| UK - United Kingdom - Great Britain and Northern Ireland
🌎 Public Records Information
Abassin BADSHAH
| Name: | Abassin BADSHAH | | Birth Date: | 1985-05-12 | | Country | gb | | Address | 31 Quernmore Close, Bromley, Kent, United Kingdom, BR1 4EL | | Sanctions | section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2021-04-02 - 2026-04-01 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
IRAN OVERSEAS INVESTMENT BANK LIMITED
| Name: | IRAN OVERSEAS INVESTMENT BANK LIMITED | | Alias: | BANK SADERAT PLC; Bank Saderat PLC; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED | | Country | gb;ir | | Address | 120 MOORGATE, LONDON EC2M 6TS;5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM;5 LOTHBURY LONDON, EC2R 7HD;5 LOTHBURY, LONDON EC2R 7HD, LND;5 Lothbury London EC2R 7HD United Kingdom;5 Lothbury, LONDON, EC2R 7HD, United Kingdom;5 Lothbury, London EC2R 7HD;LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM;PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran;Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885 | | Sanctions | IRAN - Unknown;Reciprocal | | Phone | 442076000133 | | Source : | Business Identifier Code (BIC) Reference Data;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House People with Significant Control;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
REXFORD LIMITED
| Name: | REXFORD LIMITED | | Alias: | REXFORD LTD. | | Country | gb | | Address | 138 BUDBROOKE ROAD, WARWICK;138 BUDBROOKE ROAD, WARWICK, GB,;C/O STERLINGS LTD, LAWFORD HOUSE ALBERT PLACE, LONDON N3 1QA, ENGLAND | | Sanctions | 49 F.R. 49666 12/21/84 - 1984-12-14;Denied Persons List (DPL) - Bureau of Industry and Security - 1984-12-14 | | Source : | UK Companies House People with Significant Control;US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-12T18:27:18 |
OVERSEAS HYBRID SYSTEMS
| Name: | OVERSEAS HYBRID SYSTEMS | | Country | gb | | Address | UNIT #3, CATHERINE WHEEL DRIVE, BRENTFORD, MIDDLESEX, BRENTFORD TW8 8BD | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-11-05 - 2000-05-16 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
COSCO FELIXSTOWE
| Name: | COSCO FELIXSTOWE | | Country | gb | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-12-05 - 2024-12-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Diamond Generating Europe Limited
| Name: | Diamond Generating Europe Limited | | Country | gb | | Address | 71 High Holborn High Holborn, London WC1V 6BA, England;MID CITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON;Mid City Place, 71 High Holborn, London WC1V 6BA | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
Evans Meridians Ltd.
| Name: | Evans Meridians Ltd. | | Country | gb;ru;vg | | Address | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED;DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA;Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2014-07-01 - 2014-12-27;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-09-04 | | Source : | ICIJ Offshore Leaks Database;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-10T23:48:20 |
OCEAN PILGRIM
| Name: | OCEAN PILGRIM | | Alias: | OCEAN PRELATE | | Country | gb;pa | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-06-05 - 2023-06-07;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2019-11-19 - 2019-11-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Emad ABDOLKHANI
| Name: | Emad ABDOLKHANI | | Birth Date: | 1989-10-15 | | Country | gb | | Address | 126a Church Road, Hove, United Kingdom, BN3 2EA | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2021-08-25 - 2027-08-24 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Карго Лоджик Менеджмент Лімітед
| Name: | Карго Лоджик Менеджмент Лімітед | | Alias: | Cargo Logic Management Limited; Karho Lodzhyk Menedzhment Limited | | Country | gb | | Address | 3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF;Сполучене Королівство Великої Британії і Північної Ірландії, м. Аксбрідж | | Sanctions | 279/2023 - active - 2023-05-12 - 2028-05-12 | | Source : | UK Companies House People with Significant Control;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T18:27:18 |
David James Coulter Cunningham
| Name: | David James Coulter Cunningham | | Birth Date: | 1945-08-22 | | Country | gb;im | | Address | 2 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB;Garden House, Orry Lane, Peel, Isle of Man IM5 1NN | | Sanctions | Section 2 Company Officers (Disqualification) Act 2009 - 2022-11-30 - 2026-11-24;section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2011-11-25 - 2026-11-24 | | Source : | Isle of Man FSA Disqualified Directors;UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Marcus ELLIOTT AKA MARK BENTLEY
| Name: | Marcus ELLIOTT AKA MARK BENTLEY | | Alias: | Mark BENTLEY AKA MARCUS ELLIOTT | | Birth Date: | 1990-09-09 | | Country | gb | | Address | Carlton House, Ollerton Road, Little Carlton, Newark, United Kingdom, NG23 6BX | | Sanctions | description_identifier: conviction of indictable offence - section: 2 - act: company directors disqualification act 1986 - 2019-01-04 - 2027-01-03;section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2019-01-04 - 2027-01-03 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
GALAXY AVIATION TRADE COMPANY LTD.
| Name: | GALAXY AVIATION TRADE COMPANY LTD. | | Country | gb | | Address | 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON NW2 2PJ | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2008-06-06 - 2009-06-01 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Baltic Leader
| Name: | Baltic Leader | | Alias: | BALTIC LEADER; BBC Germania; BBC Kusan; Fleet Leader; Ocean Pride; Rickmers Germania; Rio Kusan; Scan Germania; Балтик Лидер | | Country | de;gb;im;lr;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-02-22 | | 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 |
Igor FISHELEV
| Name: | Igor FISHELEV | | Alias: | Igor Yakovlevich FISHELEV; ИГОРЬ ЯКОВЛЕВИЧ ФИШЕЛЕВ; Игорь Яковлевич ФИШЕЛЕВ | | Birth Date: | 1963-05-18 | | Country | gb;ru | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that Igor Yakovlevich FISHELEV is and has been involved destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning a person that provides economic resources to LIMITED LIABILITY COMPANY UNIMATIC (“LLC Unimatic”), LLC Unimatic being a company which provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
The Secretary of State considers that there are reasonable grounds to suspect that Igor Yakovlevich FISHELEV is associated
with
Oleg Igorevich FISHELEV, who is an involved person. Namely, Igor Yakovlevich FISHELEV is the father of Oleg Igorevich FISHELEV. - The Secretary of State considers that there are reasonable grounds to suspect that Igor Yakovlevich FISHELEV is and has been involved destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning a person that provides economic resources to LIMITED LIABILITY COMPANY UNIMATIC ('LLC Unimatic'), LLC Unimatic being a company which provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Secretary of State considers that there are reasonable grounds to suspect that Igor Yakovlevich FISHELEV is associated with Oleg Igorevich FISHELEV, who is an involved person. Namely, Igor Yakovlevich FISHELEV is the father of Oleg Igorevich FISHELEV. - 2026-02-24";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | Russian Unified State Register of Legal Entities;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-13T10:34:18 |
Mr Murtaza Ali Lakhani
| Name: | Mr Murtaza Ali Lakhani | | Alias: | Lakhani Murtaza Ali; Murtaza Ali LAKHANI; Murtaza LAKHANI; Лахані Муртаза Алі | | Birth Date: | 1962-03-08 | | Country | ca;gb;mc;pk | | Address | 1 Franklin's Row, London SW3 4SW, United Kingdom;1 Franklin's Row, London SW3 4TH, United Kingdom;1 Franklins Row, London SW3 4TH, England;3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom;4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff;Franklin's Row 1, SW3 4SW London;Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England;London, United Kingdom | | Sanctions | (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.;2025-12-15;86/2026 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2026-01-30 - 2036-01-30;"Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe.
Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.";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 - 2026-01-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-12-18";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Source : | EU Council Official Journal Sanctioned Entities;French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-13T12:34:20 |
DATALEC, LTD.
| Name: | DATALEC, LTD. | | Country | gb | | Address | 16 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE DORSET BH21 7 RF | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1986-06-16 - 2006-06-16 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Abdul QADEER
| Name: | Abdul QADEER | | Alias: | General Abdul Qadeer; Генерал Абдул Кадеер; עבד אלקדיר עבד אלבציר; عبد القدير عبد البصير | | Birth Date: | 1974-08-14 | | Country | gb | | Address | 61 Leven Way, Hayes, United Kingdom, UB3 2SS | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2020-05-13 - 2026-05-12;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
ASHRAF SEED AHMED HUSSEIN
| Name: | ASHRAF SEED AHMED HUSSEIN | | Alias: | AL-CARDINAL, Ashraf Seed Ahmed; ASHARAF SEED AHMED; ASHIRAF SEEDAHMED; ASHRAF SAID AHMED HUSSEIN; ASHRAF SEEDAHMED HUSSEIN ALI; ASHRAFF SEED AHMED; Al-Cardinal; Asharaf Seed Ahmed; Asharaf Seed Ahmed ALI; Ashiraf Seed Ahmed ALI; Ashiraf Seedahmed; Ashraf ALI; Ashraf Hussein ALI; Ashraf Hussein Ali; Ashraf Said Ahmed Hussein; Ashraf Said Ahmed Hussein ALI; Ashraf Sayed ALI; Ashraf Sayed Ali; Ashraf Seed Ahmed Al-Cardinal; Ashraf Seed Ahmed Hussein; Ashraf Seed Ahmed Hussein ALI; Ashraf Seedahmed Hussein Ali; Ashraff Seed Ahmed; Ashraff Seed Ahmed ALI; Mr Ashraf Hussein Ali | | Birth Date: | 1957-01-01;1957-01-31 | | Country | ae;gb;sd;ss | | Address | 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England;1 College Yard, Winchester Avenue, London NW6 7UA, England;207 Jersey Road, Osterley, London TW7 4RE;Dubai;Dubai, United Arab Emirates;LONDON NW6 7UA, ENGLAND | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-11;The Global Anti-Corruption Sanctions Regulations 2021 - Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. - 2021-04-26;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ARAB ORGANISATION FOR HUMAN RIGHTS IN UK
| Name: | ARAB ORGANISATION FOR HUMAN RIGHTS IN UK | | Alias: | אלמנט'מה אלערביה לחקוק אלאנסאן פי בריטניה; הארגון הערבי לזכויות אדם בבריטניה; المنظمة العربية لحقوق الإنسان في بريطانيا | | Country | gb | | Address | 32 Store Street, E15 1PU, LONDON | | Sanctions | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Arab Organisation For Human Rights in the UK belongs to the Hamas terrorist organization and acts on its behalf against the State of Israel - 2019-07-02 - 2019-03-17 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-29T14:52:42 |
MOHAMED NADIM GHANI
| Name: | MOHAMED NADIM GHANI | | Alias: | GHANI, Mohammad Nadeem; Mohamed Nadim GHANI; Mohammad Nadeem GHANI | | Birth Date: | 1968-02-01;1968-02-29 | | Country | gb;us | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Voestalpine High Performance Metals Uk Limited
| Name: | Voestalpine High Performance Metals Uk Limited | | Country | gb | | Address | European Business Park Taylors Lane, Oldbury B69 2BN, United Kingdom;European Business Park, Oldbury B69 2BN, SAW | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
Chaudhary Numan AHMAD
| Name: | Chaudhary Numan AHMAD | | Birth Date: | 1995-01-06 | | Country | gb | | Address | 21 Longhill, Rochdale, United Kingdom, OL11 3QL | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2020-10-19 - 2029-10-18 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Roger William BESSENT
| Name: | Roger William BESSENT | | Birth Date: | 1952-11-03 | | Country | gb | | Address | 111 Queens Road, Fulwood, Preston, Lancashire, England, PR2 3BD;Flat 3 Winward House, 73 South Parade, Lytham St. Annes, United Kingdom, FY8 1LZ | | Sanctions | section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2019-03-29 - 2026-03-28;section: 8 - description_identifier: investigation of company - act: company directors disqualification act 1986 - 2017-11-23 - 2026-11-22 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Novoline Resources L.P.
| Name: | Novoline Resources L.P. | | Alias: | Novoline | | Country | gb;uz | | Address | 275 BATH STREET, G2 4JP GLASGOW;OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, UNITED KINGDOM;OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom;Office 1, 145 Kilmarnock Road Glasgow G41 3JA Scotland United Kingdom | | Sanctions | 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV - 2020-11-30 - 2999-12-31;CROSS DEBARMENT : WBG - 2020-11-30 - 2024-05-29;Cross-Debarment: WB - Debarred - 2020-12-11;Fraud - 2020-12-18;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;UK Companies House People with Significant Control;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
EVER LISSOME
| Name: | EVER LISSOME | | Country | gb | | Sanctions | 01307 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Minimum hours of rest (no responsibility of RO) - 01307 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Minimum hours of rest (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - inactive - 2021-01-01 - 2021-01-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MAZEN HASSAN EL ZEIN
| Name: | MAZEN HASSAN EL ZEIN | | Alias: | AL-ZAYN, Mazin; AL-ZEIN, Mazen Hassan; EL ZEIN, Mazen; EL ZEIN, Mazen Hassan; Mazen El Zein; Mazen Hassan Al-Zein; Mazen Hassan El Zein; Mazin Al-Zayn; مازن حسان الزين | | Birth Date: | 1974-06-21 | | Country | ae;gb;lb | | Address | Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay Dubai United Arab Emirates;Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai;Burj Daman Tower, Apartment 3406, Dubai International Financial Center Dubai 99573 United Arab Emirates;Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai;DUBAI | | Sanctions | Reciprocal - 2024-05-02;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-27T16:04:02 |
Ali Ashour DAGHIR
| Name: | Ali Ashour DAGHIR | | Alias: | DAGHIR, Ali Ashour | | Country | gb | | Address | 2 Western Road, Western Green, Thames Ditton Surrey United Kingdom;2 Western Road, Western Green, Thames Ditton, Surrey;SURREY | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Antonio Garcia WALKER
| Name: | Antonio Garcia WALKER | | Birth Date: | 1976-11-20 | | Country | gb | | Address | Apartment 903 15 Mann Island, Liverpool, United Kingdom, L3 1ER | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2021-06-09 - 2029-06-08 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
DRAYWORTH ELECTRONICS LTD.
| Name: | DRAYWORTH ELECTRONICS LTD. | | Country | gb | | Address | UNIT 5 BUDBROOKE ROAD, WARWICK;UNIT 5 BUDBROOKE ROAD, WARWICK, GB, | | Sanctions | 49 F.R. 49666 12/21/84 - 1984-12-14;Denied Persons List (DPL) - Bureau of Industry and Security - 1984-12-14 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
INTELLIGENT AVIATION SERVICES LTD.
| Name: | INTELLIGENT AVIATION SERVICES LTD. | | Country | gb | | Address | 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE RG7-8NN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2008-12-03 - 2009-06-01 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
PAWELL SHIPPING COMPANY LLP
| Name: | PAWELL SHIPPING COMPANY LLP | | Alias: | PAWELL SHIPPING CO LLP; PAWELL SHIPPING COMPANY LIMITED LIABILITY PARTNERSHIP; Pawell Shipping Co LLP | | Country | gb;ru | | Address | Ofis 208, ul Kayani 18, Rostov-na-Donu, Rostov, 344019;UNIT 111247, GROUND FLOOR, 30 BLOOMSBURY ST., LONDON WC1B 3QJ;Unit 111247 Ground Floor, 30 Bloomsbury Street, London, United Kingdom, WC1B 3QJ;Unit 111247, Ground Floor, 30 Bloomsbury St., London WC1B 3QJ;Unit 111247, Ground Floor, 30 Bloomsbury Street, LONDON, WC1B 3QJ, United Kingdom;Unit 111247, Ground Floor, 30 Bloomsbury Street, London WC1B 3QJ, United Kingdom;Unit 111247, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19;The Russia (Sanctions) (EU Exit) Regulations 2019 - PAWELL SHIPPING CO LLP is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has operated in non-government controlled Ukrainian territory and is therefore involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2023-05-18;"The company was the owner of the sanctioned vessel ‘Pawell’ (current name of the vessel ‘Cometa’ (IMO 8315499)) and was involved in the theft and export of Ukrainian grain from the ports of the TOT of Ukraine, violation of the ‘Crimean sanctions’ (calling at the ports of the TOT of Ukraine, delivering construction mixtures from Turkey, ilmenite for the russian-seized titanium enterprise ‘Crimean Titan’ from the Turkish port of Ambarli).
The company is affiliated with the sanctioned russian company Rostshipservice LLC (TIN: 6165122403), which specialises in maritime freight transport.";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | PermID Open Data;UK Companies House Disqualified Directors;UK Companies House People with Significant Control;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 | 2026-02-16T11:36:23 |
BYRON WILLIAMS
| Name: | BYRON WILLIAMS | | Country | gb | | Address | 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH;19 CHAPEL RISE, AVON CASTLE, RINGWOOD BH242BL | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1986-06-16 - 2006-06-16 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Seied Ali FAKORI
| Name: | Seied Ali FAKORI | | Birth Date: | 1967-10-07 | | Country | gb | | Address | 16 Thorntons Farm Avenue, Romford, United Kingdom, RM7 0TU | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2021-08-11 - 2028-08-10 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
SANABEL RELIEF AGENCY LIMITED
| Name: | SANABEL RELIEF AGENCY LIMITED | | Alias: | AL-RAHAMA RELIEF FOUNDATION LIMITED; SANABEL L'IL-IGATHA; SANABEL L’IL-IGATHA; SANABEL RELIEF AGENCY; SARA; SRA; וכאלה אלע'ות' סנאבל; וכאלה סנאבל אלע'ות'יה אלמחדודה; סוכנות הסעד סנבל בע''מ; وكالة الغوث سنابل; وكالة سنابل الغوثية المحدودة | | Country | gb;us | | Address | 1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdom;1011 Stockport Road, Levenshulme M9 2TB, Manchester;54 Anson Road London NW2 6AD United Kingdom;54 Anson Road, London NW2 6AD;63 SOUTH ROAD, SPARKBROOK B11 1EX, BIRMINGHAM;63 South Road Sparkbrook Birmingham B11 1EX United Kingdom;63 South Road, Sparkbrook B11 1EX, Birmingham;98 Gresham Road Middlesbrough United Kingdom;98 Gresham Road, Middlesbrough;P.O. Box 50 Manchester M19 2SP United Kingdom;P.O. Box 50, Manchester M19 2SP | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-12-18 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;OpenCorporates;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
| Name: | AL SAYYID AHMED FATHI HUSSEIN ELIWAH | | Alias: | Abu Umar; Al Sayyid Ahmed Fathi Hussein Alaiwah; Al Sayyid Ahmed Fathi Hussein Alaywah; Al Sayyid Ahmed Fathi Hussein Elaiwa; Al Sayyid Ahmed Fathi Hussein Eliwa; Al Sayyid Ahmed Fathi Hussein Eliwah/Elaiwa; Al Sayyid Ahmed Fathi Hussein Ilewah; El Sayed Ahmad Fathi Hussein Elaiwa; Hatim; Hisham; Абу Умар; Ал Саиид Ахмед Фатхи Хуссеин Алайуа; Ал Саиид Ахмед Фатхи Хуссеин Елайуа; Ал Саиид Ахмед Фатхи Хуссеин Елиуа; Ал Саиид Ахмед Фатхи Хуссеин Илеуа; Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа; Ел Саиед Ахмад Фатхи Хуссеин Елайуа; Хатим; Хишам; סיד אחמד פתחי חסין עליוה; سيد أحمد فتحي حسين عليوة | | Birth Date: | 1964-01-30;1964-07-30 | | Country | eg;gb | | Sanctions | "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
Valdek HETMAN
| Name: | Valdek HETMAN | | Alias: | Valdek Zenon HETMAN | | Birth Date: | 1957-06-18 | | Country | gb | | Address | 26 Boweswell Road, Ilkeston, Derbyshire, DE7 8EE;27 Pentridge Drive, Ilkeston, Derbyshire, DE7 9HT | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2016-07-15 - 2026-07-14;section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2018-09-28 - 2033-09-27 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Morteza Rajabieslami
| Name: | Morteza Rajabieslami | | Alias: | MORTAZA RAJABI ESLAMI; MORTEZA RAJABI; Mortaza Rajabi Eslami; Morteza Rajabi; Mr Morteza Rajabieslami; RAJABI ALI AL-ZAHIR; RAJABIESLAMI, Morteza; Rajabi Ali Al-Zahir | | Birth Date: | 1969-07-05 | | Country | ae;gb;ir;kn;qa | | Address | #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai;124 City Road, London EC1V 2NX, United Kingdom;C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom;DUBAI;Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2022-07-06 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Anna Mkrtichevna Okroyan
| Name: | Anna Mkrtichevna Okroyan | | Alias: | Anna Mkrtichevna OKROYAN; Anna OKROYAN; OKROYAN Anna Mkrtichevna; OKROYAN, Anna Mkrtichevna; Okroian Anna; Okroian Anna Mkrtychivna; Okroyan Anna Mkrtichevna; АННА МКРТИЧЕВНА ОКРОЯН; Окроян Анна Мкртичевна; Окроян Анна Мкртичівна; Окроян Анна Мкртычевна | | Birth Date: | 1994-02-14 | | Country | gb;ru | | Address | Moscow;Surrey, United Kingdom | | Sanctions | 277/2023 - active - 2023-05-12 - 2033-05-12;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14;The Russia (Sanctions) (EU Exit) Regulations 2019 - Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. - 2023-12-06;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | ACF List of War Enablers;Russian Unified State Register of Legal Entities;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Nesar Ahmad FORMULI
| Name: | Nesar Ahmad FORMULI | | Birth Date: | 1987-01-01 | | Country | gb | | Address | Flat 12 St. Andrew's Court, St. Andrew's Road, London, United Kingdom, E17 6AX | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2021-06-28 - 2028-06-27 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
BLUE SKY FOUR LTD.
| Name: | BLUE SKY FOUR LTD. | | Country | gb | | Address | 5 STANHOPE GATE, LONDON W1K 1AH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2008-03-21 - 2009-03-14 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Mahir Jawad Yunis Salah
| Name: | Mahir Jawad Yunis Salah | | Alias: | AKRAM, Abu; AREF, Abu; ARIF, Abu; Abu Akram; Abu Aref; Abu Arif; Abu Shacker; Maher Jawad Younes Salah; Maher Jawad Yunes Salah; Maher Jawad Yunis Salah; Mahir Jawwad Yunis Salah; Mahir Salah; Mahir Yunus Salah; SALAH, Maher Jawad Younes; SALAH, Maher Jawad Yunes; SALAH, Maher Jawad Yunis; SALAH, Mahir; SALAH, Mahir Jawad Yunis; SALAH, Mahir Jawwad Yunis; SALAH, Mahir Yunus; SHACKER, Abu | | Birth Date: | 1957-10-22 | | Country | gb;jo;sa | | Address | Saudi Arabia | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao;ar;bb;ca;cz;de;es;fr;gb;gy;ht;jm;mx;pa;pe;ru;us | | Address | 1 Place Ville Marie, Suite 3431, Montreal;24 Rue Du Quatre Septembre, Paris;32 MAIN STREET, GEORGETOWN;32 Main Street, Georgetown;Barbados;Belas Airport, Luanda;Calle 29 y Avda Justo Arosemena, Panama City;Corrientes 545 Primer Piso, Buenos Aires;Dobrininskaya No. 7, Sec 5, Moscow;France;Frankfurter TOR 8-A, Berlin;Grantley Adams Airport, Christ Church;Haiti;Jamaica;Madrid;Melchor Ocampo 469, 5DF, Mexico City;Norman Manley International Airport, Kingston;Parizska 17, Prague;Paseo de la Republica 126, Lima;Piarco Airport, Port au Prince;United Kingdom;c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown;Reciprocal | | 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 |
YAKIMA OIL TRADING, LLP
| Name: | YAKIMA OIL TRADING, LLP | | Country | gb | | Address | 7 WELBECK STREET, LONDON W1G 9YE;7 Welbeck Street, London W1G 9YE | | Sanctions | Reciprocal - 2017-02-13;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Saied BAKHSHALIAN
| Name: | Saied BAKHSHALIAN | | Alias: | Saied BAKHSHALIAN-ZANJANI | | Birth Date: | 1963-02-01 | | Country | gb | | Address | 5 Wragby Road, Sudbrooke, Lincoln, United Kingdom, LN2 2QU | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2020-10-29 - 2028-10-28 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
ETCO INTERNATIONAL COMMODITIES LTD.
| Name: | ETCO INTERNATIONAL COMMODITIES LTD. | | Alias: | ETCO International Commodities Ltd | | Country | gb | | Address | 2nd Fl, Cooper House, 316 Regents Park Road, LONDON, N3 2JX, United Kingdom;DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON;Devonshire House, 1 Devonshire Street, LONDON, W1W 5DR, United Kingdom;Devonshire House, 1 Devonshire Street, London | | Sanctions | CUBA - Unknown;Reciprocal | | Phone | 442083718800 | | 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 |
Shaun Mark NEWELL
| Name: | Shaun Mark NEWELL | | Alias: | Shaun NEWALL | | Birth Date: | 1970-01-23 | | Country | gb | | Address | 9 Kirklake Bank, Formby, Merseyside, United Kingdom, L37 2YJ | | Sanctions | description_identifier: conviction of indictable offence - section: 2 - act: company directors disqualification act 1986 - 2024-06-20 - 2034-06-19;section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2024-06-20 - 2034-06-19 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
IRAQI FREIGHT SERVICES LIMITED
| Name: | IRAQI FREIGHT SERVICES LIMITED | | Country | gb | | Address | United Kingdom | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | OpenCorporates;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Kingston Fresh LTD
| Name: | Kingston Fresh LTD | | Alias: | Kingston Fresh Ltd | | Country | gb | | Address | 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX;27 Old Gloucester Street, LONDON, WC1N 3AX, United Kingdom;27 Old Gloucester Street, London WC1N 3AX | | Sanctions | DRCONGO - Executive Order 13413 (DRC);Reciprocal - 2025-02-20 | | Source : | OpenCorporates;PermID Open Data;UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Barclays Bank PLC
| Name: | Barclays Bank PLC | | Country | gb | | Address | London, England | | Sanctions | 2010-08-16 - 2018-05-11;2015-05-20;2015-05-20 - 2020-06-25;Settled | | Source : | US CFTC Enforcement Actions;US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
YUCA ENERGY, LTD.
| Name: | YUCA ENERGY, LTD. | | Country | gb | | Address | 46 CUCKOO HALL LANE, LONDON N9-8DN, GREATER LONDON | | Sanctions | Reciprocal - 2025-01-28 - 2028-01-28 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Imperial Brands Plc
| Name: | Imperial Brands Plc | | Alias: | IMPERIAL TOBACCO GROUP PLC | | Country | gb | | Address | 121 WINTERSTOKE ROAD, BRISTOL BS3 2LL, BST;121 WINTERSTOKE ROAD, BRISTOL BS3 2LL, ENGLAND;121 Winterstoke Road, BRISTOL, BS3 2LL, United Kingdom | | Sanctions | Product-based - Production of tobacco | | Phone | 441179636636 | | 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 Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T18:27:18 |
JAMES LEONARD RAWSON
| Name: | JAMES LEONARD RAWSON | | Country | gb | | Address | PORTLETHEN AB12 4UP, Aberdeen | | Sanctions | Reciprocal - 2007-10-09 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Michael WYLD
| Name: | Michael WYLD | | Birth Date: | 1956-03-25 | | Country | gb | | Address | Suite 17 Colne Commercial Centre, Exchange Street, Colne, Lancashire, BB8 0SQ | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2014-03-18 - 2027-03-17 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Hypercore Ltd
| Name: | Hypercore Ltd | | Alias: | Hypercore Ltd. | | Country | gb | | Address | 120 FLEET STREET, LONDON EC4A 2BE;120 Fleet Street, London EC4A 2BE | | Sanctions | CYBER4 - CAATSA - Section 228 - Executive Order 14306 (Cyber);Reciprocal - 2025-11-19 | | Source : | OpenCorporates;UK Companies House People with Significant Control;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T16:05:21 |
ДіДжи Тек Сервісіз 2 Лтд
| Name: | ДіДжи Тек Сервісіз 2 Лтд | | Alias: | DG Tech Services 2 Ltd; DiDzhy Tek Servisiz 2 Ltd | | Country | gb;io | | Address | Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, United Kingdom, EN9 3SL;Сполучене Королівство Великої Британії і Північної Ірландії, м. Волтгем Еббі | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | UK Companies House People with Significant Control;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T18:27:18 |
Jeffrey John James Ashfield
| Name: | Jeffrey John James Ashfield | | Alias: | ASHFIELD, Jeffrey John James | | Birth Date: | 1950-02-11 | | Country | gb | | Address | 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB;CRANBROOK TN172A, KENT;Hayselden Manor, Sissinghurst Cranbrook Kent TN172A United Kingdom;Hayselden Manor, Sissinghurst, Cranbrook TN172A, Kent | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2016-01-19 - 2016-07-17;IFSR - Executive Order 13224 (Terrorism) - TRA;Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SAM NAMAN
| Name: | SAM NAMAN | | Alias: | NAMAN, Saalim; NAMAN, Sam; Saalim NAMAN; Sam NAMAN | | Country | gb;iq;jo;us | | Address | 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 United States;3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323;5903 Harper Road, Solon OH United States;5903 Harper Road, Solon, OH;Amman;Amman Jordan;COVENTRY;Iraq;P.O. Box 39, Fletchamstead Highway Coventry United Kingdom;P.O. Box 39, Fletchamstead Highway, Coventry | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ISIK 3
| Name: | ISIK 3 | | Alias: | Nicole; Nordstrand; Vera Sky | | Country | gb;pa;ru;vu | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Mr. Didzis Berzins
| Name: | Mr. Didzis Berzins | | Alias: | Berzins Didzis; Bērziņš Didzis; Didzis Bērziņš; Берзінс Дідзіс | | Birth Date: | 1982-12-06 | | Country | gb;lv | | Address | 50 Bath Court, St Lukes Estate Bath Street, London EC1V 9EU, England | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);UK Companies House People with Significant Control;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-12T22:47:37 |
Bp Russian Investments Limited
| Name: | Bp Russian Investments Limited | | Alias: | BP Russian Investments; BP Russian Investments Ltd | | Country | gb | | Address | CHERTSEY ROAD SUNBURY ON THAMES, TW16 7BP MIDDLESEX;Chertsey Road Sunbury On Thames, Middlesex TW16 7BP, United Kingdom;London, City of, United Kingdom | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
SHARDA IMPEX (U.K.) LTD.
| Name: | SHARDA IMPEX (U.K.) LTD. | | Country | gb;ng | | Address | LAGOS, Nigeria | | Sanctions | Procurement Guidelines 1.15(a)(i) & (ii) - 2000-02-11 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
Gurpreet Singh REHAL
| Name: | Gurpreet Singh REHAL | | Alias: | Gurpreet SINGH; Mr Gurpreet Singh Rehal | | Birth Date: | 1991-11-12 | | Country | gb | | Address | 124 City Road, London EC1V 2NX, England;124 City Road, London EC1V 2NX, United Kingdom;Rawdon, Leeds, United Kingdom | | Sanctions | "The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 - We have reasonable grounds to suspect that Gurpreet Singh REHAL ('REHAL') is an involved person on the basis that he is and has been involved in the following terrorist activity: (a)REHAL is a member of two organisations (i.e. persons for the purposes of the Sanctions and Anti Money Laundering Act 2018 ('SAMLA')) who are and have been involved in terrorism, namely Babbar Khalsa ('BK') - BK uses the alias Babbar Khalsa International ('BKI') - and Babbar Akali Lehar; REHAL is and has been promoting and encouraging terrorism, through promoting persons involved in terrorism, namely BK and Babbar AkaliLehar; (b)REHAL is carrying out or has carried out recruitment activities for persons involved in terrorism, namely BK and Babbar Akali Lehar; REHAL is and has been involved in terrorism by providing financial services for the purposes of terrorism by providing financial services to persons involved in terrorism, namely BK and Babbar Akali Lehar; and (c)REHAL is and has been supporting or assisting BK through purchasing weapons along with other military material for BK; and Babbar Akali Lehar by providing material to it to sell on its stalls. We have reasonable grounds to suspect that Saving Punjab CIC (company number: 13892609) , WhiteHawk Consultations Ltd (company number:15662866)and the unincorporated association/organisation Loha Designs are controlled by REHAL. Both are subject to the asset freeze on REHAL; and Saving Punjab and WhiteHawk Consultations Ltd are subject to the director disqualification sanction. - We have reasonable grounds to suspect that Gurpreet Singh REHAL (“REHAL”) is an involved person on the basis that he is and has been involved in the following terrorist activity:
(a)REHAL is a member of two organisations (i.e. persons for the purposes of the Sanctions and Anti Money Laundering Act 2018 (“SAMLA”)) who are and have been involved in terrorism, namely Babbar Khalsa (“BK”) - BK uses the alias Babbar Khalsa International (“BKI”) - and Babbar Akali Lehar; REHAL is and has been promoting and encouraging terrorism, through promoting persons involved in terrorism, namely BK and Babbar AkaliLehar;
(b)REHAL is carrying out or has carried out recruitment activities for persons involved in terrorism, namely BK and Babbar Akali Lehar; REHAL is and has been involved in terrorism by providing financial services for the purposes of terrorism by providing financial services to persons involved in terrorism, namely BK and Babbar Akali Lehar; and
(c)REHAL is and has been supporting or assisting BK through purchasing weapons along with other military material for BK; and Babbar Akali Lehar by providing material to it to sell on its stalls.
We have reasonable grounds to suspect that Saving Punjab CIC (company number: 13892609) , WhiteHawk Consultations Ltd (company number:15662866)and the unincorporated association/organisation Loha Designs are controlled by REHAL. Both are subject to the asset freeze on REHAL; and Saving Punjab and WhiteHawk Consultations Ltd are subject to the director disqualification sanction. - 2025-12-04";description_identifier: disqualification under sanctions regulation - section: 16A - act: sanctions counter terrorism regulations 2019 - 2025-12-04 | | Email | Savingpunjab@gmail.com;Sikhknowledge@gmail.com | | Source : | UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List | | Date | 2026-03-09T11:36:18 |
Arminas JAZDAUSKAS
| Name: | Arminas JAZDAUSKAS | | Birth Date: | 1986-01-22 | | Country | gb | | Address | 28 James Street, Gillingham, ME7 1DQ | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-04-14 - 2032-04-13 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-11T12:41:18 |
Лейжер Марін ЛП
| Name: | Лейжер Марін ЛП | | Alias: | Leisure Marine LP; Leizher Marin LP | | Country | gb | | Address | 5 SOUTH CHARLOTTE STREET, EH2 4AN EDINBURGH;5 South Charlotte Street, Edinburgh, EN2 4AN, Great Britain;Сполучене Королівство Великої Британії і Північної Ірландії, м. Единбург | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | UK Companies House People with Significant Control;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T18:27:18 |
BLUE SKY FIVE LTD.
| Name: | BLUE SKY FIVE LTD. | | Country | gb | | Address | 5 STANHOPE GATE, LONDON W1K 1AH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2008-03-21 - 2009-03-14 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Inzhener Trubin
| Name: | Inzhener Trubin | | Alias: | INZHENER TRUBIN; Kapitan Zuzenko; Pinega; Sea Progress | | Country | cy;gb;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | 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 |
BAE Systems Plc
| Name: | BAE Systems Plc | | Country | gb;us | | Address | 6 CARLTON GARDENS LONDON LONDON SW1Y 5AD UNITED KINGDOM;6 CARLTON GARDENS SW1Y 5AD SW1Y 5AD UNITED KINGDOM;6 CARLTON GARDENS, SW1Y 5AD LONDON;6 Carlton Gardens, LONDON, SW1Y 5AD, United Kingdom;6 Carlton Gardens, London SW1Y 5AD, LND;6 Carlton Gardens, Stirling Square, LONDON, SW1Y 5AD, United Kingdom | | Sanctions | BAE Systems plc has entered into a consent agreement to settle 2,591 violations of the AECA and ITAR in connection with the unauthorized brokering of U.S. defense articles and services, failure to register as a broker, failure to file annual broker reports, causing unauthorized brokering, failure to report the payment of fees or commissions, and failure to maintain records involving ITAR-controlled transactions.;Product-based - Production of nuclear weapons | | Phone | 441252373232 | | Source : | Business Identifier Code (BIC) Reference Data;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 Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS);US Directorate of Defense Trade Controls Penalties & Oversight Agreements | | Date | 2026-02-20T02:14:01 |
Muhammad Rana Khalil URRAHMAN (AKA RANA KHALIL RAHMAN)
| Name: | Muhammad Rana Khalil URRAHMAN (AKA RANA KHALIL RAHMAN) | | Alias: | Rana Khalil RAHMAN (AKA MUHAMMAD RANA KHALIL URRAHMAN) | | Birth Date: | 1954-04-06 | | Country | gb | | Address | 114 South Park Road, Ilford, United Kingdom, IG1 1SZ | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-17 - 2037-03-16 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-17T00:34:24 |
🌐 Public Records Details
IRAN OVERSEAS INVESTMENT BANK LIMITED
| Id: | NK-276gB7L8sFEhctkuEpZsus | | Name: | IRAN OVERSEAS INVESTMENT BANK LIMITED | | Type: | Company | | Description : | name : Bank Saderat PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED; BANK SADERAT PLC; IRAN OVERSEAS INVESTMENT BANK PLC; address : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran; 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM; 120 MOORGATE, LONDON EC2M 6TS; 5 LOTHBURY, LONDON EC2R 7HD, LND; 5 Lothbury, London EC2R 7HD; 5 LOTHBURY LONDON, EC2R 7HD; 5 Lothbury, LONDON, EC2R 7HD, United Kingdom; LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM; Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; 5 Lothbury London EC2R 7HD United Kingdom; incorporationDate : 1973-08-03; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; registrationNumber : 01126618; country : ir; gb; sector : Banks; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/01126618; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642; https://find-and-update.company-information.service.gov.uk/company/01126618; https://permid.org/1-5000866097; status : Active; leiCode : 2138008KTNTDICZU8L25; modifiedAt : 2019-06-21; swiftBic : SADRGB21; topics : debarment; fin.bank; export.control; sanction; createdAt : 2005-05-25; permId : 5000866097; phone : +442076000133; website : https://www.saderat-plc.com/; alias : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; previousName : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; programId : US-IRAN; addressEntity : id : addr-a3560b2ed658cabc0104d98f8e4e00564e5eb3d7; caption : Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; 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 : 15119-43885; street : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave; country : ir; full : Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; city : Tehran; target : ; id : addr-80a3b43a150e3c0ebc678541f6e51ada2529c621; caption : 5 Lothbury, London EC2R 7HD; 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 : London; full : 5 Lothbury, London EC2R 7HD; street : 5 Lothbury; postalCode : EC2R 7HD; country : gb; target : ; notes : (also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); all offices worldwide; (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC); uniqueEntityId : SZ1VQXPECJY6; RMRBNRWHBGU8; GSEJXLFQKXB4; F1KLGGFGBRQ6; ownershipAsset : id : NK-BNmsGZFu2WwQnDQths2NHo; caption : Ownership; schema : Ownership; referents : lei-2138008KTNTDICZU8L25-is-directly-consolidated-by-549300KBNGV4NYY3GE68; lei-2138008KTNTDICZU8L25-is-ultimately-consolidated-by-549300KBNGV4NYY3GE68; 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 : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : NK-276gB7L8sFEhctkuEpZsus; owner : id : NK-mrUUaWJ9u8xwzsEZ4TEB6K; caption : Bank Saderat Iran; schema : Company; referents : tw-shtc-e72e51fd92231b09a9c667c475bacb033f965ef5; NK-ZnaimKvjBb6aVekp9PsXwW; fr-ga-8450; usgsa-s4mr3ptc1; ca-sema-f4178a930afe9d58a042e81db842934eaa81e747; lei-894500MDF6I8J93LO347; NK-h969DLrkDVHCiQot3zek3f; usgsa-s4mr3ptc0; bic-SDINFRP1; gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs; eu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d; oc-companies-fr-632036752; gb-coh-si-ef0yvjf0-jrf6jxer0pfl2oq; lei-2763RIUHRUXVYE8VBI52; gb-fcdo-inu0302; permid-5015620395; us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2; tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec; au-dfat-1995-bank-saderat-iran; mc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788; usgsa-d284fe6602fcdae2dd273bf38dd912f649b47ab4; ofac-10368; ch-seco-100365; be-fod-2ca89003d9039ee3cf872ed23765b406d99d8b61; oc-companies-gb-br001527; lei-549300KBNGV4NYY3GE68; ch-seco-9019; us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f; gb-hmt-11185; oc-companies-gb-fc005225; eu-fsf-eu-13731-64; oc-companies-us-ca-0788613; usgsa-58529f08f81a6bb70494b1a366e8da3b7a0fd123; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; us_fed_enforcements; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions; origin : 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 : 2026-03-16T10:23:25; properties : name : IRAN EXPORT BANK; Bank Saderat; Bank Saderat Iran; BANK SADERAT-IRAN; BANK SADERAT IRAN; addressEntity : addr-419aa2ba7b6707d56133e248f48dc84b17707278; addr-0323bdf9a244c4194f99fa84315221df1d3d183a; NK-jT8DBUQ9uiFanYMwvfZ9Ek; addr-53b42903a1bc0601ba9ff762970cc06c15b222c6; addr-271423e660effb54aee255d6d5a1c07fbb487d60; addr-fdadb945e8e8933a8432b957827cb91845d778f4; addr-4e07f5ba26a3b0b6b0ece30bdd04f6533dd46ede; addr-5b56c5a1ec4523ecb3c79e37424be7f9c3304b8b; addr-4916d69599d2942ea282e682d7d21ad975202166; addr-de18b4a02a35cbbf7a64ced678dfef0cbf97afc4; addr-f4f29cdb14103b4573dcd0556969f9ea35df2b15; addr-8c2a7e5ab06ca8adec3dc9f8be035e130a609945; addr-3fea5587a9cc399fa1c6c4ae4427ed2958b3a5b1; addr-b139af0cc4d529143dea72f26827d4e9feef4fee; addr-b121ca83d3fee0b6fc403d785916babbe1c52ba9; addr-15b6e82db763dc26ef06161a7ca0b1c91abd2841; addr-e9a81c11bffb5f377963ed7bc64ff8059ed34bb7; addr-59741f712fd07dbeaeedd2dded3cc15ebc70c676; addr-409e7eb6549e0626b65a618027535848e862316f; addr-b5f2d865a6cd8c4e370d342192b3dae78348b8e1; addr-278b98335450f904ff85fd70f2b11373ae567a45; addr-1edcf3b4c202ffcbec9c76a3ae39d0b7ff470fa5; addr-8f608bc187aad06596b5bb8919d729681662cb41; addr-3602b1f7b0d295d06fec40570c43792553019696; addr-b8c1f1f6fd3d330f5cdce02ceb01dbdabce80fd4; addr-81121a298b2dbb429de13450c46e82874dbc7521; addr-fab27dc521fcf77453f14f00b2bd375a25b4dbb6; addr-c8d9f3931f31350efe7f9faea7421aa3685d6ce8; addr-4d5e88cb69c75e3f407c4e782189a53833cb6e0b; createdAt : 2007-10-26; topics : fin.bank; corp.disqual; sanction; debarment; reg.action; export.control; programId : GB-IRAN-NW; AU-IRAN; US-FED-ENF; US-TERR; SECO-IRAN; CA-SEMA; EU-IRN; address : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; PO Box 700, Abu Dhabi; United Kingdom; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4425, Salwa Rd, Doha; PO Box 5126 Beirut Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; Postfach 112227, Deichstrasse 11, 20459, Hamburg; TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN; TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471; PO Box 2256 Doha Qatar; PO BOX 1269, 112, MUSCAT; Sheikh Zayed Rd, Dubai City; PO Box 16, Liwara Street, Ajman; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Tehran, Iran; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 4425, Salwa Rd Doha Qatar; Ground Floor Business Room, Building Banke Khoon Road, Harat; 16 rue de la Paix, 75002 Paris; 5 Lothbury London EC2R 7HD United Kingdom; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; 5 Lothbury, London EC2R 7HD; PO Box 4182, Murshid Bazar Branch, Dubai City; 16 RUE DE LA PAIX PARIS 75002 FRANCE; Sheikh Zayed Rd Dubai City United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; New York, NY; Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; Iran; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; 16 rue de la Paix Paris 75002 France; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; PO Box 1269, 112, Muscat; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran; Tehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; PO Box 2256, Doha; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; PO Box 5126, Beirut; PO Box 700 Abu Dhabi United Arab Emirates; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE; 16 RUE DE LA PAIX, 75002 PARIS; 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran; PO Box 16, Liwara Street Ajman United Arab Emirates; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 1269 Muscat 112 Oman; alias : نک صادرات ایران,; IRAN EXPORT BANK; BSI; notes : Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Disqualified; (also BANK SADERAT IRAN); (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); all offices worldwide; (also IRAN EXPORT BANK); Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.
Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.
Therefore, Bank Saderat is supporting the Government of Iran.; sourceUrl : https://permid.org/1-4296646454; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SI-Ef0yVJf0-JrF6Jxer0pfl2OQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8450; https://permid.org/1-5081391281; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10368; https://find-and-update.company-information.service.gov.uk/company/FC005225; https://permid.org/1-5000031091; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5015620395; country : ae; tm; af; ir; om; gb; de; qa; lb; us; gr; fr; modifiedAt : 2026-03-06; status : Active; incorporationDate : 1993-01-01; 1953-07-15; 1963-01-01; 1970-09-08; legalForm : BANK; Other company type; Limited Liability Company; Iranian Comapnies Acts; opencorporatesUrl : https://opencorporates.com/companies/fr/632036752; https://opencorporates.com/companies/gb/FC005225; https://opencorporates.com/companies/gb/BR001527; https://opencorporates.com/companies/us_ca/0788613; sector : None Supplied; jurisdiction : qa; ir; gb; fr; registrationNumber : V4Z5EVUNEX55; 632036752; FC005225; N/A; 4150; leiCode : 894500MDF6I8J93LO347; 2763RIUHRUXVYE8VBI52; 549300KBNGV4NYY3GE68; swiftBic : SDINFRP1; phone : 009821 - 8829469; '009821 - 8829469; +97444414646; +982188306091; website : http://www.bsi.ir/; http://www.saderbank.com/; email : info@saderbank.ir; permId : 5081391281; 4296646454; 5015620395; 5000031091; uniqueEntityId : W83ESRT5F1G9; V4Z5EVUNEX55; target : 1; startDate : 2017-09-20; status : ACTIVE; target : ; id : gb-coh-b05540dcb9fb8259a3576f771c3aacaf28d589b8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : NK-276gB7L8sFEhctkuEpZsus; recordId : NjYgXnhRHX9AqYHD6nlqHte4xrs; owner : id : NK-mrUUaWJ9u8xwzsEZ4TEB6K; caption : Bank Saderat Iran; schema : Company; referents : tw-shtc-e72e51fd92231b09a9c667c475bacb033f965ef5; NK-ZnaimKvjBb6aVekp9PsXwW; fr-ga-8450; usgsa-s4mr3ptc1; ca-sema-f4178a930afe9d58a042e81db842934eaa81e747; lei-894500MDF6I8J93LO347; NK-h969DLrkDVHCiQot3zek3f; usgsa-s4mr3ptc0; bic-SDINFRP1; gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs; eu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d; oc-companies-fr-632036752; gb-coh-si-ef0yvjf0-jrf6jxer0pfl2oq; lei-2763RIUHRUXVYE8VBI52; gb-fcdo-inu0302; permid-5015620395; us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2; tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec; au-dfat-1995-bank-saderat-iran; mc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788; usgsa-d284fe6602fcdae2dd273bf38dd912f649b47ab4; ofac-10368; ch-seco-100365; be-fod-2ca89003d9039ee3cf872ed23765b406d99d8b61; oc-companies-gb-br001527; lei-549300KBNGV4NYY3GE68; ch-seco-9019; us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f; gb-hmt-11185; oc-companies-gb-fc005225; eu-fsf-eu-13731-64; oc-companies-us-ca-0788613; usgsa-58529f08f81a6bb70494b1a366e8da3b7a0fd123; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; us_fed_enforcements; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions; origin : 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 : 2026-03-16T10:23:25; properties : name : IRAN EXPORT BANK; Bank Saderat; Bank Saderat Iran; BANK SADERAT-IRAN; BANK SADERAT IRAN; addressEntity : addr-419aa2ba7b6707d56133e248f48dc84b17707278; addr-0323bdf9a244c4194f99fa84315221df1d3d183a; NK-jT8DBUQ9uiFanYMwvfZ9Ek; addr-53b42903a1bc0601ba9ff762970cc06c15b222c6; addr-271423e660effb54aee255d6d5a1c07fbb487d60; addr-fdadb945e8e8933a8432b957827cb91845d778f4; addr-4e07f5ba26a3b0b6b0ece30bdd04f6533dd46ede; addr-5b56c5a1ec4523ecb3c79e37424be7f9c3304b8b; addr-4916d69599d2942ea282e682d7d21ad975202166; addr-de18b4a02a35cbbf7a64ced678dfef0cbf97afc4; addr-f4f29cdb14103b4573dcd0556969f9ea35df2b15; addr-8c2a7e5ab06ca8adec3dc9f8be035e130a609945; addr-3fea5587a9cc399fa1c6c4ae4427ed2958b3a5b1; addr-b139af0cc4d529143dea72f26827d4e9feef4fee; addr-b121ca83d3fee0b6fc403d785916babbe1c52ba9; addr-15b6e82db763dc26ef06161a7ca0b1c91abd2841; addr-e9a81c11bffb5f377963ed7bc64ff8059ed34bb7; addr-59741f712fd07dbeaeedd2dded3cc15ebc70c676; addr-409e7eb6549e0626b65a618027535848e862316f; addr-b5f2d865a6cd8c4e370d342192b3dae78348b8e1; addr-278b98335450f904ff85fd70f2b11373ae567a45; addr-1edcf3b4c202ffcbec9c76a3ae39d0b7ff470fa5; addr-8f608bc187aad06596b5bb8919d729681662cb41; addr-3602b1f7b0d295d06fec40570c43792553019696; addr-b8c1f1f6fd3d330f5cdce02ceb01dbdabce80fd4; addr-81121a298b2dbb429de13450c46e82874dbc7521; addr-fab27dc521fcf77453f14f00b2bd375a25b4dbb6; addr-c8d9f3931f31350efe7f9faea7421aa3685d6ce8; addr-4d5e88cb69c75e3f407c4e782189a53833cb6e0b; createdAt : 2007-10-26; topics : fin.bank; corp.disqual; sanction; debarment; reg.action; export.control; programId : GB-IRAN-NW; AU-IRAN; US-FED-ENF; US-TERR; SECO-IRAN; CA-SEMA; EU-IRN; address : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; PO Box 700, Abu Dhabi; United Kingdom; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4425, Salwa Rd, Doha; PO Box 5126 Beirut Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; Postfach 112227, Deichstrasse 11, 20459, Hamburg; TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN; TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471; PO Box 2256 Doha Qatar; PO BOX 1269, 112, MUSCAT; Sheikh Zayed Rd, Dubai City; PO Box 16, Liwara Street, Ajman; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Tehran, Iran; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 4425, Salwa Rd Doha Qatar; Ground Floor Business Room, Building Banke Khoon Road, Harat; 16 rue de la Paix, 75002 Paris; 5 Lothbury London EC2R 7HD United Kingdom; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; 5 Lothbury, London EC2R 7HD; PO Box 4182, Murshid Bazar Branch, Dubai City; 16 RUE DE LA PAIX PARIS 75002 FRANCE; Sheikh Zayed Rd Dubai City United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; New York, NY; Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; Iran; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; 16 rue de la Paix Paris 75002 France; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; PO Box 1269, 112, Muscat; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran; Tehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; PO Box 2256, Doha; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; PO Box 5126, Beirut; PO Box 700 Abu Dhabi United Arab Emirates; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE; 16 RUE DE LA PAIX, 75002 PARIS; 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran; PO Box 16, Liwara Street Ajman United Arab Emirates; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 1269 Muscat 112 Oman; alias : نک صادرات ایران,; IRAN EXPORT BANK; BSI; notes : Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Disqualified; (also BANK SADERAT IRAN); (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); all offices worldwide; (also IRAN EXPORT BANK); Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.
Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.
Therefore, Bank Saderat is supporting the Government of Iran.; sourceUrl : https://permid.org/1-4296646454; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SI-Ef0yVJf0-JrF6Jxer0pfl2OQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8450; https://permid.org/1-5081391281; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10368; https://find-and-update.company-information.service.gov.uk/company/FC005225; https://permid.org/1-5000031091; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5015620395; country : ae; tm; af; ir; om; gb; de; qa; lb; us; gr; fr; modifiedAt : 2026-03-06; status : Active; incorporationDate : 1993-01-01; 1953-07-15; 1963-01-01; 1970-09-08; legalForm : BANK; Other company type; Limited Liability Company; Iranian Comapnies Acts; opencorporatesUrl : https://opencorporates.com/companies/fr/632036752; https://opencorporates.com/companies/gb/FC005225; https://opencorporates.com/companies/gb/BR001527; https://opencorporates.com/companies/us_ca/0788613; sector : None Supplied; jurisdiction : qa; ir; gb; fr; registrationNumber : V4Z5EVUNEX55; 632036752; FC005225; N/A; 4150; leiCode : 894500MDF6I8J93LO347; 2763RIUHRUXVYE8VBI52; 549300KBNGV4NYY3GE68; swiftBic : SDINFRP1; phone : 009821 - 8829469; '009821 - 8829469; +97444414646; +982188306091; website : http://www.bsi.ir/; http://www.saderbank.com/; email : info@saderbank.ir; permId : 5081391281; 4296646454; 5015620395; 5000031091; uniqueEntityId : W83ESRT5F1G9; V4Z5EVUNEX55; target : 1; startDate : 2016-04-06; target : ; id : gb-coh-e96b7d3ef73fb286f23c044a49f781026824056f; 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 : asset : NK-276gB7L8sFEhctkuEpZsus; startDate : 2024-10-19; role : Significant influence or control; recordId : efYwukrY3QQKPS79cILpYjsTDkY; owner : id : gb-coh-psc-01126618-efywukry3qqkps79cilpyjstdky; caption : Mr Mohsen Seifi Kafshgari; schema : Person; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-03-26T00:46:26; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; address : 5 Lothbury London, EC2R 7HD; birthDate : 1984-09; firstName : Mohsen; lastName : Seifi Kafshgari; nationality : ir; country : ir; name : Mr Mohsen Seifi Kafshgari; title : Mr; target : 1; target : ; id : gb-coh-ea996e4d254d0b9f82b6b0240b58f333345ed0ca; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : fgB6CURKpson8DzS8wetLPNBbl8; endDate : 2024-10-04; startDate : 2022-11-16; owner : id : gb-coh-psc-01126618-fgb6curkpson8dzs8wetlpnbbl8; caption : Mr Seyed Ziya Imany; schema : Person; 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 : lastName : Imany; birthDate : 1966-07; nationality : ir; country : ir; address : 5 Lothbury London, EC2R 7HD; firstName : Seyed; name : Mr Seyed Ziya Imany; middleName : Ziya; title : Mr; target : ; asset : NK-276gB7L8sFEhctkuEpZsus; role : Significant influence or control; target : ; sanctions : id : ofac-dac9b28e3f1dfe0abd9e4fe12641a17f938922e9; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; provisions : IRAN; Block; IFSR; SDGT; reason : Unknown; program : IRAN; programId : US-IRAN; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-276gB7L8sFEhctkuEpZsus; authority : Office of Foreign Assets Control; authorityId : 4642; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-3aeb73e2fc62fd5b42cd23aef0737b9b20b1ccb1; 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; 2010-06-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PPGQ; provisions : Prohibition/Restriction; entity : NK-276gB7L8sFEhctkuEpZsus; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; target : ; id : usgsa-8b38c8f2260c93abfbba7aae727f3d5e6d81b750; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-276gB7L8sFEhctkuEpZsus; provisions : Prohibition/Restriction; listingDate : 2010-06-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q1XB; country : us; program : Reciprocal; target : ; id : usgsa-d8a0284c82e5c5373fc4443bbe56d3e1a245f41b; 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 : 2010-06-16; provisions : Prohibition/Restriction; authorityId : S4MR3Q1P4; entity : NK-276gB7L8sFEhctkuEpZsus; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-ecf66fcc230caaa87216657c0288c060b9970c23; 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; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-276gB7L8sFEhctkuEpZsus; listingDate : 2010-06-16; authorityId : S4MR3Q1X9; country : us; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; opencorporates; tw_shtc |
REXFORD LIMITED
| Id: | NK-29UKv94hzzofL4syPM73UQ | | Name: | REXFORD LIMITED | | Type: | Company | | Description : | registrationNumber : 01924190; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/01924190; legalForm : Private Limited Company; sector : Financial intermediation not elsewhere classified; jurisdiction : gb; incorporationDate : 1985-06-20; status : Active; address : 138 BUDBROOKE ROAD, WARWICK, GB,; C/O STERLINGS LTD, LAWFORD HOUSE ALBERT PLACE, LONDON N3 1QA, ENGLAND; 138 BUDBROOKE ROAD, WARWICK; country : gb; name : REXFORD LTD.; REXFORD LIMITED; opencorporatesUrl : https://opencorporates.com/companies/gb/01924190; notes : Standard; topics : sanction; export.control; programId : US-BIS-DPL; ownershipAsset : id : gb-coh-586917df9e7c6d73c53f8093229b196e45e089fe; 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 : asset : NK-29UKv94hzzofL4syPM73UQ; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2016-04-06; recordId : 9b2U-KZK0QXNvDFvpsZeT8x-YQ4; owner : id : gb-coh-psc-01924190-9b2u-kzk0qxnvdfvpszet8x-yq4; caption : Mr Laurence Jack Gerrard; schema : Person; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-06T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; birthDate : 1938-10; firstName : Laurence; name : Mr Laurence Jack Gerrard; country : gb; lastName : Gerrard; nationality : gb; title : Mr; middleName : Jack; address : C/O Sterlings Ltd, Lawford House Albert Place, London N3 1QA, England; target : 1; target : ; sanctions : id : trade-csl-545331ab348a50cd17b42043d8299929b7296429; caption : Denied Persons List (DPL) - 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 : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 1984-12-14; authorityId : 49 F.R. 49666 12/21/84; country : us; entity : NK-29UKv94hzzofL4syPM73UQ; programId : US-BIS-DPL; target : ; id : us-bis-3ca035e4cc3b1fb3b9455afdbc8f7004c19b03e6; caption : 49 F.R. 49666 12/21/84; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : country : us; program : 49 F.R. 49666 12/21/84; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; startDate : 1984-12-14; entity : NK-29UKv94hzzofL4syPM73UQ; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_bis_denied; ext_gb_coh_psc; us_trade_csl |
OVERSEAS HYBRID SYSTEMS
| Id: | NK-29fkMNfSk3szkvUPxwFqUS | | Name: | OVERSEAS HYBRID SYSTEMS | | Type: | LegalEntity | | Description : | address : UNIT #3, CATHERINE WHEEL DRIVE, BRENTFORD, MIDDLESEX, BRENTFORD TW8 8BD; country : gb; programId : US-BIS-DPL; name : OVERSEAS HYBRID SYSTEMS; topics : export.control; sanctions : id : trade-csl-a1b5412f13917f2491bdb5258d43af465b082b65; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 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; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1991-11-05; endDate : 2000-05-16; entity : NK-29fkMNfSk3szkvUPxwFqUS; country : us; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
Diamond Generating Europe Limited
| Id: | NK-2FQPSzvCmpQaRJudES79Gj | | Name: | Diamond Generating Europe Limited | | Type: | Company | | Description : | topics : sanction.linked; name : Diamond Generating Europe Limited; registrationNumber : 08212509; legalForm : Limited Company; Private Limited Company; Companies Act 2006; cyfyngedig; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/08212509; jurisdiction : gb; address : MID CITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON; 71 High Holborn High Holborn, London WC1V 6BA, England; Mid City Place, 71 High Holborn, London WC1V 6BA; country : gb; sector : Production of electricity; incorporationDate : 2012-09-13; opencorporatesUrl : https://opencorporates.com/companies/gb/08212509; leiCode : 254900YBA8TYFHOOL390; modifiedAt : 2024-03-25; ownershipAsset : id : NK-QAw7w593CcWraGDhshVcde; caption : Ownership; schema : Ownership; referents : lei-254900YBA8TYFHOOL390-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-254900YBA8TYFHOOL390-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-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; status : ACTIVE; asset : NK-2FQPSzvCmpQaRJudES79Gj; startDate : 2012-09-14; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : gb-coh-1a5846e222be38226fc331c070bb40ff365e1ab0; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : tAhBN0BIP5N7vaB-LcdrL4_jXEM; 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; startDate : 2016-04-06; asset : NK-2FQPSzvCmpQaRJudES79Gj; target : ; ownershipOwner : id : gb-coh-0b67f8602010310453539e2081528309ffffe9ed; 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 : asset : id : oc-companies-gb-09800878; caption : 09800878; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; registrationNumber : 09800878; target : ; role : Ownership of shares 50 to 75 percent; startDate : 2018-10-06; recordId : vfDUSVHkhFIio2Jr1KjuGAni4Cw; endDate : 2022-07-05; owner : NK-2FQPSzvCmpQaRJudES79Gj; target : ; id : gb-coh-644907659df8ecf55e9e5b7bf1bd569de9a5e95a; 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 : endDate : 2022-07-05; startDate : 2018-10-06; owner : NK-2FQPSzvCmpQaRJudES79Gj; asset : id : oc-companies-gb-09800889; caption : 09800889; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; registrationNumber : 09800889; target : ; role : Ownership of shares 50 to 75 percent; recordId : pk2QOoW2e64pUneeAzFqqBHBPLA; target : ; id : gb-coh-cee430450b7fadf4534d19655973f47332d16cad; 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 : endDate : 2022-07-05; role : Ownership of shares 50 to 75 percent; owner : NK-2FQPSzvCmpQaRJudES79Gj; asset : id : oc-companies-gb-10364177; caption : ELECTROROUTE ENERGY LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : address : MID CITY PLACE 71 HIGH HOLBORN, LONDON WC1V 6BA, ENGLAND; opencorporatesUrl : https://opencorporates.com/companies/gb/10364177; previousName : SAPHIR ENERGY LIMITED; country : gb; sector : Trade of electricity; Trade of gas through mains; incorporationDate : 2016-09-07; registrationNumber : 10364177; jurisdiction : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/10364177; name : ELECTROROUTE ENERGY LIMITED; legalForm : Private Limited Company; status : Active; target : ; recordId : zXxIMAiUp10MnxAOGWLccdSsLMg; startDate : 2018-05-08; target : ; id : lei-254900AQ4SAMIFSONX09-is-directly-consolidated-by-254900YBA8TYFHOOL390; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2018-02-05; asset : id : NK-ddVRLLHE6Uwe6gLQPbQq4s; caption : Diamond Generating Europe Investments Limited; schema : Company; referents : lei-254900AQ4SAMIFSONX09; gb-coh-psc-09030146--ki7wpo-mlz-t0rilpokh-yvhdg; oc-companies-gb-11187038; gb-coh-psc-08072499-3ja9v4gchxlejiu7elesqyqxk9s; gb-coh-psc-09524894-b0zcridglixyjurrdlt8mnracro; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2025-07-21T06:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; status : Active; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/11187038; registrationNumber : 11187038; legalForm : Private Limited Company; Private Company Limited By Shares; cyfyngedig; England And Wales; incorporationDate : 2018-02-05; address : 3RD FLOOR 3 ST HELEN'S PLACE, LONDON EC3A 6AB, UNITED KINGDOM; Mid City Place 71 High Holborn, London WC1V 6BA, England; Mid City Place, 71 High Holborn, London WC1V 6BA; name : Diamond Generating Europe Investments Limited; INPEX RENEWABLES UK HOLDINGS ME LIMITED; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11187038; country : gb; previousName : DIAMOND GENERATING EUROPE INVESTMENTS LIMITED; sector : Production of electricity; modifiedAt : 2024-03-28; leiCode : 254900AQ4SAMIFSONX09; target : 1; percentage : 100.0; role : IS DIRECTLY CONSOLIDATED BY; owner : NK-2FQPSzvCmpQaRJudES79Gj; status : ACTIVE; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_gb_coh_psc |
Evans Meridians Ltd.
| Id: | NK-2FwYuZ3kR6VpLGk8h8ukWj | | Name: | Evans Meridians Ltd. | | Type: | Company | | Description : | country : gb; ru; vg; status : Active; incorporationDate : 2007-12-03; address : Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED; DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA; Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands; name : Evans Meridians Ltd.; program : Commonwealth Trust Limited; notes : FR NOTICE ADDED; The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; legalForm : Business Company Limited by Shares; sourceUrl : https://offshoreleaks.icij.org/nodes/196888; icijId : 196888; registrationNumber : 1448027; topics : corp.offshore; export.control; programId : US-BIS-EL; US-BIS-DPL; directorshipOrganization : id : icijol-20928-196888-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-20928; caption : International Administrators 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 : Offshore Leaks; icijId : 20928; sourceUrl : https://offshoreleaks.icij.org/nodes/20928; country : cn; notes : The Offshore Leaks data is current through 2010; name : International Administrators Limited; target : ; startDate : 2007-12-03; organization : NK-2FwYuZ3kR6VpLGk8h8ukWj; role : director of; target : ; ownershipAsset : id : icijol-20928-196888-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 : 2007-12-03; role : shareholder of; asset : NK-2FwYuZ3kR6VpLGk8h8ukWj; publisher : Offshore Leaks; owner : id : icijol-20928; caption : International Administrators 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 : Offshore Leaks; icijId : 20928; sourceUrl : https://offshoreleaks.icij.org/nodes/20928; country : cn; notes : The Offshore Leaks data is current through 2010; name : International Administrators Limited; target : ; target : ; agentRepresentation : id : icijol-297689-196888-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 : role : intermediary of; publisher : Offshore Leaks; client : NK-2FwYuZ3kR6VpLGk8h8ukWj; agent : id : icijol-297689; caption : Cliff Legal Services, 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 : 297689; sourceUrl : https://offshoreleaks.icij.org/nodes/297689; notes : The Offshore Leaks data is current through 2010; country : ru; name : Cliff Legal Services, Inc.; publisher : Offshore Leaks; target : ; target : ; sanctions : id : trade-csl-4b20ec5488d14325362ac2b176fefbc386923093; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; entity : NK-2FwYuZ3kR6VpLGk8h8ukWj; endDate : 2014-12-27; authorityId : 79 F.R. 38489 7/8/14; 79 F.R. 7169 2/6/14; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2014-07-01; country : us; target : ; id : trade-csl-58d734d9636021921aa72e06e45fc66bc2d1e3d4; 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; 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.; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 83 FR 44824; startDate : 2018-09-04; entity : NK-2FwYuZ3kR6VpLGk8h8ukWj; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR. (See §744.11 of the EAR); programId : US-BIS-EL; target : | | Datasets: | ext_icij_offshoreleaks; us_trade_csl |
GALAXY AVIATION TRADE COMPANY LTD.
| Id: | NK-2gVou9AZ5cLnDFJBrouhcX | | Name: | GALAXY AVIATION TRADE COMPANY LTD. | | Type: | LegalEntity | | Description : | country : gb; topics : export.control; notes : F.R. NOTICE UPDATED; programId : US-BIS-DPL; address : 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON NW2 2PJ; name : GALAXY AVIATION TRADE COMPANY LTD.; sanctions : id : trade-csl-d17c08cb6e89b6c8b8b502363d832ebeed6b7103; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 73 F.R. 34249 6/17/08; 73 F.R. 42544 7/22/08; 73 F.R. 75386 12/11/08; 73 F.R. 59600 10/9/08; endDate : 2009-06-01; 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; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; entity : NK-2gVou9AZ5cLnDFJBrouhcX; startDate : 2008-06-06; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; target : | | Datasets: | us_trade_csl |
Mr Murtaza Ali Lakhani
| Id: | NK-355Sbv9ZUXJLakBMDPJHk7 | | Name: | Mr Murtaza Ali Lakhani | | Type: | Person | | Description : | birthCountry : pk; 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.; Murtaza Lakhani is a businessperson with interests in the oil sector. Through his companies, he enables shipments and export of Russian oil, notably from the Russian state-owned oil company Rosneft. In particular, Murtaza Lakhani controls vessels transporting crude oil or petroleum products, originating in Russia or being exported from Russia, while practicing irregular and high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection, such as switching off Automatic Identification Systems, or not operating under a transparent corporate governance policy. Furthermore, the energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Therefore, Murtaza Lakhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also controlling vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; Disqualified; Function: Businessperson; Murtaza Lakhani is a businessperson with interests in the oil sector. Through his companies, he enables shipments and export of Russian oil, notably from the Russian state-owned oil company Rosneft. In particular, Murtaza Lakhani controls vessels transporting crude oil or petroleum products, originating in Russia or being exported from Russia, while practicing irregular and high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection, such as switching off Automatic Identification Systems, or not operating under a transparent corporate governance policy. Furthermore, the energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.
Therefore, Murtaza Lakhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also controlling vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; gender : male; programId : SECO-UKRAINE; GB-RUS; EU-UKR; UA-SA1644; firstName : Ali; Murtaza; Murtaza Ali; createdAt : 2026-01-13; nationality : pk; ca; topics : corp.disqual; sanction; birthDate : 1962-03-08; lastName : LAKHANI; Lakhani; modifiedAt : 2026-01-13; name : Murtaza LAKHANI; Mr Murtaza Ali Lakhani; Лахані Муртаза Алі; Lakhani Murtaza Ali; Murtaza Ali LAKHANI; country : ca; pk; mc; gb; position : Homme d’affaires; Businessperson; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vsCVNj_927Icw8uatA_EDoVboBs; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8673; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2588; birthPlace : PAKISTAN; Pakistan; Karachi; address : Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England; 3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom; Franklin's Row 1, SW3 4SW London; London, United Kingdom; 1 Franklin's Row, London SW3 4SW, United Kingdom; 1 Franklin's Row, London SW3 4TH, United Kingdom; 1 Franklins Row, London SW3 4TH, England; 4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff; title : Mr; middleName : Ali; citizenship : pk; ca; alias : Lakhani Murtaza Ali; passportNumber : AR414821[PK],; sanctions : id : ch-seco-40edd797b613407d5413a291a6864fcab0b2a730; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : listingDate : 2026-01-13; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; authority : State Secretariat for Economic Affairs; program : 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; startDate : 2026-01-13; authorityId : 101157; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : eu-oj-8be84c521bbc4404e07b0e022267f091e2a2141c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-12-15T16:05:43; last_seen : 2026-03-27T12:25:02; last_change : 2025-12-15T16:05:43; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; entity : NK-355Sbv9ZUXJLakBMDPJHk7; authority : Council of the European Union; startDate : 2025-12-15; programId : EU-UKR; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : fr-ga-caed2b2fe88bec8ba218b7b52ab976386300e191; caption : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-15T18:58:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-355Sbv9ZUXJLakBMDPJHk7; authority : Direction Générale du Trésor; programId : EU-UKR; program : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); country : fr; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; target : ; id : gb-coh-322709c6d0217b7c53054d93052772775320e884; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-02-13T12:34:20; last_seen : 2026-03-27T12:33:01; last_change : 2026-02-13T12:34:20; properties : recordId : RUS3165; startDate : 2025-12-18; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; entity : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : gb-fcdo-48982c9d26195e8061e4c4268ee97a66b21fad09; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-18T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.; The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Travel Ban; Transport sanctions: see "Other information"; Trust Services Sanctions; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2025-12-18; entity : NK-355Sbv9ZUXJLakBMDPJHk7; authorityId : RUS3165; 17266; programId : GB-RUS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; modifiedAt : 2025-12-18; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : mc-freezes-8971cc07e222c5caaf2c153205ae67fd43834c9a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-12-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : reason : Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe.
Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-355Sbv9ZUXJLakBMDPJHk7; country : mc; provisions : (UE) 2025/2588 du 15/12/2025; authority : La Principauté de Monaco; target : ; id : ua-nsdc-24f804b08eebc6872caa836566aa86b1cc122e9a; caption : 86/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-30T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-10T00:22:04; properties : provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; 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; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; startDate : 2026-01-30; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/862026-58209; programId : UA-SA1644; entity : NK-355Sbv9ZUXJLakBMDPJHk7; program : 86/2026; authorityId : 26008611100001; authority : Кабінет Міністрів України; National Security and Defense Council; country : ua; endDate : 2036-01-30; status : active; target : ; ownershipOwner : id : gb-coh-8711a2cbf84f3cab36307f2c3a291d446af9a7ce; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : owner : NK-355Sbv9ZUXJLakBMDPJHk7; asset : id : oc-companies-gb-09083410; caption : GENFLOW LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : legalForm : Private Limited Company; incorporationDate : 2014-06-12; previousName : NOMNOM APP LTD; AFLETE LTD; registrationNumber : 09083410; sector : Other information technology service activities; opencorporatesUrl : https://opencorporates.com/companies/gb/09083410; jurisdiction : gb; country : gb; address : KLACO HOUSE THIRD FLOOR 28 ST. JOHN'S SQUARE, LONDON EC1M 4DN, ENGLAND; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09083410; name : GENFLOW LTD; target : ; recordId : 5sELm5-8enQ0FbFIPO_FP-Ftz_E; startDate : 2020-12-04; role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; endDate : 2020-12-18; target : ; id : gb-coh-91931d66f230bf0f245dce4f17d7b92d6fb0c684; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-11225452; caption : 11225452; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-13T07:00:33; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 11225452; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2018-02-26; recordId : LMoxAIQ6KGjDKjiR_J8sxcAly28; owner : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : gb-coh-d70c1b18d59e0ae7993599f73bed8261a0f223bd; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : recordId : udBL7rE2TvuYUMfTr2kMjHdi_uU; endDate : 2022-07-07; role : Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-05622020; caption : YACHTING PARTNERS INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-02-09T11:36:21; properties : jurisdiction : gb; legalForm : Private Limited Company; name : YACHTING PARTNERS INTERNATIONAL LIMITED; sector : Other business support service activities n.e.c.; address : C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST ANDREW STREET, EC4A 3AG LONDON; opencorporatesUrl : https://opencorporates.com/companies/gb/05622020; registrationNumber : 05622020; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/05622020; country : gb; incorporationDate : 2005-11-14; target : ; owner : NK-355Sbv9ZUXJLakBMDPJHk7; startDate : 2019-07-25; target : ; id : gb-coh-e2425534b5fc96cbaca3c5f86f783a7501d7a0bf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; startDate : 2016-04-06; owner : NK-355Sbv9ZUXJLakBMDPJHk7; recordId : T3tw2kiKef740u39Azt6gGnRlNo; asset : id : oc-companies-gb-09083410; caption : GENFLOW LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : legalForm : Private Limited Company; incorporationDate : 2014-06-12; previousName : NOMNOM APP LTD; AFLETE LTD; registrationNumber : 09083410; sector : Other information technology service activities; opencorporatesUrl : https://opencorporates.com/companies/gb/09083410; jurisdiction : gb; country : gb; address : KLACO HOUSE THIRD FLOOR 28 ST. JOHN'S SQUARE, LONDON EC1M 4DN, ENGLAND; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09083410; name : GENFLOW LTD; target : ; endDate : 2019-12-09; target : ; id : gb-coh-e31cad56f6c2135f30fbdad042cc65c4c9102bdf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-10450800; caption : 10450800; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-20T00:56:21; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 10450800; target : 1; owner : NK-355Sbv9ZUXJLakBMDPJHk7; recordId : KhLhiWfIPKfaUpe7a285Vmag-dM; startDate : 2017-12-22; target : ; id : gb-coh-e41b766c3f5307800681c54ba2941ab48e1b46ca; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : jSRcqhr_70opwvN3SlCjTw6wHs4; owner : NK-355Sbv9ZUXJLakBMDPJHk7; endDate : 2018-07-06; startDate : 2018-01-25; asset : id : oc-companies-gb-11170017; caption : L&L VENTURES LTD.; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : incorporationDate : 2018-01-25; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11170017; registrationNumber : 11170017; legalForm : Private Limited Company; status : Active; name : L&L VENTURES LTD.; opencorporatesUrl : https://opencorporates.com/companies/gb/11170017; jurisdiction : gb; sector : Activities of other holding companies n.e.c.; address : 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT, UNITED KINGDOM; target : ; target : ; id : gb-coh-ee82f55c48a6aa21612cb78ed84270aa976578f9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; asset : id : oc-companies-gb-09648525; caption : MERCANTILE & MARITIME UK LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T11:36:18; properties : topics : sanction.linked; status : Active - Proposal to Strike off; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09648525; address : 4385, 09648525 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF; jurisdiction : gb; registrationNumber : 09648525; incorporationDate : 2015-06-19; opencorporatesUrl : https://opencorporates.com/companies/gb/09648525; legalForm : Private Limited Company; sector : Other business support service activities n.e.c.; previousName : MARITIME TRADE & LOGISTICS SERVICES LIMITED; MARINE TRADE & LOGISTICS SERVICES LIMITED; name : MERCANTILE & MARITIME UK LIMITED; country : gb; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-355Sbv9ZUXJLakBMDPJHk7; recordId : Yg55YdzxL-PCRsjloPtN3wsz660; target : ; identification : id : gb-fcdo-b04167ff4b81b795d28253e6cf1ee006c7935272; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : ua-nsdc-228d55998df7b23681b79936d29383adfd6f7409; caption : AR414821[PK],; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-30T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-30T16:22:02; properties : number : AR414821[PK],; country : ca; holder : NK-355Sbv9ZUXJLakBMDPJHk7; type : doc:passport; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; ext_gb_coh_psc; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
DATALEC, LTD.
| Id: | NK-35ySWiupgAQxV5ziW5v8eR | | Name: | DATALEC, LTD. | | Type: | LegalEntity | | Description : | topics : export.control; name : DATALEC, LTD.; programId : US-BIS-DPL; country : gb; address : 16 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE DORSET BH21 7 RF; sanctions : id : trade-csl-5fc0757f9b576ec51f988428785963541c75da5b; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 1986-06-16; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 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; authorityId : 51 F.R. 22324 6/19/86; country : us; entity : NK-35ySWiupgAQxV5ziW5v8eR; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2006-06-16; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
ASHRAF SEED AHMED HUSSEIN
| Id: | NK-3KRoVfPHitLoVonaD9y6bE | | Name: | ASHRAF SEED AHMED HUSSEIN | | Type: | Person | | Description : | title : Mr; country : ae; gb; sd; middleName : Said Ahmed; Seedahmed Hussein; Hussein; Seed Ahmed; nationality : ss; sd; firstName : Ashraf; Asharaf; ASHRAF SEEDAHMED HUSSEIN; Ashraff; ASHRAF SEED AHMED; Ashiraf; ASHRAF SAID AHMED; lastName : Seedahmed; Seed Ahmed; Hussein; Ali; ALI; Al-Cardinal; address : 1 College Yard, Winchester Avenue, London NW6 7UA, England; LONDON NW6 7UA, ENGLAND; Dubai; 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England; 207 Jersey Road, Osterley, London TW7 4RE; Dubai, United Arab Emirates; birthDate : 1957-01-31; 1957-01-01; name : ASHRAF SEEDAHMED HUSSEIN ALI; Asharaf Seed Ahmed ALI; ASHRAF SEED AHMED HUSSEIN; Ashraf Hussein ALI; ASHARAF SEED AHMED; Ashraf Sayed ALI; Ashraf Seed Ahmed Hussein ALI; ASHIRAF SEEDAHMED; Ashraf Said Ahmed Hussein ALI; Ashiraf Seed Ahmed ALI; ASHRAFF SEED AHMED; Ashraf Seed Ahmed Al-Cardinal; ASHRAF SAID AHMED HUSSEIN; Ashraff Seed Ahmed ALI; AL-CARDINAL, Ashraf Seed Ahmed; Ashraf ALI; Mr Ashraf Hussein Ali; notes : (also ASHRAF SEED AHMED AL-CARDINAL); (also ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI, ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_o4PjzHe1h_tTMCBgeVK2naUtjw; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590; topics : corp.disqual; debarment; sanction; programId : US-GLOMAG; GB-AC; birthPlace : Sudan; South Sudan; gender : male; weakAlias : Al-Cardinal; Ashraf Hussein Ali; Ashraf Sayed Ali; alias : Ashraf Seedahmed Hussein Ali; Ashraf Said Ahmed Hussein; Ashiraf Seedahmed; Asharaf Seed Ahmed; Ashraff Seed Ahmed; Al-Cardinal; Ashraf Seed Ahmed Hussein; position : Businessman; idNumber : 784195754986941; 11945710905; addressEntity : id : addr-b11d614cc849d9898f0b1c19a117eed5a033811a; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Dubai; city : Dubai; target : ; id : addr-0a8cf9e7ae646b2fd486d4856f29c2601733a6e5; caption : 207 Jersey Road, Osterley, London TW7 4RE; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; street : 207 Jersey Road, Osterley; full : 207 Jersey Road, Osterley, London TW7 4RE; city : London; postalCode : TW7 4RE; target : ; id : addr-941a8de9d37849d8a53d2bcdc0c05298cce74cf9; caption : 1 College Yard, Winchester Avenue, London NW6 7UA, England; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; state : England; full : 1 College Yard, Winchester Avenue, London NW6 7UA, England; city : London; postalCode : NW6 7UA; street : 1 College Yard, Winchester Avenue; target : ; passportNumber : B00018325; createdAt : 2019-10-18; uniqueEntityId : FFHCH5FGUEC8; MTHFXBDSL3K6; LA31S7TGKQP6; L9SFP8HBUQE7; FFHTGLHB2923; L9VTU27RGF47; ownershipOwner : id : gb-coh-4b5152b512ebbf4674ef5b277e60d1ad0fe41a34; 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 : asset : id : NK-RQsEVJcEWitMkTyuosfeT3; caption : Alcardinal General Trading Limited; schema : Company; referents : usgsa-s4mr9z9mp; usgsa-575e8d9f19409db29f6d328bb8f7a6671d9c9c5a; oc-companies-gb-08227698; ofac-pr-e4e9ebd43ff39d5c0638b614b99a1dd918fd624d; ofac-27591; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : registrationNumber : 08227698; jurisdiction : gb; name : Alcardinal General Trading Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27591; opencorporatesUrl : https://opencorporates.com/companies/gb/08227698; address : 207 Jersey Road, Osterley, London TW7 4RE; 207 JERSEY ROAD, OSTERLEY, LONDON TW7 4RE; addressEntity : addr-c611782d40e138dfda154cc14b054ebc6a60c08a; topics : debarment; sanction; programId : US-GLOMAG; country : gb; uniqueEntityId : Z18TL9ZUZMM5; createdAt : 2019-10-18; target : 1; startDate : 2016-04-06; owner : NK-3KRoVfPHitLoVonaD9y6bE; role : Ownership of shares 50 to 75 percent; recordId : j1zU_oox5aeaROAr5E0t5NC_iAQ; target : ; id : ofac-2e33223fe072ac88b2835e5e46fe4f19ff9ee010; 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-3KRoVfPHitLoVonaD9y6bE; asset : id : NK-ns3TNWXBdw4oeEZnjopnfY; caption : AL-CARDINAL INVESTMENTS COMPANY LIMITED; schema : Company; referents : usgsa-s4mrvr3d3; permid-5096762827; usgsa-s4mr9z9mr; ofac-27593; ofac-pr-411dfa0c9eac8f0c16f9544d8ad8e1dc90601654; usgsa-s4mrvr5lh; usgsa-78e4672d22f09ee80edb1f31b267410c905eb71f; usgsa-7837302274c6123840ac1b655ba8a7eabd34eaa4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://permid.org/1-5096762827; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27593; name : AL-CARDINAL INVESTMENTS COMPANY LIMITED; AL Cardinal Investments Co Ltd; Al Cardinal Investments Co. LTD; permId : 5096762827; status : Active; country : ke; ss; address : Juba; Kenya; 201 KASINI ROAD, MOMBASA; 201 Kasini Road, Mombasa; alias : Al-Cardinal Investments Company Limited; programId : US-GLOMAG; addressEntity : addr-c9eb51e3f97b3f0e369b718d4426759f8f17638c; addr-8661f86967e85dff658b87f50197a1c164de19a4; topics : debarment; sanction; taxNumber : 100104695; createdAt : 2019-10-18; notes : (also AL CARDINAL INVESTMENTS CO. LTD); (also AL-CARDINAL INVESTMENTS COMPANY LIMITED, AL-CARDINAL INVESTMENTS COMPANY LIMITED); uniqueEntityId : KC8GB6X8PL46; LA3QZYJWR984; target : 1; role : Owned or Controlled By; target : ; id : ofac-507197c8dd04814a28e0cb5be1d4154ee5d4eb94; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-8hcgkbR5si5vHLDFeSEnGb; caption : Alcardinal General Trading LLC; schema : Company; referents : usgsa-s4mr9z9mq; ofac-pr-7964d34c2b2c03b73c301560422e8b456bb69aab; usgsa-d77e70a68679676e9c842d0d15265b7c26ca89c5; ofac-27592; permid-6000024870; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : Alcardinal General Trading LLC; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://permid.org/1-6000024870; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27592; country : ae; jurisdiction : ae; permId : 6000024870; address : DUBAI; United Arab Emirates; Dubai; status : Active; topics : debarment; sanction; addressEntity : addr-b85fd3c164682fa6a17a24b13793fdd898fc8600; programId : US-GLOMAG; uniqueEntityId : YMSJMKJRJUP3; createdAt : 2019-10-18; target : 1; owner : NK-3KRoVfPHitLoVonaD9y6bE; role : Owned or Controlled By; target : ; id : ofac-959ced816d9dc6375adcbb4209c77afc5b8c62df; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-HMV7uVhqgndoefXVf6rFUY; caption : Nabah LTD; schema : Company; referents : usgsa-165f6c1a935021e560c2d3b3ae4fc84043c96226; permid-5096906516; ofac-pr-64d7863d516ca100c805e352d8f86aa681b52229; usgsa-s4mrdpkyq; oc-companies-gb-12146985; ofac-29743; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T11:36:23; properties : jurisdiction : gb; registrationNumber : 12146985; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29743; https://permid.org/1-5096906516; https://home.treasury.gov/news/press-releases/sm1122; country : gb; name : Nabah Ltd; Nabah LTD; opencorporatesUrl : https://opencorporates.com/companies/gb/12146985; permId : 5096906516; status : Inactive; address : 7-10 Chandos Street, London W1G 9DQ; 7 - 10 Chandos Street, LONDON, W1G 9DQ, United Kingdom; 7-10 CHANDOS STREET, LONDON W1G 9DQ; incorporationDate : 2019-08-18; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-3e4ac1f5c22908b25ff0c8866714d1366e3feda4; createdAt : 2020-09-15; uniqueEntityId : C724FB74EUZ9; target : 1; owner : NK-3KRoVfPHitLoVonaD9y6bE; role : Owned or Controlled By; target : ; id : ofac-9b4c7eb6d9b2173dc4b7e014e3cc1e2f80d7062d; 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-3KRoVfPHitLoVonaD9y6bE; asset : id : NK-FmxASzS5qkTypKMirxL27z; caption : NILETEL; schema : Company; referents : ofac-27595; usgsa-s4mr9z9mt; usgsa-a06a2c24f9a0868cb87ac95040e6c96ac1d9268d; ofac-pr-f5afdbbdde30f5edb88fa89ec497a1f2d9be1ff0; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : NILETEL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27595; https://home.treasury.gov/news/press-releases/sm790; country : ss; topics : debarment; sanction; programId : US-GLOMAG; address : Juba; JUBA; addressEntity : addr-01698c97d4dbff715f64161ba586e48ef1abfd18; uniqueEntityId : JM8HV91B2LV1; alias : NILETEL; createdAt : 2019-10-18; target : 1; role : Owned or Controlled By; target : ; id : ofac-a06753253bb3a86d7135709b9c44c331fcc86b0b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-RQsEVJcEWitMkTyuosfeT3; caption : Alcardinal General Trading Limited; schema : Company; referents : usgsa-s4mr9z9mp; usgsa-575e8d9f19409db29f6d328bb8f7a6671d9c9c5a; oc-companies-gb-08227698; ofac-pr-e4e9ebd43ff39d5c0638b614b99a1dd918fd624d; ofac-27591; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : registrationNumber : 08227698; jurisdiction : gb; name : Alcardinal General Trading Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27591; opencorporatesUrl : https://opencorporates.com/companies/gb/08227698; address : 207 Jersey Road, Osterley, London TW7 4RE; 207 JERSEY ROAD, OSTERLEY, LONDON TW7 4RE; addressEntity : addr-c611782d40e138dfda154cc14b054ebc6a60c08a; topics : debarment; sanction; programId : US-GLOMAG; country : gb; uniqueEntityId : Z18TL9ZUZMM5; createdAt : 2019-10-18; target : 1; owner : NK-3KRoVfPHitLoVonaD9y6bE; role : Owned or Controlled By; target : ; id : ofac-aeaa79fe9c6be56d53d3aae213963213d960f26d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Dx3JQP6vtXbPmYGNPWrJHr; caption : ALCARDINAL PETROLEUM CO. LTD; schema : Company; referents : usgsa-s4mrvr3d4; usgsa-s4mr9z9ms; usgsa-e63ba3e0492d80bce4173ae4fdc4a2d0202e3bf9; ofac-27594; usgsa-s4mrvr5lj; usgsa-1a551007bee5f21ba65c13c37cfe01a402369284; ofac-pr-2bcdc03de586ba57aa7d126717e56ce9ff08e1b2; permid-5096827251; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : ALCARDINAL PETROLEUM CO. LTD; Alcardinal Petroleum Company Ltd; Alcardinal Petroleum Company Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://permid.org/1-5096827251; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27594; status : Active; permId : 5096827251; country : ke; ss; address : MOMBASA; Juba; Kenya; Mombasa; alias : Alcardinal Petroleum Co. Ltd; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-82298760dd53d8497f2cccbde010081a34199364; addr-b3e35e2386885fc07b5c26e8cb29e790b281818f; notes : (also ALCARDINAL PETROLEUM COMPANY LIMITED); (also ALCARDINAL PETROLEUM CO. LTD, ALCARDINAL PETROLEUM CO. LTD); uniqueEntityId : J21CDZJNVCS9; LA43G9MX7976; createdAt : 2019-10-18; target : 1; role : Owned or Controlled By; owner : NK-3KRoVfPHitLoVonaD9y6bE; target : ; sanctions : id : gb-coh-8f70ffc40b10d9cbb9914449b982214468a1834d; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : recordId : GAC0015; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; country : gb; authority : The Insolvency Service; entity : NK-3KRoVfPHitLoVonaD9y6bE; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-52a21196e20b527c943c30bd6a03b008a3013199; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 14097; GAC0015; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; programId : GB-AC; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; reason : Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.; startDate : 2021-04-26; modifiedAt : 2025-04-09; program : The Global Anti-Corruption Sanctions Regulations 2021; entity : NK-3KRoVfPHitLoVonaD9y6bE; country : gb; target : ; id : ofac-2395f0d9e6397077f64c841b6e04254021411d39; 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 : reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3KRoVfPHitLoVonaD9y6bE; authorityId : 27590; country : us; program : GLOMAG; target : ; id : usgsa-328beee50ff6429721556354ef1ebc88968b68de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; entity : NK-3KRoVfPHitLoVonaD9y6bE; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-02-16; authorityId : S4MRVR5LD; startDate : 2019-10-11; target : ; id : usgsa-3d184f937e411e7e2b54c5915bafd455017c94ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR3CZ; country : us; listingDate : 2025-02-16; program : Reciprocal; entity : NK-3KRoVfPHitLoVonaD9y6bE; provisions : Prohibition/Restriction; startDate : 2019-10-11; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-4192d5dea77cf20f0e25a81ac3a2d12902df78ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3KRoVfPHitLoVonaD9y6bE; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-02-16; startDate : 2019-10-11; program : Reciprocal; authorityId : S4MRVR5LB; summary : PII data has been masked from view; target : ; id : usgsa-7729acd9516a3118299bd7943c6273b6f8dd41ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR9Z9MN; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-3KRoVfPHitLoVonaD9y6bE; startDate : 2019-10-11; provisions : Prohibition/Restriction; country : us; listingDate : 2019-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-77769f23c85b32655b506a7e1583cd6c6f91d01b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-16; entity : NK-3KRoVfPHitLoVonaD9y6bE; authority : TREAS-OFAC; startDate : 2019-10-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVR693; summary : PII data has been masked from view; target : ; id : usgsa-8c4379935c2e9f9f779fd680b18e0d1c4034fd86; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; startDate : 2019-10-11; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-3KRoVfPHitLoVonaD9y6bE; authorityId : S4MRVR5LG; provisions : Prohibition/Restriction; target : ; id : usgsa-912f2a891c7c71786236001237738f1e697c2f17; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; country : us; program : Reciprocal; entity : NK-3KRoVfPHitLoVonaD9y6bE; provisions : Prohibition/Restriction; authorityId : S4MRVR3D1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-10-11; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; id : usgsa-9843b7cde4da23c9371041ac2205257272a06140; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR3CY; entity : NK-3KRoVfPHitLoVonaD9y6bE; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; country : us; authority : TREAS-OFAC; startDate : 2019-10-11; target : ; id : usgsa-a21486c00436f000d593082e1fb07d8f4ebeb726; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2019-10-11; provisions : Prohibition/Restriction; entity : NK-3KRoVfPHitLoVonaD9y6bE; listingDate : 2025-02-16; country : us; authority : TREAS-OFAC; authorityId : S4MRVR3D0; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ada579075aa6dbef2b90b993172221a992b3a9d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3KRoVfPHitLoVonaD9y6bE; listingDate : 2025-02-16; authorityId : S4MRVR42Q; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-10-11; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-b38863762a7bdeb23ef4fced3842bde7a43d1aaa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3KRoVfPHitLoVonaD9y6bE; startDate : 2019-10-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR5LC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2025-02-16; authority : TREAS-OFAC; target : ; id : usgsa-c68773af0d1140098f17c8526af1105d09e60f04; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-3KRoVfPHitLoVonaD9y6bE; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3D2; startDate : 2019-10-11; country : us; listingDate : 2025-02-16; target : ; id : usgsa-c82c056c828d05694f2a44e902c6cd7a7e942c26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2019-10-11; authorityId : S4MRVR5LF; country : us; entity : NK-3KRoVfPHitLoVonaD9y6bE; listingDate : 2025-02-16; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : gb-fcdo-7a934b8dd23d9bb9434207a5cf4ae0c1b3c3eda7; caption : B00018325; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : B00018325; holder : NK-3KRoVfPHitLoVonaD9y6bE; target : ; id : ofac-7cacfd9b833986d98854b2ac91311716dc9a4c33; caption : 11945710905; 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 : sd; holder : NK-3KRoVfPHitLoVonaD9y6bE; type : National ID No.; number : 11945710905; target : ; id : ofac-ae6074552b8bd86741845d32242f2ca4b6a2e977; caption : B00018325; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sd; type : Passport; holder : NK-3KRoVfPHitLoVonaD9y6bE; endDate : 2023-02-16; number : B00018325; target : ; id : ofac-c7d88bf839aead5e3c510755890363d9c7eb4eb0; caption : 784195754986941; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 784195754986941; country : ae; type : National ID No.; holder : NK-3KRoVfPHitLoVonaD9y6bE; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
ARAB ORGANISATION FOR HUMAN RIGHTS IN UK
| Id: | NK-3Qg9wq7spsKjFbYzp9NiCo | | Name: | ARAB ORGANISATION FOR HUMAN RIGHTS IN UK | | Type: | Organization | | Description : | jurisdiction : gb; registrationNumber : 8520304; name : ARAB ORGANISATION FOR HUMAN RIGHTS IN UK; הארגון הערבי לזכויות אדם בבריטניה; alias : المنظمة العربية لحقوق الإنسان في بريطانيا; אלמנט'מה אלערביה לחקוק אלאנסאן פי בריטניה; topics : crime.terror; addressEntity : id : addr-c0c698c00318b80451b1e20944347dc5d3eaa323; caption : 32 Store Street, E15 1PU, LONDON; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : city : LONDON; street : 32 Store Street, E15 1PU; full : 32 Store Street, E15 1PU, LONDON; target : ; incorporationDate : 2013; address : 32 Store Street, E15 1PU, LONDON; country : gb; unknownLinkTo : id : il-nbctf-34ab7b008907018070d494abb95297cbb2927803; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2023-04-20T09:51:20; properties : subject : NK-3Qg9wq7spsKjFbYzp9NiCo; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : ; unknownLinkFrom : id : il-nbctf-51de1d97c732c80145bf1cb8a318e584d0e407f2; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : object : NK-3Qg9wq7spsKjFbYzp9NiCo; subject : id : NK-ncB6saL459UrpWpopB8bsR; caption : Al Qa'ida/Islamic Army; schema : Company; referents : usgsa-79e1428e5c99989664c0a2996d44bf17ac1dde3e; eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1; ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642; usgsa-9f66358e4aa0a88b6c03e7d5dc3de650b70c8c42; tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c; usgsa-s4mr3p4pd; usgsa-s4mr3p5lh; usgsa-s4mr3q183; usgsa-80d03ef886e68b6cc57baa6a348481a18d7af733; usgsa-s4mr3p4pb; qa-nctc-113458-al-qaida; ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e; mc-freezes-17a668a5348bd882d79124f6678002210eb8c714; ua-sfms-153; au-to-d31f55805ef55a66b8c5fa6517b2b8519d4ccaaa; arpet-entidades-113458; usgsa-5d1d8ad48af763d434184e5a38dfa593e4e92223; ca-lte-6-al-qaida; usgsa-s4mr3p5lk; usgsa-77c7a22f0eb0d6686be0d0a99e2f0096a9ea9894; usgsa-3048360e63a92ba74acaede18658f6b50169e151; usgsa-s4mr3p4p9; usgsa-s4mr3q2dv; nz-terr-the-base; id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd; eu-fsf-eu-176-58; usgsa-s4mr3p5ll; usgsa-3169d7eda224c6b0708975c7ac0f038df926d14a; ja-mof-f44212c97d6b4809b5d011861835474ced0f3053; mymoha-group-kdn-k-03-2021; usgsa-s4mr3q1j8; usgsa-068baa61e6b4ac365a0e32f6b4ddb67cb1e79220; jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5; usgsa-s4mr3p4pc; ch-seco-9f30befa609b41267d4639b8dcd7c5c428464911; usgsa-d43378d66c4890b0b34aa758e11a95daa8d44be6; zafic-30-al-qaida; ch-seco-17297; usgsa-b738eb38ab82b0d992a13066c2cce842926c5749; kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2; usgsa-s4mr3q1jb; usgsa-s4mr3p7sx; usgsa-c48c3a21eb3358840ea74fcab0c987307a46966f; usgsa-8f1cc25573d85025da8e0160b45df388d9db27e8; usgsa-f012cd3544eee81c60ac46103c3ebf7e8c5bca53; id-dttot-78df361dbbd98b626cfcf0e12e917961d0aa8f0f; usgsa-112a04beee5c138642b4bb9709d9c5b4247ef8b1; kzafm-2907ff3746f18296e0d81a63777251265b108b2e; usgsa-4f1618c3df2485eb2dc363d43c4065aafeb849ac; ofac-6366; usgsa-90e2a7f1c1d7b0444e13dad5cebd0ae96658a97b; au-dfat-155-al-qaida; usgsa-s4mr3q2dt; usgsa-s4mr3q1j9; kg-fiu-7d86dacccf7e409e71bcdce3b5e60f2a9294ffb0; usgsa-s4mr3p819; usgsa-s4mr3p7sw; usgsa-c00202e1a9a26343a19aa1c4d8fad0518b2c8a55; ch-seco-87380; permid-5096779011; usgsa-cefdbe9028aae5572b7ff7fd075beb6b2fcf11bf; fr-ga-2794; il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8; usgsa-s4mr3p5lg; usgsa-s4mr3p81b; usgsa-s4mr3p7sv; iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51; usgsa-s4mr3q1c6; omnio-276ebee4057d99755b6e7e01f62c3e82c439401c; usgsa-s4mr3p5lj; gb-hmt-6965; us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2; gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c; tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b; usgsa-0127734c5572b825f7831a3ef72f212afd72bb37; usgsa-s4mr3pqgd; md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1; usgsa-s4mr3p4pf; unsc-113458; gb-fcdo-aqd0027; be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6; il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8; tw-shtc-6effd2849f278731fab7126e565671008eda552b; usgsa-801fa10868cb40787fe00d4a019f2b431af1c1b5; usgsa-478dc8ea5facce94b317150525956e9c5c7f339f; usgsa-2c51151a74974e04efd76f074c73b517c98e49db; datasets : iq_aml_list; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; eu_journal_sanctions; ua_sfms_blacklist; ch_seco_sanctions; ca_listed_terrorists; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; NZ-UNSC1373; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : Аль-Каеда; Al-Qaida; базата; القاعدة (AQ); Al Qaida; Al-Qa’ida (AQ); Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Kaida; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Organisation d'Oussama ben Laden; Fundația salvării islamice; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Al Qa’ida/ Ислямска армия; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; Usamah bin Laden Organisation; Al Qa’ida/Armata islamică; Islamska vojska za osvoboditev svetih krajev; ארגון אלקעאדה; armée islamique; Αλ Κάιντα/Ισλαμικός στρατός; Al Qa'ida/Islamic Army; Front islamique mondial pour le Jihad contre les Juifs et les croisés; אלקאעדה; Usama Bin Laden Organization; Exército Islâmico de Libertação dos Lugares Santos; Al Qa’ida / Islamska vojska; Al-Qaeda (AQ); القاعدة; THE JIHAD GROUP; Аль-Каида "БАЗА"; Islamska rešilna fundacija; Аль-Каида или Аль-Каеда; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qaida/Exército islâmico; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; Група за опазване на светите места; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; AL QA'IDA; al-Qa’ida; síť Usámy Bin Ládina; mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; Groupe pour la préservation des lieux saints; アル・カーイダ; Al Qa’ida/ Islamic Army; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; JIHAD GROUP; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; La Base; Egyptian Islamic Jihad; Организация „Осама бин Ладен“; Usama Bin Laden Network; Usama Bin Laden Organisation; AL-QAIDAالقاعدة; AL QAEDA (AQ); alias : Qa'idat al-Jihad; Islamic Army; базата; Al Qaida; Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Qa’ida/Islamic Army; Исламик Салвейшн Фаундейшн; Usama Bin Ladin Organization; Al Kaida; Усама Бин Ладен Нетуърк; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS; Exército islâmico; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис; Organisation d'Oussama ben Laden; Al Qa'ida/Islamic Army (formerly listed as); Fundația salvării islamice; Ал Кайда/Исламик Арми; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; アル・カエダ; צבא האיסלם; Usamah bin Laden Organisation; Islamska vojska za osvoboditev svetih krajev; «la base»; Usama Bin Ladin Network; Ал Каеда; armée islamique; Front islamique mondial pour le Jihad contre les Juifs et les croisés; Usama Bin Laden Organization; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; Exército Islâmico de Libertação dos Lugares Santos; AL-JIHAD; The World Islamic Front; ISLAMIC SALVATION FOUNDATION; الجيش الاسلامي; ウサマ・ビン・ラーデン・ネットワーク; القاعدة; ISLAMICARMY; Group for the Preservation of the Holy Sites; THE JIHAD GROUP; Islamska rešilna fundacija; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qa'ida/armée islamique; アル・カーイダ/イスラム軍; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; AL QAIDA; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; USAMA BIN LADEN NETWORK; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; EGYPTIAN ISLAMIC JIHAD; Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Al Qa’ida /Islamic Army; Усама Бин Ладен Органайзейшн; USAMA BIN LADEN ORGANIZATION; 'THE BASE'; Al Qaida/Islamic Army; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; AL QAEDA; AQ; Група за опазване на светите места; Дъ Уърлд Исламик Фронт; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; Дъ Бейз; síť Usámy Bin Ládina; Vanguards of Conquest (VOC); mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; 聖地保存グループ; Ислямска армия; Ισλαμικός στρατός; תנט'ים אלקאעדה; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; 「基地」; Groupe pour la préservation des lieux saints; Armata islamică; アル・カーイダ; 反ユダヤ・十字軍世界イスラム・ジハード戦線; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; Islamska vojska; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; The Base; אלג'יש אלאסלאמי; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; World Islamic Front for Jihad Against Jews and Crusaders; La Base; Организация „Осама бин Ладен“; ウサマ・ビン・ラーデン組織; Al-Qa'ida/Islamic Army; The Islamic Army; אלקאעדה - בראשותו של אוסאמה בן-לאדן; イスラム救済財団; Usama Bin Laden Network; 聖地解放イスラム軍; Islamic Army for the Liberation of the Holy Places; Usama Bin Laden Organisation; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; Egyptian Islamic Jihad (EIJ); Al Jihad (AJ); modifiedAt : 2025-12-04; notes : (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP); (also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ); -; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); précédemment inscrite sous le nom Al Qa'ida/armée islamique; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD); createdAt : 2001-10-06; weakAlias : The Base; Baza; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366; https://permid.org/1-5096779011; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; country : af; us; address : Global; Afghanistan; permId : 5096779011; status : Active; uniqueEntityId : CGR6AJK4TKK9; TML8JXQDT3G6; Q73AKG8DJY41; S9DWTA9KCB53; RTMLH92NH3N7; VLGQTUMGEMV3; NSTJCKNU4ED5; SEF3N5PLYXL9; YEKZC2DK6MN8; MPX9AKDFKJT3; WY13HCXD5HY7; RK2TRGC8TXJ6; NJ1YGGQFTLN8; EHWVV2N7XNT3; JGGTTYTM2XG3; YQ37DMMVJCN8; DB4GXLDU4KA4; V7GNVM46JN46; HEP1XLWXMQM4; Q8GNQSX6BKE8; EB1YMUWF3QZ8; EPDGPWSXNUJ3; X5Q1SG1NT5L3; target : 1; target : ; sanctions : id : il-nbctf-cedab5c826591c13035fe9afc6f6f0d1635359b6; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : startDate : 2019-07-02; 2019-03-17; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; entity : NK-3Qg9wq7spsKjFbYzp9NiCo; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : Prime Minister and Minister of Defense - Mr. Benjamin Netnayahu; National Bureau for Counter Terror Financing; reason : The Arab Organisation For Human Rights in the UK belongs to the Hamas terrorist organization and acts on its behalf against the State of Israel; publisher : ילקוט הפרסומים 8199 - י''ח באלול התשע''ט עמוד 4028; recordId : 345; country : il; target : | | Datasets: | il_mod_terrorists |
MOHAMED NADIM GHANI
| Id: | NK-3SR9VDjsc5WYnu8y6tYKkP | | Name: | MOHAMED NADIM GHANI | | Type: | Person | | Description : | firstName : Mohamed Nadim; Mohammad Nadeem; nationality : gb; topics : debarment; sanction; lastName : GHANI; country : us; gb; birthDate : 1968-02-01; 1968-02-29; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10592; passportNumber : 093055372; name : Mohammad Nadeem GHANI; MOHAMED NADIM GHANI; GHANI, Mohammad Nadeem; alias : Mohamed Nadim GHANI; citizenship : gb; gender : male; programId : US-NARCO; notes : (also MOHAMMAD NADEEM GHANI); createdAt : 2007-11-28; sanctions : id : ofac-3d7115e55f4d7635ae0db34818b52b3367d4e757; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-3SR9VDjsc5WYnu8y6tYKkP; provisions : Block; SDNTK; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; authorityId : 10592; target : ; id : usgsa-76f399cb1549c191def48fdd2624b1853e356135; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3QSBC; listingDate : 2007-11-28; authority : TREAS-OFAC; program : Reciprocal; entity : NK-3SR9VDjsc5WYnu8y6tYKkP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; identification : id : ofac-b8815a13955659d3013e70d976b4d1b2063dd1c7; caption : 093055372; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : gb; holder : NK-3SR9VDjsc5WYnu8y6tYKkP; type : Passport; number : 093055372; target : ; ownershipOwner : id : ofac-cff75a872d1c582bd6117e94eaa0708bf6751a10; 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-3SR9VDjsc5WYnu8y6tYKkP; role : Owned or Controlled By; asset : id : NK-iT7sgiyvoqgaMGuQC6Nqk5; caption : ZULEKHA GENERAL TRADING LLC; schema : Organization; referents : ofac-10604; usgsa-16649c76ff3dcf527c3bd47a978e2c14fb980b3f; usgsa-s4mr3pvfq; usgsa-a6efdc09c4be2e79e7396136d6cb789e9ff2d608; usgsa-s4mr3pvfn; usgsa-c46456dd489ccdef2b125d9aeff50899660cb979; usgsa-s4mr3pvfp; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; us; topics : debarment; sanction; registrationNumber : 32035; addressEntity : addr-43db6737ff8ac8c15de7850a42b42bc128388304; alias : ZULIKHA GENERAL TRADING; ZULEIKHA GENERAL TRADING; address : P.O. BOX 5456, AJMAN; P.O. Box 5456, Ajman; name : ZULIKHA GENERAL TRADING; ZULEKHA GENERAL TRADING LLC; ZULEIKHA GENERAL TRADING; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10604; programId : US-NARCO; notes : (also ZULEIKHA GENERAL TRADING, ZULIKHA GENERAL TRADING); (also ZULEKHA GENERAL TRADING LLC, ZULIKHA GENERAL TRADING); (also ZULEKHA GENERAL TRADING LLC, ZULEIKHA GENERAL TRADING); createdAt : 2007-11-28; uniqueEntityId : D82GAJZR49M5; THTMU2KJMR43; JJMTH9Y3LKW1; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Novoline Resources L.P.
| Id: | NK-3e5mHawrCfJCzuRgMBBoHX | | Name: | Novoline Resources L.P. | | Type: | Company | | Description : | address : Office 1, 145 Kilmarnock Road Glasgow G41 3JA Scotland United Kingdom; OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, UNITED KINGDOM; 275 BATH STREET, G2 4JP GLASGOW; OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom; country : gb; uz; topics : debarment; name : Novoline Resources L.P.; alias : Novoline; legalForm : Limited Partnership; incorporationDate : 2015-11-02; sector : None Supplied; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/SL023412; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/SL023412; registrationNumber : SL023412; status : Active; addressEntity : id : NK-FBaAJ3w8fok3XMz2q287Ks; caption : OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom; schema : Address; referents : addr-6e7db0d7322799d98b608e59157bea91213c31ce; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom; country : gb; street : OFFICE 1, 145 KILMARNOCK ROAD; city : GLASGOW, G41 3JA, SCOTLAND; target : ; sanctions : id : adb-2463dd96174ad03fb9bb08597cae5a7914da1a9c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-3e5mHawrCfJCzuRgMBBoHX; modifiedAt : 2020-12-11; status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2020-12-11; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-7d810c98a740578da7aca87967be3e83e598fe6d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; entity : NK-3e5mHawrCfJCzuRgMBBoHX; reason : CROSS DEBARMENT : WBG; endDate : 2024-05-29; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2020-11-30; target : ; id : ebrd-f7d0e885be90401c74a08f402089efafc1d7e96a; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; entity : NK-3e5mHawrCfJCzuRgMBBoHX; date : 2024-05-31; target : ; id : iadb-9b502e7ca6eac48794756a7e73d03864a80da8e4; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-3e5mHawrCfJCzuRgMBBoHX; reason : Fraud; startDate : 2020-12-18; target : ; id : wbdeb-989e55998ac98c279f385b14991e9162ddf98c34; caption : 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; endDate : 2999-12-31; program : 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-3e5mHawrCfJCzuRgMBBoHX; startDate : 2020-11-30; target : ; ownershipAsset : id : gb-coh-b92cbd984a96345673a01589e6039822b48d612e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Significant influence or control; asset : NK-3e5mHawrCfJCzuRgMBBoHX; startDate : 2020-07-31; owner : id : gb-coh-psc-SL023412-iezl75babajcyymwlztzc2xuwa8; caption : Novoline Resources Holdings Lp; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : name : Novoline Resources Holdings Lp; legalForm : 1907 Partnership Act; Limited Partnership; registrationNumber : Sl034489; address : 64a Cumberland Street, Edinburgh EH3 6RE, Scotland; jurisdiction : gb-sct; target : ; recordId : iEZL75bABaJCyyMWLZTZc2XUWa8; target : ; id : gb-coh-f31e6c302420b40081136b9375441deb370e7da0; 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 : owner : id : gb-coh-psc-SL023412-89kphv1wkb612fc4hhycnzqu0ok; caption : Hookson Projects L.P.; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; address : 71/B Perth Road, Dundee DD1 4HY, Scotland; legalForm : Lp Act 1907; Limited Partnership; registrationNumber : Sl026752; name : Hookson Projects L.P.; target : ; role : Right to appoint and remove person; recordId : 89KPhV1wkb612fC4HHYcNzqU0Ok; asset : NK-3e5mHawrCfJCzuRgMBBoHX; startDate : 2017-10-12; endDate : 2020-07-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gb_coh_psc; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MAZEN HASSAN EL ZEIN
| Id: | NK-3gMa5j2XZEfPgL4xYCBhBR | | Name: | MAZEN HASSAN EL ZEIN | | Type: | Person | | Description : | name : Mazen Hassan Al-Zein; مازن حسان الزين; AL-ZEIN, Mazen Hassan; MAZEN HASSAN EL ZEIN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48323; https://home.treasury.gov/news/press-releases/jy2319; country : ae; lb; gb; idNumber : 784197494718279; 178295160001; alias : Mazen Hassan El Zein; EL ZEIN, Mazen; AL-ZAYN, Mazin; EL ZEIN, Mazen Hassan; address : DUBAI; Burj Daman Tower, Apartment 3406, Dubai International Financial Center Dubai 99573 United Arab Emirates; Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai; Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay Dubai United Arab Emirates; topics : debarment; export.control; sanction; firstName : مازن; Mazen; MAZEN HASSAN; weakAlias : Mazin Al-Zayn; Mazen El Zein; addressEntity : id : addr-d8bff7ad8416c61c9b551dc31a691626099057ff; caption : Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay; full : Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; country : ae; city : Dubai; target : ; id : addr-237700bb1de8c67ea527b04066ad284184045bef; caption : Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; street : Burj Daman Tower, Apartment 3406, Dubai International Financial Center; full : Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai; postalCode : 99573; target : ; middleName : Hassan; حسان; lastName : El Zein; Al-Zein; الزين; gender : male; programId : US-TERR; birthDate : 1974-06-21; nationality : lb; birthPlace : Beirut, Lebanon; createdAt : 2024-10-07; uniqueEntityId : DA5SF28HUSJ5; HP9NVY2SSAG4; notes : (also MAZEN HASSAN EL ZEIN); (also MAZEN HASSAN AL-ZEIN); identification : id : ofac-351add6ca8f37bb7821c81ba49f3f74b92af1324; caption : 178295160001; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-02T14:11:14; properties : number : 178295160001; country : gb; holder : NK-3gMa5j2XZEfPgL4xYCBhBR; type : Identification Number; target : ; id : ofac-5033033900ca9a3d0a3631816b8189f8cda18996; caption : 784197494718279; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-02T14:11:14; properties : type : National ID No.; holder : NK-3gMa5j2XZEfPgL4xYCBhBR; country : lb; number : 784197494718279; target : ; agencyClient : id : ofac-4003b5edce5c8fdd59ef0344cf1771a74ab042f8; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-02T14:11:14; properties : role : Acting for or on behalf of; agent : NK-3gMa5j2XZEfPgL4xYCBhBR; client : id : NK-hzsNvG6xj84xrRkP2Q2UAX; caption : HASSAN MUQALAD; schema : Person; referents : usgsa-s4mrty1pp; usgsa-9cf91788a7da372ef26295979dee971c7b1064bf; usgsa-s4mrty6ly; tw-shtc-6e005e2d6323ca1261f735e863156f19d3cc80f7; usgsa-s4mrty6m0; usgsa-s4mrty6lz; usgsa-c10e1a0075a4af11cb00dad06e5beb806575d803; usgsa-f71f0a1f19e3eaf506832046e6d7441affd2737b; ofac-40536; usgsa-s4mrpc2y7; usgsa-s4mrty1ps; usgsa-277a1585467f96bceeff2e1382a63f8ed24c92f8; tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d; usgsa-0c54018f5151b36c17c44b056c62082f540907a2; usgsa-s4mrty6m1; usgsa-s4mrty1pq; usgsa-s4mrty1pr; ae-lt-8630919adfe88794e81a30ec87f2258780149243; datasets : us_ofac_sdn; ae_local_terrorists; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MOUKALLED, Hassan Ahmed; HASAN MUQALLAD; Hassan Ahmed Moukalled; HASAN AHMED MAKLED; حسن احمد مقلد; HASSAN MUQALAD; HASSAN MOKALED; حسن أحمد مقلد; lastName : Moukalled; Makled; Mokaled; Muqalad; مقلد; Muqallad; birthDate : 1967-02-17; nationality : lb; topics : debarment; export.control; sanction; programId : AE-UNSC1373; US-TERR; address : Jarjo Nabatiyeh Lebanon; JARJO, NABATIYEH; Jarjo, Nabatiyeh; alias : MUQALAD, Hassan; Hassan Muqalad; MOKALED, Hassan; Hassan Mokaled; MUQALLAD, Hasan; Hasan Ahmed Makled; MAKLED, Hasan Ahmed; Hasan Muqallad; country : lb; firstName : حسن; Hasan; HASSAN AHMED; Hassan; HASAN AHMED; gender : male; middleName : Ahmed; احمد; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40536; addressEntity : addr-0ac78f93fa1fc2a2afaac0573bf13eed9a54eedf; createdAt : 2023-03-31; uniqueEntityId : H43DB6EVBXA3; H434DT2B56B8; XYC4C8UVANX1; H42AXE977JM5; H45RAPCJRPC7; notes : (also HASSAN MOKALED, HASAN AHMED MAKLED, HASAN MUQALLAD, HASSAN MUQALAD, HASSAN MOKALED, HASAN AHMED MAKLED, HASAN MUQALLAD, HASSAN MUQALAD); (also HASSAN AHMED MOUKALLED); target : 1; target : ; ownershipOwner : id : ofac-72b27f1a2be9f961291ada7b5ef33f829791e3b5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-02T14:11:14; properties : owner : NK-3gMa5j2XZEfPgL4xYCBhBR; asset : id : NK-Je4Yj6StMtp8P8AvDxbnBv; caption : The Crystal Group; schema : Company; referents : usgsa-s4mrtqybj; usgsa-6cb8193d10c66d351a9fbd92252349d91776491b; usgsa-83b53753864ec2d7615b6e110bb0d91387f7611c; usgsa-s4mrtxsfn; ofac-pr-18add6eb30f031daf7ad295567a8492c65a02677; ofac-48330; tw-shtc-20759ec6b57cfc1bd9fabe2b4b6e639e07a436ee; tw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; lb; name : The Crystal Group; THE CRYSTAL GROUP SAL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48330; https://home.treasury.gov/news/press-releases/jy2319; alias : The Crystal Group SAL; topics : sanction; debarment; export.control; address : Dubai; Beirut; Beirut Lebanon; Dubai United Arab Emirates; BEIRUT; programId : US-TERR; sector : Restaurants and mobile food service activities; addressEntity : addr-49b0b570065460462d4b4963883bc003b211a87f; addr-dca5687c2f12e5d02285b58df498dd372ac53871; registrationNumber : 1008937; incorporationDate : 2003; notes : (also THE CRYSTAL GROUP SAL); (also THE CRYSTAL GROUP); uniqueEntityId : DBHJA2T5N3V8; HPQGBGU65SB3; createdAt : 2024-10-07; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-876110675e145baa7abdafd2a1097e8bd207ede0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); entity : NK-3gMa5j2XZEfPgL4xYCBhBR; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authorityId : 48323; programId : US-TERR; provisions : Block; SDGT; target : ; id : usgsa-281ac067f57681e1e5a469dda31fd258edaaf319; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : country : us; entity : NK-3gMa5j2XZEfPgL4xYCBhBR; startDate : 2024-05-02; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-07; authority : TREAS-OFAC; authorityId : S4MRTQYB9; program : Reciprocal; target : ; id : usgsa-f14a9e8964d48bce2b962aff757bea5b69935a61; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-3gMa5j2XZEfPgL4xYCBhBR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-30; authorityId : S4MRTXSF1; startDate : 2024-05-02; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-cd31b4e5b8663f2425d363fb2c4cfe7863ec1902; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-27T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-27T16:04:02; properties : document : id : ofac-pr-4740ab0a0a6b1169f747d5e768bda80e4c3d320d; caption : Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor; 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 : 2024-05-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy2319; title : Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor; target : ; entity : NK-3gMa5j2XZEfPgL4xYCBhBR; date : 2024-05-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ali Ashour DAGHIR
| Id: | NK-3hQSuvVW2SRzgdaeXUB2Lb | | Name: | Ali Ashour DAGHIR | | Type: | Person | | Description : | address : SURREY; 2 Western Road, Western Green, Thames Ditton, Surrey; 2 Western Road, Western Green, Thames Ditton Surrey United Kingdom; topics : debarment; export.control; sanction; country : gb; name : DAGHIR, Ali Ashour; Ali Ashour DAGHIR; lastName : DAGHIR; programId : US-IRAQ; firstName : Ali Ashour; addressEntity : id : addr-d37ac5bc317c876d075f0d77af66e64478c9cab6; caption : 2 Western Road, Western Green, Thames Ditton, Surrey; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; full : 2 Western Road, Western Green, Thames Ditton, Surrey; city : Surrey; street : 2 Western Road, Western Green, Thames Ditton; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8357; createdAt : 2005-05-25; sanctions : id : ofac-bf41e3dc84731a277d20ed4acb43b411f4607cba; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAQ2; program : IRAQ2; country : us; authority : Office of Foreign Assets Control; programId : US-IRAQ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; entity : NK-3hQSuvVW2SRzgdaeXUB2Lb; authorityId : 8357; reason : Unknown; target : ; id : usgsa-f93e7c897214f1acb044ff8b076400dc47931eeb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-3hQSuvVW2SRzgdaeXUB2Lb; country : us; authorityId : S4MR3QZF8; program : Reciprocal; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
DRAYWORTH ELECTRONICS LTD.
| Id: | NK-3kXMne67X4xKuJVuAhAtYn | | Name: | DRAYWORTH ELECTRONICS LTD. | | Type: | LegalEntity | | Description : | notes : Standard; topics : sanction; export.control; programId : US-BIS-DPL; name : DRAYWORTH ELECTRONICS LTD.; address : UNIT 5 BUDBROOKE ROAD, WARWICK; UNIT 5 BUDBROOKE ROAD, WARWICK, GB,; country : gb; sanctions : id : trade-csl-a82494af24a065288c7c0ae500a4b73eee2d6861; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 49 F.R. 49666 12/21/84; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 1984-12-14; programId : US-BIS-DPL; entity : NK-3kXMne67X4xKuJVuAhAtYn; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; target : ; id : us-bis-5405f004c6784d1f10b783752a5d842edd3b0b81; caption : 49 F.R. 49666 12/21/84; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : startDate : 1984-12-14; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-3kXMne67X4xKuJVuAhAtYn; authority : Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; program : 49 F.R. 49666 12/21/84; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl; us_bis_denied |
INTELLIGENT AVIATION SERVICES LTD.
| Id: | NK-422ZKviBSP3nYXeTW6x9JN | | Name: | INTELLIGENT AVIATION SERVICES LTD. | | Type: | LegalEntity | | Description : | country : gb; name : INTELLIGENT AVIATION SERVICES LTD.; address : 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE RG7-8NN; topics : export.control; notes : F.R. NOTICE UPDATED; programId : US-BIS-DPL; sanctions : id : trade-csl-162bb6a6d2724272759c260c133411d03e8ab094; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 73 F.R. 75386 12/11/08; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; entity : NK-422ZKviBSP3nYXeTW6x9JN; endDate : 2009-06-01; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2008-12-03; country : us; target : | | Datasets: | us_trade_csl |
PAWELL SHIPPING COMPANY LLP
| Id: | NK-477D8rZZPKwcLJNRAWNbUC | | Name: | PAWELL SHIPPING COMPANY LLP | | Type: | Company | | Description : | registrationNumber : OC428060; jurisdiction : gb; notes : Disqualified; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. This also includes a 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. The Director Disqualification Sanction was imposed on 09/04/2025.; address : Ofis 208, ul Kayani 18, Rostov-na-Donu, Rostov, 344019; UNIT 111247, GROUND FLOOR, 30 BLOOMSBURY ST., LONDON WC1B 3QJ; Unit 111247 Ground Floor, 30 Bloomsbury Street, London, United Kingdom, WC1B 3QJ; Unit 111247, Ground Floor, 30 Bloomsbury St., London WC1B 3QJ; Unit 111247, Ground Floor, 30 Bloomsbury Street, London WC1B 3QJ, United Kingdom; Unit 111247, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom; Unit 111247, Ground Floor, 30 Bloomsbury Street, LONDON, WC1B 3QJ, United Kingdom; topics : poi; corp.disqual; debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43284; https://permid.org/1-5086548840; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qFUAf41In3Y4KuWhcHYE9k4bqiA; https://war-sanctions.gur.gov.ua/transport/companies/9796; name : PAWELL SHIPPING COMPANY LIMITED LIABILITY PARTNERSHIP; PAWELL SHIPPING COMPANY LLP; PAWELL SHIPPING CO LLP; Pawell Shipping Co LLP; country : ru; gb; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; summary : Limited Liability Partnership (LLP); permId : 5086548840; incorporationDate : 2019-07-15; status : Inactive; imoNumber : IMO6137630; addressEntity : id : addr-be6933f523bd470bb1c2a92ebf31d9e7f87c00a5; caption : Unit 111247, Ground Floor, 30 Bloomsbury St., London WC1B 3QJ; 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 : WC1B 3QJ; full : Unit 111247, Ground Floor, 30 Bloomsbury St., London WC1B 3QJ; country : gb; city : London; street : Unit 111247, Ground Floor, 30 Bloomsbury St.; target : ; id : addr-2196edd468eb55d955fed5f846c230cb6e40eea9; caption : Ofis 208, ul Kayani 18, Rostov-na-Donu, Rostov, 344019; 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 : 344019; state : Rostov; city : Rostov-na-Donu; country : ru; full : Ofis 208, ul Kayani 18, Rostov-na-Donu, Rostov, 344019; street : Ofis 208, ul Kayani 18; target : ; createdAt : 2023-08-17; uniqueEntityId : G5XEP2ZTME91; sanctions : id : gb-coh-5066a49a21ea81a8ea9fc3e97c127913f03bcbea; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; recordId : RUS1835; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; entity : NK-477D8rZZPKwcLJNRAWNbUC; target : ; id : gb-fcdo-3e1435606b7c726918b1cc7ea6d96612dd4385ae; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : RUS1835; 15898; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authority : UK; Foreign, Commonwealth & Development Office; country : gb; startDate : 2023-05-18; entity : NK-477D8rZZPKwcLJNRAWNbUC; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; reason : PAWELL SHIPPING CO LLP is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has operated in non-government controlled Ukrainian territory and is therefore involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; target : ; id : ofac-772fa618e5147832f448de5f47f0684417608196; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; entity : NK-477D8rZZPKwcLJNRAWNbUC; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 43284; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; target : ; id : ua-ws-ec4fdc397508f496ee973f33ba501ccad0c4e0d4; 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 : reason : The company was the owner of the sanctioned vessel ‘Pawell’ (current name of the vessel ‘Cometa’ (IMO 8315499)) and was involved in the theft and export of Ukrainian grain from the ports of the TOT of Ukraine, violation of the ‘Crimean sanctions’ (calling at the ports of the TOT of Ukraine, delivering construction mixtures from Turkey, ilmenite for the russian-seized titanium enterprise ‘Crimean Titan’ from the Turkish port of Ambarli).
The company is affiliated with the sanctioned russian company Rostshipservice LLC (TIN: 6165122403), which specialises in maritime freight transport.; authority : ГУР МО України; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/9796; country : ua; entity : NK-477D8rZZPKwcLJNRAWNbUC; target : ; id : usgsa-37666c2aa64bdd789614a415123d9a3d3f3da1d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-05-19; entity : NK-477D8rZZPKwcLJNRAWNbUC; program : Reciprocal; authorityId : S4MRQM5F4; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2023-08-17; target : ; ownershipAsset : id : gb-coh-a6257e060a3adf8a963e344ff276db18d8890b8b; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-02-16T11:36:23; last_seen : 2026-03-23T11:36:30; last_change : 2026-02-16T11:36:23; properties : role : Right to share surplus assets 75 to 100 percent limited liability partnership; Voting rights 75 to 100 percent limited liability partnership; Right to appoint and remove members limited liability partnership; recordId : PbHJkA4qDaTz-zC3L9nqJe7Lws4; startDate : 2020-06-17; asset : NK-477D8rZZPKwcLJNRAWNbUC; owner : id : gb-coh-psc-OC428060-pbhjka4qdatz-zc3l9nqje7lws4; caption : Ms Maria Vovk; schema : Person; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-02-16T11:36:23; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-17T00:40:02; properties : topics : sanction.linked; lastName : Vovk; title : Ms; name : Ms Maria Vovk; firstName : Maria; birthDate : 1980-03; nationality : ru; country : ru; address : Sadovaya Street Azov 41, Rostovskaya Oblast', 346780, Russia; target : 1; target : ; id : gb-coh-bfc65294defa24cf46187c156196d8a733dec691; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-02-16T11:36:23; last_seen : 2026-03-23T11:36:30; last_change : 2026-02-16T11:36:23; properties : asset : NK-477D8rZZPKwcLJNRAWNbUC; role : Right to share surplus assets 75 to 100 percent limited liability partnership; Voting rights 75 to 100 percent limited liability partnership; Right to appoint and remove members limited liability partnership; endDate : 2020-06-17; startDate : 2019-07-15; recordId : DruMcnpJiU6CpmlKD4AT96Rmbw8; owner : id : gb-coh-psc-OC428060-drumcnpjiu6cpmlkd4at96rmbw8; caption : Mr Vadim Samoylenko; schema : Person; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-02-16T11:36:23; last_seen : 2026-03-23T11:36:30; last_change : 2026-02-16T11:36:23; properties : title : Mr; country : ru; birthDate : 1965-04; firstName : Vadim; lastName : Samoylenko; address : Fakel Cotege St. 205, Maysnikovskiy District, Russia, ROSTOVSKAYA 0BL; name : Mr Vadim Samoylenko; nationality : ru; target : ; target : ; ownershipOwner : id : ofac-537ffb8ee2c33b2d1aec65bf5d5790c0648ae15a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : role : Owned or Controlled By; asset : id : NK-mPXuzRZD3sLcLtZ956sGXG; caption : Pawell; schema : Vessel; referents : bs-mou-ace52e3924762254b2722317811cc901334f3750; bs-mou-49389165c9a2fd10b429fc259ad9b28808592402; usgsa-s4mrqm5f5; ofac-43285; ua-ws-232c287ca0967d7aac6479e15f6f455da4c8a613; ua-ws-d93ef096f088b0b3614aa7c8d0b37db9188bb98c; ua-ws-vessel-224; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; us_sam_exclusions; black_sea_mou_detention; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : buildDate : 1984; 1983-07-15; grossRegisteredTonnage : 1860; type : General cargo/multipurpose; General cargo ship; General Cargo; name : PAWELL; COMETA; Pawell; imoNumber : IMO8315499; flag : sy; cm; topics : reg.warn; poi; mare.detained; debarment; sanction; previousName : Pawell; Pal Palych; Gotland 1; Gotland; Emhani Ana; pastFlags : pa; tg; tr; sy; de; description : The vessel has been implicated in grain theft schemes involving the export of Ukrainian grain from ports in the temporarily occupied territories (TOT) of Ukraine while operating with its Automatic Identification System (AIS) disabled. In mid-September 2022, the Syrian-flagged vessel was among the first to export 2,500 tons of Ukrainian grain to Turkey, loaded at the port of temporarily occupied Berdiansk. br The vessel regularly calls at ports in the TOT of Ukraine (Sevastopol, Komysh-Burun), delivering construction mixtures from Turkey. It is also engaged in ilmenite shipments, transporting raw materials from the Turkish port of Ambarli to the Crimean Titan titanium plant, which was seized by russia. br The vessel has a documented pattern of frequently changing its name, ownership, and management in order to evade sanctions and continue operations along established smuggling routes. br In May 2023, the United States imposed sanctions on the vessel for facilitating the theft of Ukrainian grain and for the consistent use of AIS disablement to conceal its location and the origin of the transported cargo. br On November 25, 2025, Ukraine imposed sanctions on the vessel.; programId : US-RUSHAR; UA-WS-MARE; deadweightTonnage : 3042; mmsi : 613429702; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43285; https://war-sanctions.gur.gov.ua/transport/ships/224; callSign : TJM5203; createdAt : 2023-08-17; registrationNumber : G649EEGSBKY7; target : 1; owner : NK-477D8rZZPKwcLJNRAWNbUC; target : ; unknownLinkTo : id : ua-ws-aec03c3b11de59d7c68d81cfd260cce9c6f3eecf; caption : Other link; schema : UnknownLink; 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 : object : id : NK-mPXuzRZD3sLcLtZ956sGXG; caption : Pawell; schema : Vessel; referents : bs-mou-ace52e3924762254b2722317811cc901334f3750; bs-mou-49389165c9a2fd10b429fc259ad9b28808592402; usgsa-s4mrqm5f5; ofac-43285; ua-ws-232c287ca0967d7aac6479e15f6f455da4c8a613; ua-ws-d93ef096f088b0b3614aa7c8d0b37db9188bb98c; ua-ws-vessel-224; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; us_sam_exclusions; black_sea_mou_detention; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : buildDate : 1984; 1983-07-15; grossRegisteredTonnage : 1860; type : General cargo/multipurpose; General cargo ship; General Cargo; name : PAWELL; COMETA; Pawell; imoNumber : IMO8315499; flag : sy; cm; topics : reg.warn; poi; mare.detained; debarment; sanction; previousName : Pawell; Pal Palych; Gotland 1; Gotland; Emhani Ana; pastFlags : pa; tg; tr; sy; de; description : The vessel has been implicated in grain theft schemes involving the export of Ukrainian grain from ports in the temporarily occupied territories (TOT) of Ukraine while operating with its Automatic Identification System (AIS) disabled. In mid-September 2022, the Syrian-flagged vessel was among the first to export 2,500 tons of Ukrainian grain to Turkey, loaded at the port of temporarily occupied Berdiansk. br The vessel regularly calls at ports in the TOT of Ukraine (Sevastopol, Komysh-Burun), delivering construction mixtures from Turkey. It is also engaged in ilmenite shipments, transporting raw materials from the Turkish port of Ambarli to the Crimean Titan titanium plant, which was seized by russia. br The vessel has a documented pattern of frequently changing its name, ownership, and management in order to evade sanctions and continue operations along established smuggling routes. br In May 2023, the United States imposed sanctions on the vessel for facilitating the theft of Ukrainian grain and for the consistent use of AIS disablement to conceal its location and the origin of the transported cargo. br On November 25, 2025, Ukraine imposed sanctions on the vessel.; programId : US-RUSHAR; UA-WS-MARE; deadweightTonnage : 3042; mmsi : 613429702; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43285; https://war-sanctions.gur.gov.ua/transport/ships/224; callSign : TJM5203; createdAt : 2023-08-17; registrationNumber : G649EEGSBKY7; target : 1; subject : NK-477D8rZZPKwcLJNRAWNbUC; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ua_war_sanctions |
BYRON WILLIAMS
| Id: | NK-4QaDXskVAwUcJVQCDtzj5w | | Name: | BYRON WILLIAMS | | Type: | LegalEntity | | Description : | address : 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD BH242BL; name : BYRON WILLIAMS; topics : export.control; programId : US-BIS-DPL; country : gb; sanctions : id : trade-csl-a1f53a510e57947257b97677ab7aa6a2dd1d1122; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-4QaDXskVAwUcJVQCDtzj5w; startDate : 1986-06-16; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2006-06-16; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programId : US-BIS-DPL; authorityId : 51 F.R. 22324 6/19/86; target : | | Datasets: | us_trade_csl |
SANABEL RELIEF AGENCY LIMITED
| Id: | NK-4Z8QQfetY8tH3Z6ZdffwMt | | Name: | SANABEL RELIEF AGENCY LIMITED | | Type: | Company | | Description : | alias : וכאלה סנאבל אלע'ות'יה אלמחדודה; وكالة سنابل الغوثية المحدودة; וכאלה אלע'ות' סנאבל; وكالة الغوث سنابل; SANABEL RELIEF AGENCY; SANABEL L’IL-IGATHA; AL-RAHAMA RELIEF FOUNDATION LIMITED; SANABEL L'IL-IGATHA; topics : crime.terror; sanction; debarment; export.control; name : SANABEL RELIEF AGENCY LIMITED; סוכנות הסעד סנבל בע''מ; SANABEL RELIEF AGENCY; AL-RAHAMA RELIEF FOUNDATION LIMITED; SANABEL L'IL-IGATHA; opencorporatesUrl : https://opencorporates.com/companies/gb/03713110; address : P.O. Box 50 Manchester M19 2SP United Kingdom; 63 SOUTH ROAD, SPARKBROOK B11 1EX, BIRMINGHAM; 98 Gresham Road Middlesbrough United Kingdom; 63 South Road, Sparkbrook B11 1EX, Birmingham; 98 Gresham Road, Middlesbrough; 63 South Road Sparkbrook Birmingham B11 1EX United Kingdom; 1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdom; 54 Anson Road, London NW2 6AD; 1011 Stockport Road, Levenshulme M9 2TB, Manchester; 54 Anson Road London NW2 6AD United Kingdom; P.O. Box 50, Manchester M19 2SP; country : us; gb; weakAlias : SARA; SRA; addressEntity : id : addr-d7206491d1f53c1c957d583b20d9e920a968307e; caption : 63 South Road, Sparkbrook B11 1EX, Birmingham; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Birmingham; full : 63 South Road, Sparkbrook B11 1EX, Birmingham; street : 63 South Road; city : Sparkbrook; postalCode : B11 1EX; country : gb; target : ; id : addr-0c55868b576619698f86eea82cc7d6cf32c217b6; caption : P.O. Box 50, Manchester M19 2SP; 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 : P.O. Box 50, Manchester M19 2SP; city : Manchester; postalCode : M19 2SP; country : gb; street : P.O. Box 50; target : ; id : addr-bec5c05328432495c11e2c335c41bd334afab9c6; caption : 54 Anson Road, London NW2 6AD; 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 : 54 Anson Road, London NW2 6AD; street : 54 Anson Road; city : London; country : gb; postalCode : NW2 6AD; target : ; id : addr-3dc070aed02e9739ed5c0238e77972b8a7ce2d46; caption : 1011 Stockport Road, Levenshulme M9 2TB, Manchester; 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 : 1011 Stockport Road, Levenshulme M9 2TB, Manchester; state : Manchester; country : gb; postalCode : M9 2TB; city : Levenshulme; street : 1011 Stockport Road; target : ; id : addr-f4ae60b9ed816d59b13e127bd03aeecc97d7d84b; caption : 98 Gresham Road, Middlesbrough; 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 : Middlesbrough; street : 98 Gresham Road; country : gb; full : 98 Gresham Road, Middlesbrough; target : ; programId : US-TERR; registrationNumber : 1083469; 3713110; notes : (also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).; (also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, AL-RAHAMA RELIEF FOUNDATION LIMITED); (also SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED); (also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED); (also SANABEL RELIEF AGENCY LIMITED, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED); (also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9603; uniqueEntityId : ULC1G2KBKKA8; Y7NFBVCLHTQ4; EAUYNQMMZS55; QGWVCKE1K654; V9JTZKJJVT39; GKS6YM4DGJ65; createdAt : 2006-02-08; sanctions : id : il-nbctf-fe7a8e4a5c961cf477a858e4f35800f508708ed4; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 229; QE.S.124.06.; endDate : 2013-12-18; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; country : il; entity : NK-4Z8QQfetY8tH3Z6ZdffwMt; target : ; id : ofac-133a5ab9f48f954cc019b2bb38377610d9b01dbe; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 9603; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; provisions : Block; SDGT; entity : NK-4Z8QQfetY8tH3Z6ZdffwMt; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-397f18ea15039492a8a7e0cb22b10006116caf63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; entity : NK-4Z8QQfetY8tH3Z6ZdffwMt; authorityId : S4MR3PNV1; startDate : 2025-03-28; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2006-02-08; program : Reciprocal; target : ; id : usgsa-7fc0e13400476ea65b89bd5697e42001e3840970; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; country : us; entity : NK-4Z8QQfetY8tH3Z6ZdffwMt; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PPSY; listingDate : 2006-02-08; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-887a221c961ebd521146ac56aa629fd81cb35bd6; 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 : 2006-02-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4Z8QQfetY8tH3Z6ZdffwMt; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3PPSW; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-a31ae5d236d1e88696902cd6917c0200ebf260e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PPSZ; program : Reciprocal; listingDate : 2006-02-08; entity : NK-4Z8QQfetY8tH3Z6ZdffwMt; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-d9c10b074be3a0616fe34cc64d2965caa16a8df7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2006-02-08; entity : NK-4Z8QQfetY8tH3Z6ZdffwMt; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PPSX; authority : TREAS-OFAC; target : ; id : usgsa-e6738e13df3afc74cbaf02a8e1254094faee8f9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; listingDate : 2006-02-08; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PNV2; program : Reciprocal; entity : NK-4Z8QQfetY8tH3Z6ZdffwMt; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
| Id: | NK-4fZoWciqtipiQLzGJpf8Ty | | Name: | AL SAYYID AHMED FATHI HUSSEIN ELIWAH | | Type: | Person | | Description : | country : gb; birthDate : 1964-07-30; 1964-01-30; firstName : Ал; Al; alias : Хишам; Abu Umar; Al Sayyid Ahmed Fathi Hussein Ilewah; Al Sayyid Ahmed Fathi Hussein Eliwa; Ал Саиид Ахмед Фатхи Хуссеин Илеуа; Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа; Ел Саиед Ахмад Фатхи Хуссеин Елайуа; Абу Умар; Hatim; Al Sayyid Ahmed Fathi Hussein Alaywah; Ал Саиид Ахмед Фатхи Хуссеин Елиуа; Al Sayyid Ahmed Fathi Hussein Alaiwah; Ал Саиид Ахмед Фатхи Хуссеин Алайуа; Al Sayyid Ahmed Fathi Hussein Elaiwa; Хатим; El Sayed Ahmad Fathi Hussein Elaiwa; Ал Саиид Ахмед Фатхи Хуссеин Елайуа; Hisham; lastName : Елиуа/Елайуа; Eliwah/Elaiwa; birthPlace : Суец ; Александрия, Египет; Suez ; Alexandria, Egypt; name : AL SAYYID AHMED FATHI HUSSEIN ELIWAH; Al Sayyid Ahmed Fathi Hussein Eliwah/Elaiwa; سيد أحمد فتحي حسين عليوة; סיד אחמד פתחי חסין עליוה; topics : crime.terror; sanction; citizenship : eg; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; sanctions : id : il-nbctf-133dd3eb802dfadd4f1f89169c153833790a5f0a; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : endDate : 2016-09-01; entity : NK-4fZoWciqtipiQLzGJpf8Ty; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; recordId : 26; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
Morteza Rajabieslami
| Id: | NK-4mQUSSqdJh5K4JUmWfkwLz | | Name: | Morteza Rajabieslami | | Type: | Person | | Description : | birthDate : 1969-07-05; title : Mr; name : RAJABI ALI AL-ZAHIR; MORTEZA RAJABI; Mr Morteza Rajabieslami; MORTAZA RAJABI ESLAMI; RAJABIESLAMI, Morteza; Morteza Rajabieslami; lastName : Rajabi; Rajabieslami; Eslami; Al-Zahir; nationality : kn; ir; address : C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom; #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow; DUBAI; 124 City Road, London EC1V 2NX, United Kingdom; country : ae; qa; gb; firstName : MORTAZA RAJABI; Mortaza; Rajabi; Morteza; RAJABI ALI; sourceUrl : https://home.treasury.gov/news/press-releases/jy0851; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920; middleName : Rajabi; Ali; birthPlace : Tehran, Iran; idNumber : 166730510001; alias : Morteza Rajabi; Mortaza Rajabi Eslami; Rajabi Ali Al-Zahir; topics : debarment; sanction; addressEntity : id : addr-a8f9a45a96672d0254c223bac7b2790ed78203bd; caption : #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; postalCode : 7167; full : #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; country : ae; street : #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St.; target : ; gender : male; programId : US-IRAN; citizenship : kn; notes : (also RAJABI ALI AL-ZAHIR, MORTEZA RAJABI, MORTAZA RAJABI ESLAMI); (also MORTEZA RAJABIESLAMI); uniqueEntityId : VK5SF1SBYL49; RJPQXBJ93CA1; RJQTSA4TP6Q5; RJM5AKM4GYT6; createdAt : 2022-11-29; ownershipOwner : id : gb-coh-d85c7b71b98ead871646b32857f8f244a96a7a71; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : UQfCkwIy1raY4gMsnP9Oh5tKbd8; asset : id : oc-companies-gb-14556993; caption : RHEOWAX LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : registrationNumber : 14556993; status : Active; opencorporatesUrl : https://opencorporates.com/companies/gb/14556993; name : RHEOWAX LTD; jurisdiction : gb; address : 124 CITY ROAD, LONDON EC1V 2NX, UNITED KINGDOM; sector : Wholesale of perfume and cosmetics; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/14556993; incorporationDate : 2022-12-23; legalForm : Private Limited Company; target : ; role : Voting rights 25 to 50 percent; Right to appoint and remove directors; Ownership of shares 25 to 50 percent; owner : NK-4mQUSSqdJh5K4JUmWfkwLz; startDate : 2022-12-23; endDate : 2023-02-08; target : ; id : gb-coh-ecd7625344d77f920190b0a3d4737a16ae949e9e; 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 : owner : NK-4mQUSSqdJh5K4JUmWfkwLz; startDate : 2016-04-06; asset : id : oc-companies-gb-05266884; caption : 05266884; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 05266884; target : 1; recordId : TXoSdpl8rA6dbcGd8h6Sl8NEheE; role : Ownership of shares 75 to 100 percent; target : ; id : gb-coh-ed2d15f5608693f8b4e4097ffa0211a9d2c34a2e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; recordId : cdMr_CWzzSIE8GcDI4L6rj2_O9g; owner : NK-4mQUSSqdJh5K4JUmWfkwLz; asset : id : oc-companies-gb-13525095; caption : 13525095; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 13525095; target : 1; startDate : 2021-07-22; target : ; unknownLinkTo : id : ofac-250939e09b6f8309d7c21129602232a64140fd64; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-Yi2UAfuDQ5PKVMCj2TbpZK; caption : Naftiran Intertrade Company; schema : Company; referents : usgsa-s4mr3r1f8; fr-ga-8529; usgsa-s4mr3q1x8; ofac-pr-a678ff9e5cb63b4d2ae320d9653a082f3005298d; ch-seco-100758; mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0; eu-fsf-eu-13564-47; icijol-12105318; ofac-pr-83764d2d9399b5eaef88650b47da55552ae28d99; usgsa-f17e828ba41b969ab8cfc337bca1e7917f16c220; usgsa-s4mr3q1x7; ofac-11318; usgsa-7d8a2ad4bc9ef70310c0880502c0c294de2ce2b7; permid-4297004932; gb-hmt-12766; oc-companies-je-extuid-25378; usgsa-24b6a58f927213e9c0177c7393efa60b9090cb16; icijol-12178781; NK-SPJnutUJShSAYpx2PWZJzh; eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d; usgsa-3160d5605e03d15f20d5341e0d38ddf7356d673a; gb-coh-mreywcfy3ov9tkcbtep4dosldss; icijol-12034548; usgsa-s4mr3q27q; be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f; usgsa-s4mr3r1f9; gb-fcdo-inu0315; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T07:55:03; properties : name : Naftiran Intertrade Co. Limited; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; Naftiran Intertrade Co Ltd; Naft Iran Intertrade Company Ltd; NAFTIRAN INTERTRADE COMPANY; NICO; Naftiran Trade Company; Naftiran Intertrade Company; NAFTIRAN INTERTRADE CO. (NICO) LIMITED; NAFTIRAN INTERTRADE CO. LIMITED; Naftiran Intertrade Company (NICO); topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MReywCFY3ov9TkCBtEP4doSLdss; https://offshoreleaks.icij.org/nodes/12034548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sm1165; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318; https://offshoreleaks.icij.org/nodes/12105318; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12178781; https://permid.org/1-4297004932; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8529; notes : Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Disqualified; Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran; all offices worldwide; Registration number: IRL0000000024809; Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; The Panama Papers data is current through 2015; (also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Email: info@naftiran.com; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO); (Date of UN designation: 2025-09-29); (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Numéro d’enregistrement: IRL0000000024809
Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678
Fax +98 21 22374678; +98 21 22372481
Email: info@naftiran.com; Fax +98 21 22374678; +98 21 22372481; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.; addressEntity : addr-94bc0813836720c67d4577622807c62b187d5c96; addr-f4740f8cb9f8c72878f544643797050bfa8223d2; addr-65768110a6c4ba3ac07c0fe408ae8759d5a46bcd; addr-c5304938a2b750dfec21bae973fb416a69d55a91; addr-6c471e7bc5bfdcc4839b8d996ae730b20e5b6fa9; addr-f99777a80ff6a83472988143bc77ba461c587736; addr-5c9c7962cc5fd7375e87f07795e30b946054cb8e; addr-7246f0b7f56db42d0aacef9c07272abf78b1e1a7; addr-871055660407a8fcc497c12f914a831688452043; addr-31dd9beb317c35e5fd81bb3e5c8d1c3caf74e336; alias : شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; NAFT IRAN INTERTRADE COMPANY LTD; Naftiran Trade Company; NAFTIRAN INTERTRADE COMPANY; Naftiran Intertrade Co. (NICO) Limited; address : 22 GRENVILLE ST., ST HELIER JE4 8PX; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); 5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran; Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie; 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni; Iran; Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; country : gb; je; ir; my; createdAt : 2008-12-01; modifiedAt : 2025-12-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; phone : +982122372481; +982122374681; +982122372486; +982122374678; Fax +98 21 22374678; +98 21 22372481; email : info@naftiran.com; registrationNumber : CHE-109.711.148; CH-550.1.031.089-0; W8L5TQA2V3K; OE019729; IRL0000000024809; icijId : 12105318; 12034548; 12178781; publisher : Panama Papers; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_25378; status : Active; jurisdiction : ir; permId : 4297004932; weakAlias : NICO; uniqueEntityId : JQADS5LCV5V5; DZNUWANMCJG9; TCQHZU6V8CB4; W8L5TQA2V3K3; target : 1; subject : NK-4mQUSSqdJh5K4JUmWfkwLz; role : Providing support to; target : ; identification : id : ofac-e620b71a40591ff8784d3b0bf4afb716ba9c0e72; caption : 166730510001; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Personal ID Card; country : gb; number : 166730510001; holder : NK-4mQUSSqdJh5K4JUmWfkwLz; target : ; sanctions : id : ofac-fc034654dd2fc647dc3055a9c18f24473d278eb6; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; authorityId : 37920; reason : Executive Order 13846 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13846; target : ; id : usgsa-015de57cf0d90c6f3424cb37d0531b54707d8da9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; authorityId : S4MRN70DG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-07-06; provisions : Prohibition/Restriction; listingDate : 2022-11-29; program : Reciprocal; authority : TREAS-OFAC; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; target : ; id : usgsa-3be1b2c10dd3523c1c37aff52475c10418fb7834; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYFFJ; program : Reciprocal; summary : PII data has been masked from view; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; startDate : 2022-07-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-bbe76ad213deb456a726595adff33b5f83990e81; 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; summary : PII data has been masked from view; listingDate : 2024-10-31; startDate : 2022-07-06; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRTYFFL; target : ; id : usgsa-c782c694c7a59df960e60996a4e340ded4bd45f7; 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; authorityId : S4MRTYFFK; program : Reciprocal; startDate : 2022-07-06; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-0b03a4fc9a6684d831da03db38fd194a95be1b10; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : NK-4mQUSSqdJh5K4JUmWfkwLz; document : id : ofac-pr-6c5356911ed655de0bac58a3fa4822f441737b15; caption : Treasury Targets Iranian Oil and Petrochemical Trade Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0851; title : Treasury Targets Iranian Oil and Petrochemical Trade Network; publishedAt : 2022-07-06; target : ; date : 2022-07-06; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
Anna Mkrtichevna Okroyan
| Id: | NK-4p3xB29pQfmhJzcLAWPmNz | | Name: | Anna Mkrtichevna Okroyan | | Type: | Person | | Description : | country : ru; gb; name : Окроян Анна Мкртичівна; Okroian Anna; Anna Mkrtichevna OKROYAN; АННА МКРТИЧЕВНА ОКРОЯН; Anna OKROYAN; OKROYAN, Anna Mkrtichevna; Okroyan Anna Mkrtichevna; Anna Mkrtichevna Okroyan; Окроян Анна Мкртичевна; firstName : АННА; ANNA MKRTICHEVNA; Anna; lastName : OKROYAN; Okroyan; ОКРОЯН; innCode : 772985982762; fatherName : МКРТИЧЕВНА; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45048; https://home.treasury.gov/news/press-releases/jy1731; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BF0UYx7IqpJiX_px1YK1DNf6350; notes : Daughter of a Russian businessman, manager and chief designer of the Soyuz military plant. Her father is a key figure in the production of rocket weapons used to attack Ukraine, including civilian targets. She owned shares in a defense enterprise as a nominal owner and participated in its management. Owns significant real estate in Surrey, UK.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : poi; corp.disqual; debarment; sanction; title : Ms; Miss; address : Moscow; Surrey, United Kingdom; birthDate : 1994-02-14; nationality : ru; gb; position : Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz'; gender : female; programId : US-RUSHAR; GB-RUS; UA-SA1644; createdAt : 2023-01-21; alias : Okroian Anna Mkrtychivna; OKROYAN Anna Mkrtichevna; Окроян Анна Мкртычевна; citizenship : ru; addressEntity : id : addr-3d45fd8c13f73162cb8b9cc07a65e933801a1666; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Moscow; country : ru; city : Moscow; target : ; taxNumber : 772985982762; birthPlace : Moscow, Russia; middleName : Mkrtichevna; uniqueEntityId : FPRVBNL52X56; sanctions : id : gb-coh-15cb0193812aeb75d240a8e3255e071687250b5c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-4p3xB29pQfmhJzcLAWPmNz; recordId : RUS2032; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-769dfc76bc2a88bf984de42a814fd494cb4fb10d; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 16253; RUS2032; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; entity : NK-4p3xB29pQfmhJzcLAWPmNz; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; modifiedAt : 2025-04-09; startDate : 2023-12-06; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector.; target : ; id : ofac-91da4af623a9e19135d979df2b6eaf0fdf25f20c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; authorityId : 45048; entity : NK-4p3xB29pQfmhJzcLAWPmNz; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; programId : US-RUSHAR; target : ; id : ua-nsdc-a5a3a34e64eeede05413b2338857eb93ff8a1587; caption : 277/2023; 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 : endDate : 2033-05-12; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; 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 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 : 277/2023; authorityId : 23027711100065; duration : Десять років; status : active; startDate : 2023-05-12; programUrl : https://drs.nsdc.gov.ua/; country : ua; entity : NK-4p3xB29pQfmhJzcLAWPmNz; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2772023-46745; programId : UA-SA1644; target : ; id : usgsa-2b3f879700a17c04c1de7bd4edf1f3f9fd2193e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-09-19; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-4p3xB29pQfmhJzcLAWPmNz; program : Reciprocal; authorityId : S4MRQXF0L; startDate : 2023-09-14; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : gb-fcdo-0afb6cd983cb900daa331a4e7a33a538c900a6da; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-4p3xB29pQfmhJzcLAWPmNz; target : ; familyPerson : id : ofac-50227fb282b38941c7bba387de78dcfe04608043; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : person : NK-4p3xB29pQfmhJzcLAWPmNz; relative : id : NK-UVDxR3AXTgubfsZHi7FZSV; caption : Mkrtich Okroevich Okroyan; schema : Person; referents : usgsa-ff77318aeeb263a10ac893ea69124fad5547f9a7; ofac-45044; eu-fsf-eu-10944-84; be-fod-fab990b517bf8d8a90a2e291a6041bfc5b07fae3; ch-seco-69147; ua-nsdc-24343-okroan-mkrtic-okroevic; fr-ga-7034; gb-fcdo-rus2018; usgsa-s4mrqxf0g; ofac-pr-ae5b38cb1455fbdcc213ce817ef96c9017a24e75; gb-coh-jzzlg-vjfkdbv22dcsjlftaon88; NK-3AqTt5di5e2GzY3RFcNmoP; acf-36d1d308c348f279a38cb2255cb3913f97b493c7; mc-freezes-c231418e525e290b5f79d22bbbf94092f604f121; gb-hmt-16240; ru-inn-772900610951; eu-tb-logical-159865; ja-mof-f0aff891358c73105247eb169479a5c24cfb92a2; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ru_acf_bribetakers; eu_travel_bans; origin : gpt-4o; first_seen : 2023-02-24T12:10:44; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : topics : poi; corp.disqual; debarment; sanction; birthDate : 1955-04-21; 1965-04-21; middleName : Okrojevitj; Окроевич; Okroevich; lastName : Okroyan; OKROYAN; ОКРОЯН; Okrojan; country : ru; ge; gb; position : Concepteur en chef de Soyuz; ソユーズ社チーフ・デザイナー、公開株式会社バラシハ鋳造・機械工場取締役; Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; Board member of OJSC Balashikha Casting and Mechanical Plant; Chief Designer at Soyuz, an entity of Russia’s military-industrial complex;
Board member of OJSC Balashikha Casting and Mechanical Plant; Concepteur en chef de Soyuz; membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant; Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant; Chief Designer; Membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant; name : Mkrtich Okroevich OKROYAN; Okroian Mkrtich; OKROYAN, Mkrtich Okroevich; Окроян Мкртич Окроевич; Mkrtich Okroevich Okroyan; Okroyan Mkrtich Okroevich; Мкртич Окроевич ОКРОЯН; Mkrtič Okrojan; ムクルティチ・オクロヤン; Mkrtitj Okrojevitj OKROJAN; Окроян Мкртич Окроєвич; Mkrtich Okroyan; notes : Russian businessman, manager, chief designer of the Soyuz military plant. Key figure in the production of missile weapons used to shell Ukraine, including civilian targets.; (Date of UN designation: 2023-12-18); Disqualified; Mkrtich Okroyan est le concepteur en chef de l’entreprise russe Soyuz, une entité du complexe militaro-industriel russe, et est actionnaire et membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant, un fournisseur sous contrat des forces armées russes. Ces deux entreprises produisant des armes, que la Russie utilise contre l’Ukraine dans le cadre de sa guerre d’agression contre ce pays. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité en Ukraine.; Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which 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. The Director Disqualification Sanction was imposed on 09/04/2025.; Mkrtich Okroyan is the Chief Designer at Russian company Soyuz, an entity of Russia’s military-industrial complex, and shareholder in and board member of OJSC Balashikha Casting and Mechanical Plant, a contracted supplier of the Russian Armed Forces. Both those companies produce weapons, which Russia uses against Ukraine in the course of its war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.; Function: Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant; firstName : Mkrtitj; Mkrtich Okroevich; Мкртич; Mkrtich; Mkrtič; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45044; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7034; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jzzlG-vjfkdBv22dCsJLftaOn88; gender : male; nationality : ru; birthPlace : Georgia; Turtsh, Georgia; Turtsh, URSS (aujourd’hui Géorgie); Turtsh, URSS; Turtsh, GEORGIA; birthCountry : ge; fatherName : ОКРОЕВИЧ; Окроевич; Okroevich; alias : Окроян Мкртич Окроевич; Okroian Mkrtych Okroievych; Мкртич Окроевич Окроян; Mkrtič Okrojan; Mkrtitj Okrojevitj OKROJAN; modifiedAt : 2023-12-21; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; createdAt : 2022-11-16; innCode : 772900610951; citizenship : ru; taxNumber : 772900610951; uniqueEntityId : FPFRPHLZTL54; target : 1; relationship : Family member of; target : ; documentedBy : id : ofac-pr-0006e0a3c74e2981a76a963fb278d6e79ddb4add; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-09-14; document : id : ofac-pr-67cd74a7c598d73eeb337e04908c2cfd6e2904a6; caption : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-09-14; title : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; target : ; entity : NK-4p3xB29pQfmhJzcLAWPmNz; target : ; ownershipOwner : id : ru-268a4b669f6392d7d7d6e0b3253f5882797228ff; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 20; sharesCount : 2000; asset : id : ru-inn-7704309133; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯСТРЕБ ГОЛД"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯСТРЕБ ГОЛД"; legalForm : Общества с ограниченной ответственностью; innCode : 7704309133; ogrnCode : 1157746214779; jurisdiction : ru; kppCode : 770401001; incorporationDate : 2015-03-19; target : ; startDate : 2016-07-29; endDate : 2024-10-12; owner : NK-4p3xB29pQfmhJzcLAWPmNz; target : ; id : ru-286a0c2ea6af8346c3adfdbf3a58e28d01fc4378; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 60000; asset : id : ru-inn-7704838881; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛЬВЕР ДЬЮ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-10-10T16:39:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1137746565846; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛЬВЕР ДЬЮ"; legalForm : Общества с ограниченной ответственностью; address : УЛ РАМЕНКИ Д. 23, Г.МОСКВА, 119607; incorporationDate : 2013-07-02; jurisdiction : ru; kppCode : 772901001; innCode : 7704838881; target : 1; owner : NK-4p3xB29pQfmhJzcLAWPmNz; percentage : 60; startDate : 2013-07-02; target : ; id : ru-44b592e96cc322e65bbc998dc9e5a609146d5e86; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 60; asset : id : ru-inn-7729555042; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМА+М"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-10-10T16:39:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2006-08-22; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМА+М"; kppCode : 772901001; address : УЛ РАМЕНКИ Д. 23, Г.МОСКВА, 119607; innCode : 7729555042; ogrnCode : 5067746280014; jurisdiction : ru; target : 1; endDate : 2023-10-03; owner : NK-4p3xB29pQfmhJzcLAWPmNz; startDate : 2022-04-22; sharesCount : 6000; target : ; id : ru-4f63e9b95b6099e0021a24728cedbadcb6b4b400; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 120100; owner : NK-4p3xB29pQfmhJzcLAWPmNz; asset : id : ru-inn-7729484521; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФАЛИНА"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-10-10T16:39:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; kppCode : 772901001; innCode : 7729484521; ogrnCode : 5157746113443; incorporationDate : 2015-12-01; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФАЛИНА"; address : УЛ РАМЕНКИ Д. 23, Г.МОСКВА, 119607; target : 1; percentage : 1; startDate : 2018-05-04; target : ; id : ru-5efca809d50593ce5041388cd80137fe21e5e83f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2021-09-23; asset : id : ru-inn-7729445593; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИС В РАМЕНКАХ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИС В РАМЕНКАХ"; innCode : 7729445593; kppCode : 772901001; jurisdiction : ru; address : УЛ. РАМЕНКИ Д. 23, Г.МОСКВА, 119607; dissolutionDate : 2021-09-23; ogrnCode : 1157746072384; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2015-02-03; target : ; owner : NK-4p3xB29pQfmhJzcLAWPmNz; sharesCount : 10000; percentage : 100; startDate : 2016-02-02; target : ; id : ru-8dc94d309861a38fb846bfb2814b5e3ed5245908; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-4p3xB29pQfmhJzcLAWPmNz; percentage : 40; sharesCount : 4000; startDate : 2016-07-29; asset : id : ru-inn-7704309133; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯСТРЕБ ГОЛД"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯСТРЕБ ГОЛД"; legalForm : Общества с ограниченной ответственностью; innCode : 7704309133; ogrnCode : 1157746214779; jurisdiction : ru; kppCode : 770401001; incorporationDate : 2015-03-19; target : ; endDate : 2024-10-12; target : ; id : ru-b86196a1a9ff69715cf4ccd96ff6e44ce18127d8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7704871511; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕНТ АНН"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-10-10T16:39:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2014-08-14; legalForm : Общества с ограниченной ответственностью; address : УЛ РАМЕНКИ Д. 23, Г.МОСКВА, 119607; ogrnCode : 1147746924511; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕНТ АНН"; innCode : 7704871511; jurisdiction : ru; kppCode : 772901001; target : 1; startDate : 2014-08-14; owner : NK-4p3xB29pQfmhJzcLAWPmNz; percentage : 100; sharesCount : 10000; target : ; id : ru-c83800a3376110fec28ffce72dfabf09c6789acf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000; asset : id : ru-inn-7704690699; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ РЕСТО"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-10-10T16:39:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; kppCode : 772901001; jurisdiction : ru; address : УЛ РАМЕНКИ Д. 23, Г.МОСКВА, 119607; ogrnCode : 1087746677919; legalForm : Общества с ограниченной ответственностью; innCode : 7704690699; incorporationDate : 2008-05-26; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ РЕСТО"; target : 1; owner : NK-4p3xB29pQfmhJzcLAWPmNz; percentage : 100; startDate : 2012-07-12; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ru_acf_bribetakers; ua_nsdc_sanctions; ext_us_ofac_press_releases |
BLUE SKY FOUR LTD.
| Id: | NK-4twM6bH5RpxSY6FHx7SYJv | | Name: | BLUE SKY FOUR LTD. | | Type: | LegalEntity | | Description : | name : BLUE SKY FOUR LTD.; notes : F.R. NOTICE UPDATED; topics : export.control; country : gb; address : 5 STANHOPE GATE, LONDON W1K 1AH; programId : US-BIS-DPL; sanctions : id : trade-csl-3715117650d9050cda870069a1d71cf199e2c12f; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : endDate : 2009-03-14; authorityId : 73 F.R. 57052 10/1/2008; 73 F.R. 15130 3/21/08; 73 F.R. 43208 7/24/08; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-4twM6bH5RpxSY6FHx7SYJv; 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; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2008-03-21; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; target : | | Datasets: | us_trade_csl |
Mahir Jawad Yunis Salah
| Id: | NK-4xCazD8RkpbaUvifpDxDtj | | Name: | Mahir Jawad Yunis Salah | | Type: | Person | | Description : | address : Saudi Arabia; alias : Mahir Yunus Salah; AREF, Abu; SHACKER, Abu; ARIF, Abu; Maher Jawad Younes Salah; SALAH, Maher Jawad Yunes; SALAH, Mahir Jawwad Yunis; SALAH, Maher Jawad Younes; Maher Jawad Yunis Salah; AKRAM, Abu; SALAH, Mahir; SALAH, Maher Jawad Yunis; SALAH, Mahir Yunus; Maher Jawad Yunes Salah; Mahir Jawwad Yunis Salah; idNumber : 9571015241; country : sa; gb; jo; name : SALAH, Mahir Jawad Yunis; Mahir Jawad Yunis Salah; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18531; weakAlias : Abu Arif; Abu Akram; Mahir Salah; Abu Aref; Abu Shacker; middleName : Yunus; Jawad Yunes; Jawad Younes; Jawad Yunis; Jawwad Yunis; programId : US-TERR; passportNumber : 012855897; D126889; nationality : gb; jo; lastName : Salah; firstName : Maher; MAHIR JAWAD YUNIS; Mahir; birthDate : 1957-10-22; uniqueEntityId : XWBDY7PSY8R3; createdAt : 2025-02-19; agencyClient : id : ofac-06b2a5886a707e96c4b8012182bc111d102a7cfa; 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 : role : Acting for or on behalf of; agent : NK-4xCazD8RkpbaUvifpDxDtj; client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; identification : id : ofac-23d73db2632778f5783df6ab3b7e378d4db0107f; caption : 9571015241; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; holder : NK-4xCazD8RkpbaUvifpDxDtj; country : jo; number : 9571015241; target : ; id : ofac-4a47c34d7166d946f015a537ada2cad7a5ec840e; caption : D126889; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : jo; type : Passport; holder : NK-4xCazD8RkpbaUvifpDxDtj; number : D126889; target : ; id : ofac-f5458a0f52d4e05fcc2922b1c854c56ef26087be; caption : 012855897; 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-4xCazD8RkpbaUvifpDxDtj; number : 012855897; country : gb; type : Passport; target : ; sanctions : id : ofac-5382622bdd306dcd43ed286a3c0b1785d610ba48; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); authorityId : 18531; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; entity : NK-4xCazD8RkpbaUvifpDxDtj; programId : US-TERR; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-bd49c86ae9d0b253657b1317c29af6069572d43f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4xCazD8RkpbaUvifpDxDtj; authorityId : S4MRVS556; startDate : 2025-03-28; listingDate : 2025-02-19; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CUBANA AIRLINES
| Id: | NK-4ydwyDudo4qioG8wy8AbCJ | | Name: | CUBANA AIRLINES | | Type: | Company | | Description : | name : Empresa Cubana De Aviacion; EMPRESA CUBANA DE AVIACION; CUBANA AIRLINES; country : jm; pa; gb; ca; fr; ar; cz; ht; ao; pe; de; es; gy; ru; us; bb; mx; permId : 5096994833; 5096994676; 5096913776; 5096914177; 5096913993; sourceUrl : https://permid.org/1-5096913993; https://permid.org/1-5096913776; https://permid.org/1-5096994676; https://permid.org/1-5096914177; https://permid.org/1-5096994833; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=735; status : Active; address : Dobrininskaya No. 7, Sec 5, Moscow; 24 Rue Du Quatre Septembre, Paris; Madrid; Calle 29 y Avda Justo Arosemena, Panama City; France; United Kingdom; Haiti; 1 Place Ville Marie, Suite 3431, Montreal; Corrientes 545 Primer Piso, Buenos Aires; Piarco Airport, Port au Prince; 32 Main Street, Georgetown; Paseo de la Republica 126, Lima; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; Frankfurter TOR 8-A, Berlin; Norman Manley International Airport, Kingston; Parizska 17, Prague; Jamaica; Belas Airport, Luanda; Grantley Adams Airport, Christ Church; 32 MAIN STREET, GEORGETOWN; Barbados; Melchor Ocampo 469, 5DF, Mexico City; addressEntity : id : addr-26ff7b82e084eac4e39d09c21312ec321ffec132; caption : Paseo de la Republica 126, Lima; 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 : Paseo de la Republica 126, Lima; country : pe; street : Paseo de la Republica 126; city : Lima; target : ; id : addr-d6f82a9bec0c85ce076920de6d5fc94e0e182574; caption : 24 Rue Du Quatre Septembre, Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Paris; full : 24 Rue Du Quatre Septembre, Paris; country : fr; street : 24 Rue Du Quatre Septembre; target : ; id : addr-22be47a599afd834e73109055d4c3be1f986f4e6; caption : Belas Airport, Luanda; 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 : Luanda; country : ao; full : Belas Airport, Luanda; street : Belas Airport; target : ; id : addr-de4c598db2fbc9c752778f2166492b1d91d5dbed; caption : Calle 29 y Avda Justo Arosemena, Panama City; 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 : Calle 29 y Avda Justo Arosemena; city : Panama City; country : pa; full : Calle 29 y Avda Justo Arosemena, Panama City; target : ; id : addr-0d652e63c8336e9e397d6fe0c05e0546c3804116; caption : Frankfurter TOR 8-A, Berlin; 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 : Frankfurter TOR 8-A; full : Frankfurter TOR 8-A, Berlin; country : de; city : Berlin; target : ; id : addr-3fffde9011eecb71a273738c21264a1350579641; caption : 32 Main Street, Georgetown; 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 : 32 Main Street; country : gy; full : 32 Main Street, Georgetown; city : Georgetown; target : ; id : addr-3d37bcbffb499607771da00e1149d4f2985f707f; caption : Dobrininskaya No. 7, Sec 5, 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 : Dobrininskaya No. 7, Sec 5; city : Moscow; country : ru; full : Dobrininskaya No. 7, Sec 5, Moscow; target : ; id : addr-39c6320b0fa9ee8ee354622454fe49b5c417f82c; caption : Parizska 17, Prague; 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 : cz; city : Prague; full : Parizska 17, Prague; street : Parizska 17; target : ; id : addr-23e3344000a7181f06dbbe093a2a87820a47573e; caption : Madrid; 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 : Madrid; city : Madrid; country : es; target : ; id : addr-b737c9f2a50441a37da47536bf5c99ae17f2fcfd; caption : Grantley Adams Airport, Christ Church; 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 : Grantley Adams Airport, Christ Church; country : bb; street : Grantley Adams Airport, Christ Church; target : ; id : addr-49f76ed2c3ba43b2bbe26db24e9bba74738bf85b; caption : 1 Place Ville Marie, Suite 3431, Montreal; 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 : ca; street : 1 Place Ville Marie, Suite 3431; full : 1 Place Ville Marie, Suite 3431, Montreal; city : Montreal; target : ; id : addr-8b97274988fef9f9e34448213ffd4c8c8c15e81a; caption : Corrientes 545 Primer Piso, Buenos Aires; 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 : Corrientes 545 Primer Piso, Buenos Aires; street : Corrientes 545 Primer Piso; country : ar; city : Buenos Aires; target : ; id : addr-54c21a1ccedf9122dbe838dfcfc2f2b4f29da912; caption : Melchor Ocampo 469, 5DF, Mexico City; 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 : Melchor Ocampo 469, 5DF, Mexico City; street : Melchor Ocampo 469, 5DF; country : mx; city : Mexico City; target : ; id : addr-d5e75aa35595bedebe0df897d1b82d70135c7e96; caption : Norman Manley International Airport, Kingston; 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 : Kingston; country : jm; street : Norman Manley International Airport; full : Norman Manley International Airport, Kingston; target : ; id : addr-281dff6ca36884eb6fc996553a982f2ffd90d755; caption : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; 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 Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; city : London; postalCode : EC3N 1DY; street : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories; country : gb; target : ; id : addr-667c9cd2f4ad72660af054cdd2c80c1ce69eba37; caption : Piarco Airport, Port au Prince; 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 : Piarco Airport; country : ht; city : Port au Prince; full : Piarco Airport, Port au Prince; target : ; alias : CUBANA AIRLINES; programId : US-CUBA; topics : debarment; sanction; notes : (also EMPRESA CUBANA DE AVIACION); (also CUBANA AIRLINES); uniqueEntityId : RT56W5Q4FCT5; CSQ5HVM79HL8; createdAt : 2005-05-25; sanctions : id : ofac-9d317b1445747da637026d7f966737c12f8a9e82; caption : CUBA; 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; authorityId : 735; provisions : Block; CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; country : us; target : ; id : usgsa-15b3c45f447e14b176281786a753b139bb2c4896; 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; summary : PII data has been masked from view; authorityId : S4MR3Q03W; entity : NK-4ydwyDudo4qioG8wy8AbCJ; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-58c147a1b4fb5d45ae860c5b939c65beb7df59d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; authorityId : S4MR3P4T1; authority : TREAS-OFAC; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
YAKIMA OIL TRADING, LLP
| Id: | NK-53V3Zfb6XEYVLTa7o8Mxuk | | Name: | YAKIMA OIL TRADING, LLP | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/gb/OC390985; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20259; registrationNumber : OC390985; address : 7 Welbeck Street, London W1G 9YE; 7 WELBECK STREET, LONDON W1G 9YE; programId : US-NARCO; name : YAKIMA OIL TRADING, LLP; country : gb; addressEntity : id : addr-7cd0d65acb406856c413f472c54bc11356d03053; caption : 7 Welbeck Street, London W1G 9YE; 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 : 7 Welbeck Street; country : gb; postalCode : W1G 9YE; full : 7 Welbeck Street, London W1G 9YE; city : London; target : ; topics : debarment; sanction; createdAt : 2025-02-18; uniqueEntityId : RX9SWPSSL7A3; sanctions : id : ofac-f602e2b7365bc387445beb7968d10e1cbbfd5bf4; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 20259; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; entity : NK-53V3Zfb6XEYVLTa7o8Mxuk; target : ; id : usgsa-ee4c8edc20c721f181603fff8c72655bdbec1c67; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : startDate : 2017-02-13; authorityId : S4MRVRPR0; listingDate : 2025-02-18; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; program : Reciprocal; entity : NK-53V3Zfb6XEYVLTa7o8Mxuk; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
ETCO INTERNATIONAL COMMODITIES LTD.
| Id: | NK-5EziNws4Pxa5Lh9Kaw2mme | | Name: | ETCO INTERNATIONAL COMMODITIES LTD. | | Type: | Company | | Description : | country : gb; jurisdiction : gb; phone : +442083718800; incorporationDate : 1972-11-03; website : http://www.etco.co.uk/en/1/etco.html; address : Devonshire House, 1 Devonshire Street, LONDON, W1W 5DR, United Kingdom; DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON; 2nd Fl, Cooper House, 316 Regents Park Road, LONDON, N3 2JX, United Kingdom; Devonshire House, 1 Devonshire Street, London; permId : 5001226153; name : ETCO INTERNATIONAL COMMODITIES LTD.; ETCO International Commodities Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=767; https://permid.org/1-5001226153; status : Active; addressEntity : id : addr-f3269f92721bb1967fc8fb034356d6ba936d18cd; caption : Devonshire House, 1 Devonshire Street, London; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : London; full : Devonshire House, 1 Devonshire Street, London; country : gb; street : Devonshire House, 1 Devonshire Street; target : ; topics : debarment; sanction; programId : US-CUBA; createdAt : 2005-05-25; uniqueEntityId : QJSPMANNFMF9; sanctions : id : ofac-b8a9265198c3f6b53163a7fdb8dc15b419183913; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; CUBA; program : CUBA; country : us; entity : NK-5EziNws4Pxa5Lh9Kaw2mme; authorityId : 767; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; authority : Office of Foreign Assets Control; programId : US-CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; target : ; id : usgsa-f1568aef4b53b70c6593cfb931fabb98d0f9298b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authority : TREAS-OFAC; entity : NK-5EziNws4Pxa5Lh9Kaw2mme; program : Reciprocal; authorityId : S4MR3PHBL; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
IRAQI FREIGHT SERVICES LIMITED
| Id: | NK-5X86yudNpsXf2fgUykNXUC | | Name: | IRAQI FREIGHT SERVICES LIMITED | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/gb/02379827; topics : debarment; export.control; sanction; country : gb; address : United Kingdom; name : IRAQI FREIGHT SERVICES LIMITED; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8375; programId : US-IRAQ; uniqueEntityId : JED3VADNWYE8; createdAt : 2005-05-25; sanctions : id : ofac-e0d0a1ca27ef04b7def0c04b4a4cb8d8c96b0df5; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-5X86yudNpsXf2fgUykNXUC; provisions : Block; IRAQ2; program : IRAQ2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; programId : US-IRAQ; reason : Unknown; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 8375; target : ; id : usgsa-6dffec216ae000ad1d7d8ba03cd412257ae0f02a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-5X86yudNpsXf2fgUykNXUC; authorityId : S4MR3PB6L; listingDate : 2005-05-25; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions |
Kingston Fresh LTD
| Id: | NK-5XpfZPL34jhZCoQb25fP8Z | | Name: | Kingston Fresh LTD | | Type: | Company | | Description : | registrationNumber : 10410781; jurisdiction : gb; sourceUrl : https://permid.org/1-5090295743; https://home.treasury.gov/news/press-releases/sb0022; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49762; country : gb; name : Kingston Fresh LTD; Kingston Fresh Ltd; opencorporatesUrl : https://opencorporates.com/companies/gb/10410781; status : Inactive; website : https://www.kingstonfresh.com/; incorporationDate : 2016-10-05; permId : 5090295743; address : 27 Old Gloucester Street, LONDON, WC1N 3AX, United Kingdom; 27 Old Gloucester Street, London WC1N 3AX; 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX; sector : Other food service activities; programId : US-DRC; addressEntity : id : addr-fb6772e90c8a3668a2d51ea6f7d2e4abfde0ddfd; caption : 27 Old Gloucester Street, London WC1N 3AX; 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 : 27 Old Gloucester Street; full : 27 Old Gloucester Street, London WC1N 3AX; city : London; country : gb; postalCode : WC1N 3AX; target : ; topics : debarment; sanction; createdAt : 2025-02-21; uniqueEntityId : DHXWEK2N6R11; ownershipAsset : id : gb-coh-c7c7844929701b23cf46997d54a27b1142eac8e5; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Significant influence or control; Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : id : NK-kF4DiBuTr5xyyXzHz76Lfm; caption : Mr Lawrence Kanyuka Kingston; schema : Person; referents : ofac-pr-b47f3f3b7d9ec0c073f7a42728159be2b5b8870b; usgsa-eeb130ebaf7e3c4c057812780767e63f48e79518; gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok; gb-coh-psc-10408075-foef7qnabmvm2nk8epq8tveczl8; usgsa-s4mrvslp9; usgsa-0821d57993dd14f6c77d27b30ee3aa30ba7f9b25; ofac-49760; usgsa-s4mrvspg9; datasets : us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-20T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T11:36:20; properties : address : North Kivu; NORTH KIVU; 66 Cranberry Lane, London E16 4PE; 27 Old Gloucester Street, London WC1N 3AX; 12 Rue Chevalier, 94210 Saint-Maur-des-Fosses; 27 Old Gloucester Street, London WC1N 3AX, United Kingdom; title : Mr; birthDate : 1970-07-19; firstName : LAWRENCE KINGSTON; Lawrence; LAWRENCE KANYUKA; country : cd; gb; fr; lastName : Kanyuka Kingston; Kanyuka; Kingston; nationality : cd; gb; name : KINGSTON, Lawrence Kanyuka; LAWRENCE KINGSTON KANYUKA; Lawrence Kanyuka Kingston; Mr Lawrence Kanyuka Kingston; gender : male; middleName : Kanyuka; Kingston; addressEntity : addr-fb83fac2d84db87db6bb7cdc19d97ef8f040e891; addr-a31e9e43d880ccc4356a279a6a60df9b5211cafd; addr-96e3ce870c14099e2a4f108755f1e58d3a12be35; addr-81875f0cc9a645f2fb40556c987681e98beff47e; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49760; passportNumber : 518058784; birthPlace : Kinshasa, Congo, Democratic Republic of the; topics : debarment; sanction; alias : Lawrence Kingston Kanyuka; programId : US-DRC; uniqueEntityId : T9X7TU3FEB72; ED13ZJSFJ2T6; createdAt : 2025-02-21; notes : (also LAWRENCE KINGSTON KANYUKA); (also LAWRENCE KANYUKA KINGSTON); target : 1; recordId : H4thublRoPuv1pZygOLVDnHYCok; asset : NK-5XpfZPL34jhZCoQb25fP8Z; startDate : 2016-10-05; target : ; id : ofac-3f8297586cfa63e2cc18ce89cca2a906bea85db8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-20T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-20T16:10:02; properties : asset : NK-5XpfZPL34jhZCoQb25fP8Z; role : Owned or Controlled By; owner : id : NK-kF4DiBuTr5xyyXzHz76Lfm; caption : Mr Lawrence Kanyuka Kingston; schema : Person; referents : ofac-pr-b47f3f3b7d9ec0c073f7a42728159be2b5b8870b; usgsa-eeb130ebaf7e3c4c057812780767e63f48e79518; gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok; gb-coh-psc-10408075-foef7qnabmvm2nk8epq8tveczl8; usgsa-s4mrvslp9; usgsa-0821d57993dd14f6c77d27b30ee3aa30ba7f9b25; ofac-49760; usgsa-s4mrvspg9; datasets : us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-20T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T11:36:20; properties : address : North Kivu; NORTH KIVU; 66 Cranberry Lane, London E16 4PE; 27 Old Gloucester Street, London WC1N 3AX; 12 Rue Chevalier, 94210 Saint-Maur-des-Fosses; 27 Old Gloucester Street, London WC1N 3AX, United Kingdom; title : Mr; birthDate : 1970-07-19; firstName : LAWRENCE KINGSTON; Lawrence; LAWRENCE KANYUKA; country : cd; gb; fr; lastName : Kanyuka Kingston; Kanyuka; Kingston; nationality : cd; gb; name : KINGSTON, Lawrence Kanyuka; LAWRENCE KINGSTON KANYUKA; Lawrence Kanyuka Kingston; Mr Lawrence Kanyuka Kingston; gender : male; middleName : Kanyuka; Kingston; addressEntity : addr-fb83fac2d84db87db6bb7cdc19d97ef8f040e891; addr-a31e9e43d880ccc4356a279a6a60df9b5211cafd; addr-96e3ce870c14099e2a4f108755f1e58d3a12be35; addr-81875f0cc9a645f2fb40556c987681e98beff47e; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49760; passportNumber : 518058784; birthPlace : Kinshasa, Congo, Democratic Republic of the; topics : debarment; sanction; alias : Lawrence Kingston Kanyuka; programId : US-DRC; uniqueEntityId : T9X7TU3FEB72; ED13ZJSFJ2T6; createdAt : 2025-02-21; notes : (also LAWRENCE KINGSTON KANYUKA); (also LAWRENCE KANYUKA KINGSTON); target : 1; target : ; sanctions : id : ofac-f42152b5b9cf3b61c63a0392d2c5cc7f67d46c1c; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-20T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; provisions : DRCONGO; Block; reason : Executive Order 13413 (DRC); program : DRCONGO; authorityId : 49762; entity : NK-5XpfZPL34jhZCoQb25fP8Z; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-DRC; target : ; id : usgsa-9c2e20b256d2a5f35a7edd812f6ea302f169fa3c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-23T07:55:03; properties : authority : TREAS-OFAC; entity : NK-5XpfZPL34jhZCoQb25fP8Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVSLPC; program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-02-20; listingDate : 2025-02-21; country : us; target : ; documentedBy : id : ofac-pr-d1d78f76e39135048b6a10b0cbb698207124d60e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-877b671355c77c8d380d792ca218c08a39b64bb1; caption : Treasury Sanctions Rwandan Minister and Senior Militant for Conflict in the Democratic Republic of the Congo; 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/sb0022; publishedAt : 2025-02-20; title : Treasury Sanctions Rwandan Minister and Senior Militant for Conflict in the Democratic Republic of the Congo; target : ; entity : NK-5XpfZPL34jhZCoQb25fP8Z; date : 2025-02-20; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; permid |
Barclays Bank PLC
| Id: | NK-5XuAeTe3aJMe6HKbHA5Syj | | Name: | Barclays Bank PLC | | Type: | Company | | Description : | topics : fin.bank; reg.action; name : Barclays Bank PLC; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180515a.htm; programId : US-FED-ENF; address : London, England; country : gb; documentedBy : id : NK-8g7eMGAaiovJagKCxK8iXa; caption : Documentation; schema : Documentation; referents : us-fed-6c237e0ff03e82b48d3f9e1d7155a91e638affdb; us-fed-5cc1aab621f3a625a79049bbe9573d107a4b4496; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : date : 2015-05-20; entity : NK-5XuAeTe3aJMe6HKbHA5Syj; document : id : us-fed-d75070c296eebd77161aba2e525d5c035138be6f; caption : Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : publishedAt : 2015-05-20; title : Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm; target : ; target : ; id : us-cftc-c265a1020f4ccda234925401fa69f5b68bb870c7; 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 : entity : NK-5XuAeTe3aJMe6HKbHA5Syj; document : id : us-cftc-5c4c3cf4ab5b7bbc9985f80c80c6b06ac7085caf; caption : CFTC Orders Barclays to Pay $4 Million For Swap Reporting 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 : title : CFTC Orders Barclays to Pay $4 Million For Swap Reporting Violations; publishedAt : 2024-10-01; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8988-24; target : ; date : 2024-10-01; target : ; id : us-fed-c00a8b7ca4b7484186e3478b593e28c4ffe94d18; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : document : id : us-fed-680b65ae0b8e3ef4b1066bb42caa9438da224b6e; caption : Federal Reserve Board announces termination of enforcement actions with Barclays Bank plc and Oklahoma Capital Bank; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : publishedAt : 2018-05-15; title : Federal Reserve Board announces termination of enforcement actions with Barclays Bank plc and Oklahoma Capital Bank; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180515a.htm; target : ; date : 2018-05-15; entity : NK-5XuAeTe3aJMe6HKbHA5Syj; target : ; sanctions : id : us-cftc-7f8d6b27d02a92ab5481fd3d498c9057c7af798a; 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 : authority : U.S. Commodity Futures Trading Commission; authorityId : 8988-24; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8988-24; status : Settled; entity : NK-5XuAeTe3aJMe6HKbHA5Syj; country : us; date : 2024-10-01; target : ; id : us-fed-4c61acc5dd8c3e776312f6512eb8b3e478143e87; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : country : us; programId : US-FED-ENF; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm; authority : Federal Reserve Board; provisions : Civil Money Penalty, $342,000,000; entity : NK-5XuAeTe3aJMe6HKbHA5Syj; startDate : 2015-05-20; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; id : us-fed-7c76a5b0f89a0672872b7e32fa7af44ba4830603; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : endDate : 2020-06-25; startDate : 2015-05-20; authority : Federal Reserve Board; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; programId : US-FED-ENF; country : us; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm; entity : NK-5XuAeTe3aJMe6HKbHA5Syj; provisions : Cease and Desist Order; target : ; id : us-fed-a8523be94abf8d9f9c62f36044edc599cc0b1f33; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : startDate : 2010-08-16; provisions : Cease and Desist Order; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; endDate : 2018-05-11; country : us; entity : NK-5XuAeTe3aJMe6HKbHA5Syj; authority : Federal Reserve Board; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180515a.htm; programId : US-FED-ENF; target : | | Datasets: | us_cftc_enforcement_actions; us_fed_enforcements |
YUCA ENERGY, LTD.
| Id: | NK-5hkCfydA2TR2da9mzZB969 | | Name: | YUCA ENERGY, LTD. | | Type: | Company | | Description : | notes : (also Z & Y GROUP LTD., YUKSEL CANKAYA); createdAt : 2025-01-28; address : 46 CUCKOO HALL LANE, LONDON N9-8DN, GREATER LONDON; country : gb; topics : debarment; cageCode : U1QM9; uniqueEntityId : DJJNC6HMSMJ5; name : YUCA ENERGY, LTD.; sanctions : id : usgsa-d360e38b6dd2dabf9fd3adec41e6dab3b903c664; 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 : 2025-03-23T07:55:03; properties : authorityId : S4MRF5NXS; provisions : Ineligible (Proceedings Completed); listingDate : 2025-01-28; endDate : 2028-01-28; program : Reciprocal; authority : DLA; startDate : 2025-01-28; summary : DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS ENTITY AND ALL AFFILIATED PARTIES.; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5hkCfydA2TR2da9mzZB969; target : | | Datasets: | us_sam_exclusions |
Imperial Brands Plc
| Id: | NK-5jFZRez2ng8LNQrdfX5Ump | | Name: | Imperial Brands Plc | | Type: | Company | | Description : | leiCode : 549300DFVPOB67JL3A42; country : gb; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/03236483; address : 121 Winterstoke Road, BRISTOL, BS3 2LL, United Kingdom; 121 WINTERSTOKE ROAD, BRISTOL BS3 2LL, BST; 121 WINTERSTOKE ROAD, BRISTOL BS3 2LL, ENGLAND; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; name : Imperial Brands Plc; incorporationDate : 1996-08-06; status : Active; registrationNumber : 03236483; sourceUrl : https://permid.org/1-4295894647; https://find-and-update.company-information.service.gov.uk/company/03236483; sector : Activities of head offices; previousName : IMPERIAL TOBACCO GROUP PLC; modifiedAt : 2025-12-29; topics : corp.public; debarment; ticker : IMB; phone : +441179636636; permId : 4295894647; website : https://www.imperialbrandsplc.com/index.html; ricCode : IMB.L; ownershipOwner : id : NK-Bc5PY5n7e4wWjJJwttFJjR; caption : Ownership; schema : Ownership; referents : lei-2138001FO7RFHCTSZC71-is-directly-consolidated-by-549300DFVPOB67JL3A42; lei-2138001FO7RFHCTSZC71-is-ultimately-consolidated-by-549300DFVPOB67JL3A42; 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 : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-5jFZRez2ng8LNQrdfX5Ump; asset : id : lei-2138001FO7RFHCTSZC71; caption : IMPERIAL TOBACCO LIMITED; schema : Company; 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 : legalForm : cyfyngedig; name : IMPERIAL TOBACCO LIMITED; address : 121 WINTERSTOKE ROAD, BRISTOL BS3 2LL, BST; leiCode : 2138001FO7RFHCTSZC71; registrationNumber : 01860181; opencorporatesUrl : https://opencorporates.com/companies/gb/01860181; jurisdiction : gb; incorporationDate : 1984-11-01; modifiedAt : 2024-05-12; target : ; startDate : 2020-05-11; target : ; id : NK-kxCgWchVdTtuQWQhbbuPUb; caption : Ownership; schema : Ownership; referents : lei-2138008L3B3MCG1DFS50-is-directly-consolidated-by-549300DFVPOB67JL3A42; lei-2138008L3B3MCG1DFS50-is-ultimately-consolidated-by-549300DFVPOB67JL3A42; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2014-01-06; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-5jFZRez2ng8LNQrdfX5Ump; asset : id : NK-FvLR2ELRxwLFmEND6njKRf; caption : IMPERIAL BRANDS FINANCE PLC; schema : Company; referents : bic-IMBFGB22; lei-2138008L3B3MCG1DFS50; datasets : ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 1996-06-14; legalForm : Cwmni Cyfyngedig Cyhoeddus; leiCode : 2138008L3B3MCG1DFS50; registrationNumber : 03214426; swiftBic : IMBFGB22; jurisdiction : gb; name : IMPERIAL BRANDS FINANCE PLC; modifiedAt : 2025-01-24; address : 121 WINTERSTOKE ROAD BRISTOL BRISTOL BS3 2LL UNITED KINGDOM; 121 WINTERSTOKE ROAD BRISTOL BS3 2LL UNITED KINGDOM; 121 WINTERSTOKE ROAD, BRISTOL BS3 2LL, BST; opencorporatesUrl : https://opencorporates.com/companies/gb/03214426; topics : corp.public; createdAt : 2023-10-21; country : gb; target : ; target : ; id : lei-724500GIEFJOBWGD0272-is-ultimately-consolidated-by-549300DFVPOB67JL3A42; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 100; asset : id : lei-724500GIEFJOBWGD0272; caption : Imperial Brands Finance Netherlands B.V.; schema : Company; 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 : registrationNumber : 78106540; opencorporatesUrl : https://opencorporates.com/companies/nl/78106540; leiCode : 724500GIEFJOBWGD0272; name : Imperial Brands Finance Netherlands B.V.; incorporationDate : 2020-05-22; modifiedAt : 2025-06-19; legalForm : besloten vennootschap met beperkte aansprakelijkheid; jurisdiction : nl; address : Slachtedyk 28a, 8501ZA Joure; target : ; owner : NK-5jFZRez2ng8LNQrdfX5Ump; startDate : 2020-05-23; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-959800N8NMPK0SFJGD28-is-ultimately-consolidated-by-549300DFVPOB67JL3A42; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-959800N8NMPK0SFJGD28; caption : ALTADIS S.A.; schema : Company; 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 : legalForm : Sociedad Anonima; address : Calle Comandante Azcarraga 5, 28016 Madrid; leiCode : 959800N8NMPK0SFJGD28; jurisdiction : es; topics : corp.public; registrationNumber : M-13631-8; name : ALTADIS S.A.; opencorporatesUrl : https://opencorporates.com/companies/es/28009033; modifiedAt : 2021-11-30; target : ; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; owner : NK-5jFZRez2ng8LNQrdfX5Ump; startDate : 2018-08-01; target : ; id : lei-959800ST6FJMA3EGUY40-is-ultimately-consolidated-by-549300DFVPOB67JL3A42; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-5jFZRez2ng8LNQrdfX5Ump; startDate : 2021-06-24; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-959800ST6FJMA3EGUY40; caption : IMPERIAL TOBACCO ESPAÑA SL; schema : Company; 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 : registrationNumber : M-528563-8; address : Calle Comandante Azcárraga 5, 28016 Madrid; name : IMPERIAL TOBACCO ESPAÑA SL; legalForm : Sociedad Limitada Unipersonal; modifiedAt : 2022-06-25; jurisdiction : es; leiCode : 959800ST6FJMA3EGUY40; target : ; status : ACTIVE; target : ; securities : id : isin-GB0004544929; caption : Imperial Brands PLC; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-05-21T19:31:04; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T10:23:21; properties : name : Imperial Brands PLC SHRS; IMPERIAL BRANDS PLC; IMPERIAL BRANDS PLC LS-10; IMPERIAL BRANDS PLC GBP0.10; Imperial Brands PLC; Imperial Brands Ord Shs; Imperial Brands PLC Registered Shares LS -,10; IMPERIAL BRANDS ORD; IMPERIAL BRANDS PLC ORD 10P; currency : GBP; issuer : NK-5jFZRez2ng8LNQrdfX5Ump; isin : GB0004544929; country : gb; classification : ESVUFR; alias : IMPL BRAN/PAR VTG FPD 0.1; createdAt : 2001-04-12; ticker : IMBUSD; IMBGBX; IMBEUR; IMBN; ITB; IMBPEN; IMBCHF; IMBGBP; IMBBF; figiCode : BBG007FJNK88; BBG000BYK740; BBG000R7K494; BBG000QZ59G1; BBG005L88HQ3; BBG007F5T558; BBG000R037R1; BBG000QH5PH4; BBG000QPBQM1; BBG000MV1Z98; type : Common Stock; target : ; id : isin-US45262P1021; caption : IMPERIAL BRANDS PLC ADR/1; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-05-21T19:31:04; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T10:23:21; properties : currency : USD; isin : US45262P1021; alias : IMP BRANDS PLC/S ADR; IMPERIAL BRA-ADR; name : IMP BRANDS PLC/S ADR; IMPERIAL BRANDS PLC ADR/1; Imperial Brands PLC; Imperial Brands PLC Reg.Shs (Spons.ADRs)/1 LS-,10; Imperial Brands PLC (ADRs); classification : EDXXXX; issuer : NK-5jFZRez2ng8LNQrdfX5Ump; country : us; gb; figiCode : BBG00JVK3D52; BBG000J3YZM3; BBG003MS61Q0; BBG013TQW640; ticker : IMBBYEUR; ITBA; IMBBYUSD; IMBBY; type : ADR; target : ; sanctions : id : no-nbim-f57f44144d83b4d10a6f68976bb0790c0617739e; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : reason : Production of tobacco; listingDate : 2010-01-19; entity : NK-5jFZRez2ng8LNQrdfX5Ump; sourceUrl : https://www.regjeringen.no/en/aktuelt/Tobacco-producers-excluded-from-Government-Pension-Fund-Global/id591449/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; country : no; program : Product-based; description : Exclusion; authority : Norges Bank Investment Management; target : | | Datasets: | ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; ext_gleif; ext_gb_fca_firds; permid |
JAMES LEONARD RAWSON
| Id: | NK-5sPDWAh6rsDH45Jtmq6fPS | | Name: | JAMES LEONARD RAWSON | | Type: | Person | | Description : | country : gb; lastName : RAWSON; createdAt : 2008-02-21; middleName : LEONARD; name : JAMES LEONARD RAWSON; address : PORTLETHEN AB12 4UP, Aberdeen; topics : debarment; firstName : JAMES; sanctions : id : usgsa-9cfe185a7a48a3c34b768082c77f23c15a4e446b; 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 : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-5sPDWAh6rsDH45Jtmq6fPS; authority : EPA; listingDate : 2008-02-21; summary : Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Rowan Midland (Vessel), Official Number/ Hull ID Number: O.N. 575567 (Violating Facility); provisions : Prohibition/Restriction; authorityId : S4MR3PKKW; startDate : 2007-10-09; target : | | Datasets: | us_sam_exclusions |
Hypercore Ltd
| Id: | NK-5y73nMib5rJsX7AA6U9apL | | Name: | Hypercore Ltd | | Type: | Company | | Description : | jurisdiction : gb; registrationNumber : 16558658; country : gb; sourceUrl : https://home.treasury.gov/news/press-releases/sb0319; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56404; name : Hypercore Ltd.; Hypercore Ltd; opencorporatesUrl : https://opencorporates.com/companies/gb/16558658; topics : debarment; sanction; address : 120 Fleet Street, London EC4A 2BE; 120 FLEET STREET, LONDON EC4A 2BE; addressEntity : id : addr-39463b24201ad4f5edef9536ab3998498d593a1d; caption : 120 Fleet Street, London EC4A 2BE; 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 : 120 Fleet Street, London EC4A 2BE; street : 120 Fleet Street; city : London; country : gb; postalCode : EC4A 2BE; target : ; programId : US-CYB; incorporationDate : 2025-07-03; createdAt : 2025-11-20; uniqueEntityId : PJWERZHCKP13; ownershipAsset : id : NK-B9h7oiAsdRo4ZctrnwK924; caption : Ownership; schema : Ownership; referents : ofac-aa0adfe75d4454bee7467d30b7d7299349acdb13; gb-fcdo-391edb0dba28eb40a1ebfa34ee756b4076f9b0db; gb-hmt-bdb83e9e8fbd7e8baead7046c7775c5732d22d5e; datasets : us_ofac_sdn; gb_fcdo_sanctions; first_seen : 2025-11-19T14:11:29; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : id : NK-jEg9ffm9mCQVWMi8kWXsrA; caption : Aeza Group LLC; schema : Organization; referents : ofac-54566; gb-fcdo-rus3148; ca-sema-041530fcf70f5983a147b5eadf49ba3fa2c073c1; usgsa-s4mrwvjmg; gb-coh-txnrjb07geut1y-ccoxzrcct04s; gb-hmt-17224; ofac-pr-54c6c5df7696828dff50f9030cc2eecb849047aa; NK-Qi6WeXo8psPva4JyzGMWio; usgsa-76a9f988e0c7dc4aee59e3102a7aed1e4380e759; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions; first_seen : 2025-07-01T14:10:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : topics : corp.disqual; debarment; sanction; alias : ООО Аеза Групп; ООО АЕЗА ГРУПП; name : Aeza Group LLC; country : ru; programId : GB-RUS; US-CYB; CA-SEMA; notes : Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.; Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/txnrjB07GeUT1Y_CCoxzrCcT04s; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54566; phone : 8 800 200-60-13; ogrnCode : 1217800095248; website : http://aeza.ru/; http://Aeza.ru/; taxNumber : 7813654490; email : support@aeza.ru; addressEntity : addr-a783786bbda59d0d02d379077445bd6a2d2bfeb4; addr-2d1dac922568a1d1cbaf76fc8698f520274b0079; address : UL. ZOLNAYA D. 15, STR. 1, POMESHCH 1N, OFFICE 603, ST. PETERSBURG, 193318; Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198; Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318; registrationNumber : 1217800095248; incorporationDate : 2021-06-17; createdAt : 2025-09-18; uniqueEntityId : NFKMWF8N2JB9; target : 1; asset : NK-5y73nMib5rJsX7AA6U9apL; role : Owned or Controlled By; target : ; id : gb-coh-3f69e8d352adec4e2e73e7a2928dd4388532518e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2025-07-03; asset : NK-5y73nMib5rJsX7AA6U9apL; owner : id : gb-coh-psc-16558658-l3kkgbywk5ruxfdou0lbkadefl8; caption : Mr Patryk Drozda; schema : Person; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-13T07:00:33; properties : topics : sanction.linked; title : Mr; birthDate : 1989-04; country : pl; address : 4385, 16558658 - Companies House Default Address, CF14 8LH Cardiff; nationality : pl; name : Mr Patryk Drozda; firstName : Patryk; lastName : Drozda; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : L3kKgBYWK5RUxFDou0LbKAdEfL8; target : ; sanctions : id : ofac-d6e4d66c9f412118ca544d4686693259cd3f3761; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T14:11:29; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T14:11:29; properties : country : us; programId : US-CYB; reason : CAATSA - Section 228; Executive Order 14306 (Cyber); summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; provisions : CAATSA - RUSSIA; Block; CYBER4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; entity : NK-5y73nMib5rJsX7AA6U9apL; authority : Office of Foreign Assets Control; program : CYBER4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 56404; target : ; id : usgsa-4de433c6f3ff51c80e8de1b1e604bc0136e0f482; 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; provisions : Prohibition/Restriction; entity : NK-5y73nMib5rJsX7AA6U9apL; listingDate : 2025-11-20; authorityId : S4MRX1WN5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-11-19; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : ; documentedBy : id : ofac-pr-51331247ee424ee935eb60c35e68611bff2cbceb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-01T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-01T16:05:21; properties : document : id : ofac-pr-e7571963853adad8cd3dd0db893d32caaa5c3300; caption : United States, Australia, and United Kingdom Sanction Russian Cybercrime Infrastructure Supporting Ransomware; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-01T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-01T16:05:21; properties : publishedAt : 2025-11-19; sourceUrl : https://home.treasury.gov/news/press-releases/sb0319; title : United States, Australia, and United Kingdom Sanction Russian Cybercrime Infrastructure Supporting Ransomware; target : ; entity : NK-5y73nMib5rJsX7AA6U9apL; date : 2025-11-19; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions |
Jeffrey John James Ashfield
| Id: | NK-6GW4jWd5K5rjFFq7tx6HYA | | Name: | Jeffrey John James Ashfield | | Type: | Person | | Description : | address : 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB; Hayselden Manor, Sissinghurst Cranbrook Kent TN172A United Kingdom; CRANBROOK TN172A, KENT; Hayselden Manor, Sissinghurst, Cranbrook TN172A, Kent; topics : sanction; debarment; export.control; country : gb; name : ASHFIELD, Jeffrey John James; Jeffrey John James Ashfield; birthDate : 1950-02-11; programId : US-IRAN; US-BIS-DPL; addressEntity : id : addr-e0680c4c62ef4f106f7346a21fda4e2a99487e22; caption : Hayselden Manor, Sissinghurst, Cranbrook TN172A, Kent; 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 : Hayselden Manor, Sissinghurst, Cranbrook TN172A, Kent; street : Hayselden Manor, Sissinghurst; country : gb; postalCode : TN172A; city : Cranbrook; state : Kent; target : ; lastName : Ashfield; firstName : JEFFREY JOHN JAMES; Jeffrey; middleName : John James; passportNumber : 307893124; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19713; createdAt : 2025-02-18; uniqueEntityId : R8CXG7ZTY6L4; notes : FR NOTICE ADDED; unknownLinkTo : id : ofac-0a3aa556b683024c432228191fec06aa9a48c2f1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-6GW4jWd5K5rjFFq7tx6HYA; object : id : NK-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; ofac-324e62c781ca2c89fa424268f6380af2906b68d1; ofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda; ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4; ofac-58620950573d3f861e6462b2a7b5e2888370122b; tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f; ofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2; ofac-e448cb34064d8ee5aaa6bdc31b102db926698e52; ofac-129169878e88194002ba817b35f5448cc6ea3057; ofac-551d22b32a01cbd83a9f1ae88397169e547042b5; ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7; ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec; be-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd; ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088; ofac-ba6a8fd906b92edef57a835505740cdce19a405c; ofac-3be9c49612fb6ca344346c91c10798759614b75d; ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b; usgsa-s4mr3rh22; ofac-3c076664ae11b082c44885f34a9aecb4bb8e4586; tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8; tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7; ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f; ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279; ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e; ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1; permid-5001089366; ofac-df950ac606db198b2ef690eab13955e6b3452657; ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4; eu-fsf-eu-12240-1; ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae; ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa; ofac-edba700fea4889e352e9526111cc36e7c0a92ec8; ofac-f0865b610076cae470eb8c48897fbc06cc2a2483; ofac-744165846184a9c5e2180178f5bff09325d57e6b; ofac-35e91ecf060dff98098d009c96be5bd41f81035e; ofac-0a2335bf93a528732b97084c3713f14982566fe2; ofac-869bed3e97973ae7918bf15f499e24fb3485ba08; ofac-131e4d6e71741916a8669e1db4a2a04af0c05788; ofac-27580167f09919add7fe470f600d9e6f4a7663d3; ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c; ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d; ofac-6e60f05cd5050c5763585805bf62c14a31d509a9; ofac-529b049838030bc2936820241ccf41326aeaab0a; ofac-062b07355684ef387ddbfbc57667cc98774b1f48; ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9; ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f; usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; target : ; identification : id : ofac-14b0174493106f5365f665a5bd590d0e4871237c; caption : 307893124; 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 : 307893124; country : gb; holder : NK-6GW4jWd5K5rjFFq7tx6HYA; type : Passport; target : ; sanctions : id : ofac-c9062b3464616111f111d5255a9e14a9be3c7824; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; program : IFSR; provisions : Block; IFSR; SDGT; reason : Executive Order 13224 (Terrorism); TRA; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; entity : NK-6GW4jWd5K5rjFFq7tx6HYA; authorityId : 19713; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : trade-csl-8615d79520d504afedc6824c7e81bb06f24e27ab; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 81 F.R. 12459 3/9/2016; startDate : 2016-01-19; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; country : us; endDate : 2016-07-17; entity : NK-6GW4jWd5K5rjFFq7tx6HYA; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : usgsa-31aa85d2e31e24d12e523fcb58b82c7509ded6a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVRPN0; listingDate : 2025-02-18; entity : NK-6GW4jWd5K5rjFFq7tx6HYA; provisions : Prohibition/Restriction; startDate : 2025-03-28; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SAM NAMAN
| Id: | NK-6HkUvaSkdjWsgBUX5FyPbu | | Name: | SAM NAMAN | | Type: | Person | | Description : | country : iq; us; gb; jo; alias : Sam NAMAN; NAMAN, Sam; address : Amman Jordan; 5903 Harper Road, Solon OH United States; P.O. Box 39, Fletchamstead Highway, Coventry; 5903 Harper Road, Solon, OH; 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 United States; COVENTRY; P.O. Box 39, Fletchamstead Highway Coventry United Kingdom; Iraq; Amman; 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323; name : NAMAN, Saalim; SAM NAMAN; Saalim NAMAN; topics : sanction; debarment; export.control; addressEntity : id : addr-b94089f4dc128160ef84f21ca616d0275316e919; caption : P.O. Box 39, Fletchamstead Highway, Coventry; 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 : P.O. Box 39, Fletchamstead Highway, Coventry; country : gb; street : P.O. Box 39, Fletchamstead Highway; city : Coventry; target : ; id : addr-e15846cf335a12ff15962d90f17027e7212d4316; caption : 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323; 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 : MI 48323; country : us; street : 3343 Woodview Lake Road, West Bloomfield; full : 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323; state : MI; postalCode : 48323; target : ; id : addr-0b5642e0cc9903b5f4a235c476453d6d59a89faa; caption : 5903 Harper Road, Solon, OH; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; street : 5903 Harper Road, Solon; full : 5903 Harper Road, Solon, OH; city : OH; target : ; id : addr-260655ee139775260ae8c3b7afa2de882ba0c1dd; caption : Amman; 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 : Amman; country : jo; full : Amman; target : ; programId : US-IRAQ; firstName : Sam; Saalim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8390; lastName : NAMAN; createdAt : 2005-05-25; notes : (also SAALIM NAMAN); (also SAM NAMAN); sanctions : id : ofac-06b6c639dda0cc5619ffa1fafe8da4ecb898a492; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAQ2; country : us; authorityId : 8390; program : IRAQ2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; programId : US-IRAQ; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-6HkUvaSkdjWsgBUX5FyPbu; target : ; id : usgsa-1bf47209faeaa30126ce4b910b2b929e695a4806; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authorityId : S4MR3P1X2; program : Reciprocal; entity : NK-6HkUvaSkdjWsgBUX5FyPbu; summary : PII data has been masked from view; country : us; target : ; id : usgsa-4111db2f722fd6a5eb68b04d69129b2a8bbd6200; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PGTG; country : us; entity : NK-6HkUvaSkdjWsgBUX5FyPbu; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr. Didzis Berzins
| Id: | NK-6Peb4tTBk6zFbRNSdc7YQK | | Name: | Mr. Didzis Berzins | | Type: | Person | | Description : | country : lv; gb; name : Bērziņš Didzis; Берзінс Дідзіс; Berzins Didzis; Mr. Didzis Berzins; Didzis Bērziņš; lastName : Bērziņš; Berzins; nationality : lv; birthDate : 1982-12-06; title : Mr.; firstName : Didzis; address : 50 Bath Court, St Lukes Estate Bath Street, London EC1V 9EU, England; idNumber : 061282-*****; programId : UA-SA1644; alias : Berzins Didzis; citizenship : lv; topics : sanction; ownershipOwner : id : gb-coh-ac367e1b1d3279509bfcc65961b507513eff66fa; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : owner : NK-6Peb4tTBk6zFbRNSdc7YQK; recordId : MbLt5O0QxVsXRzpiRj8U_8BEZsQ; role : Ownership of shares 25 to 50 percent; startDate : 2019-01-01; endDate : 2021-10-01; asset : id : oc-companies-gb-04090422; caption : 04090422; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : jurisdiction : gb; registrationNumber : 04090422; target : ; target : ; id : lv-owner-lv-5a5e4ef2bdc708fcaccef08439b50b18d0bcec7a-oc-companies-lv-40203380681; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-26T22:47:24; last_change : 2026-03-12T22:47:37; properties : asset : id : oc-companies-lv-40203380681; caption : DB Capital Partners SIA; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-13T00:40:01; properties : topics : sanction.linked; address : Rīga, Visbijas prospekts 19; jurisdiction : lv; registrationNumber : 40203380681; incorporationDate : 2022-02-16; legalForm : Sabiedrība ar ierobežotu atbildību; name : DB Capital Partners SIA; opencorporatesUrl : https://opencorporates.com/companies/lv/40203380681; target : 1; owner : NK-6Peb4tTBk6zFbRNSdc7YQK; sharesCount : 100.0; sharesValue : 30.00; sharesCurrency : EUR; startDate : 2022-02-16; role : OWNER; target : ; id : lv-owner-lv-e166f5d1ba1e7bc38454a36da224e14f10266449-oc-companies-lv-40203380681; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-26T22:47:24; last_change : 2026-03-12T22:47:37; properties : role : OWNER; startDate : 2022-02-16; asset : id : oc-companies-lv-40203380681; caption : DB Capital Partners SIA; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-13T00:40:01; properties : topics : sanction.linked; address : Rīga, Visbijas prospekts 19; jurisdiction : lv; registrationNumber : 40203380681; incorporationDate : 2022-02-16; legalForm : Sabiedrība ar ierobežotu atbildību; name : DB Capital Partners SIA; opencorporatesUrl : https://opencorporates.com/companies/lv/40203380681; target : 1; owner : NK-6Peb4tTBk6zFbRNSdc7YQK; target : ; directorshipDirector : id : lv-directorship-lv-5a5e4ef2bdc708fcaccef08439b50b18d0bcec7a-oc-companies-lv-40203380681; caption : BOARD_MEMBER; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-26T22:47:24; last_change : 2026-03-12T22:47:37; properties : organization : id : oc-companies-lv-40203380681; caption : DB Capital Partners SIA; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-13T00:40:01; properties : topics : sanction.linked; address : Rīga, Visbijas prospekts 19; jurisdiction : lv; registrationNumber : 40203380681; incorporationDate : 2022-02-16; legalForm : Sabiedrība ar ierobežotu atbildību; name : DB Capital Partners SIA; opencorporatesUrl : https://opencorporates.com/companies/lv/40203380681; target : 1; director : NK-6Peb4tTBk6zFbRNSdc7YQK; role : BOARD_MEMBER; EXECUTIVE_BOARD; startDate : 2022-02-16; target : ; sanctions : id : ua-nsdc-ca198dc8b8dbab82d64347449b7189bef9d8a967; caption : 279/2023; 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; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; 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 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; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2792023-46757; programId : UA-SA1644; duration : Три роки; startDate : 2023-05-12; authorityId : 23027911100012; country : ua; programUrl : https://drs.nsdc.gov.ua/; program : 279/2023; status : active; endDate : 2026-05-12; entity : NK-6Peb4tTBk6zFbRNSdc7YQK; target : | | Datasets: | ext_gb_coh_psc; ext_lv_business_register; ua_nsdc_sanctions |
Bp Russian Investments Limited
| Id: | NK-6ZhC4vFqkYkEXMsaFRvdFj | | Name: | Bp Russian Investments Limited | | Type: | Company | | Description : | topics : sanction.linked; sector : Activities of head offices; legalForm : Private Limited Company; Ltd; Limited By Shares; United Kingdom; address : London, City of, United Kingdom; CHERTSEY ROAD SUNBURY ON THAMES, TW16 7BP MIDDLESEX; Chertsey Road Sunbury On Thames, Middlesex TW16 7BP, United Kingdom; jurisdiction : gb; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/02565511; registrationNumber : 02565511; name : BP Russian Investments Ltd; Bp Russian Investments Limited; BP Russian Investments; opencorporatesUrl : https://opencorporates.com/companies/gb/02565511; country : gb; incorporationDate : 1990-12-05; mainCountry : gb; description : legal entity; permId : 4298160548; ownershipAsset : id : gb-coh-0f89bbea30b5202039810aeef8be8ddce3019227; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : 3HCzFMSuvUmxEkQD7_muoVS6jB8; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : NK-6ZhC4vFqkYkEXMsaFRvdFj; startDate : 2016-04-06; owner : id : NK-5Nz9XKgEoPkkanQ7Kx42fN; caption : Bp International Limited; schema : Company; referents : gb-coh-psc-02565511-3hczfmsuvumxekqd7-muovs6jb8; gem-own-e100002007653; datasets : gem_energy_ownership; ext_gb_coh_psc; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : address : London, City of, United Kingdom; Bp International Limited Chertsey Road, Sunbury On Thames TW16 7BP, United Kingdom; legalForm : Companies Act 2006; Ltd; Private Limited By Shares; registrationNumber : 00542515; jurisdiction : gb; name : Bp International Ltd; Bp International; Bp International Limited; permId : 5000001213; country : gb; leiCode : G1KG0OQD10NOMCMLDZ35; website : https://www.bp.com/; description : legal entity; mainCountry : gb; target : ; target : ; id : gem-own-bfc31da851a5d9c266cffc7b1767337a3fa3c9c5; 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 : sourceUrl : https://www.gov.uk/get-information-about-a-company; owner : id : NK-5Nz9XKgEoPkkanQ7Kx42fN; caption : Bp International Limited; schema : Company; referents : gb-coh-psc-02565511-3hczfmsuvumxekqd7-muovs6jb8; gem-own-e100002007653; datasets : gem_energy_ownership; ext_gb_coh_psc; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : address : London, City of, United Kingdom; Bp International Limited Chertsey Road, Sunbury On Thames TW16 7BP, United Kingdom; legalForm : Companies Act 2006; Ltd; Private Limited By Shares; registrationNumber : 00542515; jurisdiction : gb; name : Bp International Ltd; Bp International; Bp International Limited; permId : 5000001213; country : gb; leiCode : G1KG0OQD10NOMCMLDZ35; website : https://www.bp.com/; description : legal entity; mainCountry : gb; target : ; asset : NK-6ZhC4vFqkYkEXMsaFRvdFj; percentage : 100.00; target : ; ownershipOwner : id : gb-coh-b0974abca92e2b1f34565443bd4b1894c8b5cd2c; 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 : asset : id : oc-companies-gb-11710733; caption : 11710733; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; registrationNumber : 11710733; target : ; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : rVZzoL5bf5KYCsLihZ6uDi5B5So; owner : NK-6ZhC4vFqkYkEXMsaFRvdFj; endDate : 2022-10-04; startDate : 2018-12-04; target : ; id : gem-own-cf7fa9fb7e11c6871031c541fd65893a27ed528f; 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 : 19.80; owner : NK-6ZhC4vFqkYkEXMsaFRvdFj; asset : id : NK-nq68oAyhLJDTxPnYfQq8Vg; caption : Open Joint-Stock Company Rosneft Oil Company; schema : Company; referents : eu-sancmap-73a0ff53a341b7147aca69688b25171809788312; usgsa-s4mr5cs41; usgsa-68a41482f7036b9ca67e7ecd530d2194e54f9adb; usgsa-s4mr5ct8r; ofac-17022; NK-eb6PRbME9VrNJ3Sc7snvBe; eu-oj-88a6dd069b03fff5addaa3e5c38c61c8cb67210b; usgsa-s4mr5cz08; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-aa981cd1a476498bcf715fbbff268d56f1186a9b; ofac-pr-742c67f3dc59c97ba8683ce34e3b152e660629f0; usgsa-d1770b17b0f2896072780d919bce6994f325dee9; ca-sema-7d7d1954b07083a1e75504380efd45f68ab6885f; gb-coh-dwftktk9ces0tek372vo0plhq2w; usgsa-4c8896fb4375d0e74a9967a22d47b6f57f2f1338; usgsa-d02bb2f99164da12dedc67c0e11a4f95cb46d205; gem-own-e100000000874; ir-br-co-f895b2695e8f3385bb8dcd6a5af7af3dcd70a346; au-dfat-7544-open-joint-stock-company-rosneft-oil-company; lei-253400JT3MQWNDKMJE44; ch-seco-52767; eu-sancmap-d491deefaf2634d7fc8fa872acfd25a5f741ce7e; eu-oj-2b78064f373e5cbe8289285ab678d896103c1665; usgsa-s4mr5cz09; ru-inn-7706107510; usgsa-s4mr5cz07; ca-sema-84e9bd0346c4c786dc4e96d29a4f885cc5074a79; NK-dh9YvRS97CEqojsgW4eBXD; trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60; ch-seco-29266; gb-hmt-named-pjsc-rosneft; gb-fcdo-rus3064; usgsa-4098c5886a6857305b5b88aef6db1c823822ce01; kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13; usgsa-s4mr5cz0b; ir-br-co-3f4a11052fcdfb0413820f69044e7f48552d58b9; gb-fcdo-named-pjsc-rosneft; tw-shtc-0d89431c583afb1490ee6055d1504b0dc5e2e14b; gb-invban-13117; nz-ru-ent-56-rosneft; ror-01vw57x46; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-cb254036b57c97f3b7b7cd29a7d3ea4e8f2f9baa; usgsa-s4mr5cz0c; gb-hmt-17169; datasets : us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : FULINS_E_20260307_01of01.xml; analyst; FULINS_E_20260307_01of02.xml; gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; address : 26/1 Sofiyskaya Embankment, Moscow, Russia; 26/1 Sofiyskaya Embankment, Moscow, 115035; 615035, Російська Федерація, м. Москва, наб. Софійська, 26/1; набережная Софийская, 26/1, Москва, MOW, 115035; НАБ. СОФИЙСКАЯ Д.26/1, Г.МОСКВА, 115035; 26/1 Sofiyskaya Embankment. Moscow; набережная Софийская, дом 26/1, Москва, MOW, 115035; 26/1 Sofiyskaya Embankment Moscow 115035 RU; 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, 115035; Sofiyskaya Naberezhnaya, 26/1, MOSCOW, MOSCOW, 117997, Russia; Російська Федерація, 115035, м. Москва, наб. Софійська, буд. 26/1 (Российская Федерация, 115035, г. Москва, наб. Софийская, д. 26/1); Moskva, Russia; РФ, 115035, м. Москва, Софійська набережна, 26/1; 26/1, Sofiyskaya Embankment, Moscow, 117997; Nab. Sofiyskaya, D.26/1, MOSCOW, MOSCOW, 115035, Russia; 26/1, Sofiyskaya Embankment, Moscow, Russia, 115035; 115035, RUSSIA, MOSCOW, SOFIYSKAYA NABEREZHNAYA,26/1; alias : Public Joint Stock Company Rosneft Oil Company; ROSNEFT; OJSC Rosneft Oil Company; Neftyanaya Kompaniya Rosneft; PJSC Rosneft; ПAO «Роснефть»; Oil Company Rosneft; Open Joint-Stock Company Rosneft Oil Company; Rosneft; ПАО НК РОСНЕФТЬ; OAO Rosneft Oil Company; Роснефть; Publichne aktsionerne tovarystvo "Naftova kompaniia "ROSNAFTA"; Rosneft Oil Company; Нефтяная компания "Роснефть; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть'; PJSC Rosneft Oil Company; ПAO «Росне́фть»; topics : corp.disqual; corp.public; sanction; debarment; export.risk; export.control; name : OIL COMPANY ROSNEFT; Публічне акціонерне товариство «Нафтова компанія «Роснефть»; Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕННАЯ КОМПАНИЯ "РОСНЕФТЬ"; OAO ROSNEFT OIL COMPANY; ОТКРЫТОЕ АКЦТОНЕРНОЕ ОБЩЕСТВО " НЕФТЯНАЯ КОМПАНИЯ " РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft PJSC; ОАО НЕФТЯНАЯ КОМПАНИЯ РОСНЕФТЬ; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НК РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕНАЯ КОМПАНИЯ РОСНЕФТЬ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; Neftyanaya Kompaniya Rosneft' PAO; OJSC ROSNEFT OIL COMPANY; Open Joint-Stock Company Rosneft Oil Company; PUBLIC JOINT-STOCK COMPANY ROSNEFT OIL COMPANY; Open Joint Stock Company Rosneft Oil Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; PJSC Oil and Gas Company Rosneft; ROSNEFT; публичное акционерное общество «Нефтяная компания «Роснефть»; PJSC Rosneft Oil Company; PJSC Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft Oil Company; публичное акционерное общество "Нефтяная компания "Роснефть"; ПАО "НК "РОСНЕФТЬ"; Публічне акціонерне товариство "Нафтова компанія "РОСНАФТА"; addressEntity : addr-b2f681432b004d46609a1fc15712b8d6fc01a8b3; addr-4f208f58dca803c07ec02279dbb3d1cb65ab3efa; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Rosneft is listed as a prohibited company in the March 2020 and March 2021 Report to the New Jersey Legislature Iran Divestment Act. (https://web.archive.org/web/20201016170109/https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf) (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "Minister of Petroleum Bijan Zangeneh and visiting Executive Chairman of Russian heavyweight oil company Rosneft Igor Sechin met here on Tuesday to review investment in Iran's development projects. In November, a delegation from Rosneft met Iranian officials with the swap of oil and gas on agenda of negotiations. A joint committee was set up to continue the talks between the two sides, ministry sources told Shana. The Russian firms are interested in IOR and EOR projects and development of Iran's oil and gas fields." (Shana, "Zangeneh, Rosneft CEO Discuss Joint Oil Projects," 12/8/15) (http://t.uani.com/1QvQdwe); Disqualified; Russian oil major Rosneft [ROSN.MM], is also preparing to halt Iranian oil imports from November after a communication from the Kremlin. The company has already started cutting its oil imports from this month. (June 29, 2018). (https://www.reuters.com/article/us-oil-iran-europe/spooked-by-trump-europes-iranian-oil-purchases-set-to-plummet-idUSKBN1JP1P4); (also OJSC ROSNEFT OIL COMPANY, ROSNEFT OIL COMPANY, OAO ROSNEFT OIL COMPANY, OIL COMPANY ROSNEFT, ROSNEFT); (also OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY); "Russia’s largest oil producer Rosneft is interested in oil and gas projects in Iran’s Zagros province, after signing a deal last year to do business in the country, an official document showed on Friday." (April 6, 2018). (https://www.reuters.com/article/us-russia-rosneft-iran/russias-rosneft-interested-in-oil-gas-in-irans-zagros-province-document-idUSKCN1HD228); Website: http://www.rosneft.ru/; Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. In addition to a prohibition of 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.; Rosneft is listed in the March 1, 2019, Report to the New Jersey Legislature Iran Divestment Act. (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "During the visit of the Russian President Vladimir Putin to the Islamic Republic of Iran Rosneft Oil Company and National Iranian Oil Company signed the “Road Map and Key Terms of Strategic Cooperation in the Field of Oil and Gas”. This document confirms the parties high level of interest in developing long-term and mutually beneficial cooperation in key areas of business, including exploration and production, field services, local application of technology, as well as training for personnel." (November 1, 2017) (https://www.rosneft.com/press/releases/item/188381/); "Russian state oil giant Rosneft has reportedly canceled its plans to invest in joint projects worth up to $30 billion with the National Iranian Oil Company over fears of U.S. sanctions, the Vedomosti business daily has said, citing anonymous sources close to the Russian company." (Moscow Times, "Rosneft Pulls Out of $30 Bln Iran Oil Project Over Fears of U.S. Sanctions, Media Reports," 12/13/2018). (https://www.themoscowtimes.com/2018/12/13/rosneft-pulls-out-of-30-bln-iran-oil-project-over-fears-us-sanctions-media-reports-a63811); country : ru; modifiedAt : 2025-10-17; leiCode : 253400JT3MQWNDKMJE44; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/rosneft; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17022; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dWftKtK9Ces0Tek372Vo0pLhq2w; https://permid.org/1-4295887083; https://home.treasury.gov/news/press-releases/sb0290; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; registrationNumber : 1027700043502; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 2002-07-19; 1995-12-07; innCode : 7706107510; kppCode : 770601001; ogrnCode : 0000000000000; 1027700043502; phone : +74995178899; website : http://www.rosneft.ru/; https://www.rosneft.ru/; http://www.rosneft.com/; https://rosneft.com/; permId : 4295887083; description : legal entity; The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK.; mainCountry : ru; sector : Energy; ticker : ROSN; MCX: ROSN; status : Active; ricCode : ROSN.MM; email : postman@rosneft.ru; taxNumber : 7706107510; idNumber : 00044428; uniqueEntityId : DP3TY8A9NYK6; MSSUTXNBCDP8; E81CFDA6V6K5; DD7ZKXAZ8QH1; LSX2CEGBADP4; LR64ZWGUXWF5; QDRAZ6MUKSN3; target : 1; sourceUrl : https://www.rosneft.com/Investors/Equity/Shareholder_structure/; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gb_coh_psc |
SHARDA IMPEX (U.K.) LTD.
| Id: | NK-6eK6jwstYvsjUiR8B4BXdw | | Name: | SHARDA IMPEX (U.K.) LTD. | | Type: | LegalEntity | | Description : | country : gb; ng; addressEntity : id : addr-6883b7db3e95c0f519ea6a8731c0e0717a37f62e; caption : LAGOS, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : LAGOS; country : ng; full : LAGOS, Nigeria; target : ; address : LAGOS, Nigeria; name : SHARDA IMPEX (U.K.) LTD.; topics : debarment; sanctions : id : wbdeb-0ec6250282a63ecb58983e80518d61d697789638; caption : Procurement Guidelines 1.15(a)(i) & (ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2000-02-11; program : Procurement Guidelines 1.15(a)(i) & (ii); entity : NK-6eK6jwstYvsjUiR8B4BXdw; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : ; id : wbdeb-cb4078f675dea6f43de6af9ca461b567b30e4585; caption : Procurement Guidelines 1.15(a)(i) & (ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-6eK6jwstYvsjUiR8B4BXdw; authority : World Bank; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines 1.15(a)(i) & (ii); startDate : 2000-02-11; target : | | Datasets: | worldbank_debarred |
Gurpreet Singh REHAL
| Id: | NK-6eLgo6yZbzZuwCEJVX799g | | Name: | Gurpreet Singh REHAL | | Type: | Person | | Description : | name : Mr Gurpreet Singh Rehal; Gurpreet Singh REHAL; firstName : Gurpreet; title : Mr; birthDate : 1991-11-12; middleName : Singh; lastName : SINGH; REHAL; Rehal; nationality : gb; address : 124 City Road, London EC1V 2NX, United Kingdom; Rawdon, Leeds, United Kingdom; 124 City Road, London EC1V 2NX, England; country : gb; topics : corp.disqual; sanction; notes : Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-VkmxnY0uaDHnTDBVYk76jgDKg4; email : Sikhknowledge@gmail.com; Savingpunjab@gmail.com; programId : GB-CT; birthPlace : United Kingdom; gender : male; website : https://savingpunjab.org/ and https://www.instagram.com/lohadesigns/; alias : Gurpreet SINGH; ownershipOwner : id : gb-coh-42f4c870c7b1122ca0d5437260f820576d9facac; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-6eLgo6yZbzZuwCEJVX799g; asset : id : oc-companies-gb-15662866; caption : WHITE HAWK CONSULTATIONS LTD; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-10T01:03:41; properties : topics : sanction.linked; incorporationDate : 2024-04-20; opencorporatesUrl : https://opencorporates.com/companies/gb/15662866; address : 124 CITY ROAD, LONDON EC1V 2NX, UNITED KINGDOM; status : Active; legalForm : Private Limited Company; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/15662866; sector : Other business support service activities n.e.c.; country : gb; jurisdiction : gb; name : WHITE HAWK CONSULTATIONS LTD; registrationNumber : 15662866; target : 1; startDate : 2024-04-20; recordId : _6s2ECnN074PW-ufLW9N-fSqFUM; target : ; id : gb-coh-7a0ca1e449696cd998bd3656437ab007bfbf5b8f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; owner : NK-6eLgo6yZbzZuwCEJVX799g; startDate : 2022-02-03; asset : id : oc-companies-gb-13892609; caption : SAVING PUNJAB CIC; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-10T01:03:41; properties : topics : sanction.linked; sector : Other education n.e.c.; jurisdiction : gb; address : 124 CITY ROAD, LONDON EC1V 2NX, ENGLAND; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/13892609; incorporationDate : 2022-02-03; legalForm : Community Interest Company; registrationNumber : 13892609; name : SAVING PUNJAB CIC; country : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/13892609; target : 1; recordId : 0v1KvbDYC4sLwGjbU62ZRjQ1KU0; target : ; sanctions : id : gb-coh-5508691c320c43bad544480791c4bba624c6e28d; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-12-05T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-12-05T12:33:02; properties : startDate : 2025-12-04; reason : description_identifier: disqualification under sanctions regulation; section: 16A; act: sanctions counter terrorism regulations 2019; entity : NK-6eLgo6yZbzZuwCEJVX799g; authority : The Insolvency Service; recordId : CTD0011; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-f7f59ab55770f8867b57571fb6aec34d7c2de6eb; caption : The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-04T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-6eLgo6yZbzZuwCEJVX799g; startDate : 2025-12-04; authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; reason : We have reasonable grounds to suspect that Gurpreet Singh REHAL ('REHAL') is an involved person on the basis that he is and has been involved in the following terrorist activity: (a)REHAL is a member of two organisations (i.e. persons for the purposes of the Sanctions and Anti Money Laundering Act 2018 ('SAMLA')) who are and have been involved in terrorism, namely Babbar Khalsa ('BK') - BK uses the alias Babbar Khalsa International ('BKI') - and Babbar Akali Lehar; REHAL is and has been promoting and encouraging terrorism, through promoting persons involved in terrorism, namely BK and Babbar AkaliLehar; (b)REHAL is carrying out or has carried out recruitment activities for persons involved in terrorism, namely BK and Babbar Akali Lehar; REHAL is and has been involved in terrorism by providing financial services for the purposes of terrorism by providing financial services to persons involved in terrorism, namely BK and Babbar Akali Lehar; and (c)REHAL is and has been supporting or assisting BK through purchasing weapons along with other military material for BK; and Babbar Akali Lehar by providing material to it to sell on its stalls. We have reasonable grounds to suspect that Saving Punjab CIC (company number: 13892609) , WhiteHawk Consultations Ltd (company number:15662866)and the unincorporated association/organisation Loha Designs are controlled by REHAL. Both are subject to the asset freeze on REHAL; and Saving Punjab and WhiteHawk Consultations Ltd are subject to the director disqualification sanction.; We have reasonable grounds to suspect that Gurpreet Singh REHAL (“REHAL”) is an involved person on the basis that he is and has been involved in the following terrorist activity:
(a)REHAL is a member of two organisations (i.e. persons for the purposes of the Sanctions and Anti Money Laundering Act 2018 (“SAMLA”)) who are and have been involved in terrorism, namely Babbar Khalsa (“BK”) - BK uses the alias Babbar Khalsa International (“BKI”) - and Babbar Akali Lehar; REHAL is and has been promoting and encouraging terrorism, through promoting persons involved in terrorism, namely BK and Babbar AkaliLehar;
(b)REHAL is carrying out or has carried out recruitment activities for persons involved in terrorism, namely BK and Babbar Akali Lehar; REHAL is and has been involved in terrorism by providing financial services for the purposes of terrorism by providing financial services to persons involved in terrorism, namely BK and Babbar Akali Lehar; and
(c)REHAL is and has been supporting or assisting BK through purchasing weapons along with other military material for BK; and Babbar Akali Lehar by providing material to it to sell on its stalls.
We have reasonable grounds to suspect that Saving Punjab CIC (company number: 13892609) , WhiteHawk Consultations Ltd (company number:15662866)and the unincorporated association/organisation Loha Designs are controlled by REHAL. Both are subject to the asset freeze on REHAL; and Saving Punjab and WhiteHawk Consultations Ltd are subject to the director disqualification sanction.; authorityId : 17225; CTD0011; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; program : The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; country : gb; programId : GB-CT; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-12-04; target : ; identification : id : gb-fcdo-02945fbb51bcfdc50d8b8153c96f29a69d37a586; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-6eLgo6yZbzZuwCEJVX799g; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc |
Лейжер Марін ЛП
| Id: | NK-6nzwJtYjugKg25uyNDiVqL | | Name: | Лейжер Марін ЛП | | Type: | Company | | Description : | legalForm : Limited Partnership; opencorporatesUrl : https://opencorporates.com/companies/gb/SL031219; incorporationDate : 2017-05-05; jurisdiction : gb; country : gb; name : Лейжер Марін ЛП; Leisure Marine LP; registrationNumber : SL031219; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/SL031219; status : Active; address : Сполучене Королівство Великої Британії і Північної Ірландії, м. Единбург; 5 South Charlotte Street, Edinburgh, EN2 4AN, Great Britain; 5 SOUTH CHARLOTTE STREET, EH2 4AN EDINBURGH; sector : None Supplied; alias : Leizher Marin LP; topics : sanction; programId : UA-SA1644; ownershipAsset : id : gb-coh-7bdc96a2c8381324fa57332a43cd3ce1dae8fd30; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : Qxwf2zhl1211feLUAWzrrsFRnxg; endDate : 2023-03-30; role : Significant influence or control; asset : NK-6nzwJtYjugKg25uyNDiVqL; owner : id : gb-coh-psc-SL031219-qxwf2zhl1211feluawzrrsfrnxg; caption : Alina Samson; schema : Person; 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 : country : md; firstName : Alina; lastName : Samson; address : Albe-Julia 206, Ap 76, Chisinau, Republic Of Moldova; nationality : md; name : Alina Samson; birthDate : 1979-07; target : ; startDate : 2017-10-10; target : ; id : gb-coh-aeda66445d29dbee331ad9b5a2249eb4745d9046; 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 : 2023-03-30; recordId : 7lO056sFqkMF6ifDzMAZ1RuKpnw; asset : NK-6nzwJtYjugKg25uyNDiVqL; owner : id : gb-coh-psc-SL031219-7lo056sfqkmf6ifdzmaz1rukpnw; caption : Natalia Smirnova; schema : Person; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-03-16T12:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; birthDate : 1959-03; country : md; nationality : md; address : Ap. 33 Pandurilor Str., 18, Chisinau, Moldova; firstName : Natalia; name : Natalia Smirnova; lastName : Smirnova; target : 1; role : Significant influence or control; target : ; sanctions : id : ua-nsdc-a07b2c5482a61d4b0fd7245f74c3573dde591bac; caption : 279/2023; 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 : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2792023-46757; 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; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; startDate : 2023-05-12; program : 279/2023; duration : Десять років; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23027912200174; status : active; endDate : 2033-05-12; country : ua; entity : NK-6nzwJtYjugKg25uyNDiVqL; target : | | Datasets: | ua_nsdc_sanctions; ext_gb_coh_psc |
BLUE SKY FIVE LTD.
| Id: | NK-6owPjQawZ764Nh2kTPQ57u | | Name: | BLUE SKY FIVE LTD. | | Type: | LegalEntity | | Description : | topics : export.control; notes : F.R. NOTICE UPDATED; name : BLUE SKY FIVE LTD.; programId : US-BIS-DPL; country : gb; address : 5 STANHOPE GATE, LONDON W1K 1AH; sanctions : id : trade-csl-8dde753964258bdc8024ef30afa9a03b5aea8128; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 73 F.R. 57052 10/1/2008; 73 F.R. 15130 3/21/08; 73 F.R. 43208 7/24/08; startDate : 2008-03-21; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; endDate : 2009-03-14; entity : NK-6owPjQawZ764Nh2kTPQ57u; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
BAE Systems Plc
| Id: | NK-7AXN947oxQ2UmrSDT8A7hw | | Name: | BAE Systems Plc | | Type: | Company | | Description : | leiCode : 8SVCSVKSGDWMW2QHOH83; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; name : BAE Systems Plc; address : 6 CARLTON GARDENS SW1Y 5AD SW1Y 5AD UNITED KINGDOM; 6 Carlton Gardens, LONDON, SW1Y 5AD, United Kingdom; 6 CARLTON GARDENS LONDON LONDON SW1Y 5AD UNITED KINGDOM; 6 CARLTON GARDENS, SW1Y 5AD LONDON; 6 Carlton Gardens, Stirling Square, LONDON, SW1Y 5AD, United Kingdom; 6 Carlton Gardens, London SW1Y 5AD, LND; incorporationDate : 1979-12-31; status : Active; registrationNumber : 01470151; opencorporatesUrl : https://opencorporates.com/companies/gb/01470151; sector : Building of ships and floating structures; Manufacture of motor vehicles; Manufacture of weapons and ammunition; Manufacture of air and spacecraft and related machinery; country : us; gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/01470151; https://permid.org/1-5000001291; jurisdiction : gb; modifiedAt : 2025-05-19; topics : corp.public; crime.traffick; debarment; swiftBic : BAEYGB2L; createdAt : 2009-05-16; website : https://www.baesystems.com/; permId : 5000001291; phone : +441252373232; ticker : BA.; ricCode : BAES.L; programId : US-DDTC-ENFORCEMENT; ownershipOwner : id : NK-2y7xySThDabDdcpGdmXm2F; caption : Ownership; schema : Ownership; referents : lei-335800DALHEGDOZZN688-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-335800DALHEGDOZZN688-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2009-03-17; asset : id : lei-335800DALHEGDOZZN688; caption : BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED; schema : Company; 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 : jurisdiction : in; modifiedAt : 2025-07-25; registrationNumber : U74900DL2009PTC188515; address : 201, 2ND FLOOR, WORLD MARK 2, ASSET NO.8, AEROCITY, NH-8 NEW DELHI, NEW DELHI - 110037, DL; opencorporatesUrl : https://opencorporates.com/companies/in/U74900DL2009PTC188515; name : BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED; leiCode : 335800DALHEGDOZZN688; incorporationDate : 2009-03-17; legalForm : Private Limited Company; target : ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-7AXN947oxQ2UmrSDT8A7hw; target : ; id : NK-7EzZ3wdv9xoTKWHfgizPqF; caption : Ownership; schema : Ownership; referents : lei-549300YIXBMMWSBVJL70-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-549300YIXBMMWSBVJL70-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-7AXN947oxQ2UmrSDT8A7hw; startDate : 2017-12-21; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-549300YIXBMMWSBVJL70; caption : BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED; schema : Company; 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 : registrationNumber : 00753964; modifiedAt : 2025-12-05; address : VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY GU16 7EX, SRY; opencorporatesUrl : https://opencorporates.com/companies/gb/00753964; name : BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED; legalForm : cyfyngedig; leiCode : 549300YIXBMMWSBVJL70; jurisdiction : gb; incorporationDate : 1963-03-18; target : ; target : ; id : NK-7Q4Y7nDZBjBAHfpX7Jq7tU; caption : Ownership; schema : Ownership; referents : lei-549300ZPCX5N8YIKJZ93-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-549300ZPCX5N8YIKJZ93-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2012-03-19; status : ACTIVE; owner : NK-7AXN947oxQ2UmrSDT8A7hw; asset : id : lei-549300ZPCX5N8YIKJZ93; caption : BAE SYSTEMS APPLIED INTELLIGENCE A/S; schema : Company; 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 : opencorporatesUrl : https://opencorporates.com/companies/dk/11939775; modifiedAt : 2022-02-23; legalForm : Aktieselskab; leiCode : 549300ZPCX5N8YIKJZ93; address : Sundkrogsgade 5, 2100 København Ø; name : BAE SYSTEMS APPLIED INTELLIGENCE A/S; jurisdiction : dk; incorporationDate : 1988-01-01; registrationNumber : 11939775; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; percentage : 100.000; target : ; id : NK-CgnbWupfdwEnS3AWiMMUrc; caption : Ownership; schema : Ownership; referents : lei-549300BJN6QYW78WJX66-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-549300BJN6QYW78WJX66-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; 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 : asset : id : lei-549300BJN6QYW78WJX66; caption : BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY; schema : Company; 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 : legalForm : Cuideachta Neamhtheoranta; name : BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY; registrationNumber : 522125; opencorporatesUrl : https://opencorporates.com/companies/ie/522125; address : RIVERSIDE ONE, SIR JOHN ROGERSON'S QUAY, DUBLIN; incorporationDate : 2013-01-08; leiCode : 549300BJN6QYW78WJX66; modifiedAt : 2022-02-23; jurisdiction : ie; target : ; owner : NK-7AXN947oxQ2UmrSDT8A7hw; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2013-01-08; status : ACTIVE; percentage : 100.000; target : ; id : NK-CpZzm2djiZrhoNeYoeuqoe; caption : Ownership; schema : Ownership; referents : lei-549300V3LM2EJOFVMW60-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-549300V3LM2EJOFVMW60-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-7AXN947oxQ2UmrSDT8A7hw; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : NK-UHwJn5wPraQwBgNL5cTchn; caption : BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT; schema : Company; referents : bic-BSPUGB21; lei-549300V3LM2EJOFVMW60; datasets : ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 549300V3LM2EJOFVMW60; jurisdiction : gb; name : BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT; BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED; address : WARWICK HOUSE, PO BOX 87, FARNBOROUGH GU14 6YU, HAM; BURWOOD HOUSE 14/16 CAXTON STREET LONDON SW1H 0QT UNITED KINGDOM; BURWOOD HOUSE FLOOR 1 14/16 CAXTON STREET LONDON LONDON SW1H 0QT UNITED KINGDOM; swiftBic : BSPUGB21; modifiedAt : 2024-06-05; registrationNumber : 00212802; incorporationDate : 1926-05-28; legalForm : cyfyngedig; opencorporatesUrl : https://opencorporates.com/companies/gb/00212802; country : gb; topics : fin.bank; createdAt : 2001-09-01; target : ; startDate : 2017-06-30; target : ; id : NK-KXBJUsPmJTWreKqq6gHd6F; caption : Ownership; schema : Ownership; referents : lei-549300VADDVRPVSQHG45-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-549300VADDVRPVSQHG45-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; 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 : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-549300VADDVRPVSQHG45; caption : BAE SYSTEMS APPLIED INTELLIGENCE (CONNECT) A/S; schema : Company; 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 : incorporationDate : 2005-06-22; address : Sundkrogsgade 5, 2100 København Ø; modifiedAt : 2022-02-23; registrationNumber : 28900554; leiCode : 549300VADDVRPVSQHG45; jurisdiction : dk; opencorporatesUrl : https://opencorporates.com/companies/dk/28900554; name : BAE SYSTEMS APPLIED INTELLIGENCE (CONNECT) A/S; legalForm : Aktieselskab; target : ; percentage : 100.000; startDate : 2005-06-22; status : ACTIVE; owner : NK-7AXN947oxQ2UmrSDT8A7hw; target : ; id : NK-MwyBGJBdkERAca9EdoPzZG; caption : Ownership; schema : Ownership; referents : lei-549300D72VDDRVGKSH48-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-549300D72VDDRVGKSH48-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2017-07-03; status : ACTIVE; owner : NK-7AXN947oxQ2UmrSDT8A7hw; asset : id : lei-549300D72VDDRVGKSH48; caption : BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED; schema : Company; 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 : incorporationDate : 1994-08-10; legalForm : cyfyngedig; registrationNumber : 02957926; leiCode : 549300D72VDDRVGKSH48; jurisdiction : gb; address : WARWICK HOUSE, FARNBOROUGH GU14 6YU, HAM; opencorporatesUrl : https://opencorporates.com/companies/gb/02957926; modifiedAt : 2024-06-05; name : BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-NgezDCiY45tSk2sbuSkjuM; caption : Ownership; schema : Ownership; referents : lei-213800VCORS3GV61T915-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-213800VCORS3GV61T915-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2019-03-25; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-7AXN947oxQ2UmrSDT8A7hw; asset : id : lei-213800VCORS3GV61T915; caption : ALVIS PENSION SCHEME TRUSTEES LIMITED; schema : Company; 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 : name : ALVIS PENSION SCHEME TRUSTEES LIMITED; legalForm : cyfyngedig; registrationNumber : 04297040; address : WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH GU14 6YU, HAM; WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE, FARNBOROUGH GU14 6YU, HAM; opencorporatesUrl : https://opencorporates.com/companies/gb/04297040; jurisdiction : gb; modifiedAt : 2023-07-31; leiCode : 213800VCORS3GV61T915; target : ; target : ; id : NK-NxTZWumckUoSWSu6dZAPZ2; caption : Ownership; schema : Ownership; referents : lei-213800ENJQCWAGF92C21-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-213800ENJQCWAGF92C21-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1998-04-22; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-213800ENJQCWAGF92C21; caption : BAE SYSTEMS (KAZAKHSTAN) LIMITED; schema : Company; 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 : modifiedAt : 2025-11-20; registrationNumber : 03550759; leiCode : 213800ENJQCWAGF92C21; address : Victory Point, Lyon Way, Frimley, Camberley GU16 7EX, SRY; legalForm : cyfyngedig; incorporationDate : 1998-04-22; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/03550759; name : BAE SYSTEMS (KAZAKHSTAN) LIMITED; target : ; owner : NK-7AXN947oxQ2UmrSDT8A7hw; target : ; id : NK-Vni69rHUDYJdw2A752W2nF; caption : Ownership; schema : Ownership; referents : lei-9845007E0EE69E1GAB49-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-9845007E0EE69E1GAB49-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; 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 : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : NULL; percentage : 100.000; owner : NK-7AXN947oxQ2UmrSDT8A7hw; startDate : 2000-02-23; asset : id : lei-9845007E0EE69E1GAB49; caption : BAE SYSTEMS MARINE LIMITED; schema : Company; 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 : modifiedAt : 2025-05-19; opencorporatesUrl : https://opencorporates.com/companies/gb/00229770; leiCode : 9845007E0EE69E1GAB49; incorporationDate : 1928-04-18; legalForm : cyfyngedig; name : BAE SYSTEMS MARINE LIMITED; jurisdiction : gb; address : Victory Point, Lyon Way, Camberley GU16 7EX, SRY; registrationNumber : 00229770; target : ; target : ; id : NK-XHsJRheLHUE2Gi6QmJyKjb; caption : Ownership; schema : Ownership; referents : lei-MF62XBVMNYTYMC18DL76-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-MF62XBVMNYTYMC18DL76-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; 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 : asset : id : lei-MF62XBVMNYTYMC18DL76; caption : BAE SYSTEMS HOLDINGS INC.; schema : Company; 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 : name : BAE SYSTEMS HOLDINGS INC.; incorporationDate : 1994-07-06; topics : corp.public; opencorporatesUrl : https://opencorporates.com/companies/us_de/2416636; jurisdiction : us; leiCode : MF62XBVMNYTYMC18DL76; address : 1521 CONCORD PIKE SUITE 201, WILMINGTON, DE 19803; modifiedAt : 2025-05-19; registrationNumber : 2416636; legalForm : Corporation; target : ; status : NULL; startDate : 1994-07-06; owner : NK-7AXN947oxQ2UmrSDT8A7hw; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; percentage : 100.000; target : ; id : NK-aeo329fwcBei8XpYn6VaQ3; caption : Ownership; schema : Ownership; referents : lei-9845005D1DE7Q078D004-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-9845005D1DE7Q078D004-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1984-08-20; asset : id : lei-9845005D1DE7Q078D004; caption : BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED; schema : Company; 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 : legalForm : cyfyngedig; name : BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED; incorporationDate : 1984-08-20; leiCode : 9845005D1DE7Q078D004; registrationNumber : 01842252; address : Victory Point, Lyon Way, Camberley GU16 7EX, SRY; modifiedAt : 2025-05-19; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/01842252; target : ; percentage : 100.000; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-7AXN947oxQ2UmrSDT8A7hw; status : ACTIVE; target : ; id : NK-dFgUzHexMyHKTdNXfmQMSP; caption : Ownership; schema : Ownership; referents : lei-549300KCLGSWY680UU20-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-549300KCLGSWY680UU20-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-7AXN947oxQ2UmrSDT8A7hw; status : ACTIVE; startDate : 2017-06-30; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-549300KCLGSWY680UU20; caption : BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED; schema : Company; 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 : jurisdiction : gb; leiCode : 549300KCLGSWY680UU20; registrationNumber : 03671056; address : WARWICK HOUSE PO BOX 87, FARNBOROUGH GU14 6YU, HAM; opencorporatesUrl : https://opencorporates.com/companies/gb/03671056; modifiedAt : 2024-06-05; legalForm : cyfyngedig; name : BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED; incorporationDate : 1998-11-19; target : ; target : ; id : NK-hCKR3HWGKGD3C2hDxKZpom; caption : Ownership; schema : Ownership; referents : lei-549300EC7O8OMI3GXH70-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-549300EC7O8OMI3GXH70-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; 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 : asset : id : lei-549300EC7O8OMI3GXH70; caption : BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED; schema : Company; 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 : address : VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY GU16 7EX, SRY; leiCode : 549300EC7O8OMI3GXH70; legalForm : cyfyngedig; jurisdiction : gb; name : BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED; modifiedAt : 2025-12-05; incorporationDate : 1991-08-19; opencorporatesUrl : https://opencorporates.com/companies/gb/02638853; registrationNumber : 02638853; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-7AXN947oxQ2UmrSDT8A7hw; status : ACTIVE; startDate : 2017-12-20; target : ; id : NK-m8QMu3G9DRsNrPALnHJU4n; caption : Ownership; schema : Ownership; referents : lei-549300GVN5GF2XQOA139-is-directly-consolidated-by-8SVCSVKSGDWMW2QHOH83; lei-549300GVN5GF2XQOA139-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-7AXN947oxQ2UmrSDT8A7hw; asset : id : lei-549300GVN5GF2XQOA139; caption : BAE SYSTEMS APPLIED INTELLIGENCE (IRELAND) LIMITED; schema : Company; 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 : legalForm : Teoranta; modifiedAt : 2022-02-23; registrationNumber : 281007; opencorporatesUrl : https://opencorporates.com/companies/ie/281007; incorporationDate : 1998-02-27; leiCode : 549300GVN5GF2XQOA139; jurisdiction : ie; address : LEVEL 5 BLOCK 4, DUNDRUM TOWN CENTRE, DUNDRUM; name : BAE SYSTEMS APPLIED INTELLIGENCE (IRELAND) LIMITED; target : ; startDate : 2007-03-31; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; percentage : 100.000; status : ACTIVE; target : ; id : lei-549300MAMOMZRM3P5066-is-ultimately-consolidated-by-8SVCSVKSGDWMW2QHOH83; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : NULL; startDate : 2019-01-31; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-7AXN947oxQ2UmrSDT8A7hw; asset : id : lei-549300MAMOMZRM3P5066; caption : BAE SYSTEMS AUSTRALIA LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : legalForm : Public Company limited by shares; name : BAE SYSTEMS AUSTRALIA LIMITED; incorporationDate : 1961-03-13; registrationNumber : 008 423 005; jurisdiction : au; opencorporatesUrl : https://opencorporates.com/companies/au/008423005; modifiedAt : 2026-02-18; leiCode : 549300MAMOMZRM3P5066; address : 80 Flinders Street, Adelaide SA 5000; target : ; target : ; securities : id : isin-GB0002634946; caption : BAE Systems PLC; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-12-24T19:31:02; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T10:23:21; properties : name : BAE Systems PLC Registered Shares LS -,025; BAE Systems PLC SHRS; BAE Systems Ord Shs; BAE SYSTEMS ORD; BAE SYSTEMS PLC LS-,025; BAE Systems PLC; BAE SYSTEMS PLC Registered Shares LS -,025; BAE SYSTEMS PLC ORD 2.5P; BAE SYSTEMS PLC; BAE SYSTEMS PLC CMN; BAE SYSTEMS; country : gb; currency : GBP; alias : BAE SYST/PAR VTG FPD 0.025; isin : GB0002634946; classification : ESVUFR; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; createdAt : 2003-11-21; type : Common Stock; figiCode : BBG00LVD9QK1; BBG000FVT4W9; BBG00PG3DSZ6; BBG000HV0YH9; BBG000JBPHX3; BBG000HH0814; BBG000JK84L4; BBG000BYG7W4; BBG000H32VL0; BBG000C4J989; ticker : BA/USD; BA/SEK; BA/GBP; BAESF; BSP; BA1N; BA/PEN; BA/; BA/EUR; target : ; id : isin-US05523R1077; caption : BAE Systems PLC Reg.Shs (Spons.ADRs)/4 LS-,025; schema : Security; referents : ; 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id : isin-US05523RAE71; caption : BAES 3.000 09/15/50 '50; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : BAE SYSTEMS PLC 3.000% NTS 15/09/50 (144A); BAES 3.000 09/15/50 '50; BALN 3 09/15/50 BOND; BALN 3.000 9/50 c50 (144a) BAE SYSTEMS; BALN 3 09/15/50; BAES 3.0 15/09/50; currency : USD; isin : US05523RAE71; country : us; gb; alias : BAE SYS PLC/3 NT 20500915 UNSEC; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; classification : DBFUGR; createdAt : 2020-09-15; target : ; id : isin-US05523RAF47; caption : BALN 1.9 02/15/31 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : BALN 1.900 2/31 c30 (144a) BAE SYSTEMS; BALN 1.9 02/15/31; BAES 1.9 15/02/31; BAE SYSTEMS PLC 1.900% NTS 15/02/31 (144A); BAES 1.900 02/15/31 '30; BALN 1.9 02/15/31 BOND; currency : USD; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; classification : DBXUGR; country : us; gb; isin : US05523RAF47; alias : BAE SYS PLC/1.9 NT 20310215 UNS; createdAt : 2020-09-15; target : ; id : isin-US05523RAH03; caption : BALN 5 03/26/27 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : country : us; gb; classification : DBFUGR; name : BALN 5.000 3/27 c27 (144a) BAE SYSTEMS; BAE SYSTEMS PLC 5.000% NTS 26/03/27 (144A); BALN 5 03/26/27 BOND; BALN 5 03/26/27; isin : US05523RAH03; alias : BAE SYS PLC/NT 2027 UNSEC 144A; currency : USD; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; createdAt : 2024-03-27; target : ; id : isin-US05523RAJ68; caption : BAES 5.125 03/26/29 '29; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : BALN 5.125 3/29 c29 (144a) BAE SYSTEMS; BALN 5 1/8 03/26/29 BOND; BALN 5 1/8 03/26/29; BAES 5.125 03/26/29 '29; BAE SYSTEMS PLC 5.125% NTS 26/03/29 (144A); BALN 5.125 26/03/29; currency : USD; isin : US05523RAJ68; alias : BAE SYS PLC/NT 2029 UNSEC 144A; country : us; gb; classification : DBFUGR; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; createdAt : 2024-03-27; target : ; id : isin-US05523RAK32; caption : BALN 5 1/4 03/26/31 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : currency : USD; name : BAE SYSTEMS PLC 5.250% NTS 26/03/31 (144A); BALN 5.250 3/31 c31 (144a) BAE SYSTEMS; BAES 5.250 03/26/31 '31; BALN 5 1/4 03/26/31; BALN 5 1/4 03/26/31 BOND; isin : US05523RAK32; alias : BAE SYS PLC/NT 2031 UNSEC 144A; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; country : us; gb; classification : DBFUGR; createdAt : 2024-03-27; target : ; id : isin-US05523RAL15; caption : BALN 5.3 03/26/34 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : BAES 5.300 03/26/34 '33; BALN 5.3 03/26/34; BALN 5.3 03/26/34 BOND; BAE SYSTEMS PLC 5.300% NTS 26/03/34 (144A); BALN 5.300 3/34 c33 (144a) BAE SYSTEMS; currency : USD; classification : DBFUGR; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; country : us; gb; isin : US05523RAL15; alias : BAE SYS PLC/NT 2034 UNSEC 144A; createdAt : 2024-03-27; target : ; id : isin-US05523RAM97; caption : BALN 5 1/2 03/26/54 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : currency : USD; name : BALN 5 1/2 03/26/54 BOND; BAES 5.500 03/26/54 '53; BALN 5 1/2 03/26/54; BALN 5.500 3/54 c53 (144a) BAE SYSTEMS; BAE SYSTEMS PLC 5.500% NTS 26/03/54 (144A); country : us; gb; classification : DBFUGR; isin : US05523RAM97; alias : BAE SYS PLC/NT 2054 UNSEC 144A; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; createdAt : 2024-03-27; target : ; id : isin-US05523RAN70; caption : US05523RAN70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : us; gb; isin : US05523RAN70; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; target : ; id : isin-USG06940AD56; caption : BALN 5.8 10/11/41 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : BALN 5.800 10/11/41 (URegS) BAE SYSTEMS; BALN 5.8 10/11/41 BOND; BAE SYSTEMS PLC 5.80% NTS 11/10/2041 $ (REGS); BAES 5.800 10/11/41; isin : USG06940AD56; classification : DBFUFR; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; currency : USD; country : us; gb; alias : BAE SYS PLC/NT 2041 UNSEC 144A; createdAt : 2011-10-12; target : ; id : isin-USG06940AE30; caption : BAES 3.400 04/15/30 '30; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : country : us; gb; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; name : BALN 3.400 4/15/30 c30 (URegS) BAE SYSTEMS; BAES 3.4 15/04/30; BAE SYSTEMS PLC 3.400% NTS 15/04/30 (REG S); BALN 3.4 04/15/30; BAES 3.400 04/15/30 '30; BALN 3.4 04/15/30 BOND; classification : DBFUGR; currency : USD; alias : BAE SYS PLC/NT 20300415 UNSEC R; isin : USG06940AE30; createdAt : 2020-04-14; target : ; id : isin-USG06940AF05; caption : BAES 3.0 15/09/50; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : country : us; gb; isin : USG06940AF05; name : BALN 3 09/15/50 BOND; BAE SYSTEMS PLC 3.000% NTS 15/09/50 (REG S); BAES 3.0 15/09/50; BALN 3.000 9/15/50 c50 (URegS) BAE SYSTEMS; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; alias : BAE SYS PLC/3 NT 20500915 UNSEC; currency : USD; classification : DBFUGR; createdAt : 2020-09-15; target : ; id : isin-USG06940AG87; caption : BALN 1.9 02/15/31 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : isin : USG06940AG87; name : BAES 1.9 15/02/31; BALN 1.9 02/15/31 BOND; BAE SYSTEMS PLC 1.900% NTS 15/02/31 (REG S); BALN 1.900 2/15/31 c30 (URegS) BAE SYSTEMS; classification : DBFUGR; currency : USD; country : us; gb; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; alias : BAE SYS PLC/1.9 NT 20310215 UNS; createdAt : 2020-09-15; target : ; id : isin-USG07540AB68; caption : BAES 5.000 03/26/27 '27; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : classification : DBFUGR; name : BAE SYSTEMS PLC 5.000% NTS 26/03/27 (REG S); BAES 5.000 03/26/27 '27; BAES 5.0 26/03/27; BALN 5 03/26/27 BOND; BAE Systems PLC DL-Notes 2024(24/27) Reg.S; BALN 5.000 3/26/27 c27 (URegS) BAE SYSTEMS; currency : USD; alias : BAE SYS PLC/NT 2027 UNSEC REGS; isin : USG07540AB68; country : us; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; createdAt : 2024-03-27; target : ; id : isin-USG07540AC42; caption : BAES 5.125 03/26/29 '29; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : currency : USD; name : BAE Systems PLC DL-Notes 2024(24/29) Reg.S; BALN 5 1/8 03/26/29 BOND; BALN 5.125 3/26/29 c29 (URegS) BAE SYSTEMS; BAE SYSTEMS PLC 5.125% NTS 26/03/29 (REG S); BAES 5.125 03/26/29 '29; BAES 5.125 26/03/29; classification : DBFUGR; alias : BAE SYS PLC/NT 2029 UNSEC REGS; isin : USG07540AC42; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; country : us; createdAt : 2024-03-27; target : ; id : isin-USG07540AD25; caption : BAES 5.250 03/26/31 '31; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : name : BAE SYSTEMS PLC 5.250% NTS 26/03/31 (REG S); BAES 5.25 26/03/31; BAES 5.250 03/26/31 '31; BAE Systems PLC DL-Notes 2024(24/31) Reg.S; BALN 5.250 3/26/31 c31 (URegS) BAE SYSTEMS; BALN 5 1/4 03/26/31 BOND; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; isin : USG07540AD25; alias : BAE SYS PLC/NT 2031 UNSEC REGS; currency : USD; classification : DBFUGR; country : us; createdAt : 2024-03-27; target : ; id : isin-USG07540AE08; caption : BAES 5.300 03/26/34 '33; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : classification : DBFUGR; currency : USD; name : BAES 5.300 03/26/34 '33; BALN 5.300 3/26/34 c33 (URegS) BAE SYSTEMS; BAE SYSTEMS PLC 5.300% NTS 26/03/34 (REG S); BALN 5.3 03/26/34 BOND; BAES 5.3 26/03/34; BAE Systems PLC DL-Notes 2024(24/34) Reg.S; issuer : NK-7AXN947oxQ2UmrSDT8A7hw; alias : BAE SYS PLC/NT 2034 UNSEC REGS; isin : USG07540AE08; country : us; createdAt : 2024-03-27; target : ; id : isin-USG07540AF72; caption : BAE Systems PLC DL-Notes 2024(24/54) Reg.S; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : name : BALN 5.500 3/26/54 c53 (URegS) BAE SYSTEMS; BALN 5 1/2 03/26/54 BOND; BAE Systems PLC DL-Notes 2024(24/54) Reg.S; BAE SYSTEMS PLC 5.500% NTS 26/03/54 (REG S); issuer : NK-7AXN947oxQ2UmrSDT8A7hw; classification : DBFUGR; isin : USG07540AF72; currency : USD; country : us; alias : BAE SYS PLC/NT 2054 UNSEC REGS; createdAt : 2024-03-27; target : ; sanctions : id : no-nbim-8d9e79c84c7e17c450a1ac00e9a2579b086b2ee6; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : description : Exclusion; authority : Norges Bank Investment Management; reason : Production of nuclear weapons; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2018/decisions-on-exclusion-and-observation-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; listingDate : 2018-01-16; country : no; program : Product-based; entity : NK-7AXN947oxQ2UmrSDT8A7hw; target : ; id : us-ddtc-enf-8eb0d2a1899420eac97bda67fd96329adcb285c0; caption : Sanction; schema : Sanction; referents : ; datasets : us_ddtc_enforcements; first_seen : 2023-10-17T12:24:19; last_seen : 2026-03-27T00:48:02; last_change : 2025-09-11T14:24:27; properties : programId : US-DDTC-ENFORCEMENT; country : us; reason : BAE Systems plc has entered into a consent agreement to settle 2,591 violations of the AECA and ITAR in connection with the unauthorized brokering of U.S. defense articles and services, failure to register as a broker, failure to file annual broker reports, causing unauthorized brokering, failure to report the payment of fees or commissions, and failure to maintain records involving ITAR-controlled transactions.; sourceUrl : https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=384b968adb3cd30044f9ff621f961941; https://www.pmddtc.state.gov/sys_attachment.do?sys_id=a85d7205db15df00d0a370131f9619d9; programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=384b968adb3cd30044f9ff621f961941; authority : Directorate of Defense Trade Controls; listingDate : 2011; entity : NK-7AXN947oxQ2UmrSDT8A7hw; target : | | Datasets: | ext_eu_esma_firds; ext_gb_coh_psc; ext_gb_fca_firds; ext_gleif; us_ddtc_enforcements; permid; iso9362_bic; no_nbim_exclusions |
Majory LLP
| Id: | NK-7P8ps5eXYcRyeA55N7EMvz | | Name: | Majory LLP | | Type: | Company | | Description : | leiCode : 2549006DWUYKB9T49602; address : C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA, United Kingdom; Avinguda De Rhode 255, 17480 Roses (Girona); 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA; Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон (C/O Law&Tax International Solutions, 25 City Road, London, England, EC1Y1AA); 25 City Road Spaces City Road, Epworth House, Office 320 London EC4A 1BR United Kingdom; Suite 3.15 One Fetter Lane, London EC1Y 1AA; Avinguda De Rhode 255, Roses (Girona), ES CT, 17480; C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA; C/O Law & Tax International Solu, 25 City Road, LONDON, EC1Y 1AA, United Kingdom; 25 City Road Spaces City Road, Epworth House, Office 320, London EC4A 1BR; Suite 3.15 One Fetter Lane London EC1Y 1AA United Kingdom; United Kingdom; C/O Law And Tax International Solutions, 25 City Road, London, United Kingdom, EC1Y 1AA; 25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON EC4A 1BR; opencorporatesUrl : https://opencorporates.com/companies/gb/OC400827; modifiedAt : 2024-08-09; legalForm : Partneriaeth Atebolrwydd Cyfyngedig; name : Majory LLP; Мейджорі ЛЛП; incorporationDate : 2015-07-16; status : Active; INACTIVE; registrationNumber : OC400827; jurisdiction : gb; sourceUrl : https://permid.org/1-5057391650; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35080; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3Q1bEhKbOSyo-5S1nFnydesy-l4; notes : (See alternate address under United Kingdom); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : sanction; debarment; corp.disqual; export.control; programId : US-RUSHAR; GB-RUS; US-BIS-EL; UA-SA1644; website : http://www.majory.co.uk/; https://www.majory.co.uk/; phone : +442045771539; email : info@majory.co.uk; summary : Limited liability partnership; country : es; gb; permId : 5057391650; alias : Meidzhori LLP; addressEntity : id : addr-313b15259b82225a333d3c1cd3f919b22ce9192e; caption : 25 City Road Spaces City Road, Epworth House, Office 320, London EC4A 1BR; 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 : 25 City Road Spaces City Road, Epworth House, Office 320, London EC4A 1BR; city : London; country : gb; postalCode : EC4A 1BR; street : 25 City Road Spaces City Road, Epworth House, Office 320; target : ; id : addr-ad9209bbad65a78a7adfa8d218aa5685348e98ae; caption : Suite 3.15 One Fetter Lane, London EC1Y 1AA; 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 : Suite 3.15 One Fetter Lane, London EC1Y 1AA; country : gb; street : Suite 3.15 One Fetter Lane; postalCode : EC1Y 1AA; city : London; target : ; uniqueEntityId : LFBWHFM9U1C5; createdAt : 2022-12-06; sanctions : id : gb-coh-e97be5da867c43239ca065d9767a8f6f3e75776b; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-7P8ps5eXYcRyeA55N7EMvz; startDate : 2025-04-09; recordId : RUS1117; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; target : ; id : gb-fcdo-305981fcc1482533b3a64747e0cba34bd86fa6da; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : RUS1117; 15066; program : The Russia (Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-RUS; reason : MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; country : gb; startDate : 2022-03-31; entity : NK-7P8ps5eXYcRyeA55N7EMvz; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : ; id : ofac-6b2c1828cc7b0b05bd8be4f69a2df6d7c77286b6; 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 : reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; authorityId : 35080; country : us; entity : NK-7P8ps5eXYcRyeA55N7EMvz; target : ; id : trade-csl-2de245ddca38f6af7bfe79ff55f6da2f47fc5a39; 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 : 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; reason : For all items subject to the EAR. (See §744.11 of the EAR); authorityId : 87 FR 13141; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-7P8ps5eXYcRyeA55N7EMvz; country : us; startDate : 2022-03-09; programId : US-BIS-EL; provisions : Policy of denial. See §§ 746.8(b) and 744.21(e).; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : ua-nsdc-d45227d7c9014a56fe939c45058e4fdeda66214e; caption : 726/2022; 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; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; 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; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; entity : NK-7P8ps5eXYcRyeA55N7EMvz; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; duration : Десять років; startDate : 2022-10-19; program : 726/2022; authorityId : 22072612200161; status : active; country : ua; endDate : 2032-10-19; target : ; id : usgsa-0a6db941811b1091b373dfc07a399b55f941ed38; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRN93QS; country : us; summary : PII data has been masked from view; listingDate : 2022-12-06; entity : NK-7P8ps5eXYcRyeA55N7EMvz; startDate : 2022-03-31; target : ; directorshipOrganization : id : ofac-74a2c332baabdbc17a47e8357ba99f131505ad50; caption : Principal Executive Officer; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Principal Executive Officer; director : id : NK-CaGyv9VvY4cH7iqCbr7pSr; caption : Anton Alekseevich Krugovov; schema : Person; referents : usgsa-796d82f4496ae2878b67450b23966d69f03f3f38; usgsa-s4mrtyd3m; usgsa-6862c453c0c7880fc8c64a320e93fd00aa5f1dfb; tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d; ofac-pr-9194a81cc47019ab1a6d7924c89c7e02d2d5198d; usgsa-s4mrn93q1; tw-shtc-f7852caaedda637b6d5995c4f42dc97121ca0a65; ofac-35015; ua-nsdc-17081-krugovov-anton-oleksijovic; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; 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 : name : KRUGOVOV, Anton Alekseevich; Антон Алексеевич Круговов; Anton Alekseevich Krugovov; Круговов Антон Алексеевич; Krugovov Anton; Круговов Антон Олексійович; ANTON ALEKSEYEVICH KRUGOVOV; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35015; https://home.treasury.gov/news/press-releases/jy0692; idNumber : 2006744304; alias : Anton Alekseyevich Krugovov; Kruhovov Anton Oleksiiovych; KRUGOVOV, Anton Alekseyevich; address : Russia; country : ru; topics : sanction; debarment; export.control; passportNumber : 718255951; citizenship : ru; birthDate : 1981-08-08; programId : US-RUSHAR; UA-SA1644; lastName : Krugovov; Круговов; middleName : Алексеевич; Alekseyevich; Alekseevich; firstName : ANTON ALEKSEEVICH; ANTON ALEKSEYEVICH; Anton; Антон; gender : male; nationality : ru; birthPlace : Kurchatov, Russia; notes : (also ANTON ALEKSEYEVICH KRUGOVOV); (also ANTON ALEKSEEVICH KRUGOVOV); createdAt : 2022-12-06; uniqueEntityId : LDDZCZKPVNT3; NV8ZL1M2K888; target : 1; organization : NK-7P8ps5eXYcRyeA55N7EMvz; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions |
Oman Fuel Trading Ltd
| Id: | NK-7PHLZFZBvVCwxNh8fd8cJU | | Name: | Oman Fuel Trading Ltd | | Type: | Company | | Description : | registrationNumber : 11751545; jurisdiction : gb; name : Oman Fuel Trading Ltd; Oman Fuel Trading LTD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29625; https://home.treasury.gov/news/press-releases/sm1165; https://permid.org/1-5088765400; opencorporatesUrl : https://opencorporates.com/companies/gb/11751545; incorporationDate : 2019-01-07; permId : 5088765400; website : https://www.orpic.om/; status : Inactive; address : 22 Long Acre, Long Acre, London WC2E 9LY; 51 Creighton Road, London W5 4SH; 22 Long Acre, Long Acre London WC2E 9LY United Kingdom; 51 Creighton Road London W5 4SH United Kingdom; 51 Creighton Road, LONDON, W5 4SH, United Kingdom; 22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY; country : gb; topics : debarment; export.control; sanction; addressEntity : id : addr-a5affece02dead518ec46568bcf89900281d1998; caption : 22 Long Acre, Long Acre, London WC2E 9LY; 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 : London; street : 22 Long Acre, Long Acre; full : 22 Long Acre, Long Acre, London WC2E 9LY; postalCode : WC2E 9LY; country : gb; target : ; id : addr-9ef59e5189078f759c61f93b064bdf2f8a0158db; caption : 51 Creighton Road, London W5 4SH; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; postalCode : W5 4SH; city : London; street : 51 Creighton Road; full : 51 Creighton Road, London W5 4SH; target : ; programId : US-TERR; uniqueEntityId : GPHXCK1MNUQ4; createdAt : 2020-11-25; ownershipAsset : id : gb-coh-15a7e51fc032e6d654380a027c529753e75c3815; 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 : asset : NK-7PHLZFZBvVCwxNh8fd8cJU; recordId : UPK91VHfp9ScGdixbfGw3ExDpJo; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2019-01-07; owner : id : NK-bfYrkJRWym5QaUYd8eJEDf; caption : Mr Mahmoud Madanipour; schema : Person; referents : usgsa-s4mrfb75r; ofac-29623; tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c; gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo; gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk; usgsa-0f7fe868e9d8bfca0fb042b1fcf005e2f98e78cf; ofac-pr-98ce3091085983829bb8be2c591ee3ef4a72cb7e; datasets : us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Madanipour; title : Mr; country : ir; gb; address : 93 Chiltern Road, Sutton, SM2 5QZ Surry United Kingdom; 93 Chiltern Road, Sutton SM2 5QZ, United Kingdom; SURRY; 22 Long Acre Long Acre, London WC2E 9LY, England; Iran; 93 Chiltern Road, Sutton, SM2 5QZ, Surry; nationality : ir; name : MADANIPOUR, Mahmoud; Mahmoud Madanipour; Mr Mahmoud Madanipour; firstName : Mahmoud; birthDate : 1978-07-19; topics : debarment; export.control; sanction; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29623; passportNumber : Y42996343; gender : male; addressEntity : addr-51dadddadc9dab04dc4d1c9173a1ef18638da664; createdAt : 2020-11-25; uniqueEntityId : GF7JP74M77C3; target : 1; target : ; id : ofac-a1e5cdd7f9d3e040c905846c3bde26b93113f18f; 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-7PHLZFZBvVCwxNh8fd8cJU; role : Owned or Controlled By; owner : id : NK-bfYrkJRWym5QaUYd8eJEDf; caption : Mr Mahmoud Madanipour; schema : Person; referents : usgsa-s4mrfb75r; ofac-29623; tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c; gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo; gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk; usgsa-0f7fe868e9d8bfca0fb042b1fcf005e2f98e78cf; ofac-pr-98ce3091085983829bb8be2c591ee3ef4a72cb7e; datasets : us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Madanipour; title : Mr; country : ir; gb; address : 93 Chiltern Road, Sutton, SM2 5QZ Surry United Kingdom; 93 Chiltern Road, Sutton SM2 5QZ, United Kingdom; SURRY; 22 Long Acre Long Acre, London WC2E 9LY, England; Iran; 93 Chiltern Road, Sutton, SM2 5QZ, Surry; nationality : ir; name : MADANIPOUR, Mahmoud; Mahmoud Madanipour; Mr Mahmoud Madanipour; firstName : Mahmoud; birthDate : 1978-07-19; topics : debarment; export.control; sanction; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29623; passportNumber : Y42996343; gender : male; addressEntity : addr-51dadddadc9dab04dc4d1c9173a1ef18638da664; createdAt : 2020-11-25; uniqueEntityId : GF7JP74M77C3; target : 1; target : ; sanctions : id : ofac-a0fbb7956f6ddc668451f5186cd018aa06603bfc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IFSR; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 29625; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; entity : NK-7PHLZFZBvVCwxNh8fd8cJU; target : ; id : usgsa-37fb7421a78656282199a4f7d7407f5af757fa39; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MRFB75T; listingDate : 2020-11-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; authority : TREAS-OFAC; program : Reciprocal; entity : NK-7PHLZFZBvVCwxNh8fd8cJU; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-4b2b0077d7b84b9633c490c9b20c017e121d14ac; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2020-10-26; entity : NK-7PHLZFZBvVCwxNh8fd8cJU; document : id : ofac-pr-8659abe45d2daa5d08f420e20d35c5439a922f93; caption : Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force; 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 : 2020-10-26; title : Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force; sourceUrl : https://home.treasury.gov/news/press-releases/sm1165; target : ; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases |
Aipu Limited
| Id: | NK-7Rviy9ckxp7jDQ6cAUscKf | | Name: | Aipu Limited | | Type: | Company | | Description : | country : gb; topics : reg.action; name : Aipu Limited; sanctions : id : us-cftc-04fb13a7722820ca976cffe14c149c7730807255; 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; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9100-25; authorityId : 8987-24; 9100-25; date : 2025-07-24; entity : NK-7Rviy9ckxp7jDQ6cAUscKf; authority : U.S. Commodity Futures Trading Commission; status : Default judgement; target : ; id : us-cftc-1d3811cf582397bf23fb197a10103b2769b6f307; 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 : entity : NK-7Rviy9ckxp7jDQ6cAUscKf; date : 2024-09-27; status : Filed; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8987-24; country : us; authority : U.S. Commodity Futures Trading Commission; authorityId : 8987-24; target : ; documentedBy : id : us-cftc-66aca9ffa82b2cbde534ac4386cb9df4cad7833f; 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 : entity : NK-7Rviy9ckxp7jDQ6cAUscKf; document : id : us-cftc-a1442ccb8cc78f9ce4d407a21c42da254b124d47; caption : CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans; 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/8987-24; title : CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans; publishedAt : 2024-09-27; target : ; date : 2024-09-27; target : ; id : us-cftc-782766d32a61489a5b3d0ba4695913da0151d1c7; 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 : 2025-07-24; document : id : us-cftc-360078155950dd7dc90869dbd8017b08c07eec30; caption : Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case; 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 : 2025-07-24; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9100-25; title : Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case; target : ; entity : NK-7Rviy9ckxp7jDQ6cAUscKf; target : | | Datasets: | us_cftc_enforcement_actions |
David Paul Crosby
| Id: | NK-7VV2ZXaDGVuSBXjdePgguo | | Name: | David Paul Crosby | | Type: | Person | | Description : | country : zw; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52088; birthDate : 1990-05-05; middleName : Paul; gender : male; firstName : DAVID PAUL; David; topics : debarment; sanction; passportNumber : 507244751; programId : US-GLOMAG; lastName : Crosby; nationality : gb; name : David Paul Crosby; CROSBY, David Paul; uniqueEntityId : Z8E8QLL8R4H5; createdAt : 2025-01-21; ownershipOwner : id : ofac-40525e92858c574a10c4525ace09979008dc7097; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : asset : id : NK-7jJ8ZiJtpoXXtaPG99tNWb; caption : Sakhara Petroleum OSOO; schema : Company; referents : permid-5090763993; usgsa-s4mrvjrpc; ofac-pr-febb9995ccf9a594e906e5c643e751427c17543c; usgsa-c4d8ca479a39d5cb98fde5e2946b3f83d1d59b5f; ofac-52090; usgsa-s4mrvlj84; usgsa-cfb1678ebbde6827b8d0f9286feb1f5cd3c8a86f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM; Sakhara Petroleum OOO; Sakhara Petroleum OSOO; SAKHARA PETROLEUM OSOO; sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52090; https://permid.org/1-5090763993; country : kg; incorporationDate : 2023-03-30; permId : 5090763993; status : Active; jurisdiction : kg; address : Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan; BISHKEK, 36K/L, UL. LVA TOLSTOGO OKTYABRSKI RAION; Bishkek, 36k/l, ul. Lva Tolstogo Oktyabrski raion; phone : +996551312444; registrationNumber : 31834911; programId : US-GLOMAG; alias : Obshtestvo S Ogranichennoy Otvetstvennostyu Sakhara Petroleum; topics : debarment; sanction; addressEntity : addr-76709c9b37f1b683baf892d955d57e0c6554e9a7; uniqueEntityId : Z8HLB8HJJL73; QHFXAN5VJAV6; createdAt : 2025-01-21; notes : (also SAKHARA PETROLEUM OSOO); (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM); target : 1; owner : NK-7VV2ZXaDGVuSBXjdePgguo; role : Owned or Controlled By; target : ; id : ofac-95e48dd8024085f01500c979cb13afa230ec4d5e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Owned or Controlled By; owner : NK-7VV2ZXaDGVuSBXjdePgguo; asset : id : NK-78YbPnuPSBvpXb2yPty339; caption : Royal Sona OSOO; schema : Company; referents : permid-5090763761; usgsa-s4mrvlj86; usgsa-s4mrvjrpf; ofac-pr-5ae05366ea8b29eb74a4d0a9f332c7d16a557c3a; ofac-52092; usgsa-c853280edb692de4b6c7a6d4b0b224572052152a; usgsa-c5ecfc1793e4c6047fcf175162beec4ed3c82416; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52092; https://home.treasury.gov/news/press-releases/jy2740; https://permid.org/1-5090763761; name : Royal Sona OOO; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA; ROYAL SONA OSOO; Royal Sona OSOO; status : Active; incorporationDate : 2023-03-30; jurisdiction : kg; address : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION; Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan; permId : 5090763761; phone : +996551312444; addressEntity : addr-e2abfd984bf2b1defb8030ef515a22c2c944f187; topics : debarment; sanction; programId : US-GLOMAG; alias : Obshtestvo S Ogranichennoy Otvetstvennostyu Royal Sona; registrationNumber : 31834928; notes : (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA); (also ROYAL SONA OSOO); createdAt : 2025-01-21; uniqueEntityId : QHMDWAR15M24; Z8JTCPP88LQ8; target : 1; target : ; id : ofac-a3cd5350bd9a5f12380f51c8e005cc784fe2a9ed; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : NK-7VV2ZXaDGVuSBXjdePgguo; role : Owned or Controlled By; asset : id : NK-Vsh3i9KX79PFmrgsmoh4xS; caption : Mirdk Fyuels OSOO; schema : Company; referents : usgsa-ebe304c5aad28909bfee59cb2cbaf15cba1ddc3e; usgsa-s4mrvlj85; usgsa-8c237ba4b26d6306f658dbc5775801fa890dab8c; usgsa-s4mrvjrpd; ofac-52091; ofac-pr-f7fa3bb6132f31c7e3ac70d61e094e168caaae3f; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS; MIRDK FYUELS OSOO; Mirdk Fyuels OSOO; country : kg; sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52091; programId : US-GLOMAG; incorporationDate : 2023-03-30; registrationNumber : 31834940; topics : debarment; sanction; alias : Obshtestvo S Ogranichennoy Otvetstvennostyu Mirdk Fyuels; weakAlias : Mirdk Fuels; addressEntity : addr-5e36d222134950c0e2723d40de7922d39c958645; address : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION; notes : (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS); (also MIRDK FYUELS OSOO); uniqueEntityId : QHJELRF3GAJ5; Z8JPL7Z3JJ42; createdAt : 2025-01-21; target : 1; target : ; id : ofac-b1248c2494e6f3161a09d4388869b010223d39b3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : asset : id : NK-5jXhEBuTjncTumyeNAkzr9; caption : Suprim Ef Iks OSOO; schema : Company; referents : usgsa-s4mrvlj87; usgsa-s4mrvjrpg; ofac-52093; permid-5090763740; usgsa-757f132fc34c9f1e98509066cc8473c9fe226277; usgsa-8c878fb6d93884f84c78e2bebfe7b7ddf6aac5f9; ofac-pr-687d78274e30923b8e5962231d3c69fcf4ecd247; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Suprim Ef Iks OSOO; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS; Suprim Ef Iks OOO; SUPRIM EF IKS OSOO; country : kg; sourceUrl : https://permid.org/1-5090763740; https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52093; status : Active; phone : +996551312444; address : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION; Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan; permId : 5090763740; incorporationDate : 2023-03-30; jurisdiction : kg; alias : Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks; registrationNumber : 31834897; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-4aebc699123d044d087d979d7e0517e5552eb347; notes : (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS); (also SUPRIM EF IKS OSOO); uniqueEntityId : QHMQEKTDLKQ7; Z8N5EVDKCGD5; createdAt : 2025-01-21; target : 1; owner : NK-7VV2ZXaDGVuSBXjdePgguo; role : Owned or Controlled By; target : ; sanctions : id : ofac-481f65a2ab91d7daf36e450e541724fa4bdf73b6; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 52088; reason : Executive Order 13818 (Global Magnitsky); entity : NK-7VV2ZXaDGVuSBXjdePgguo; provisions : GLOMAG; Block; country : us; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; target : ; id : usgsa-34aebd40d1361ba46b3ebc1f53391f1888ce17ca; 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 : listingDate : 2025-01-21; startDate : 2024-12-09; entity : NK-7VV2ZXaDGVuSBXjdePgguo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVJRP9; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; identification : id : ofac-8f5f5339a3cdbc34db8fa43d87f894f496072b4d; caption : 507244751; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; type : Passport; endDate : 2021-11-18; holder : NK-7VV2ZXaDGVuSBXjdePgguo; number : 507244751; target : ; unknownLinkTo : id : ofac-ba0e261501c4514e4bd920e2466d75d06f54aeb1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; role : Providing support to; subject : NK-7VV2ZXaDGVuSBXjdePgguo; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Lada FIRTASH
| Id: | NK-7XLbVjCFXjAkzjQ6RMPZiF | | Name: | Lada FIRTASH | | Type: | Person | | Description : | birthDate : 1972-06-26; nationality : ua; ru; cy; address : 8 Cottage Place, London SW3 2BE, United Kingdom; 8 Cottage Place, London, United Kingdom, SW3 2BE; topics : corp.disqual; sanction; title : Mrs; lastName : FIRTASH; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zo0iOCI_NgexCnVsnaXCintSFTY; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; name : Lada FIRTASH; Lada Pavlovna FIRTASH; ФІРТАШ Лада Павлівна; FIRTASH Lada; firstName : Lada; birthPlace : Russia; Kashira; Російська Федерація, м.Кашира; programId : GB-AC; UA-SA1644; country : gb; gender : female; citizenship : ua; ru; cy; passportNumber : 4521160408; alias : FIRTASh Lada Pavlivna; taxNumber : 2647524588; 4509997571; 76 3893167; К00220604; innCode : 501904158526; sanctions : id : gb-coh-79a4f494e341ab84ff6529383cbb25464d51c908; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; authority : The Insolvency Service; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : GAC0056; entity : NK-7XLbVjCFXjAkzjQ6RMPZiF; country : gb; target : ; id : gb-fcdo-6af7b6a23e4b19e0d52f67a689d2655ad47f9cb0; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-21T12:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 16700; GAC0056; modifiedAt : 2025-04-09; reason : Lada FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, FIRTASH has profited financially from the corruption of her husband, Dmitry FIRTASH; and (2) FIRTASH is associated with a person who is or has been involved in serious corruption, namely her husband Dmitry FIRTASH.; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; program : The Global Anti-Corruption Sanctions Regulations 2021; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2024-11-21; entity : NK-7XLbVjCFXjAkzjQ6RMPZiF; country : gb; programId : GB-AC; target : ; id : ua-nsdc-f4a7aeebc8a69443ac3890ab75627ce4fe2262f3; caption : 94/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-02-02T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-13T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; 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; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; 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://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/942026-58221; country : ua; program : 94/2026; authority : Кабінет Міністрів України; National Security and Defense Council; duration : Десять років; entity : NK-7XLbVjCFXjAkzjQ6RMPZiF; status : active; startDate : 2026-02-02; programId : UA-SA1644; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; authorityId : 26009411100002; programUrl : https://drs.nsdc.gov.ua/; endDate : 2036-02-02; target : ; identification : id : gb-fcdo-fe4a60da8b928385c67492f8f4a5093424f9a7f9; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-7XLbVjCFXjAkzjQ6RMPZiF; target : ; id : ua-nsdc-b47d91c6cf06adb5c23decc578813b754d45a956; caption : 4521160408; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-02-02T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-02T16:22:01; properties : number : 4521160408; holder : NK-7XLbVjCFXjAkzjQ6RMPZiF; type : doc:passport; country : ru; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified |
Moneyto Limited
| Id: | NK-7aLCSfXHxvK9zwVM4jHWGK | | Name: | Moneyto Limited | | Type: | Company | | Description : | name : Moneyto Limited; МАНІТУ ЛІМІТЕД; legalForm : Private Limited Company; Limited By Shares; United Kingdom; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/05108236; address : 91-95 Newington Butts, London SE1 6SF, United Kingdom; 25 Кебот Сквер, Канарі Варф, Лондон, Велика Британія, Е14 4КьюЗет (25 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QZ); 25 CABOT SQUARE CANARY WHARF, LONDON E14 4QZ, UNITED KINGDOM; incorporationDate : 2004-04-21; jurisdiction : gb; previousName : TG WORLDWIDE MONEY TRANSFER LIMITED; registrationNumber : 05108236; country : gb; sector : Financial intermediation not elsewhere classified; opencorporatesUrl : https://opencorporates.com/companies/gb/05108236; status : Active; programId : UA-SA1644; alias : MANITU LIMITED; taxNumber : 05108236; topics : sanction; ownershipOwner : id : gb-coh-7c6910e5276f9a2babe9ebfb2307fe4aad4a381b; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : pwVoVLKY0OPmW4D-iVr5T0dVzEQ; startDate : 2016-04-06; asset : id : oc-companies-gb-05608306; caption : 05608306; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-06T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 05608306; target : 1; owner : NK-7aLCSfXHxvK9zwVM4jHWGK; target : ; ownershipAsset : id : gb-coh-c240b09b0ce987ef28cfea43189668f1e41620c7; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : asset : NK-7aLCSfXHxvK9zwVM4jHWGK; owner : id : gb-coh-psc-05108236--3xjhlw6ojq8ffrsgpztcb3aize; caption : Mr George Piskov; schema : Person; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-10T01:03:41; properties : topics : sanction.linked; name : Mr George Piskov; country : gb; nationality : gb; address : 25 Cabot Square Canary Wharf, London E14 4QZ, United Kingdom; firstName : George; lastName : Piskov; birthDate : 1963-10; title : Mr; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2016-04-06; recordId : _3xJhLW6ojq8FFrSGPZTcb3AizE; target : ; sanctions : id : ua-nsdc-3179d852cb25dcbc5d17785dcb44e1314b72eec0; caption : 377/2024; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-06-29T18:22:04; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : Національний банк України; National Security and Defense Council; entity : NK-7aLCSfXHxvK9zwVM4jHWGK; programId : UA-SA1644; duration : Десять років; authorityId : 24037712200001; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; startDate : 2024-06-24; programUrl : https://drs.nsdc.gov.ua/; program : 377/2024; provisions : інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; country : ua; status : active; sourceUrl : https://www.president.gov.ua/documents/3772024-51085; https://drs.nsdc.gov.ua/; endDate : 2034-06-24; target : ; id : ua-nsdc-a59ae67ea97d84189f203cf58263d1c46024aafb; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-06-25T09:22:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2021-05-14; programId : UA-SA1644; authority : National Security and Defense Council; status : updated; country : ua; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; provisions : інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; authorityId : 18012612200700; program : 126/2018; entity : NK-7aLCSfXHxvK9zwVM4jHWGK; duration : Три роки; startDate : 2018-05-14; programUrl : https://drs.nsdc.gov.ua/; target : ; id : ua-nsdc-b45cf4b6778bf64fa8e5e330fc8724134d804794; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-06-25T09:22:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : National Security and Defense Council; country : ua; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; entity : NK-7aLCSfXHxvK9zwVM4jHWGK; startDate : 2018-06-21; duration : Три роки; programId : UA-SA1644; endDate : 2021-06-21; provisions : інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; program : 176/2018; programUrl : https://drs.nsdc.gov.ua/; status : expired; authorityId : 18017622200700; target : ; id : ua-nsdc-edcd8846e73469ab92924a4ef2563c08336f7a64; caption : 264/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-06-25T09:22:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2024-06-24; duration : Три роки; startDate : 2021-06-24; authority : National Security and Defense Council; status : expired; program : 264/2021; country : ua; programUrl : https://drs.nsdc.gov.ua/; provisions : інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; programId : UA-SA1644; sourceUrl : https://www.president.gov.ua/documents/2642021-39257; https://drs.nsdc.gov.ua/; entity : NK-7aLCSfXHxvK9zwVM4jHWGK; authorityId : 21026412200045; target : | | Datasets: | ua_nsdc_sanctions; ext_gb_coh_psc |
Nishan Engineers UK Ltd.
| Id: | NK-7hP436QTf3Byb2EvP9ZPsm | | Name: | Nishan Engineers UK Ltd. | | Type: | Company | | Description : | address : 103 CYPRESS ROAD, MOTHERWELL ML1 5FS, SCOTLAND; 103 Cypress Road Motherwell Scotland UK, ML1 5FS; 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom; 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom; country : gb-sct; pk; gb; topics : debarment; name : Nishan Engineers Uk Ltd; Nishan Engineers UK Ltd.; sector : Construction of commercial buildings; Construction of domestic buildings; Buying and selling of own real estate; jurisdiction : gb; status : Active; legalForm : Private Limited Company; opencorporatesUrl : https://opencorporates.com/companies/gb/SC659507; registrationNumber : SC659507; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/SC659507; incorporationDate : 2020-04-17; addressEntity : id : addr-81e05ce54b25bef2b2f7e1986ef3509a971c39ab; caption : 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-10-31T15:03:05; last_seen : 2026-03-26T15:03:01; last_change : 2024-10-31T15:03:05; properties : country : gb; city : MOTHERWELL, SCOTLAND ML1 5FS; full : 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom; street : 103 CYPRESS ROAD; target : ; sanctions : id : adb-5136745842e0d77947bec77cd8f5db646bb0198d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-12-04T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-7hP436QTf3Byb2EvP9ZPsm; modifiedAt : 2024-12-04; endDate : 2028-02-28; startDate : 2024-11-26; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-c2050eebaba0f7dfa795b352be785df18c728929; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2024-10-30; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; endDate : 2028-02-28; entity : NK-7hP436QTf3Byb2EvP9ZPsm; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-38e536613ceca8956167744218537c3e4e8b6e1c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-7hP436QTf3Byb2EvP9ZPsm; startDate : 2024-10-30; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; endDate : 2028-02-28; date : 2024-12-06; target : ; id : iadb-038825591847211ac1ffe91ae2fd085eb0c91b73; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : endDate : 2028-02-28; program : Debarment w/ conditional release; reason : Fraud; entity : NK-7hP436QTf3Byb2EvP9ZPsm; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2025-01-02; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-b2b0a4e5603f09b5ad3f960d05862dad0789dbbe; caption : Controlled Affiliate of a Sanctioned Individual; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-10-31T15:03:05; last_seen : 2026-03-26T15:03:01; last_change : 2024-10-31T15:03:05; properties : endDate : 2028-02-28; entity : NK-7hP436QTf3Byb2EvP9ZPsm; authority : World Bank; program : Controlled Affiliate of a Sanctioned Individual; startDate : 2024-10-30; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; ownershipAsset : id : gb-coh-d91893c810588fd4b0322678356df7f34e7f8692; 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 : 2020-04-17; role : Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; recordId : uUTAbhpxArR00pdEl9myNw2frVk; owner : id : gb-coh-psc-SC659507-uutabhpxarr00pdel9mynw2frvk; caption : Mr Muhammad Ali; schema : Person; 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 : firstName : Muhammad; country : gb-sct; name : Mr Muhammad Ali; address : 103 Cypress Road, Motherwell ML1 5FS, Scotland; birthDate : 1972-11; lastName : Ali; title : Mr; nationality : pk; target : ; asset : NK-7hP436QTf3Byb2EvP9ZPsm; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gb_coh_psc; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr Vladimir Pristoupa
| Id: | NK-8F2jJtZCiTkQYTSxQVSmXg | | Name: | Mr Vladimir Pristoupa | | Type: | Person | | Description : | birthDate : 1968-08-08; address : 24 Wellington Gardens London, SE7 7PH; 24b Wellington Gardens, Charlton, London SE7 7PH, United Kingdom; Flat B 24 Wellington Gardens, London SE7 7PH, England; Wellington Gardens 24, SE7 7PH London; 24b Wellington Gardens Charlton, United Kingdom, SE7 7PH; nationality : gb; ua; title : Mr; firstName : Vladimir; lastName : PRISTUPA; PRISTOUPA; Pristoupa; name : Vladimir PRISTOUPA; Vladimir PRISTUPA; Vladimir Grigorevich PRISTOUPA; Mr Vladimir Pristoupa; ПРИСТУПА Володимир Григорович; Vladimir Grigoryevich PRISTOUPA; PRISTOUPA Volodymyr; PRYSTUPA Volodymyr; country : gb; notes : Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q_Jx4qDJnOMUJynYrpl195YirP0; topics : corp.disqual; sanction; birthPlace : Ukraine; Sumy Region; position : Owner and director of Telperien S.R.O.; Former owner and director of Bompietro Trading S.R.O.; gender : male; alias : Vladimir PŘISTOUPA; PRYSTUPA Volodymyr Hryhorovych; programId : GB-RUS; UA-SA1644; passportNumber : МЕ 285681; citizenship : ua; ownershipOwner : id : gb-coh-6249128451dfca645cd5d38b8a69d8a3bc98f25f; 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 : owner : NK-8F2jJtZCiTkQYTSxQVSmXg; role : Ownership of shares 75 to 100 percent; endDate : 2025-06-18; startDate : 2019-10-01; recordId : s93BqG8YPUxuIVsaGAefLoq4c38; asset : id : oc-companies-gb-08192076; caption : FORTNOSTRESS CORP LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : legalForm : Private Limited Company; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/08192076; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/08192076; name : FORTNOSTRESS CORP LTD; sector : Other business support service activities n.e.c.; country : gb; status : Active; incorporationDate : 2012-08-28; registrationNumber : 08192076; address : 342 BROWNHILL ROAD, LONDON SE6 1AY, ENGLAND; target : ; target : ; id : gb-coh-700bab1411fd661b9b087aabd0c629602e2227fa; 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 : owner : NK-8F2jJtZCiTkQYTSxQVSmXg; role : Ownership of shares 75 to 100 percent; recordId : SbcspHH0h6fyheOlAOc1xByPE1Q; endDate : 2019-12-01; asset : id : oc-companies-gb-08192076; caption : FORTNOSTRESS CORP LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : legalForm : Private Limited Company; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/08192076; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/08192076; name : FORTNOSTRESS CORP LTD; sector : Other business support service activities n.e.c.; country : gb; status : Active; incorporationDate : 2012-08-28; registrationNumber : 08192076; address : 342 BROWNHILL ROAD, LONDON SE6 1AY, ENGLAND; target : ; startDate : 2019-12-01; target : ; id : gb-coh-83d03229041d06f7942ef13c099a04480c470635; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : 2s8BePPgqzMIO7zepHhUpCb7Wx0; role : Voting rights 50 to 75 percent; Significant influence or control; Right to appoint and remove directors; Ownership of shares 75 to 100 percent; startDate : 2016-04-06; owner : NK-8F2jJtZCiTkQYTSxQVSmXg; asset : id : oc-companies-gb-07322173; caption : 07322173; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-12-23T00:54:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 07322173; target : 1; target : ; id : gb-coh-848e1110a1b7d7caacdc936a84d30e609dabce0b; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Ownership of shares 75 to 100 percent; endDate : 2017-08-08; owner : NK-8F2jJtZCiTkQYTSxQVSmXg; startDate : 2016-08-08; recordId : fOODnx5SffQP8O-mBDdjuZ_9IpE; asset : id : oc-companies-gb-03236160; caption : ICI MANAGEMENT LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : legalForm : Private Limited Company; registrationNumber : 03236160; address : 46 CASTLETOWN ROAD, LONDON W14 9HG, ENGLAND; country : gb; sector : Management consultancy activities other than financial management; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/03236160; jurisdiction : gb; incorporationDate : 1996-08-09; opencorporatesUrl : https://opencorporates.com/companies/gb/03236160; name : ICI MANAGEMENT LTD; target : ; target : ; id : gb-coh-9ca1f9596f6a9442b2f5095baea579c73a5402b2; 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 : owner : NK-8F2jJtZCiTkQYTSxQVSmXg; role : Ownership of shares 75 to 100 percent; recordId : ytT3Qjf2L436-pOnP4qqoZTJoi0; startDate : 2016-09-01; endDate : 2016-09-01; asset : id : oc-companies-gb-08192076; caption : FORTNOSTRESS CORP LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : legalForm : Private Limited Company; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/08192076; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/08192076; name : FORTNOSTRESS CORP LTD; sector : Other business support service activities n.e.c.; country : gb; status : Active; incorporationDate : 2012-08-28; registrationNumber : 08192076; address : 342 BROWNHILL ROAD, LONDON SE6 1AY, ENGLAND; target : ; target : ; id : gb-coh-c43b4f0e53efb6065f417c12bbc35a167ed7362d; 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 : asset : id : oc-companies-gb-05255083; caption : TAR PARTNERS LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; sector : Management consultancy activities other than financial management; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/05255083; opencorporatesUrl : https://opencorporates.com/companies/gb/05255083; legalForm : Private Limited Company; previousName : THE MONUMENT CAPITAL LIMITED; PRIME-TASS MEDIA LIMITED; address : 24 WELLINGTON GARDENS LONDON, SE7 7PH; name : TAR PARTNERS LTD; country : gb; incorporationDate : 2004-10-11; registrationNumber : 05255083; target : ; recordId : rdgl-Nr3HTVOpLpxbb3Igk2RKn8; endDate : 2025-06-17; startDate : 2016-08-08; owner : NK-8F2jJtZCiTkQYTSxQVSmXg; role : Ownership of shares 75 to 100 percent; target : ; id : gb-coh-dcb3946bc85714030d039114eb47d9e73b1e6adb; 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 : 2016-08-08; endDate : 2017-08-08; role : Significant influence or control; owner : NK-8F2jJtZCiTkQYTSxQVSmXg; asset : id : oc-companies-gb-06851556; caption : 06851556; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : registrationNumber : 06851556; jurisdiction : gb; target : ; recordId : 7ldWDSDmyaTMXp7ECNlx1cXWn4k; target : ; id : gb-coh-e58d022fb0950b5928e80ede54946266b01262d3; 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 : 2021-07-22; role : Voting rights 25 to 50 percent; Right to appoint and remove directors; owner : NK-8F2jJtZCiTkQYTSxQVSmXg; recordId : vhLkjBA4LBP3r1cmCy7bfBFqwgI; asset : id : oc-companies-gb-13525354; caption : 24 WELLINGTON GARDENS LTD; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-12-23T00:54:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; country : gb; address : 24 WELLINGTON GARDENS, LONDON SE7 7PH, ENGLAND; jurisdiction : gb; sector : Residents property management; incorporationDate : 2021-07-22; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/13525354; legalForm : PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital); opencorporatesUrl : https://opencorporates.com/companies/gb/13525354; name : 24 WELLINGTON GARDENS LTD; status : Active; registrationNumber : 13525354; target : 1; target : ; sanctions : id : gb-coh-ffe2b58be38fae26d0d874f31add3f2a2a13d2c9; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-06-18T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-06-18T12:33:02; properties : entity : NK-8F2jJtZCiTkQYTSxQVSmXg; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2025-06-17; recordId : RUS2742; target : ; id : gb-fcdo-c602c3c9c12b3cc15403c9d15273f4cf1fae401a; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-06-17T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; programId : GB-RUS; authorityId : 16964; RUS2742; startDate : 2025-06-17; entity : NK-8F2jJtZCiTkQYTSxQVSmXg; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; reason : Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-06-17; target : ; id : ua-nsdc-89c3c6187584e9bc066c34dd4b33393baee4a439; caption : 676/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-09-10T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; 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; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; 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; startDate : 2025-09-10; authority : Кабінет Міністрів України; National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; country : ua; entity : NK-8F2jJtZCiTkQYTSxQVSmXg; program : 676/2025; sourceUrl : https://www.president.gov.ua/documents/6762025-56445; https://drs.nsdc.gov.ua/; status : active; endDate : 2035-09-10; programId : UA-SA1644; authorityId : 25067611100015; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; duration : Десять років; target : ; identification : id : gb-fcdo-8999673a683f8662b25f208283b8581f3b01ae60; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8F2jJtZCiTkQYTSxQVSmXg; target : ; id : ua-nsdc-c52fd345b7ffe92ce4d07a7b92e0028d2eaf69ad; caption : МЕ 285681; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-09-10T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-10T16:22:01; properties : country : ua; holder : NK-8F2jJtZCiTkQYTSxQVSmXg; number : МЕ 285681; type : doc:passport; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc |
VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED
| Id: | NK-8FUQsyyrbyC4rnmJ3ponqF | | Name: | VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED | | Type: | Company | | Description : | topics : sanction.linked; registrationNumber : SC156416; status : Active; jurisdiction : gb; previousName : VOESTALPINE VAE UK LIMITED; VAE UK LIMITED; opencorporatesUrl : https://opencorporates.com/companies/gb/SC156416; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/SC156416; name : VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED; incorporationDate : 1995-03-06; sector : Other manufacturing n.e.c.; country : gb; legalForm : Private Limited Company; cyfyngedig; address : 2 Sir Harry Lauder Road, Edinburgh EH15 1DJ, EDH; 2 SIR HARRY LAUDER ROAD, EH15 1DJ EDINBURGH; leiCode : 529900RUSRVOLSLUIG12; modifiedAt : 2024-11-14; ownershipAsset : id : gb-coh-071c3196d2f7568b02f910f899b677c41f4a9908; 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 : 2016-04-06; role : Ownership of shares 75 to 100 percent; recordId : ROKV1ZS2XTovMdrTd79tCkJ9aOY; owner : id : NK-BL9xKuz9YQCqeE9wvQ4dRu; caption : Voestalpine Railway Systems Gmbh; schema : Company; referents : gb-coh-psc-SC156416-rokv1zs2xtovmdrtd79tckj9aoy; lei-529900S7CVEXHZWQKY32; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2025-05-28T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : at; legalForm : Gesellschaft mit beschränkter Haftung; Gmbh; Unternehmensgesetzbuch; registrationNumber : 126714w; Fn 126714 W; name : Voestalpine Railway Systems Gmbh; address : Kerpelystrasse 199, A - 8700 Leoben, Austria; Kerpelystraße 199, 8700 Leoben; leiCode : 529900S7CVEXHZWQKY32; modifiedAt : 2025-11-07; incorporationDate : 1968-10-15; target : 1; asset : NK-8FUQsyyrbyC4rnmJ3ponqF; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_gb_coh_psc |
HOLDCO UK PROPERTIES LIMITED
| Id: | NK-8QsAburb5hcyGk2YwXqpq2 | | Name: | HOLDCO UK PROPERTIES LIMITED | | Type: | Company | | Description : | topics : sanction; registrationNumber : 15745822; name : عبدالرحمن حسن منيف عبدالله حسن الجابري; HOLDCO UK PROPERTIES LIMITED; address : 45 ALBEMARLE STREET 3RD FLOOR, LONDON W1S 4JL, ENGLAND; المملكة المتحدة; programId : AE-UNSC1373; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/15745822; opencorporatesUrl : https://opencorporates.com/companies/gb/15745822; legalForm : Private Limited Company; jurisdiction : gb; country : gb; sector : Buying and selling of own real estate; incorporationDate : 2024-05-28; sanctions : id : ae-lt-eae991de3dd498fd29a5ef295617290af1a6c728; caption : مدرج بموجب قرار مجلس الوزراء رقم (1) لسنة 2025; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2025-08-25T18:42:02; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : country : ae; entity : NK-8QsAburb5hcyGk2YwXqpq2; programId : AE-UNSC1373; program : مدرج بموجب قرار مجلس الوزراء رقم (1) لسنة 2025; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; ownershipAsset : id : gb-coh-57f54acbc76018daf928058370fdf14e3ff2c4b8; 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 : asset : NK-8QsAburb5hcyGk2YwXqpq2; startDate : 2024-05-28; role : Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : id : gb-coh-psc-15745822-dt7wol2ugdeqxmqjb-lk80ohc54; caption : Abdul Rahman Hasan Munif Aljaberi; schema : Person; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-08-29T04:21:17; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; firstName : Abdul; country : gb; address : 25 North Row Mayfair, London W1K 6DJ, United Kingdom; middleName : Rahman Hasan Munif; lastName : Aljaberi; nationality : ae; birthDate : 1989-05; name : Abdul Rahman Hasan Munif Aljaberi; target : 1; recordId : Dt7WOL2UgDEqXmQjB_lK80ohC54; target : | | Datasets: | ae_local_terrorists; ext_gb_coh_psc |
PETROCHEMICAL COMMERCIAL CO. LTD
| Id: | NK-8SPuHQYXTAzDxkDKKwGkz5 | | Name: | PETROCHEMICAL COMMERCIAL CO. LTD | | Type: | LegalEntity | | Description : | address : NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H ONE; topics : export.control; name : PETROCHEMICAL COMMERCIAL CO. LTD; notes : NEW; country : gb; programId : US-BIS-DPL; sanctions : id : trade-csl-74c9fdefaf694e828df9c254c6cf7cb85c46d436; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; endDate : 2008-05-06; entity : NK-8SPuHQYXTAzDxkDKKwGkz5; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 70 F.R. 23983 5/6/05; startDate : 2005-05-06; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 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; target : | | Datasets: | us_trade_csl |
Southport Management Services Limited
| Id: | NK-8SNRufoyD5s6f3743PTZoR | | Name: | Southport Management Services Limited | | Type: | Company | | Description : | country : gb; vg; li; cy; dissolutionDate : 2015-10-31; 2015-05-21; sourceUrl : https://permid.org/1-5046441395; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18308; https://offshoreleaks.icij.org/nodes/10102593; https://offshoreleaks.icij.org/nodes/12132593; program : Mossack Fonseca; jurisdiction : vg; notes : The Panama Papers data is current through 2015; See also address under United Kingdom; publisher : Panama Papers; incorporationDate : 2003-04-02; name : Southport Management Services Limited; Southport Management Services Ltd; topics : corp.offshore; debarment; export.control; sanction; address : DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA; British Virgin Islands; Nicosia, Cyprus; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; Nicosia; SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; registrationNumber : 540380; 093411С; icijId : 12132593; 10102593; status : Active; Changed agent; permId : 5046441395; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; alias : SOUTHPORT MANAGEMENT SERVICES LIMITED; addressEntity : id : addr-c8f556a1698f210a0336e100470e64436c82d8ac; caption : Nicosia; 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 : cy; full : Nicosia; city : Nicosia; target : ; id : addr-67791d9db824526a15ea8d463664ceae986934f1; caption : De Castro Street 24, Akara Building, Wickhams Cay 1, Road 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 : De Castro Street 24, Akara Building, Wickhams Cay 1; country : vg; state : Tortola; city : Road Town; full : De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; target : ; createdAt : 2016-02-01; uniqueEntityId : EMAXDH8G36J4; agentRepresentation : id : icijol-11012945-10102593-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 : publisher : Panama Papers; agent : id : NK-kdtwkk5qoJyipJrhqLeU4R; caption : Sequoia Treuhand Trust Reg; schema : Company; referents : ofac-pr-dba9b40f55c65509e6dfb23169e155e1e20af178; usgsa-14649dcde880ec8c7c3e1382d85c4a79c1746232; oc-companies-li-fl-0002-222-366-2; lei-5299007BJ0JWBN3WVQ35; icijol-11012945; ofac-41476; usgsa-s4mrph4mw; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; 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 : leiCode : 5299007BJ0JWBN3WVQ35; registrationNumber : FL-0002.222.366-2; modifiedAt : 2024-05-08; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; Poststrasse 2, 9491 Ruggell; POSTSTRASSE 2, 9491 RUGGELL; Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-222-366-2; legalForm : Treuunternehmen; jurisdiction : li; incorporationDate : 2007-04-03; name : Sequoia Treuhand Trust Reg; ST2023 Trust reg. in Liquidation; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41476; https://permid.org/1-5057805657; https://offshoreleaks.icij.org/nodes/11012945; notes : The Panama Papers data is current through 2015; country : li; icijId : 11012945; publisher : Panama Papers; status : Active; ACTIVE; permId : 5057805657; phone : +4233758585; website : https://sequoia.li/; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : addr-941328fdb420c954adf40f849a54a040f13dbe25; createdAt : 2023-04-14; uniqueEntityId : EPYWNJG8SHC9; target : 1; role : intermediary of; client : NK-8SNRufoyD5s6f3743PTZoR; target : ; ownershipAsset : id : icijol-12085050-10102593-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; owner : id : icijol-12085050; caption : THE BEARER; 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 : THE BEARER; sourceUrl : https://offshoreleaks.icij.org/nodes/12085050; publisher : Panama Papers; icijId : 12085050; notes : The Panama Papers data is current through 2015; target : ; startDate : 2003-05-06; asset : NK-8SNRufoyD5s6f3743PTZoR; endDate : 2009-12-21; role : shareholder of; target : ; id : icijol-12085116-10102593-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; asset : NK-8SNRufoyD5s6f3743PTZoR; role : shareholder of; startDate : 2003-05-06; owner : id : icijol-12085116; caption : THE BEARER; 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/12085116; publisher : Panama Papers; icijId : 12085116; name : THE BEARER; notes : The Panama Papers data is current through 2015; target : ; endDate : 2009-12-21; target : ; id : icijol-12173817-10102593-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-12173817; caption : MISCHOSITOS INVESTMENT S.A.; 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; country : pa; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/12173817; icijId : 12173817; name : MISCHOSITOS INVESTMENT S.A.; publisher : Panama Papers; target : 1; role : shareholder of; startDate : 2009-12-21; asset : NK-8SNRufoyD5s6f3743PTZoR; publisher : Panama Papers; target : ; id : icijol-13006853-10102593-beneficiary-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; owner : id : icijol-13006853; caption : REINHOLD ORTNER; 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; icijId : 13006853; notes : The Panama Papers data is current through 2015; country : at; name : REINHOLD ORTNER; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/13006853; target : 1; role : beneficiary of; asset : NK-8SNRufoyD5s6f3743PTZoR; target : ; ownershipOwner : id : icijol-12132593-10211090-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-8SNRufoyD5s6f3743PTZoR; startDate : 2012-10-12; publisher : Panama Papers; role : shareholder of; asset : id : icijol-10211090; caption : FAST SOLUTIONS LTD.; schema : Company; 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; corp.offshore; status : Changed agent; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; dissolutionDate : 2013-10-31; 2013-01-18; incorporationDate : 2010-03-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10211090; country : li; icijId : 10211090; jurisdiction : vg; program : Mossack Fonseca; name : FAST SOLUTIONS LTD.; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : 1; target : ; sanctions : id : ofac-e783bf6f233ed946a1e984c0188886bfafdaa9e8; caption : UKRAINE-EO13661; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-UKRRUS-REL; reason : Executive Order 13661 (Ukraine); provisions : UKRAINE-EO13661; Block; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; authorityId : 18308; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; program : UKRAINE-EO13661; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-8SNRufoyD5s6f3743PTZoR; authority : Office of Foreign Assets Control; target : ; id : trade-csl-6222dc51ed297cd567de5dbfda134638da60cba1; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial.; 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; authorityId : 80 FR 52963; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2015-09-02; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR); entity : NK-8SNRufoyD5s6f3743PTZoR; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : ua-nsdc-12b9e31b2dfd408f923cd4807aa395d971ffe5e0; caption : 82/2019; 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 : entity : NK-8SNRufoyD5s6f3743PTZoR; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; country : ua; endDate : 2022-03-19; duration : Три роки; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; program : 82/2019; authority : National Security and Defense Council; status : expired; startDate : 2019-03-19; programUrl : https://drs.nsdc.gov.ua/; authorityId : 19008212200259; target : ; id : usgsa-3c8dae8cc09abe418c63e23e15afb17b4ceefe57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; startDate : 2015-12-22; entity : NK-8SNRufoyD5s6f3743PTZoR; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2016-02-01; authorityId : S4MR4Z3T5; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
IYAD AKHRAS
| Id: | NK-8aTdTcNrXNeQkyu5YrubKo | | Name: | IYAD AKHRAS | | Type: | Person | | Description : | idNumber : 116544570001; firstName : اياد; Eyad; Iyad; country : gb; lastName : Akhras; الاخرس; Al-Akhras; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30747; topics : debarment; sanction; nationality : sy; gb; name : اياد الاخرس; AL-AKHRAS, Eyad; IYAD AKHRAS; Eyad Al-Akhras; birthDate : 1980-12-01; 1980-12-31; birthPlace : London, United Kingdom; addressEntity : id : addr-a80f8365d9a769d7c02babdbd2b67ee04abf37ff; caption : 34 Allan Way, London; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 34 Allan Way, London; country : gb; city : London; street : 34 Allan Way; target : ; address : LONDON; 34 Allan Way, London; programId : US-SYR-REL; gender : male; alias : Iyad Akhras; uniqueEntityId : TPBJUW5YM5K5; createdAt : 2021-05-21; notes : (also IYAD AKHRAS, IYAD AKHRAS); (also EYAD AL-AKHRAS); identification : id : ofac-36b0a9c37f299feb8331ee5fe6f7bc9ed34806ed; caption : 116544570001; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 116544570001; holder : NK-8aTdTcNrXNeQkyu5YrubKo; country : gb; type : National ID No.; target : ; sanctions : id : ofac-61865fd4550bcf72ed6cc5e39878cf16a79509da; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-02T16:10:03; properties : program : PAARSSR-EO13894; authority : Office of Foreign Assets Control; entity : NK-8aTdTcNrXNeQkyu5YrubKo; country : us; programId : US-SYR-REL; authorityId : 30747; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; provisions : PAARSSR-EO13894; Block; reason : Executive Order 13894 (Syria-related); target : ; id : usgsa-31cf2e309764130cab056c002576d3b76e40d262; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MRVR624; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2025-02-16; startDate : 2020-12-22; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-8aTdTcNrXNeQkyu5YrubKo; target : ; id : usgsa-a8ac594c33420d6edc98b6b06887bbea7a2eb4ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2020-12-22; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3VR; entity : NK-8aTdTcNrXNeQkyu5YrubKo; target : ; id : usgsa-d0d19eb192b10fa920f7004fef21e4936a06f8cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRH2K5S; country : us; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2021-05-21; entity : NK-8aTdTcNrXNeQkyu5YrubKo; provisions : Prohibition/Restriction; startDate : 2020-12-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Elemento Solutions Limited
| Id: | NK-8agm6EBAftA3jS9NADeWJj | | Name: | Elemento Solutions Limited | | Type: | Company | | Description : | jurisdiction : gb; registrationNumber : 10289741; name : Elemento Solutions Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm1239; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30124; country : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/10289741; addressEntity : id : addr-c8b41cf370f08522df788e64ed45a47b8c04f742; caption : 12 Hay Hill, London W1J 8NR; 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 : W1J 8NR; country : gb; full : 12 Hay Hill, London W1J 8NR; city : London; street : 12 Hay Hill; target : ; address : 12 HAY HILL, LONDON W1J 8NR; 12 Hay Hill, London W1J 8NR; programId : US-VEN; topics : debarment; sanction; uniqueEntityId : QAPQKCL6SX28; createdAt : 2021-05-20; ownershipAsset : id : gb-coh-872a495b06464a7b682a849a710e8011d7e69538; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : wdmn5nlPJXFRweLwAgRMOtGCdGY; owner : id : NK-co6moumZ5Z27Eo3h8XmxUS; caption : ELEMENTO LIMITED; schema : Company; referents : gb-coh-psc-10289741-wdmn5nlpjxfrwelwagrmotgcdgy; icijol-55069470; usgsa-s4mrh261y; ofac-29443; usgsa-b8ae5e034abc5c082858660abf8439066ecbe3a5; ofac-pr-a68614ad841a2e29f0f929eb00e85052f14adc02; permid-5073994722; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : registrationNumber : 920167667; C72520; C 72520; address : 35 STRAIT STREET, VALLETTA, VLT 1434; 35 Strait Street, Valletta, VLT 1434; 85 St. John Street, Valletta, MT-VLT1165; Malta; 85 St John Street, Valletta, VLT1165, Malta; jurisdiction : mt; legalForm : Limited Corporation; Malta; name : ELEMENTO LIMITED; Elemento, Ltd; Elemento Ltd; ELEMENTO LTD.; country : no; mt; icijId : 55069470; incorporationDate : 2015-10-06; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29443; https://home.treasury.gov/news/press-releases/sm1239; https://permid.org/1-5073994722; https://offshoreleaks.icij.org/nodes/55069470; topics : corp.offshore; debarment; sanction; notes : Malta corporate registry data is current through 2016; status : Active; permId : 5073994722; addressEntity : addr-3f0d65b9de17b052cd2100a99f6d855ad0117339; addr-12077dccee43a448c3e4593f8be57d9c996fde19; programId : US-VEN; website : http://www.elemento.com.mt/; uniqueEntityId : GPCDS3E4KNH5; createdAt : 2021-05-20; target : 1; startDate : 2016-07-21; asset : NK-8agm6EBAftA3jS9NADeWJj; role : Ownership of shares 75 to 100 percent; target : ; sanctions : id : ofac-dceff2e3d98b4cf97a531b91618eb8b6c1d96384; caption : VENEZUELA-EO13850; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; provisions : Block; VENEZUELA-EO13850; reason : Executive Order 13850 (Venezuela); authorityId : 30124; program : VENEZUELA-EO13850; country : us; authority : Office of Foreign Assets Control; programId : US-VEN; entity : NK-8agm6EBAftA3jS9NADeWJj; target : ; id : usgsa-cbf279e682352f7c45629e033243cbddee051c82; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRH262D; entity : NK-8agm6EBAftA3jS9NADeWJj; program : Reciprocal; country : us; listingDate : 2021-05-20; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2021-01-19; target : ; documentedBy : id : ofac-pr-8b860b88971c9ad46ece1c1baa82f5d93a242b8b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-baf7c3507e57b815ceec22f5007dcd41219daa1c; caption : Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-01-19; sourceUrl : https://home.treasury.gov/news/press-releases/sm1239; title : Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network; target : ; entity : NK-8agm6EBAftA3jS9NADeWJj; date : 2021-01-19; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions |
Aircraft, Avionics, Parts & Support Ltd.
| Id: | NK-8g4sqorDcZb9TJEB5STVgw | | Name: | Aircraft, Avionics, Parts & Support Ltd. | | Type: | Organization | | Description : | address : 50 St. Leonards Road Bexhill on Sea East Sussex United Kingdom; 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX; 74 High Street Battle East Sussex United Kingdom; 74 High Street, Battle, East Sussex; 50 St. Leonards Road, Bexhill on Sea, East Sussex; topics : debarment; export.control; sanction; country : gb; name : Aircraft, Avionics, Parts & Support Ltd.; alias : Aircraft Avionics Parts and Support Ltd.; addressEntity : id : addr-417c3dc1e10c252e00cace0fc30f70867cb4eda6; caption : 50 St. Leonards Road, Bexhill on Sea, East Sussex; 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 : 50 St. Leonards Road; country : gb; state : East Sussex; full : 50 St. Leonards Road, Bexhill on Sea, East Sussex; city : Bexhill on Sea; target : ; id : addr-df3050d7a97d1f126ec9db0af16f809e748e498f; caption : 74 High Street, Battle, East Sussex; 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 : 74 High Street; city : Battle; state : East Sussex; country : gb; full : 74 High Street, Battle, East Sussex; target : ; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19709; registrationNumber : 03632365; uniqueEntityId : R86QD4MA3113; createdAt : 2025-02-18; agentRepresentation : id : ofac-00aa63ed07a643b0e85934ecf230ff0449735660; 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 : role : Acting for or on behalf of; client : NK-8g4sqorDcZb9TJEB5STVgw; agent : id : NK-CRxxscmizKvtaww9MCHPN9; caption : John Edward Meadows; schema : Person; referents : us-bis-2016-01-19-john-edward-meadows; usgsa-s4mrvrpmx; tw-shtc-888fb2bfa581974c37e07a6a01c048caa8b4549c; usgsa-e1ae51f2469bc8f07f7d9b9d61b9bd7f27ba0969; us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697; trade-csl-9d192d5ce143fddf1e379ab8be161df7269f6deff7cf912d0207b96a; ofac-19710; tw-shtc-47e8333629e552713651c5065bde7d08d750ce03; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : John Edward Meadows; MEADOWS, John Edward; country : gb; address : The Retreat, St. Mary's Lane Bexhill on Sea United Kingdom; The Retreat, St. Mary's Lane, Bexhill on Sea; BEXHILL ON SEA; 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB; topics : debarment; export.control; sanction; alias : MEADOWS, John; John Meadows; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19710; birthDate : 1958-12-17; programId : US-IRAN; US-BIS-DPL; addressEntity : addr-a11bf523c155cba6637b5dbc957b15c9d67e62c6; passportNumber : 093032285; 099270130; middleName : Edward; firstName : John; JOHN EDWARD; lastName : Meadows; uniqueEntityId : XZ63LE2DV3M9; createdAt : 2025-02-18; notes : FR NOTICE ADDED; target : 1; target : ; unknownLinkTo : id : ofac-34be1eb1ddbaa18e1ac2bbb22acc2f0dd30ad0ef; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-8g4sqorDcZb9TJEB5STVgw; object : id : NK-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; ofac-324e62c781ca2c89fa424268f6380af2906b68d1; ofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda; ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4; ofac-58620950573d3f861e6462b2a7b5e2888370122b; tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f; ofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2; ofac-e448cb34064d8ee5aaa6bdc31b102db926698e52; ofac-129169878e88194002ba817b35f5448cc6ea3057; ofac-551d22b32a01cbd83a9f1ae88397169e547042b5; ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7; ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec; be-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd; ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088; ofac-ba6a8fd906b92edef57a835505740cdce19a405c; ofac-3be9c49612fb6ca344346c91c10798759614b75d; ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b; usgsa-s4mr3rh22; ofac-3c076664ae11b082c44885f34a9aecb4bb8e4586; tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8; tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7; ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f; ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279; ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e; ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1; permid-5001089366; ofac-df950ac606db198b2ef690eab13955e6b3452657; ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4; eu-fsf-eu-12240-1; ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae; ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa; ofac-edba700fea4889e352e9526111cc36e7c0a92ec8; ofac-f0865b610076cae470eb8c48897fbc06cc2a2483; ofac-744165846184a9c5e2180178f5bff09325d57e6b; ofac-35e91ecf060dff98098d009c96be5bd41f81035e; ofac-0a2335bf93a528732b97084c3713f14982566fe2; ofac-869bed3e97973ae7918bf15f499e24fb3485ba08; ofac-131e4d6e71741916a8669e1db4a2a04af0c05788; ofac-27580167f09919add7fe470f600d9e6f4a7663d3; ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c; ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d; ofac-6e60f05cd5050c5763585805bf62c14a31d509a9; ofac-529b049838030bc2936820241ccf41326aeaab0a; ofac-062b07355684ef387ddbfbc57667cc98774b1f48; ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9; ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f; usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; role : Providing support to; target : ; sanctions : id : ofac-3c77aff78bcf079529c3872af432fe3de32cd218; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-8g4sqorDcZb9TJEB5STVgw; provisions : Block; IFSR; SDGT; country : us; authorityId : 19709; reason : Executive Order 13224 (Terrorism); TRA; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; program : IFSR; authority : Office of Foreign Assets Control; programId : US-IRAN; target : ; id : usgsa-928a13312c7a890f4f2cc3f7cb841c4baf69ae79; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; listingDate : 2025-02-18; entity : NK-8g4sqorDcZb9TJEB5STVgw; authorityId : S4MRVRPMW; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
STEPHEN PAUL EDMUND SUTTON
| Id: | NK-8qr7EdS5GJcRkowiNzfUbr | | Name: | STEPHEN PAUL EDMUND SUTTON | | Type: | Person | | Description : | name : STEPHEN PAUL EDMUND SUTTON; country : gb; lastName : SUTTON; address : MERTHYR TYDFIL CF47-0AU; createdAt : 2025-07-28; topics : debarment; middleName : PAUL EDMUND; firstName : STEPHEN; sanctions : id : usgsa-110b4c450e777df91ff66e71814dd38ae11891aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-07-30T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-08-30T07:55:02; properties : provisions : Ineligible (Proceedings Completed); entity : NK-8qr7EdS5GJcRkowiNzfUbr; startDate : 2025-07-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRWNZ3B; listingDate : 2025-07-28; country : us; endDate : 2028-07-27; authority : AID; program : Reciprocal; target : | | Datasets: | us_sam_exclusions |
DIAMOND TRANSMISSION PARTNERS RB LIMITED
| Id: | NK-94bYinhvcQHFfoA3v9C3YB | | Name: | DIAMOND TRANSMISSION PARTNERS RB LIMITED | | Type: | Company | | Description : | topics : sanction.linked; name : DIAMOND TRANSMISSION PARTNERS RB LIMITED; jurisdiction : gb; status : Active; sector : Transmission of electricity; legalForm : Private Limited Company; cyfyngedig; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/10457056; address : 71 KINGSWAY, LONDON WC2B 6ST, UNITED KINGDOM; MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA, LND; opencorporatesUrl : https://opencorporates.com/companies/gb/10457056; incorporationDate : 2016-11-01; country : gb; registrationNumber : 10457056; modifiedAt : 2025-07-31; leiCode : 213800VFOT7QPS9C1Q95; ownershipAsset : id : gb-coh-fec6530e04614e7b6e972a6f7e7b53dd80a556b2; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : NK-94bYinhvcQHFfoA3v9C3YB; owner : id : gb-coh-psc-10457056-f89snwdmbtyclxg34mwr1v-3q5q; caption : Diamond Transmission Partners Rb (Holdings) Limited; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : legalForm : United Kingdom (England And Wales); Limited Company; name : Diamond Transmission Partners Rb (Holdings) Limited; address : Mid City Place 71 High Holborn, London WC1V 6BA, United Kingdom; jurisdiction : gb; registrationNumber : 10454309; target : ; startDate : 2016-11-01; recordId : f89snWDMBtYclXG34mWr1v_3q5Q; target : ; id : lei-213800VFOT7QPS9C1Q95-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : 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; status : ACTIVE; startDate : 2021-05-11; role : IS DIRECTLY CONSOLIDATED BY; asset : NK-94bYinhvcQHFfoA3v9C3YB; target : ; id : lei-213800VFOT7QPS9C1Q95-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-94bYinhvcQHFfoA3v9C3YB; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2019-07-16; 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; status : ACTIVE; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_gb_coh_psc |
EMKAY ENTERPRISES LTD.
| Id: | NK-95yJMVsD9EJwWMdiAtAzgB | | Name: | EMKAY ENTERPRISES LTD. | | Type: | LegalEntity | | Description : | country : gb; address : LONDON, United Kingdom; name : EMKAY ENTERPRISES LTD.; topics : debarment; addressEntity : id : addr-eec248bd38ce1a5139a99d0c88c257c7820d283f; caption : LONDON, United Kingdom; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-11-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-11-03T15:03:01; properties : full : LONDON, United Kingdom; country : gb; city : LONDON; target : ; sanctions : id : wbdeb-b8aaaf8a5d261200d6add9c530bce780d3032402; caption : Procurement Guidelines 1.15(a)(i) & (ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-95yJMVsD9EJwWMdiAtAzgB; startDate : 2000-02-11; authority : World Bank; program : Procurement Guidelines 1.15(a)(i) & (ii); target : | | Datasets: | worldbank_debarred |
MCX DUNLIN (UK) LIMITED
| Id: | NK-9EjCQNL4jcS6Pe4oFieDh3 | | Name: | MCX DUNLIN (UK) LIMITED | | Type: | Company | | Description : | topics : sanction.linked; opencorporatesUrl : https://opencorporates.com/companies/gb/06451712; legalForm : Private Limited Company; cyfyngedig; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/06451712; name : MCX DUNLIN (UK) LIMITED; sector : Extraction of crude petroleum; Extraction of natural gas; jurisdiction : gb; incorporationDate : 2007-12-12; registrationNumber : 06451712; address : MID CITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON; MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA, LND; country : gb; modifiedAt : 2019-08-02; leiCode : 213800RHNGZX6Q5YZZ12; ownershipAsset : id : NK-eVJseTKv5XBHLAcVMUMdtX; caption : Ownership; schema : Ownership; referents : lei-213800RHNGZX6Q5YZZ12-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-213800RHNGZX6Q5YZZ12-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2016-08-01; 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; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : NK-9EjCQNL4jcS6Pe4oFieDh3; target : ; id : gb-coh-291b6c8fed0c0b73689bca0a740894e6bb0fdd56; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; 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; startDate : 2016-04-06; asset : NK-9EjCQNL4jcS6Pe4oFieDh3; recordId : 74zm1FWQyE-fupKz8w8-yO4149M; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_gb_coh_psc |
WASHINGTON TRADING LTD
| Id: | NK-9GtMiA9RJ7bir5m4oLqrEW | | Name: | WASHINGTON TRADING LTD | | Type: | Company | | Description : | registrationNumber : 12447296; jurisdiction : gb; name : WASHINGTON TRADING LTD; Washington Trading Ltd.; Washington Trading Ltd; country : gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28934; https://permid.org/1-5074824864; https://home.treasury.gov/news/press-releases/sm1038; opencorporatesUrl : https://opencorporates.com/companies/gb/12447296; permId : 5074824864; status : Active; address : 71-75 Shelton Street, Covent Garden, LONDON, WC2H 9JQ, United Kingdom; 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ; 71-75 Shelton Street, Covent Garden, London WC2H 9JQ; programId : US-VEN; topics : debarment; sanction; addressEntity : id : addr-beb861d2308612530f08c9f192a2c2b706eb8105; caption : 71-75 Shelton Street, Covent Garden, London WC2H 9JQ; 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 : 71-75 Shelton Street, Covent Garden; country : gb; city : London; postalCode : WC2H 9JQ; full : 71-75 Shelton Street, Covent Garden, London WC2H 9JQ; target : ; uniqueEntityId : WDEXJLVU5943; createdAt : 2020-06-24; ownershipAsset : id : gb-coh-0ebac4a8de0c70d2d680422a2777bc658d6e8608; 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 : asset : NK-9GtMiA9RJ7bir5m4oLqrEW; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : IJpa6Ws0WrNkT67vy5MBwccn7tU; startDate : 2020-02-06; owner : id : NK-jYcANXSph3S2GDPaJN36HZ; caption : Olga Maria Zepeda Esparza; schema : Person; referents : usgsa-s4mrcw7g3; ofac-28928; usgsa-82c97fbe4fac5207686b5d705955733881b31355; ofac-pr-f7d6de99a3833857a51c24080aa4f43f12e8382e; gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:17; properties : country : mx; nationality : mx; lastName : Zepeda Esparza; address : Constituyentes 345, 11830 Mexico City, Mexico; title : Ms; name : Olga Maria Zepeda Esparza; ZEPEDA ESPARZA, Olga Maria; Ms Olga Maria Zepeda Esparza; middleName : Maria; birthDate : 1996-07-29; firstName : Olga; Olga Maria; sourceUrl : https://home.treasury.gov/news/press-releases/sm1239; https://home.treasury.gov/news/press-releases/sm1038; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28928; idNumber : ZEEO960729MSLPSL09; fatherName : Zepeda; citizenship : mx; birthPlace : Sinaloa, Mexico; gender : female; motherName : Esparza; passportNumber : G16310107; topics : debarment; sanction; programId : US-VEN; createdAt : 2020-06-24; target : 1; target : ; sanctions : id : ofac-ca187bf11323fd0368fc7b27fa3198bedbc0a984; caption : VENEZUELA-EO13850; 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 13850 (Venezuela); entity : NK-9GtMiA9RJ7bir5m4oLqrEW; provisions : Block; VENEZUELA-EO13850; authority : Office of Foreign Assets Control; programId : US-VEN; country : us; program : VENEZUELA-EO13850; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authorityId : 28934; target : ; id : usgsa-f5c610433f47168c1f95d3383f023624687ec905; 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; startDate : 2020-06-18; entity : NK-9GtMiA9RJ7bir5m4oLqrEW; provisions : Prohibition/Restriction; listingDate : 2020-06-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authorityId : S4MRCW7G8; target : ; documentedBy : id : ofac-pr-5bafba31452c129808fa3818ecb48f718a35e024; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : entity : NK-9GtMiA9RJ7bir5m4oLqrEW; document : id : ofac-pr-f6b6a8a5422302a96f8a0484ea6977a637ff8eb0; caption : Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : title : Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors; publishedAt : 2020-06-18; sourceUrl : https://home.treasury.gov/news/press-releases/sm1038; target : ; date : 2020-06-18; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; permid |
China Academy of Electronics and Information Technology
| Id: | NK-9ewrKxjFCgXN3cF4GJriFN | | Name: | China Academy of Electronics and Information Technology | | Type: | Organization | | Description : | weakAlias : CAEIT; CETC CAEIT; topics : export.control; country : gb; cn; name : China Academy of Electronics and Information Technology; address : 3rd Floor, 9 St. Clare Street, London; 11 Shuangyuan Road, Badachu High-Tech Park, Shijingshan District, Beijing; notes : (See alternative address under United Kingdom); programId : US-BIS-EL; alias : ; sanctions : id : ca-nro-4f439321cbbd7f7f3e84e6981b3b98db16f83859; caption : Sanction; schema : Sanction; referents : ; datasets : ca_named_research_orgs; first_seen : 2024-01-22T13:16:00; last_seen : 2026-03-26T13:49:02; last_change : 2025-09-08T13:49:01; properties : sourceUrl : https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations; programId : CA-NRO; country : ca; entity : NK-9ewrKxjFCgXN3cF4GJriFN; authority : Government of Canada; programUrl : https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/sensitive-technology-research-and-affiliations-concern/named-research-organizations; target : ; id : trade-csl-427da7fcda3916eb7d81de62f64b63fc91dca3e5; 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 : startDate : 2021-07-12; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 86 FR 36496; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 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; reason : For All Items Subject to the EAR (See §744.11 of the EAR).; entity : NK-9ewrKxjFCgXN3cF4GJriFN; 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; programId : US-BIS-EL; target : | | Datasets: | us_trade_csl; ca_named_research_orgs |
Elena Chirkinyan
| Id: | NK-9gJqMx7mx7sqQUoHJMKZf8 | | Name: | Elena Chirkinyan | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2735; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52074; nationality : ru; name : Elena Chirkinyan; YELENA NORAYROVNA CHIRKINYAN; CHIRKINYAN, Elena; country : ru; gb; topics : debarment; sanction; firstName : YELENA NORAYROVNA; Yelena; Elena; addressEntity : id : addr-61f8b5f81bf6a17f8632f6213e573d9489128551; caption : London; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : London; country : gb; full : London; target : ; lastName : Chirkinyan; gender : female; address : London; LONDON; middleName : Norayrovna; birthDate : 1988-08-27; alias : Yelena Norayrovna Chirkinyan; programId : US-RUSHAR; weakAlias : Elle; passportNumber : 724664629; birthPlace : Azerbaijan; createdAt : 2025-01-21; notes : (also YELENA NORAYROVNA CHIRKINYAN); (also ELENA CHIRKINYAN); uniqueEntityId : Z6ZKK1VLLKX3; QHA4V2NC7W86; cryptoWallets : id : ofac-284b2e94e3418a642f010efbef6052c52ef5749e; caption : TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-04T16:10:13; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-04T16:10:13; properties : holder : NK-9gJqMx7mx7sqQUoHJMKZf8; topics : sanction; publicKey : TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE; currency : USDT; target : 1; identification : id : ofac-385ed150689b11d0e6a91d27da12e389d67905fc; caption : 724664629; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-04T16:10:13; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-04T16:10:13; properties : type : Passport; country : ru; holder : NK-9gJqMx7mx7sqQUoHJMKZf8; number : 724664629; target : ; ownershipOwner : id : ofac-974b78afdd67da9d09c5afbff7f8a482b11e9226; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-04T16:10:13; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-04T16:10:13; properties : role : Owned or Controlled By; owner : NK-9gJqMx7mx7sqQUoHJMKZf8; asset : id : NK-crpFfc5GWxRU7KUHMJjjDu; caption : TGR DWC-LLC; schema : Company; referents : ofac-pr-96a6a7152d1a4bcda507c25d3c9a09c31adc82bd; ofac-52078; usgsa-s4mrvjrnz; usgsa-29c3267c6391b5caf06b3e093ae30ae28c47ce04; permid-5091013560; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-04T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T16:04:01; properties : country : ae; name : TGR DWC-LLC; sourceUrl : https://permid.org/1-5091013560; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52078; https://home.treasury.gov/news/press-releases/jy2735; jurisdiction : ae; address : DUBAI; United Arab Emirates; Business centerBuilding:A3Dubai World Central, P.O.Box : 713030, DUBAI, DUBAI, United Arab Emirates; Dubai; status : Active; permId : 5091013560; incorporationDate : 2019-04-28; addressEntity : addr-8d4579bed01bafb9bfcb7c2239e3d8142a6a3300; sector : Management consultancy activities; registrationNumber : 9052; topics : debarment; sanction; programId : US-RUSHAR; createdAt : 2025-01-21; uniqueEntityId : Z7JXRTW8YNC9; target : 1; target : ; sanctions : id : ofac-bbcec86a376c8bce483c978a87e8d64f670265c0; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-04T16:10:13; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); entity : NK-9gJqMx7mx7sqQUoHJMKZf8; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; authorityId : 52074; program : RUSSIA-EO14024; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-418948d5b72fd200e7d1887b69eddcf6f63e52bd; 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 : summary : PII data has been masked from view; entity : NK-9gJqMx7mx7sqQUoHJMKZf8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; startDate : 2024-12-04; provisions : Prohibition/Restriction; authorityId : S4MRVLJ81; listingDate : 2025-01-28; target : ; id : usgsa-fc8fd67cbb30a3dc4806ef8ae9fa145ba1a9ee69; 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 : program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-01-21; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVJRNW; country : us; entity : NK-9gJqMx7mx7sqQUoHJMKZf8; startDate : 2024-12-04; target : ; documentedBy : id : ofac-pr-9013e6ff2b092b17d933a2589684d9668a1e5fbd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : date : 2024-12-04; entity : NK-9gJqMx7mx7sqQUoHJMKZf8; document : id : ofac-pr-86cfd779757324d54dc85446f6b33a37771e8f37; caption : Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : publishedAt : 2024-12-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2735; title : Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Mhd Amer Alchwiki
| Id: | NK-9o7rnhSwisKKVGWqRnCTG2 | | Name: | Mhd Amer Alchwiki | | Type: | Person | | Description : | country : sy; gb; middleName : Mhd; Mohamad Akram; Muhammad Akram; Amer; Амер; Omar; name : MOHAMAD AMER AL-SHWEIKI; MOHAMAD AMER SHUWAYKI; MOHAMMAD AMER SHWEIKI; MOHAMAD AMER ALCHWIKI; Mhd Amer ALCHWIKI; Mhd Amer Alchwiki; MOHAMMAD AMER CHWIKI; AMER MHD ALCHWIKI; MOHAMAD AMER MOHAMAD AKRAM AL CHWIKI; AMER ALCHWIKI; ALCHWIKI, Mhd Amer; MUHAMMAD OMAR AL-SHWEIKI; MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI; MHD AMER ALSHWIKI; nationality : sy; address : 71 Linton Road, Acton, London W3 9HL; 71 Lynton Road, London W3 9HL, England; LONDON W3 9HL; 71 Linton Road, Acton London W3 9HL United Kingdom; Syria; lastName : Chwiki; ALCHWIKI; Shuwayki; Shweiki; al-Shweiki; Alchwiki; Al Chwiki; Альшвики; Alshwiki; al-Shuwayki; firstName : Мхд; Mhd; AMER MHD; Amer; Mohamad Amer; MOHAMMAD AMER; MHD AMER; MUHAMMAD 'AMIR MUHAMMAD AKRAM; Mohammad; Muhammad; MUHAMMAD OMAR; Mohamad; Muhammad 'Amir; MOHAMAD AMER MOHAMAD AKRAM; birthDate : 1972-09-04; alias : AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram; SHWEIKI, Mohammad Amer; Мхд Амер Альшвики; ALCHWIKI, Mohamad Amer; Muhammad Omar al-Shweiki; Amer Alchwiki; AL-SHWEIKI, Muhammad Omar; Mohamad Amer Mohamad Akram Al Chwiki; ALCHWIKI, Amer; AL-SHWEIKI, Mohamad Amer; Mohamad Amer al-Shweiki; Amer Mhd Alchwiki; ALCHWIKI, Amer Mhd; Mohammad Amer Chwiki; Mohamad Amer Alchwiki; CHWIKI, Mohammad Amer; Mohamad Amer Shuwayki; Mohammad Amer Shweiki; ALSHWIKI, Mhd Amer; Muhammad 'Amir Muhammad Akram al-Shuwayki; Mhd Amer Alshwiki; AL CHWIKI, Mohamad Amer Mohamad Akram; SHUWAYKI, Mohamad Amer; topics : sanction; debarment; export.control; gender : male; passportNumber : N005668098; N012430661; N007024509; N010794545; birthPlace : Damascus, Syria; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26120; citizenship : sy; addressEntity : id : addr-6ead8ed1b14749d2c32918703703f99e0528eabe; caption : 71 Linton Road, Acton, London W3 9HL; 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 : W3 9HL; full : 71 Linton Road, Acton, London W3 9HL; city : London; street : 71 Linton Road, Acton; country : gb; target : ; notes : (also MHD AMER ALCHWIKI); (also AMER ALCHWIKI, MOHAMMAD AMER CHWIKI, AMER MHD ALCHWIKI, MOHAMMAD AMER SHWEIKI, MOHAMAD AMER ALCHWIKI, MOHAMAD AMER SHUWAYKI, MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI, MOHAMAD AMER AL-SHWEIKI, MUHAMMAD OMAR AL-SHWEIKI, MOHAMAD AMER MOHAMAD AKRAM AL CHWIKI, MHD AMER ALSHWIKI); createdAt : 2018-11-21; uniqueEntityId : U6SFEW7KHKV1; ownershipOwner : id : gb-coh-262f2c415baeb481fa8be07b5d3be88d31f2fd54; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; startDate : 2016-09-07; recordId : 8lxcvMkjfw5CdxMMrP5GscRAFkw; asset : id : oc-companies-gb-10364424; caption : 10364424; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 10364424; target : 1; owner : NK-9o7rnhSwisKKVGWqRnCTG2; target : ; id : ofac-fc608930cd39679124ce2c406e0b17c4379b9159; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-DMMeRcMXHVNqrMz6GavRYq; caption : Global Vision Group; schema : Company; referents : usgsa-s4mr79cv9; tw-shtc-8bdc8b322b1cd818469a04db5b243574f449b533; ofac-26119; usgsa-0df6ef423f67f54ffcfd313374090dcede562ec8; usgsa-s4mr79dgz; ofac-pr-8139d25667738c0f70cba3c0ad1a6259b21708db; tw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205; ofac-pr-462cad8c6701bbab09a25a7ceedfefbef86e5a90; ru-inn-7706443913; usgsa-3239938b71f2a46d362ccf04ffaf9cec42270208; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 5167746332441; address : Staromonetne STR 22/3, Moscow; Staromonetne STR 22/3 Moscow Russia; OFFICE I ROOM 7, BUILDING 3, HOUSE 22, STAROMONETNY LANE, MOSCOW, 119180; Russia; ПЕР. БОЛЬШОЙ ТОЛМАЧЁВСКИЙ Д. 5 СТР. 3, Г.МОСКВА, 119017; Office I Room 7, Building 3, House 22, Staromonetny Lane Moscow 119180 Russia; Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180; innCode : 7706443913; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП"; LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP; Global Vision Group; kppCode : 770601001; incorporationDate : 2016-11-16; dissolutionDate : 2021-09-16; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26119; https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/sm553; country : ru; abbreviation : LLC GKG; weakAlias : ООО ГКГ; LLC GKG; alias : Общество с Ограниченной Ответственностью Глобальные Концепции Групп; Limited Liability Company Global Concepts Group; topics : debarment; export.control; sanction; addressEntity : addr-65d20b75c59ad650d1456d8d06efdbb93dc62cf1; addr-d02c39530578276df656d18f0cbe404667a05e4b; programId : US-TERR; notes : (also LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP); (also GLOBAL VISION GROUP); createdAt : 2018-11-21; uniqueEntityId : CXR6SRJVEM77; U6PVVPQEJXS3; target : 1; owner : NK-9o7rnhSwisKKVGWqRnCTG2; role : Owned or Controlled By; target : ; identification : id : ofac-09bac623c1a3afd0f70ead35fcca1fda1a1b97e7; caption : N010794545; 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 : N010794545; type : Passport; holder : NK-9o7rnhSwisKKVGWqRnCTG2; target : ; id : ofac-343830aff9a8ed5c5477f5af5b4ec3723e1f5fde; caption : N007024509; 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-9o7rnhSwisKKVGWqRnCTG2; type : Passport; number : N007024509; target : ; id : ofac-64b9406b5f479ae1e3b00636ebdf6d5113db2c0d; caption : N012430661; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : N012430661; holder : NK-9o7rnhSwisKKVGWqRnCTG2; target : ; id : ofac-74a975d55a3acad064d871fc38599c19a35154ad; caption : N005668098; 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 : N005668098; holder : NK-9o7rnhSwisKKVGWqRnCTG2; type : Passport; target : ; unknownLinkTo : id : ofac-25d71360ed86213c0455579be04a01cb727145db; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; subject : NK-9o7rnhSwisKKVGWqRnCTG2; role : Providing support to; target : ; id : ofac-3469cf77b340e081570cb5bc0d16b3d5bd876c63; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; subject : NK-9o7rnhSwisKKVGWqRnCTG2; role : Providing support to; target : ; agencyClient : id : ofac-2bc197c1f49a115018e0950a3eec945be9926afd; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-9o7rnhSwisKKVGWqRnCTG2; client : id : NK-DMMeRcMXHVNqrMz6GavRYq; caption : Global Vision Group; schema : Company; referents : usgsa-s4mr79cv9; tw-shtc-8bdc8b322b1cd818469a04db5b243574f449b533; ofac-26119; usgsa-0df6ef423f67f54ffcfd313374090dcede562ec8; usgsa-s4mr79dgz; ofac-pr-8139d25667738c0f70cba3c0ad1a6259b21708db; tw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205; ofac-pr-462cad8c6701bbab09a25a7ceedfefbef86e5a90; ru-inn-7706443913; usgsa-3239938b71f2a46d362ccf04ffaf9cec42270208; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 5167746332441; address : Staromonetne STR 22/3, Moscow; Staromonetne STR 22/3 Moscow Russia; OFFICE I ROOM 7, BUILDING 3, HOUSE 22, STAROMONETNY LANE, MOSCOW, 119180; Russia; ПЕР. БОЛЬШОЙ ТОЛМАЧЁВСКИЙ Д. 5 СТР. 3, Г.МОСКВА, 119017; Office I Room 7, Building 3, House 22, Staromonetny Lane Moscow 119180 Russia; Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180; innCode : 7706443913; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП"; LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP; Global Vision Group; kppCode : 770601001; incorporationDate : 2016-11-16; dissolutionDate : 2021-09-16; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26119; https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/sm553; country : ru; abbreviation : LLC GKG; weakAlias : ООО ГКГ; LLC GKG; alias : Общество с Ограниченной Ответственностью Глобальные Концепции Групп; Limited Liability Company Global Concepts Group; topics : debarment; export.control; sanction; addressEntity : addr-65d20b75c59ad650d1456d8d06efdbb93dc62cf1; addr-d02c39530578276df656d18f0cbe404667a05e4b; programId : US-TERR; notes : (also LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP); (also GLOBAL VISION GROUP); createdAt : 2018-11-21; uniqueEntityId : CXR6SRJVEM77; U6PVVPQEJXS3; target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-5d8076b11789fea316bc23df990e289eab8f4287; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-30T22:11:33; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 26120; entity : NK-9o7rnhSwisKKVGWqRnCTG2; provisions : Block; IRGC; IFSR; SDGT; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; target : ; id : usgsa-16644a163ed8983d5e51b9a471f1354364f7b875; 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; authorityId : S4MR79DH0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-11-21; entity : NK-9o7rnhSwisKKVGWqRnCTG2; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2018-11-20; country : us; authority : TREAS-OFAC; target : ; id : usgsa-60119b3c6bfe639025afb214ba3bf1961a46ebe2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2018-11-21; authorityId : S4MR79DH5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-11-20; entity : NK-9o7rnhSwisKKVGWqRnCTG2; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-618421a7c9258c61f9088aed65ac638b3ad6b299; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR79DH4; program : Reciprocal; listingDate : 2018-11-21; provisions : Prohibition/Restriction; startDate : 2018-11-20; summary : PII data has been masked from view; entity : NK-9o7rnhSwisKKVGWqRnCTG2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-6dcd828964d8bdba4bbe275e402bd050e499ec5e; 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; authorityId : S4MR79DH8; authority : TREAS-OFAC; country : us; entity : NK-9o7rnhSwisKKVGWqRnCTG2; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-11-21; startDate : 2018-11-20; provisions : Prohibition/Restriction; target : ; id : usgsa-71801d0efcdb30c69b00a85eb69d8187c3a0a3b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR79DHB; country : us; entity : NK-9o7rnhSwisKKVGWqRnCTG2; authority : TREAS-OFAC; startDate : 2018-11-20; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2018-11-21; target : ; id : usgsa-aa4f743a9905a0ae5977c01141aa277d1fa94f6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR79DHK; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-9o7rnhSwisKKVGWqRnCTG2; country : us; listingDate : 2018-11-21; startDate : 2018-11-20; target : ; id : usgsa-b51b0f49a701c0c32e341a894269a23778e043c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9o7rnhSwisKKVGWqRnCTG2; program : Reciprocal; authorityId : S4MR79DH6; summary : PII data has been masked from view; listingDate : 2018-11-21; authority : TREAS-OFAC; startDate : 2018-11-20; target : ; id : usgsa-c9d6129bac117a27e7ddf1dde08cdc40ec12616e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-9o7rnhSwisKKVGWqRnCTG2; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2018-11-21; authorityId : S4MR79DHF; startDate : 2018-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-cb2a9253b4b796ef03c40d62de393a35bbbb5ef4; 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 : 2018-11-21; country : us; program : Reciprocal; startDate : 2018-11-20; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-9o7rnhSwisKKVGWqRnCTG2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR79DHC; target : ; id : usgsa-ddaf7c1f1d57830836a9ee6de222dab83b6715b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; listingDate : 2018-11-21; startDate : 2018-11-20; summary : PII data has been masked from view; country : us; entity : NK-9o7rnhSwisKKVGWqRnCTG2; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR79DH9; target : ; id : usgsa-f0086e3038eca751f213a029291c86a84f9ba03c; 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 : 2018-11-21; program : Reciprocal; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-11-20; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-9o7rnhSwisKKVGWqRnCTG2; authorityId : S4MR79DHD; target : ; id : usgsa-ff5918921c2d748dd75d25188a5dbc55ffe7456a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9o7rnhSwisKKVGWqRnCTG2; program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-03-28; authorityId : S4MR79CVB; country : us; authority : TREAS-OFAC; listingDate : 2018-11-21; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions |
Aviation Capital Solutions Ltd.
| Id: | NK-9yuKJx3TVmyECpRk6e7ZdQ | | Name: | Aviation Capital Solutions Ltd. | | Type: | Organization | | Description : | topics : debarment; export.control; sanction; country : gb; address : 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX; 50 St. Leonards Road Bexhill on Sea East Sussex United Kingdom; 50 St. Leonards Road, Bexhill on Sea, East Sussex; name : Aviation Capital Solutions Ltd.; addressEntity : id : addr-e1f3e0c01f19afe0869a828ea35a3dcea5aa2562; caption : 50 St. Leonards Road, Bexhill on Sea, East Sussex; 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 : 50 St. Leonards Road, Bexhill on Sea, East Sussex; city : Bexhill on Sea; country : gb; state : East Sussex; street : 50 St. Leonards Road; target : ; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19712; createdAt : 2025-02-18; uniqueEntityId : XZ86EBXEYNL1; sanctions : id : ofac-8968b9e5c934289d0d653a5008cfa3d8bb0cc7e9; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); TRA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IFSR; programId : US-IRAN; provisions : Block; IFSR; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-9yuKJx3TVmyECpRk6e7ZdQ; authorityId : 19712; country : us; target : ; id : usgsa-a67d966ab0484e9e049519c1e6fb14a5fd57184a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-18; provisions : Prohibition/Restriction; entity : NK-9yuKJx3TVmyECpRk6e7ZdQ; summary : PII data has been masked from view; authorityId : S4MRVRPMZ; country : us; startDate : 2025-03-28; target : ; unknownLinkTo : id : ofac-abe48938e7e4091114d0464fd725dfb925644a1f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; ofac-324e62c781ca2c89fa424268f6380af2906b68d1; ofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda; ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4; ofac-58620950573d3f861e6462b2a7b5e2888370122b; tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f; ofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2; ofac-e448cb34064d8ee5aaa6bdc31b102db926698e52; ofac-129169878e88194002ba817b35f5448cc6ea3057; ofac-551d22b32a01cbd83a9f1ae88397169e547042b5; ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7; ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec; be-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd; ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088; ofac-ba6a8fd906b92edef57a835505740cdce19a405c; ofac-3be9c49612fb6ca344346c91c10798759614b75d; ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b; usgsa-s4mr3rh22; ofac-3c076664ae11b082c44885f34a9aecb4bb8e4586; tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8; tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7; ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f; ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279; ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e; ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1; permid-5001089366; ofac-df950ac606db198b2ef690eab13955e6b3452657; ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4; eu-fsf-eu-12240-1; ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae; ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa; ofac-edba700fea4889e352e9526111cc36e7c0a92ec8; ofac-f0865b610076cae470eb8c48897fbc06cc2a2483; ofac-744165846184a9c5e2180178f5bff09325d57e6b; ofac-35e91ecf060dff98098d009c96be5bd41f81035e; ofac-0a2335bf93a528732b97084c3713f14982566fe2; ofac-869bed3e97973ae7918bf15f499e24fb3485ba08; ofac-131e4d6e71741916a8669e1db4a2a04af0c05788; ofac-27580167f09919add7fe470f600d9e6f4a7663d3; ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c; ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d; ofac-6e60f05cd5050c5763585805bf62c14a31d509a9; ofac-529b049838030bc2936820241ccf41326aeaab0a; ofac-062b07355684ef387ddbfbc57667cc98774b1f48; ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9; ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f; usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; subject : NK-9yuKJx3TVmyECpRk6e7ZdQ; role : Providing support to; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Cheng Hung Man
| Id: | NK-9zso9vhQhEQ7CNUhNxKhfe | | Name: | Cheng Hung Man | | Type: | Person | | Description : | name : CHENG, Hung Man; Hung Man Cheng; Cheng Hung Man; チェン・フンマン; sourceUrl : https://home.treasury.gov/news/press-releases/jy1435; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42497; country : hk; gb; cn; birthDate : 1964-03-28; topics : sanction; debarment; export.control; notes : 出生地：中華人民共和国香港特別行政区; 性別：男性; passportNumber : 752079640; 752079640（イギリス旅券）; idNumber : G563542(9); addressEntity : id : addr-ca6f9c5051e962f2e526ec934520579b1e888504; caption : Hong Kong; 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 : Hong Kong; full : Hong Kong; country : cn; target : ; id : addr-8ece8b8b2b8fb0e6643ccb718f6f1ce46b4403e4; caption : 中華人民共和国香港特別行政区; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : 中華人民共和国香港特別行政区; country : hk; target : ; address : Hong Kong; HONG KONG; Hong Kong China; 中華人民共和国香港特別行政区; description : Trader involved in facilitating remittances to companies in exchange for virtual currency, which benefitted DPRK entities. These operations were directed by Sim Hyon Sop. Linked to the conversion of stolen cryptocurrency on behalf of the DPRK.; firstName : Hung Man; birthPlace : Hong Kong; gender : male; nationality : gb; lastName : Cheng; programId : US-NK; createdAt : 2023-08-17; uniqueEntityId : GGCSYK6G75B9; sanctions : id : ja-mof-dfbb3dfc6a3142b25e7ce73b8580bb9c6cd0f6be; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-09-01T03:01:36; last_seen : 2026-03-27T12:38:02; last_change : 2023-09-01T03:01:36; properties : country : jp; startDate : 2023-09-01; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-9zso9vhQhEQ7CNUhNxKhfe; authorityId : 76; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; target : ; id : ofac-e5e3d50494a08f0e63ca5999fb42ab0b5d71d678; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-24T14:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; country : us; programId : US-NK; provisions : Block; DPRK3; program : DPRK3; authority : Office of Foreign Assets Control; entity : NK-9zso9vhQhEQ7CNUhNxKhfe; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13722 (North Korea); authorityId : 42497; target : ; id : usgsa-f79ffb5c362f831af51762769149c31d88bac3bc; 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 : 2023-08-17; authorityId : S4MRQM6MB; authority : TREAS-OFAC; entity : NK-9zso9vhQhEQ7CNUhNxKhfe; startDate : 2023-04-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; program : Reciprocal; target : ; identification : id : ofac-44e02bf2bda3dd8cba5a0730c5da98a53a4ca0fa; caption : G563542(9); schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-24T14:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-24T14:22:17; properties : type : Identification Number; holder : NK-9zso9vhQhEQ7CNUhNxKhfe; number : G563542(9); country : hk; target : ; id : ofac-c4c9914e86580d4a7fb58b208569df8abf5a50f8; caption : 752079640; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-24T14:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-24T14:22:17; properties : type : Passport; country : gb; number : 752079640; holder : NK-9zso9vhQhEQ7CNUhNxKhfe; target : ; unknownLinkTo : id : ofac-4d855f54cee4f144857e1fd3c07ae9eb96364691; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-24T14:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-24T14:22:17; properties : subject : NK-9zso9vhQhEQ7CNUhNxKhfe; role : Providing support to; object : id : NK-RDejnVwG76ReZ52CVVZiHa; caption : Huihui Wu; schema : Person; referents : tw-shtc-420e6f5dfda676e647b009a839e9febd06c959d2; usgsa-49d7f0fe0a30b8b92a3a7954fedb388bfbd6c058; tw-shtc-11172b023bed5352264f26819f3f2e43dc891642; usgsa-s4mrqm6m9; ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad; ofac-pr-0583c652393cd723352c768c51eb87e6a47bd1bd; ofac-42496; datasets : jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2023-04-24T14:22:17; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-06T08:10:01; properties : notes : 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW；; 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax；; 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d；; 出生地：中華人民共和国山東省; 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem；; 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU；; 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ; 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba；; 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp；; 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx；; 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu；; 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt；; 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt；; 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd；; 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN；; 暗号資産アドレス：; 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa；; 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg；; 性別：男性; 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N；; name : ウー・フイフイ; Huihui Wu; Wu Huihui; WU, Huihui; passportNumber : E59165201; E59165201（中華人民共和国旅券）、旅券失効日：2025年9月1日; topics : debarment; export.control; sanction; birthDate : 1988-12-15; address : 中華人民共和国; China; addressEntity : addr-01b8564fadaeaf891fe30a64c0406792c6e6ab00; alias : ウェイクミーアップアップアップ；ファスト４リリース; country : cn; idNumber : 371326198812157611; 371326198812157611（中華人民共和国）; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42496; programId : US-NK; weakAlias : Wakemeupupup; fast4release; firstName : Huihui; nationality : cn; lastName : Wu; gender : male; birthPlace : Shandong, China; uniqueEntityId : GG74CYF8NNT3; createdAt : 2023-08-17; target : 1; target : ; documentedBy : id : ofac-pr-4cca0e0385a1e4a2496278e3f3f73875c6211cba; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-9zso9vhQhEQ7CNUhNxKhfe; document : id : ofac-pr-1b63066bca47d96fed3a7a13a36d257cea024cbc; caption : Treasury Targets Actors Facilitating Illicit DPRK Financial Activity in Support of Weapons Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1435; title : Treasury Targets Actors Facilitating Illicit DPRK Financial Activity in Support of Weapons Programs; publishedAt : 2023-04-24; target : ; date : 2023-04-24; target : | | Datasets: | jp_mof_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
BIN VALI AVIATION LIMITED
| Id: | NK-AC7xAhvFyb78DhPdXXmXGH | | Name: | BIN VALI AVIATION LIMITED | | Type: | LegalEntity | | Description : | topics : export.control; country : gb; name : BIN VALI AVIATION LIMITED; programId : US-BIS-DPL; address : 50 ST. LEONARD'S ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB; notes : FR NOTICE ADDED; sanctions : id : trade-csl-c544858293ba4cc95bfd6127eddae97cf24e14ff; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-DPL; authorityId : 81 F.R. 12459 3/9/2016; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-AC7xAhvFyb78DhPdXXmXGH; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2016-07-17; startDate : 2016-01-19; target : | | Datasets: | us_trade_csl |
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