge Technology Company; Technology of Centrifuge of Iran Company; Irano centrifugų technologijos bendrovė; Iran Centrifuge Technology Company; IRAN CENTRIFUGE TECHNOLOGY COMPANY; Iran Centrifuge Technology Co.; فرايند للتقنيات; Sherkate Technology Centrifuge Iran; Iráni Centrifuga-technológiai Vállalat; Farayand Technique; Cuideachta um Theicneolaíocht Lártheifneora na hIaráine; alias : La Sociedad de Tecnología Centrífuga de Irán; Iran's Centrifuge Technology Company; Technology of Centrifuge of Iran Company; Irano centrifugų technologijos bendrovė; TSA; TABA; Iran Centrifuge Technology Co.; Sherkate Technology Centrifuge Iran; The Iran Centrifuge Technology Company; Farayand Technique; Cuideachta um Theicneolaíocht Lártheifneora na hIaráine; Iráni Centrifuga-technológiai Vállalat; TESA; topics : sanction; debarment; corp.disqual; export.control; address : Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street Esfahan Iran; Karaj, Km. 55th of Tehran-Qazvin Rd., Iran; Première adresse : 156, Golestan Street, Saradr-e Jangal, Téhéran; 156 Golestan Street, Saradr-e Jangal, Tehran; Tehran, 156 Golestan Street, Saradr e Jangal, Iran; Deuxième adresse: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran; Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street; Troisième adresse : District Yousef Abad, No. 1, 37th Street, Téhéran, Iran; Yousef Abad District, No. 1, 37th Street, TEHRAN, TEHRAN, Iran; TEHRAN, YOUSEF ABAD DISTRICT, NO. 1, 37TH STREET; No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran; Tehran, Yousef Abad District, No. 1, 37th Street, IRAN (ISLAMIC REPUBLIC OF); District Yousef Abad, No. 1, 37th Street, Téhéran, Iran; Tehran, Yousef Abad District, No. 1, 37th Street; Tehran, Yousef Abad District, No. 1, 37th Street, Iran; Third Moshtaq Street, Esfahan, Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Iran; Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Iran; Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, IRAN (ISLAMIC REPUBLIC OF); No.66, Sarhang Sakhaei St., Hafez Avenue, (11367) Tehran; Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran; 156, Golestan Street, Saradr-e Jangal, Téhéran; 156 Golestan Street Saradr E Jangal, Tehran, Iran; Haljerd, Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Iran; First Floor, Tehran, No.239, Africa Ave., Apartment No.12, Iran; Iran; North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iran; Saradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF); Yousef Abad District, No. 1, 37th Street Tehran Iran; notes : Iran Centrifuge Technology Company fabrique des pièces de centrifugeuses pour l’enrichissement de l’uranium et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Other information: Involved in centrifuge programme, identified in IAEA reports.; Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts; (Date of UN designation: 2010-07-26); Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.; (Date of UN designation: 2021-07-31) (Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.272.01.0004.01.ENG&toc=OJ:L:2021:272:TOC; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1961; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HX0t-gBEA43GN655TkZf2oKHR7c; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12941; https://permid.org/1-6000030227; country : ir; modifiedAt : 2025-09-29; weakAlias : TABA; TESA; TSA; summary : Manufacturing; abbreviation : TABA; TESA; TSA; permId : 6000030227; jurisdiction : ir; status : Active; uniqueEntityId : CQ9KMZ7WLVK3; target : 1; role : Providing support to; subject : NK-kKSdrkpCJHGteCye5nz8wJ; target : ; documentedBy : id : ofac-pr-6a740804682b3eed072eca09489826537b44346f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : document : id : ofac-pr-2f5684634a821979ad874109cd6e89ad79081fd8; caption : Treasury Sanctions Global Iranian Nuclear Enrichment Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Global Iranian Nuclear Enrichment Network; sourceUrl : https://home.treasury.gov/news/press-releases/sm736; publishedAt : 2019-07-18; target : ; entity : NK-kKSdrkpCJHGteCye5nz8wJ; date : 2019-07-18; target : | | Datasets: | us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
FIRAS MICHAEL AHMAD
| Id: | NK-kWpxhUybuiwA4cEnv7WGpS | | Name: | FIRAS MICHAEL AHMAD | | Type: | Person | | Description : | country : be; us; lb; za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157; name : Firas Nazem Ahmad; Firas Ahmad; FIRAS MICHAEL AHMAD; AHMAD, Firas Nazem; فراس ناظم احمد; alias : AHMAD, Firas; AHMAD, Firas Michael; Firas Michael Ahmad; Firas Ahmad; address : 76 Waterstone Drive, Benmore Gardens Johannesburg South Africa; JOHANNESBURG; 76 Waterstone Drive, Benmore Gardens, Johannesburg; topics : debarment; export.control; sanction; addressEntity : id : addr-29022db32a8f9f0dafdaa40f48ec7be33710b383; caption : 76 Waterstone Drive, Benmore Gardens, Johannesburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 76 Waterstone Drive, Benmore Gardens; full : 76 Waterstone Drive, Benmore Gardens, Johannesburg; country : za; city : Johannesburg; target : ; gender : male; middleName : Nazem; Michael; ناظم; passportNumber : EH454630; 712211555; RL3752510; EJ586315; lastName : Ahmad; احمد; nationality : be; za; firstName : FIRAS MICHAEL; Firas; FIRAS NAZEM; فراس; idNumber : 9105146334188; programId : US-TERR; birthDate : 1991-05-14; notes : (also FIRAS NAZEM AHMAD); (also FIRAS AHMAD, FIRAS MICHAEL AHMAD, FIRAS AHMAD, FIRAS MICHAEL AHMAD); uniqueEntityId : JHC5YM6HN223; N2RBVSDMNKB6; JH9QHTU8NFD4; createdAt : 2023-04-18; ownershipOwner : id : ofac-23881bd81cd73a29da1de3a366f776143375268c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-kWpxhUybuiwA4cEnv7WGpS; asset : id : NK-jR74hjhCMWjSC6Ut7BZLSb; caption : Mega Gems (PTY) LTD; schema : Company; referents : tw-shtc-0a669ee8a4755d818328d3b0aa5e531f5c264ab9; usgsa-6b42b5c9cdc9ec5f272fc566bb46d2a20271add6; permid-5085631489; ofac-42312; ofac-pr-b1241140b67bdbb517247363648842ca2a779c38; tw-shtc-e28afc23a28f8b496ce2f8f620d7bc6332ef038c; usgsa-s4mrpj4yz; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5085631489; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42312; name : Mega Gems Pty Ltd; Mega Gems PTY LTD; Mega Gems (PTY) LTD; address : South Africa; The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007; THE PARAGON II F1W1, 1 KRAMMER ROAD, BEDFORDVIEW, GAUTENG, 2007; The Paragon II F1W1, 1 Krammer Road, Bedfordview Gauteng 2007 South Africa; status : Active; website : http://mega-gems.com/; permId : 5085631489; topics : sanction; debarment; export.control; alias : XXX DIAMONDS PTY LTD; taxNumber : 9825071161; programId : US-TERR; vatCode : 4180271522; incorporationDate : 2015-07-21; weakAlias : XXX Diamonds Pty Ltd; addressEntity : addr-6be1fe89dcb6b3812f2f00555128def92fbe8587; registrationNumber : 2015/252356/07; createdAt : 2023-04-18; uniqueEntityId : N5NDH88PHRJ4; target : 1; role : Owned or Controlled By; target : ; id : ofac-53706b6c7f919831518aa917fa0836632b5acf60; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-aLT2FzGW6pTUvhpoeui68C; caption : Thula Uzwe Trading; schema : Company; referents : ofac-pr-35b510add97fd9353c6e00f0d25735389b264f7c; permid-5085883167; ofac-42258; tw-shtc-5d5cd8639aa9ef14acf6ebf1ad516ad8aef88b6b; usgsa-s4mrpj4yg; usgsa-5984621fc25eff92bcd47898f9cdf7309646e561; oc-companies-za-2010-096811-23; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42258; https://permid.org/1-5085883167; country : za; name : Thula Uzwe Trading; opencorporatesUrl : https://opencorporates.com/companies/za/2010-096811-23; permId : 5085883167; address : 18 Alexandra Street, Verreniging, Emfuleni 1830 South Africa; 18 Alexandra Street, Verreniging, Emfuleni, 1830; The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007; 18 ALEXANDRA STREET, 1830; South Africa; The Paragon II, Office F1W1, 16 Kings Road Bedfordview 2007 South Africa; status : Active; jurisdiction : za; topics : debarment; export.control; sanction; taxNumber : 9427992160; programId : US-TERR; incorporationDate : 2010-06-30; addressEntity : addr-0dbbeb161a64a8a916018eb915197f4d46477ec0; addr-b207d80d953159619e467f8e37ea3250c799e1f4; registrationNumber : 2010/096811/23; vatCode : 4650272281; uniqueEntityId : N4PXS6S8HNU4; createdAt : 2023-04-18; target : 1; owner : NK-kWpxhUybuiwA4cEnv7WGpS; role : Owned or Controlled By; target : ; id : ofac-6e97a5145347ca1fe39c1bbd47cf0564564e946c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-kWpxhUybuiwA4cEnv7WGpS; asset : id : NK-nAp4cRh3TdmSChZHzVC37d; caption : Oriental Dynasty Limited; schema : Company; referents : ofac-pr-6d6f164e75b1dc18a14a02640ec4990999ef5a6e; usgsa-cfe3a26bebdb30046126df2be6ae4aee6518568b; ofac-42321; tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf; oc-companies-hk-1558345; usgsa-s4mrpj4z0; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Oriental Dynasty Limited; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42321; country : hk; cn; address : Hong Kong; HONG KONG; Hong Kong China; topics : sanction; debarment; export.control; addressEntity : addr-0ff69436b20b5a7ca6407ff4976667ae5dade3aa; programId : US-TERR; registrationNumber : 1558345; uniqueEntityId : N5P4V7YNN1R9; createdAt : 2023-04-18; target : 1; target : ; unknownLinkFrom : id : ofac-25bf636b29fc792c3bf8d9480763cee9cb849922; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-HBz3NPm3LBcVvcQcavo8QJ; caption : MUHAMMAD WAHBI; schema : Person; referents : tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1; ofac-pr-693e6dbdce256aaa66d0c982dfd9311d3b8a1cae; usgsa-6553a66d9ecee9e3ee8ecb445d9a63f61791cd3b; usgsa-s4mrpj4y9; ofac-42237; usgsa-s4mrty78q; tw-shtc-6f9414764eb46707bf03e76278d2263a1670dd16; usgsa-s4mrty2cg; usgsa-b570e5608dc3dff1eb7dfb8643ebdcb45dbdb107; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa; 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni; Bedfordview, Ekurhuleni South Africa; topics : debarment; export.control; sanction; country : lb; za; name : MUHAMMAD WAHBI; Mohamad Wehbe; WEHBE, Mohamad; alias : Muhammad Wahbi; WAHBI, Muhammad; addressEntity : addr-e392199117ff88050159ca6a011f0de60288e059; addr-6c6d1b64c996c3c3d4f57ec8400c1ec9482aabc3; lastName : Wehbe; Wahbi; gender : male; birthDate : 1992-04-14; firstName : Muhammad; Mohamad; programId : US-TERR; passportNumber : 2654120; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42237; idNumber : 9204146485189; nationality : lb; birthPlace : Lebanon; uniqueEntityId : JKYTANEHNY91; N3SDC3RFK788; createdAt : 2023-04-18; notes : (also MOHAMAD WEHBE); (also MUHAMMAD WAHBI, MUHAMMAD WAHBI); target : 1; object : NK-kWpxhUybuiwA4cEnv7WGpS; target : ; id : ofac-4c65e91651a14868f830da1681ab399946486dfc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-kWpxhUybuiwA4cEnv7WGpS; role : Providing support to; subject : id : NK-hw7i4bxxmfBLgRtjtHCdbp; caption : Hussein Moussa Nachar; schema : Person; referents : usgsa-s4mrpj4z7; ofac-42333; tw-shtc-e1764c269a85e7059c4c6c88733fb5c2f64cdbfc; ofac-pr-ad4e4d429ebab76f1e2f2e251f36713fb42c3778; usgsa-b87a027f3bdba2ba00bf3219de74154269b822c2; tw-shtc-6a38dac152e174fadfbc3ae4d1d484225f32fe4e; usgsa-s4mrty2dr; usgsa-s4mrty7b0; usgsa-46a74403b5b12913611cec5d658c2343bb99ee2c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42333; name : Hussein Moussa Nachar; Hussein Nachar; NACHAR, Hussein Moussa; alias : Hussein Nachar; NACHAR, Hussein; topics : sanction; debarment; export.control; address : KINSHASA; Des Cataractes 3329, Gombe Kinshasa Congo, Democratic Republic of the; Des Cataractes 3329, Gombe, Kinshasa; country : cd; gb; middleName : Moussa; addressEntity : addr-cb9a0880180ce235d4d816d2f272421acea3fea4; firstName : Hussein; HUSSEIN MOUSSA; programId : US-TERR; nationality : gb; lb; lastName : Nachar; idNumber : 505120217; gender : male; birthDate : 1966-07-04; createdAt : 2023-04-18; notes : (also HUSSEIN MOUSSA NACHAR); (also HUSSEIN NACHAR, HUSSEIN NACHAR); uniqueEntityId : N66HXKVJUFW8; JPPMNJERGVK3; target : 1; target : ; id : ofac-5a8a4884271b43e857361b8b06734595b332815e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-kWpxhUybuiwA4cEnv7WGpS; role : Providing support to; subject : id : NK-4rp4ryuLoRrhuuqcEhkArX; caption : ALI MOUSSA NACHAR; schema : Person; referents : usgsa-s4mrty79y; usgsa-s4mrty79x; tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b; ofac-pr-b76e5c6913c2eb10bfae884a576d05dffa1170e3; usgsa-0f4b166e4923e147122198f5f51e67bbe042c69a; usgsa-4cae6b62ad250f4219ccd0d74338b993a9a19748; usgsa-s4mrty2ds; usgsa-s4mrty2dq; usgsa-s4mrty2dp; usgsa-s4mrty2dn; usgsa-s4mrty79z; usgsa-1afcc0fb97056d849c103527176185bcc157b263; usgsa-98783b9a562a96c9b3b6aae2225f2339a24b074a; ofac-42332; usgsa-s4mrpj4z6; usgsa-s4mrty7b1; usgsa-0c69c60805913887f6f18e14ff612a7e686bc195; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42332; name : Ali Nachar; NACHAR, Ali; ALI MOUSSA NACHEIR; ALI MOUSSA NACHAR; ALI MOUSSA NACHER; 'ALI MUSA NASHAR; address : Lebanon; alias : Ali Moussa Nacher; NACHEIR, Ali Moussa; NASHAR, 'Ali Musa; Ali Moussa Nacheir; علي موسى نشار; NACHER, Ali Moussa; 'Ali Musa Nashar; NACHAR, Ali Moussa; Ali Moussa Nachar; country : lb; topics : sanction; debarment; export.control; programId : US-TERR; lastName : Nacher; Nacheir; Nachar; نشار; Nashar; middleName : Musa; Moussa; موسى; idNumber : 000049952325; nationality : lb; birthPlace : Ivory Coast; firstName : علي; 'Ali; Ali; ALI MOUSSA; 'ALI MUSA; birthDate : 1967-07-30; gender : male; notes : (also ALI NACHAR); (also ALI MOUSSA NACHAR, ALI MOUSSA NACHER, ALI MOUSSA NACHEIR, 'ALI MUSA NASHAR, ALI MOUSSA NACHAR, ALI MOUSSA NACHER, ALI MOUSSA NACHEIR, 'ALI MUSA NASHAR); createdAt : 2023-04-18; uniqueEntityId : N63GYJS19UG3; JPRPTDBD8417; JP99GL8MD9B4; JPCFD7A97TW8; JPLYAVUDYNK5; target : 1; target : ; id : ofac-67c73f151efdfc22380e5f23dd380f6535b04243; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-kWpxhUybuiwA4cEnv7WGpS; subject : id : NK-gMSh2gCY9pbFsqCD3x4m94; caption : Fadico H.K. Limited; schema : Company; referents : usgsa-e06143bb7c2dcc4e04d86f46df000d6954af0296; usgsa-s4mrpj4yq; tw-shtc-9b5993f42b1eae644d8a72a1e3bf85e2dc2ed1f9; ofac-42300; oc-companies-hk-1704628; ofac-pr-6437701931f0de04773c9e48eacdb1c1134a3c9f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hk; cn; name : Fadico H.K. Limited; Fadico HK Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42300; https://home.treasury.gov/news/press-releases/jy1422; topics : debarment; export.control; sanction; address : Hong Kong; HONG KONG; Hong Kong China; registrationNumber : 1704628; programId : US-TERR; incorporationDate : 2012-02-10; addressEntity : addr-cdb17bc9a85870acb3d18f0cde1848e910cacd7f; createdAt : 2023-04-18; uniqueEntityId : N517AWLYLDE4; target : 1; role : Providing support to; target : ; id : ofac-bd851462dd18a7ddd1aa69a86622b95afd1d66b1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-kWpxhUybuiwA4cEnv7WGpS; role : Providing support to; subject : id : NK-mHWPXNSYmNbNoJztgYAtMn; caption : ALI RA'OUF ASAYRAN; schema : Person; referents : usgsa-s4mrty2c7; usgsa-ce09ef9f80284c0e2efa64001d3212654b8c0d7c; usgsa-s4mrty78j; usgsa-s4mrty2c9; tw-shtc-4ddbaa5d0424289bfce889dbe45b991ba341c9b9; usgsa-s4mrty78k; usgsa-5ea6604757cfcbd1438bf70483b356ad447c8478; ofac-42205; usgsa-884851584bc37cc142fcccf2e969980425b05429; usgsa-s4mrty78h; usgsa-ccee4b8783ffa3a57405e19a1a0ccd135ae07a3d; usgsa-s4mrty2c8; ofac-pr-36c7b2847165c27b53f01d9d29f1b0f16510edc2; usgsa-s4mrpj4y4; tw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-17T16:05:27; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42205; name : ALI RAAOUF ASAYRAN; Ali Osseiran; ALI RA'OUF ASAYRAN; OSSEIRAN, Ali; ALI RAOUF OSSEIRAN; topics : debarment; export.control; sanction; alias : ASAYRAN, Ali Raaouf; OSSEIRAN, Ali Raouf; Ali Ra'ouf Asayran; Ali Raouf Osseiran; ASAYRAN, Ali Ra'ouf; Ali Raaouf Asayran; address : Dubai United Arab Emirates; DUBAI; Dubai; country : ae; lb; lastName : Osseiran; Asayran; programId : US-TERR; firstName : ALI RA'OUF; Ali; ALI RAOUF; ALI RAAOUF; nationality : lb; middleName : Raaouf; Ra'ouf; Raouf; birthDate : 1967-05-12; addressEntity : addr-0ec6ecd91c8264d4216cd24e5677b066d1d910c0; gender : male; passportNumber : RL2898488; notes : (also ALI RA'OUF ASAYRAN, ALI RAOUF OSSEIRAN, ALI RAAOUF ASAYRAN, ALI RA'OUF ASAYRAN, ALI RAOUF OSSEIRAN, ALI RAAOUF ASAYRAN); (also ALI OSSEIRAN); uniqueEntityId : JK6SQRGHZWL3; JK65ECJ8WBG3; N3CKGDJJ8L71; JKLPB8NSXEC7; createdAt : 2023-04-18; target : 1; target : ; id : ofac-cd0e45e406cbc0b07ccf7c55326888a459f687e7; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-kWpxhUybuiwA4cEnv7WGpS; subject : id : NK-6dVn2hgEkqeCdgD4FcmyUK; caption : BASIM MURAD; schema : Person; referents : ofac-pr-03012e4b24773dd30d4b60a56b890c35e63c6ae0; ofac-42336; usgsa-s4mrty2dw; usgsa-s4mrty7bh; usgsa-s4mrty7b4; usgsa-765b0fa6ce75857768cf8a264d24e42f43d34e77; usgsa-s4mrty2f7; usgsa-54bef9231126d2aedf816e18b5aa79336578c905; usgsa-456fe5254a7ddb97d006d283549f92cd7bda1f71; usgsa-s4mrpj4zb; tw-shtc-7a99e137a2a483475f51d3f8db983752cb3b07db; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42336; nationality : be; name : Bassem Murad; MURAD, Bassem; BASEM HASAN MURAD; BASIM MURAD; address : Belgium; alias : Basim Murad; Basem Hasan Murad; MURAD, Basim; MURAD, Basem Hasan; باسم حسين مراد; country : be; topics : debarment; export.control; sanction; passportNumber : ES992390; EH949960; EF346590; firstName : Basem; باسم; Bassem; BASEM HASAN; Basim; lastName : مراد; Murad; birthDate : 1978-03-19; middleName : Hasan; حسين; gender : male; programId : US-TERR; uniqueEntityId : N6B3CAAR5293; JQJ6JQQKR874; JPXHUZNX5SY8; notes : (also BASSEM MURAD); (also BASEM HASAN MURAD, BASIM MURAD, BASEM HASAN MURAD, BASIM MURAD); createdAt : 2023-04-18; target : 1; target : ; id : ofac-eaeb71e82d75659861a10ee761caea6d71fbce5c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-TNajA9uF7Ra4SJws4Sv5jN; caption : Fadi Abbas Saad; schema : Person; referents : ofac-pr-edcd8844709de51a464dfdd985f9e6cea4f0d04e; usgsa-72fe555ea2ab85f9a25cc83f0b08b03b6243a12c; tw-shtc-b1e9174f057f274976ee4ef9fcdf7da6bc49705e; ofac-42216; usgsa-s4mrpj4y6; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42216; name : SAAD, Fadi Abbas; Fadi Abbas Saad; topics : debarment; export.control; sanction; address : Beirut; BEIRUT; Beirut Lebanon; country : lb; firstName : FADI ABBAS; Fadi; birthDate : 1979-04-25; addressEntity : addr-e8d9328159a9eacd0a15100d795e0ee2270458ef; programId : US-TERR; lastName : Saad; nationality : lb; passportNumber : RL2084101; middleName : Abbas; gender : male; uniqueEntityId : N3GQUKMYTXT1; createdAt : 2023-04-18; target : 1; object : NK-kWpxhUybuiwA4cEnv7WGpS; target : ; id : ofac-eb715a0d0d1a67fb75e16d03b2285d2909018ff4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-kWpxhUybuiwA4cEnv7WGpS; subject : id : NK-6beWP9nM8ZEkJx3joopK5z; caption : Rim Nasser; schema : Person; referents : ofac-pr-6acbc3ab752df60254354035be89bd2272bd446c; tw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c; ofac-42307; usgsa-s4mrpj4yv; usgsa-2ae61dadd800379060a27fa6eac207877e9faaf9; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T16:05:23; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42307; https://home.treasury.gov/news/press-releases/jy1422; name : Rim Nasser; NASSER, Rim; address : Lebanon; country : lb; topics : sanction; debarment; export.control; firstName : Rim; passportNumber : 4066019; RL3544453; birthDate : 1989-09-23; gender : female; nationality : lb; lastName : Nasser; birthPlace : Beirut, Lebanon; programId : US-TERR; uniqueEntityId : N5DAZ16ZLER5; createdAt : 2023-04-18; target : 1; role : Providing support to; target : ; id : ofac-ee962e7a5dfa3f09daa3bf2f764d0b8a1abdf872; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-ke4ufzvD7N7RDbrYGgWD9k; caption : FADI WADIE NAER SADER; schema : Person; referents : usgsa-s4mrty78x; ofac-42298; usgsa-s4mrty78w; usgsa-ee97475a42678cc5c4a24bd7b31bf4518dee797e; ofac-pr-b79e4ed842a0aa50f0998a8cd0c1f2a3e66768aa; usgsa-s4mrty2cn; usgsa-s4mrty78y; tw-shtc-4c63e0ef74b271e48de30d4879c83c1f5d068251; usgsa-0c603654f4da3e513f10d62fa3d36fc5bffc9550; usgsa-s4mrpj4yp; usgsa-fc7fd1126b92907c1dd34f6338551fba83d3ccfe; usgsa-s4mrty2cm; usgsa-s4mrty2cp; usgsa-c78083eb677175fa1fcce8be9a59b81e20d3d34f; tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : SADER, Fadi; FADI WADIE NAER SADER; FADIE WADIE NASR SADER; Fadi Sader; FADI WADIE SADER; nationality : lb; ca; za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42298; alias : Fadie Wadie Nasr Sader; SADER, Fadi Wadie; SADER, Fadie Wadie Nasr; SADER, Fadi Wadie Naer; Fadi Wadie Naer Sader; Fadi Wadie Sader; topics : sanction; debarment; export.control; country : hk; ca; cn; address : Hong Kong; HONG KONG; Hong Kong China; middleName : Wadie; Wadie Naer; Wadie Nasr; firstName : Fadi; Fadie; FADIE WADIE NASR; FADI WADIE NAER; FADI WADIE; birthDate : 1963-01-19; gender : male; programId : US-TERR; lastName : Sader; passportNumber : GA238402; birthPlace : Beirut, Lebanon; idNumber : M177091 3; addressEntity : addr-96e5c8fe9f7cdba63fd3d81bf35da29b2e4a7b79; createdAt : 2023-04-18; uniqueEntityId : N4WRZZKFK4U5; JM6USEXCE2J5; JM2EHCAQ44R3; JLSQF47C7KY6; notes : (also FADI WADIE SADER, FADI WADIE NAER SADER, FADIE WADIE NASR SADER, FADI WADIE SADER, FADI WADIE NAER SADER, FADIE WADIE NASR SADER); (also FADI SADER); target : 1; role : Providing support to; object : NK-kWpxhUybuiwA4cEnv7WGpS; target : ; identification : id : ofac-38a76170416025e3d7d9ca0166480e48bbcc106e; caption : RL3752510; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-kWpxhUybuiwA4cEnv7WGpS; number : RL3752510; endDate : 2021-05-10; type : Passport; country : lb; target : ; id : ofac-39c798839838bd1eb8dcb13ec1e88dc55bc6196f; caption : 9105146334188; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : za; type : Identification Number; holder : NK-kWpxhUybuiwA4cEnv7WGpS; number : 9105146334188; target : ; id : ofac-77cedb7103107be64c746d433c924de1acbafa6d; caption : 712211555; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-kWpxhUybuiwA4cEnv7WGpS; country : us; number : 712211555; type : Passport; target : ; id : ofac-9f84c78be21de9361c8ec01e9e9fccc167749e55; caption : EJ586315; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-kWpxhUybuiwA4cEnv7WGpS; endDate : 2017-09-23; type : Passport; number : EJ586315; country : be; target : ; id : ofac-a2778ce0557cff5647cf4751e4364dcc2904bce3; caption : EH454630; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : EH454630; country : be; holder : NK-kWpxhUybuiwA4cEnv7WGpS; target : ; unknownLinkTo : id : ofac-4813c17971d0cd13ab53a41cdf6cd57fda5b9d34; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-Zyiui4dU6xgisrPHdgDeWy; caption : Nazem Said Ahmad; schema : Person; referents : usgsa-5253f098d52d0de40f7a700cdf4a9f53d59e0a38; gb-hmt-15887; usgsa-s4mrbcfwy; usgsa-440654a15faf754b1c9f5c462a3ec94c9c8539a2; usgsa-7f832e6ff256dc04ab7244f8878b7e6ae77f7b21; usgsa-439e1f64842a1cb4e6f41afbfd18493d18d2a67e; usgsa-s4mrbcfww; usgsa-ce3e36f3216f38272cd4d91ee38afddfc338bf74; usgsa-s4mrbcfx1; usgsa-9bbdd43af4fb31bba03a9e158b34c40304472d14; tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0; tw-shtc-672e5329c12dcf1ae9cdd7c8a4c610fcf69d4f2c; usgsa-5bc3660c0a870b878a937c46fee8c02961888f00; usgsa-s4mrbcfx2; usgsa-s4mrbcfwz; gb-coh-qjecw-8z4ykkwqmnx5mduihzljw; usgsa-7394e04c3606beb5da82889b7384f9f2269f5aa2; usgsa-s4mrbcfx0; usgsa-s4mrbcfwx; gb-fcdo-ctd0002; ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf; ofac-28163; usgsa-s4mrbcf50; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdf; https://home.treasury.gov/news/press-releases/jy1422; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjw; https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163; name : Nazem Said Ahmad; Nazim AHMAD; Nazem Saied AHMED; Nazim Sa'id AHMAD; Nazem Ali AHMAD; Nazem Said AHMED; Nizam Saed AHMAD; AHMAD, Nazem Said; Nazem AHMAD; Nazem Saeed AHMAD; country : lb; lastName : MUHAMADI; AHMAD; Ahmad; AHMED; Ahmed; nationality : be; lb; firstName : NAZIM SA'ID; NAZEM SAID; Nazim; Nizam; NAZEM SAIED; NAZEM ALI; NAZEM SAEED; NIZAM SAED; Nazem; Kariumu; notes : (also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED); (also NAZEM SAID AHMAD); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; address : Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon; Mteferraa From Es Semrlnd, Beirut, Lebanon; BEIRUT; Mteferraa From Es Semrlnd, Beirut; birthDate : 1965-01-05; birthPlace : Sierra Leone; alias : Kariumu Saied MUHAMADI; Nazem Ali Ahmad; Nazem Saeed Ahmad; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nazem Ali; AHMED, Nazem Said; Nizam Saed Ahmad; Nazem Saied Ahmed; Nazim Sa'id Ahmad; AHMED, Nazem Saied; AHMAD, Nazem Saeed; Nazem Said Ahmed; AHMAD, Nizam Saed; Nazim Ahmad; gender : male; programId : GB-CT; US-TERR; middleName : Sa'id; Saed; Said; Saeed; Ali; Saied; citizenship : be; addressEntity : addr-f691e99abf82ccf8414394bc8fcafaa86388e0d3; createdAt : 2019-12-27; uniqueEntityId : FZ7DQ3LP6DH8; target : 1; subject : NK-kWpxhUybuiwA4cEnv7WGpS; role : Providing support to; target : ; sanctions : id : ofac-c615bc7dd59b3c8ae98ae41eaf31932c131a91df; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authorityId : 42157; authority : Office of Foreign Assets Control; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); entity : NK-kWpxhUybuiwA4cEnv7WGpS; target : ; id : usgsa-6d9fdd8a1177e02fdaa5857a4e8548d83eb50c52; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MRPJ4XW; startDate : 2023-04-18; country : us; entity : NK-kWpxhUybuiwA4cEnv7WGpS; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-7eadd6d4be1fd8592e8a60e81219463ec2ada4fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; authorityId : S4MRTY77S; listingDate : 2024-10-31; summary : PII data has been masked from view; entity : NK-kWpxhUybuiwA4cEnv7WGpS; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-18; target : ; id : usgsa-bc1356ada3aaf4b5e3b31184cdb017c9076550d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2023-04-18; entity : NK-kWpxhUybuiwA4cEnv7WGpS; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRTY2BJ; target : ; id : usgsa-bec56903523b112f8fa9e262ca4579786dfacb05; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MRTY2BH; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-kWpxhUybuiwA4cEnv7WGpS; startDate : 2023-04-18; target : ; id : usgsa-fc2a2a44459b277f332d4dfd4fb23e9786b49be5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-kWpxhUybuiwA4cEnv7WGpS; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2023-04-18; program : Reciprocal; listingDate : 2024-10-31; authorityId : S4MRTY77R; target : ; documentedBy : id : ofac-pr-45f49b94b7be2a566c5d702c95d03b748bd5e687; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-04-18; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; entity : NK-kWpxhUybuiwA4cEnv7WGpS; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Cg - Vastgoed Invest
| Id: | NK-kjzSno5UWhL3Xu7sCUCf7Y | | Name: | Cg - Vastgoed Invest | | Type: | Company | | Description : | country : be; name : CG – Vastgoed Invest; Cg - Vastgoed Invest; CG Vastgoed Invest NV; sourceUrl : https://permid.org/1-5093297803; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35311; https://home.treasury.gov/news/press-releases/jy0664; opencorporatesUrl : https://opencorporates.com/companies/be/0806408906; status : Active; incorporationDate : 2008-09-17; phone : +3234759783; address : JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 204818 Antwerp; JACOB JACOBSSTRAAT 56, 204818 ANTWERP; permId : 5093297803; jurisdiction : be; addressEntity : id : addr-aa99d66caa7bae221053548086b30bc3d413938a; caption : Jacob Jacobsstraat 56, 204818 Antwerp; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; full : Jacob Jacobsstraat 56, 204818 Antwerp; city : Antwerp; street : Jacob Jacobsstraat 56; postalCode : 204818; target : ; registrationNumber : 0806408906; legalForm : Public Company; sector : Activities of holding companies; topics : debarment; sanction; programId : US-DRC; createdAt : 2022-12-06; uniqueEntityId : LHB9VU3RZ5M6; sanctions : id : ofac-a1429ceaced329a03d28ff46147ce8daff98839c; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-DRC; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; country : us; reason : Executive Order 13413 (DRC); provisions : DRCONGO; Block; authorityId : 35311; authority : Office of Foreign Assets Control; entity : NK-kjzSno5UWhL3Xu7sCUCf7Y; program : DRCONGO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-cf92abb4a64c4691b6d058b25902c87136edb02a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2022-03-17; entity : NK-kjzSno5UWhL3Xu7sCUCf7Y; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2022-12-06; authorityId : S4MRN93RV; country : us; target : ; ownershipAsset : id : ofac-a704025870898967fe34540e6083ca8350e1765d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-ZhMiL8VcgPQxYXEDnEk5a4; caption : Alain GOETZ; schema : Person; referents : be-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e; ofac-35299; gb-fcdo-drc0072; eu-fsf-eu-9139-79; fr-ga-5104; gb-hmt-16710; usgsa-92adf4c9ae41ea9b216e6c13b1f3b6f3fa272693; gb-coh-gcqreng-i4jylfsntiiueyefckc; mc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778; usgsa-s4mrn93rq; usgsa-s4mrtyd6p; ofac-pr-652daa2f181ef0ddcc23da90bef414c7ba5f424e; eu-oj-b1cc7506c598cfc4af40618e36053623da7b10f6; ch-seco-57697; usgsa-530cb5a5f6c78f9aff2574051f7ba5cdf3938ae9; usgsa-fcb9991e660e3642490e104681b21d64377334d2; eu-tb-logical-146119; usgsa-s4mrtyd6q; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gCqReNG_I4jYlfsNtiIUEyefckc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299; birthPlace : Antwerp, Belgium; Deurne, Anvers; Deurne, Antwerp; Deurne, Anvers: BELGIQUE; Deurne, Belgium; Deurne, Antwerp, BELGIUM; country : be; ae; tr; topics : corp.disqual; debarment; sanction; name : Goetz Alain François Viviane; Alain Francois Viviane GOETZ; GOETZ, Alain Francois Viviane; Alen Goz; Alain Francois Viviane Goetz; Alain GOETZ; Alain François Viviane GOETZ; notes : (also ALAIN FRANCOIS VIVIANE GOETZ); (Date of UN designation: 2022-12-08); (also ALAIN GOETZ, ALEN GOZ); Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il était lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d’Aldabra, une société qu’il contrôlait auparavant et qui, avec l’entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d’or d’Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu’il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; For all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources. Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He was linked to African Gold Refinery Ltd as an advisor and promoter. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province. Alain Goetz also retains gold-related interests in the region, in particular through Aldabra, a company he formerly controlled which, together with the Rwandan state-owned company Ngali Mining, invested in the Aldango gold refinery. Alain Goetz retains a financial interest in Aldabra insofar as the claim for damages he filed with the International Centre for Settlement of Trade Disputes is still pending.; firstName : Viviane; François; Alen; Alain; ALAIN FRANCOIS VIVIANE; Alain François Viviane; position : Homme d'affaires; businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor; birthDate : 1965-04-24; 1965-04-20; middleName : Francois Viviane; François Viviane; gender : male; lastName : Goz; Goetz; GOETZ; createdAt : 2022-12-06; programId : GB-DRC; SECO-DRC; US-DRC; EU-COD; nationality : be; tr; modifiedAt : 2025-01-15; birthCountry : be; address : The Palm Jumeirah 0-35, 65919, Dubai; DUBAI; The Palm Jumeirah 0-35 Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates, 65919; The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai; idNumber : 784196536027277; alias : Alain Goetz; Alain François Viviane GOETZ; Alen Goz; email : alain@goetz.be; citizenship : tr; addressEntity : addr-b1a8e1fb10bcbe7bdaacf011e7ab8d22616d4178; addr-8a7eb8e5f38914bea2f68f4bd5c4ac48ec1d75bc; passportNumber : EP985086; 50641895930; uniqueEntityId : P35PZX4C3LM4; LH41D75F1CH4; P369DRHEJM48; target : 1; role : Owned or Controlled By; asset : NK-kjzSno5UWhL3Xu7sCUCf7Y; target : ; documentedBy : id : ofac-pr-bef7101aab4f930a836e3a426f182825796979f3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : entity : NK-kjzSno5UWhL3Xu7sCUCf7Y; document : id : ofac-pr-aca9ff755be4e02539006b06a38f12a460a4a5b8; caption : Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : publishedAt : 2022-03-17; title : Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade; sourceUrl : https://home.treasury.gov/news/press-releases/jy0664; target : ; date : 2022-03-17; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
AL-AQSA CHARITABLE FOUNDATION
| Id: | NK-ks28GR3gh8dHXceUSaFcEj | | Name: | AL-AQSA CHARITABLE FOUNDATION | | Type: | Organization | | Description : | topics : crime; debarment; export.control; sanction; name : Stichting Al Aqsa; SANABIL AL-AQSA CHARITABLE FOUNDATION; NURSAT AL-AQSA AL-SHARIF; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANMAL STIFTELSE; STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA; notes : (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); established in Heerlen; (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); programId : NL-UNSC1373; US-TERR; alias : AL-AQSA E.V.; SANABIL AL-AQSA CHARITABLE FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANMAL STIFTELSE; STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY; NUSRAT AL-AQSA AL-SHARIF; AL-AQSA; weakAlias : ASBL; AL-AQSA E.V.; abbreviation : ASBL; AL-AQSA E.V.; country : be; us; address : BD Leopold II 71 Brussels 1080 Belgium; BD LEOPOLD II 71, 1080 BRUSSELS; BD Leopold II 71, 1080 Brussels; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7641; addressEntity : id : addr-5012f5a06eb1f18fa869971f0fbac582e3b910e5; caption : BD Leopold II 71, 1080 Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : BD Leopold II 71; full : BD Leopold II 71, 1080 Brussels; country : be; postalCode : 1080; city : Brussels; target : ; createdAt : 2005-05-25; uniqueEntityId : LYSCC552UYY7; XMM2SFS9LKF1; GT77GH7HZ6Q9; JGD8QM1BGA91; N57QQ931FZ84; N8PZZEC97SJ9; RQREX1NC1XN6; FKBNWCCVKBS8; PQS8GKFM7JP5; LCK4EJS8RNL5; JBGADJS7M9B8; J3P4G2H69KL3; V24JVD2RDKZ3; KW8HUL6LHQF6; LLNBQ6RGL7V8; CT9SBKFC42L9; FCBTGH34UUB5; M8THRCKXZ6K3; SD8SNTPF5XD9; SNMXW6DNS233; LV7VDLJJG7Z8; CNDKBJJTYTA7; sanctions : id : nl-dnst-091bbdd7662a57605eaa49d68bb74d48394b7034; caption : Sanction; schema : Sanction; referents : ; datasets : nl_terrorism_list; first_seen : 2023-04-20T09:49:42; last_seen : 2026-03-27T12:36:02; last_change : 2025-10-17T18:36:01; properties : authority : Ministry of Foreign Affairs; country : nl; entity : NK-ks28GR3gh8dHXceUSaFcEj; sourceUrl : https://zoek.officielebekendmakingen.nl/stcrt-2011-7209.html; https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list; programId : NL-UNSC1373; authorityId : Stcrt 2011, 7209; listingDate : 2011-04-18; programUrl : https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list; target : ; id : ofac-80f909f6856aaaf715f8670f5d5f97cf3016174c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 7641; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-ks28GR3gh8dHXceUSaFcEj; programId : US-TERR; program : SDGT; target : ; id : usgsa-07196077efe97474acc576744aa89a0c8bb62733; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-ks28GR3gh8dHXceUSaFcEj; summary : PII data has been masked from view; authorityId : S4MR3Q1YC; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-07d8b70dec4ddf6bf031690c3e531c4947053b74; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3NVP6; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-ks28GR3gh8dHXceUSaFcEj; listingDate : 2005-05-25; target : ; id : usgsa-138506ca937bacd781f2b883450758428268e53c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; program : Reciprocal; authorityId : S4MR3NWZM; summary : PII data has been masked from view; entity : NK-ks28GR3gh8dHXceUSaFcEj; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-18c2ff61ae2ef583fac60a11ffba4a5df25117c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2005-05-25; authority : TREAS-OFAC; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NWZH; entity : NK-ks28GR3gh8dHXceUSaFcEj; provisions : Prohibition/Restriction; target : ; id : usgsa-20d88dbd3f878c45ab1cb6721917097020b2359f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ks28GR3gh8dHXceUSaFcEj; authorityId : S4MR3NWZN; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; target : ; id : usgsa-2327c1ef427171dc60548182bbf67edcc5b6550b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authorityId : S4MR3NWZG; country : us; program : Reciprocal; entity : NK-ks28GR3gh8dHXceUSaFcEj; target : ; id : usgsa-2b1fcd9b8ab37e681e56b479679777b2dbb51a7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-ks28GR3gh8dHXceUSaFcEj; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3Q1Y9; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; target : ; id : usgsa-2ee87ece53bd8f3179fbda0d55d20fb9e86faa73; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ks28GR3gh8dHXceUSaFcEj; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3NVP5; target : ; id : usgsa-39032f9afbe595e648d3254ded6c09c07a9c74b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2005-05-25; country : us; authorityId : S4MR3NVP4; entity : NK-ks28GR3gh8dHXceUSaFcEj; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-478eff508ad9e424162cb6f1aa7305dbb8e84ebf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-ks28GR3gh8dHXceUSaFcEj; authorityId : S4MR3NWZJ; program : Reciprocal; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5831bcc38a70580173ba4a7b93aaa5d9c8cbd6c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MR3NVP7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-05-25; entity : NK-ks28GR3gh8dHXceUSaFcEj; target : ; id : usgsa-68d7cf844a7acabcad3591d894d21358d1f71766; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3Q1YF; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; entity : NK-ks28GR3gh8dHXceUSaFcEj; target : ; id : usgsa-7c31c1a09cd98890aebff44b745fcb2cf0ffa0a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q1YB; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2005-05-25; country : us; entity : NK-ks28GR3gh8dHXceUSaFcEj; authority : TREAS-OFAC; target : ; id : usgsa-8a4e61d904024f49d181952637016e3f5bcbe4c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NWZD; entity : NK-ks28GR3gh8dHXceUSaFcEj; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-90633becf73d1103aa4ad8b985ef8728ae1b77a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; authorityId : S4MR3NWZL; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : NK-ks28GR3gh8dHXceUSaFcEj; target : ; id : usgsa-90923f890c7282322eaa09577aaca759550ddb25; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-ks28GR3gh8dHXceUSaFcEj; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NWZK; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-9a39fd44339d2080e9e717a64db46114b18386a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3NWZF; listingDate : 2005-05-25; entity : NK-ks28GR3gh8dHXceUSaFcEj; country : us; target : ; id : usgsa-a60188b1f80b50198cd97876e3e79110161425d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3Q1YD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-05-25; summary : PII data has been masked from view; entity : NK-ks28GR3gh8dHXceUSaFcEj; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-cd5122d5764570f7faa61fe8a350cccaf0486415; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ks28GR3gh8dHXceUSaFcEj; country : us; authorityId : S4MR3P8BT; startDate : 2025-03-28; provisions : Prohibition/Restriction; listingDate : 2005-05-25; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-d744a1d6d357352c9182b781967acdc4110a6098; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NVP2; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-ks28GR3gh8dHXceUSaFcEj; target : ; id : usgsa-ea7157be7951a6cd7d296b669d89fcbdc21b91d8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-ks28GR3gh8dHXceUSaFcEj; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; authority : TREAS-OFAC; authorityId : S4MR3NVP1; program : Reciprocal; target : ; id : usgsa-ead6d910baf3201ae5e5ecbe65d96f80519dae19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3NVP3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; entity : NK-ks28GR3gh8dHXceUSaFcEj; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; nl_terrorism_list; us_sam_exclusions |
Kimberley Catriona Lucinda Beun
| Id: | NK-mXxsRwzzMghAz2S379icXn | | Name: | Kimberley Catriona Lucinda Beun | | Type: | Person | | Description : | birthPlace : Oostburg, Netherlands; country : be; nl; firstName : Kimberley; KIMBERLEY CATRIONA LUCINDA; address : Eeklo; EEKLO; nationality : nl; programId : US-RUSHAR; passportNumber : NUBF7PLH1; middleName : Catriona Lucinda; birthDate : 1988-05-21; name : Kimberley Catriona Lucinda Beun; BEUN, Kimberley Catriona Lucinda; addressEntity : id : addr-52a4886b4673e20e547b8cb43ccdaf3769d0211c; caption : Eeklo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Eeklo; country : be; full : Eeklo; target : ; gender : female; lastName : Beun; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46815; topics : debarment; sanction; uniqueEntityId : YD9YTEQE8JC6; createdAt : 2025-02-13; identification : id : ofac-15d93bfb6c583ca3d4a7502948b2fe28f633c4ba; caption : NUBF7PLH1; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; holder : NK-mXxsRwzzMghAz2S379icXn; endDate : 2024-10-31; number : NUBF7PLH1; type : Passport; target : ; sanctions : id : ofac-9bbb7a60adbef89b059cdf63570fe7b5e550624f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); authorityId : 46815; program : RUSSIA-EO14024; entity : NK-mXxsRwzzMghAz2S379icXn; target : ; id : usgsa-0df2438e676007e8f988cd2513ad429a77b55998; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authorityId : S4MRVQGVR; program : Reciprocal; listingDate : 2025-02-13; startDate : 2023-12-05; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-mXxsRwzzMghAz2S379icXn; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-6a076c53c5d9fcac74632162fe55dded86aceff1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; startDate : 2023-12-05; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRVQJ7Z; listingDate : 2025-02-13; country : us; entity : NK-mXxsRwzzMghAz2S379icXn; target : ; agencyClient : id : ofac-ec80fd9286684158a3ee491f0f585cd7debcbe8c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : client : id : NK-RUVVGtXqNMcwgiwp8DNqTp; caption : Eriner Limited; schema : Company; referents : ofac-pr-d36c4e85010c85c4d97168619495eccef1b9d65f; tw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67; ofac-46792; permid-5086921937; usgsa-s4mrvqj7n; oc-companies-cy-he423113; trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7; usgsa-0cde6ab5b24c55a0ce3d7a5b55c6e22a2330b766; usgsa-s4mrvqgvf; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : name : Eriner Ltd; Eriner Limited; incorporationDate : 2021-06-28; registrationNumber : C 423113; HE423113; address : Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus; ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος; ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA; Kingsfordweg 321, 1043 GR Limassol; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca; jurisdiction : cy; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; Active; opencorporatesUrl : https://opencorporates.com/companies/cy/HE423113; legalForm : Private Company; Εταιρεία - Ιδιωτική; sourceUrl : https://permid.org/1-5086921937; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46792; https://home.treasury.gov/news/press-releases/jy1948; country : cy; permId : 5086921937; alias : Eriner LTD; topics : debarment; export.control; sanction; addressEntity : addr-5fbd3ad20a61c3f97bef1d6e60923322490e2dc9; addr-eb0171a773ffe40771d0ae07fd7ce8dc8456fca7; programId : US-RUSHAR; US-BIS-EL; uniqueEntityId : YCSEF8QPVJ24; createdAt : 2025-02-13; target : 1; agent : NK-mXxsRwzzMghAz2S379icXn; role : Acting for or on behalf of; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr. Joseph Nuijten
| Id: | NK-maQ6ZoFjZfyStYF6bzprTv | | Name: | Mr. Joseph Nuijten | | Type: | Person | | Description : | address : Haven 138, Boterhamvaartwe, G-2, B-2030, Antwerpen, Belgium; HAVEN 138, BOTERHAMVAARTWEG 2, B-2030 ANTWERPEN, Belgium; HAVEN 138, BOTERHAMVAARTWE, G 2, B-2030 , ANTWERPEN; topics : debarment; name : NUIJTEN, JOSEPH; Mr. Joseph Nuijten; country : be; gm; addressEntity : id : NK-kK9ktZUnZa5yWmCZsm3yFF; caption : HAVEN 138, BOTERHAMVAARTWEG 2, B-2030 ANTWERPEN, Belgium; schema : Address; referents : addr-08a5130c76f521516538748b239977a1a73ac5fd; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : HAVEN 138, BOTERHAMVAARTWEG 2, B-2030 ANTWERPEN, Belgium; country : be; street : HAVEN 138, BOTERHAMVAARTWEG 2, B-2030 ANTWERPEN; target : ; sanctions : id : adb-d3c44db4943052eab7fdb2f505593a4fd70760d0; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2011-10-01; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; status : Debarred; authority : Asian Development Bank; entity : NK-maQ6ZoFjZfyStYF6bzprTv; startDate : 2011-09-30; target : ; id : afdb-68880221c809a6aa898cf194608d428bac9438a0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2011-06-10; entity : NK-maQ6ZoFjZfyStYF6bzprTv; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-cc8d63d98c093bd317baa22149fce498b790e305; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2011-06-03; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-maQ6ZoFjZfyStYF6bzprTv; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2014-08-13; target : ; id : iadb-2aff2e811580d82bc73ba5d4020db7e70397b790; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2011-06-10; entity : NK-maQ6ZoFjZfyStYF6bzprTv; target : ; id : wbdeb-47d1281b7517c60f10d0e88f6d534db7abc69d08; caption : Procurement Guidelines 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-maQ6ZoFjZfyStYF6bzprTv; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Procurement Guidelines 1.15(a)(ii); startDate : 2011-06-10; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
HIND NAZEM AHMED
| Id: | NK-naAdewkc5okK34xfY2Cbwd | | Name: | HIND NAZEM AHMED | | Type: | Person | | Description : | name : Hind Nazem Ahmad; Hind Ahmad; DIDA AHMAD; AHMAD, Hind Nazem; HIND NAZEM AHMED; هند ناظم احمد; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159; country : be; ci; fr; alias : AHMAD, Hind; Hind Ahmad; AHMED, Hind Nazem; AHMAD, Dida; Dida Ahmad; Hind Nazem Ahmed; address : Residence Camelia, Cocody Danga; Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire; PARIS; 92 Boulevard Flandrin, Paris; 92 Boulevard Flandrin Paris France; topics : sanction; debarment; export.control; passportNumber : EI463437; EP784076; firstName : Hind; HIND NAZEM; Dida; هند; birthPlace : Antwerp, Belgium; lastName : Ahmad; Ahmed; احمد; gender : female; programId : US-TERR; middleName : Nazem; ناظم; addressEntity : id : addr-264cc922c43488d11fffc55f31b25752e8ebaa4d; caption : Residence Camelia, Cocody Danga; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Residence Camelia; full : Residence Camelia, Cocody Danga; state : Nord Abidjan; country : ci; city : Cocody Danga; target : ; id : addr-6d6c2f4cfd442064a03b372ea81a626e668e020a; caption : 92 Boulevard Flandrin, Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 92 Boulevard Flandrin; full : 92 Boulevard Flandrin, Paris; country : fr; city : Paris; target : ; birthDate : 1992-11-04; nationality : be; notes : (also HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD, HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD); (also HIND NAZEM AHMAD); createdAt : 2023-04-18; uniqueEntityId : JHDVMSRAP1U9; JHDNP244T5H7; JHDRYA4CC5Z9; N2UFQ94Q23D4; identification : id : ofac-283c92ee436df9e67fe57583a96f193480b3fd37; caption : EI463437; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; holder : NK-naAdewkc5okK34xfY2Cbwd; number : EI463437; type : Passport; endDate : 2016-03-22; target : ; id : ofac-a98e1d277833e57957e58b03c30b154dc268e489; caption : EP784076; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : EP784076; type : Passport; country : be; endDate : 2025-05-03; holder : NK-naAdewkc5okK34xfY2Cbwd; target : ; ownershipOwner : id : ofac-2f6d5d89a301a6df873126addf545c9b57dc40bd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-cXehy5zV3HyvJ4D2DqQut7; caption : Artual Gallery; schema : Company; referents : ofac-pr-5b8da0d0bdc4c9aa51ce1e2a7f129540c4800bab; usgsa-s4mrpj4z2; tw-shtc-5a86e565ca76f8a0ad1bf9dbb85951f62a540e88; permid-5085887620; ofac-42323; tw-shtc-4309b436a9513c7348e8a61aeae387e492c6a8cf; usgsa-6f6b6e80a59a889714401b8fdfe93d4c730142dc; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5085887620; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42323; country : lb; name : Artual Gallery; permId : 5085887620; address : EDEN GARDEN BUILDING, GROUND FLOOR, BEIRUT; Eden Garden Building, Ground Floor, Fawzi Al Daouk Street Beirut Lebanon; Lebanon; Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah Beirut Lebanon; Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut; Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh Beirut Lebanon; Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut; Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut; jurisdiction : lb; status : Active; topics : debarment; export.control; sanction; alias : THE ART GALLERY; registrationNumber : 3427220; 1024026; weakAlias : The Art Gallery; معرض الفني; addressEntity : addr-539a95fe1b6a43746a1c620a22c53fd79d5d696b; addr-2948331e3e235b7d39ebf707abe5d2b92aaac564; addr-3d68d2142c4ab8155112d8d07bcef55428a0e65a; programId : US-TERR; website : http://artual.co/; incorporationDate : 2018-03-20; uniqueEntityId : N5UPEQ1428D8; createdAt : 2023-04-18; target : 1; owner : NK-naAdewkc5okK34xfY2Cbwd; role : Owned or Controlled By; target : ; id : ofac-cdab8f42b6572c91cdff72edcf921aae9e5a0c88; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-az2TL8Ejot8EkFKKqoNGKz; caption : DIDA; schema : Company; referents : usgsa-s4mrpj4yx; tw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26; permid-5085902473; ofac-pr-23744b813ed2fd77be80275b01a01eb1ac61f721; ofac-42309; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T16:08:38; properties : name : DIDA; Dida; country : ci; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42309; https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5085902473; address : ABIDJAN MARCORY, RUE CLEMENT ADER, 01 PO BOX, 3131, ABIDJAN; Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan; Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131 Abidjan 01 Cote d Ivoire; Ivory Coast; Abidjan Marcory, Rue Clément Ader, 01 Boîte Postale, 3131 Abidjan 01 Cote d Ivoire; status : Active; permId : 5085902473; topics : debarment; export.control; sanction; email : info@didaaaa.com; programId : US-TERR; website : https://www.didaaaa.com/; addressEntity : addr-f92020b4801fbfd27065649b282a510c8e83a83c; phone : 2250700002071; weakAlias : DIDA; uniqueEntityId : N5HCQA45DVM5; createdAt : 2023-04-18; target : 1; role : Owned or Controlled By; owner : NK-naAdewkc5okK34xfY2Cbwd; target : ; unknownLinkFrom : id : ofac-414cfd3596c4a3a06b4e0452ed580cd2a889e51e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-oXE93KiaaGXFDvJEcSwgM5; caption : DOUAD EL RIZ; schema : Person; referents : usgsa-s4mrty791; usgsa-s4mrty2cs; ofac-42304; usgsa-s4mrty2cr; tw-shtc-6777a73bd713780ac70201b4d03a6b319971430d; usgsa-ca09337414229c0c1b1daa79da69475e42917e1b; usgsa-s4mrpj4yt; usgsa-609a296d4f627aa7ebfd68d2c9acc16e63788357; usgsa-4ac5802aaedce7777875941213acdb1b25a99a95; usgsa-s4mrty790; tw-shtc-0f311cff6b50d4dc97a568bcb5618a6ce516147c; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sn; fr; name : EL RIZ, Daoud; DOUAD EL RIZ; Daoud El Riz; EL RIZ DAOUD; address : Paris France; PARIS; Paris; alias : Douad El Riz; DAOUD, El Riz; EL RIZ, Douad; El Riz Daoud; topics : debarment; export.control; sanction; passportNumber : 15FV05021; 05DK11992; A02118824; A01498634; gender : male; lastName : El Riz; Daoud; programId : US-TERR; firstName : El Riz; Douad; Daoud; addressEntity : addr-30a9ebf82787a9ac33bd6d6341d79038ad7acf91; nationality : cd; fr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42304; birthDate : 1983-10-04; notes : (also DAOUD EL RIZ); (also DOUAD EL RIZ, EL RIZ DAOUD, DOUAD EL RIZ, EL RIZ DAOUD); uniqueEntityId : JMLNLWH9NLN4; JMFZR45JYC94; N5BDSA5SP6J9; createdAt : 2023-04-18; target : 1; role : Providing support to; object : NK-naAdewkc5okK34xfY2Cbwd; target : ; sanctions : id : ofac-4beda63a3f3d0627b6dfc17a67067fd43413ba50; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; authorityId : 42159; program : SDGT; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-naAdewkc5okK34xfY2Cbwd; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-1393c7afd234a1b0761ea2e1f213bf932bf81bf2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-naAdewkc5okK34xfY2Cbwd; authorityId : S4MRTY2BK; authority : TREAS-OFAC; listingDate : 2024-10-31; startDate : 2023-04-18; summary : PII data has been masked from view; target : ; id : usgsa-621a459e903a312977078f6e9fc3a6aea154b27b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authority : TREAS-OFAC; entity : NK-naAdewkc5okK34xfY2Cbwd; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRTY77T; summary : PII data has been masked from view; target : ; id : usgsa-95b6da6bb527f159316f86bbe5c2a60a5c098c71; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-18; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-31; authorityId : S4MRTY77V; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-naAdewkc5okK34xfY2Cbwd; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : ; id : usgsa-a3fb3a3912c912830c4fc34350f8d0cc79bb4a64; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY77W; provisions : Prohibition/Restriction; entity : NK-naAdewkc5okK34xfY2Cbwd; country : us; program : Reciprocal; startDate : 2023-04-18; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a9b600cc9b6084a9049f95e6afc91d59ab900761; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; entity : NK-naAdewkc5okK34xfY2Cbwd; startDate : 2023-04-18; listingDate : 2023-04-18; authority : TREAS-OFAC; authorityId : S4MRPJ4XX; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-d9be9adc06e0f09143704fbb33a2026f6476a90c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2BM; entity : NK-naAdewkc5okK34xfY2Cbwd; startDate : 2023-04-18; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-31; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-f53155845425d68b1a8a9efbf4deb3ccb241f19d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2024-10-31; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-18; summary : PII data has been masked from view; authorityId : S4MRTY2BL; entity : NK-naAdewkc5okK34xfY2Cbwd; program : Reciprocal; country : us; target : ; unknownLinkTo : id : ofac-9532c79c354fd7fbece3dde40237375a03be3bfc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-Zyiui4dU6xgisrPHdgDeWy; caption : Nazem Said Ahmad; schema : Person; referents : usgsa-5253f098d52d0de40f7a700cdf4a9f53d59e0a38; gb-hmt-15887; usgsa-s4mrbcfwy; usgsa-440654a15faf754b1c9f5c462a3ec94c9c8539a2; usgsa-7f832e6ff256dc04ab7244f8878b7e6ae77f7b21; usgsa-439e1f64842a1cb4e6f41afbfd18493d18d2a67e; usgsa-s4mrbcfww; usgsa-ce3e36f3216f38272cd4d91ee38afddfc338bf74; usgsa-s4mrbcfx1; usgsa-9bbdd43af4fb31bba03a9e158b34c40304472d14; tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0; tw-shtc-672e5329c12dcf1ae9cdd7c8a4c610fcf69d4f2c; usgsa-5bc3660c0a870b878a937c46fee8c02961888f00; usgsa-s4mrbcfx2; usgsa-s4mrbcfwz; gb-coh-qjecw-8z4ykkwqmnx5mduihzljw; usgsa-7394e04c3606beb5da82889b7384f9f2269f5aa2; usgsa-s4mrbcfx0; usgsa-s4mrbcfwx; gb-fcdo-ctd0002; ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf; ofac-28163; usgsa-s4mrbcf50; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdf; https://home.treasury.gov/news/press-releases/jy1422; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjw; https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163; name : Nazem Said Ahmad; Nazim AHMAD; Nazem Saied AHMED; Nazim Sa'id AHMAD; Nazem Ali AHMAD; Nazem Said AHMED; Nizam Saed AHMAD; AHMAD, Nazem Said; Nazem AHMAD; Nazem Saeed AHMAD; country : lb; lastName : MUHAMADI; AHMAD; Ahmad; AHMED; Ahmed; nationality : be; lb; firstName : NAZIM SA'ID; NAZEM SAID; Nazim; Nizam; NAZEM SAIED; NAZEM ALI; NAZEM SAEED; NIZAM SAED; Nazem; Kariumu; notes : (also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED); (also NAZEM SAID AHMAD); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; address : Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon; Mteferraa From Es Semrlnd, Beirut, Lebanon; BEIRUT; Mteferraa From Es Semrlnd, Beirut; birthDate : 1965-01-05; birthPlace : Sierra Leone; alias : Kariumu Saied MUHAMADI; Nazem Ali Ahmad; Nazem Saeed Ahmad; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nazem Ali; AHMED, Nazem Said; Nizam Saed Ahmad; Nazem Saied Ahmed; Nazim Sa'id Ahmad; AHMED, Nazem Saied; AHMAD, Nazem Saeed; Nazem Said Ahmed; AHMAD, Nizam Saed; Nazim Ahmad; gender : male; programId : GB-CT; US-TERR; middleName : Sa'id; Saed; Said; Saeed; Ali; Saied; citizenship : be; addressEntity : addr-f691e99abf82ccf8414394bc8fcafaa86388e0d3; createdAt : 2019-12-27; uniqueEntityId : FZ7DQ3LP6DH8; target : 1; subject : NK-naAdewkc5okK34xfY2Cbwd; role : Providing support to; target : ; documentedBy : id : ofac-pr-3ebe7340a8e7c747be82f76f0d5e76b150009bd9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : date : 2023-04-18; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; entity : NK-naAdewkc5okK34xfY2Cbwd; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mushtaq Talib Zughayr al-Rawi
| Id: | NK-neGQZnVrAh5qRHR3wcmy9j | | Name: | Mushtaq Talib Zughayr al-Rawi | | Type: | Person | | Description : | country : iq; be; tr; name : MUSHTAQ TALIB AL-RAWI; Mushtaq Talib Zughayr al-Rawi; MUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMI; ABU MUS'AB AL-RAWI; MUSHTAQ TALIB ZAGHAYIR AL-RAWI; AL-RAWI, Mushtaq Talib Zughayr; MUSHTAQ TALİB ZUGHAYR AL-RAWİ; MUSHTAQ AL-RAWI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26696; https://home.treasury.gov/news/press-releases/sm657; alias : Mushtag Talib Zughayr Al-Rawi; Mushtaq Talib Zaghayir al-Rawi; AL-RAWI, Mushtaq Talib; AL-RAWI, Abu Mus'ab; Mushtag Al-Rawi; Mushtag Talib Zughayr; Mushtaq Talib Zughayar Karhut al-Hashimi; Abu Mus'ab al-Rawi; Mushtag Talib al-Rawi; Mushtag Talib Zughayar Karhut al-Hashimi; Mushtaq al-Rawi; AL-HASHIMI, Mushtaq Talib Zughayar Karhut; AL-RAWI, Mushtaq Talib Zaghayir; AL-RAWI, Mushtaq; Mushtaq Talib Al-Rawi; birthDate : 1964; 1969; address : Turkey; Samsun Türkiye, Belçika , Tel: 905537471039; Belgium; topics : sanction.counter; sanction; debarment; export.control; lastName : al-Hashimi; al-Rawi; Al-Rawi; firstName : Mushtaq; MUSHTAQ TALIB ZAGHAYIR; MUSHTAQ TALIB ZUGHAYR; Abu Mus'ab; MUSHTAQ TALIB; MUSHTAQ TALIB ZUGHAYAR KARHUT; middleName : Talib; Talib Zaghayir; Talib Zughayar Karhut; Talib Zughayr; programId : US-TERR; phone : 905537471039; gender : male; uniqueEntityId : F6CFBNE1KJM3; createdAt : 2019-04-26; notes : (also MUSHTAQ TALIB ZAGHAYIR AL-RAWI, MUSHTAQ TALIB AL-RAWI, MUSHTAQ AL-RAWI, ABU MUS'AB AL-RAWI, MUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMI); (also MUSHTAQ TALIB ZUGHAYR AL-RAWI); sanctions : id : ofac-169bafc934b0979294d18a743a6b8ec3438788fb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 26696; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-neGQZnVrAh5qRHR3wcmy9j; programId : US-TERR; country : us; target : ; id : tr-fcib-7a99c8ad8bbb4c15264cb819e5601299111eb4ae; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2026-01-30T10:10:02; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : country : tr; entity : NK-neGQZnVrAh5qRHR3wcmy9j; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; listingDate : 2020-02-21; target : ; id : usgsa-064f789f0f224a430af536b58aebefc64010bfec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-neGQZnVrAh5qRHR3wcmy9j; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8Q1BL; listingDate : 2019-04-26; summary : PII data has been masked from view; startDate : 2019-04-15; target : ; id : usgsa-4ffdbf77cadb85d8fbcf938845df75c5a285f51e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-neGQZnVrAh5qRHR3wcmy9j; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR8Q1BM; listingDate : 2019-04-26; program : Reciprocal; startDate : 2019-04-15; target : ; id : usgsa-9a6e239dee667e9365ae6d52bab0d0745a0fdf6a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-neGQZnVrAh5qRHR3wcmy9j; authorityId : S4MR8Q1BP; startDate : 2019-04-15; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; listingDate : 2019-04-26; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-c0be9bdd7be5a8b0e35745479ff0d13860cb983e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR8Q0PF; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-neGQZnVrAh5qRHR3wcmy9j; startDate : 2025-03-28; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2019-04-26; target : ; id : usgsa-c18c8418ae50dfaa8b22333973f290f96128c979; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR8Q1BK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-04-15; authority : TREAS-OFAC; entity : NK-neGQZnVrAh5qRHR3wcmy9j; listingDate : 2019-04-26; country : us; target : ; id : usgsa-d9f4a15be5a460bb59a26f0f2233e7416132ece9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-04-26; startDate : 2019-04-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8Q1BN; country : us; summary : PII data has been masked from view; entity : NK-neGQZnVrAh5qRHR3wcmy9j; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-c424cc862290b61ac1a10519db283a6b6969eeab; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-neGQZnVrAh5qRHR3wcmy9j; document : id : ofac-pr-4f3bfe2cd6cfe424e7cc1805edcc99e2f25d44d8; caption : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-04-15; title : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; sourceUrl : https://home.treasury.gov/news/press-releases/sm657; target : ; date : 2019-04-15; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
Paul Schäfer
| Id: | Q100255 | | Name: | Paul Schäfer | | Type: | Person | | Description : | classification : National government (current); lastName : Schäfer; citizenship : de; topics : role.pol; role.pep; name : Paul Schäfer; Пауль Шефер; باول شيفر; political : German Communist Party; DIE LINKE.; Party of Democratic Socialism; Die Linke; Social Democratic Party of Germany; birthDate : 1949-01-18; gender : male; firstName : Paul; religion : ohne Angaben; education : Diplom-Soziologe; birthPlace : Mainz; country : be; de; wikidataId : Q100255; alias : Schafer, Paul; باول شيفر; position : Bundestag (member, 2009-2013); Member of the NATO Parliamentary Assembly; Bundestag (member, 2005-2009); member of the German Bundestag (2005-2009); substitute member of the Parliamentary Assembly of the Council of Europe (2006-2010); member of the German Bundestag (2009-2013); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paul_Schäfer_(politician); notes : German politician; positionOccupancies : id : NK-53WnaoNUunGBAkApHYjUjT; caption : Occupancy; schema : Occupancy; referents : wd-57b554f45cc1e7d775f15b3c9315894a5f12e1fb; wd-565acbca32e151ab83e30e4ffd2c0b79149882a4; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100255; post : id : Q29885524; caption : Member of the NATO Parliamentary Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; subnationalArea : NATO; country : be; wikidataId : Q29885524; name : Member of the NATO Parliamentary Assembly; target : ; target : ; id : NK-EGLd4kwbziVwnRKk3nqNjJ; caption : Occupancy; schema : Occupancy; referents : de-btg-224b1ec7221698a01427e216d93374cf21fe4f29; evpo-aea3eb13f28ede05352d006b341ebfc864b839f6; datasets : everypolitician; de_bundestag; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : status : ended; endDate : 2013-10-22; post : id : Q1939555; caption : member of the German Bundestag; schema : Position; referents : de-aw-7678407d5989f713264651be7413d0a5a3b9c954; evpo-9cd1ea534c9dd5987026d6d8a5f99f717acb4834; wd-d9c3ab4f7b8e76038e4c9af549401e90a6fab184; datasets : everypolitician; de_abgeordnetenwatch; wd_peps; ann_pep_positions; de_bundestag; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : de; name : Member of the German Bundestag; Member of the Bundestag; member of the German Bundestag; wikidataId : Q1939555; target : ; startDate : 2009-10-27; holder : Q100255; target : ; id : NK-bPgFnYaecTuk72CvSTdj58; caption : Occupancy; schema : Occupancy; referents : de-btg-8c6e7dfd0f61d5a65f989eb7cb3e23590314066b; evpo-abd4c7ea7f568b5b78ee8844da599ef2ccb50876; datasets : everypolitician; de_bundestag; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2025-10-13T10:33:33; properties : post : id : Q1939555; caption : member of the German Bundestag; schema : Position; referents : de-aw-7678407d5989f713264651be7413d0a5a3b9c954; evpo-9cd1ea534c9dd5987026d6d8a5f99f717acb4834; wd-d9c3ab4f7b8e76038e4c9af549401e90a6fab184; datasets : everypolitician; de_abgeordnetenwatch; wd_peps; ann_pep_positions; de_bundestag; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : de; name : Member of the German Bundestag; Member of the Bundestag; member of the German Bundestag; wikidataId : Q1939555; target : ; status : ended; holder : Q100255; endDate : 2009-10-27; startDate : 2005-10-18; target : ; id : wd-76f42ac08481f2873ac20682ae012efb9d5b9543; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-10-30T13:45:56; last_seen : 2026-03-27T00:12:12; last_change : 2025-10-30T13:45:56; properties : holder : Q100255; post : id : Q1939555; caption : member of the German Bundestag; schema : Position; referents : de-aw-7678407d5989f713264651be7413d0a5a3b9c954; evpo-9cd1ea534c9dd5987026d6d8a5f99f717acb4834; wd-d9c3ab4f7b8e76038e4c9af549401e90a6fab184; datasets : everypolitician; de_abgeordnetenwatch; wd_peps; ann_pep_positions; de_bundestag; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : de; name : Member of the German Bundestag; Member of the Bundestag; member of the German Bundestag; wikidataId : Q1939555; target : ; status : current; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; de_bundestag; wd_categories |
Alida Francis
| Id: | Q100599330 | | Name: | Alida Francis | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; citizenship : nl; name : Alida Francis; アリダ・フランシス; wikidataId : Q100599330; country : be; birthPlace : Sint Eustatius; education : HU University of Applied Sciences Utrecht (1985-); Colegio Arubano (1977-1985); gender : female; position : Government commissioner (2020-); director (1992-2010); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alida_Francis; firstName : Alida; lastName : Francis; notes : Dutch civil servant; positionOccupancies : id : NK-N7uTd9xAAvxN72RayVA4y9; caption : Occupancy; schema : Occupancy; referents : wd-7eb484e34b6ef69474d3d0638b25ca2b524c14d9; wd-5e58cc444f9a96d375a9d0ff5117be0e541c2976; datasets : wd_peps; wd_categories; first_seen : 2025-04-03T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q2986309; caption : Government commissioner; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-04-03T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q2986309; country : be; name : Government commissioner; target : ; holder : Q100599330; startDate : 2020-02-15; target : ; associates : id : wd-p3342-q100599330-q2419764; caption : Associate; schema : Associate; referents : ; datasets : wikidata; first_seen : 2025-04-04T03:43:00; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : significant person; collaboration; associate : id : Q2419764; caption : Marnix van Rij; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Marnix van Rij; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q2419764; citizenship : nl; name : Marnix van Rij; マルニクス・ファン・レー; birthDate : 1960-10-25; topics : role.pol; role.rca; role.pep; alias : Marnix Leonard Alexander van Rij; political : Christian Democratic Appeal; notes : Dutch politician; birthPlace : Rotterdam; firstName : Marnix; position : municipal executive of Wassenaar; municipal councillor of Wassenaar (1986-1999); member of the Senate of the Netherlands (2015-2019); State Secretary for Tax Affairs (2022-2024); education : Christelijk Gymnasium Sorghvliet; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marnix_van_Rij; lastName : van Rij; gender : male; target : 1; person : Q100599330; sourceUrl : https://www.statiagovernment.com/governance/government-commissioner-and-deputy-government-commissioner; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alexus Grynkewich
| Id: | Q105441649 | | Name: | Alexus Grynkewich | | Type: | Person | | Description : | classification : International organization (unknown status); name : Алексус Грынкевіч; Alexus Gregory Grynkewich; Alexus Grynkewich; 亚力克苏斯·格林克维奇; Алексус Гринкевич; אלכסוס גרינקוויץ'; الکسوس گرینکویچ; position : Supreme Allied Commander Europe (2025-); Commander 332nd 386th and 321st Air Expeditionary Wings Ali al Salem Air Base; Commander Ninth Air Force; country : be; us; programId : IR-MFA-SANC; topics : sanction.counter; role.pep; citizenship : us; wikidataId : Q105441649; birthDate : 1971-10-15; alias : Алексус Грэгары Грынкевіч; Алексус Рыгоравіч Грынкевіч; Alexus G. Grynkewich; Гринкевич, Алексус; sourceUrl : https://www.af.mil/About-Us/Biographies/Display/Article/821704/alexus-g-grynkewich/; education : Joint Forces Staff College (-2010); University of Georgia (-1994); Air Command and Staff College (-2003); United States Air Force Academy (-1993); Naval Postgraduate School (-2006); notes : U.S. Air Force general; gender : male; firstName : Alexus; weakAlias : 阿列克斯·格林克奇; ethnicity : Belarusians; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexus_Grynkewich; positionOccupancies : id : NK-D5cEnedDSAk3SHZcMUdeqt; caption : Occupancy; schema : Occupancy; referents : wd-ec359bdae068599e02d3847a06c71c9b27179d33; wd-cabceeb0094c5a0d4c2813a7c796c10bdacf66cf; datasets : wd_peps; wd_categories; first_seen : 2026-03-13T01:05:48; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q105441649; startDate : 2025-07-04; post : id : Q1640949; caption : Supreme Allied Commander Europe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; gov.security; inceptionDate : 1951-04-02; country : be; wikidataId : Q1640949; name : Supreme Allied Commander Europe; target : ; target : ; sanctions : id : ir-san-cfddca7b080068a89814799980e7a48b2ad49e89; caption : Sanction; schema : Sanction; referents : ; datasets : ir_sanctions; first_seen : 2024-06-04T15:01:23; last_seen : 2026-03-10T05:05:01; last_change : 2025-05-23T00:00:00; properties : description : Counter Terrorism Sanctions Gen. Soleimani’s Assassination; sourceUrl : https://sanctionlist.mfa.ir/portal/catalogsearch/139; https://sanctionlist.mfa.ir/; date : 2022-01-08; entity : Q105441649; authority : Iran Ministry of Foreign Affairs; country : ir; programUrl : https://sanctionlist.mfa.ir/; programId : IR-MFA-SANC; target : ; id : ir-san-ee317b46e4b0fc0a033b29dd722f4f44889e7371; caption : Sanction; schema : Sanction; referents : ; datasets : ir_sanctions; first_seen : 2024-05-02T13:49:47; last_seen : 2026-03-10T05:05:01; last_change : 2025-05-23T00:00:00; properties : entity : Q105441649; authority : Iran Ministry of Foreign Affairs; sourceUrl : https://sanctionlist.mfa.ir/portal/catalogsearch/139; https://sanctionlist.mfa.ir/; date : 2022-10-31; description : Counter Terrorism Sanctions; programUrl : https://sanctionlist.mfa.ir/; country : ir; programId : IR-MFA-SANC; target : ; familyPerson : id : wd-p22-q105441649-q134698980; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-06-04T00:50:51; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; relative : id : Q134698980; caption : Gregory Wayne Grynkewich; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-06-04T00:50:51; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : deathDate : 2012-05-13; gender : male; birthDate : 1949-09-21; name : Грэгары Грынкевіч; Gregory Wayne Grynkewich; citizenship : us; wikidataId : Q134698980; birthPlace : Baltimore; topics : role.rca; target : 1; person : Q105441649; target : ; id : wd-p26-q105441649-q135214518; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-07-11T01:11:45; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q105441649; relative : id : Q135214518; caption : Шеннон Гринкевич; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-07-11T01:11:45; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : name : Шеннон Гринкевич; Шэнан Грынкевіч; alias : Shannon Grynkewich; gender : female; notes : брат/сестра Алексуса Гринкевича; topics : role.rca; wikidataId : Q135214518; target : 1; relationship : spouse; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; wd_categories; ir_sanctions |
Eddy Bevers
| Id: | Q107029497 | | Name: | Eddy Bevers | | Type: | Person | | Description : | classification : Local government (unknown status); topics : role.pol; role.pep; country : be; wikidataId : Q107029497; name : Eddy Bevers; notes : burgmeester; position : Mayor of Willebroek (2013-); lastName : Bevers; firstName : Eddy; gender : male; political : New Flemish Alliance; positionOccupancies : id : NK-JTqKaBKhBi6dKJu2Sm2dSC; caption : Occupancy; schema : Occupancy; referents : wd-80331d0ecd51cbdf2d5e6e0629be11b3932572be; wd-49503a2bcb7fd3c5128196ecc82f48b25a5dc5a9; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107029497; startDate : 2013; post : id : Q115055766; caption : Mayor of Willebroek; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; country : be; name : Mayor of Willebroek; wikidataId : Q115055766; subnationalArea : Willebroek; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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