| Cayman Islands (Dependency of Great Britain and Northern Ireland) - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
O'Neill Assets Corporation
| Name: | O'Neill Assets Corporation | | Alias: | O'Neill Assets Corp | | Country | cy;ky | | Address | C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol;C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus;Cayman Islands | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-06-02 | | 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 |
Corum
| Name: | Corum | | Alias: | CORUM; CORUS; Corus; Four Sky; PERSEY | | Country | gm;it;km;ky;pa;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9544281
(""CORUM"") is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9544281
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9544281 ('CORUM') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9544281 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Belcanto Holdings Ltd
| Name: | Belcanto Holdings Ltd | | Country | ky | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Marco S. Archer
| Name: | Marco S. Archer | | Alias: | Marco Archer | | Country | ky | | Source : | Cayman Islands Members of Parliament;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Klaret Aviation Limited
| Name: | Klaret Aviation Limited | | Alias: | Klaret Aviation Ltd; Klaret Evieishn Limited; Кларет Евіейшн Лімітед | | Country | cy;ky | | Address | 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006;Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7);Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus;Cyprus;LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL;LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος;Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol;Республіка Кіпр, м. Лімасол | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | Cyprus Companies and Corporate Officers;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-08T20:32:24 |
LARGO LEASING LTD.
| Name: | LARGO LEASING LTD. | | Country | ky | | Address | C/O T.R.C. CORPORATE SERVICES LIMITED P.O. BOX 1982, GEORGE TOWN;c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town | | Sanctions | Reciprocal;SDNT - 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 |
Mighty Divine Global Fund SPC
| Name: | Mighty Divine Global Fund SPC | | Alias: | MIGHTY DIVINE GLOBAL FUND SPC | | Country | hk;ky | | Address | C/O Campbells Services Limited, Floor 4, George Town KY1-9010;C/O Mighty Divine Investment Management Limited, Unit 805 8/F;C/o Campbells Services Limited, KY1-9010, Cayman Islands;C/o Mighty Divine Investment Management Limited, 999077, Hong Kong | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | Legal Entity Identifier (LEI) Reference Data;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-12T10:23:21 |
PRAISE MARBLE LIMITED
| Name: | PRAISE MARBLE LIMITED | | Country | ky;vg | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Dwayne S. Seymour
| Name: | Dwayne S. Seymour | | Alias: | Dwayne S. Seymour CCI; Dwayne Seymour | | Country | ky | | Source : | Cayman Islands Members of Parliament;PEP position annotations | | Date | 2026-03-18T13:37:01 |
Almano Holding Ltd
| Name: | Almano Holding Ltd | | Country | ky | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
MITZEL
| Name: | MITZEL | | Alias: | Four Sun; Hali; Henry; Mitzel; Mitzel (formerly Olivia); Nell Jacob; OLIVIA; Olivia | | Country | de;km;ky;lr;ru;sl;vn | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9233741 ('Mitzel') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9233741 (“Mitzel”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Olympia
| Name: | Olympia | | Alias: | OLYMPIA | | Country | ky | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-06-02 | | Source : | 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 |
Osbourne V. Bodden
| Name: | Osbourne V. Bodden | | Alias: | Osbourne Bodden | | Country | ky | | Source : | Cayman Islands Members of Parliament;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
SenseTime Group, Inc.
| Name: | SenseTime Group, Inc. | | Alias: | SenseTime Group Inc | | Country | cn;ky | | Address | No. 1900 Hongmei Road, Xuhui District, SHANGHAI, SHANGHAI, 200233, China (Mainland);P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, GRAND CAYMAN, KY1-1205, Cayman Islands | | Sanctions | 2025-01-07 | | Source : | PermID Open Data;US DoD Chinese military companies | | Date | 2026-03-02T09:57:46 |
Pingtan Marine Enterprise Ltd.
| Name: | Pingtan Marine Enterprise Ltd. | | Alias: | Pingtan Marine Enterprise Ltd; Pingtan Marine Enterprise, Ltd. | | Country | cn;ky | | Address | 18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou;18-19/F, Zhongshan Building A, No. 154 Hudong Road, FUZHOU, FUJIAN, 350001, China (Mainland);PO Box 309, Ugland House, KY1-1104, Cayman Islands | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2022-12-09 | | Phone | 8659187271266 | | Source : | 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 | 2026-01-26T16:10:01 |
MIGHTY DIVINE FINE ART FUND
| Name: | MIGHTY DIVINE FINE ART FUND | | Country | ky | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
VP-CSP
| Name: | VP-CSP | | Country | ky | | Sanctions | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Peria
| Name: | Peria | | Alias: | Antarctica; Four Antarctica; Imperia; Minerva Antarctica; PERIA; PICTOR; Stena Antarctica | | Country | ky;lr;mh;ru;sz;vn | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-01-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9322827 (PICTOR) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PICTOR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
FLYING FOX
| Name: | FLYING FOX | | Alias: | Shu | | Country | de;ky;my | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Binance Holdings, Ltd.
| Name: | Binance Holdings, Ltd. | | Alias: | Binance; Binance Holdings Limited | | Country | ky | | Sanctions | Final judgement;Final judgement - Filed;Settled | | Source : | US CFTC Enforcement Actions;US OFAC Enforcement Actions | | Date | 2025-08-28T06:52:47 |
OCEAN PERI
| Name: | OCEAN PERI | | Alias: | Majestic; Nordic Sirius; Ocean Peri; SKAGE | | Country | bb;gw;ky;pw | | Sanctions | ;07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-09-18 - 2025-09-19;07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2025-12-25 - 2025-12-27;15150 - ISM - ISM - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 2024-08-29 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
HS Atlantica
| Name: | HS Atlantica | | Alias: | AVANGARD; AVRIL; Avril; Beks Atlantica; Four Atlantica; HS ATLANTICA; Hs Atlantica; Minerva Atlantica; Stena Atlantica; Sunny Atlantica | | Country | ky;lr;mh;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-01;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9322839 (AVRIL) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AVRIL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CENTURY SUNSHINE GROUP HOLDINGS LIMITED
| Name: | CENTURY SUNSHINE GROUP HOLDINGS LIMITED | | Alias: | Century Sunshine Group Holdings Ltd; Century Sunshine Group Holdings Ltd. | | Country | cn;hk;ky | | Address | 11th Floor, The Gateway, Tower 6;16th Floor, Tower 5, The Gateway Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong;Cricket Square, Hutchins Drive, P.O.Box 2681, GRAND CAYMAN, KY1-1111, Cayman Islands;PO Box 2681, Hutchins Drive, George Town KY1-1111 | | Sanctions | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-08-09 | | Phone | 85228022165 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS);US UFLPA Entity List | | Date | 2026-02-12T14:15:20 |
Africa Horizons Investment Limited
| Name: | Africa Horizons Investment Limited | | Alias: | Africa Horizons Investment Ltd | | Country | gi;ky | | Address | 57/63 Line Wall Road, Gibraltar;Cayman Islands;Gibraltar | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | 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 |
A. Eugene Ebanks
| Name: | A. Eugene Ebanks | | Alias: | Eugene Ebanks | | Country | ky | | Source : | Cayman Islands Members of Parliament;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
MIGHTY DIVINE FUND SPC
| Name: | MIGHTY DIVINE FUND SPC | | Country | ky | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Isaac D. Rankine
| Name: | Isaac D. Rankine | | Alias: | Isaac Rankine | | Country | ky | | Source : | Cayman Islands Members of Parliament;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Yitu Limited
| Name: | Yitu Limited | | Alias: | 依图科技有限公司 | | Country | ky | | Address | Cayman Islands Cayman Islands, Cayman Lslands, Cayman Islands;SUITE #4-210, GOVERNORS SQUARE, 23 LIME TREE BAY AVENUE, PO BOX 23211, GRAND CAYMAN KY1-1209;Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman KY1-1209 | | Sanctions | Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16;Reciprocal - 2021-12-16 | | Source : | UK Companies House People with Significant Control;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
First Persian Equity Fund
| Name: | First Persian Equity Fund | | Country | ir;ky | | Address | 15875-3898, Nader Alley, Tehran, Rafi Alley, Vali Asr Avenue, 15116, IRAN (ISLAMIC REPUBLIC OF);190, Clifton House, 7z5 Fort Street, KY1-1104, CAYMAN ISLANDS;Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104;Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104, Îles Caïmans;P.O. Box 15875-3898, Tehran, Rafi Alley, Vali Asr Avenue, Nader Alley, 15116, Iran;P.O. Box 190, Clifton House, 7z5 Fort Street, KY1-1104, Cayman Islands;Rafi Alley, Vali Asr Avenue, Nader Alley, Téhéran, 15116, Iran, P.O. Box 15875-3898;TEHRAN, RAFI ALLEY, VALI ASR AVENUE NADER ALLEY, P.O. BOX 15875-3898, 15116;Walker House, 87 Mary Street, George Town KY1-9002, CAYMAN ISLANDS;Walker House, 87 Mary Street, George Town KY1-9002, Cayman Islands;Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002;Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Îles Caïmans | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - First Persian Equity Fund est un fonds d’investissement lancé en 2007 par Bank Melli. Bank Melli est la plus grande banque d’Iran, détenue et contrôlée par le gouvernement iranien. Par conséquent, First Persian Equity Fund est détenu et contrôlé par une entité qui fournit un appui au gouvernement iranien.;2025/1980 (OJ L202501980);First Persian Equity Fund est un fonds d’investissement lancé en 2007 par Bank Melli. Bank Melli est la plus grande banque d’Iran, détenue et contrôlée par le gouvernement iranien. Par conséquent, First Persian Equity Fund est détenu et contrôlé par une entité qui fournit un appui au gouvernement iranien.;IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12;Reciprocal | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US SAM Procurement Exclusions | | Date | 2026-02-16T16:44:18 |
RANGLER
| Name: | RANGLER | | Alias: | Elbrus; Rangler; Sensei; Stena Natalita | | Country | bs;cm;ky;lr;no;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9206671 ('Rangler') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9206671 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9206671 (“Rangler”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9206671 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Navis Marine Limited
| Name: | Navis Marine Limited | | Alias: | Navis Marin Limited; Navis Marine Ltd; Навіс Марін Лімітед | | Country | ky | | Address | 720 WEST BAY ROAD, PO BOX 601, BUCKINGHAM SQUARE, GRAND CAYMAN KY1-9006;720 West Bay Road, PO Box 601, Buckingham Square, Georgetown, Grand Cayman KY1-9006, Cayman Islands;720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006;720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islands;Кайманові Острови, острів Великий Кайман, м. Джорджтаун | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-31T16:05:18 |
Heather Bodden
| Name: | Heather Bodden | | Alias: | Heather D. Bodden | | Country | ky | | Source : | Cayman Islands Members of Parliament;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Luis Antonio HERNANDEZ ZEA
| Name: | Luis Antonio HERNANDEZ ZEA | | Alias: | El Capitan; HERNANDEZ ZEA, Luis Antonio | | Birth Date: | 1960-05-07 | | Country | co;ky;vu | | Address | BOGOTA;Carrera 53 No. 35-35, Bogota;c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla;c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota;c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota;c/o GREEN ISLAND S.A., Bogota;c/o INTERCONTINENTAL DE AVIACION S.A., Bogota;c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota;c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali;c/o LARGO LEASING LTD., George Town;c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila | | Sanctions | Reciprocal;SDNT - 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 |
Joseph Hew
| Name: | Joseph Hew | | Alias: | Joseph X. Hew | | Country | ky | | Source : | Cayman Islands Members of Parliament;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Li Ning Co Ltd
| Name: | Li Ning Co Ltd | | Alias: | Li Ning Company Limited | | Country | cn;ky | | Address | Cricket Square, Hutchins Drive, P.O.Box 2681, GRAND CAYMAN, KY1-1111, Cayman Islands;No.8 Xing Guang 5th Street, Beijing Economic-Technological Development Area (Tongzhou), BEIJING, BEIJING, 101111, China (Mainland);c/o Conyers Trust Company (Cayman) Limited, P. O. 2681, Cricket Square, Hutchins Drive, George Town KY1-1111 | | Sanctions | Conduct-based - Violation of human rights | | Phone | 861080800808 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
MELITO CARRIER
| Name: | MELITO CARRIER | | Alias: | Melito Carrier; Sasi Terkol; Stolt Guillemot | | Country | dk;gb;ky;no;pa;ru | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Alva H. Suckoo
| Name: | Alva H. Suckoo | | Alias: | Alva Suckoo | | Country | ky | | Source : | Cayman Islands Members of Parliament;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
IRIS ACE
| Name: | IRIS ACE | | Country | ky | | Sanctions | 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-05-01 - 2020-05-05 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
ANNA-META
| Name: | ANNA-META | | Country | ky | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-12-13 - 2023-12-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Mighty Divine Management Limited
| Name: | Mighty Divine Management Limited | | Country | ky | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
D. Ezzard Miller
| Name: | D. Ezzard Miller | | Alias: | D Ezzard Miller; Ezzard Miller | | Country | ky | | Source : | Cayman Islands Members of Parliament;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Nirvana
| Name: | Nirvana | | Alias: | NIRVANA | | Country | ky;my | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-12-15 | | Source : | 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 |
STOLT SAKURA
| Name: | STOLT SAKURA | | Country | ky | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-01-19 - 2019-01-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KYLO
| Name: | KYLO | | Alias: | Four Smile; Kylo; MEMPHIS; Memphis; Metis; NOXEN | | Country | ck;cy;de;it;km;ky;pa;ru;sm | | Sanctions | ;10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2023-04-23 - 2023-04-25;2025-10-24;Autonomous (Vessels) - 2026-02-24;IRAN-EO13902 - Executive Order 13902 (Iran);Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9189146 ('KYLO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KYLO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9189146 (“KYLO”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KYLO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Roy M. McTaggart
| Name: | Roy M. McTaggart | | Alias: | Roy McTaggart | | Country | ky | | Source : | Cayman Islands Members of Parliament;MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Dilbar
| Name: | Dilbar | | Alias: | DILBAR; Omar | | Country | ky | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-03-03 | | Source : | 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 |
DAKSHA
| Name: | DAKSHA | | Alias: | BEIJING; Daksha; Daksha (formerly Hebe); HEBE; Hebe; Seanostrum; hebe | | Country | cn;hk;km;ky;pa;ru | | Sanctions | ;01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO) - inactive - 2024-05-14 - 2024-06-15;2024-06-25;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17;Reciprocal - 2024-04-04;Russia / Russie - 1.1;SDGT - Executive Order 13224 (Terrorism);The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9259185 ('DAKSHA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DAKSHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9259185 (“DAKSHA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DAKSHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Qihoo 360 Technology Co. Ltd
| Name: | Qihoo 360 Technology Co. Ltd | | Alias: | Qihoo 360 Technology Co. Ltd.; Qihoo 360 Technology Company | | Country | cn;gb;ky | | Address | C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town KY1-1104;No. 188-218 Shuangbin, 200001 Shanghai;No. 6 Jiuxianqiao Rd, Building No. 2, 3/F, Chaoyang, Beijing;P.O. Box 309, George Town | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2020-06-05;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2020-06-05 | | Source : | ICIJ Offshore Leaks Database;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-10T23:48:20 |
Polar Capital Alva Global Convertible Fund Limited
| Name: | Polar Capital Alva Global Convertible Fund Limited | | Country | ky | | Address | C/O Maples Corporate Services Limited, Ugland House, George Town KY1-1104;C/O Maples and Calder, PO Box 309, George Town KY1-1104 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
STAR LAETITIA
| Name: | STAR LAETITIA | | Country | ky | | Sanctions | 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-07-27 - 2021-07-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Madame Gu
| Name: | Madame Gu | | Alias: | Dream; MADAME GU | | Country | ky | | Sanctions | ;RUSSIA-EO14024 - Executive Order 13661 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2022-06-02 | | Source : | 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 |
CONFIDERI FAMILY OFFICE
| Name: | CONFIDERI FAMILY OFFICE | | Alias: | CONFIDERI ADVISORY GROUP; CONFIDERI Advisory Group; CONFIDERI Family Office; CONFIDERI Pte Ltd; Confideri PTE. Ltd.; Confideri Pte Ltd; INDERSEN GLOBAL PTE LTD; Indersen Global Pte Ltd; Konfaideri PiTiI. Ltd.; POLINA CAPITAL PTE LTD; Polina Capital Pte Ltd; Конфайдері ПіТіІ. Лтд. | | Country | ky;ru;sg | | Address | 101 Cecil Street, #16-04, Tong Eng Building, Singapore 069533;BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW;Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow;CECIL STREET 101, TONG ENG BUILDING, Singapore 069533;Cecil Street 101, Tong Eng Building, 69533, Singapore;Six Battery Road, Level 30, Singapore;Tong Eng Building, 101 Cecil Street #16-04, Singapore 69533 | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24 | | Source : | Legal Entity Identifier (LEI) Reference Data;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);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-31T16:05:18 |
Megvii Technology Limited
| Name: | Megvii Technology Limited | | Alias: | Beijing Megvii Technology Co Ltd; Beijing Megvii Technology Co., Ltd.; Megvii; Megvii (China); Megvii Inc; Megvii Technology; Megvii Technology Ltd; 北京旷视科技有限公司; 旷视; 旷视科技; 旷视科技有限公司 | | Country | cn;ky | | Address | 3F, Block A, Raycom Infotech Park, Kexueyuan South Road, Haidian District, BEIJING, BEIJING, 100191, China (Mainland);3rd Floor, Block A, Rongke Information Center, No. 2 South Road, Haidian District, Beijing;Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing;Floor 3rd Unit A Raycom Infotech Park, No 2 Kexueyuan, Beijing;No. 1268, 1F, Building 12, Jianzhong Road, Xisanqi Building Material City, Haidian District, BEIJING, BEIJING, China (Mainland);PO BOX 309, GRAND CAYMAN KY1-1104;PO Box 309, Ugland House, GRAND CAYMAN, KY1-1104, Cayman Islands;PO Box 309, Ugland House, Grand Cayman KY1-1104;S1, Jinyu Intelligent Manufacturing Factory, No. 27 Building Materials City Middle Road, Haidian District, BEIJING, BEIJING, China (Mainland);北京市海淀区中关村大街1号10层1018室, 100000 BJ | | Sanctions | 2024-01-31 - 2025-01-07;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 - 2019-10-09;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16;Reciprocal - 2021-12-16 | | Phone | +861082525680;+864006700866 | | Source : | Legal Entity Identifier (LEI) Reference Data;PermID Open Data;Research Organizations Registry;US DoD Chinese military companies;US OFAC Consolidated (non-SDN) List;US OFAC Press Releases;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T09:57:46 |
Semiconductor Manufacturing International Corporation
| Name: | Semiconductor Manufacturing International Corporation | | Alias: | SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd; SMIC; SMIC Shanghai; Semiconductor Manufacturing International (Shanghai) Corporation; Semiconductor Manufacturing International Corp; Semiconductor Manufacturing International Corporation (SMIC); Semiconductor Manufacturing International Corporation Co., Ltd; Semiconductor Manufacturing International Corporation Limited; Semiconductor Manufacturing International Shanghai Corp; Semiconductor Mfg International Corp.; Semiconductor Mfg Intl Corp; 中芯国际集成电路制造有限公司 | | Country | cn;ky | | Address | 18 Zhangjiang Road, Pudong New Area, SHANGHAI, SHANGHAI, 201203, China (Mainland);18, ZHANGJIANG ROAD, PUDONG NEW AREA, 201203 SHANGHAI;18, Zhangjiang Road, Pudong New Area, 201203 Shanghai;Cr icket Square, Hutchins Drive, P.O. Box 2681, GRAND CAYMAN, KY1-1111, Cayman Islands;No. 18 Zhang Jiang Road, Pudong New Area Shanghai 201203 CN;No. 18 Zhang Jiang Road, Pudong New Area, 201203 Shanghai;No. 18 Zhangjiang Road, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland);No.18 Zhangjiang Road, Zhangjiang Hi-tech Park Zone, SHANGHAI, SHANGHAI, 201203, China (Mainland);P.O.Box309GT,Ugland House,South Church Street, George Town, 大开曼岛 KY1-1111;张江路18号, 201203 SH | | Sanctions | 2025-01-07 - 2021-06-03;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§734.4(a)(9), 734.9(e)(3), and 744.11 of the EAR)5 - 2020-12-18;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03;Reciprocal - 2020-12-03;Section 5949 of the James M. Inhofe National Defense Authorization Act for Fiscal Year 2023 (Public Law 117-263) | | Phone | +862120812800;+862138610000 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Financial Instruments Reference Data System (FIRDS);US DoD Chinese military companies;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T09:57:46 |
Sea Rhapsody
| Name: | Sea Rhapsody | | Alias: | SEA RHAPSODY | | Country | ky;mh;my | | Sanctions | ;Reciprocal - 2022-06-02;UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Anatta
| Name: | Anatta | | Alias: | ANATTA; Aglaia; Ahimsa | | Country | ky | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-01-26 | | Source : | 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 |
Нага Раша Лімітед
| Name: | Нага Раша Лімітед | | Alias: | Naga Russia Limited; Naha Rasha Limited | | Country | ky | | Address | Cricket Square, Hutchins Drive P.O.Box 2681, Grand Cayman, KY1-1111, Cayman Islands;Кайманові острови | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
TANGO 2
| Name: | TANGO 2 | | Alias: | Scorpio; Tango 2 | | Country | gr;ky;mt;pa | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9389071 (TANGO 2) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9389071 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
NAVIK
| Name: | NAVIK | | Alias: | Astrid Terkol; Evrenye; Navik; Stolt Kittiwake | | Country | dk;gb;ky;no;ru;tr | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
PACIFIC VENTURE
| Name: | PACIFIC VENTURE | | Country | dm;ky | | Sanctions | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-10-28 - 2023-10-31;10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-03-30 - 2019-03-31;18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO) - inactive - 2019-04-24 - 2019-04-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
David C. Wight
| Name: | David C. Wight | | Alias: | David Wight | | Country | ky | | Source : | Cayman Islands Members of Parliament;PEP position annotations | | Date | 2025-07-01T08:34:24 |
NOVANA, INC.
| Name: | NOVANA, INC. | | Country | ky | | Sanctions | Reciprocal - 2015-09-18 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Eunomia Limited
| Name: | Eunomia Limited | | Alias: | EUNOMIA LIMITED; Eunomia Ltd | | Country | cn;ky | | Address | 88, Lane 318, Minmin Lu, Pudong Qu Shanghai China;88, Lane 318, Minmin Lu, Pudong Qu, Shanghai;Cayman Islands | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-03 | | 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);Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Wayne Panton
| Name: | Wayne Panton | | Alias: | G. Wayne Panton; Ουέιν Πάντον; ウェイン・パントン; 溫·潘頓 | | Country | gb;ky | | Public Information | Id Q106622643 | | Source : | Cayman Islands Members of Parliament;MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kenneth Bryan
| Name: | Kenneth Bryan | | Birth Date: | 1980-07-12 | | Country | gb;ky | | Public Information | Id Q109772068 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samuel Bulgin
| Name: | Samuel Bulgin | | Alias: | Samuel W. Bulgin | | Country | ky | | Public Information | Id Q109772063 | | Source : | Cayman Islands Members of Parliament;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sabrina Turner
| Name: | Sabrina Turner | | Country | ky | | Public Information | Id Q109772066 | | Source : | Cayman Islands Members of Parliament;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christopher Saunders
| Name: | Christopher Saunders | | Alias: | Christopher S. Saunders | | Country | ky | | Public Information | Id Q109772110 | | Source : | Cayman Islands Members of Parliament;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Johany S. "Jay" Ebanks
| Name: | Johany S. "Jay" Ebanks | | Alias: | Johany S. (Jay) Ebanks; Johany S. “Jay” Ebanks | | Birth Date: | 1982 | | Country | ky | | Public Information | Id Q109772089 | | Source : | Cayman Islands Members of Parliament;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
O'Neill Assets Corporation
| Id: | NK-3tMNRqkksxxj9JnrRs5Yyz | | Name: | O'Neill Assets Corporation | | Type: | Company | | Description : | jurisdiction : ky; country : ky; cy; address : C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol; C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus; Cayman Islands; permId : 5083147513; status : Active; name : O'Neill Assets Corp; O'Neill Assets Corporation; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37449; https://permid.org/1-5083147513; topics : debarment; sanction; sector : Activities of holding companies; programId : US-RUSHAR; addressEntity : id : addr-8de37c9da8d13d3f126c5edc3e78ac027048b052; caption : C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol; 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 : C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol; postalCode : 3106; country : cy; street : C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis; city : Limassol; target : ; alias : O'Neill Assets Corp; legalForm : Private Company; uniqueEntityId : V4CYGSCHDWA9; QPCHGL13Y1D6; createdAt : 2022-11-29; notes : (also O'NEILL ASSETS CORP); (also O'NEILL ASSETS CORPORATION); unknownLinkTo : id : ofac-5662f3a24734602d54e44cdb96da0696c401df64; 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 : Q7747; caption : Vladimir Putin; schema : Person; referents : ch-seco-8be1b1cbdf04edeca5dd8dba8f0da22dc84eb168; us-cia-russia-vladimir-vladimirovich-putin-president; tw-shtc-9df27dced12904cbcc9a53219b6231801f4b6d9c; fr-ga-4271; au-dfat-6678-vladimir-vladimirovich-putin; mc-freezes-e70429b07b7edc46d5667118dc5a59c4dd84ac1c; gb-coh-cotyy6jdakw2xbkbahhn-4zovfs; ofac-35096; unprot-8b1ac4ae93075a7bfb6745d9c5e3e8fa852fcdc0; nz-ru-ind-1-vladimir-putin; be-fod-b5e4ab64639c9c7f869afedda014858f5700f5a5; lv-sanction-7e183b3d29abc48d6e71baf614c3b5132e98ee54; ch-seco-49812; ca-sema-60e89a4901773522fb01725b0d3302f2e6dba62c; ch-seco-ac221e105ee1eaec78a4596c46b8b62d544b823b; ja-mof-1e45d73d4aefd473f51cc8bb96061a16984b96c0; tw-shtc-3c50f625574dd3f9403a9f24f0b515913953c51f; ua-ws-person-880; eu-fsf-eu-7510-16; kprusi-3779d003ab6de980dee5c5d1980bdb033345e57e; usgsa-519971a04ac2cf7e4d2cb68a78bbe2a82f6de126; eu-tb-logical-135909; nz-ru-named-vladimir-putin; usgsa-s4mrky6qp; acf-39b7a17a53441b22846dfafcef974c7a28204672; eu-oj-d65e31ca4e1b1990211a63108c507e51633ad0df; unprot-32bf82971599eb954c89ea33a205527cd2038596; ofac-pr-f8c86694458c59b06d2c188ae313b2e4357939a0; ltfiu-sanctioned-vladimir-vladimirovich-putin; gb-hmt-14196; gb-fcdo-rus0251; usgsa-s4mrtyd57; ua-nsdc-16102-putin-volodimir-volodimirovic; eu-oj-e31802b61236f88412313c82e838a835aa174865; ua-ws-856ff7ef3fefa0ff88edc5754e35d1afe6551049; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; us_cia_world_leaders; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; ca_dfatd_sema_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ann_pep_positions; ua_war_sanctions; un_ga_protocol; kp_rusi_reports; origin : gpt-4o; Vladimir Putin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T12:48:25; properties : classification : National government (current); name : Vladimir Vladimirovitj PUTIN; Владимир Путин; Վլադիմիր Պուտին; Vladímír Pútín; Vladímir Putin; Путін Володимир Володимирович; ვლადიმერ პუტინი; ভ্লাদিমির পুতিন; Vladimir Vladimirovich Putin; Wladimir Putin; Wladimir Wladimirowitsch Putin; Vladimir Putin; ವ್ಲಾದಿಮಿರ್ ಪುತಿನ್; វ៉្លាឌីមៀរ ពូទីន; Wladimir Poetin; Vladimir Poutine; Vladimiras Putinas; ولادیمیر پوتین; Путин Владимир Владимирович; Vladimir Vladimiroviç Putin; Vladimir Vladimirovič Putin; 블라디미르 푸틴; Vlagyimir Vlagyimirovics Putyin; Vladimir V. Putin; 弗拉基米尔·普京; ウラジーミル・プーチン; ولادیمیر پوٹن; Влади́мир Влади́мирович ПУ́ТИН; Putin Vladimir Vladimirovich; PUTIN, Vladimir Vladimirovich; Vladimir Poetin; Władimir Putin; فلاديمير بوتين; Vladimir Vladimirovich POUTINE; व्लादिमीर पुतिन; Βλαντίμιρ Πούτιν; Vladimirs Putins; ולדימיר פוטין; Vladimir Vladimirovich PUTIN; Уладзімір Уладзіміравіч Пуцін; ဗလာဒီမီယာ ပူတင်; भ्लादिमिर पुटिन; Владимир Владимирович Путин; topics : role.pol; poi; corp.disqual; role.rca; wanted; role.pep; debarment; export.control; sanction; createdAt : 2022-02-28; birthDate : 1952-10-07; notes : As the President of Russia, he shapes the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.; (Date of UN designation: 2022-02-25); President of the Russian Federation; Disqualified; (also VLADIMIR VLADIMIROVICH PUTIN); The Director Disqualification Sanction was imposed on 09/04/2025.; (also VLADIMIR PUTIN); 2nd and 4th President of Russia (2000–2008, 2012–present), 7th and 11th Prime Minister of Russia (1999–2000, 2008–2012), Director of the Federal Security Service (1998–1999) and Deputy Mayor of Saint Petersburg (1994–1996); NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1); President of the Russian Federation. Corruption.; Vladimir Poutine est le président de la Fédération de Russie. Le 22 février 2022, il a signé un décret reconnaissant l'"indépendance et la souveraineté" des zones des oblasts ukrainiens de Donetsk et de Louhansk non contrôlées par le gouvernement, et a ordonné le déploiement des forces armées russes dans ces zones. Le 24 février 2022, il a ordonné le lancement d'une opération militaire en Ukraine et les forces armées russes ont commencé à attaquer l'Ukraine. Cette attaque est une violation flagrante de l'intégrité territoriale, de la souveraineté et de l'indépendance de l'Ukraine. Vladimir Poutine est responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ces actions.; Function: President of the Russian Federation; Vladimir Putin is the President of the Russian Federation. On 22 Feb 2022, he signed a decree recognising the "independence and sovereignty" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine. Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-WS-EXECUTIVES; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; birthPlace : Leningrad (now Saint-Petersburg); Leningrad; Saint-Petersburg, Russian Federation; Saint Petersburg; Saint Petersburg, Russia; Léningrad, aujourd'hui Saint-Pétersbourg; Russia; Leningrad, Russia; Léningrad, aujourd'hui Saint-Pétersbourg : RUSSIE; St Petersburg (then Leningrad); м. Санкт-Петербург, Російська Федерація; Leningrad, RSFSR, USSR; レニングラード（現サンクトペテルブルク）（ロシア）; V.F. Snegiryov Maternity Hospital No.6; Leningrad (now Saint-Petersburg), RUSSIAN FEDERATION; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4271; https://wikispooks.com/wiki/Vladimir_Putin; https://home.treasury.gov/news/press-releases/jy0624; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35096; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.053.01.0001.01.ENG&toc=OJ:L:2022:053:TOC; https://war-sanctions.gur.gov.ua/transport/persons/880; https://www.cia.gov/resources/world-leaders/foreign-governments/russia; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CoTYy6JdAkw2xBkbaHhn_4ZOVFs; https://war-sanctions.gur.gov.ua/executives/persons/880; position : president for life; Supreme Commander-in-Chief of the Armed Forces of the russian federation; President of Russia (2000-2008); Deputy Chairman of the Government of the Russian Federation (1999-1999); président de la Fédération de Russie; Supreme Commander-in-Chief of the Armed Forces of the Russian Federation (2012-); chairman of the military-industrial commission; Chairman of the Council of CIS Heads of State (2000-2003); Chairman of the Council of CIS Heads of State (2024-2024); голова of the Security Council of the russian federation; president of the russian federation; recruiter; President; voorzitter van de Veiligheidsraad van de Russische Federatie; Prime Minister of Russia (1999-2000); Permanent member of the Security Council of Russia; ロシア連邦大統領; party leader (1995-1997); Chairman of the Council of CIS Heads of State (2017-2017); Director of the Federal Security Service (1998-1999); Secretary of the Security Council of Russia (1999-1999); Supreme Commander-in-Chief of the Armed Forces of the Russian Federation (1999-2008); President of Russia (2012-); party leader; Chairman of the Commission on Military-Technical Cooperation of the russian federation with foreign countries; Acting President of Russia (1999-2000); Президент Російської Федерації; Chairman of the Council of CIS Heads of State (2004-2006); chairperson (2012-); Chairman of the Military Industrial Commission of the russian federation; President of the Russian Federation; Prime Minister of Russia (2008-2012); Chairman of the State Council of the russian federation; chairperson; country : ru; gender : male; alias : Владимир Путин; Vlagyimir Putyin; Vladimir Vladimirovich Putin; 블라디미르 블라디미로비치 푸틴; Presidente Putin; PUTIN, Vladimir; Vladimir Putin; Wladimir Wladimirowitsj Poetin; Путин Владимир; Vladimir Vladimirovitch Poutine; В. В. Путин; Путин Владимир Владимирович; Putin Volodymyr Volodymyrovych; Vladimir Vladimirovici Putin; فلاديمير فلاديميروفيتش بوتين; Președintele Putin; Путин, Владимир Владимирович; владимир владимирович путин; Vladimír Vladimirovič Putin; Путин В. В.; Presiden Putin; Βλαντίμιρ Βλαντίμιροβιτς Πούτιν; Präsident Putin; Predsjednik Putin; Уладзімір Пуцін; Vladimír Putin; فلاديمير بوتن; Vladimir Vladimirovitj Putin; Vladímir Vladímirovich Putin; Vladímir Vladímirovitx Putin; Vladimir Vladimirovich POUTINE; Presidente Vladimir Putin; ПУ́ТИН Влади́мир Влади́мирович; Putyin elnök; فلادمير بوتن; Президент Путин; فلادمير بوتين; Путин, Владимир; Władimir Władimirowicz Putin; Владимир Владимирович Путин; lastName : POUTINE; Putin; PUTIN; ПУ́ТИН; Путин; firstName : Влади́мир; Владимир; Vladimir Vladimirovich; Vladimir; modifiedAt : 2022-03-04; fatherName : Vladimirovich; Влади́мирович; birthCountry : ru; address : Moscow, Russia; Moscow; Valdai Novgorod Region Russia; Bocharov Ruchey, Sochi; Novo-Ogaryevo, Moscow Region; Kremlin Moscow Russia; Valdai, Novgorod Region; Novo-Ogaryevo Moscow Region Russia; Bocharov Ruchey Sochi Russia; Kremlin, Moscow; nationality : ru; description : Prseident of the Russian Federation, who gifted weapons to Kim Jong Un during his visit to Russia in September 2023.; middleName : Vladimirovich; Владимирович; citizenship : ru; suhh; taxNumber : 711813038431; title : His Excellency; addressEntity : addr-6a580aed4f28c6a4fadbd12cdda90fa720eb6e98; addr-50939bdd8b6a2a9653e2cb3ad02d4f241a456895; addr-90f75394e3b7cf5a2c0d6d7f1317d995244742f5; addr-299cf3828103aed1c5b8546b69fbe62e1aae0da9; uniqueEntityId : NYRVMEKYU3U9; wikidataId : Q7747; weakAlias : ウラジーミル・ウラジーミロヴィチ・プーチン; 弗拉基米尔·弗拉基米罗维奇·普京; ヴラジーミル・ヴラジーミロヴィチ・プーチン; Platov; بوتن; פוטין; 뿌찐; 푸틴; بوتين; 普京; Путин; プーチン; ပူတင်; ヴラジーミル・プーチン; Платов; В.Путин; ヴラジーミル・ヴラジーミロヴィッチ・プーチン; ߔߑߟߊߕߐߝ߭; 普丁; পুতিন; education : Saint Petersburg State University; Candidate of Economic Sciences (1997); Academy of Foreign Intelligence; School 281 (1968-1970); St. Petersburg Institute of the FSB of Russia; School 193 (1960-1968); Faculty of Law, Saint Petersburg State University (1970-1975); Academy of the Federal Security Service of the Russian Federation; Saint Petersburg Mining University (-1997); political : United Russia; Communist Party of the Soviet Union; Our Home – Russia; website : http://putin.kremlin.ru/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladimir_Putin; religion : Eastern Orthodoxy; ethnicity : Russians; target : 1; subject : NK-3tMNRqkksxxj9JnrRs5Yyz; role : Providing support to; target : ; sanctions : id : ofac-668b853d0c573945c1156f607eda75b630b97bf4; caption : RUSSIA-EO14024; 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 : 37449; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; entity : NK-3tMNRqkksxxj9JnrRs5Yyz; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-c74f5b2d239d02cc0400c9b33aede359637fc6ab; 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 : S4MRN706C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-3tMNRqkksxxj9JnrRs5Yyz; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2022-11-29; startDate : 2022-06-02; target : ; id : usgsa-cfea96f8379804f8ed9c2b9590927df59e39d7ac; 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-3tMNRqkksxxj9JnrRs5Yyz; startDate : 2022-06-02; authorityId : S4MRTYF0L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Marco S. Archer
| Id: | NK-6gQgKok5LAZAbmE5UXVJ2J | | Name: | Marco S. Archer | | Type: | Person | | Description : | classification : National government (unknown status); title : MLA; Hon; topics : role.pep; position : Legislative Assembly (member, 2013-); citizenship : ky; name : Marco S. Archer; Marco Archer; country : ky; positionOccupancies : id : evpo-aa8e5108307f6f9cfcfd4282c3d073a48cf45dfa; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; holder : NK-6gQgKok5LAZAbmE5UXVJ2J; startDate : 2013; target : ; id : ky-la-b3bccfedd9fcb71f2351f54fee9ca0a605f74ab7; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : status : ended; endDate : 2017; post : id : NK-bhByiZDv4zFykG8adVU2xT; caption : Minister of Finance & Economic Development; schema : Position; referents : ky-la-59bd0f880baacb0e6f230acb5e8b8a3b1ca3917f; ky-la-2ea24858d7af756718d0af39aa627dc3b92b6792; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.executive; gov.national; name : Minister of Public Finance and Economic Development; Minister of Finance & Economic Development; country : ky; target : ; holder : NK-6gQgKok5LAZAbmE5UXVJ2J; startDate : 2013; target : | | Datasets: | everypolitician; ky_parliament; ann_pep_positions |
Belcanto Holdings Ltd
| Id: | NK-6iRLc5ZQrPHtPmhXJt985t | | Name: | Belcanto Holdings Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; imoNumber : IMO5658335; name : Belcanto Holdings Ltd; country : ky; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/222; sanctions : id : ua-ws-b564249aa9c3ad5e89173641bd4459125da729af; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/222; authority : ГУР МО України; country : ua; entity : NK-6iRLc5ZQrPHtPmhXJt985t; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; target : ; ownershipOwner : id : ua-ws-c75020aaa886acd4a18331ba13c3f3ddaf298b9d; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-6iRLc5ZQrPHtPmhXJt985t; startDate : 2012-04-16; role : owner; asset : id : NK-XzSfqjyWmAGxehpPmGJLWJ; caption : Nirvana; schema : Vessel; referents : usgsa-s4mrnf92f; ua-ws-7b26a2228479b45b4ee3d90876375bfd965ac725; ua-ws-7e4788ddb46b4def62a9351a51fdb8a5a1abbc3b; ua-ws-vessel-222; ofac-38245; ua-ws-67f80c5be1157a74df0ec74e7533019becb926cd; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; 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 : 2026-02-16T18:52:25; properties : imoNumber : IMO1011202; topics : poi; debarment; sanction; flag : my; ky; previousName : Nirvana; type : Yacht; mmsi : 533132675; name : Nirvana; NIRVANA; callSign : ZGBM; 9M3187; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38245; https://war-sanctions.gur.gov.ua/transport/ships/222; description : The vessel is affiliated with designated russian oligarch Oleg Vladimirovich Potanin (Олег Владимирович Потанин), a close associate of president Vladimir Putin. br Potanin is the beneficial owner of the designated russian company LLC Holding Company Interros (ООО "Холдинговая компания "Интеррос"), whose assets include PJSC MMC Norilsk Nickel (ПАО "ГМК "Норильский никель"), the world’s largest producer of nickel and palladium and also a major producer of platinum, copper, silver, gold, cobalt, and other non-ferrous metals. His holdings also include the designated PJSC Rosbank (ПАО "Росбанк"), among others. br The 88.5-meter yacht is estimated to be worth USD 120 million. br In December 2022, the United States designated the vessel as blocked property of Oleg Potanin.; pastFlags : ky; programId : US-RUSHAR; UA-WS-MARE; buildDate : 2012; createdAt : 2022-12-23; registrationNumber : UV9QCJ3ALXK7; target : 1; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Klaret Aviation Limited
| Id: | NK-6wdUHvvEZ6Ca5iqwjgxKAH | | Name: | Klaret Aviation Limited | | Type: | Company | | Description : | status : Στάληκε επιστολή Υπενθύμισης; Active; country : ky; cy; address : LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7); Cyprus; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол; 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006; Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus; registrationNumber : ΑΕ3170; O 3170; O3170; AE3170; incorporationDate : 2018-02-01; legalForm : Αλλοδαπή Εταιρεία; opencorporatesUrl : https://opencorporates.com/companies/cy/AE3170; name : Klaret Aviation Ltd; Кларет Евіейшн Лімітед; Klaret Aviation Limited; sourceUrl : https://permid.org/1-5085483079; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41497; permId : 5085483079; jurisdiction : cy; topics : debarment; sanction; alias : Klaret Evieishn Limited; programId : US-RUSHAR; UA-SA1644; addressEntity : id : addr-4088e06dad94be6c3bec68d57d29feef06dff0c6; caption : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; 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 : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205; city : Limassol; postalCode : 3036; full : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; country : cy; target : ; id : addr-3310d614dfd7fc19dc2d92cf08af52fe48448e76; caption : 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006; 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 : KY1-9006; street : 720 West Bay Road, P.O. Box 601, Buckingham Square; full : 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006; country : ky; city : Grand Cayman; target : ; createdAt : 2023-04-14; uniqueEntityId : ERFFZ1ASG7U4; directorshipOrganization : id : cy-0d13e98d4139bc36e121b16c0919644d668fb8aa; 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 : NK-6wdUHvvEZ6Ca5iqwjgxKAH; role : Διευθυντής; director : id : cy-0885464df317ebc0bb71ac3b68c269de299bb0b9; caption : ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ; target : 1; target : ; id : cy-175e1410362e30a034e1c52cb244f0c5c9d73402; caption : Εξουσιοδοτημένο Πρόσωπο; 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 : role : Εξουσιοδοτημένο Πρόσωπο; director : id : cy-84e4e8602f4752dc1d97849b898b272ea5339c76; caption : ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣ; target : 1; organization : NK-6wdUHvvEZ6Ca5iqwjgxKAH; target : ; id : cy-f6f51cc2731790d475de0f36b82beb2fa6cfd9aa; 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 : id : cy-93eb07961ed224b602772a977700ad050b3f56ed; caption : EMERALD DIRECTORS LIMITED; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : EMERALD DIRECTORS LIMITED; target : 1; organization : NK-6wdUHvvEZ6Ca5iqwjgxKAH; role : Διευθυντής; target : ; ownershipAsset : id : ofac-e745130d6130c26e52d308d1af1913a723af33a4; 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-6wdUHvvEZ6Ca5iqwjgxKAH; role : Owned or Controlled By; owner : id : NK-Q4PLzPQvQ9GXp8fvizK9G2; caption : The Sister Trust; schema : Company; referents : ofac-pr-421567183daa818b76dbfb09165f56b8baa52cb0; usgsa-54db28ccef018ef8fb2e8313407e1d1d4c67b319; ofac-41493; permid-5096907261; usgsa-s4mrph4n6; ofac-pr-9b7bdadd0769bdc0b95a77a73a91441c4ead4221; ua-nsdc-26399-ze-sister-trast; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; 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 : country : bm; ch; name : The Sister Trust; Зе Сістер Траст; Sister Trust; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5096907261; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41493; permId : 5096907261; address : Bermuda; Швейцарія; status : Active; jurisdiction : ch; taxNumber : DBF5PV.00765.SF.756; alias : Ze Sister Trast; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; incorporationDate : 2016-07-26; idNumber : DBF5PV.00765.SF.756; createdAt : 2023-04-14; uniqueEntityId : EQWKLC6SNL31; target : 1; target : ; sanctions : id : ofac-f9b009d90328bac9ce93ddce84b60a7df482811e; caption : RUSSIA-EO14024; 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; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; authorityId : 41497; programId : US-RUSHAR; entity : NK-6wdUHvvEZ6Ca5iqwjgxKAH; target : ; id : ua-nsdc-78baec9e89c35933b826e11bc04618d747f17e94; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 23077212200030; duration : Десять років; country : ua; endDate : 2033-11-23; programUrl : https://drs.nsdc.gov.ua/; startDate : 2023-11-23; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : NK-6wdUHvvEZ6Ca5iqwjgxKAH; status : active; programId : UA-SA1644; program : 772/2023; target : ; id : usgsa-d06809abd761957dae1a5d9da11f47fc84c7014f; 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; authorityId : S4MRPH4NB; listingDate : 2023-04-14; startDate : 2023-04-12; entity : NK-6wdUHvvEZ6Ca5iqwjgxKAH; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-e6127f4df1f6086115e42f9fb508d133d5b9e084; 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-6wdUHvvEZ6Ca5iqwjgxKAH; date : 2023-04-12; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
LARGO LEASING LTD.
| Id: | NK-7CuYA3jffhPakqTDE3MA9Y | | Name: | LARGO LEASING LTD. | | Type: | Organization | | Description : | address : c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town; C/O T.R.C. CORPORATE SERVICES LIMITED P.O. BOX 1982, GEORGE TOWN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8743; topics : debarment; sanction; country : ky; name : LARGO LEASING LTD.; programId : US-NARCO; addressEntity : id : addr-095cfe7a8a3ec196756210d062c00d8a3673443d; caption : c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town; 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 T.R.C. Corporate Services Limited P.O. Box 1982; country : ky; full : c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town; city : George Town; target : ; createdAt : 2005-05-25; uniqueEntityId : FV8WXLERE5F3; sanctions : id : ofac-5179db58e735795e1ea42a5c23f5d6925ae95230; caption : SDNT; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNT; program : SDNT; country : us; entity : NK-7CuYA3jffhPakqTDE3MA9Y; authorityId : 8743; reason : Unknown; programId : US-NARCO; target : ; id : usgsa-6b16b455bf491641a8191c8d53ad75c81c361128; 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-7CuYA3jffhPakqTDE3MA9Y; authorityId : S4MR3P7BY; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mighty Divine Global Fund SPC
| Id: | NK-7tMfmdMxcGhP2TJA9ygJYk | | Name: | Mighty Divine Global Fund SPC | | Type: | Company | | Description : | jurisdiction : ky; modifiedAt : 2025-07-02; registrationNumber : 1527396; 341500; legalForm : segregated portfolio company; address : C/o Campbells Services Limited, KY1-9010, Cayman Islands; C/O Campbells Services Limited, Floor 4, George Town KY1-9010; C/O Mighty Divine Investment Management Limited, Unit 805 8/F; C/o Mighty Divine Investment Management Limited, 999077, Hong Kong; incorporationDate : 2019-01-23; leiCode : 25490097TSPULKFOF602; name : Mighty Divine Global Fund SPC; MIGHTY DIVINE GLOBAL FUND SPC; status : Active; country : hk; ky; permId : 5086636481; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55968; https://permid.org/1-5086636481; topics : debarment; sanction; programId : US-TCO; uniqueEntityId : YMVBGWG723S8; createdAt : 2025-11-20; directorshipOrganization : id : lei-25490097TSPULKFOF602-is-fund-managed-by-254900IYH8RHI6KT4P60; caption : IS FUND-MANAGED BY; schema : Directorship; 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; startDate : 2019-01-23; director : id : NK-jFLYApDx8VUV4367fJJPBr; caption : Mighty Divine Investment Management Limited; schema : Company; referents : usgsa-04999155d2a97dfd5765f86b4120411952de7f12; usgsa-s4mrx1whr; oc-companies-hk-1986022; lei-254900IYH8RHI6KT4P60; ofac-55970; datasets : us_ofac_sdn; us_trade_csl; ext_gleif; us_sam_exclusions; permid; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : hk; registrationNumber : 62230883; legalForm : Private company limited by shares; address : Unit 805, 8/F; Unit 805, 8/F, 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 805, 8F, 68 Kimberley Road, Tsim Sha Tsui, Hong Kong; Hong Kong; HONG KONG; leiCode : 254900IYH8RHI6KT4P60; name : Mighty Divine Investment Management Limited; MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED; Mighty Divine Investment Management Ltd; modifiedAt : 2025-07-02; incorporationDate : 2013-10-25; phone : +85234680872; permId : 5070821467; country : hk; cn; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55970; https://permid.org/1-5070821467; programId : US-TCO; addressEntity : addr-4d05a1fbba25e448ee26ce126fc6663b472342f3; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YMVHJN9LAKG6; target : 1; role : IS FUND-MANAGED BY; organization : NK-7tMfmdMxcGhP2TJA9ygJYk; target : ; sanctions : id : ofac-25934ba4f7199f7b89a7c2ab8b9692cb6dd9cdf1; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authority : Office of Foreign Assets Control; provisions : Block; TCO; program : TCO; programId : US-TCO; authorityId : 55968; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; entity : NK-7tMfmdMxcGhP2TJA9ygJYk; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-528c7df6dfdcbab7cd7efa71ea44a1eb61ac811c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : program : Reciprocal; startDate : 2025-10-14; entity : NK-7tMfmdMxcGhP2TJA9ygJYk; listingDate : 2025-11-20; country : us; authorityId : S4MRX1WHP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-984fbfb2e8250aaaa2272e1fdaba80c0db6fda03; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; owner : id : NK-D5qyY7GiLP3nzHqqkUdT8z; caption : Yun Zhou; schema : Person; referents : usgsa-s4mrx1whx; ofac-pr-274683476b1d1724067496d767b1810c0daf1949; usgsa-c3bb9ccdacf3d923988dba2957b4046552a81778; ofac-55976; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55976; alias : ; name : ZHOU, Yun; Yun Zhou; Zhou Yun; 芸 周; firstName : Yun; 芸; lastName : Zhou; 周; address : Hong Kong; HONG KONG; addressEntity : addr-ec01a5d91f6024a496d51a2b56e932ccce7c9240; programId : US-TCO; birthPlace : Hubei, China; nationality : cn; topics : debarment; sanction; passportNumber : G30024177; weakAlias : Sandy Zhou; birthDate : 1982-10-17; country : cn; gender : female; uniqueEntityId : YND3KSN97T73; createdAt : 2025-11-20; target : 1; asset : NK-7tMfmdMxcGhP2TJA9ygJYk; target : | | Datasets: | us_ofac_sdn; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
PRAISE MARBLE LIMITED
| Id: | NK-8HjSHPRWbyxz23CVkMaNLB | | Name: | PRAISE MARBLE LIMITED | | Type: | Organization | | Description : | name : PRAISE MARBLE LIMITED; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55926; programId : US-TCO; registrationNumber : 1903478; topics : debarment; sanction; country : vg; ky; createdAt : 2025-11-20; uniqueEntityId : YKFCJHYVZCP3; ownershipAsset : id : ofac-3b00a8d10772429b36190fcd0191bd135c5a1539; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-8HjSHPRWbyxz23CVkMaNLB; role : Owned or Controlled By; target : ; sanctions : id : ofac-687eeee07e1db83ff6a8bbdaa90d8b5a192beb4c; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : entity : NK-8HjSHPRWbyxz23CVkMaNLB; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; authorityId : 55926; authority : Office of Foreign Assets Control; provisions : Block; TCO; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; programId : US-TCO; target : ; id : usgsa-bbe7bcfa40b51293ae5ac0549c282c3d2434adb3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WGM; startDate : 2025-10-14; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8HjSHPRWbyxz23CVkMaNLB; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-11-20; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Dwayne S. Seymour
| Id: | NK-8gS9PcxB2L6cCuQ7JJeyuK | | Name: | Dwayne S. Seymour | | Type: | Person | | Description : | classification : National government (current); position : Independent Opposition Member; country : ky; name : Dwayne S. Seymour CCI; Dwayne S. Seymour; Dwayne Seymour; topics : role.pep; positionOccupancies : id : ky-la-5435aa76ad16ddce3373d1718e82717b3f64ef3c; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2024-10-11T11:00:37; last_seen : 2026-03-26T23:59:01; last_change : 2026-01-14T23:59:01; properties : post : id : ky-la-5b8bbe86ac4105db56dc64cdcf6e02006c7fa9a2; caption : Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Member of parliament; target : ; startDate : 2021; holder : NK-8gS9PcxB2L6cCuQ7JJeyuK; target : ; id : ky-la-7585062a841df6ad27b151607155c5ff6338e835; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : holder : NK-8gS9PcxB2L6cCuQ7JJeyuK; status : current; post : id : NK-2yPBA38wbj6YtHdtATfXLT; caption : Opposition Member of parliament; schema : Position; referents : ky-la-627d1e337b988aebdee58e007872aadf98be9890; ky-la-e4fc79525c42a0191cdde5c95b2718198465b191; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : ky; name : Opposition member of parliament; Opposition Member of parliament; target : ; startDate : 2025; endDate : 2029; target : ; id : ky-la-a896a01940c0708c6a8ba8055dda2ec862df18c0; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : post : id : ky-la-de9bc26f2476af8910a761deae1fdd8632970414; caption : Minister of Health, Environment, Culture and Housing; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Health, Environment, Culture and Housing; country : ky; target : ; status : ended; startDate : 2017; holder : NK-8gS9PcxB2L6cCuQ7JJeyuK; endDate : 2021; target : ; id : ky-la-f8821a714054160985c000ece1dc361e50ce683f; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2021; endDate : 2025; status : ended; holder : NK-8gS9PcxB2L6cCuQ7JJeyuK; post : id : Q109772114; caption : Minister for Border Control and Labour; schema : Position; referents : ky-la-350cb64adadb60d186fe4728cb3b7afde5aed58b; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T13:37:01; properties : topics : gov.executive; gov.national; name : Minister of Border Control & Labour and Culture; Minister for Border Control and Labour; country : ky; wikidataId : Q109772114; target : ; target : | | Datasets: | ky_parliament; ann_pep_positions |
Almano Holding Ltd
| Id: | NK-8yfsKychkxVxjbxUkQmacz | | Name: | Almano Holding Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Almano Holding Ltd; imoNumber : IMO5730583; country : ky; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/131; sanctions : id : ua-ws-7c43204f4d2ad4e2fc569465a2f3e671f4a3ae72; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/131; entity : NK-8yfsKychkxVxjbxUkQmacz; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; ownershipOwner : id : ua-ws-c8c3deb7e6a51d8f9efce161be7fc9071b2d27ce; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 1970-01-01; role : owner; asset : id : NK-gKFN5AEhpsYzLVAcXDx3Y4; caption : Madame Gu; schema : Vessel; referents : ua-ws-vessel-131; ofac-pr-b62701b0dff88ad4d8876612b909dcdd83aac30f; usgsa-s4mrn706g; ua-ws-f57f09696599248340dd5a5dd12d556041b7e462; ua-ws-d70c186bb1c1064a99f44e51b432453f9a46ca4d; ofac-37454; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; 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 : 2026-02-16T18:52:25; properties : type : Yacht; mmsi : 319906000; programId : US-RUSHAR; UA-WS-MARE; description : The 324-foot yacht is estimated to be worth USD 156 million. It requires extensive maintenance and repairs, including an estimated USD 1 million annually for repainting. br The vessel is affiliated with designated russian oligarch and billionaire Andrei Vladimirovich Skoch (Андрей Владимирович Скоч), a former member of the State Duma of the russian federation (7th convocation) representing the United russia party (Единая россия). br Skoch is linked to the designated russian holding company USM (ЮЭСЭМ, russian TIN 9731001285), whose assets include Metalloinvest, one of the world’s largest producers of iron ore and hot briquetted iron (HBI).; previousName : Dream; name : MADAME GU; Madame Gu; buildDate : 2013; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37454; https://war-sanctions.gur.gov.ua/transport/ships/131; topics : poi; debarment; sanction; flag : ky; imoNumber : IMO1011331; callSign : ZGCW7; grossRegisteredTonnage : 2991; createdAt : 2022-11-29; registrationNumber : V4KMRB237U95; target : 1; owner : NK-8yfsKychkxVxjbxUkQmacz; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Osbourne V. Bodden
| Id: | NK-AFh5vNNHd3NWfSrKAPmv2a | | Name: | Osbourne V. Bodden | | Type: | Person | | Description : | classification : National government (unknown status); country : ky; citizenship : ky; title : Hon; MLA; position : Legislative Assembly (member, 2013-); name : Osbourne Bodden; Osbourne V. Bodden; topics : role.pep; positionOccupancies : id : evpo-7e36b9719bfa38e54dc93960351dbd5374826372; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : NK-AFh5vNNHd3NWfSrKAPmv2a; post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; startDate : 2013; target : ; id : ky-la-15cf47a0e61488cca34c76be4bbe7b8037b20c82; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : endDate : 2017; holder : NK-AFh5vNNHd3NWfSrKAPmv2a; startDate : 2013; status : ended; post : id : ky-la-17c2d9d8e96c66abb591e0fe62fb45cad0e7dcd7; caption : Minister of Health, Sports, Youth & Culture; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Health, Sports, Youth & Culture; country : ky; target : ; target : | | Datasets: | everypolitician; ky_parliament; ann_pep_positions |
Pingtan Marine Enterprise Ltd.
| Id: | NK-B63EA4z33DvPBEx33FKmwn | | Name: | Pingtan Marine Enterprise Ltd. | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5034758837; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33675; https://home.treasury.gov/news/press-releases/jy1154; name : Pingtan Marine Enterprise Ltd.; Pingtan Marine Enterprise, Ltd.; Pingtan Marine Enterprise Ltd; country : cn; ky; permId : 5034758837; jurisdiction : ky; website : https://www.ptmarine.com/; incorporationDate : 2010-01-18; address : PO Box 309, Ugland House, KY1-1104, Cayman Islands; 18-19/F, Zhongshan Building A, No. 154 Hudong Road, FUZHOU, FUJIAN, 350001, China (Mainland); 18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou; status : Active; topics : corp.public; debarment; sanction; ticker : PME; ricCode : PME.OQ^C23; phone : +8659187271266; sector : Marine Fishing; programId : US-GLOMAG; addressEntity : id : addr-7776705499378daef4232c2174214f98d3d0ee5c; caption : 18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou; 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 : 18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou; city : Fuzhou; street : 18-19/F, Zhongshan Building A, No. 154 Hudong Road; country : cn; postalCode : 350001; target : ; uniqueEntityId : UCPJDX8FA959; createdAt : 2022-12-23; ownershipAsset : id : ofac-037da1d06a22287c4698dae9487000295d802e1a; 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-B63EA4z33DvPBEx33FKmwn; role : Owned or Controlled By; owner : id : NK-AnUSULw7HYzmgoMms5VE4q; caption : Xinrong Zhuo; schema : Person; referents : usgsa-73fb7cfa6751db78d138cf7a328a47ad20feaf6c; ofac-pr-339d23198f4d652f37719f3ae8a338685b0a15bc; usgsa-s4mrtycpg; ofac-33674; usgsa-5c6460ed8cc3ba7444bddaa06635c3c1e816d360; usgsa-ad6d36626b2c08a0190828be1b6dfe4852538049; usgsa-s4mrnf8vm; usgsa-s4mrtycph; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; 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 : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33674; https://home.treasury.gov/news/press-releases/jy1154; name : LONGXIONG ZHUO; Xinrong Zhuo; ZHUO, Xinrong; ZHUO XINRONG; alias : Zhuo Xinrong; Longxiong Zhuo; gender : male; address : Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong; lastName : Zhuo; Xinrong; nationality : hk; addressEntity : addr-1f669500ef959faa5ca454b224022e2426240751; firstName : Zhuo; Longxiong; Xinrong; topics : debarment; sanction; passportNumber : D00579743; programId : US-GLOMAG; birthDate : 1964-11-10; idNumber : R4016407; country : hk; cn; birthPlace : Fuzhou, China; createdAt : 2022-12-23; uniqueEntityId : MY9ADKR784M5; UCJNN1NS1JJ7; MYB6G8Z5KBF5; notes : (also XINRONG ZHUO); (also ZHUO XINRONG, LONGXIONG ZHUO); target : 1; target : ; securities : id : ofac-1e30f4d22e09cdd774426ec46c0d8be6a34dbd79; caption : Security; schema : Security; 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 : issuer : NK-B63EA4z33DvPBEx33FKmwn; topics : sanction; ticker : PME US; target : 1; id : ofac-867ca3fe2486df2a8167e3589dc54713bd2b157d; caption : KYG7114V1023; schema : Security; referents : ; datasets : us_ofac_sdn; openfigi; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-18T21:15:39; properties : figiCode : BBG00L4HK2G7; BBG00GH7VWN0; BBG00JYSQDY5; ticker : PME1USD; PME1EUR; PME1GBP; isin : KYG7114V1023; type : Common Stock; topics : sanction; issuer : NK-B63EA4z33DvPBEx33FKmwn; target : 1; ownershipOwner : id : ofac-8c5cc4f842faf8dbf965b521017b8d6e47269989; 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-B63EA4z33DvPBEx33FKmwn; asset : id : NK-W4iuUTc3DAEWgEcsdqhdiy; caption : Merchant Supreme Co., Ltd.; schema : Company; referents : permid-5039191134; usgsa-6a91834ea919cd224719b65ca57fc6ae19552aea; ofac-33676; usgsa-s4mrnf8vp; ofac-pr-4b9ef027ca8c930fdf3777a7ba03c041f4e8dd34; 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 : 2026-01-31T16:05:18; properties : name : Merchant Supreme Co., Ltd.; Merchant Supreme Co Ltd; sourceUrl : https://permid.org/1-5039191134; https://home.treasury.gov/news/press-releases/jy1154; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33676; country : vg; cn; address : Floor 19, Tower A, Zhongshan Building, No. 154, Hudong Road, Gulou District, FUZHOU, FUJIAN, 350001, China (Mainland); British Virgin Islands; permId : 5039191134; incorporationDate : 2012-06-25; status : Active; jurisdiction : vg; topics : debarment; sanction; programId : US-GLOMAG; sector : Activities of holding companies; createdAt : 2022-12-23; uniqueEntityId : UD17KJCXP3F4; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-abaffccdc15ced4039a7913e4451c62975c12241; caption : GLOMAG; 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 : GLOMAG; Block; program : GLOMAG; authorityId : 33675; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); entity : NK-B63EA4z33DvPBEx33FKmwn; country : us; authority : Office of Foreign Assets Control; programId : US-GLOMAG; target : ; id : usgsa-35123850d60ffbebb2e7101c8e49e5d812d4ef06; 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 : 2022-12-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2022-12-09; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRNF8VN; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-B63EA4z33DvPBEx33FKmwn; target : ; unknownLinkFrom : id : ofac-c6360ab5c278ffd726582c3b6ca693bf36a7f95b; 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-B63EA4z33DvPBEx33FKmwn; subject : id : NK-QnhjTEAjQfSkoeiGsuJr8u; caption : Fuzhou Honglong Ocean Fishing Co., Ltd.; schema : Company; referents : lei-836800GLPTYJVK4P3I39; ofac-pr-22d7907ce55fb8acb7b631881b64dc62f36e3ef6; ofac-33680; datasets : us_ofac_sdn; us_trade_csl; ext_gleif; ext_us_ofac_press_releases; 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 : address : China (Mainland); 福建省福州开发区长安投资区长盛路2#长天工业园2#楼4层工业厂房427室, 350000 FJ; Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2 Changtian Industry Park, Changsheng Road, Chang'an Investment Zone, Fuzhou Development Zone, Fujian; registrationNumber : 91350100628538981P; name : 福州宏龙海洋水产有限公司; Fuzhou Honglong Ocean Fishing Co., Ltd.; Fuzhou Hong Long Ocean Fishing Co Ltd; legalForm : 企业; leiCode : 836800GLPTYJVK4P3I39; modifiedAt : 2022-10-14; incorporationDate : 1995-06-30; jurisdiction : cn; sourceUrl : https://permid.org/1-5040791009; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33680; https://home.treasury.gov/news/press-releases/jy1154; country : cn; permId : 5040791009; status : Active; alias : Fuzhou Hong Long Ocean Fishery Co. Ltd.; Fuzhou Honglong Ocean Fishing; programId : US-GLOMAG; imoNumber : IMO5195011; topics : sanction; addressEntity : addr-95cc3596dde5ecce13574804c99eacd5d802bb16; target : 1; target : ; documentedBy : id : ofac-pr-fd3cca931587d5f4f8f238dc8bdcb194c3a05454; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : date : 2022-12-09; document : id : ofac-pr-c16440e1cd5a6e51dab026377698aae88ed2df48; caption : Treasury Targets Serious Human Rights Abuse Aboard Distant Water Fishing Vessels Based in the People’s Republic of China; 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 : 2022-12-09; sourceUrl : https://home.treasury.gov/news/press-releases/jy1154; title : Treasury Targets Serious Human Rights Abuse Aboard Distant Water Fishing Vessels Based in the People’s Republic of China; target : ; entity : NK-B63EA4z33DvPBEx33FKmwn; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
MIGHTY DIVINE FINE ART FUND
| Id: | NK-DGJyuWMusMH76dHqZLSjdJ | | Name: | MIGHTY DIVINE FINE ART FUND | | Type: | Organization | | Description : | country : ky; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55965; sector : Trusts, funds and similar financial entities; name : MIGHTY DIVINE FINE ART FUND; giiNumber : XCRTNS.99999.SL.136; topics : debarment; sanction; programId : US-TCO; registrationNumber : 356843; createdAt : 2025-11-20; uniqueEntityId : YMS3UD9C36Y3; ownershipAsset : id : ofac-99f4ef27554c48447e0296add03511c03dc99870; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; owner : id : NK-D5qyY7GiLP3nzHqqkUdT8z; caption : Yun Zhou; schema : Person; referents : usgsa-s4mrx1whx; ofac-pr-274683476b1d1724067496d767b1810c0daf1949; usgsa-c3bb9ccdacf3d923988dba2957b4046552a81778; ofac-55976; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55976; alias : ; name : ZHOU, Yun; Yun Zhou; Zhou Yun; 芸 周; firstName : Yun; 芸; lastName : Zhou; 周; address : Hong Kong; HONG KONG; addressEntity : addr-ec01a5d91f6024a496d51a2b56e932ccce7c9240; programId : US-TCO; birthPlace : Hubei, China; nationality : cn; topics : debarment; sanction; passportNumber : G30024177; weakAlias : Sandy Zhou; birthDate : 1982-10-17; country : cn; gender : female; uniqueEntityId : YND3KSN97T73; createdAt : 2025-11-20; target : 1; asset : NK-DGJyuWMusMH76dHqZLSjdJ; target : ; sanctions : id : ofac-da3facfd32488e713e563e5eff443c147ebc8c39; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : program : TCO; entity : NK-DGJyuWMusMH76dHqZLSjdJ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); authority : Office of Foreign Assets Control; provisions : Block; TCO; country : us; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 55965; target : ; id : usgsa-10609a64ca5e513166a672700008e9fe12d70ddf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WHM; listingDate : 2025-11-20; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; startDate : 2025-10-14; entity : NK-DGJyuWMusMH76dHqZLSjdJ; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
VP-CSP
| Id: | NK-EBtQRxNCvYDRTHCouKRpPd | | Name: | VP-CSP | | Type: | Airplane | | Description : | programId : US-CYB; topics : sanction; model : BAE 125 Series 800B; buildDate : 1991-09-01; 1991-09-30; name : VP-CSP; country : ky; serialNumber : 258210; registrationNumber : 400065; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27198; ownershipAsset : id : NK-SoGZR8hXSc3pzYeLfHGVck; caption : Ownership; schema : Ownership; referents : ofac-049b3363c8185c70a3b1437dc08e3de31cc89a61; ofac-4fe64a72eec619a8806005d578bcf30db782dbf7; 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-EBtQRxNCvYDRTHCouKRpPd; owner : id : NK-9HUrJ7HGuRRAgtgNzgDHJh; caption : Linburg Industries LTD.; schema : Company; referents : usgsa-6ea3d1db32ec5b9ca460f08dcc2da967d244075c; ofac-27195; oc-companies-cz-06063489; ofac-pr-c54a3a98d9a01c95c6d612701f228cef3e8f2a0f; permid-5071493508; ofac-5c2c22cc350cf783598781a598062ec8777821ad; usgsa-s4mr9z9ls; datasets : us_ofac_sdn; ext_cz_business_register; 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 : 2026-01-26T16:10:01; properties : address : Alpha Centre, Providence Office, Number 22, Mahe; Blanicka 590/3, Vinohrady, 120 000 Prague; Alpha Centre, Providence office, Number 22, Mahe, CASCADE, Seychelles; Blanická 590/3, Vinohrady, 12000 Praha 2; ALPHA CENTRE, PROVIDENCE OFFICE, NUMBER 22, MAHE; name : LinBurg Industries Ltd., odštěpný závod zahraniční právnické osoby; Linburg Industries LTD.; Linburg Industries Ltd; incorporationDate : 2017-05-03; registrationNumber : 191335; 06063489; sourceUrl : https://permid.org/1-5071493508; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27195; https://home.treasury.gov/news/press-releases/sm787; country : sc; cz; opencorporatesUrl : https://opencorporates.com/companies/cz/06063489; permId : 5071493508; status : Active; topics : debarment; sanction; programId : US-CYB; addressEntity : addr-e5856edd5f43ba81544c97fe511d27d986d4833e; addr-6e04ede275b02cbbce64d2055ff04416dd402534; uniqueEntityId : YQE7LR6ES178; createdAt : 2019-10-18; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-ee7aad8a49f13e628b300b78dc0653fe68816c8f; caption : CYBER2; 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 13694 (Cyber); Executive Order 13848 (Election); Executive Order 13661 (Ukraine); programId : US-CYB; provisions : CYBER2; Block; ELECTION-EO13848; UKRAINE-EO13661; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; program : CYBER2; entity : NK-EBtQRxNCvYDRTHCouKRpPd; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; authorityId : 27198; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
Binance Holdings, Ltd.
| Id: | NK-G2KoHHQC3ewW88MVeBxvy5 | | Name: | Binance Holdings, Ltd. | | Type: | Company | | Description : | name : Binance Holdings Limited; Binance Holdings, Ltd.; topics : reg.action; country : ky; alias : Binance; sanctions : id : ofac-ea-55ee0e88cc2a3ab10fbffc257d0a27f00813c855; caption : Sanction; schema : Sanction; referents : ; datasets : us_ofac_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : sourceUrl : https://ofac.treasury.gov/media/932351/download?inline; https://ofac.treasury.gov/recent-actions/20231121; authority : Office of Foreign Assets Control; status : Settled; date : 2023-11-21; entity : NK-G2KoHHQC3ewW88MVeBxvy5; country : us; target : ; id : us-cftc-42e8927a9acbc308f6cecfb1c29b983041d67c7f; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : country : us; entity : NK-G2KoHHQC3ewW88MVeBxvy5; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8837-23; authorityId : 8825-23; 8837-23; status : Final judgement; date : 2023-12-18; authority : U.S. Commodity Futures Trading Commission; target : ; id : us-cftc-6c57cb905203bb5577372d1dce730ef7c0dadf2c; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : status : Final judgement; Filed; entity : NK-G2KoHHQC3ewW88MVeBxvy5; authorityId : 8825-23; 8680-23; date : 2023-11-21; 2023-03-27; country : us; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8680-23; https://www.cftc.gov/PressRoom/PressReleases/8825-23; authority : U.S. Commodity Futures Trading Commission; target : ; documentedBy : id : ofac-ea-d530a6d0ca7a2df40d7b6dd83cce0c464fd996b0; caption : Documentation; schema : Documentation; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : document : id : ofac-ea-362dcb43f477a5aeb36e9fae12433bade0547cb5; caption : Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Binance Holdings, Ltd.; schema : Article; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : publishedAt : 2023-11-21; sourceUrl : https://ofac.treasury.gov/recent-actions/20231121; title : Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Binance Holdings, Ltd.; target : ; entity : NK-G2KoHHQC3ewW88MVeBxvy5; date : 2023-11-21; target : ; id : us-cftc-66bdbba30d7c67657b9c70161ea79e890d2cdc31; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : date : 2023-11-21; entity : NK-G2KoHHQC3ewW88MVeBxvy5; document : id : us-cftc-7ddeb84a5e04ddcd40c9f10d4f103a176e5f7262; caption : Binance and Its CEO, Changpeng Zhao, Agree to Pay $2.85 Billion for Willfully Evading U.S. Law, Illegally Operating a Digital Asset Derivatives Exchange, and Other Violations; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : publishedAt : 2023-11-21; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8825-23; title : Binance and Its CEO, Changpeng Zhao, Agree to Pay $2.85 Billion for Willfully Evading U.S. Law, Illegally Operating a Digital Asset Derivatives Exchange, and Other Violations; target : ; target : ; id : us-cftc-70603f044ef3c2f6185e70e65aa48d4e75a66a6c; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : date : 2023-12-18; entity : NK-G2KoHHQC3ewW88MVeBxvy5; document : id : us-cftc-881dad4ac2a5fb7edc3ae2ac5b5e30a9a159625d; caption : Federal Court Enters Order Against Binance and Former CEO, Zhao, Concluding CFTC Enforcement Action; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : title : Federal Court Enters Order Against Binance and Former CEO, Zhao, Concluding CFTC Enforcement Action; publishedAt : 2023-12-18; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8837-23; target : ; target : ; id : us-cftc-deea19fa208b59c505b92297d0bda7c8c2f007ee; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : document : id : us-cftc-ca545012dac95ec4449cd55b06f15470bcf01629; caption : CFTC Charges Binance and Its Founder, Changpeng Zhao, with Willful Evasion of Federal Law and Operating an Illegal Digital Asset Derivatives Exchange; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8680-23; title : CFTC Charges Binance and Its Founder, Changpeng Zhao, with Willful Evasion of Federal Law and Operating an Illegal Digital Asset Derivatives Exchange; publishedAt : 2023-03-27; target : ; entity : NK-G2KoHHQC3ewW88MVeBxvy5; date : 2023-03-27; target : | | Datasets: | us_cftc_enforcement_actions; us_ofac_enforcement_actions |
Africa Horizons Investment Limited
| Id: | NK-HPKt5Zo6Pjb263BpzCWHeg | | Name: | Africa Horizons Investment Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23266; https://permid.org/1-5096778278; https://permid.org/1-5096766189; name : Africa Horizons Investment Ltd; Africa Horizons Investment Limited; country : gi; ky; permId : 5096766189; 5096778278; status : Active; address : 57/63 Line Wall Road, Gibraltar; Gibraltar; Cayman Islands; addressEntity : id : addr-f114125f862b1800ce783b4e99b51bd6928374a1; caption : 57/63 Line Wall Road, Gibraltar; 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 : 57/63 Line Wall Road; city : Gibraltar; full : 57/63 Line Wall Road, Gibraltar; country : gi; postalCode : GX11 1AA; target : ; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-05-03; uniqueEntityId : FSLHCV97GLN7; sanctions : id : ofac-8a19803caf4949512430d08e33165807753aee7b; caption : GLOMAG; 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-HPKt5Zo6Pjb263BpzCWHeg; country : us; programId : US-GLOMAG; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 23266; provisions : GLOMAG; Block; program : GLOMAG; target : ; id : usgsa-f338fc6e38817d52e9fd7fd6c83574462c281a29; 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-HPKt5Zo6Pjb263BpzCWHeg; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2018-05-03; startDate : 2017-12-21; authorityId : S4MR6F79T; summary : PII data has been masked from view; target : ; agentRepresentation : id : ofac-cf8f1194f41839efe09fe4975b3791e8de9f0a75; 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 : NK-HPKt5Zo6Pjb263BpzCWHeg; role : Acting for or on behalf of; agent : id : NK-cV8JebWgj7NmkNp9TkpUJT; caption : Ventora Development Sasu; schema : Company; referents : ofac-24677; permid-5096919710; usgsa-s4mr6hj8c; ofac-pr-25d8dc0a83a1393b44270d4a2294b12c405bf73d; usgsa-233242e849a237d4b051d5b81833cd42e510813d; 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 : 2026-01-26T16:10:01; properties : name : Ventora Development SASU; Ventora Development Sasu; sourceUrl : https://permid.org/1-5096919710; https://home.treasury.gov/news/press-releases/sm0417; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24677; status : Active; address : Congo-Kinshasa / Democratic Republic of Congo; 08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa; permId : 5096919710; topics : debarment; sanction; idNumber : 01-9-N36511Y; registrationNumber : CD/KNG/RCCM/18-B-01273; programId : US-GLOMAG; country : cd; addressEntity : addr-06b4fec0299d6c1dfc804ed575ad1fadcb00923e; createdAt : 2018-06-21; uniqueEntityId : DASYQNNECQ67; target : 1; target : ; ownershipAsset : id : ofac-fb0178426868e039dd24a475946da2ec41984c9f; 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-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; asset : NK-HPKt5Zo6Pjb263BpzCWHeg; target : ; documentedBy : id : ofac-pr-046faec40ef392b5266222712396f23efe497009; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; entity : NK-HPKt5Zo6Pjb263BpzCWHeg; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
A. Eugene Ebanks
| Id: | NK-KAJLWRBpFQhanvBfbjmj2i | | Name: | A. Eugene Ebanks | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ky; country : ky; position : Legislative Assembly (member, 2013-); name : A. Eugene Ebanks; Eugene Ebanks; title : JP, MLA; Capt; topics : role.pep; positionOccupancies : id : evpo-2845a905273a4769e81b4a2714974129d965792a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2013; holder : NK-KAJLWRBpFQhanvBfbjmj2i; post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; target : ; id : ky-la-226e59d840acd00621cfc4de9e61ded222155247; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : holder : NK-KAJLWRBpFQhanvBfbjmj2i; status : ended; endDate : 2017; startDate : 2013; post : id : NK-2yPBA38wbj6YtHdtATfXLT; caption : Opposition Member of parliament; schema : Position; referents : ky-la-627d1e337b988aebdee58e007872aadf98be9890; ky-la-e4fc79525c42a0191cdde5c95b2718198465b191; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : ky; name : Opposition member of parliament; Opposition Member of parliament; target : ; target : ; id : ky-la-c5ad526e160f8830c83f6067f15375a661736df4; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : holder : NK-KAJLWRBpFQhanvBfbjmj2i; endDate : 2021; post : id : ky-la-09f580f060fcc617c58442b5d68608593d6ab283; caption : Government Backbench Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Government Backbench Member; country : ky; target : ; startDate : 2017; status : ended; target : | | Datasets: | everypolitician; ky_parliament; ann_pep_positions |
MIGHTY DIVINE FUND SPC
| Id: | NK-KhYwxQQ53yX8zr7TnaNGqs | | Name: | MIGHTY DIVINE FUND SPC | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55967; giiNumber : KT1M7G.99999.SL.136; topics : debarment; sanction; country : ky; sector : Trusts, funds and similar financial entities; programId : US-TCO; registrationNumber : 339930; name : MIGHTY DIVINE FUND SPC; createdAt : 2025-11-20; uniqueEntityId : YMSHFFYT3HY3; sanctions : id : ofac-826511cef1186a77bef898b46e6899206e166646; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programId : US-TCO; authority : Office of Foreign Assets Control; program : TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13581 (TCO); provisions : Block; TCO; authorityId : 55967; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-KhYwxQQ53yX8zr7TnaNGqs; target : ; id : usgsa-b5452171a3478c74afac8bfb5f3b0b264b6c0ba3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WHN; summary : PII data has been masked from view; program : Reciprocal; country : us; provisions : Prohibition/Restriction; startDate : 2025-10-14; authority : TREAS-OFAC; listingDate : 2025-11-20; entity : NK-KhYwxQQ53yX8zr7TnaNGqs; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-87e732dc3031010a013a70f8fd41257dc5940924; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-KhYwxQQ53yX8zr7TnaNGqs; role : Owned or Controlled By; owner : id : NK-D5qyY7GiLP3nzHqqkUdT8z; caption : Yun Zhou; schema : Person; referents : usgsa-s4mrx1whx; ofac-pr-274683476b1d1724067496d767b1810c0daf1949; usgsa-c3bb9ccdacf3d923988dba2957b4046552a81778; ofac-55976; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55976; alias : ; name : ZHOU, Yun; Yun Zhou; Zhou Yun; 芸 周; firstName : Yun; 芸; lastName : Zhou; 周; address : Hong Kong; HONG KONG; addressEntity : addr-ec01a5d91f6024a496d51a2b56e932ccce7c9240; programId : US-TCO; birthPlace : Hubei, China; nationality : cn; topics : debarment; sanction; passportNumber : G30024177; weakAlias : Sandy Zhou; birthDate : 1982-10-17; country : cn; gender : female; uniqueEntityId : YND3KSN97T73; createdAt : 2025-11-20; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Isaac D. Rankine
| Id: | NK-LdcB6HA9SLmc43Zd47SZMG | | Name: | Isaac D. Rankine | | Type: | Person | | Description : | classification : National government (current); country : ky; name : Isaac Rankine; Isaac D. Rankine; topics : role.pep; position : Minister for Social Development and Innovation and Minister for Youth, Sports, Culture and Heritage; positionOccupancies : id : ky-la-788a9dbf622fa4a40e60a068e16a3f9b546f954b; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : holder : NK-LdcB6HA9SLmc43Zd47SZMG; status : ended; post : id : ky-la-5859fdad8b0f8af5536a962d24389cb351c6c1d2; caption : Minister of Youth, Sports & Heritage; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-16T13:37:06; properties : topics : gov.national; name : Minister of Youth, Sports & Heritage; country : ky; target : ; startDate : 2021; endDate : 2025; target : ; id : ky-la-808e3698733d1825947fca18242686f070e454cd; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : holder : NK-LdcB6HA9SLmc43Zd47SZMG; startDate : 2025; post : id : ky-la-2db87fc245232a31d7c450a38d2a6ed3dc9e26d7; caption : Cabinet Minister; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-12-11T10:41:37; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : ky; name : Cabinet Minister; target : ; endDate : 2029; status : current; target : ; id : ky-la-cec1a08f8964a9ac5155dd857ab72d7f6d87f08a; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2024-10-11T11:00:37; last_seen : 2026-03-26T23:59:01; last_change : 2026-01-14T23:59:01; properties : startDate : 2021; holder : NK-LdcB6HA9SLmc43Zd47SZMG; post : id : ky-la-5b8bbe86ac4105db56dc64cdcf6e02006c7fa9a2; caption : Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Member of parliament; target : ; target : | | Datasets: | ky_parliament; ann_pep_positions |
Yitu Limited
| Id: | NK-Lyk8YyxXzYFkwKPu7TD8Rf | | Name: | Yitu Limited | | Type: | Company | | Description : | name : Yitu Limited; 依图科技有限公司; address : Cayman Islands Cayman Islands, Cayman Lslands, Cayman Islands; Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman KY1-1209; SUITE #4-210, GOVERNORS SQUARE, 23 LIME TREE BAY AVENUE, PO BOX 23211, GRAND CAYMAN KY1-1209; legalForm : Cayman Islands Law; Limited; addressEntity : id : addr-42b6fcfec59d9d8e615d8255353ae8975beb89ee; caption : Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman KY1-1209; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : city : Grand Cayman; street : Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211; postalCode : KY1-1209; full : Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman KY1-1209; country : ky; target : ; country : ky; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33893; topics : debarment; sanction; programId : US-NS-CMIC; uniqueEntityId : DEASV55TM995; createdAt : 2023-08-24; ownershipOwner : id : gb-coh-345ef816eae4a4beaac122c066fab3674d696b58; 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 : startDate : 2018-02-13; owner : NK-Lyk8YyxXzYFkwKPu7TD8Rf; recordId : ZRDAhWCKVxio37eLiDk2TLfztHU; role : Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-11130557; caption : 11130557; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-04-06T12:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; registrationNumber : 11130557; jurisdiction : gb; target : 1; target : ; sanctions : id : ofac-4f01357b4c0b3159f3b682eaea981d5351e68cc1; caption : Non-SDN CMIC List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : authorityId : 33893; listingDate : 2021-12-16; program : Non-SDN CMIC List; provisions : CMIC-EO13959; CMIC Executive Order; programId : US-NS-CMIC; programUrl : https://ofac.treasury.gov/other-ofac-sanctions-lists; entity : NK-Lyk8YyxXzYFkwKPu7TD8Rf; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14032 (CMIC); startDate : 2022-02-14; 2022-12-16; target : ; id : usgsa-e7904d4cd8bd3ddcd0c4ddb7c6487fac522662b9; 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; startDate : 2021-12-16; entity : NK-Lyk8YyxXzYFkwKPu7TD8Rf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRQP61W; listingDate : 2023-08-24; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_cons; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl |
First Persian Equity Fund
| Id: | NK-PGS8StJGB6AyAtCsZhfKiv | | Name: | First Persian Equity Fund | | Type: | Organization | | Description : | sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8436; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; topics : debarment; sanction; name : First Persian Equity Fund; notes : The First Persian Equity Fund is an investment fund launched in 2007 by Bank Melli. Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran. Therefore, the First Persian Equity Fund is owned and controlled by an entity providing support to the Government of Iran.; (also FIRST PERSIA EQUITY FUND, FPEF); (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); First Persian Equity Fund est un fonds d’investissement lancé en 2007 par Bank Melli. Bank Melli est la plus grande banque d’Iran, détenue et contrôlée par le gouvernement iranien. Par conséquent, First Persian Equity Fund est détenu et contrôlé par une entité qui fournit un appui au gouvernement iranien.; programId : SECO-IRAN; EU-IRN; country : ir; ky; addressEntity : id : addr-3557acd517ce667baf9f5fbba7644365aa55499a; caption : 190, Clifton House, 7z5 Fort Street, KY1-1104, CAYMAN ISLANDS; 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 : full : 190, Clifton House, 7z5 Fort Street, KY1-1104, CAYMAN ISLANDS; postalCode : KY1-1104; region : Grand Cayman; postOfficeBox : 190; country : ky; street : Clifton House, 7z5 Fort Street; target : ; id : addr-0afe6bb287b4a76822234dd87f445c0270b65533; caption : P.O. Box 15875-3898, Tehran, Rafi Alley, Vali Asr Avenue, Nader Alley, 15116, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : city : Tehran; full : P.O. Box 15875-3898, Tehran, Rafi Alley, Vali Asr Avenue, Nader Alley, 15116, Iran; street : Rafi Alley, Vali Asr Avenue, Nader Alley; postalCode : 15116; postOfficeBox : P.O. Box 15875-3898; country : ir; target : ; id : addr-e71322ddfcd72395c14eae92963558cf5a4d1a42; caption : 15875-3898, Nader Alley, Tehran, Rafi Alley, Vali Asr Avenue, 15116, IRAN (ISLAMIC REPUBLIC OF); 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 : postalCode : 15116; country : ir; street : Rafi Alley, Vali Asr Avenue; postOfficeBox : 15875-3898; full : 15875-3898, Nader Alley, Tehran, Rafi Alley, Vali Asr Avenue, 15116, IRAN (ISLAMIC REPUBLIC OF); city : Nader Alley, Tehran; target : ; id : addr-b50764b4eb3b5adf967af0632d6fadcf9f6bc1e5; caption : Walker House, 87 Mary Street, George Town KY1-9002, CAYMAN ISLANDS; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : country : ky; street : Walker House, 87 Mary Street; city : George Town; region : Grand Cayman; postalCode : KY1-9002; full : Walker House, 87 Mary Street, George Town KY1-9002, Cayman Islands; Walker House, 87 Mary Street, George Town KY1-9002, CAYMAN ISLANDS; target : ; id : addr-3eadd6cf0277bfd3f2299ee8046aaf973731b426; caption : P.O. Box 190, Clifton House, 7z5 Fort Street, KY1-1104, Cayman Islands; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : P.O. Box 190, Clifton House, 7z5 Fort Street, KY1-1104, Cayman Islands; street : Clifton House, 7z5 Fort Street; country : ky; postOfficeBox : P.O. Box 190; region : Grand Cayman; postalCode : KY1-1104; target : ; modifiedAt : 2025-12-12; createdAt : 2009-03-03; address : 190, Clifton House, 7z5 Fort Street, KY1-1104, CAYMAN ISLANDS; Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002; Walker House, 87 Mary Street, George Town KY1-9002, CAYMAN ISLANDS; 15875-3898, Nader Alley, Tehran, Rafi Alley, Vali Asr Avenue, 15116, IRAN (ISLAMIC REPUBLIC OF); Rafi Alley, Vali Asr Avenue, Nader Alley, Téhéran, 15116, Iran, P.O. Box 15875-3898; P.O. Box 190, Clifton House, 7z5 Fort Street, KY1-1104, Cayman Islands; Walker House, 87 Mary Street, George Town KY1-9002, Cayman Islands; Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Îles Caïmans; Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104, Îles Caïmans; TEHRAN, RAFI ALLEY, VALI ASR AVENUE NADER ALLEY, P.O. BOX 15875-3898, 15116; P.O. Box 15875-3898, Tehran, Rafi Alley, Vali Asr Avenue, Nader Alley, 15116, Iran; uniqueEntityId : GH44UNBRBWJ1; sanctions : id : be-fod-d648b90a20f3a83e835c11884334ead5bd66ceff; 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-PGS8StJGB6AyAtCsZhfKiv; reason : 2025/1980 (OJ L202501980); authority : Federal Public Service Finance; country : be; listingDate : 2025-09-29; programId : EU-IRN; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-5845ab82aacdd6f471857a1439c8ce15e7c34492; 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 : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : programId : SECO-IRAN; listingDate : 2025-12-12; authorityId : 100333; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; startDate : 2025-12-12; entity : NK-PGS8StJGB6AyAtCsZhfKiv; authority : State Secretariat for Economic Affairs; 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; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-fbee72d97ee4aa27cbde4dd15b3e68f8faae8911; 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 : startDate : 2025-09-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2025-09-29; reason : 2025/1980 (OJ L202501980); authorityId : EU.13728.88; program : IRN; entity : NK-PGS8StJGB6AyAtCsZhfKiv; programId : EU-IRN; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; target : ; id : fr-ga-644e38807ce4b76dba11e7150742dfddb8f753d6; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; country : fr; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); entity : NK-PGS8StJGB6AyAtCsZhfKiv; programId : EU-IRN; reason : First Persian Equity Fund est un fonds d’investissement lancé en 2007 par Bank Melli. Bank Melli est la plus grande banque d’Iran, détenue et contrôlée par le gouvernement iranien. Par conséquent, First Persian Equity Fund est détenu et contrôlé par une entité qui fournit un appui au gouvernement iranien.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : mc-freezes-6287b6859b37f26d4ba05b1ec233923f45743d7d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : authority : La Principauté de Monaco; reason : First Persian Equity Fund est un fonds d’investissement lancé en 2007 par Bank Melli. Bank Melli est la plus grande banque d’Iran, détenue et contrôlée par le gouvernement iranien. Par conséquent, First Persian Equity Fund est détenu et contrôlé par une entité qui fournit un appui au gouvernement iranien.; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/1980 du 29/09/2025; entity : NK-PGS8StJGB6AyAtCsZhfKiv; country : mc; target : ; id : usgsa-f959e9a80d8f660e95013e15c2464ba62f838594; 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 : 2009-03-03; program : Reciprocal; country : us; authorityId : S4MR3PTS2; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-PGS8StJGB6AyAtCsZhfKiv; target : | | Datasets: | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; us_sam_exclusions; eu_journal_sanctions |
Navis Marine Limited
| Id: | NK-Rmti8nBwHfLpoF9pKscu3T | | Name: | Navis Marine Limited | | Type: | Company | | Description : | name : Navis Marine Limited; Navis Marine Ltd; Навіс Марін Лімітед; country : ky; sourceUrl : https://permid.org/1-5085554808; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41498; permId : 5085554808; status : Active; address : 720 West Bay Road, PO Box 601, Buckingham Square, Georgetown, Grand Cayman KY1-9006, Cayman Islands; 720 WEST BAY ROAD, PO BOX 601, BUCKINGHAM SQUARE, GRAND CAYMAN KY1-9006; Кайманові Острови, острів Великий Кайман, м. Джорджтаун; 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islands; 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006; jurisdiction : ky; taxNumber : 332478; alias : Navis Marin Limited; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; registrationNumber : 332478; addressEntity : id : addr-7158bfc89eea4ec96c41c218736e0d05730af445; caption : 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006; 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 : KY1-9006; city : Grand Cayman; full : 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006; street : 720 West Bay Road, PO Box 601, Buckingham Square; country : ky; target : ; incorporationDate : 2018-02-02; uniqueEntityId : ERFWAYK5PM75; createdAt : 2023-04-14; ownershipAsset : id : ofac-3548663ce1966baa537e1999c7a6bcc70ed53e80; 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-Rmti8nBwHfLpoF9pKscu3T; role : Owned or Controlled By; owner : id : NK-Q4PLzPQvQ9GXp8fvizK9G2; caption : The Sister Trust; schema : Company; referents : ofac-pr-421567183daa818b76dbfb09165f56b8baa52cb0; usgsa-54db28ccef018ef8fb2e8313407e1d1d4c67b319; ofac-41493; permid-5096907261; usgsa-s4mrph4n6; ofac-pr-9b7bdadd0769bdc0b95a77a73a91441c4ead4221; ua-nsdc-26399-ze-sister-trast; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; 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 : country : bm; ch; name : The Sister Trust; Зе Сістер Траст; Sister Trust; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5096907261; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41493; permId : 5096907261; address : Bermuda; Швейцарія; status : Active; jurisdiction : ch; taxNumber : DBF5PV.00765.SF.756; alias : Ze Sister Trast; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; incorporationDate : 2016-07-26; idNumber : DBF5PV.00765.SF.756; createdAt : 2023-04-14; uniqueEntityId : EQWKLC6SNL31; target : 1; target : ; sanctions : id : ofac-8811b3b203c0666988bed4f31f3877c5ef2194ad; caption : RUSSIA-EO14024; 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; programId : US-RUSHAR; country : us; authorityId : 41498; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-Rmti8nBwHfLpoF9pKscu3T; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-f5974f69f3b90dd49ba7735101270ad0101008b6; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programUrl : https://drs.nsdc.gov.ua/; program : 772/2023; programId : UA-SA1644; entity : NK-Rmti8nBwHfLpoF9pKscu3T; authority : National Security and Defense Council; country : ua; sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; endDate : 2033-11-23; duration : Десять років; startDate : 2023-11-23; authorityId : 23077212200045; status : active; target : ; id : usgsa-7d47d46aa6a24077983c91bbb92b825281295b82; 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-Rmti8nBwHfLpoF9pKscu3T; program : Reciprocal; startDate : 2023-04-12; listingDate : 2023-04-14; country : us; authorityId : S4MRPH4NC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-ba2251f1f24414211cda58898c50d2f5f9df50d5; 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 : 2023-04-12; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; entity : NK-Rmti8nBwHfLpoF9pKscu3T; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Heather Bodden
| Id: | NK-Rp9i77WSKCQrXJtrMKenSs | | Name: | Heather Bodden | | Type: | Person | | Description : | classification : National government (current); country : ky; name : Heather D. Bodden; Heather Bodden; position : Parliamentary Secretary responsible for Social Development; Education and Training; Tourism; topics : role.pep; positionOccupancies : id : ky-la-03a31ee2257f784c35fdeea6636f1b182c1d8aec; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2024-10-11T11:00:37; last_seen : 2026-03-26T23:59:01; last_change : 2026-01-14T23:59:01; properties : startDate : 2021; holder : NK-Rp9i77WSKCQrXJtrMKenSs; post : id : ky-la-5b8bbe86ac4105db56dc64cdcf6e02006c7fa9a2; caption : Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Member of parliament; target : ; target : ; id : ky-la-17b7ca33e132e381ce2d5687ac619edf23f35b71; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2025; endDate : 2029; post : id : ky-la-646aef0db00c19ff399eb6b2c567f3d4c35cdee5; caption : Government Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-12-11T10:41:37; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Government Member of parliament; target : ; holder : NK-Rp9i77WSKCQrXJtrMKenSs; status : current; target : ; id : ky-la-ecdf5af5f6c1ea741fcc10f4cca1780742bdef37; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : status : ended; startDate : 2021; endDate : 2025; post : id : ky-la-51d4b2015b6a386868c65e57acc04781bf65c7ed; caption : Deputy Speaker; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Deputy Speaker; country : ky; target : ; holder : NK-Rp9i77WSKCQrXJtrMKenSs; target : | | Datasets: | ky_parliament; ann_pep_positions |
Luis Antonio HERNANDEZ ZEA
| Id: | NK-RySaRxjBgZyrx3bWn9fvP9 | | Name: | Luis Antonio HERNANDEZ ZEA | | Type: | Person | | Description : | addressEntity : id : addr-74ee05962fa291ff098d4ccade8b12a68062e832; caption : Carrera 53 No. 35-35, Bogota; 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 : Bogota; country : co; full : Carrera 53 No. 35-35, Bogota; street : Carrera 53 No. 35-35; target : ; id : addr-fa9577d399e4a8feee130fda7312b5588607f917; caption : c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; 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 : Bogota; street : c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A.; country : co; full : c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; target : ; id : addr-1a1603579cc7a5c387ac4be6b5b6e5e39ab7f6c2; caption : c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; 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 ASOCIACION TURISTICA INTERNACIONAL S.C.S.; full : c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; city : Bogota; country : co; target : ; id : addr-8a966d3d0f89cb9420e5ac41e860d42b29362900; caption : c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; 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 INTERCONTINENTAL DE AVIACION S.A.; full : c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; country : co; city : Bogota; target : ; id : addr-648129b85ee6d93db5308cb75a0b50c76635f34a; caption : c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; 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 : co; full : c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; street : c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA.; city : Baranquilla; target : ; id : addr-151e32bb877ff1aa34e3d26190edd6fd73863290; caption : c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila; 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 TRANS PACIFIC WORLD LEASING LIMITED; city : Port Vila; full : c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila; country : vu; target : ; id : addr-e528ca82824c9814086a1b171d07edcaa283010f; caption : c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; 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 INVERSIONES Y COMERCIALIZADORA INCOM LTDA.; city : Cali; full : c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; country : co; target : ; id : addr-5a5655cf3ad53cb15b57a2fd24815c74b8f06661; caption : c/o LARGO LEASING LTD., George Town; 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 : c/o LARGO LEASING LTD., George Town; street : c/o LARGO LEASING LTD.; city : George Town; country : ky; target : ; id : addr-e2108e2727a6efbb17ae41966150a983df0a9148; caption : c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; 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 : Bogota; country : co; full : c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; street : c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.; target : ; id : addr-1a51967d39c2f81fa5894ae5d4aa9784622e245d; caption : c/o GREEN ISLAND S.A., Bogota; 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 : c/o GREEN ISLAND S.A., Bogota; country : co; street : c/o GREEN ISLAND S.A.; city : Bogota; target : ; birthDate : 1960-05-07; address : c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; BOGOTA; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; c/o LARGO LEASING LTD., George Town; Carrera 53 No. 35-35, Bogota; c/o GREEN ISLAND S.A., Bogota; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; weakAlias : El Capitan; name : HERNANDEZ ZEA, Luis Antonio; Luis Antonio HERNANDEZ ZEA; passportNumber : P006320; PE022166; birthPlace : Bogota, Colombia; idNumber : 79252957; country : co; vu; ky; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8600; programId : US-NARCO; lastName : HERNANDEZ ZEA; firstName : Luis Antonio; createdAt : 2005-05-25; identification : id : ofac-165d9807ed977068b7c9e749eb6a087d1d7c3d42; caption : 79252957; 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 : co; number : 79252957; type : Cedula No.; holder : NK-RySaRxjBgZyrx3bWn9fvP9; target : ; id : ofac-b226e156bce28bd7e005468dbc9c3e392a666921; caption : PE022166; 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 : PE022166; type : Passport; holder : NK-RySaRxjBgZyrx3bWn9fvP9; country : co; target : ; id : ofac-d76534344c51eabfdb724b8e2b2007c42544cb97; caption : P006320; 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-RySaRxjBgZyrx3bWn9fvP9; type : Passport; country : co; number : P006320; target : ; sanctions : id : ofac-a0d211ff107842a933eef0ebb591dce016ea8abc; caption : SDNT; 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; programId : US-NARCO; country : us; authority : Office of Foreign Assets Control; program : SDNT; authorityId : 8600; entity : NK-RySaRxjBgZyrx3bWn9fvP9; provisions : Block; SDNT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-00a7309a0bbeaed25312317b7aaa3145a714e136; 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; provisions : Prohibition/Restriction; authorityId : S4MR3P6G8; program : Reciprocal; entity : NK-RySaRxjBgZyrx3bWn9fvP9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Joseph Hew
| Id: | NK-S8WkVQVCQBTscnPiHDuoPC | | Name: | Joseph Hew | | Type: | Person | | Description : | classification : National government (current); position : Leader of the Opposition; Legislative Assembly (member, 2013-); citizenship : ky; country : ky; name : Joseph X. Hew; Joseph Hew; topics : role.pep; title : Mr.; Mr; positionOccupancies : id : evpo-3ae4d3f5acda43bef7b4ac0f870e3c59168bf63a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2013; holder : NK-S8WkVQVCQBTscnPiHDuoPC; post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; target : ; id : ky-la-11bf48e3ba55522b4315070a162e49eac61a1148; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : holder : NK-S8WkVQVCQBTscnPiHDuoPC; startDate : 2024-10-07; post : id : ky-la-6a1bb736cc28e3c8e8f1593c222324bb8467a161; caption : Leader of the Opposition; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Leader of the Opposition; target : ; status : ended; endDate : 2025; target : ; id : ky-la-155d4a829400745cbf905bfa130705d6c5a1c98e; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : status : ended; startDate : 2017; holder : NK-S8WkVQVCQBTscnPiHDuoPC; post : id : ky-la-b09b529f1d7445bd4e7d636a308958f0936a1b1b; caption : Minister of Commerce, Planning, and Infrastruture; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : ky; name : Minister of Commerce, Planning, and Infrastruture; target : ; endDate : 2021; target : ; id : ky-la-5e6c6029ff1b3f58ed913e4d8fc3d7d8617fd7e5; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2024-10-11T11:00:37; last_seen : 2026-03-26T23:59:01; last_change : 2026-01-14T23:59:01; properties : post : id : ky-la-5b8bbe86ac4105db56dc64cdcf6e02006c7fa9a2; caption : Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Member of parliament; target : ; holder : NK-S8WkVQVCQBTscnPiHDuoPC; startDate : 2021; target : ; id : ky-la-72ad843a357b0ff30acf2adcecb254a19b9f4263; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2013; endDate : 2017; post : id : ky-la-09f580f060fcc617c58442b5d68608593d6ab283; caption : Government Backbench Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Government Backbench Member; country : ky; target : ; holder : NK-S8WkVQVCQBTscnPiHDuoPC; status : ended; target : ; id : ky-la-d05d015a6287e29c533164d95bf834c8164746b2; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : holder : NK-S8WkVQVCQBTscnPiHDuoPC; post : id : NK-2yPBA38wbj6YtHdtATfXLT; caption : Opposition Member of parliament; schema : Position; referents : ky-la-627d1e337b988aebdee58e007872aadf98be9890; ky-la-e4fc79525c42a0191cdde5c95b2718198465b191; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : ky; name : Opposition member of parliament; Opposition Member of parliament; target : ; endDate : 2029; status : current; startDate : 2025; target : | | Datasets: | everypolitician; ky_parliament; ann_pep_positions |
Alva H. Suckoo
| Id: | NK-W6Usvm3GobheRGSQXFUDGz | | Name: | Alva H. Suckoo | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ky; name : Alva Suckoo; Alva H. Suckoo; title : Mr; country : ky; topics : role.pep; position : Legislative Assembly (member, 2013-); positionOccupancies : id : evpo-bd6e1b4e0b9f93e5b5ba9d3cb0a47c92932246eb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : NK-W6Usvm3GobheRGSQXFUDGz; post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; startDate : 2013; target : ; id : ky-la-67681af6016215eba9a6e4249c4bd81e2f978049; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2013; post : id : ky-la-09f580f060fcc617c58442b5d68608593d6ab283; caption : Government Backbench Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Government Backbench Member; country : ky; target : ; status : ended; endDate : 2017; holder : NK-W6Usvm3GobheRGSQXFUDGz; target : ; id : ky-la-c14579f9c37692219564fb0202a30100096810b6; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : holder : NK-W6Usvm3GobheRGSQXFUDGz; post : id : ky-la-494a54489d7196a6d99cd6b851e087ac2e9d735f; caption : Deputy Leader of the Opposition; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Deputy Leader of the Opposition; country : ky; target : ; status : ended; startDate : 2017; endDate : 2021; target : | | Datasets: | everypolitician; ky_parliament; ann_pep_positions |
Mighty Divine Management Limited
| Id: | NK-XJE88GErTxCU3hkHPQ59VP | | Name: | Mighty Divine Management Limited | | Type: | Organization | | Description : | country : ky; sector : Financial and Insurance Activities; name : Mighty Divine Management Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55964; programId : US-TCO; topics : debarment; sanction; giiNumber : JRDHUP.99999.SL.136; registrationNumber : 341114; uniqueEntityId : YMS2DZ9PKBA6; createdAt : 2025-11-20; ownershipAsset : id : ofac-2ed01cb124d06f61b628feab302e75a30762366f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-D5qyY7GiLP3nzHqqkUdT8z; caption : Yun Zhou; schema : Person; referents : usgsa-s4mrx1whx; ofac-pr-274683476b1d1724067496d767b1810c0daf1949; usgsa-c3bb9ccdacf3d923988dba2957b4046552a81778; ofac-55976; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55976; alias : ; name : ZHOU, Yun; Yun Zhou; Zhou Yun; 芸 周; firstName : Yun; 芸; lastName : Zhou; 周; address : Hong Kong; HONG KONG; addressEntity : addr-ec01a5d91f6024a496d51a2b56e932ccce7c9240; programId : US-TCO; birthPlace : Hubei, China; nationality : cn; topics : debarment; sanction; passportNumber : G30024177; weakAlias : Sandy Zhou; birthDate : 1982-10-17; country : cn; gender : female; uniqueEntityId : YND3KSN97T73; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; asset : NK-XJE88GErTxCU3hkHPQ59VP; target : ; sanctions : id : ofac-cefb18879cbdc0315724d3a77101e8771ac62d17; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : country : us; reason : Executive Order 13581 (TCO); authorityId : 55964; program : TCO; programId : US-TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-XJE88GErTxCU3hkHPQ59VP; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-f27746c561c8df2e67e457b04044bea7f2e29e8f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : entity : NK-XJE88GErTxCU3hkHPQ59VP; provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2025-11-20; authorityId : S4MRX1WHL; startDate : 2025-10-14; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
D. Ezzard Miller
| Id: | NK-Xd6KEu776s5U6pEbzHvpKJ | | Name: | D. Ezzard Miller | | Type: | Person | | Description : | classification : National government (current); country : ky; title : MLA; Mr; position : Speaker; Legislative Assembly (member, 2013-); topics : role.pep; citizenship : ky; name : Ezzard Miller; D. Ezzard Miller; D Ezzard Miller; positionOccupancies : id : evpo-73e9199da9e6148e48b96d4d10e3d8685621f756; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; startDate : 2013; holder : NK-Xd6KEu776s5U6pEbzHvpKJ; target : ; id : ky-la-50a87769733232dcc99c79fb3b7afaa6633bbc78; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : post : id : ky-la-6a1bb736cc28e3c8e8f1593c222324bb8467a161; caption : Leader of the Opposition; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Leader of the Opposition; target : ; status : ended; startDate : 2017; endDate : 2019-04-12; holder : NK-Xd6KEu776s5U6pEbzHvpKJ; target : ; id : ky-la-8d33d18c782f41cf0aa222732da264432fb3b5b7; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2025; endDate : 2029; holder : NK-Xd6KEu776s5U6pEbzHvpKJ; post : id : ky-la-9d65d13052d8761b49dbefb30598d97712f6f197; caption : Speaker; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Speaker; target : ; status : current; target : ; id : ky-la-bd5b713cff54d0d80c62f9b45a25cab721a48084; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-12-11T23:59:01; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-11T23:59:01; properties : startDate : 2013; post : id : ky-la-0c5d2f8610bfc7caaca8536d2dc6510eaffe1d51; caption : Independent Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Independent Member of parliament; country : ky; target : ; holder : NK-Xd6KEu776s5U6pEbzHvpKJ; endDate : 2017; status : ended; target : | | Datasets: | everypolitician; ky_parliament; ann_pep_positions |
Roy M. McTaggart
| Id: | NK-afRbxPhuHhpLhqXT4xnLYs | | Name: | Roy M. McTaggart | | Type: | Person | | Description : | classification : National government (current); name : Roy McTaggart; Roy M. McTaggart; title : Mr.; Mr; country : ky; topics : role.pep; position : Opposition Member, Chair of the Public Accounts Committee; Legislative Assembly (member, 2013-); citizenship : ky; positionOccupancies : id : evpo-37c023a76c7684f5bcfc17602b901ce2d54d8276; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : NK-afRbxPhuHhpLhqXT4xnLYs; startDate : 2013; post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; target : ; id : ky-la-5b37caf60d5011b7180fa4e1a06c0be5d9f0e16f; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : holder : NK-afRbxPhuHhpLhqXT4xnLYs; status : ended; startDate : 2021; endDate : 2024-10-07; post : id : ky-la-6a1bb736cc28e3c8e8f1593c222324bb8467a161; caption : Leader of the Opposition; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Leader of the Opposition; target : ; target : ; id : ky-la-8b9cdfdb846c9d93507c29469389801f3fe45ddc; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : holder : NK-afRbxPhuHhpLhqXT4xnLYs; post : id : NK-bhByiZDv4zFykG8adVU2xT; caption : Minister of Finance & Economic Development; schema : Position; referents : ky-la-59bd0f880baacb0e6f230acb5e8b8a3b1ca3917f; ky-la-2ea24858d7af756718d0af39aa627dc3b92b6792; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.executive; gov.national; name : Minister of Public Finance and Economic Development; Minister of Finance & Economic Development; country : ky; target : ; status : ended; startDate : 2017; endDate : 2021; target : ; id : ky-la-9bfa2dc9e4be2fb0d135de4a904ca98461310167; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2013; holder : NK-afRbxPhuHhpLhqXT4xnLYs; status : ended; post : id : ky-la-09f580f060fcc617c58442b5d68608593d6ab283; caption : Government Backbench Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Government Backbench Member; country : ky; target : ; endDate : 2017; target : ; id : ky-la-d83df7cb883c12a227d67f53f59416e7bfd23ed7; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : status : current; holder : NK-afRbxPhuHhpLhqXT4xnLYs; endDate : 2029; post : id : NK-2yPBA38wbj6YtHdtATfXLT; caption : Opposition Member of parliament; schema : Position; referents : ky-la-627d1e337b988aebdee58e007872aadf98be9890; ky-la-e4fc79525c42a0191cdde5c95b2718198465b191; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : ky; name : Opposition member of parliament; Opposition Member of parliament; target : ; startDate : 2025; target : ; id : ky-la-d9db48a667e7ae431871c7c88244a2dee31ee3f7; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2024-10-11T11:00:37; last_seen : 2026-03-26T23:59:01; last_change : 2026-01-14T23:59:01; properties : post : id : ky-la-5b8bbe86ac4105db56dc64cdcf6e02006c7fa9a2; caption : Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Member of parliament; target : ; startDate : 2021; holder : NK-afRbxPhuHhpLhqXT4xnLYs; target : | | Datasets: | everypolitician; ky_parliament; ann_pep_positions |
Qihoo 360 Technology Co. Ltd
| Id: | NK-dbxCcKKt8TjjPjzZYKKDrG | | Name: | Qihoo 360 Technology Co. Ltd | | Type: | LegalEntity | | Description : | notes : The Panama Papers data is current through 2015; name : Qihoo 360 Technology Co. Ltd; Qihoo 360 Technology Co. Ltd.; Qihoo 360 Technology Company; publisher : Panama Papers; icijId : 12197406; sourceUrl : https://offshoreleaks.icij.org/nodes/12197406; country : gb; cn; ky; address : No. 188-218 Shuangbin, 200001 Shanghai; C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town KY1-1104; P.O. Box 309, George Town; No. 6 Jiuxianqiao Rd, Building No. 2, 3/F, Chaoyang, Beijing; programId : US-BIS-EL; topics : export.control; ownershipOwner : id : icijol-12197406-10155093-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-10155093; caption : POWER LINKAGE HOLDINGS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; program : Mossack Fonseca; country : hk; icijId : 10155093; address : WANG MIN UNIT D, 16/F., CHEUK NANG PLAZA, 250 HENNESSY ROAD, WANCHAI HONG KONG; status : Active; notes : The Panama Papers data is current through 2015; incorporationDate : 2014-08-08; sourceUrl : https://offshoreleaks.icij.org/nodes/10155093; topics : corp.offshore; name : POWER LINKAGE HOLDINGS LTD.; publisher : Panama Papers; target : ; endDate : 2015-07-24; owner : NK-dbxCcKKt8TjjPjzZYKKDrG; role : shareholder of; startDate : 2014-08-08; publisher : Panama Papers; target : ; id : icijol-12197406-10157587-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-dbxCcKKt8TjjPjzZYKKDrG; publisher : Panama Papers; startDate : 2014-01-22; role : shareholder of; asset : id : icijol-10157587; caption : TECH TIME DEVELOPMENT LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; status : Active; sourceUrl : https://offshoreleaks.icij.org/nodes/10157587; icijId : 10157587; incorporationDate : 2014-01-22; publisher : Panama Papers; address : WANG MIN UNIT D, 16/F., CHEUK NANG PLAZA, 250 HENNESSY ROAD, WANCHAI HONG KONG; topics : corp.offshore; name : TECH TIME DEVELOPMENT LIMITED; country : hk; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; target : ; target : ; id : icijol-12197406-10159554-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2015-07-24; publisher : Panama Papers; owner : NK-dbxCcKKt8TjjPjzZYKKDrG; role : shareholder of; asset : id : icijol-10159554; caption : GOLD FIELD TECHNOLOGY LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; icijId : 10159554; sourceUrl : https://offshoreleaks.icij.org/nodes/10159554; name : GOLD FIELD TECHNOLOGY LIMITED; incorporationDate : 2015-01-02; notes : The Panama Papers data is current through 2015; country : hk; jurisdiction : vg; status : Active; address : WANG MIN UNIT D, 16/F., CHEUK NANG PLAZA, 250 HENNESSY ROAD, WANCHAI HONG KONG; program : Mossack Fonseca; topics : corp.offshore; target : ; startDate : 2015-01-02; target : ; sanctions : id : trade-csl-9238328e911f0155536e7f6856aeb5eacf825abf; 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; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-dbxCcKKt8TjjPjzZYKKDrG; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 85 FR 34497; startDate : 2020-06-05; 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; provisions : Presumption of denial; reason : For All Items Subject to the EAR (See §744.11 of the EAR).; target : ; id : trade-csl-bd605163305619830b0b163c7f6722c23db49529; 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 : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; startDate : 2020-06-05; reason : For all items subject to the EAR. (See §744.11 of the EAR); entity : NK-dbxCcKKt8TjjPjzZYKKDrG; provisions : Presumption of denial; program : Entity List (EL) - Bureau of Industry and Security; 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; authorityId : 85 FR 34497; target : | | Datasets: | ext_icij_offshoreleaks; us_trade_csl |
Polar Capital Alva Global Convertible Fund Limited
| Id: | NK-epAutSXBdVsy6WLqtWvuBm | | Name: | Polar Capital Alva Global Convertible Fund Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; name : Polar Capital Alva Global Convertible Fund Limited; address : C/O Maples Corporate Services Limited, Ugland House, George Town KY1-1104; C/O Maples and Calder, PO Box 309, George Town KY1-1104; leiCode : 5493002HUF0KBY8SGX37; legalForm : CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY; registrationNumber : 246710; status : INACTIVE; modifiedAt : 2024-12-10; jurisdiction : ky; icijId : 82014038; incorporationDate : 2010-10-19; country : ky; sourceUrl : https://offshoreleaks.icij.org/nodes/82014038; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; program : Appleby; ownershipAsset : id : icijol-80000191-82014038-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; role : shareholder of; asset : NK-epAutSXBdVsy6WLqtWvuBm; target : ; id : icijol-80011987-82014038-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80011987; caption : Reid Services Limited - Cayman; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; country : ky; name : Reid Services Limited - Cayman; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80011987; icijId : 80011987; target : ; asset : NK-epAutSXBdVsy6WLqtWvuBm; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80098109-82014038-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80098109; caption : MaplesFS Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80098109; name : MaplesFS Limited; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80098109; target : ; asset : NK-epAutSXBdVsy6WLqtWvuBm; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80054157-82014038-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80054157; caption : Victory - Christian; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Victory - Christian; notes : Appleby data is current through 2014; country : ky; icijId : 80054157; sourceUrl : https://offshoreleaks.icij.org/nodes/80054157; target : ; endDate : 2014-05-02; status : Resigned; role : appleby assigned attorney; startDate : 2013-08-07; publisher : Paradise Papers - Appleby; client : NK-epAutSXBdVsy6WLqtWvuBm; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
CONFIDERI FAMILY OFFICE
| Id: | NK-gwpjFrjBGuxwrD9kNwmCLy | | Name: | CONFIDERI FAMILY OFFICE | | Type: | Company | | Description : | incorporationDate : 2012-03-21; 2010; opencorporatesUrl : https://opencorporates.com/companies/sg/201207051Z; address : BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW; 101 Cecil Street, #16-04, Tong Eng Building, Singapore 069533; Tong Eng Building, 101 Cecil Street #16-04, Singapore 69533; CECIL STREET 101, TONG ENG BUILDING, Singapore 069533; Cecil Street 101, Tong Eng Building, 69533, Singapore; Six Battery Road, Level 30, Singapore; Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow; name : Confideri PTE. Ltd.; POLINA CAPITAL PTE LTD; INDERSEN GLOBAL PTE LTD; Confideri Pte Ltd; Конфайдері ПіТіІ. Лтд.; CONFIDERI FAMILY OFFICE; CONFIDERI ADVISORY GROUP; CONFIDERI Pte Ltd; registrationNumber : 201207051Z; jurisdiction : sg; modifiedAt : 2022-02-23; legalForm : Company (Local); leiCode : 984500E975B997FA5E48; sourceUrl : https://permid.org/1-5074517732; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40776; https://home.treasury.gov/news/press-releases/jy1296; country : ru; sg; ky; permId : 5074517732; status : Active; taxNumber : 201207051Z; alias : CONFIDERI Advisory Group; CONFIDERI Family Office; Konfaideri PiTiI. Ltd.; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; addressEntity : id : addr-ec34b0d7a9d1c85c7ca1f20842d63a5e1945eb6d; caption : Bolshaya Serpukhovskaya Str., 25 Bld. 1, 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 : Bolshaya Serpukhovskaya Str., 25 Bld. 1; full : Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow; city : Moscow; country : ru; target : ; id : addr-b7af9a0db08942cc7d2e79ac4e6cae5bac4afb82; caption : Tong Eng Building, 101 Cecil Street #16-04, Singapore 69533; 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 : 69533; country : sg; street : Tong Eng Building, 101 Cecil Street #16-04; full : Tong Eng Building, 101 Cecil Street #16-04, Singapore 69533; city : Singapore; target : ; id : addr-0a2f0cb41a032986d178f489450a68abafdd7b1f; caption : Six Battery Road, Level 30, Singapore; 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 : Singapore; street : Six Battery Road, Level 30; full : Six Battery Road, Level 30, Singapore; country : sg; target : ; previousName : Polina Capital Pte Ltd; Indersen Global Pte Ltd; uniqueEntityId : H9D1FZS8K7T3; H9MHW6PKZRF1; H9BYXLV4XL88; Y4RPUQVUMS35; H9GBYWP3XEY3; notes : (also CONFIDERI FAMILY OFFICE, CONFIDERI ADVISORY GROUP, INDERSEN GLOBAL PTE LTD, POLINA CAPITAL PTE LTD, CONFIDERI FAMILY OFFICE, CONFIDERI ADVISORY GROUP, INDERSEN GLOBAL PTE LTD, POLINA CAPITAL PTE LTD); (also CONFIDERI PTE LTD); createdAt : 2023-03-31; sanctions : id : ofac-a023c4a9752281fb984c5085d570445a3e893c6b; caption : RUSSIA-EO14024; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-gwpjFrjBGuxwrD9kNwmCLy; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); country : us; authorityId : 40776; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-be90a9a2c427757a64079296e65efd4a64952f28; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 191/2023; startDate : 2023-04-01; duration : Десять років; authority : National Security and Defense Council; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; programUrl : https://drs.nsdc.gov.ua/; endDate : 2033-04-01; country : ua; status : active; authorityId : 23019112200042; entity : NK-gwpjFrjBGuxwrD9kNwmCLy; target : ; id : usgsa-111fe4e5c95ad58b970deaa9fb05dac754b10f9d; 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; country : us; program : Reciprocal; startDate : 2023-02-24; authorityId : S4MRTY1S8; entity : NK-gwpjFrjBGuxwrD9kNwmCLy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-55346a7e72732c00206f7482979e8c271248612b; 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; authority : TREAS-OFAC; authorityId : S4MRTY1SB; listingDate : 2024-10-31; country : us; startDate : 2023-02-24; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-gwpjFrjBGuxwrD9kNwmCLy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-7d68e5eb23ff6a1c48766f869397e975823dc3e5; 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-gwpjFrjBGuxwrD9kNwmCLy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2023-02-24; program : Reciprocal; authorityId : S4MRTY6PM; summary : PII data has been masked from view; country : us; target : ; id : usgsa-7fde13a3c3d449b55d89a59b993b858ed4ca1b8b; 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; listingDate : 2024-10-31; country : us; entity : NK-gwpjFrjBGuxwrD9kNwmCLy; provisions : Prohibition/Restriction; startDate : 2023-02-24; authorityId : S4MRTY6PL; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-99b93ecbf5505aa62bfc0efef4aee4e3edffdfdc; 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 : 2023-02-24; country : us; authorityId : S4MRTY6PK; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-gwpjFrjBGuxwrD9kNwmCLy; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e9e0612cb5c240014f20e564dec454f406c3b350; 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 : S4MRPC30V; listingDate : 2023-03-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2023-02-24; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; entity : NK-gwpjFrjBGuxwrD9kNwmCLy; target : ; id : usgsa-ecf494bd935c17a69fd6c01e846e534ac16d5942; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY1SC; program : Reciprocal; startDate : 2023-02-24; country : us; summary : PII data has been masked from view; entity : NK-gwpjFrjBGuxwrD9kNwmCLy; provisions : Prohibition/Restriction; target : ; id : usgsa-fb60559736485811cc084ba8d6ca0c9eca7c0fc3; 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-gwpjFrjBGuxwrD9kNwmCLy; authorityId : S4MRTY1S9; provisions : Prohibition/Restriction; startDate : 2023-02-24; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-fec7533be2dbcc533493b13a5d963b1df184bcf0; 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-gwpjFrjBGuxwrD9kNwmCLy; summary : PII data has been masked from view; listingDate : 2024-10-31; startDate : 2023-02-24; authorityId : S4MRTY6PJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; documentedBy : id : ofac-pr-d08473ae9e8fcb4ddf6f5f73421d398cc78cf679; 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 : 2023-02-24; entity : NK-gwpjFrjBGuxwrD9kNwmCLy; document : id : ofac-pr-a719bb602b158825fedc3b2a40255989e7c489cd; caption : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; 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 : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; publishedAt : 2023-02-24; target : ; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Megvii Technology Limited
| Id: | NK-hBBv2dKYRznew7GzwNaUFe | | Name: | Megvii Technology Limited | | Type: | Company | | Description : | modifiedAt : 2023-02-21; address : PO BOX 309, GRAND CAYMAN KY1-1104; 3F, Block A, Raycom Infotech Park, Kexueyuan South Road, Haidian District, BEIJING, BEIJING, 100191, China (Mainland); No. 1268, 1F, Building 12, Jianzhong Road, Xisanqi Building Material City, Haidian District, BEIJING, BEIJING, China (Mainland); PO Box 309, Ugland House, GRAND CAYMAN, KY1-1104, Cayman Islands; 3rd Floor, Block A, Rongke Information Center, No. 2 South Road, Haidian District, Beijing; 北京市海淀区中关村大街1号10层1018室, 100000 BJ; Floor 3rd Unit A Raycom Infotech Park, No 2 Kexueyuan, Beijing; PO Box 309, Ugland House, Grand Cayman KY1-1104; Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; S1, Jinyu Intelligent Manufacturing Factory, No. 27 Building Materials City Middle Road, Haidian District, BEIJING, BEIJING, China (Mainland); legalForm : 企业; leiCode : 300300NIFA1100063973; name : 北京旷视科技有限公司; Beijing Megvii Technology Co., Ltd.; Megvii Technology Limited; 旷视科技有限公司; Megvii (China); Megvii Technology Ltd; Beijing Megvii Technology Co Ltd; Megvii Technology; jurisdiction : cn; ky; registrationNumber : 911101085844819439; incorporationDate : 2013-01-30; 2011-10-08; sourceUrl : https://permid.org/1-5051609027; https://home.treasury.gov/news/press-releases/jy0538; https://ror.org/040b32p69; https://permid.org/1-5082047589; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33091; sector : Company; alias : 北京旷视科技有限公司; Megvii Technology Limited; 旷视; Megvii; Megvii Technology Ltd; Megvii Technology; Megvii Inc; 旷视科技; status : active; Active; country : ky; cn; website : https://www.megvii.com/; phone : +864006700866; +861082525680; permId : 5082047589; 5051609027; programId : US-BIS-EL; US-DOD-1260H; US-NS-CMIC; topics : sanction; debarment; export.control; addressEntity : id : addr-5aa8954c3a61ff11e307de36c45576c7d304a8c8; caption : PO Box 309, Ugland House, Grand Cayman KY1-1104; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : ky; postalCode : KY1-1104; street : PO Box 309, Ugland House; city : Grand Cayman; full : PO Box 309, Ugland House, Grand Cayman KY1-1104; target : ; id : addr-a812c8598aedd445066cb9e2f04c6c0508742c73; caption : Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; street : Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District; city : Beijing; country : cn; target : ; createdAt : 2023-08-24; uniqueEntityId : DDY7Q5M1MSE9; sanctions : id : ofac-1ae514613b9a55c72b271ad6fc133db096f77218; caption : Non-SDN CMIC List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : reason : Executive Order 14032 (CMIC); programUrl : https://ofac.treasury.gov/other-ofac-sanctions-lists; authorityId : 33091; listingDate : 2021-12-16; provisions : CMIC-EO13959; CMIC Executive Order; startDate : 2022-02-14; 2022-12-16; programId : US-NS-CMIC; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-hBBv2dKYRznew7GzwNaUFe; program : Non-SDN CMIC List; target : ; id : trade-csl-63613a45b8a986c3693c6074a19e5355eba35514; 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 : country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 85 FR 44159; 87 FR 62202; 84 FR 54002; 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-hBBv2dKYRznew7GzwNaUFe; reason : For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4; provisions : Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2019-10-09; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; target : ; id : us-dod-mil-a299b11810e21953174032506d0ebcb4fefbae87; caption : Sanction; schema : Sanction; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : endDate : 2025-01-07; programUrl : https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; authority : Department of Defense; entity : NK-hBBv2dKYRznew7GzwNaUFe; country : us; programId : US-DOD-1260H; sourceUrl : https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; startDate : 2024-01-31; target : ; id : usgsa-3849bff37d32ff3dd729579fa76007b64e3f07ad; 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; startDate : 2021-12-16; summary : PII data has been masked from view; listingDate : 2023-08-24; program : Reciprocal; authority : TREAS-OFAC; entity : NK-hBBv2dKYRznew7GzwNaUFe; provisions : Prohibition/Restriction; authorityId : S4MRQP61Q; country : us; target : ; documentedBy : id : ofac-pr-3045fa03492627e0df13b611e3b648d15d8ee5d7; 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-hBBv2dKYRznew7GzwNaUFe; document : id : ofac-pr-df89dade18a633a2165676c73f86000b20fef156; caption : Treasury Identifies Eight Chinese Tech Firms as Part of The Chinese Military-Industrial Complex; schema : Article; 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 : title : Treasury Identifies Eight Chinese Tech Firms as Part of The Chinese Military-Industrial Complex; publishedAt : 2021-12-16; sourceUrl : https://home.treasury.gov/news/press-releases/jy0538; target : ; date : 2021-12-16; target : | | Datasets: | ext_ror; us_trade_csl; us_ofac_cons; ext_gleif; us_dod_chinese_milcorps; us_sam_exclusions; permid; ext_us_ofac_press_releases |
Semiconductor Manufacturing International Corporation
| Id: | NK-hxwjNYLUZkRwfW5TBPnCuz | | Name: | Semiconductor Manufacturing International Corporation | | Type: | Company | | Description : | leiCode : 300300522KCU7YI25841; name : 中芯国际集成电路制造有限公司; Semiconductor Manufacturing International Corporation; Semiconductor Manufacturing International Corporation (SMIC); Semiconductor Manufacturing International Corp; Semiconductor Manufacturing International Shanghai Corp; Semiconductor Manufacturing International Corporation Limited; Semiconductor Manufacturing International Corporation Co., Ltd; address : No. 18 Zhang Jiang Road, Pudong New Area, 201203 Shanghai; 18, ZHANGJIANG ROAD, PUDONG NEW AREA, 201203 SHANGHAI; Cr icket Square, Hutchins Drive, P.O. Box 2681, GRAND CAYMAN, KY1-1111, Cayman Islands; No. 18 Zhang Jiang Road, Pudong New Area Shanghai 201203 CN; No. 18 Zhangjiang Road, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland); 18 Zhangjiang Road, Pudong New Area, SHANGHAI, SHANGHAI, 201203, China (Mainland); 18, Zhangjiang Road, Pudong New Area, 201203 Shanghai; No.18 Zhangjiang Road, Zhangjiang Hi-tech Park Zone, SHANGHAI, SHANGHAI, 201203, China (Mainland); P.O.Box309GT,Ugland House,South Church Street, George Town, 大开曼岛 KY1-1111; 张江路18号, 201203 SH; legalForm : limited liability company; Public Company; modifiedAt : 2022-03-01; registrationNumber : MC-98964; jurisdiction : cn; ky; opencorporatesUrl : https://opencorporates.com/companies/us_ca/2340811; ricCode : 0981.HK; website : https://www.smics.com/; status : Active; country : ky; cn; topics : corp.public; debarment; export.control; sanction; ticker : 981; permId : 5000106682; 4295864484; incorporationDate : 2000-12-21; 2000-04-03; phone : +862120812800; +862138610000; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30951; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://permid.org/1-4295864484; https://permid.org/1-5000106682; https://www.congress.gov/117/bills/hr7776/BILLS-117hr7776enr.pdf; alias : Semiconductor Mfg Intl Corp; Semiconductor Mfg International Corp.; Semiconductor Manufacturing International (Shanghai) Corporation; SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd; Semiconductor Manufacturing International Corporation Limited; SMIC Shanghai; abbreviation : SMIC; weakAlias : SMIC; programId : US-DOD-1260H; US-BIS-EL; US-5949LIST; US-NS-CMIC; addressEntity : id : addr-e6aa6736948d29586dd7bf4ef100cff1b8fdf443; caption : 18, Zhangjiang Road, Pudong New Area, 201203 Shanghai; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : cn; postalCode : 201203; full : 18, Zhangjiang Road, Pudong New Area, 201203 Shanghai; street : 18, Zhangjiang Road, Pudong New Area; city : Shanghai; target : ; createdAt : 2023-08-24; uniqueEntityId : DAQTBRY3P5X9; ownershipOwner : id : NK-hDyPAnErRBALo8CprknqoM; caption : Ownership; schema : Ownership; referents : us-dod-mil-3168c7392a7c685646e5287a812545c0c1957663; us-dod-mil-1c65d5f924e1df1a59f4e8f898ab5ac8294eeb2e; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : asset : id : NK-csVcS6JjK3yU4Pa9xfiwZB; caption : SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd; schema : Company; referents : trade-csl-027cdb2479e39b55b9c8861b5345406ae534a9894bbcfbe64650b741; us-dod-mil-c5cbf241040c1d768b6e4cf86ac29190d3c803af; us-dod-mil-cb69658e3c2dda0bbe42179f7305bdc606a2bcd2; tw-shtc-8ee7b453d97972f517f2547b8f75a309708ac7eb; datasets : tw_shtc; us_dod_chinese_milcorps; ann_graph_topics; us_trade_csl; origin : analyst; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-02T09:57:46; properties : topics : sanction.linked; debarment; export.control; name : Semiconductor Manufacturing North China (Beijing) Corporation; SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd; SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.; address : Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone; Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone Beijing CN; alias : SMIC NICM; Semiconductor Manufacturing North China (Beijing) Corporation; weakAlias : SMIC North; programId : US-BIS-EL; US-DOD-1260H; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; country : cn; target : 1; owner : NK-hxwjNYLUZkRwfW5TBPnCuz; target : ; id : us-dod-mil-0471db52eb475b8f8bf3b6da97e490a93a5a40be; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2025-01-07T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : asset : id : NK-WFKE5jbCqfdrKwp6Wkujs4; caption : Magnificent Tower Limited; schema : Company; referents : oc-companies-hk-f0014513; us-dod-mil-76150f77b9178d8d0e240016e675a65dc6f63f08; datasets : us_dod_chinese_milcorps; ann_graph_topics; opencorporates; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-02T09:57:46; properties : topics : sanction.linked; debarment; opencorporatesUrl : https://opencorporates.com/companies/hk/F0014513; programId : US-DOD-1260H; name : Magnificent Tower Limited; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; target : 1; owner : NK-hxwjNYLUZkRwfW5TBPnCuz; target : ; id : us-dod-mil-088646f4334122957e592d5708b6f8d265f5ec8c; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2024-01-31T00:00:00; properties : owner : NK-hxwjNYLUZkRwfW5TBPnCuz; asset : id : NK-MD5KnCS2YjHXwFDuMAdDXx; caption : SMIC Holdings Limited; schema : Company; referents : trade-csl-9605a91897b7e9974eb88ea25d47f6a359565257849f725cddf9284d; us-dod-mil-0dcd44a7646b1615a5bf846c08566ef0c67a3595; datasets : us_dod_chinese_milcorps; ann_graph_topics; us_trade_csl; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-02T09:57:46; properties : topics : sanction.linked; debarment; export.control; programId : US-BIS-EL; US-DOD-1260H; name : SMIC Holdings Limited; alias : SMIC Holdings; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; address : Building 1, No. 1059 Dangui Road, China (Shanghai) Pilot Free Trade Zone; country : cn; target : 1; target : ; id : us-dod-mil-0c93afde57378d673bc659fb1987d796442283c5; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2025-01-07T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : owner : NK-hxwjNYLUZkRwfW5TBPnCuz; asset : id : NK-EjWXGWeziQwhyeWRzagS9a; caption : SMIC, Americas; schema : Company; referents : oc-companies-us-ca-2246481; permid-5000400568; bq-us-ca-2246481; us-dod-mil-bc8a527cffbecfd2150b3aaf92340393b1f0c03f; datasets : ann_graph_topics; opencorporates; us_dod_chinese_milcorps; brightquery; permid; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-04T09:05:37; properties : topics : sanction.linked; debarment; brightQueryId : BQ_US_CA_2246481; jurisdiction : us; name : SMIC, Americas; Smic Americas; brightQueryOrgId : 100057001650; address : 1732 N 1st St Ste 200, San Jose, California, CA, 95112; 4378 Enterprise St., FREMONT, CALIFORNIA, United States; opencorporatesUrl : https://opencorporates.com/companies/us_ca/2246481; country : us; sourceUrl : https://permid.org/1-5000400568; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; status : Active; permId : 5000400568; programId : US-DOD-1260H; target : 1; target : ; id : us-dod-mil-1ece7d44917c07e1a2011986674b5faca86b0857; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2025-01-07T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : owner : NK-hxwjNYLUZkRwfW5TBPnCuz; asset : id : us-dod-mil-778eb760092142e18d37e609c5e57de3c8c46d9e; caption : SilTech Semiconductor Corporation; schema : Company; referents : ; datasets : us_dod_chinese_milcorps; ann_graph_topics; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-02T09:57:46; properties : topics : sanction.linked; debarment; name : SilTech Semiconductor Corporation; programId : US-DOD-1260H; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; target : 1; target : ; id : us-dod-mil-305029568205cfe5d55dfce7210a24522b1514be; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2024-01-31T00:00:00; properties : asset : id : NK-NfLoXdoxKpYdzvuj7wwdvc; caption : Semiconductor Manufacturing International (Shenzhen) Corporation; schema : Company; referents : tw-shtc-dd9f2469d6bad5ebd6e4dc8d7680737598a61f2d; permid-5035723436; trade-csl-6f6b2b8f4d847a1e7ba0724b3b1f3b0d425929597260f89247f550d5; us-dod-mil-d876db0991af6c068064bbe56949e9a57b7c6ddd; datasets : ann_graph_topics; us_trade_csl; tw_shtc; us_dod_chinese_milcorps; permid; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-02T09:57:46; properties : topics : sanction.linked; debarment; export.control; name : Semiconductor Manufacturing International (Shenzhen) Corporation; Semiconductor Manufacturing International Shenzhen Corp; incorporationDate : 2008-03-20; permId : 5035723436; country : cn; jurisdiction : cn; address : No. 18, Gaoxin Road, Export Processing Zone, Longtian Neighborhood, Pingshan District, SHENZHEN, GUANGDONG, 518118, China (Mainland); No. 18, Gaoxin Road, Laokeng Community, Longtian Neighborhood, Pingshan District, SHENZHEN, GUANGDONG, China (Mainland); 1st Lanzhu Avenue, Pingshan Town, Longgang District Shenzhen Guangdong 518118 CN; No. 18 Gaoxin Road, Export Processing Zone, Pingshan New Area, 518118 Shenzhen; No. 18 Gaoxin Road, Export Processing Zone, Pingshan New Area Shenzhen 518118 CN; Qier Road, Export Processing Zone, Pingshan New Area Shenzhen CN; Qier Road, Export Processing Zone, Pingshan New Area, Shenzhen; 1st Lanzhu Avenue, Pingshan Town, Longgang District, 518118 Shenzhen; phone : +8675528610000; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://permid.org/1-5035723436; status : Active; alias : SMIC Shenzhen; programId : US-BIS-EL; US-DOD-1260H; target : 1; owner : NK-hxwjNYLUZkRwfW5TBPnCuz; target : ; id : us-dod-mil-39ec8be3061ba44f3f064829cb5da7061645d868; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2025-01-07T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : asset : id : NK-JDsFTdrxfqmmh9wvsGgagN; caption : China IC Capital Co., Ltd.; schema : Company; referents : permid-5045946402; us-dod-mil-3142fe6d84919be608806b39cf8131000b167bff; datasets : us_dod_chinese_milcorps; ann_graph_topics; permid; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-02T09:57:46; properties : topics : sanction.linked; debarment; permId : 5045946402; name : China IC Capital Co., Ltd.; China IC Capital Co Ltd; address : China (Mainland); status : Active; sourceUrl : https://permid.org/1-5045946402; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; country : cn; jurisdiction : cn; programId : US-DOD-1260H; target : 1; owner : NK-hxwjNYLUZkRwfW5TBPnCuz; target : ; id : us-dod-mil-5fcd33441388985a7b04e44179fcc993ab82dab5; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2025-01-07T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : owner : NK-hxwjNYLUZkRwfW5TBPnCuz; asset : id : us-dod-mil-0aeaccf3fd2392ae580f63ab6dfae3aa1c10fb1e; caption : Better Way Enterprises Limited; schema : Company; referents : ; datasets : us_dod_chinese_milcorps; ann_graph_topics; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-02T09:57:46; properties : topics : sanction.linked; debarment; name : Better Way Enterprises Limited; programId : US-DOD-1260H; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; target : 1; target : ; id : us-dod-mil-61d88464f3a4f18f63be5cdb408b3ab7cd450fd9; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2024-01-31T00:00:00; properties : asset : id : NK-JmuY6wchAvGjnZxcCw5fhR; caption : SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd; schema : Company; referents : trade-csl-74c790eeccf2f8095e5cd6396e8dca29c6e40fc7fdb2ff6df6b0fc74; us-dod-mil-54f537f905ca9c7d38cc44f4570f1dabe05e0053; datasets : us_dod_chinese_milcorps; ann_graph_topics; us_trade_csl; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-02T09:57:46; properties : topics : sanction.linked; debarment; export.control; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; alias : Suzhou Design Center; SMIC Shanghai; programId : US-BIS-EL; US-DOD-1260H; name : SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd.; SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd; address : Room 602, Building 1, No.158 Suya Road, Suzhou Industrial Park; country : cn; target : 1; owner : NK-hxwjNYLUZkRwfW5TBPnCuz; target : ; id : us-dod-mil-9d9d877ad294f155fd4e4d9c4e190255b17438a7; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2024-01-31T00:00:00; properties : asset : id : NK-6greSrbmmm5DeUZmdEFSBr; caption : Semiconductor Manufacturing South China Corporation; schema : Company; referents : us-dod-mil-ac4d7a8a18a476c9b6a0aa2d778fdd88a4c552a5; trade-csl-96e68777389eb9f67ef2f7a1af26288d77a507597244b1990827833c; datasets : us_dod_chinese_milcorps; ann_graph_topics; us_trade_csl; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-02T09:57:46; properties : topics : sanction.linked; debarment; export.control; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; name : Semiconductor Manufacturing South China Corporation; alias : SMIC Southern Integrated Circuit Manufacturing Co., Ltd.; SMIC South China; SMSC; SMIC South; SMIC Southern; programId : US-BIS-EL; US-DOD-1260H; address : 5th Floor, Building 3, No.18 Zhang Jiang Road, China (Shanghai) Pilot Free Trade Zone; 18 Zhangjiang Road, Pudong New Area, Shanghai; country : cn; target : 1; owner : NK-hxwjNYLUZkRwfW5TBPnCuz; target : ; id : us-dod-mil-c97f57ed1f2a3a697b19406c4700346cd7f7641a; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2024-01-31T00:00:00; properties : asset : id : NK-eESLGXWnt6BaF4va7P9wo4; caption : Semiconductor Manufacturing International (Tianjin) Corporation; schema : Company; referents : trade-csl-39edf0341276d06d977c9a8a08480b956b5df25c67031f539998a5d7; tw-shtc-507670fcfda910a98d5719fb0eaace72f3692e26; tw-shtc-007a00f4c49f02d181a46c9c77427723d778e425; lei-300300ZEMEH3ZCI5WH82; us-dod-mil-0ec5b954e76289aa1f36b93855561f45722f6b25; datasets : ann_graph_topics; us_trade_csl; tw_shtc; us_dod_chinese_milcorps; ext_gleif; permid; origin : analyst; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-02T09:57:46; properties : topics : sanction.linked; debarment; export.control; address : No. 19 Xing Hua Avenue, Xiqing Economic Development Area, 300385 Tianjin; No. 19 Xinghua Road, Xiqing District, TIANJIN, TIANJIN, 300381, China (Mainland); 天津市西青经济开发区兴华道19号, 100000 TJ; No. 19 Xinghua Road, Xiqing Economic Development Zone, TIANJIN, TIANJIN, 300385, China (Mainland); No. 19 Xing Hua Avenue, Xiqing Economic Development Area Tianjin Tianjin 300385 CN; legalForm : 企业; modifiedAt : 2023-02-21; registrationNumber : 91120111717869977N; jurisdiction : cn; incorporationDate : 2003-11-03; leiCode : 300300ZEMEH3ZCI5WH82; name : Semiconductor Manufacturing International (Tianjin) Corporation; Semiconductor Manufacturing International Corporation; 中芯国际集成电路制造（天津）有限公司; Semiconductor Manufacturing International Tianjin Corp; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://permid.org/1-4298363559; country : cn; status : Active; permId : 4298363559; phone : +862223700000; abbreviation : SMIC; SMICS; weakAlias : SMIC; SMICS; alias : SEMICONDUCTOR MANUFACTURING INTERNATIONAL (SHENZHEN) CORPORATION; SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BVI) CORPORATION; SEMICONDUCTOR MANUFACTURING INTERNATIONAL (TIANJIN) CORPORATION; SEMICONDUCTOR MANUFACTURING INTERATIONAL (BEJIJING) CORPORATION.; SMIC Tianjin; programId : US-BIS-EL; US-DOD-1260H; target : 1; owner : NK-hxwjNYLUZkRwfW5TBPnCuz; target : ; id : us-dod-mil-e90dd72786ec1097b0f9ce5413fa012a534f92ec; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2024-01-31T00:00:00; properties : owner : NK-hxwjNYLUZkRwfW5TBPnCuz; asset : id : NK-V8HoCLN2oTgGVpP9iitroP; caption : Semiconductor Manufacturing International (Beijing) Corporation; schema : Company; referents : trade-csl-aee4338b3a4a41efbb8c74e4312674e48e6725d0c0f3ee365891a827; us-dod-mil-860bf7eaac81588632182b145960971f7e60f36e; permid-4298363560; datasets : us_dod_chinese_milcorps; ann_graph_topics; permid; us_trade_csl; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-02T09:57:46; properties : topics : sanction.linked; debarment; export.control; address : No. 18 Wen Chang Road, Beijing Economic-Technological Development Area, 100176 Beijing; BEIJING, BEIJING, China (Mainland); No.18 Jiaochang Avenue, Beijing Economic and Technology Development Zone, BEIJING, BEIJING, China (Mainland); name : Semiconductor Manufacturing International Beijing Corp; Semiconductor Manufacturing International (Beijing) Corporation; country : cn; incorporationDate : 2002-07-25; jurisdiction : cn; sourceUrl : https://permid.org/1-4298363560; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; permId : 4298363560; status : Active; alias : SMIC Beijing; programId : US-BIS-EL; US-DOD-1260H; target : 1; target : ; securities : id : isin-KYG8020E1199; caption : Semiconductor Manuf.Intl Corp.Registered Shares DL -,004; schema : Security; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-05T14:15:29; properties : topics : sanction.linked; issuer : NK-hxwjNYLUZkRwfW5TBPnCuz; currency : USD; name : SEMICONDUCTOR MAN.INTL; Semiconductor Manuf.Intl Corp.Registered Shares DL -,004; Semiconductor Manuf.Intl Corp. Registered Shares DL -,004; classification : ESVUFR; country : ky; isin : KYG8020E1199; alias : SEMICONDUCTOR M/SH SH; figiCode : BBG00JZ5NJ92; BBG00T6685W1; BBG000MJRLK5; BBG00FRVW3J6; ticker : MKN2; 981EUR; 981HKD; 981USD; type : Common Stock; target : 1; id : ofac-07556fca6e22e7a451f97c4ca6eb400d1a338cdf; caption : XS1730881247; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : issuer : NK-hxwjNYLUZkRwfW5TBPnCuz; isin : XS1730881247; topics : sanction; target : 1; id : ofac-0af88760a17037519b51f5a803c04ce6834a1063; caption : KYG8020E1199; schema : Security; referents : ; datasets : us_ofac_cons; openfigi; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-11-18T21:15:39; properties : ticker : MKN2; 981EUR; 981HKD; 981USD; isin : KYG8020E1199; type : Common Stock; figiCode : BBG00JZ5NJ92; BBG00T6685W1; BBG000MJRLK5; BBG00FRVW3J6; 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last_change : 2023-04-20T10:56:14; properties : issuer : NK-hxwjNYLUZkRwfW5TBPnCuz; ticker : 00981 HK; topics : sanction; target : 1; id : ofac-54baeb1e627b0b6621b5b31755a870a318d75fb4; caption : XS2101828452; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : topics : sanction; isin : XS2101828452; issuer : NK-hxwjNYLUZkRwfW5TBPnCuz; target : 1; id : ofac-75968d7a4dab5f17f94436f5f16c7ca86755b114; caption : Security; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : ticker : 688981 CN; issuer : NK-hxwjNYLUZkRwfW5TBPnCuz; topics : sanction; target : 1; id : ofac-76b425a285337384e06c28d92d6b1a566dd434dc; caption : XS1432320429; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : isin : XS1432320429; topics : sanction; issuer : NK-hxwjNYLUZkRwfW5TBPnCuz; target : 1; id : ofac-90678015cf9ac1914e9bebbb71bc11ea8d899535; caption : KYG8020E1017; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : issuer : NK-hxwjNYLUZkRwfW5TBPnCuz; isin : KYG8020E1017; topics : sanction; target : 1; id : ofac-ac74540913290ead64454c7183d41f5f24853409; caption : US81663N2062; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : isin : US81663N2062; topics : sanction; issuer : NK-hxwjNYLUZkRwfW5TBPnCuz; target : 1; id : ofac-d5fec50dfd746813e9e136ddc838fcc64e8154db; caption : CND100022N41; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : isin : CND100022N41; issuer : NK-hxwjNYLUZkRwfW5TBPnCuz; topics : sanction; target : 1; id : ofac-e6e42cdf1ad905ad97048ff311c6234f0e751376; caption : Security; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : ticker : MKN1 DE; issuer : NK-hxwjNYLUZkRwfW5TBPnCuz; topics : sanction; target : 1; id : ofac-ff56aa0128cddd4d5811e52595103bc28df8843d; caption : KYG802041031; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : issuer : NK-hxwjNYLUZkRwfW5TBPnCuz; topics : sanction; isin : KYG802041031; target : 1; sanctions : id : ofac-cef5244559d9022061e16ac54989242d7e194713; caption : Non-SDN CMIC List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : entity : NK-hxwjNYLUZkRwfW5TBPnCuz; authorityId : 30951; country : us; provisions : CMIC Executive Order; CMIC-EO13959; startDate : 2021-08-02; 2022-06-03; program : Non-SDN CMIC List; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14032 (CMIC); programId : US-NS-CMIC; listingDate : 2021-06-03; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/other-ofac-sanctions-lists; target : ; id : trade-csl-f2111d6eeb963e68f7adfd9e0fc790a3948a0238; 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 : country : us; authorityId : 89 FR 96837; 85 FR 83420; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; provisions : Presumption of denial for all items to include items described in ECCN 3B001.a.4, .c, .d, f.1.b.2, .k to .p; 3B002.c, 3B993, or 3B994. Case-by-case for items designed for production of 200mm wafers destined to a 200mm wafer production facility.; startDate : 2020-12-18; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR (See §§734.4(a)(9), 734.9(e)(3), and 744.11 of the EAR)5; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-hxwjNYLUZkRwfW5TBPnCuz; 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; target : ; id : us-dod-mil-142d9deabd95fe9f3e6b65e7581ea70f3325695e; caption : Sanction; schema : Sanction; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : programUrl : https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; startDate : 2025-01-07; 2021-06-03; authority : Department of Defense; entity : NK-hxwjNYLUZkRwfW5TBPnCuz; programId : US-DOD-1260H; country : us; sourceUrl : https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; target : ; id : us-leg-271af45b8ff851ae690fb5dfe8935e7262b07d42; caption : Section 5949 of the James M. Inhofe National Defense Authorization Act for Fiscal Year 2023 (Public Law 117-263); schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-05-02T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : sourceUrl : https://www.congress.gov/117/bills/hr7776/BILLS-117hr7776enr.pdf; program : Section 5949 of the James M. Inhofe National Defense Authorization Act for Fiscal Year 2023 (Public Law 117-263); description : Published in report.; programId : US-5949LIST; programUrl : https://www.congress.gov/117/bills/hr7776/BILLS-117hr7776enr.pdf; entity : NK-hxwjNYLUZkRwfW5TBPnCuz; authority : United States Congress; country : us; target : ; id : usgsa-0e6fa43b7e0e8cb5b056a1826f3c3237d201f948; 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 : 2023-08-24; authorityId : S4MRQP60G; entity : NK-hxwjNYLUZkRwfW5TBPnCuz; authority : TREAS-OFAC; startDate : 2020-12-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : | | Datasets: | ext_eu_esma_firds; us_trade_csl; us_ofac_cons; ext_gb_fca_firds; ext_gleif; us_dod_chinese_milcorps; us_special_leg; us_sam_exclusions; permid; opencorporates; tw_shtc |
David C. Wight
| Id: | NK-nLGgDh5FGpZhpvgS8AnATT | | Name: | David C. Wight | | Type: | Person | | Description : | classification : National government (unknown status); name : David C. Wight; David Wight; country : ky; topics : role.pep; title : Mr.; positionOccupancies : id : ky-la-6c3c0384632c4f24de0067e16f8242a0fcb2ec23; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : holder : NK-nLGgDh5FGpZhpvgS8AnATT; startDate : 2017; post : id : ky-la-09f580f060fcc617c58442b5d68608593d6ab283; caption : Government Backbench Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Government Backbench Member; country : ky; target : ; status : ended; endDate : 2021; target : ; id : ky-la-7614e2d7e3487b28c85f7d81496c4ca3804fbd52; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2024-10-11T11:00:37; last_seen : 2026-03-26T23:59:01; last_change : 2026-01-14T23:59:01; properties : post : id : ky-la-5b8bbe86ac4105db56dc64cdcf6e02006c7fa9a2; caption : Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Member of parliament; target : ; startDate : 2021; holder : NK-nLGgDh5FGpZhpvgS8AnATT; target : ; id : ky-la-bd9cae43ff497d145b905312c8abd085d19b274e; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2021; holder : NK-nLGgDh5FGpZhpvgS8AnATT; post : id : NK-2yPBA38wbj6YtHdtATfXLT; caption : Opposition Member of parliament; schema : Position; referents : ky-la-627d1e337b988aebdee58e007872aadf98be9890; ky-la-e4fc79525c42a0191cdde5c95b2718198465b191; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : ky; name : Opposition member of parliament; Opposition Member of parliament; target : ; status : ended; endDate : 2025; target : | | Datasets: | ky_parliament; ann_pep_positions |
NOVANA, INC.
| Id: | NK-oMqUXSbcxfDNTVTpLYHvQu | | Name: | NOVANA, INC. | | Type: | LegalEntity | | Description : | createdAt : 2015-09-18; country : ky; notes : (also TIANJIN MICRONANOELECTRONIC MANUFACTURING TECHNOLOGY CO., LTD., ROFS (TIANJIN) MICRO SYSTEM CO., LTD., WEI PANG, HUISUI ZHANG, JINPING CHEN, ZHAO GANG, CHONG ZHOU, HAO ZHANG, ROFS MICROSYSTEM (TIANJIN)CO.,LTD.); topics : debarment; uniqueEntityId : UDV1LP4FGB94; name : NOVANA, INC.; sanctions : id : usgsa-c4001de630a38603018332fa52d871af12a2c890; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authority : AF; listingDate : 2015-09-18; authorityId : S4MR4T5CK; startDate : 2015-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Pending); country : us; entity : NK-oMqUXSbcxfDNTVTpLYHvQu; program : Reciprocal; target : | | Datasets: | us_sam_exclusions |
Eunomia Limited
| Id: | NK-oPoCCWAMWaaoLhbc2ZMsAK | | Name: | Eunomia Limited | | Type: | Company | | Description : | country : ky; cn; sourceUrl : https://permid.org/1-5096914203; https://home.treasury.gov/news/press-releases/jy2734; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51355; https://war-sanctions.gur.gov.ua/transport/ships/633; name : Eunomia Limited; Eunomia Ltd; EUNOMIA LIMITED; permId : 5096914203; address : 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai; 88, Lane 318, Minmin Lu, Pudong Qu Shanghai China; Cayman Islands; status : Active; alias : Eunomia Ltd; topics : poi; sanction; debarment; export.control; imoNumber : IMO6205948; addressEntity : id : addr-e299b5b66cbc768b2b78bdedcf00cbb387a79cdc; caption : 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai; 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 : 88, Lane 318, Minmin Lu, Pudong Qu; full : 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai; city : Shanghai; country : cn; target : ; incorporationDate : 2022; programId : US-IRAN; createdAt : 2025-01-21; notes : (also EUNOMIA LTD); (also EUNOMIA LIMITED); uniqueEntityId : Q5U3PLKNLJR7; TJS3R5RMKRJ9; ownershipOwner : id : ofac-77263a45ed2835e5eeaba0ccbad63ef6a2c7144d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-03T15:33:30; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-03T15:33:30; properties : owner : NK-oPoCCWAMWaaoLhbc2ZMsAK; role : Property in the interest of; asset : id : NK-c6wzzaGvT6uWzqWLHtbxJq; caption : FIONA II; schema : Vessel; referents : ua-ws-9e1cd1078ca2c0de75649df953eeab17de8a783e; ua-ws-vessel-633; usgsa-s4mrvttpz; ofac-pr-bb2d6999aef82311f9e198e8f3599194fae95751; ofac-51352; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-12-03T15:33:30; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : FIONA II; SELENE TRADER; type : Crude Oil Tanker; mmsi : 351073000; notes : Iran's 'ghost armada'; deadweightTonnage : 300727; imoNumber : IMO9262766; flag : pa; description : The tanker is involved in the transportation of sanctioned Iranian oil, has been involved in the transportation of illegal Iranian oil since at least 2023, and has been engaged in deceptive practices and dark activities near Iran and Malaysia. In July 2024, the FIONA II transported almost 2 million barrels of Iranian crude oil to China on behalf of the sanctioned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. NIOC's oil deals, including those of its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah. br Iran relies on an extensive network of tankers and ship management companies in many jurisdictions to transport its oil to foreign customers, using deceptive tactics (falsification of documentation, manipulation of ship tracking systems, and constant changes of ship names and flags). One of the most commonly used tactics to evade oil sanctions is 'flag hopping' in various national registries, which allows the vessel to carry out transportation and have the right to moor. This tactic is often accompanied by the creation of fictitious companies, change of owners, managers, ship names, and change of physical markings of the vessel. Some shipowners deliberately use flag registries to evade sanctions, many of which do not have the resources and capabilities to track and verify the history of ships. br On December 03, 2024, the United States imposed sanctions on the vessel.; programId : US-IRAN; UA-WS-MARE; previousName : Selene Trader; topics : poi; debarment; mare.shadow; sanction; callSign : HPOE; buildDate : 2003; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/633; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51352; createdAt : 2025-02-26; registrationNumber : NTT8G5N6LMD5; target : 1; target : ; id : ua-ws-4e24766d5bb8f88772f2782c9e4be13cf8cda0dc; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-c6wzzaGvT6uWzqWLHtbxJq; caption : FIONA II; schema : Vessel; referents : ua-ws-9e1cd1078ca2c0de75649df953eeab17de8a783e; ua-ws-vessel-633; usgsa-s4mrvttpz; ofac-pr-bb2d6999aef82311f9e198e8f3599194fae95751; ofac-51352; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-12-03T15:33:30; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : FIONA II; SELENE TRADER; type : Crude Oil Tanker; mmsi : 351073000; notes : Iran's 'ghost armada'; deadweightTonnage : 300727; imoNumber : IMO9262766; flag : pa; description : The tanker is involved in the transportation of sanctioned Iranian oil, has been involved in the transportation of illegal Iranian oil since at least 2023, and has been engaged in deceptive practices and dark activities near Iran and Malaysia. In July 2024, the FIONA II transported almost 2 million barrels of Iranian crude oil to China on behalf of the sanctioned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. NIOC's oil deals, including those of its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah. br Iran relies on an extensive network of tankers and ship management companies in many jurisdictions to transport its oil to foreign customers, using deceptive tactics (falsification of documentation, manipulation of ship tracking systems, and constant changes of ship names and flags). One of the most commonly used tactics to evade oil sanctions is 'flag hopping' in various national registries, which allows the vessel to carry out transportation and have the right to moor. This tactic is often accompanied by the creation of fictitious companies, change of owners, managers, ship names, and change of physical markings of the vessel. Some shipowners deliberately use flag registries to evade sanctions, many of which do not have the resources and capabilities to track and verify the history of ships. br On December 03, 2024, the United States imposed sanctions on the vessel.; programId : US-IRAN; UA-WS-MARE; previousName : Selene Trader; topics : poi; debarment; mare.shadow; sanction; callSign : HPOE; buildDate : 2003; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/633; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51352; createdAt : 2025-02-26; registrationNumber : NTT8G5N6LMD5; target : 1; role : owner; owner : NK-oPoCCWAMWaaoLhbc2ZMsAK; startDate : 2021-02-25; target : ; sanctions : id : ofac-d776a62b0de4397ce0acd85a937efb63d7f43494; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-03T15:33:30; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IRAN-EO13902; provisions : IRAN-EO13902; Block; authorityId : 51355; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); entity : NK-oPoCCWAMWaaoLhbc2ZMsAK; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; target : ; id : ua-ws-a55ef5585684899015ed960fc0979a9bf96b766d; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-oPoCCWAMWaaoLhbc2ZMsAK; authority : ГУР МО України; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/633; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; target : ; id : usgsa-3cfd5a0312dd1535674549340431197d0d82e9de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : entity : NK-oPoCCWAMWaaoLhbc2ZMsAK; authorityId : S4MRVLJ2S; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-12-03; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-01-28; provisions : Prohibition/Restriction; target : ; id : usgsa-8dbc9723493b1c16d82ff7cf320c653aa5344b64; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-01-21; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVJR9J; entity : NK-oPoCCWAMWaaoLhbc2ZMsAK; startDate : 2024-12-03; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-31109e45de70b478a61bcb3d8213c7b62a87a69f; 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 : 2024-12-03; document : id : ofac-pr-af55cddfee08776c5c47b6301308c41d120a0177; caption : Treasury Intensifies Pressure on Iranian Shadow Fleet; 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 : 2024-12-03; sourceUrl : https://home.treasury.gov/news/press-releases/jy2734; title : Treasury Intensifies Pressure on Iranian Shadow Fleet; target : ; entity : NK-oPoCCWAMWaaoLhbc2ZMsAK; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Wayne Panton
| Id: | Q106622643 | | Name: | Wayne Panton | | Type: | Person | | Description : | classification : National government (current); citizenship : ky; name : Ουέιν Πάντον; ウェイン・パントン; Wayne Panton; 溫·潘頓; G. Wayne Panton; topics : role.pol; role.pep; country : gb; ky; position : Minister for Sustainability and Climate Resiliency (2021-2023); Parliamentary Secretary responsible for Caymanian Employment and Immigration; Infrastructure; Health, Environment and Sustainability; Financial Services and Commerce; Premier of the Cayman Islands (2021-2023); Legislative Assembly (member, 2013-); title : MLA; Hon; wikidataId : Q106622643; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Wayne_Panton; firstName : Wayne; lastName : パントン; notes : Caymanian politician; gender : male; positionOccupancies : id : NK-BvECakxeCTJmcENnDhJqYe; caption : Occupancy; schema : Occupancy; referents : wd-ec9c12b64c70feb9f8972047921eb8cd07007ff8; wd-6245932451fa18eaa313f1164d5ad26e2ae16530; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q106622643; status : ended; startDate : 2021-04-26; post : id : Q109772093; caption : Minister for Sustainability and Climate Resiliency; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for Sustainability and Climate Resiliency; wikidataId : Q109772093; country : ky; target : ; endDate : 2023-11-16; target : ; id : NK-n55z7aRCMHEWuvw6HTUwmu; caption : Occupancy; schema : Occupancy; referents : wd-214c494c3b2f50c7ca59bdd332904800b6472d72; wd-33b837b9eae68be4041abd6c79a6af53e36810cd; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-04-21; status : ended; holder : Q106622643; endDate : 2023-11-15; post : id : Q3247884; caption : Premier of the Cayman Islands; schema : Position; referents : ky-la-f8d152e2f36659d8e966ea755a0f6ac0950c2d1b; NK-Gf5kNSSrcvtub8apeiNiKd; ky-la-d310ebec693a92677db38eb02b3d83be4e38ce81; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-09T13:38:28; properties : topics : gov.head; gov.executive; gov.national; name : Premier; Premier of the Cayman Islands; country : gb; ky; wikidataId : Q3247884; inceptionDate : 1992-11; target : ; target : ; id : evpo-3b16bd7fc3924abef27f5d0340ea723f33954a52; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; startDate : 2013; holder : Q106622643; target : ; id : ky-la-2e882a01cb882fd05e7185ea11c8a973ef8d51a9; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2013; post : id : ky-la-c9240c43e0c7178dd55de1ded97be2c90fbfed50; caption : Minister of Financial Services, Commerce & Environment; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : ky; name : Minister of Financial Services, Commerce & Environment; target : ; endDate : 2017; holder : Q106622643; status : ended; target : ; id : ky-la-3b4c0459c286a30a2a0fbb508787fea36eb8573f; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : status : ended; holder : Q106622643; startDate : 2021; post : id : ky-la-b46ded7d970521073b2a6ebca6d3f476a2ab86e9; caption : Independent Opposition Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Independent Opposition Member; country : ky; target : ; endDate : 2025; target : ; id : ky-la-ab4ef20a5846c108e0763057720bcf1ef75931d2; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : status : current; startDate : 2025; holder : Q106622643; post : id : ky-la-646aef0db00c19ff399eb6b2c567f3d4c35cdee5; caption : Government Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-12-11T10:41:37; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Government Member of parliament; target : ; endDate : 2029; target : ; id : ky-la-c6b56c7aed4292e53bbb4b878e471a2c5e4f93b1; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : endDate : 2023; post : id : Q3247884; caption : Premier of the Cayman Islands; schema : Position; referents : ky-la-f8d152e2f36659d8e966ea755a0f6ac0950c2d1b; NK-Gf5kNSSrcvtub8apeiNiKd; ky-la-d310ebec693a92677db38eb02b3d83be4e38ce81; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-09T13:38:28; properties : topics : gov.head; gov.executive; gov.national; name : Premier; Premier of the Cayman Islands; country : gb; ky; wikidataId : Q3247884; inceptionDate : 1992-11; target : ; holder : Q106622643; status : ended; startDate : 2021; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; ky_parliament; wd_categories |
Samuel Bulgin
| Id: | Q109772063 | | Name: | Samuel Bulgin | | Type: | Person | | Description : | classification : National government (current); country : ky; topics : role.pol; role.pep; position : Attorney General of the Cayman Islands (2003-); Attorney General, Portfolio of Legal Affairs, Ex-officio Member; name : Samuel Bulgin; Samuel W. Bulgin; wikidataId : Q109772063; notes : politician in Cayman Islands; firstName : Samuel; gender : male; positionOccupancies : id : NK-XQRXZN6Yzpn5EcVRQvMKhq; caption : Occupancy; schema : Occupancy; referents : wd-044337ab51dce9e5fe975470885deaa68b5f91a5; wd-0c694dc56df8484eb3414b21166535a7439367a3; 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 : startDate : 2003-07; post : id : Q107333351; caption : Attorney General of the Cayman Islands; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.judicial; gov.executive; gov.national; country : ky; wikidataId : Q107333351; name : Attorney General of the Cayman Islands; target : ; holder : Q109772063; target : ; id : ky-la-513abc2efc71ed07c28bc57cffc9ba82aae95b62; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : holder : Q109772063; status : ended; startDate : 2013; endDate : 2017; post : id : ky-la-d91ed9005999064e5599679344ee3ad4df6c77fc; caption : Attorney General; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-04-02T13:37:04; properties : topics : gov.judicial; gov.national; name : Attorney General; country : ky; target : ; target : ; id : ky-la-82502c78d35e4ade6f97ac78feb04ac28595454a; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2021; endDate : 2025; post : id : ky-la-fe1e923d3cec8b7c53a0fb8c92ce884b9b886b2a; caption : Ex-officio Member responsible for the Portfolio of Legal Affairs; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.national; name : Ex-officio Member responsible for the Portfolio of Legal Affairs; country : ky; target : ; status : ended; holder : Q109772063; target : ; id : ky-la-988abbdd7c39bef844110d048f6795b0f20dd077; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2025; status : current; post : id : ky-la-2b4ca4d4a0713f57c9e81bb5112a9bd2d339d9d8; caption : Ex-Officio Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-12-11T10:41:37; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.national; country : ky; name : Ex-Officio Member of parliament; target : ; holder : Q109772063; endDate : 2029; target : ; id : ky-la-ab622ac1af4077d87cb4042fd9f8b557cb81ee26; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : endDate : 2021; holder : Q109772063; startDate : 2017; status : ended; post : id : ky-la-d91ed9005999064e5599679344ee3ad4df6c77fc; caption : Attorney General; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-04-02T13:37:04; properties : topics : gov.judicial; gov.national; name : Attorney General; country : ky; target : ; target : ; id : ky-la-ba32112cbb59060cb7254100e048a437ad139a5a; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2021; post : id : ky-la-d91ed9005999064e5599679344ee3ad4df6c77fc; caption : Attorney General; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-04-02T13:37:04; properties : topics : gov.judicial; gov.national; name : Attorney General; country : ky; target : ; holder : Q109772063; status : ended; endDate : 2025; target : ; id : ky-la-f2f8169c6e0458ed307217bbe6a79cccb87d4ecd; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2017; holder : Q109772063; post : id : ky-la-fe1e923d3cec8b7c53a0fb8c92ce884b9b886b2a; caption : Ex-officio Member responsible for the Portfolio of Legal Affairs; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.national; name : Ex-officio Member responsible for the Portfolio of Legal Affairs; country : ky; target : ; status : ended; endDate : 2021; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; ky_parliament; wd_categories |
Kenneth Bryan
| Id: | Q109772068 | | Name: | Kenneth Bryan | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q109772068; birthDate : 1980-07-12; country : gb; ky; topics : role.pol; role.pep; name : Kenneth Bryan; position : Minister for Tourism and Transport (2021-); birthPlace : Grand Cayman; gender : male; notes : politician in Cayman Islands; positionOccupancies : id : NK-iWuUpWY2xN3z3btwGQzqDr; caption : Occupancy; schema : Occupancy; referents : wd-670b30a9da901e39087e56eade6e80877ee41565; wd-c10f8f2d67dd20b3e5e0ecd57d91f62829a84353; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-04-26; holder : Q109772068; post : id : Q109772069; caption : Minister for Tourism and Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109772069; country : ky; name : Minister for Tourism and Transport; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Johany S. "Jay" Ebanks
| Id: | Q109772089 | | Name: | Johany S. "Jay" Ebanks | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; name : Johany S. (Jay) Ebanks; Johany S. “Jay” Ebanks; Johany S. "Jay" Ebanks; position : Minister for Planning, Agriculture, Housing, and Infrastructure (2021-); Minister for Planning, Lands, Agriculture, Housing and Infrastructure; country : ky; wikidataId : Q109772089; birthDate : 1982; notes : politician in Cayman Islands; gender : male; lastName : Ebanks; positionOccupancies : id : NK-mAPE5d5gHHwJkNjDhdckhx; caption : Occupancy; schema : Occupancy; referents : wd-8501baf4345b9ea1270ce689a83d3019c13281d0; wd-a7188276b27b50cbbcd5624b8f7363f300c69dc2; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109772089; post : id : Q109772090; caption : Minister for Planning, Agriculture, Housing, and Infrastructure; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109772090; name : Minister for Planning, Agriculture, Housing, and Infrastructure; country : ky; target : ; startDate : 2021-04-26; target : ; id : ky-la-555428782473f6e50c3b803fbeaf89cb841c5784; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : post : id : ky-la-b06b8f780961f771f175b9c46b1cf83158b043c9; caption : Minister of Planning, Agriculture, Housing & Infrastructure and Transport & Development; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-16T13:37:06; properties : topics : gov.national; country : ky; name : Minister of Planning, Agriculture, Housing & Infrastructure and Transport & Development; target : ; status : ended; startDate : 2021; holder : Q109772089; endDate : 2025; target : ; id : ky-la-f80c1f0495cf4f1889a45f727b71a5747ccda499; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2026-02-06T23:59:01; last_seen : 2026-03-26T23:59:01; last_change : 2026-02-06T23:59:01; properties : status : current; endDate : 2029; holder : Q109772089; post : id : ky-la-2db87fc245232a31d7c450a38d2a6ed3dc9e26d7; caption : Cabinet Minister; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-12-11T10:41:37; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : ky; name : Cabinet Minister; target : ; startDate : 2025; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; ky_parliament; wd_categories |
Sabrina Turner
| Id: | Q109772066 | | Name: | Sabrina Turner | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Sabrina Turner; country : ky; title : Mrs.; wikidataId : Q109772066; firstName : Sabrina; website : https://www.sabrinaturner.ky/; position : Minister for Home Affairs (2022-); Minister for Health and Wellness (2021-); notes : politician in Cayman Islands; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sabrina_Turner; gender : female; positionOccupancies : id : NK-TbYkb55butqMRqihom9pPf; caption : Occupancy; schema : Occupancy; referents : wd-19d37d1683266950da739f282c76362f951b13f9; wd-e1e9bb70aae63bc41d0bbc8b39cb79a2e54c025f; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109772067; caption : Minister for Health and Wellness; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ky; name : Minister for Health and Wellness; wikidataId : Q109772067; target : ; holder : Q109772066; startDate : 2021-04-26; target : ; id : NK-hfA9CikSJ9VUibRLUBUyvj; caption : Occupancy; schema : Occupancy; referents : wd-e92b79b9d4dbc70d4e6bb7e25cde9741263a52ad; wd-ce17808c6c24afd460b59630ec88b395710e8ce2; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109772066; startDate : 2022-04-11; post : id : Q109772126; caption : Minister for Home Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ky; wikidataId : Q109772126; name : Minister for Home Affairs; target : ; target : ; id : ky-la-86688c1f3a6cbfb6b9c01d3b98eac39a47948e0f; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : holder : Q109772066; status : ended; endDate : 2025; post : id : ky-la-b46ded7d970521073b2a6ebca6d3f476a2ab86e9; caption : Independent Opposition Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Independent Opposition Member; country : ky; target : ; startDate : 2021; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; ky_parliament; wd_categories |
Andre M. Ebanks
| Id: | Q109772130 | | Name: | Andre M. Ebanks | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; country : ky; position : Minister for Financial Services and Commerce (2021-); Premier of the Cayman Islands (2025-); member of the Legislative Assembly of the Cayman Islands (2021-); Minister for Investment, Innovation and Social Development (2021-); Premier and Minister for Financial Services and Commerce; name : André M. Ebanks; Andre M. Ebanks; Αντρέ Ίμπανκς; André Ebanks; Andrē Ebankss; wikidataId : Q109772130; citizenship : gb; wikipediaUrl : https://enwiki.wikipedia.org/wiki/André_Ebanks; education : University of Liverpool; Manchester Metropolitan University; Morgan State University; alias : André Martin Ebanks; Andre Ebanks; André M. Ebanks; firstName : André; Andre; lastName : Ebanks; notes : politician in Cayman Islands; gender : male; positionOccupancies : id : NK-5oafrERqDwgxHsNPvkZ4DF; caption : Occupancy; schema : Occupancy; referents : wd-ce2b7ff389ce967840ce34fb1d51afcc2688ebce; wd-210a2c6c18b44ae9c50484899975612db3fb88fb; datasets : wd_peps; wd_categories; first_seen : 2025-05-09T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q3247884; caption : Premier of the Cayman Islands; schema : Position; referents : ky-la-f8d152e2f36659d8e966ea755a0f6ac0950c2d1b; NK-Gf5kNSSrcvtub8apeiNiKd; ky-la-d310ebec693a92677db38eb02b3d83be4e38ce81; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-09T13:38:28; properties : topics : gov.head; gov.executive; gov.national; name : Premier; Premier of the Cayman Islands; country : gb; ky; wikidataId : Q3247884; inceptionDate : 1992-11; target : ; holder : Q109772130; startDate : 2025-05-06; target : ; id : NK-HGSFT4okaDoaHJQK9TwC5Y; caption : Occupancy; schema : Occupancy; referents : wd-8367128e8b4a6ec9db9a66c2da66ae53ca86161d; wd-fb7bcd16c2db5824cfb09ac74099e43affe6a326; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-04-26; holder : Q109772130; post : id : Q109772131; caption : Minister for Investment, Innovation and Social Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ky; wikidataId : Q109772131; name : Minister for Investment, Innovation and Social Development; target : ; target : ; id : NK-dnvanHoZH95N54vVfLQsdc; caption : Occupancy; schema : Occupancy; referents : wd-ca33ebb57eb04bc0d70ec6bc69edb410d62de433; wd-e1e0c044e5f02a615adbafd1d425b0da66f73e64; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-04-26; holder : Q109772130; post : id : Q109772133; caption : Minister for Financial Services and Commerce; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109772133; country : ky; name : Minister for Financial Services and Commerce; target : ; target : ; id : NK-kKAW5zketmBeEZNumqbjSR; caption : Occupancy; schema : Occupancy; referents : wd-a2466cc84066997bf04b6e351e2c214fec116ada; wd-9df91305ad41352f60dc2bf80d952ddcd1b00d60; datasets : wd_peps; wd_categories; first_seen : 2025-05-08T12:48:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-04-14; holder : Q109772130; post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; target : ; id : ky-la-4834613ecf8932b96c5530d664d6b96d65f4c4f1; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2021; status : ended; endDate : 2025; post : id : ky-la-b46ded7d970521073b2a6ebca6d3f476a2ab86e9; caption : Independent Opposition Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Independent Opposition Member; country : ky; target : ; holder : Q109772130; target : ; id : ky-la-f9ce01248c0d79fc9a0c7cde4cb4e7ba027827f1; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : endDate : 2029; startDate : 2025; status : current; holder : Q109772130; post : id : Q3247884; caption : Premier of the Cayman Islands; schema : Position; referents : ky-la-f8d152e2f36659d8e966ea755a0f6ac0950c2d1b; NK-Gf5kNSSrcvtub8apeiNiKd; ky-la-d310ebec693a92677db38eb02b3d83be4e38ce81; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-09T13:38:28; properties : topics : gov.head; gov.executive; gov.national; name : Premier; Premier of the Cayman Islands; country : gb; ky; wikidataId : Q3247884; inceptionDate : 1992-11; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; ky_parliament; wd_categories |
Christopher Saunders
| Id: | Q109772110 | | Name: | Christopher Saunders | | Type: | Person | | Description : | classification : National government (current); position : Deputy Premier of the Cayman Islands (2021-2023); Minister for Border Control and Labour (2021-2023); Minister for Finance and Economic Development (2021-2023); Independent Opposition Member; topics : role.pol; role.pep; name : Christopher S. Saunders; Christopher Saunders; country : ky; wikidataId : Q109772110; firstName : Christopher; notes : politician in Cayman Islands; gender : male; lastName : Saunders; positionOccupancies : id : NK-XLkDvpjaYF6kHweGhGLdso; caption : Occupancy; schema : Occupancy; referents : wd-c6f7f29d5eaa02499ddb830a4968b546e28326b9; wd-f1c8485b041ea1ed6518f6cbc5ac0b5311039bce; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109772114; caption : Minister for Border Control and Labour; schema : Position; referents : ky-la-350cb64adadb60d186fe4728cb3b7afde5aed58b; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T13:37:01; properties : topics : gov.executive; gov.national; name : Minister of Border Control & Labour and Culture; Minister for Border Control and Labour; country : ky; wikidataId : Q109772114; target : ; endDate : 2023-03-21; status : ended; startDate : 2021-04-26; holder : Q109772110; target : ; id : NK-c4UkTALsbxfXGHLxVPct5e; caption : Occupancy; schema : Occupancy; referents : wd-590be349b0d3a1d1732da3953006be360fc2b2b0; wd-d80ec412b0dd6eaa237306e700df06955bc1a40a; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q109772110; endDate : 2023-03-21; post : id : Q109772111; caption : Deputy Premier of the Cayman Islands; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ky; wikidataId : Q109772111; name : Deputy Premier of the Cayman Islands; target : ; startDate : 2021-04-26; target : ; id : NK-hyBbsdRgs3koFQzsSCZUqb; caption : Occupancy; schema : Occupancy; referents : wd-a9952a1753a0bf8253233b708720150dd38c960a; wd-f6cd95e8036ec9b44d72087ae8805f3e6cd57799; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109772116; caption : Minister for Finance and Economic Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109772116; name : Minister for Finance and Economic Development; country : ky; target : ; holder : Q109772110; status : ended; startDate : 2021-04-26; endDate : 2023-03-21; target : ; id : ky-la-53f8f1fea768bbf69c002a9f1a39f82765e78efd; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : status : ended; post : id : ky-la-b46ded7d970521073b2a6ebca6d3f476a2ab86e9; caption : Independent Opposition Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Independent Opposition Member; country : ky; target : ; holder : Q109772110; startDate : 2021; endDate : 2025; target : ; id : ky-la-84cba1b870a805588116be4585b50a0c4ec5fede; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : post : id : NK-2yPBA38wbj6YtHdtATfXLT; caption : Opposition Member of parliament; schema : Position; referents : ky-la-627d1e337b988aebdee58e007872aadf98be9890; ky-la-e4fc79525c42a0191cdde5c95b2718198465b191; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : ky; name : Opposition member of parliament; Opposition Member of parliament; target : ; endDate : 2029; startDate : 2025; holder : Q109772110; status : current; target : ; id : ky-la-eda01286a2c1de257e32a205a5cec53ee32eb32b; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2017; post : id : ky-la-0c5d2f8610bfc7caaca8536d2dc6510eaffe1d51; caption : Independent Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Independent Member of parliament; country : ky; target : ; status : ended; endDate : 2021; holder : Q109772110; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; ky_parliament; wd_categories |
Bernie Bush
| Id: | Q109772121 | | Name: | Bernie Bush | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ky; position : Minister for Youth, Sports, Culture and Heritage (2021-2023); Minister for Home Affairs (2021-2022); Legislative Assembly (member, 2013-); name : Bernie A. Bush; Bernie Bush; topics : role.pol; role.pep; country : ky; title : Mr.; Mr; wikidataId : Q109772121; alias : Bernie A. Bush; Bernie Alfredo Bush; firstName : Bernie; gender : male; notes : politician in Cayman Islands; positionOccupancies : id : NK-EWkRSESDVxrr5vvExupeqQ; caption : Occupancy; schema : Occupancy; referents : wd-cc0101b3dd709ad9fef7949290f095f269c415ef; wd-3ce14a404d68b64551f5f9beda6cd667a49f7777; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109772121; endDate : 2023-11-16; startDate : 2021-04-26; post : id : Q109772123; caption : Minister for Youth, Sports, Culture and Heritage; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for Youth, Sports, Culture and Heritage; country : ky; wikidataId : Q109772123; target : ; status : ended; target : ; id : NK-UcWnXeDQfEuy6pTW2nLtG9; caption : Occupancy; schema : Occupancy; referents : wd-f98ecf12a20d69e5818b446db79c75396bfc91ea; wd-79dd60830f5feead7fc56950b96d387aefba799d; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-04-11; holder : Q109772121; status : ended; post : id : Q109772126; caption : Minister for Home Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ky; wikidataId : Q109772126; name : Minister for Home Affairs; target : ; startDate : 2021-04-26; target : ; id : evpo-39d644ea19d6f431ef04d3b7693aedf0ec8840a6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; startDate : 2013; holder : Q109772121; target : ; id : ky-la-22650a4c80b23b155727fada3f1f12aadb1c59bb; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : endDate : 2025; holder : Q109772121; post : id : ky-la-09f580f060fcc617c58442b5d68608593d6ab283; caption : Government Backbench Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Government Backbench Member; country : ky; target : ; startDate : 2021; status : ended; target : ; id : ky-la-4262cd9ae6b1d7989ca9ee9426e940d17db10982; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : holder : Q109772121; startDate : 2013; endDate : 2017; post : id : NK-2yPBA38wbj6YtHdtATfXLT; caption : Opposition Member of parliament; schema : Position; referents : ky-la-627d1e337b988aebdee58e007872aadf98be9890; ky-la-e4fc79525c42a0191cdde5c95b2718198465b191; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : ky; name : Opposition member of parliament; Opposition Member of parliament; target : ; status : ended; target : ; id : ky-la-c22e2a30a6dac6ddb32d36e9fdf4da66649e2ac2; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2021; endDate : 2025; status : ended; post : id : ky-la-853043922df780bbff0247f3b0fe74c6aedc026f; caption : Parliamentary Secretary, Chair of the Standing Select Committee to Oversee the Office of the Ombudsman; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-16T13:37:06; properties : topics : gov.national; name : Parliamentary Secretary, Chair of the Standing Select Committee to Oversee the Office of the Ombudsman; country : ky; target : ; holder : Q109772121; target : ; id : ky-la-d249b0f86fc40a970645cb910f343b9f58b40464; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : status : ended; endDate : 2021; startDate : 2020-01-31; holder : Q109772121; post : id : ky-la-51d4b2015b6a386868c65e57acc04781bf65c7ed; caption : Deputy Speaker; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Deputy Speaker; country : ky; target : ; target : ; id : ky-la-e768449db5e1e5404d5d15047393d90be7a548c2; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : post : id : ky-la-b46ded7d970521073b2a6ebca6d3f476a2ab86e9; caption : Independent Opposition Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Independent Opposition Member; country : ky; target : ; startDate : 2020-04-23; status : ended; endDate : 2021; holder : Q109772121; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; ky_parliament; wd_categories |
Franz I. Manderson
| Id: | Q109772096 | | Name: | Franz I. Manderson | | Type: | Person | | Description : | classification : National government (current); country : ky; topics : role.pol; role.pep; position : Deputy Governor, Portfolio of the Civil Service, Ex-officio Member; Deputy Governor of the Cayman Islands (2012-); name : Franz Manderson; Franz. I. Manderson; Franz I. Manderson; wikidataId : Q109772096; firstName : Franz; gender : male; notes : politician in Cayman Islands; positionOccupancies : id : NK-VqWs4khCRiF2MkkB9QWHaH; caption : Occupancy; schema : Occupancy; referents : wd-628e74daf886601aef855d0fed627517d587109b; wd-d9ba47c0c3f191018ff4211fe081ed567cf8675a; 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 : startDate : 2012; post : id : Q109772097; caption : Deputy Governor of the Cayman Islands; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Governor of the Cayman Islands; wikidataId : Q109772097; country : ky; target : ; holder : Q109772096; target : ; id : ky-la-02286d1f102f5a12c1e42078e7962ea8e8bf5125; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2017; post : id : ky-la-91944a498b9b5a6971da4b106aebb2d339dbec5e; caption : Ex-officio Member responsible for the Portfolio of the Civil Service; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2024-10-12T13:37:03; properties : topics : gov.executive; gov.national; country : ky; name : Ex-officio Member responsible for the Portfolio of the Civil Service; target : ; endDate : 2021; status : ended; holder : Q109772096; target : ; id : ky-la-0a79307ddc811b460c5715371c38b08a7f63c9fc; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : post : id : ky-la-32bf985fbe1084990cee5f944094733a4e38d0ac; caption : Deputy Governor; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.head; gov.national; name : Deputy Governor; country : ky; target : ; startDate : 2021; endDate : 2025; status : ended; holder : Q109772096; target : ; id : ky-la-c5f8bb902d1852f31643f287198f2a2d3391b8a4; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2025; holder : Q109772096; endDate : 2029; post : id : ky-la-2b4ca4d4a0713f57c9e81bb5112a9bd2d339d9d8; caption : Ex-Officio Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-12-11T10:41:37; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.national; country : ky; name : Ex-Officio Member of parliament; target : ; status : current; target : ; id : ky-la-db28351a20688a8c7e73bd0d25a33578338ef8dc; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : endDate : 2025; post : id : ky-la-91944a498b9b5a6971da4b106aebb2d339dbec5e; caption : Ex-officio Member responsible for the Portfolio of the Civil Service; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2024-10-12T13:37:03; properties : topics : gov.executive; gov.national; country : ky; name : Ex-officio Member responsible for the Portfolio of the Civil Service; target : ; startDate : 2021; status : ended; holder : Q109772096; target : ; id : ky-la-f245b9d00b6e7a209e91442e0f710242b9163741; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2013; status : ended; endDate : 2017; post : id : ky-la-32bf985fbe1084990cee5f944094733a4e38d0ac; caption : Deputy Governor; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.head; gov.national; name : Deputy Governor; country : ky; target : ; holder : Q109772096; target : ; id : ky-la-f63de29888dd6809dc29b50a9f50a79168af4943; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2017; endDate : 2021; holder : Q109772096; post : id : ky-la-32bf985fbe1084990cee5f944094733a4e38d0ac; caption : Deputy Governor; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.head; gov.national; name : Deputy Governor; country : ky; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; ky_parliament; wd_categories |
Katherine Ebanks-Wilks
| Id: | Q116913701 | | Name: | Katherine Ebanks-Wilks | | Type: | Person | | Description : | classification : National government (current); position : Minister for Health, Environment and Sustainability; country : ky; topics : role.pol; role.pep; name : Katherine A. Ebanks-Wilks; Katherine Ebanks-Wilks; notes : Caymanian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Katherine_Ebanks-Wilks; wikidataId : Q116913701; gender : female; positionOccupancies : id : ky-la-069d9be88e0c33bd097b4f22c33120bc400cd467; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : holder : Q116913701; endDate : 2023-11-15; post : id : ky-la-9d65d13052d8761b49dbefb30598d97712f6f197; caption : Speaker; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Speaker; target : ; startDate : 2022-11-25; status : ended; target : ; id : ky-la-222e23f327c2343e9dadb3d69ff479b67f039e8c; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : status : current; holder : Q116913701; endDate : 2029; post : id : ky-la-2db87fc245232a31d7c450a38d2a6ed3dc9e26d7; caption : Cabinet Minister; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-12-11T10:41:37; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : ky; name : Cabinet Minister; target : ; startDate : 2025; target : ; id : ky-la-2dd43cf771ef850368c5a2d8fc010298fb7068cd; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : endDate : 2025; status : ended; post : id : ky-la-b46ded7d970521073b2a6ebca6d3f476a2ab86e9; caption : Independent Opposition Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Independent Opposition Member; country : ky; target : ; holder : Q116913701; startDate : 2021; target : ; id : ky-la-a5c40021faba518ba86297c285cd02937590fefa; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : status : ended; startDate : 2021; holder : Q116913701; post : id : ky-la-5b8bbe86ac4105db56dc64cdcf6e02006c7fa9a2; caption : Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Member of parliament; target : ; endDate : 2025; target : | | Datasets: | ky_parliament; ann_pep_positions; wikidata |
Arden McLean
| Id: | Q122609510 | | Name: | Arden McLean | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : ky; citizenship : ky; title : JP, MLA; Mr; name : Arden McLean; position : Legislative Assembly (member, 2013-); wikidataId : Q122609510; notes : politician from the Cayman Islands; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arden_McLean; gender : male; lastName : McLean; positionOccupancies : id : evpo-12713c597bc74fcc4b014aff32ce4110cafe52b7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2013; holder : Q122609510; post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; target : ; id : ky-la-654ee0c5f484e06670db54db06ae9b02fffebb35; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : post : id : ky-la-6a1bb736cc28e3c8e8f1593c222324bb8467a161; caption : Leader of the Opposition; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Leader of the Opposition; target : ; holder : Q122609510; status : ended; endDate : 2021; startDate : 2019-06-05; target : ; id : ky-la-8c4911a0c9f90b402259cddcb3f933a76c4b0d27; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2013; status : ended; post : id : ky-la-0c5d2f8610bfc7caaca8536d2dc6510eaffe1d51; caption : Independent Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Independent Member of parliament; country : ky; target : ; holder : Q122609510; endDate : 2017; target : | | Datasets: | everypolitician; ky_parliament; ann_pep_positions; wikidata |
Barbara Conolly
| Id: | Q126375423 | | Name: | Barbara Conolly | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Barbara E. Conolly; Barbara Conolly; title : Ms.; country : ky; wikidataId : Q126375423; notes : cayman Islands politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Barbara_Conolly; gender : female; positionOccupancies : id : ky-la-0552ac33f0c2557a55ca3625b35b8671f7b0b407; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2024-10-11T11:00:37; last_seen : 2026-03-26T23:59:01; last_change : 2026-01-14T23:59:01; properties : holder : Q126375423; startDate : 2021; post : id : ky-la-5b8bbe86ac4105db56dc64cdcf6e02006c7fa9a2; caption : Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Member of parliament; target : ; target : ; id : ky-la-5c15be7d66692548829cc9fb774e450ce1afbcde; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2020-10-14; status : ended; endDate : 2021; post : id : ky-la-51d4b2015b6a386868c65e57acc04781bf65c7ed; caption : Deputy Speaker; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Deputy Speaker; country : ky; target : ; holder : Q126375423; target : ; id : ky-la-d0102ee05568c02703fb046b2ea2f47223d21070; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : post : id : ky-la-494a54489d7196a6d99cd6b851e087ac2e9d735f; caption : Deputy Leader of the Opposition; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Deputy Leader of the Opposition; country : ky; target : ; status : ended; startDate : 2024-10-07; holder : Q126375423; endDate : 2025; target : ; id : ky-la-f0b9f5f169d8f9751ee32ed0bbf37d0212fff0ff; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : post : id : ky-la-224e15e4659388eee80c1833c2f3798aabfabdf0; caption : Presiding Officer; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.national; country : ky; name : Presiding Officer; target : ; status : ended; endDate : 2020-07-31; holder : Q126375423; startDate : 2020-05-20; target : | | Datasets: | ky_parliament; ann_pep_positions; wikidata |
Kurt Tibbetts
| Id: | Q3365492 | | Name: | Kurt Tibbetts | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : gb; ky; wikidataId : Q3365492; birthDate : 1954-03-02; firstName : Kurt; alias : Darwin Kurt Tibbetts; 库特·蒂贝茨; 庫特·蒂貝茨; Κερτ Τίμπετς; Kurt Tibbetts; title : Hon; OBE, JP, MLA; lastName : Tibbetts; citizenship : ky; name : D. Kurt Tibbetts; 库特·蒂贝茨; D Kurt Tibbetts; Κερτ Τίμπετς; Kurt Tibbetts; كورت تيبتس; position : Premier of the Cayman Islands (2005-2009); Leader of the Opposition; Premier of the Cayman Islands; Premier of the Cayman Islands (2000-2001); Legislative Assembly (member, 2013-); gender : male; birthPlace : Jamaica; notes : Cayman Islands politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kurt_Tibbetts; education : St. George's College, Jamaica; political : People's Progressive Movement; positionOccupancies : id : NK-9riSttEnffqTTVCmZR9xif; caption : Occupancy; schema : Occupancy; referents : wd-dd40871c4d2698db579ecddf4e49aa1e48eaf2b8; wd-f17b8f315102dfcfa78b712aa9f2b1584676f483; 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 : post : id : Q3247884; caption : Premier of the Cayman Islands; schema : Position; referents : ky-la-f8d152e2f36659d8e966ea755a0f6ac0950c2d1b; NK-Gf5kNSSrcvtub8apeiNiKd; ky-la-d310ebec693a92677db38eb02b3d83be4e38ce81; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-09T13:38:28; properties : topics : gov.head; gov.executive; gov.national; name : Premier; Premier of the Cayman Islands; country : gb; ky; wikidataId : Q3247884; inceptionDate : 1992-11; target : ; holder : Q3365492; target : ; id : NK-CQZVBRoJK2VvLcFXcgVU3y; caption : Occupancy; schema : Occupancy; referents : wd-519dadba5c3532a874dcc0bbf8fef53187568493; wd-0093287de146bb8f8b06121bc8858cd35a2a34fa; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2005-05-18; status : ended; endDate : 2009-05-27; holder : Q3365492; post : id : Q3247884; caption : Premier of the Cayman Islands; schema : Position; referents : ky-la-f8d152e2f36659d8e966ea755a0f6ac0950c2d1b; NK-Gf5kNSSrcvtub8apeiNiKd; ky-la-d310ebec693a92677db38eb02b3d83be4e38ce81; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-09T13:38:28; properties : topics : gov.head; gov.executive; gov.national; name : Premier; Premier of the Cayman Islands; country : gb; ky; wikidataId : Q3247884; inceptionDate : 1992-11; target : ; target : ; id : evpo-a5dfe32b603817259f677f9f3cd3d6238b04da3a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3365492; post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; startDate : 2013; target : ; id : ky-la-2d89a6624eeecdf42a72d6b60474163d33cd3e07; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : status : ended; post : id : ky-la-b09b529f1d7445bd4e7d636a308958f0936a1b1b; caption : Minister of Commerce, Planning, and Infrastruture; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : ky; name : Minister of Commerce, Planning, and Infrastruture; target : ; holder : Q3365492; endDate : 2017; startDate : 2013; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; ky_parliament; wd_categories |
Tara A. Rivers
| Id: | Q43374646 | | Name: | Tara A. Rivers | | Type: | Person | | Description : | classification : National government (unknown status); name : Tara A. Rivers; Tara Rivers; title : MLA; Hon; citizenship : ky; topics : role.pol; role.pep; position : Legislative Assembly (member, 2013-); country : ky; lastName : Rivers; gender : female; firstName : Tara; notes : politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tara_Rivers; wikidataId : Q43374646; education : Brandeis University; Schulich School of Business; positionOccupancies : id : evpo-4bc8a9304cd1b8fdaa2617bc2f47b82a40a6c90a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2013; post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; holder : Q43374646; target : ; id : ky-la-209bf8f2cfbad7965c6dfc2e3ac1971fc33bfecb; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : holder : Q43374646; startDate : 2013; post : id : ky-la-fb15c3cc55be2b9f930aef198f963b53cd3c5b0a; caption : Minister of Education, Employment & Gender Affairs; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : ky; name : Minister of Education, Employment & Gender Affairs; target : ; endDate : 2017; status : ended; target : ; id : ky-la-66f6460da6252a340e5c38a6c9b51b96c373ac5b; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : endDate : 2021; startDate : 2017; post : id : ky-la-f385a017de52e7794ccd7e215637006cd3ec7f6c; caption : Minister of Financial Services & Home Affairs; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Financial Services & Home Affairs; country : ky; target : ; holder : Q43374646; status : ended; target : | | Datasets: | everypolitician; ky_parliament; ann_pep_positions; wikidata |
Alden McLaughlin
| Id: | Q4713562 | | Name: | Alden McLaughlin | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q4713562; firstName : Alden; title : Hon; Sir; MBE, JP, MLA; name : オールデン・マクラフリン; Oldens Maklohlins; Alden McLaughlin; 奧爾登·麥克勞克林; Олден Маклохлин; birthDate : 1961-09-06; website : https://twitter.com/AldenMcL; alias : オールデン・マクラフリン; 奧爾登·麥克勞克林; citizenship : ky; lastName : McLaughlin; country : gb; ky; position : Premier of the Cayman Islands (2013-2021); Leader of the Opposition; Legislative Assembly (member, 2013-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alden_McLaughlin; birthPlace : George Town; education : University of Liverpool; notes : Caymanian politician; weakAlias : 奥尔登·麦克劳克林; political : People's Progressive Movement; gender : male; positionOccupancies : id : NK-6jerGPngMQuzjHN4povkq7; caption : Occupancy; schema : Occupancy; referents : wd-4347f525538e9da434199d4296167a059e9e44d2; wd-2db625c0a808fdbb6d2387af90673a4feebb9b53; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2013-05-29; post : id : Q3247884; caption : Premier of the Cayman Islands; schema : Position; referents : ky-la-f8d152e2f36659d8e966ea755a0f6ac0950c2d1b; NK-Gf5kNSSrcvtub8apeiNiKd; ky-la-d310ebec693a92677db38eb02b3d83be4e38ce81; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-09T13:38:28; properties : topics : gov.head; gov.executive; gov.national; name : Premier; Premier of the Cayman Islands; country : gb; ky; wikidataId : Q3247884; inceptionDate : 1992-11; target : ; endDate : 2021-04-21; holder : Q4713562; status : ended; target : ; id : NK-e38FhCNn5uYAizdrBU7EWR; caption : Occupancy; schema : Occupancy; referents : ky-la-3c555733538f98dcba98093d07ebef2ca0e87ba9; ky-la-b7a3db39d10a08f6a4ec8921937407b3464fde00; datasets : ky_parliament; first_seen : 2024-10-11T11:00:37; last_seen : 2026-03-26T23:59:01; last_change : 2026-01-14T23:59:01; properties : holder : Q4713562; post : id : ky-la-5b8bbe86ac4105db56dc64cdcf6e02006c7fa9a2; caption : Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Member of parliament; target : ; startDate : 2021; endDate : 2025; status : ended; target : ; id : evpo-3fbfd4a8f667b4dc6a9998f4e1d109184fe3ce99; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q4713562; startDate : 2013; post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; 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name : Speaker; target : ; startDate : 2023-11-23; endDate : 2025; target : ; id : ky-la-9627c9be635247e48fd0143414e729fd720b6041; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2013; status : ended; holder : Q4713562; post : id : ky-la-8b86d988b0e59a45aa94a482c8f92e7281b333d2; caption : Minister of Home & Community Affairs, Minister of Home Affairs, Health & Culture; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Home & Community Affairs, Minister of Home Affairs, Health & Culture; country : ky; target : ; endDate : 2017; target : ; id : ky-la-a0e37d521966b2a055e8b2d9bc0aeda2c6e89405; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : status : ended; holder : Q4713562; endDate : 2021; post : id : ky-la-3237bd3d95742db9fa03aa6e2a15f24daf07a938; caption : Minister for Human Resources, Immigration, Community Affairs, International Trade, Investment, Aviation and Maritime Affairs; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister for Human Resources, Immigration, Community Affairs, International Trade, Investment, Aviation and Maritime Affairs; country : ky; target : ; startDate : 2017; target : ; id : ky-la-d332f57da737deee0fcf35909c8490a4b9a79ddf; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2013; status : ended; endDate : 2017; holder : Q4713562; post : id : Q3247884; caption : Premier of the Cayman Islands; schema : Position; referents : ky-la-f8d152e2f36659d8e966ea755a0f6ac0950c2d1b; NK-Gf5kNSSrcvtub8apeiNiKd; ky-la-d310ebec693a92677db38eb02b3d83be4e38ce81; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-09T13:38:28; properties : topics : gov.head; gov.executive; gov.national; name : Premier; Premier of the Cayman Islands; country : gb; ky; wikidataId : Q3247884; inceptionDate : 1992-11; target : ; target : ; id : ky-la-efd64d3a8a003040b1cca20669dc310e27a40cf0; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : post : id : Q3247884; caption : Premier of the Cayman Islands; schema : Position; referents : ky-la-f8d152e2f36659d8e966ea755a0f6ac0950c2d1b; NK-Gf5kNSSrcvtub8apeiNiKd; ky-la-d310ebec693a92677db38eb02b3d83be4e38ce81; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-09T13:38:28; properties : topics : gov.head; gov.executive; gov.national; name : Premier; Premier of the Cayman Islands; country : gb; ky; wikidataId : Q3247884; inceptionDate : 1992-11; target : ; endDate : 2021; holder : Q4713562; status : ended; startDate : 2017; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; ky_parliament; wd_categories |
Julianna O'Connor-Connolly
| Id: | Q6307840 | | Name: | Julianna O'Connor-Connolly | | Type: | Person | | Description : | classification : National government (current); alias : Julianna O'Connor-Connolly; 朱麗安娜·康諾利; Juliana O’Connor-Connolly; 朱丽安娜·康诺利; Джулианна О'Коннор-Коннолли; title : Hon; JP, MLA; topics : role.pol; role.pep; wikidataId : Q6307840; country : gb; ky; position : Minister for Education (2021-); Premier of the Cayman Islands (2012-2013); Opposition Member; Speaker of the Legislative Assembly of the Cayman Islands (2013-2017); Speaker of the Legislative Assembly of the Cayman Islands (2001-2003); Premier of the Cayman Islands (2023-2025); Minister for District Administration and Lands (2021-); Legislative Assembly (member, 2013-); name : Julianna O'Connor-Connolly; Juliana Y. O’Connor-Connolly; Juliana O'Connor-Connolly; Juliana O’Connor-Connolly; Джулианна О’Коннор-Коннолли; ジュリアナ・オコナー＝コノリー; 朱丽安娜·康诺利; citizenship : ky; firstName : Julianna; birthDate : 1961; notes : Premier of the Cayman Islands; education : University of Liverpool; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Julianna_O'Connor-Connolly; lastName : O'Connor; Connolly; birthPlace : Cayman Brac; gender : female; political : Cayman Democratic Party; positionOccupancies : id : NK-8MF9Dj252qYr9ro6q82a7j; caption : Occupancy; schema : Occupancy; referents : wd-44a7c0358352dbbc2d99642054e80eb65293896a; wd-ef6744d6fd4a2b737124babe7bee73388fc31d20; wd-33c431ab8e9a0dea1fb33aa5ad837c9eceb6352d; wd-2e70dd6b20720570868ffb6ca1f04bc8076bbb28; datasets : wd_peps; wd_categories; first_seen : 2025-05-09T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2023-11-15; post : id : Q3247884; caption : Premier of the Cayman Islands; schema : Position; referents : ky-la-f8d152e2f36659d8e966ea755a0f6ac0950c2d1b; 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last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for Education; country : ky; wikidataId : Q109772071; target : ; holder : Q6307840; target : ; id : NK-d2Zv7DBdG83eCtubrwFNYU; caption : Occupancy; schema : Occupancy; referents : wd-d2541b02366243ab55e0f18d919b4e5a42a1f049; wd-6721059e8541c7a78437e5dc7060684da692164e; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q6307840; post : id : Q109772072; caption : Minister for District Administration and Lands; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for District Administration and Lands; wikidataId : Q109772072; country : ky; target : ; startDate : 2021-04-26; target : ; id : evpo-e48ba33c6922aa949ce57d6f82e2ce88f5a352ea; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; startDate : 2013; holder : Q6307840; target : ; id : ky-la-014b71862638ef0254d08eb0d39a744cabcd7c97; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2023; endDate : 2025; post : id : Q3247884; caption : Premier of the Cayman Islands; schema : Position; referents : ky-la-f8d152e2f36659d8e966ea755a0f6ac0950c2d1b; NK-Gf5kNSSrcvtub8apeiNiKd; ky-la-d310ebec693a92677db38eb02b3d83be4e38ce81; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-09T13:38:28; properties : topics : gov.head; gov.executive; gov.national; name : Premier; Premier of the Cayman Islands; country : gb; ky; wikidataId : Q3247884; inceptionDate : 1992-11; target : ; status : ended; holder : Q6307840; target : ; id : ky-la-3a35ee5a9f5f8728c3a619650d61c0b6fe552f33; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : endDate : 2021; status : ended; holder : Q6307840; post : id : ky-la-a63cde46b04af6f4e04859370935fec9541df8f1; caption : Minister of Education, Youth, Sports, Agriculture and Lands; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : ky; name : Minister of Education, Youth, Sports, Agriculture and Lands; target : ; startDate : 2017; target : ; id : ky-la-4979f5dd09f527387e790a0e2935b62ee477c3cb; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : post : id : ky-la-9d65d13052d8761b49dbefb30598d97712f6f197; caption : Speaker; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Speaker; target : ; holder : Q6307840; status : ended; endDate : 2017; startDate : 2013; target : ; id : ky-la-b30b4eb99899be7b6be69edb62232a3db6e56b8a; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : status : ended; endDate : 2025; post : id : ky-la-55df9374de71cae63721bfaa403b546217fd8f95; caption : Minister for Finance & Economic Development, Education, and District Administration and Lands; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-16T13:37:06; properties : topics : gov.national; name : Minister for Finance & Economic Development, Education, and District Administration and Lands; country : ky; target : ; holder : Q6307840; startDate : 2021; target : ; id : ky-la-f5e135757b94b0841e9e18cfc9f24f8d8d261662; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2025; post : id : NK-2yPBA38wbj6YtHdtATfXLT; caption : Opposition Member of parliament; schema : Position; referents : ky-la-627d1e337b988aebdee58e007872aadf98be9890; ky-la-e4fc79525c42a0191cdde5c95b2718198465b191; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : ky; name : Opposition member of parliament; Opposition Member of parliament; target : ; holder : Q6307840; status : current; endDate : 2029; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; ky_parliament; wd_categories |
Anthony S. Eden
| Id: | Q75907617 | | Name: | Anthony S. Eden | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : ky; citizenship : ky; title : Hon; OBE, JP, MLA; position : Legislative Assembly (member, 2013-); name : Anthony S. Eden; Anthony Winston Richard Eden; Anthony Eden; gender : male; firstName : Winston; Anthony; Richard; wikidataId : Q75907617; alias : Anthony Eden; notes : (born 1965); birthDate : 1965-10-12; positionOccupancies : id : evpo-f97314d4e01e9dad7f7cddd63ee038f6b5406a66; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2013; holder : Q75907617; post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; target : ; id : ky-la-1a7281aa320f505ddedc6f5f54fc84a85593e429; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : endDate : 2021; status : ended; startDate : 2020-10-14; post : id : ky-la-51d4b2015b6a386868c65e57acc04781bf65c7ed; caption : Deputy Speaker; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Deputy Speaker; country : ky; target : ; holder : Q75907617; target : ; id : ky-la-aa7f3f76e5f7e6b98ef3633fb6ccac1b3e99241a; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : endDate : 2020-04-23; status : ended; holder : Q75907617; startDate : 2020-04-22; post : id : ky-la-224e15e4659388eee80c1833c2f3798aabfabdf0; caption : Presiding Officer; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.national; country : ky; name : Presiding Officer; target : ; target : ; id : ky-la-c05bbb461a6c9f70a80c7955f2ed9a5d835c50a1; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : post : id : ky-la-51d4b2015b6a386868c65e57acc04781bf65c7ed; caption : Deputy Speaker; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Deputy Speaker; country : ky; target : ; holder : Q75907617; endDate : 2017; status : ended; startDate : 2013; target : ; familyPerson : id : wd-p25-q75907616-q75907617; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-03-10T14:42:54; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-10T14:42:54; properties : relative : id : Q75907616; caption : Sandra Anne Toms; schema : Person; referents : ; datasets : wikidata; first_seen : 2026-03-10T14:42:54; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-10T14:42:54; properties : name : Sandra Anne Toms; firstName : Sandra; gender : female; lastName : Toms; wikidataId : Q75907616; notes : Peerage person ID=395800; topics : role.rca; target : 1; relationship : mother; person : Q75907617; target : ; id : wd-p26-q75907617-q75907619; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-03-10T14:42:54; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-10T14:42:54; properties : startDate : 1993; relationship : spouse; relative : id : Q75907619; caption : Catherine Mary O'Connell; schema : Person; referents : ; datasets : wikidata; first_seen : 2026-03-10T14:42:54; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-10T14:42:54; properties : name : Catherine Mary O'Connell; ক্যাথরিন ম্যারি ও'কনেল; alias : Catherine O'Connell; Catherine Eden; wikidataId : Q75907619; gender : female; topics : role.rca; firstName : Catherine; lastName : Eden; O'Connell; notes : Peerage person ID=395803; target : 1; person : Q75907617; target : ; id : wd-p40-q75907617-q75907621; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-03-10T14:42:54; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-10T14:42:54; properties : relationship : child; person : Q75907617; relative : id : Q75907621; caption : John Anthony Bernhard Eden; schema : Person; referents : ; datasets : wikidata; first_seen : 2026-03-10T14:42:54; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-10T14:42:54; properties : notes : (born 1994); wikidataId : Q75907621; name : John Anthony Bernhard Eden; birthDate : 1994; firstName : John; Bernhard; Anthony; gender : male; topics : role.rca; alias : John Eden; target : 1; target : | | Datasets: | everypolitician; ky_parliament; ann_pep_positions; wikidata |
McKeeva Bush
| Id: | Q794036 | | Name: | McKeeva Bush | | Type: | Person | | Description : | classification : National government (unknown status); title : Hon; Dr.; OBE, JP, MLA; position : Premier of the Cayman Islands (2009-2012); Premier of the Cayman Islands (2001-2005); Speaker of the Parliament of the Cayman Islands (2017-2022); Legislative Assembly (member, 2013-); alias : 麥基瓦·布什; Μακίβα Μπους; 麦基瓦·布什; William McKeeva Bush; McKeeva Bush; citizenship : gb; ky; wikidataId : Q794036; country : ky; birthDate : 1955-01-20; name : W. McKeeva Bush; W McKeeva Bush; Μακίβα Μπους; 麦基瓦·布什; マッキーヴァ・ブッシュ; McKeeva Bush; lastName : Bush; topics : role.pol; role.pep; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/McKeeva_Bush; birthPlace : West Bay; notes : Caymanian politician (born 1955); political : Cayman Democratic Party; positionOccupancies : id : NK-UiaWHs8sRW5n6mzfuXP2ZP; caption : Occupancy; schema : Occupancy; referents : wd-53c50a52163bd5a5a7c7c6fb61ab8a33da0601fd; wd-81373f5c735c3d2645265b288a0e43e21d0ca43b; datasets : wd_peps; wd_categories; first_seen : 2025-05-13T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q794036; post : id : Q109769750; caption : Speaker of the Parliament of the Cayman Islands; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-05-13T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Speaker of the Parliament of the Cayman Islands; country : gb; wikidataId : Q109769750; target : ; endDate : 2022-10-12; startDate : 2017-05-31; status : ended; target : ; id : NK-YKhbDDpWjsB8YbCpJDE5KD; caption : Occupancy; schema : Occupancy; referents : wd-65907164aa445dee640e93c81b96fb305cd7c50d; wd-1f4a756e796afe499321c7fc1ea4abf4c2339e79; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2009-05-27; holder : Q794036; post : id : Q3247884; caption : Premier of the Cayman Islands; schema : Position; referents : ky-la-f8d152e2f36659d8e966ea755a0f6ac0950c2d1b; NK-Gf5kNSSrcvtub8apeiNiKd; ky-la-d310ebec693a92677db38eb02b3d83be4e38ce81; datasets : ky_parliament; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-09T13:38:28; properties : topics : gov.head; gov.executive; gov.national; name : Premier; Premier of the Cayman Islands; country : gb; ky; wikidataId : Q3247884; inceptionDate : 1992-11; target : ; endDate : 2012-12-18; status : ended; target : ; id : evpo-a662969d3e71e9c01e8c865ff20d01b324d6cf93; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; startDate : 2013; holder : Q794036; target : ; id : ky-la-29fec70fb809d2f99ee61b8778051918a9aff25c; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : post : id : ky-la-9d65d13052d8761b49dbefb30598d97712f6f197; caption : Speaker; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Speaker; target : ; startDate : 2017; status : ended; endDate : 2021; holder : Q794036; target : ; id : ky-la-3af52e7965b227e1856429582c1a858dbb1585bc; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : endDate : 2022-11; startDate : 2021; status : ended; post : id : ky-la-9d65d13052d8761b49dbefb30598d97712f6f197; caption : Speaker; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Speaker; target : ; holder : Q794036; target : ; id : ky-la-5296f5bb8525321641f31e499d0f1ec8ba808f61; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : endDate : 2025; status : ended; startDate : 2021; holder : Q794036; post : id : ky-la-09f580f060fcc617c58442b5d68608593d6ab283; caption : Government Backbench Member; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Government Backbench Member; country : ky; target : ; target : ; id : ky-la-532cb4e40ba4fad22a19fc10ad3350d9cd0d1609; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : post : id : ky-la-5421cf2d5329b44b480c4248e96d5a328c66e007; caption : Parliamentary Secretary for Social Development, Innovation, Border Control, Culture, Planning, Housing, Infrastructure, Transport and Development; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-16T13:37:06; properties : topics : gov.national; name : Parliamentary Secretary for Social Development, Innovation, Border Control, Culture, Planning, Housing, Infrastructure, Transport and Development; country : ky; target : ; endDate : 2025; status : ended; holder : Q794036; startDate : 2021; target : ; id : ky-la-cb1d9583e88bea42dbc2fc9e01f41962fa59cffc; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2024-10-11T11:00:37; last_seen : 2026-03-26T23:59:01; last_change : 2026-01-14T23:59:01; properties : holder : Q794036; startDate : 2021; post : id : ky-la-5b8bbe86ac4105db56dc64cdcf6e02006c7fa9a2; caption : Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Member of parliament; target : ; target : ; id : ky-la-ce7acfd56b40a9cbd151fbb2b032ae609a1f130a; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : post : id : ky-la-6a1bb736cc28e3c8e8f1593c222324bb8467a161; caption : Leader of the Opposition; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Leader of the Opposition; target : ; holder : Q794036; status : ended; endDate : 2017; startDate : 2013; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; ky_parliament; wd_categories |
Moses Kirkconnell
| Id: | Q98704312 | | Name: | Moses Kirkconnell | | Type: | Person | | Description : | classification : National government (unknown status); position : Legislative Assembly (member, 2013-); topics : role.pol; role.pep; citizenship : ky; title : Mr.; JP, MLA; Hon; name : Moses Kirkconnell; Moses I. Kirkconnell; country : ky; wikidataId : Q98704312; birthPlace : Cayman Brac; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Moses_Kirkconnell; firstName : Moses; notes : Caymanian politician; positionOccupancies : id : evpo-fa59b8c427dbb159c416c64c6ced3cf4d668f9a5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; startDate : 2013; holder : Q98704312; target : ; id : ky-la-273e950be13c9cb8c1f14003b41565f1d8bfddad; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2025-05-15T23:59:02; last_seen : 2026-03-26T23:59:01; last_change : 2025-05-15T23:59:02; properties : startDate : 2021; holder : Q98704312; endDate : 2025; post : id : NK-2yPBA38wbj6YtHdtATfXLT; caption : Opposition Member of parliament; schema : Position; referents : ky-la-627d1e337b988aebdee58e007872aadf98be9890; ky-la-e4fc79525c42a0191cdde5c95b2718198465b191; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; country : ky; name : Opposition member of parliament; Opposition Member of parliament; target : ; status : ended; target : ; id : ky-la-32b1cf6de3652001c9401291aae317f2d7816dbf; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : holder : Q98704312; startDate : 2017; status : ended; post : id : ky-la-89f443b97a5aa582a44175ecf30efdbd9fd845ae; caption : Deputy Premier; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.head; gov.national; name : Deputy Premier; country : ky; target : ; endDate : 2021; target : ; id : ky-la-4b095e5dc8398978810cb33766aa8ae83aa3b967; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2013; post : id : ky-la-89f443b97a5aa582a44175ecf30efdbd9fd845ae; caption : Deputy Premier; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.head; gov.national; name : Deputy Premier; country : ky; target : ; endDate : 2017; holder : Q98704312; status : ended; target : ; id : ky-la-4f77cfdf7bfeed90d3dc0f79c248a126f937317e; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : startDate : 2013; post : id : ky-la-bb540cfc40654abe32a5c5f8627c64273e617c7d; caption : Minister of District Administration, Tourism & Transport; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : ky; name : Minister of District Administration, Tourism & Transport; target : ; endDate : 2017; status : ended; holder : Q98704312; target : ; id : ky-la-ef7434a6160a429a52a4648d5b1ba48f72a97dc4; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2024-10-11T11:00:37; last_seen : 2026-03-26T23:59:01; last_change : 2026-01-14T23:59:01; properties : startDate : 2021; post : id : ky-la-5b8bbe86ac4105db56dc64cdcf6e02006c7fa9a2; caption : Member of parliament; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ky; name : Member of parliament; target : ; holder : Q98704312; target : ; id : ky-la-f6c2e02c737dc2c6df70a87a8f6e319e36663f11; caption : Occupancy; schema : Occupancy; referents : ; datasets : ky_parliament; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-11-27T09:25:52; properties : status : ended; startDate : 2017; endDate : 2021; holder : Q98704312; post : id : ky-la-bb540cfc40654abe32a5c5f8627c64273e617c7d; caption : Minister of District Administration, Tourism & Transport; schema : Position; referents : ; datasets : ky_parliament; ann_pep_positions; first_seen : 2023-11-27T09:25:52; last_seen : 2026-03-26T23:59:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : ky; name : Minister of District Administration, Tourism & Transport; target : ; target : | | Datasets: | everypolitician; ky_parliament; ann_pep_positions; wikidata |
Winston Conolly
| Id: | evpo-7a56d912-20a1-439e-abb9-a3ab8a9477bc | | Name: | Winston Conolly | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ky; name : Winston Conolly; title : MLA; Mr; topics : role.pep; position : Legislative Assembly (member, 2013-); country : ky; positionOccupancies : id : evpo-cda454d848c3cfd0f8adb601508779f9cb3ec20c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-7a56d912-20a1-439e-abb9-a3ab8a9477bc; startDate : 2013; post : id : Q62060517; caption : member of the Legislative Assembly of the Cayman Islands; schema : Position; referents : evpo-272a2b2bf84995a354e6a83d71ecdc32624dd0e1; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Assembly; member of the Legislative Assembly of the Cayman Islands; country : gb; ky; wikidataId : Q62060517; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Pendekar Kabirwala Power
| Id: | gem-own-e100001011669 | | Name: | Pendekar Kabirwala Power | | Type: | Company | | Description : | topics : sanction.linked; name : Pendekar Kabirwala Power; Pendekar Kabirwala Power Co Ltd; description : legal entity; address : Cayman Islands; mainCountry : ky; permId : 5050704163; country : ky; alias : Messrs Pendekar Kabirwala Power Company of Malaysia; legalForm : Co Ltd; ownershipAsset : id : gem-own-aa01d0a89bbb39908a1c1bbaf4c488918521c541; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.adb.org/projects/27706-014/main; percentage : 100.00; owner : id : gem-own-e100001010449; caption : Pendekar Energy (L); schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-05T13:22:59; properties : topics : sanction.linked; country : my; name : Pendekar Energy (L) Ltd; Pendekar Energy (L); legalForm : Ltd; permId : 4296154224; address : Malaysia; mainCountry : my; description : legal entity; target : 1; asset : gem-own-e100001011669; target : ; ownershipOwner : id : gem-own-f7b88e5351d3d9b0b8ac608195a58babdbcc3f05; 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 : 2026-02-04T20:01:12; properties : percentage : 42.20; asset : id : gem-own-e100000003022; caption : Fauji Kabirwala Power Company; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-06T00:40:02; properties : topics : sanction.linked; description : legal entity; name : Fauji Kabirwala Power Company; Fauji Kabirwala Power Company Ltd; alias : Fauji Power; country : pk; address : Pakistan; mainCountry : pk; website : http://www.faujipower.com/; legalForm : Ltd; permId : 5000284075; target : 1; sourceUrl : https://www.adb.org/projects/27706-014/main; owner : gem-own-e100001011669; target : | | Datasets: | gem_energy_ownership; ann_graph_topics |
Baku-Tbilisi-Ceyhan Pipeline
| Id: | gem-own-e100001014266 | | Name: | Baku-Tbilisi-Ceyhan Pipeline | | Type: | Company | | Description : | topics : sanction.linked; legalForm : Co; leiCode : 9845004FF1EEBC5CA297; description : legal entity; address : Cayman Islands; name : Baku-Tbilisi-Ceyhan Pipeline; Baku-Tbilisi-Ceyhan Pipeline Co; mainCountry : ky; permId : 5000390622; country : ky; ownershipAsset : id : gem-own-168989a29cdb1647ab2202554d3522c2bfa68ed6; 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 : 2026-02-04T20:01:12; properties : owner : id : gem-own-e100001014223; caption : Türkiye Petrolleri Anonim Ortakligi; 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 : alias : Türkiye Petrolleri Anonim Ortaklığı; Turkish Petroleum Corporation; address : Türkiye; description : legal entity; mainCountry : tr; website : https://www.tpao.gov.tr/; country : tr; name : Türkiye Petrolleri Anonim Ortaklığı; Türkiye Petrolleri Anonim Ortakligi; weakAlias : TPAO; target : ; asset : gem-own-e100001014266; percentage : 6.50; sourceUrl : https://www.bp.com/en_az/azerbaijan/home/who-we-are/operationsprojects/pipelines/btc.html; target : ; id : gem-own-66d08927bf2da2696e01565549b63a68781150aa; 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.bp.com/en_az/azerbaijan/home/who-we-are/operationsprojects/pipelines/btc.html; percentage : 5.00; asset : gem-own-e100001014266; owner : id : gem-own-e100000000610; caption : Eni; 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 : website : https://www.eni.com/; name : Eni SpA; Eni; leiCode : BUCRF72VH5RBN7X3VL35; permId : 4295875633; description : legal entity; legalForm : SpA; mainCountry : it; address : Milano, Italy; country : it; target : ; target : ; id : gem-own-6bcdf0f5b74d7eb5dd05d2b357a5c4fa40639d7d; 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 : 2026-02-04T20:01:12; properties : percentage : 8.70; asset : gem-own-e100001014266; owner : id : gem-own-e100000000766; caption : Equinor; schema : Company; 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 : description : legal entity; legalForm : ASA; name : Equinor; Equinor ASA; address : Rogaland, Norway; alias : StatoilHydro; Statoil Hydro; Statoil; country : no; website : https://www.equinor.com/; permId : 4295885689; leiCode : OW6OFBNCKXC4US5C7523; mainCountry : no; target : ; sourceUrl : https://www.bp.com/en_az/azerbaijan/home/who-we-are/operationsprojects/pipelines/btc.html; target : ; id : gem-own-7a780a51aea8b9f25c8b2ea7d52c4d145d1e2826; 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 : asset : gem-own-e100001014266; percentage : 5.00; sourceUrl : https://www.bp.com/en_az/azerbaijan/home/who-we-are/operationsprojects/pipelines/btc.html; owner : id : gem-own-e100000000387; caption : TotalEnergies; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T12:41:17; properties : topics : sanction.linked; name : TotalEnergies; TotalEnergies SE; country : fr; address : Hauts-de-Seine, France; permId : 5001170594; leiCode : 529900S21EQ1BO4ESM68; website : https://totalenergies.com/; legalForm : SE; mainCountry : fr; description : legal entity; target : 1; target : ; id : gem-own-e98fb2521cb29cbd2f8124e14765660c30369622; 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.bp.com/en_az/azerbaijan/home/who-we-are/operationsprojects/pipelines/btc.html; owner : id : gem-own-e100000000505; caption : MOL Magyar Olajes Gazipari; 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 : alias : MOL Magyar Olaj- és Gázipari Nyilvánosan Muködo Részvénytársaság; MOL Magyar Olaj- és Gázipari Nyilvánosan Működő Részvénytársaság; MOL Hungarian Oil and Gas Public Limited Company; MOL Group; MOL PLC; address : Budapest, Hungary; permId : 4295872095; name : MOL Magyar Olajes Gazipari; MOL Magyar Olajes Gazipari Nyrt; country : hu; mainCountry : hu; legalForm : Nyrt; weakAlias : MOL; leiCode : 213800R83KX5FQFGXS67; description : legal entity; target : ; percentage : 8.90; asset : gem-own-e100001014266; target : ; id : gem-own-f8a7f0346ebbedecf60f7a31fe328ccdb275d43a; 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 : asset : gem-own-e100001014266; owner : id : NK-WeVRHf893FKkPgHw6XvcS5; caption : BP PLC; schema : Company; referents : lei-213800LH1BZH3DI6G760; gem-own-e100000001096; 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 : mainCountry : gb; leiCode : 213800LH1BZH3DI6G760; address : London, City of, United Kingdom; website : https://www.bp.com/; legalForm : PLC; name : BP; BP PLC; description : legal entity; registrationNumber : 00102498; country : gb; permId : 4295894740; target : ; percentage : 30.10; sourceUrl : https://www.bp.com/en_az/azerbaijan/home/who-we-are/operationsprojects/pipelines/btc.html; target : ; id : gem-own-fad787fa9b79c36cc6d13564b96a1010f9bf5f57; 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.bp.com/en_az/azerbaijan/home/who-we-are/operationsprojects/pipelines/btc.html; asset : gem-own-e100001014266; owner : id : gem-own-e100001014271; caption : Azerbaijan (BTC); schema : Company; 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 : country : az; mainCountry : az; address : Azerbaijan; permId : 5051318588; legalForm : Ltd; name : Azerbaijan (BTC); Azerbaijan (BTC) Ltd; description : legal entity; target : ; percentage : 25.00; target : | | Datasets: | gem_energy_ownership; ann_graph_topics |
South Caucasus Pipeline
| Id: | gem-own-e100001015726 | | Name: | South Caucasus Pipeline | | Type: | Company | | Description : | topics : sanction.linked; address : Cayman Islands; name : South Caucasus Pipeline Co Ltd; South Caucasus Pipeline; weakAlias : SCPC; mainCountry : ky; country : ky; legalForm : Co Ltd; permId : 5000339330; description : legal entity; ownershipAsset : id : gem-own-047bfb20ea993e3dbe843579deb855d8093eedd7; 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://able.co.uk/awarded-orders/south-caucasus-pipeline-company-2/; percentage : 10.00; asset : gem-own-e100001015726; owner : id : gem-own-e100001015727; caption : Naftiran Intertrade; 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 : mainCountry : ch; permId : 4298322355; weakAlias : NICO; website : http://naftiran.com/; name : Naftiran Intertrade Co; Naftiran Intertrade; country : ch; address : Vaud (fr), Switzerland; description : legal entity; legalForm : Co; target : ; target : ; id : gem-own-2d81bc704c61fafe945b75e0f03d60d4b3bb51aa; 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://able.co.uk/awarded-orders/south-caucasus-pipeline-company-2/; owner : id : gem-own-e100000000034; caption : Azərbaycan Dövlət Neft Şirkəti; schema : Company; 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 : name : Azərbaycan Dövlət Neft Şirkəti; State Oil Company of Azerbaijan Republic; country : az; address : Bakı, Azerbaijan; description : legal entity; leiCode : 2549002HARR1VE257O76; permId : 5000637032; mainCountry : az; weakAlias : SOCAR; target : ; asset : gem-own-e100001015726; percentage : 10.00; target : ; id : gem-own-5c4ec9cf7bcb4ee1ffea8d09fb17e98211b3ff6c; 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://able.co.uk/awarded-orders/south-caucasus-pipeline-company-2/; asset : gem-own-e100001015726; percentage : 25.50; owner : id : gem-own-e100000000766; caption : Equinor; schema : Company; 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 : description : legal entity; legalForm : ASA; name : Equinor; Equinor ASA; address : Rogaland, Norway; alias : StatoilHydro; Statoil Hydro; Statoil; country : no; website : https://www.equinor.com/; permId : 4295885689; leiCode : OW6OFBNCKXC4US5C7523; mainCountry : no; target : ; target : ; id : gem-own-74f67def6bd8a1c59fdb1254999e74051ecac7ba; 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://able.co.uk/awarded-orders/south-caucasus-pipeline-company-2/; percentage : 10.00; owner : id : gem-own-e100000000387; caption : TotalEnergies; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T12:41:17; properties : topics : sanction.linked; name : TotalEnergies; TotalEnergies SE; country : fr; address : Hauts-de-Seine, France; permId : 5001170594; leiCode : 529900S21EQ1BO4ESM68; website : https://totalenergies.com/; legalForm : SE; mainCountry : fr; description : legal entity; target : 1; asset : gem-own-e100001015726; target : ; id : gem-own-85f7c36da07e4acd0e9f21cd46a3b6c3b043c8f8; 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 : gem-own-e100001014223; caption : Türkiye Petrolleri Anonim Ortakligi; 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 : alias : Türkiye Petrolleri Anonim Ortaklığı; Turkish Petroleum Corporation; address : Türkiye; description : legal entity; mainCountry : tr; website : https://www.tpao.gov.tr/; country : tr; name : Türkiye Petrolleri Anonim Ortaklığı; Türkiye Petrolleri Anonim Ortakligi; weakAlias : TPAO; target : ; percentage : 9.00; asset : gem-own-e100001015726; sourceUrl : https://able.co.uk/awarded-orders/south-caucasus-pipeline-company-2/; target : ; id : gem-own-a5c6f965079f347975eae55d6d83f481eec46a33; 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 : percentage : 25.50; owner : id : NK-WeVRHf893FKkPgHw6XvcS5; caption : BP PLC; schema : Company; referents : lei-213800LH1BZH3DI6G760; gem-own-e100000001096; 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 : mainCountry : gb; leiCode : 213800LH1BZH3DI6G760; address : London, City of, United Kingdom; website : https://www.bp.com/; legalForm : PLC; name : BP; BP PLC; description : legal entity; registrationNumber : 00102498; country : gb; permId : 4295894740; target : ; asset : gem-own-e100001015726; sourceUrl : https://able.co.uk/awarded-orders/south-caucasus-pipeline-company-2/; target : ; id : gem-own-d91d9ae4801074311ac3ce546d936d0d13713fb3; 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 : asset : gem-own-e100001015726; sourceUrl : https://able.co.uk/awarded-orders/south-caucasus-pipeline-company-2/; percentage : 10.00; owner : id : NK-T3oRNWY3XhL72vfsVMcXzX; caption : LUKOIL OAO; schema : Company; referents : gb-fcdo-rus3094; ca-sema-db416762a1c7b44fd17049c88e49cdf7c3ceef0d; usgsa-fbdd8e1424e746dce43baf8dddd5f7525dc99624; usgsa-s4mr5cz0s; usgsa-2107ac0a185fc6768eda916fa442fe85c6c2c5a9; usgsa-946ef59a7d2cf1cc2cf82981b55fe547f1796d9f; usgsa-fc09995e560f1a3cd945c55a7135de9a146d6f5d; gb-coh-psc-10596850-l-hfet3s2chkiak0cuxtjjzfn1k; lei-549300LCJ1UJXHYBWI24; ofac-17248; gem-own-e100000000869; usgsa-s4mr5ct8w; ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl; bic-LUKORUMM; usgsa-s4mr5cs45; usgsa-s4mr5cz0t; ofac-pr-5be0f96ddca7be572ce53603e0c56513afccf198; usgsa-6c7a26b6d15cf138cfd86e1a302ad2239083a1e0; usgsa-e4ae46cbd58ae3015e068004f908f672998b805d; usgsa-7beb6329c28ce083035fec550485273d15f69def; gb-hmt-17195; trade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60; usgsa-s4mr5cz0r; nz-ru-ent-240-public-joint-stock-company-lukoil-oil-company; usgsa-s4mrxdbjy; usgsa-s4mr5cz0v; NK-7snH7ioz9m9HnK4Gf4hQqG; gb-coh-h60rztp0bohz73mnl-xnnvoupu8; ru-inn-7708004767; au-dfat-7478-lukoil-public-joint-stock-company; ru-inn-7700800476; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; ext_ru_egrul; au_dfat_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; gem_energy_ownership; ext_eu_esma_firds; gb_fcdo_sanctions; gb_coh_disqualified; eu_esma_saris; us_ofac_cons; permid; iso9362_bic; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-14T16:05:26; properties : address : б-р Сретенский, 11, Москва, MOW, 101000; SRETENSKY BOULEVARD 11 MOSCOW 101000 MOSCOW RUSSIAN FEDERATION; 11 Sretenski boulevard, Moscow, 101000; Sretensky Boulevard, 11, Moscow, 101000, Russia; 11 SRETENSKI BOULEVARD, MOSCOW, 101000; 11 Sretensky Boulevard, Moscow, Russia, 101000; Б-Р СРЕТЕНСКИЙ Д.11, Г.МОСКВА, 101000; Російська Федерація, 101000, м. Москва, бульвар Сретенський, буд. 11 (Российская Федерация, 101000, г. Москва, бульвар Сретенский, д. 11); Moskva, Russia; Сретенский бульвар, д. 11, Москва, MOW, 101000; SRETENSKY BOULEVARD 11 MOSCOW 101000 RUSSIAN FEDERATION; Sretenskiy bul'var, 11, MOSCOW, MOSCOW, 101000, Russia; Sretensky Boulevard 11, Moscow, Russia, 101000; B-R Sretenskiy, D.11, MOSCOW, MOSCOW, 101000, Russia; addressEntity : addr-78fe7bdb02222183185759c2b71c31d6cf5fbb82; addr-7410019d128ad294035c5fab8cbf5df68bbfedc3; name : ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"; JSC 'Oil Company 'LUKOIL'; Публічне акціонерне товариство "Нафтова Компанія "Лукойл"; НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ; ЗАО ЛУКОЙЛ-ИНФОРМ; LUKOIL OIL COMPANY; NEFTYANAYA KOMPANIYA LUKOIL OOO; NK LUKOIL OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОСПАНИЯ "ЛУКОЙЛ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"; ПАО «ЛУКОЙЛ»; Public Joint Stock Company Lukoil Oil Company; LUKOIL; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯННАЯ КОМПАНИЯ "ЛУКОЙЛ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ ЛУКОЙЛ"; Lukoil, OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"; NK Lukoil PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ "; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯННАЯ КОМПАНИЯ"ЛУКОЙЛ"; Lukoil Public Joint Stock Company; Публичное акционерное общество "Нефтяная Компания "Лукойл"; LUKOIL OAO; PJSC Oil Company LUKOIL; Public Joint-Stock Company Oil Company Lukoil; Lukoil PJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯКОМПАНИЯ ЛУКОЙЛ"; Public Joint-Stock Company "Lukoil Oil Company"; Pjsc Lukoil; JSC "Oil Company "LUKOIL"; notes : Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Website: www.lukoil.ru/; Disqualified; (also LUKOIL OIL COMPANY, LUKOIL, NK LUKOIL OAO, NEFTYANAYA KOMPANIYA LUKOIL OOO, PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL); (also LUKOIL OAO); createdAt : 2003-09-06; topics : corp.disqual; corp.public; sanction; debarment; export.control; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; US-BIS-EL; CA-SEMA; GB-RUS; US-SSI; country : ru; alias : NK Lukoil OAO; Lukoil Oil Company Public Joint Stock Company; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ ЛУКОЙЛ; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"/ ЛУКОЙЛ; ЛУКОЙЛ; ПАО "НК "ЛУКОЙЛ"; Publichne aktsionerne tovarystvo "Naftova Kompaniia "Lukoil"; ПАО Нефтяная компания ЛУКОЙЛ; Neftianaia Kompaniia Lukoil; ПАО "Нефтяная компания "ЛУКОЙЛ"; Lukoil; Lukoil Oil Company; Neftyanaya Kompaniya Lukoil OOO; PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL; Oil Company Lukoil; leiCode : 549300LCJ1UJXHYBWI24; jurisdiction : ru; legalForm : Публичные акционерные общества; Civil Code Of The Russian Federation; Public Joint Stock Company; PJSC; registrationNumber : 1027700035769; swiftBic : LUKORUMM; modifiedAt : 2025-09-15; incorporationDate : 1993-04-22; 2002-07-17; kppCode : 770801001; ogrnCode : 1027700035769; innCode : 7708004767; 7700800476; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17248; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H60RZtp0BoHz73mNl_XnnvOupu8; https://permid.org/1-4295887034; https://home.treasury.gov/news/press-releases/sb0290; okpoCode : 00044434; email : lukoil@lukoil.ru; info@lukoil.ru; lukoil@lukoil.com; website : http://lukoil.ru/; http://www.lukoil.com/; http://www.lukoil.ru/; https://lukoil.ru/; phone : +74956274444; +74956289841; permId : 4295887034; mainCountry : ru; description : legal entity; ticker : LKOH; ricCode : LKOH.MM; status : Active; taxNumber : 7708004767; idNumber : 00044434; uniqueEntityId : LGTCGNSW1PM6; PTZ3ALELCA43; MV8LYHHJWGD4; SW8RLKXFL467; LKL3PMZMHJT9; DV8NJWK99UV8; MHH8WTW1F588; target : 1; target : | | Datasets: | gem_energy_ownership; ann_graph_topics |
African Resources Investment Fund SPC
| Id: | icijol-12146387 | | Name: | African Resources Investment Fund SPC | | Type: | LegalEntity | | Description : | topics : sanction.linked; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/12146387; name : African Resources Investment Fund SPC; country : ky; icijId : 12146387; publisher : Panama Papers; ownershipOwner : id : icijol-12146387-10142567-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : shareholder of; startDate : 2010-04-22; owner : icijol-12146387; asset : id : NK-MCWkRogUxLtWweKdjuN7Y2; caption : Caprikat Limited; schema : Company; referents : icijol-10142567; ofac-pr-a438d1f8ebf2610f6aa2edcf1772545f926d7c20; ofac-23267; usgsa-s4mr6f79v; permid-5083461938; usgsa-5d1b7444454ec51d737e97382ae02d4c677bcd11; datasets : ext_icij_offshoreleaks; 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 : 2026-01-26T16:10:01; properties : address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; Congo-Kinshasa / Democratic Republic of Congo; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; jurisdiction : vg; dissolutionDate : 2011-12-09; 2012-10-31; icijId : 10142567; program : Mossack Fonseca; status : Active; Changed agent; country : gi; cd; vg; name : Caprikat Ltd; Albertine DRC S.A.S.U; Caprikat Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5083461938; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267; https://offshoreleaks.icij.org/nodes/10142567; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; incorporationDate : 2010-03-24; permId : 5083461938; registrationNumber : CD/KNG/RCCM/18-B-00168; 1577164; programId : US-GLOMAG; addressEntity : addr-cc1b603dd2ceafcfe35f00a2906d236a1f31b144; addr-087c45454ad6b9ea5577885df7cc6b082cf15d28; uniqueEntityId : L4XWXZAJKHU3; createdAt : 2018-05-03; target : 1; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
CP Secure International Holding Limited
| Id: | icijol-158624 | | Name: | CP Secure International Holding Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; incorporationDate : 2008-04-28; notes : The Offshore Leaks data is current through 2010; name : CP Secure International Holding Limited; legalForm : Standard International Company; address : David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong; icijId : 158624; status : Active; country : hk; ky; publisher : Offshore Leaks; program : Portcullis Trustnet; registrationNumber : CR209626; sourceUrl : https://offshoreleaks.icij.org/nodes/158624; jurisdiction : ky; ownershipAsset : id : NK-KLL39nzWsjBV8ztpczf7DX; caption : Ownership; schema : Ownership; referents : icijol-89122-158624-beneficial-owner-of; icijol-89122-158624-beneficiary-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; asset : icijol-158624; role : beneficiary of; beneficial owner of; startDate : 2008-04-28; owner : id : icijol-89122; caption : Shieh, Kuei-Hsuan; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/89122; country : tw; publisher : Offshore Leaks; icijId : 89122; name : Shieh, Kuei-Hsuan; target : ; target : ; id : NK-Kh3Vb77ZFRWhWrKnF6Tabj; caption : Ownership; schema : Ownership; referents : icijol-110366-158624-shareholder-of; icijol-110366-158624-beneficiary-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; asset : icijol-158624; owner : id : icijol-110366; caption : Wu, Kun-Yi; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 110366; name : Wu, Kun-Yi; publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; country : tw; sourceUrl : https://offshoreleaks.icij.org/nodes/110366; target : ; role : beneficiary of; shareholder of; startDate : 2008-04-28; target : ; id : NK-LxLsgKnQcHqoqUPMWK3gDW; caption : Ownership; schema : Ownership; referents : icijol-75112-158624-beneficiary-of; icijol-75112-158624-beneficial-owner-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-09-01; role : beneficiary of; beneficial owner of; asset : icijol-158624; publisher : Offshore Leaks; owner : id : icijol-75112; caption : Tokio Marine Holdings, Inc; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/75112; icijId : 75112; name : Tokio Marine Holdings, Inc; country : jp; publisher : Offshore Leaks; target : ; target : ; id : NK-h3LoysWSLTobGpsqQ4uwd3; caption : Ownership; schema : Ownership; referents : icijol-67006-158624-beneficial-owner-of; icijol-67006-158624-beneficiary-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-09-01; publisher : Offshore Leaks; role : beneficiary of; beneficial owner of; owner : id : icijol-67006; caption : Shinsei Bank, Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; icijId : 67006; name : Shinsei Bank, Limited; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/67006; target : ; asset : icijol-158624; target : ; id : icijol-101007-158624-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; role : beneficial owner of; asset : icijol-158624; owner : id : icijol-101007; caption : WANG Feng-Ken; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; icijId : 101007; name : WANG Feng-Ken; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/101007; target : ; startDate : 2008-09-01; target : ; id : icijol-103022-158624-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : beneficial owner of; owner : id : icijol-103022; caption : CyberTAN Technology, Inc.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/103022; publisher : Offshore Leaks; name : CyberTAN Technology, Inc.; icijId : 103022; target : ; asset : icijol-158624; startDate : 2008-09-01; publisher : Offshore Leaks; target : ; id : icijol-107472-158624-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; startDate : 2008-09-01; asset : icijol-158624; role : beneficial owner of; owner : id : icijol-107472; caption : Yuanta Financial Holding Co., Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 107472; name : Yuanta Financial Holding Co., Ltd.; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/107472; notes : The Offshore Leaks data is current through 2010; target : ; target : ; id : icijol-110366-158624-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-110366; caption : Wu, Kun-Yi; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 110366; name : Wu, Kun-Yi; publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; country : tw; sourceUrl : https://offshoreleaks.icij.org/nodes/110366; target : ; startDate : 2008-11-28; role : beneficial owner of; asset : icijol-158624; publisher : Offshore Leaks; target : ; id : icijol-113545-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Offshore Leaks; owner : id : icijol-113545; caption : Tech Alliance Corp.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/113545; notes : The Offshore Leaks data is current through 2010; name : Tech Alliance Corp.; icijId : 113545; country : tw; target : ; startDate : 2008-06-30; asset : icijol-158624; target : ; id : icijol-117871-158624-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-b9ryTGXp2ZjxT7mKSxBbuQ; caption : Mitsubishi Corporation; schema : Company; referents : gb-coh-psc-01865061-l-wmglbhasq-vc2o5qmsgz5dg84; gb-coh-psc-07075945-zqzuzdqct8kcm0dkm5fs8vfq9hw; gb-coh-psc-07974003-iyupojbqxkfr0j1wd69kl0fv5qs; lei-KVIPTY4PULAPGC1VVD26; ir-br-co-277724ddd4f42e7e772d89f0b1e0a1ebd0ffff03; ir-br-co-ff40358459c5cb2b8df86c3913d591646d62be7b; gb-coh-psc-06686494-bb2lk8h5x-sq-zt6ckhqjzt5jvy; gb-coh-psc-08572329-ag6zzc1lrszin7-kbjstkrojbja; gb-coh-psc-06451712-74zm1fwqye-fupkz8w8-yo4149m; ir-br-co-9006bfdd12fa7e1278d818038d6383dfce3b8e19; gb-coh-psc-02214224-g01cu2ip1seie-22gdi8eqlsplk; gb-coh-psc-06451720-rkyytjcwmdxoch2mvg1yl59aitm; gb-coh-psc-07883640-orw3vfcduhr92kvzkkfjbcethju; gb-coh-psc-04386308-vxkb0te-tskckukfxqypqc1s2mo; bic-MCOPJPJJ; gb-coh-psc-10622795-r6lfebykteds2el4tqxjwmltbhi; gb-coh-psc-07898084-fa1ipkkk0hn2eb0gymzberrqxpe; gb-coh-psc-07625020-qgenrcqjlvdf6eb6mgxxd6jsy7e; ru-b1ee5a3f54d3681f25d2e78bb97ace8b4ad22e6d; gb-coh-psc-09110444-bxbh1mkap9cuq7i9oupgt82oznk; gb-coh-psc-01163954-f8gknkwatqohwdi-ixnkekaono0; gb-coh-psc-07156499-bb0i0gnldtm4dlq8ohvsm9ez-dc; gb-coh-psc-01011637-vamp8tdqoxwmcv6w7pj4gh5ktsk; gb-coh-psc-08212509-tahbn0bip5n7vab-lcdrl4-jxem; NK-HYLarXgLpX9PUTZ8nTAEEq; icijol-117871; gb-coh-psc-08278610-jakqzhclqhbdo1zwm2b0oqn9pkq; datasets : ext_eu_esma_firds; ir_uani_business_registry; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; ext_icij_offshoreleaks; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-27T00:48:33; properties : topics : export.risk; sanction.linked; corp.public; leiCode : KVIPTY4PULAPGC1VVD26; legalForm : Public Company; Japan; Japanese; 株式会社; Japanese Company Law; Publically Traded Corporation; Company; Companies Act Of Japan; name : 三菱商事株式会社; Mitsubishi Corporation; КОМПАНИЯ МИТСУБИСИ КОРПОРЕЙШН; registrationNumber : 0100-01-008771; 5010001008771; 0199-01-008771; address : 3-1, 2-Chome, Marunouchi Chiyoda-Ku, Tokyo100-8086, Japan; 3-1 MARUNOUCHI 2- CHOME, CHIYODA-KU TOKYO 100-8086 JAPAN; 3-1 Marunouchi 2-Chome Chiyoda-Ku 100-8086, Tokyo, Japan; MITSUBISHI SHOJI BUILDING, 3-1, MARUNOUCHI 2-CHOME, CHIYODA KU, 13 100-8086; 3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan; 3-1 Marunouchi 2 -Chome Chiyoda-Ku, Tokyo, 100-8086, Japan; 3-1 Marunouchi 2-Chome Chikoda-Ku, Tokyo 100-8086, Japan; 3-1 MARUNOUCHI 2- CHOME, CHIYODA- KU TOKYO TOKYO 100-8086 JAPAN; jurisdiction : jp; opencorporatesUrl : https://opencorporates.com/companies/jp/5010001008771; modifiedAt : 2025-12-17; incorporationDate : 2012-06-26; swiftBic : MCOPJPJJ; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/117871; https://www.unitedagainstnucleariran.com/node/10853; https://www.unitedagainstnucleariran.com/company/mitsubishi-group; country : jp; icijId : 117871; notes : In 2017 the U.S. state of California listed Mitsubishi as a company under review for reportedly renewing contracts to purchase Iranian crude. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2017.pdf); "Iran is in talks with three Japanese and South Korean oil and gas companies to invest in its oil and gas projects, Head of Investment Committee of the National Iranian Gas Company (NIGC) Asghar Soheilipour said. He said that Japan's Mitsubishi and South Korea's LG and Samsung are negotiating with NIGC to design, establish, and install gas refineries and pipelines, Iran's Mehr news agency reported on Jan. 13. Some Japanese and Italian companies have announced readiness to implement projects even before lifting the international sanctions, he noted." (Trend, "Iran in Talks with Japanese, Korean Oil and Gas Companies," 1/13/15) (http://en.trend.az/iran/business/2352552.html); The German economy ministry said several firms from the Mittelstand, the small-to-medium-sized companies that form the backbone of the economy, had also signed deals with Iranian partners. Mitsubishi Germany has signed a contract to modernize a gas-fired plant, while plant constructor Keller HCW wants to build a brickyard in Iran, it said. Both countries' central banks have also agreed to technical co-operation." (Reuters, "Siemens signs Iran rail contract as Germany drums up business," 10/3/2016). (http://www.reuters.com/article/us-germany-iran-idUSKCN1230DB); "Trading house Mitsubishi Corp. said it had asked employees stationed at its operational bases in Iran and Iraq to remain on alert but has not gone as far as to evacuate them." (The Japan Times, "Japan firms pull staff out of Iran and limit Iraq travel amid high tensions," 1/9/2020). (https://www.japantimes.co.jp/news/2020/01/09/business/japan-firms-pull-staff-iran-iraq-amid-high-tensions/#.XnozeohKg2w); "Head of the investment committee of the Iran National Gas Company (INGC) Asghar Soheilipour said that his company was offering information about Iran's top priority gas projects to potential foreign and domestic investors... The official referred to Mitsubishi, LG and Samsung as corporations having announced readiness for making investments in Iran gas projects." (IRNA, "Official: Foreign firms eying investment in Iran gas industry," 1/3/15) (http://www.irna.ir/en/News/81448837/); In 2015 Mitsubishi was removed from Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because the company's "involvement in purchases of crude oil falls under the waivers granted by the U.S. government that meet Section (a)(2) of Act 44's expiration clause." (https://www.patreasury.gov/pdf/divestment/2015-Annual-Divestment-Report-print.pdf); In 2016 and 2017 Tennessee used the South Carolina list of "Entities Ineligible to Contract with the State of South Carolina or any Political Subdivision of the State per the Iran Divestment Act of 2014, S.C. Code Ann." as its list of persons it determines engage in investment activities in Iran. Mitsubishi was included on this list in 2016 and 2017. "Inclusion on this list would make a person ineligible to contract with the state of Tennessee, if a person ceases its engagement in investment activities in Iran, it may be removed from the list." (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List of persons pursuant to Tenn. Code Ann. 12-12-106 Iran Divestment Act.pdf) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_7.7.17.pdf); "Iran said on Monday that it welcomes the return of Japan's Mitsubishi and Mitsui to its petrochemical projects. Abbas Sheri-Moqaddam, the managing director of the National Petrochemical Company (NPC), said Mitsubishi and Mitsui had a satisfactory performance in different sections of Iran’s petrochemical industry. Sheri-Moqaddam, speaking in a meeting with the heads of the two companies who are in Tehran on board a senior Japanese trade delegation, added that they can again participate in Iran’s projects once the sanctions against the country are lifted... The heads of Mitsubishi and Mitsui for their part said they are ready to resume investments in Iran once the sanctions against the country are lifted." (Press TV, "Iran wants Japan’s big petchem firms back," 10/12/15) (http://t.uani.com/1LLGRN1); The Offshore Leaks data is current through 2010; Mitsubishi Corp. had previously been removed from the Iran related securities list. In 2017, CalSTRS designated Mitsubishi Corp. as “Under Review” for potentially having new ties to Iran. In 2018, CalSTRS removed Mitsubishi Corp. after reviewing the
company’s business with Iran and internal controls to prevent sanction violations. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); "Japan's Mitsubishi Corp bought a naphtha cargo from Iran last month, the Asian country's first such purchase from Iran since October 2016, sources familiar with the matter said. The naphtha cargo, loaded in late January, has arrived in Japan and is from the new Persian Gulf Star Refinery (PGSR), one source added… A Mitsubishi spokesman confirmed it had bought naphtha from Iran recently, but declined to comment on details or which refinery the cargo was from due to company policy." (Reuters, "Japan's Mitsubishi Buys Iran Naphtha Cargo," 2/21/2017). (http://uk.reuters.com/article/naphtha-iran-japan-idUKL4N1G62XM); "The company was reported as potentially purchasing Iranian crude. In 2018 CalPERS designated the company as under review. In 2019 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS has maintained the company in “monitor” status for 2020. CalPERS continues to monitor the company for possible changes in status relevant to the Act." (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2020.pdf); In 2013, Mitsubishi was added to the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement in Iran because of government oil-related activity. (https://www.patreasury.gov/pdf/divestment/2013-Annual-Divestment-Report-print.pdf); website. (https://www.mitsubishicorp.com/jp/en/network/mideast/iran.html); ticker : TYO: 8058; sector : Energy, Trading; website : http://www.mitsubishicorp.com/jp/en/; createdAt : 2019-07-13; target : 1; role : beneficial owner of; asset : icijol-158624; startDate : 2008-09-01; publisher : Offshore Leaks; target : ; id : icijol-48696-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-48696; caption : MC Capital Asia Pacific Private Equity Fund, L.P.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : ky; notes : The Offshore Leaks data is current through 2010; name : MC Capital Asia Pacific Private Equity Fund, L.P.; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/48696; icijId : 48696; target : ; publisher : Offshore Leaks; role : shareholder of; startDate : 2008-06-30; asset : icijol-158624; target : ; id : icijol-50101-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-30; role : shareholder of; asset : icijol-158624; publisher : Offshore Leaks; owner : id : icijol-50101; caption : Chen, Shiau Mei-Chu; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; icijId : 50101; country : tw; sourceUrl : https://offshoreleaks.icij.org/nodes/50101; publisher : Offshore Leaks; name : Chen, Shiau Mei-Chu; target : ; target : ; id : icijol-50716-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-30; role : shareholder of; owner : id : icijol-50716; caption : Tsao, Shu-Ling; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Tsao, Shu-Ling; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/50716; notes : The Offshore Leaks data is current through 2010; icijId : 50716; country : tw; target : ; asset : icijol-158624; publisher : Offshore Leaks; target : ; id : icijol-52161-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; owner : id : icijol-52161; caption : Harbinger III Venture Capital Corp.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/52161; icijId : 52161; publisher : Offshore Leaks; name : Harbinger III Venture Capital Corp.; notes : The Offshore Leaks data is current through 2010; country : tw; target : ; role : shareholder of; startDate : 2008-06-30; asset : icijol-158624; target : ; id : icijol-52238-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-158624; startDate : 2008-06-30; owner : id : icijol-52238; caption : Cheng, Lin Hsiu-Ying; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; name : Cheng, Lin Hsiu-Ying; notes : The Offshore Leaks data is current through 2010; country : tw; icijId : 52238; sourceUrl : https://offshoreleaks.icij.org/nodes/52238; target : ; publisher : Offshore Leaks; target : ; id : icijol-52868-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; role : shareholder of; owner : id : icijol-52868; caption : Lin, Pei-Shen; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 52868; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; name : Lin, Pei-Shen; country : tw; sourceUrl : https://offshoreleaks.icij.org/nodes/52868; target : ; startDate : 2008-06-30; asset : icijol-158624; target : ; id : icijol-54138-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-30; owner : id : icijol-54138; caption : Industrial Bank of Taiwan; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/54138; country : tw; name : Industrial Bank of Taiwan; icijId : 54138; publisher : Offshore Leaks; target : ; publisher : Offshore Leaks; role : shareholder of; asset : icijol-158624; target : ; id : icijol-58113-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-58113; caption : IBT Venture Corporation; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : tw; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/58113; notes : The Offshore Leaks data is current through 2010; name : IBT Venture Corporation; icijId : 58113; target : ; publisher : Offshore Leaks; asset : icijol-158624; startDate : 2008-06-30; target : ; id : icijol-58772-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-158624; role : shareholder of; owner : id : icijol-58772; caption : Wang, Sheng-Chung; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; name : Wang, Sheng-Chung; icijId : 58772; country : tw; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/58772; target : ; startDate : 2008-06-30; publisher : Offshore Leaks; target : ; id : icijol-68021-158624-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : beneficial owner of; publisher : Offshore Leaks; startDate : 2008-09-01; asset : icijol-158624; owner : id : icijol-68021; caption : Citigroup Inc.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/68021; publisher : Offshore Leaks; name : Citigroup Inc.; notes : The Offshore Leaks data is current through 2010; icijId : 68021; target : ; target : ; id : icijol-70159-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-70159; caption : Wu, Chin-Ho; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; name : Wu, Chin-Ho; publisher : Offshore Leaks; icijId : 70159; sourceUrl : https://offshoreleaks.icij.org/nodes/70159; country : tw; target : ; startDate : 2008-06-30; role : shareholder of; publisher : Offshore Leaks; asset : icijol-158624; target : ; id : icijol-70297-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-70297; caption : Cheng, Yin-Yu; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : tw; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/70297; icijId : 70297; publisher : Offshore Leaks; name : Cheng, Yin-Yu; target : ; role : shareholder of; publisher : Offshore Leaks; asset : icijol-158624; startDate : 2008-05-30; target : ; id : icijol-71963-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Offshore Leaks; asset : icijol-158624; owner : id : icijol-71963; caption : Chiu, Chang-Yu; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Chiu, Chang-Yu; sourceUrl : https://offshoreleaks.icij.org/nodes/71963; notes : The Offshore Leaks data is current through 2010; icijId : 71963; country : tw; publisher : Offshore Leaks; target : ; startDate : 2008-06-30; target : ; id : icijol-72170-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-72170; caption : Tsai, Pei-Shu; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; country : tw; icijId : 72170; sourceUrl : https://offshoreleaks.icij.org/nodes/72170; name : Tsai, Pei-Shu; target : ; publisher : Offshore Leaks; asset : icijol-158624; startDate : 2008-06-30; target : ; id : icijol-73630-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-158624; publisher : Offshore Leaks; role : shareholder of; startDate : 2008-05-30; owner : id : icijol-73630; caption : TAO, Renkui; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 73630; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/73630; name : TAO, Renkui; publisher : Offshore Leaks; country : cn; target : ; target : ; id : icijol-73926-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-30; asset : icijol-158624; owner : id : icijol-73926; caption : Chang, Chia-Chun; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/73926; name : Chang, Chia-Chun; icijId : 73926; notes : The Offshore Leaks data is current through 2010; country : tw; publisher : Offshore Leaks; target : ; publisher : Offshore Leaks; role : shareholder of; target : ; id : icijol-74436-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-30; asset : icijol-158624; publisher : Offshore Leaks; owner : id : icijol-74436; caption : Maxxon Solution Inc; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/74436; icijId : 74436; name : Maxxon Solution Inc; country : tw; notes : The Offshore Leaks data is current through 2010; target : ; role : shareholder of; target : ; id : icijol-76201-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-158624; startDate : 2008-06-30; role : shareholder of; publisher : Offshore Leaks; owner : id : icijol-76201; caption : Naomichi KOMURO; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/76201; country : jp; notes : The Offshore Leaks data is current through 2010; name : Naomichi KOMURO; icijId : 76201; publisher : Offshore Leaks; target : ; target : ; id : icijol-77387-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; asset : icijol-158624; owner : id : icijol-77387; caption : Cheng, Pu-Sheng; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/77387; notes : The Offshore Leaks data is current through 2010; icijId : 77387; name : Cheng, Pu-Sheng; country : tw; publisher : Offshore Leaks; target : ; role : shareholder of; startDate : 2008-05-30; target : ; id : icijol-77422-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-77422; caption : Huang, Li-Lin; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Huang, Li-Lin; country : tw; sourceUrl : https://offshoreleaks.icij.org/nodes/77422; notes : The Offshore Leaks data is current through 2010; icijId : 77422; publisher : Offshore Leaks; target : ; publisher : Offshore Leaks; startDate : 2008-06-30; asset : icijol-158624; target : ; id : icijol-78134-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-78134; caption : Yuanta Venture Capital Co., Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; name : Yuanta Venture Capital Co., Ltd.; icijId : 78134; country : tw; sourceUrl : https://offshoreleaks.icij.org/nodes/78134; notes : The Offshore Leaks data is current through 2010; target : ; startDate : 2008-06-30; asset : icijol-158624; publisher : Offshore Leaks; target : ; id : icijol-78145-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; startDate : 2008-06-30; role : shareholder of; asset : icijol-158624; owner : id : icijol-78145; caption : Technology Associates Corp.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : tw; publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/78145; name : Technology Associates Corp.; icijId : 78145; target : ; target : ; id : icijol-78201-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-158624; publisher : Offshore Leaks; startDate : 2008-06-30; owner : id : icijol-78201; caption : MC Capital B.V.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 78201; country : nl; name : MC Capital B.V.; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/78201; notes : The Offshore Leaks data is current through 2010; target : ; role : shareholder of; target : ; id : icijol-78857-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-78857; caption : Lien-Jei Investment Co., Ltd. - Authorised Rep: Tzeng, Jong-Long; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Lien-Jei Investment Co., Ltd. - Authorised Rep: Tzeng, Jong-Long; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/78857; country : tw; icijId : 78857; target : ; role : shareholder of; publisher : Offshore Leaks; asset : icijol-158624; startDate : 2008-06-30; target : ; id : icijol-80449-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-04-28; publisher : Offshore Leaks; owner : id : icijol-80449; caption : Stockton Nominees Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80449; publisher : Offshore Leaks; name : Stockton Nominees Limited; notes : The Offshore Leaks data is current through 2010; icijId : 80449; country : ky; target : ; role : shareholder of; asset : icijol-158624; target : ; id : icijol-82105-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-158624; publisher : Offshore Leaks; owner : id : icijol-82105; caption : Metrocity Business Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 82105; publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; name : Metrocity Business Limited; country : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/82105; target : ; startDate : 2008-05-30; target : ; id : icijol-83584-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; role : shareholder of; asset : icijol-158624; startDate : 2008-06-30; owner : id : icijol-83584; caption : Yuanta I Venture Capital Co., Ltd. - Authorised Rep: Kuo, Ming-Cheng; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/83584; notes : The Offshore Leaks data is current through 2010; icijId : 83584; country : tw; name : Yuanta I Venture Capital Co., Ltd. - Authorised Rep: Kuo, Ming-Cheng; target : ; target : ; id : icijol-85623-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-30; asset : icijol-158624; publisher : Offshore Leaks; role : shareholder of; owner : id : icijol-85623; caption : Wang, Ming-Yi; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 85623; name : Wang, Ming-Yi; sourceUrl : https://offshoreleaks.icij.org/nodes/85623; country : tw; publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; target : ; target : ; id : icijol-86112-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-05-30; role : shareholder of; publisher : Offshore Leaks; asset : icijol-158624; owner : id : icijol-86112; caption : Tao, Yueqin; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; country : cn; notes : The Offshore Leaks data is current through 2010; icijId : 86112; name : Tao, Yueqin; sourceUrl : https://offshoreleaks.icij.org/nodes/86112; target : ; target : ; id : icijol-87318-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-30; role : shareholder of; publisher : Offshore Leaks; owner : id : icijol-87318; caption : Technology Associates Development Corp.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/87318; notes : The Offshore Leaks data is current through 2010; country : tw; publisher : Offshore Leaks; name : Technology Associates Development Corp.; icijId : 87318; target : ; asset : icijol-158624; target : ; id : icijol-87393-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-87393; caption : MC Capital Asia Ltd. - Authorised Rep: Chen, Shyh-Rong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : tw; icijId : 87393; name : MC Capital Asia Ltd. - Authorised Rep: Chen, Shyh-Rong; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/87393; target : ; startDate : 2008-06-30; asset : icijol-158624; role : shareholder of; publisher : Offshore Leaks; target : ; id : icijol-87473-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; owner : id : icijol-87473; caption : Wang, Feng-Ken; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; name : Wang, Feng-Ken; icijId : 87473; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/87473; country : tw; target : ; asset : icijol-158624; role : shareholder of; startDate : 2008-06-30; target : ; id : icijol-89122-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; startDate : 2008-06-30; publisher : Offshore Leaks; owner : id : icijol-89122; caption : Shieh, Kuei-Hsuan; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/89122; country : tw; publisher : Offshore Leaks; icijId : 89122; name : Shieh, Kuei-Hsuan; target : ; asset : icijol-158624; target : ; id : icijol-90328-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-158624; startDate : 2008-06-30; owner : id : icijol-90328; caption : Wu, I-Chien; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; icijId : 90328; country : tw; name : Wu, I-Chien; sourceUrl : https://offshoreleaks.icij.org/nodes/90328; target : ; publisher : Offshore Leaks; role : shareholder of; target : ; id : icijol-90935-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-30; role : shareholder of; asset : icijol-158624; owner : id : icijol-90935; caption : Tao Renkui; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : cn; icijId : 90935; name : Tao Renkui; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/90935; publisher : Offshore Leaks; target : ; publisher : Offshore Leaks; target : ; id : icijol-93183-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-93183; caption : Centillion III Venture Capital Corporation; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : tw; name : Centillion III Venture Capital Corporation; sourceUrl : https://offshoreleaks.icij.org/nodes/93183; icijId : 93183; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; target : ; startDate : 2008-06-30; asset : icijol-158624; publisher : Offshore Leaks; target : ; id : icijol-94184-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-30; owner : id : icijol-94184; caption : Chang, Wei-Jung; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Chang, Wei-Jung; icijId : 94184; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/94184; publisher : Offshore Leaks; country : tw; target : ; publisher : Offshore Leaks; role : shareholder of; asset : icijol-158624; target : ; id : icijol-94257-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; startDate : 2008-06-30; asset : icijol-158624; role : shareholder of; owner : id : icijol-94257; caption : IBASE Technology Inc.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 94257; sourceUrl : https://offshoreleaks.icij.org/nodes/94257; publisher : Offshore Leaks; name : IBASE Technology Inc.; notes : The Offshore Leaks data is current through 2010; country : tw; target : ; target : ; id : icijol-95242-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-158624; owner : id : icijol-95242; caption : Huang, An-Chun; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 95242; publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/95242; country : tw; name : Huang, An-Chun; target : ; startDate : 2008-06-30; role : shareholder of; publisher : Offshore Leaks; target : ; id : icijol-96181-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-96181; caption : Shuang JI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : us; icijId : 96181; name : Shuang JI; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/96181; target : ; startDate : 2008-06-30; publisher : Offshore Leaks; asset : icijol-158624; role : shareholder of; target : ; id : icijol-98409-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-30; publisher : Offshore Leaks; asset : icijol-158624; role : shareholder of; owner : id : icijol-98409; caption : Yeh, Su-Chen; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; icijId : 98409; publisher : Offshore Leaks; country : tw; sourceUrl : https://offshoreleaks.icij.org/nodes/98409; name : Yeh, Su-Chen; target : ; target : ; id : icijol-99579-158624-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; asset : icijol-158624; role : shareholder of; owner : id : icijol-99579; caption : Qian Qian; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Qian Qian; icijId : 99579; country : cn; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/99579; publisher : Offshore Leaks; target : ; startDate : 2008-05-30; target : ; directorshipOrganization : id : icijol-110366-158624-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; director : id : icijol-110366; caption : Wu, Kun-Yi; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 110366; name : Wu, Kun-Yi; publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; country : tw; sourceUrl : https://offshoreleaks.icij.org/nodes/110366; target : ; startDate : 2008-04-28; role : director of; organization : icijol-158624; target : ; id : icijol-51338-158624-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-04; publisher : Offshore Leaks; role : director of; organization : icijol-158624; director : id : icijol-51338; caption : Technology Associate Corp - Authorised Rep: Wang, Jui-Chih; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; country : tw; sourceUrl : https://offshoreleaks.icij.org/nodes/51338; name : Technology Associate Corp - Authorised Rep: Wang, Jui-Chih; icijId : 51338; target : ; target : ; id : icijol-53279-158624-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2008-04-28; role : director of; startDate : 2008-04-28; publisher : Offshore Leaks; director : id : icijol-53279; caption : Leddir Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Leddir Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/53279; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; icijId : 53279; country : ky; target : ; organization : icijol-158624; target : ; id : icijol-70159-158624-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-04; role : director of; organization : icijol-158624; director : id : icijol-70159; caption : Wu, Chin-Ho; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; name : Wu, Chin-Ho; publisher : Offshore Leaks; icijId : 70159; sourceUrl : https://offshoreleaks.icij.org/nodes/70159; country : tw; target : ; publisher : Offshore Leaks; target : ; id : icijol-73926-158624-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; director : id : icijol-73926; caption : Chang, Chia-Chun; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/73926; name : Chang, Chia-Chun; icijId : 73926; notes : The Offshore Leaks data is current through 2010; country : tw; publisher : Offshore Leaks; target : ; organization : icijol-158624; publisher : Offshore Leaks; startDate : 2008-06-04; target : ; id : icijol-78857-158624-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-06-04; publisher : Offshore Leaks; organization : icijol-158624; role : director of; director : id : icijol-78857; caption : Lien-Jei Investment Co., Ltd. - Authorised Rep: Tzeng, Jong-Long; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Lien-Jei Investment Co., Ltd. - Authorised Rep: Tzeng, Jong-Long; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/78857; country : tw; icijId : 78857; target : ; target : ; id : icijol-83584-158624-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-83584; caption : Yuanta I Venture Capital Co., Ltd. - Authorised Rep: Kuo, Ming-Cheng; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/83584; notes : The Offshore Leaks data is current through 2010; icijId : 83584; country : tw; name : Yuanta I Venture Capital Co., Ltd. - Authorised Rep: Kuo, Ming-Cheng; target : ; role : director of; organization : icijol-158624; publisher : Offshore Leaks; startDate : 2008-06-04; target : ; id : icijol-87393-158624-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-158624; director : id : icijol-87393; caption : MC Capital Asia Ltd. - Authorised Rep: Chen, Shyh-Rong; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : tw; icijId : 87393; name : MC Capital Asia Ltd. - Authorised Rep: Chen, Shyh-Rong; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/87393; target : ; role : director of; startDate : 2008-06-04; publisher : Offshore Leaks; target : ; id : icijol-89122-158624-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : icijol-158624; director : id : icijol-89122; caption : Shieh, Kuei-Hsuan; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/89122; country : tw; publisher : Offshore Leaks; icijId : 89122; name : Shieh, Kuei-Hsuan; target : ; role : director of; startDate : 2008-04-28; publisher : Offshore Leaks; target : ; id : icijol-96181-158624-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-96181; caption : Shuang JI; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : us; icijId : 96181; name : Shuang JI; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/96181; target : ; publisher : Offshore Leaks; startDate : 2008-06-04; role : director of; organization : icijol-158624; target : ; id : icijol-96692-158624-assistant-secretary-of; caption : assistant secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : assistant secretary of; publisher : Offshore Leaks; director : id : icijol-96692; caption : Fairdale Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Fairdale Limited; icijId : 96692; sourceUrl : https://offshoreleaks.icij.org/nodes/96692; country : ky; publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; target : ; organization : icijol-158624; startDate : 2008-04-28; target : ; agentRepresentation : id : icijol-296518-158624-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : icijol-158624; publisher : Offshore Leaks; agent : id : icijol-296518; caption : Deloitte & Touche - ?????????? - (Taipei); schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 296518; publisher : Offshore Leaks; name : Deloitte & Touche - ?????????? - (Taipei); country : tw; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/296518; target : ; role : intermediary of; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Russian Internet Technology Fund, L.P.
| Id: | icijol-82019854 | | Name: | Russian Internet Technology Fund, L.P. | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; program : Appleby; jurisdiction : ky; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 82019854; name : Russian Internet Technology Fund, L.P.; sourceUrl : https://offshoreleaks.icij.org/nodes/82019854; incorporationDate : 2012-05-17; country : ky; registrationNumber : 61783; directorshipOrganization : id : icijol-80019853-82019854-investment-manager-of; caption : investment manager of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; role : investment manager of; startDate : 2012-08-23; organization : icijol-82019854; director : id : icijol-80019853; caption : RITF Partners, Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80019853; name : RITF Partners, Ltd.; sourceUrl : https://offshoreleaks.icij.org/nodes/80019853; target : ; publisher : Paradise Papers - Appleby; target : ; ownershipAsset : id : icijol-80019853-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82019854; publisher : Paradise Papers - Appleby; owner : id : icijol-80019853; caption : RITF Partners, Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80019853; name : RITF Partners, Ltd.; sourceUrl : https://offshoreleaks.icij.org/nodes/80019853; target : ; target : ; id : icijol-80032852-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82019854; owner : id : icijol-80032852; caption : Balzac Trading Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Balzac Trading Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80032852; icijId : 80032852; notes : Appleby data is current through 2014; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80033585-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80033585; caption : Barnsen Holdings Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Barnsen Holdings Ltd; publisher : Paradise Papers - Appleby; icijId : 80033585; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80033585; target : ; role : shareholder of; asset : icijol-82019854; publisher : Paradise Papers - Appleby; target : ; id : icijol-80043893-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80043893; caption : Calle Marketing Inc; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80043893; sourceUrl : https://offshoreleaks.icij.org/nodes/80043893; name : Calle Marketing Inc; target : ; role : shareholder of; publisher : Paradise Papers - Appleby; asset : icijol-82019854; target : ; id : icijol-80043950-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82019854; publisher : Paradise Papers - Appleby; owner : id : icijol-80043950; caption : Calworth Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80043950; icijId : 80043950; notes : Appleby data is current through 2014; name : Calworth Investments Limited; publisher : Paradise Papers - Appleby; target : ; role : shareholder of; target : ; id : icijol-80045015-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82019854; owner : id : icijol-80045015; caption : Carter Holding Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80045015; notes : Appleby data is current through 2014; icijId : 80045015; publisher : Paradise Papers - Appleby; name : Carter Holding Limited; target : ; role : shareholder of; target : ; id : icijol-80059931-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82019854; role : shareholder of; owner : id : icijol-80059931; caption : Elfers Equities Corporation; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80059931; notes : Appleby data is current through 2014; icijId : 80059931; name : Elfers Equities Corporation; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80068962-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80068962; caption : Gemini Finance Group Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Gemini Finance Group Ltd; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80068962; icijId : 80068962; target : ; publisher : Paradise Papers - Appleby; role : shareholder of; asset : icijol-82019854; target : ; id : icijol-80071780-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82019854; publisher : Paradise Papers - Appleby; owner : id : icijol-80071780; caption : Gredos Investments Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Gredos Investments Ltd; sourceUrl : https://offshoreleaks.icij.org/nodes/80071780; icijId : 80071780; target : ; target : ; id : icijol-80071903-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80071903; caption : Greenfield Services Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Greenfield Services Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80071903; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80071903; target : ; asset : icijol-82019854; target : ; id : icijol-80074918-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82019854; owner : id : icijol-80074918; caption : Harmony Management Group Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80074918; name : Harmony Management Group Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80074918; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80078501-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80078501; caption : Horus Equity Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80078501; publisher : Paradise Papers - Appleby; name : Horus Equity Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80078501; notes : Appleby data is current through 2014; target : ; role : shareholder of; publisher : Paradise Papers - Appleby; asset : icijol-82019854; target : ; id : icijol-80081590-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Appleby; asset : icijol-82019854; owner : id : NK-hxihj7cFsQt9ifhU8W3tUR; caption : IRONHILL HOLDINGS LIMITED; schema : Company; referents : oc-companies-cy-he330753; ofac-42213; permid-5085483081; usgsa-s4mrph4sd; usgsa-7b9cd4a00a5fc7f263f08d31f5ca87d5864bba83; ru-81120dda4e8f7f7cc58e4a9eac7204262a23a7fd; icijol-80081590; ua-nsdc-26368-ajronhill-holdingz-limited; ru-2f0984a641b2912430523db795c28b1997b5ade1; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; ext_ru_egrul; opencorporates; ua_nsdc_sanctions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : opencorporatesUrl : https://opencorporates.com/companies/cy/HE330753; address : Παρθενώνος, 8, Απαισιά, 4541, Λεμεσός, Κύπρος; Cyprus; Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol; DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL; ДИМОКРИТОУ, 15 ПАНАРЕТОС ЭЛИАНА КОМПЛЕКС, КВАРТИРА/ОФИС 104, ПОТАМОС ГЕРМАСОГЕИАС, 4041, ЛИМАССОЛ, КИПР; Республіка Кіпр, м. Лімасол; Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus; Dimokritou, 15 Panaretos Eliana Complex, Potamos Germasogeias, 4041, Limassol Cyprus (Flat/Office 104); incorporationDate : 2014-03-20; status : Στάληκε επιστολή Υπενθύμισης; Active; modifiedAt : 2026-02-09; registrationNumber : HE330753; C 330753; НЕ 330753; HE 330753; name : Ironhill Holdings Limited; IRONHILL HOLDINGS LIMITED; АЙРОНХИЛЛ ХОЛДИНГЗ ЛИМИТЕД; Ironhill Holdings Ltd; Айронхілл Холдингз Лімітед; legalForm : Εταιρεία - Ιδιωτική; jurisdiction : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42213; https://permid.org/1-5085483081; https://offshoreleaks.icij.org/nodes/80081590; icijId : 80081590; notes : Appleby data is current through 2014; publisher : РЕГИСТРАТОР КОМПАНИЙ; Paradise Papers - Appleby; country : cy; permId : 5085483081; programId : US-RUSHAR; UA-SA1644; alias : Aironkhill Kholdynhz Limited; topics : debarment; sanction; addressEntity : addr-cb583e19d485dbe1fc740c967739a0a06fc9f185; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; uniqueEntityId : F156Z2UTRF29; createdAt : 2023-04-14; target : 1; target : ; id : icijol-80084422-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-HH9YpXjSwfAUivoEhYpjre; caption : Jungfrau SICAV SIF; schema : LegalEntity; referents : icijol-80084422; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80084422; name : Jungfrau SICAV SIF; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80084422; target : ; role : shareholder of; publisher : Paradise Papers - Appleby; asset : icijol-82019854; target : ; id : icijol-80096813-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82019854; role : shareholder of; owner : id : icijol-80096813; caption : Machlin Oracle Credit Opportunity Fund; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 80096813; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; country : bs; name : Machlin Oracle Credit Opportunity Fund; sourceUrl : https://offshoreleaks.icij.org/nodes/80096813; target : ; target : ; id : icijol-80097063-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80097063; caption : Madeinal Real Estate Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Madeinal Real Estate Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80097063; icijId : 80097063; notes : Appleby data is current through 2014; target : ; role : shareholder of; asset : icijol-82019854; publisher : Paradise Papers - Appleby; target : ; id : icijol-80100932-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82019854; owner : id : icijol-80100932; caption : Megatronix Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Megatronix Limited; icijId : 80100932; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80100932; target : ; role : shareholder of; target : ; id : icijol-80101795-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80101795; caption : MHF Finance Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80101795; notes : Appleby data is current through 2014; icijId : 80101795; name : MHF Finance Ltd; target : ; publisher : Paradise Papers - Appleby; asset : icijol-82019854; role : shareholder of; target : ; id : icijol-80102976-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82019854; owner : id : icijol-80102976; caption : MMAM Overseas Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80102976; name : MMAM Overseas Limited; icijId : 80102976; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80114332-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82019854; role : shareholder of; owner : id : icijol-80114332; caption : Prinston Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80114332; icijId : 80114332; name : Prinston Investments Limited; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80117317-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82019854; publisher : Paradise Papers - Appleby; owner : id : icijol-80117317; caption : Rich Dynasty Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Rich Dynasty Ltd; sourceUrl : https://offshoreleaks.icij.org/nodes/80117317; publisher : Paradise Papers - Appleby; icijId : 80117317; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80117581-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : icijol-82019854; owner : id : icijol-80117581; caption : Rinerson Finance Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : Rinerson Finance Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80117581; publisher : Paradise Papers - Appleby; icijId : 80117581; target : ; role : shareholder of; target : ; id : icijol-80123600-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-80123600; caption : Sharmel LTD; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80123600; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80123600; name : Sharmel LTD; target : ; asset : icijol-82019854; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80126433-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80126433; caption : Solara Assets Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80126433; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Solara Assets Limited; icijId : 80126433; target : ; asset : icijol-82019854; role : shareholder of; target : ; id : icijol-80128459-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80128459; caption : Stolbay Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Stolbay Investments Limited; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80128459; icijId : 80128459; publisher : Paradise Papers - Appleby; target : ; asset : icijol-82019854; role : shareholder of; target : ; id : icijol-80131617-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82019854; owner : id : icijol-80131617; caption : Tercel Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Tercel Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80131617; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80131617; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80139086-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; owner : id : icijol-80139086; caption : Valuemost Investment Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Valuemost Investment Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80139086; publisher : Paradise Papers - Appleby; icijId : 80139086; notes : Appleby data is current through 2014; target : ; asset : icijol-82019854; role : shareholder of; target : ; id : icijol-80140473-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-82019854; publisher : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80140473; caption : Villasol Investments Ltd; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80140473; sourceUrl : https://offshoreleaks.icij.org/nodes/80140473; name : Villasol Investments Ltd; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80141489-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-80141489; caption : Walsberg Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : Walsberg Investments Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80141489; icijId : 80141489; publisher : Paradise Papers - Appleby; target : ; asset : icijol-82019854; publisher : Paradise Papers - Appleby; target : ; id : icijol-80147257-82019854-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : icijol-82019854; publisher : Paradise Papers - Appleby; owner : id : icijol-80147257; caption : Yellow Line Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80147257; icijId : 80147257; name : Yellow Line Holdings Limited; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; target : ; agentRepresentation : id : icijol-80054157-82019854-appleby-assigned-attorney; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : appleby assigned attorney; client : icijol-82019854; startDate : 2012-05-17; publisher : Paradise Papers - Appleby; agent : id : icijol-80054157; caption : Victory - Christian; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; name : Victory - Christian; notes : Appleby data is current through 2014; country : ky; icijId : 80054157; sourceUrl : https://offshoreleaks.icij.org/nodes/80054157; target : ; status : Appointed; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
ROBERT DENIS GONZALEZ
| Id: | interpol-red-2025-82424 | | Name: | ROBERT DENIS GONZALEZ | | Type: | Person | | Description : | birthDate : 1999-11-20; topics : crime; wanted; programId : INTERPOL-RN; name : ROBERT DENIS GONZALEZ; nationality : gb; country : ky; firstName : ROBERT DENIS; gender : male; lastName : GONZALEZ; hairColor : BLA; eyeColor : BRO; sanctions : id : interpol-red-ea70e740730cb4b0568e573004c22f20c113e803; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2025-10-23T18:27:01; last_seen : 2026-03-27T09:27:01; last_change : 2025-10-23T18:27:01; properties : authorityId : 2025/82424; entity : interpol-red-2025-82424; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : 1 - Rape
2 - Assault by Penetration
3 - Defilement of a Girl under Sixteen; programId : INTERPOL-RN; country : ky; authority : INTERPOL; target : | | Datasets: | interpol_red_notices |
Greenlight Capital
| Id: | ir-br-co-3dc34188af3aa4c8d5ea5ca1aa603a92c5daec5d | | Name: | Greenlight Capital | | Type: | Company | | Description : | country : ky; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/greenlight-capital; website : https://greenlightre.com/; notes : According to its Quarterly Report filed with the SEC in 2018: "We entered into a reinsurance contract with a non-U.S insurer (the “cedent”) that provides liability insurance on a global basis to shipping vessels navigating into and out of ports worldwide including, potentially, in Iran. In light of recent developments regarding sanctions, the cedent is in regular contact with its insured and the cedent has taken appropriate and necessary steps to wind-down its Iran related activities. The cedent expects to be compliant with the reimposed OFAC." (https://www.sec.gov/Archives/edgar/data/1385613/000138561318000124/glre-2018063010qdocument.htm); According to its Quarterly Report filed with the SEC in 2019: "We had previously entered into a reinsurance contract with a non-U.S insurer that provides liability insurance on a global basis to shipping vessels navigating into and out of ports worldwide including, potentially, in Iran. We believe that while this cedent took appropriate and necessary steps to wind-down its Iran related activities, this contract expired during the first quarter of 2019 and we did not renew it. For the quarter ended June 30, 2019, there were no revenues or income relating to this reinsurance contract." (https://www.sec.gov/Archives/edgar/data/1385613/000138561319000082/glre-2019063010qdocumentq2.htm); For the year ended December 31, 2019, we are not aware of any additional premium with respect to underwriting reinsurance activities reportable under Section 13(r). Should any such risks have entered into the stream of commerce covered by these reinsurance activities, we believe that the premiums associated with such business would be immaterial."; According to its Form 10-K filed with the SEC for fiscal year 2019: "As and when allowed by the applicable law and regulations, our non-U.S. subsidiaries provide treaty reinsurance coverage to non-U.S. insurers on a worldwide basis, including insurers of liability, marine, aviation and energy risks, and as a result, these underlying reinsurance portfolios may have some exposure to Iran. In addition, we underwrite facultative reinsurance on a global basis to non-U.S. insurers, including for liability, marine, aviation and energy risks. Coverage provided to non-Iranian business may indirectly cover an exposure in Iran. For example, certain of our reinsurance contracts cover global marine hull and cargo policies that provide coverage for vessels navigating into and out of ports worldwide, including Iran. (https://www.sec.gov/Archives/edgar/data/1385613/000138561320000012/glre-20191231x10kdocument.htm); topics : export.risk; name : Greenlight Capital; sector : Insurance | | Datasets: | ir_uani_business_registry |
Century Sunshine Group Holdings Ltd.
| Id: | isin-KYG2091K1388 | | Name: | Century Sunshine Group Holdings Ltd. | | Type: | Security | | Description : | topics : sanction.linked; country : ky; name : Century Sunshine Group Holdings Ltd.; Century Sunshine Grp Hldgs LtdReg. Adjusted Shares HD -,8; isin : KYG2091K1388; issuer : id : NK-HDy5AG7LwNA2ZjN7x7aaBm; caption : CENTURY SUNSHINE GROUP HOLDINGS LIMITED; schema : Company; referents : us-uflpa-233a7cc70dae109d45098d5a32d0f2caf5183f95; lei-549300184FHZAQ2CDG08; datasets : ext_eu_esma_firds; permid; ext_gleif; ext_gb_fca_firds; us_dhs_uflpa; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-08-08T21:57:06; last_seen : 2026-03-27T06:57:02; last_change : 2026-02-12T14:15:20; properties : leiCode : 549300184FHZAQ2CDG08; legalForm : company limited by shares; modifiedAt : 2023-08-03; address : Cricket Square, Hutchins Drive, P.O.Box 2681, GRAND CAYMAN, KY1-1111, Cayman Islands; 16th Floor, Tower 5, The Gateway Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong; PO Box 2681, Hutchins Drive, George Town KY1-1111; 11th Floor, The Gateway, Tower 6; name : Century Sunshine Group Holdings Ltd.; Century Sunshine Group Holdings Ltd; CENTURY SUNSHINE GROUP HOLDINGS LIMITED; registrationNumber : CT-122654; jurisdiction : ky; topics : corp.public; sanction; phone : +85228022165; sourceUrl : https://permid.org/1-4295872028; status : Active; incorporationDate : 2003-01-21; ricCode : 0509.HK; permId : 4295872028; country : hk; cn; website : http://www.centurysunshine.com.hk/; ticker : 509; programId : US-UFLPA; target : 1; alias : CENTY SUNSHINE /SH SH; classification : ESVUFR; currency : HKD; figiCode : BBG000SCQFS0; BBG00Y44J6W3; BBG00ZJ0K3M8; ticker : CSI0; 509EUR; 509HKD; type : Common Stock | | Datasets: | ext_eu_esma_firds; ext_gb_fca_firds; ann_graph_topics; ext_gleif; openfigi |
ClearStar Inc SHRS
| Id: | isin-KYG2294M1134 | | Name: | ClearStar Inc SHRS | | Type: | Security | | Description : | isin : KYG2294M1134; issuer : id : lei-213800C2DK3HCM3R9T19; caption : CLEARSTAR, INC.; schema : LegalEntity; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2024-07-17T19:07:02; properties : name : CLEARSTAR, INC.; leiCode : 213800C2DK3HCM3R9T19; target : ; topics : reg.warn; name : ClearStar Inc SHRS; programId : EU-ESMA; country : ky; sanctions : id : eu-saris-823cfecbfdabf93fafc1ff81fd07dc9916fce05b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : programUrl : https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifid-ii; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_saris_new; provisions : Removal; country : gb; eu; entity : isin-KYG2294M1134; startDate : 2020-11-17; reason : Removal; programId : EU-ESMA; authority : Financial Conduct Authrority (FCA); target : | | Datasets: | eu_esma_saris |
SHELF DRILLING
| Id: | isin-KYG236271055 | | Name: | SHELF DRILLING | | Type: | Security | | Description : | topics : reg.warn; programId : EU-ESMA; isin : KYG236271055; country : ky; name : SHELF DRILLING; issuer : id : lei-549300PTFC72J38UQF59; caption : Shelf Drilling, Ltd.; schema : LegalEntity; referents : ; datasets : eu_esma_saris; first_seen : 2025-11-26T19:07:01; last_seen : 2026-03-26T19:07:02; last_change : 2025-11-26T19:07:01; properties : name : Shelf Drilling, Ltd.; leiCode : 549300PTFC72J38UQF59; target : ; sanctions : id : eu-saris-c1b4fc6f4013e73cdac2ba3e2e48ebf1f1902788; caption : Sanction; schema : Sanction; referents : ; datasets : eu_esma_saris; first_seen : 2025-11-26T19:07:01; last_seen : 2026-03-26T19:07:02; last_change : 2025-12-02T19:07:02; properties : country : no; eu; startDate : 2025-12-03; entity : isin-KYG236271055; programUrl : https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifid-ii; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_saris_new; provisions : Removal; authority : Financial Supervisory Authority of Norway (Finanstilsynet); programId : EU-ESMA; reason : Removal; target : | | Datasets: | eu_esma_saris |
Lifestyle Intl Holdings Ltd. Registered Sub.Shares HD-,005
| Id: | isin-KYG548561284 | | Name: | Lifestyle Intl Holdings Ltd. Registered Sub.Shares HD-,005 | | Type: | Security | | Description : | programId : EU-ESMA; country : ky; issuer : id : lei-254900NJKOOOPETYDL41; caption : 崇光(香港)百貨有限公司; schema : LegalEntity; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2024-07-17T19:07:02; properties : leiCode : 254900NJKOOOPETYDL41; name : 崇光(香港)百貨有限公司; target : ; topics : reg.warn; isin : KYG548561284; name : Lifestyle Intl Holdings Ltd. Registered Sub.Shares HD-,005; sanctions : id : eu-saris-6672922a4f5b29c7a8a9880e99f030738929c3cb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : programId : EU-ESMA; programUrl : https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifid-ii; authority : Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin); reason : Removal; country : de; eu; entity : isin-KYG548561284; provisions : Removal; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_saris_new; startDate : 2022-12-21; target : | | Datasets: | eu_esma_saris |
APTORUM GROUP CL A
| Id: | isin-KYG6096M1069 | | Name: | APTORUM GROUP CL A | | Type: | Security | | Description : | name : APTORUM GROUP CL A; country : ky; topics : reg.warn; isin : KYG6096M1069; programId : EU-ESMA; issuer : id : lei-984500B8DA8D2D9BFA46; caption : Aptorum Group Limited; schema : LegalEntity; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2024-07-17T19:07:02; properties : leiCode : 984500B8DA8D2D9BFA46; name : Aptorum Group Limited; target : ; type : Common Stock; ticker : APMEUR; APMUSD; figiCode : BBG00QPW09K2; BBG00XP7FHJ0; sanctions : id : eu-saris-c30ee1373e02f2e5419e5b37bf3061ea38a354b4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : entity : isin-KYG6096M1069; programUrl : https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifid-ii; startDate : 2023-07-05; country : eu; fr; programId : EU-ESMA; authority : Autorité des marchés financiers (AMF); sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_saris_new; reason : Removal; provisions : Removal; target : | | Datasets: | openfigi; eu_esma_saris |
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