| Hong Kong (Dependency of China)
🌎 Public Records Information
Star Dragon Corporation Limited
| Name: | Star Dragon Corporation Limited | | Alias: | 星龍興業有限公司 | | Country | cn;hk | | Address | ROOM 1510, SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NEW TERRITORIES, HONG KONG;Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong;Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong | | Sanctions | DRCONGO - Executive Order 13413 (DRC);Reciprocal - 2025-08-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sun Science International Co., Limited
| Name: | Sun Science International Co., Limited | | Alias: | Sun Science International | | Country | cn;hk | | Address | ROOM H28, BLOCK EH, 10/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, HONG KONG;Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong;Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | 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 | 2026-02-05T14:54:48 |
Ketee Co Ltd
| Name: | Ketee Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Bargawine (Hong Kong) Limited
| Name: | Bargawine (Hong Kong) Limited | | Alias: | Bargawine Hong Kong Limited; Bargawine Hong Kong Ltd; "КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""БАРГАВАЙН (ГОН-КОНГ) ЛИМИТЕД"""; КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕД | | Country | cn;hk | | Address | UNIT 704, 7/F, 135 BONHAM STRAND TRADE CENTER, SHEUNG WAN, HONG KONG;UNIT 704,7/F, 135 BONHAM STRAND TRADE CENTER,135 BONHAM STRAND,SHEUNG WAN, HONG KONG;Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong China;Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong;Unit 704, 7/F, 135 Bonham Strand Trade Ctr, 135 Bonham Strand, Sheung Wan, Hong Kong | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | PermID Open Data;Russian Unified State Register of Legal Entities;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
JUNE LOONG
| Name: | JUNE LOONG | | Country | hk | | Sanctions | 15150 - ISM - ISM (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-04-21 - 2023-04-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Dingtai Industrial Technology Co Limited
| Name: | Dingtai Industrial Technology Co Limited | | Alias: | 鼎泰實業科技有限公司 | | Country | cn;hk | | Address | ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG;Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China;Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2025-02-26 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
An Ning Hu Shipmanagement
| Name: | An Ning Hu Shipmanagement | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
SMIC Hong Kong International Company Limited
| Name: | SMIC Hong Kong International Company Limited | | Alias: | SMIC HK; SMIC Hong Kong; SMIC Hong Kong International Ltd | | Country | cn;hk | | Address | Hong Kong;Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong | | Sanctions | 2021-06-03 - 2024-01-31;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2020-12-22 | | Source : | PermID Open Data;US DoD Chinese military companies;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T09:57:46 |
GEOTECH HOLDINGS LIMITED
| Name: | GEOTECH HOLDINGS LIMITED | | Country | cn;hk | | Address | HONG KONG;Hong Kong | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JRS CARINA
| Name: | JRS CARINA | | Alias: | KAPITAN MALAKHOV | | Country | hk;ru | | Sanctions | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2023-10-31 - 2023-11-05 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections | | Date | 2026-01-08T05:05:02 |
Xiang Rui Shipping Co. Ltd.
| Name: | Xiang Rui Shipping Co. Ltd. | | Alias: | Xiang Rui Shipping Co., Ltd; 祥瑞船舶運輸有限公司 | | Country | hk | | Source : | DPRK Reports;Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-02-04T16:36:10 |
Dennex Enterprises Limited
| Name: | Dennex Enterprises Limited | | Country | hk | | Address | 2 Ice House Street, Room 303, 3rd Floor, St. George’s Building;2 Ice House Street, Room 303, 3rd Floor, St. George’s Building HK | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) - 2024-02-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Інкомп Лімітед
| Name: | Інкомп Лімітед | | Alias: | Incomp Limited; Incomp Ltd; Inkomp Limited | | Country | cn;hk | | Address | Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District Shenzhen Guangdong CN;Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen;One Capital P, Unit D, 16/F Wan Chai Hong Kong CN;One Capital P, Unit D, 16/F Wan Chai Hong Kong HK;One Capital P, Unit D, 16/F, Hong Kong;One Capital P, Unit D, 16/F, Wan Chai;One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong;One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong, China;PRC, HKSAR, Kowloon, Kwun Tong, 56 Hoi Yuen Road, Genplas Industrial Building, 1/F, Room 101a;PRC, HKSAR, Wan Chai, One Capital Place, Block D, 16/F;Room 101A, 1/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong;Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong;Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China;КНР, ОАР Гонконг, Ваньчай, One Capital Place, блок D, 16-й поверх;КНР, ОАР Гонконг, Коулун, Квун Тонг, 56 Hoi Yuen Road, промислова будівля Genplas, 1-й поверх, кімната 101a | | Sanctions | 2025-02-25;472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 | | Source : | EU Council Official Journal Sanctioned Entities;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
NORD AXIS LTD
| Name: | NORD AXIS LTD | | Alias: | Nord Axis; Nord Axis Ltd; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Nord Aksis"""; "Товариство з обмеженою відповідальністю ""Норд Аксіс""" | | Country | hk | | Address | 8/F, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, Hong Kong SAR;Hong Kong;Китайська Народна Республіка, особливий адміністративний район Гонконг (Room D12, Block D, 10/F, Wing Hin Factory Building, 31-33, NG Fong Street, San Po Kong, Kowloon, Hong Kong, China) | | Sanctions | 676/2025 - 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 - active - 2025-09-10 - 2035-09-10;The Russia (Sanctions) (EU Exit) Regulations 2019 - NORD AXIS LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, through its trade of Russian oil. - 2025-05-09 | | Source : | Global Energy Ownership Tracker;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
Liberty Shipping Co Ltd
| Name: | Liberty Shipping Co Ltd | | Alias: | Liberty Shipping CO LTD; 利百船務有限公司 | | Country | cn;hk | | Address | Hong Kong;ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG;Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road Wan Chai Hong Kong China;Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2018-02-23 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;Tokyo MoU Detention List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Hua Ke Logistics (HK) Limited
| Name: | Hua Ke Logistics (HK) Limited | | Country | cn;hk | | Address | Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District;Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District HK;Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District Hong Kong CN;Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong;Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin;Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK;Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN;Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong;Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin;Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK;Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN;Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong;Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin;Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK;Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN;Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong;Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District;Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District HK;Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District Hong Kong CN;Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, Hong Kong | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2025-09-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-12-20T00:48:04 |
Avtex Semiconductor Limited
| Name: | Avtex Semiconductor Limited | | Alias: | Avtex Semiconductor Ltd | | Country | cn;hk | | Address | 1703A, BLOCK C, CEC BUILDING, 2070 SHENNAN MIDDLE ROAD, HUAQIANG NORTH, FUTIAN DISTRICT, 518031 GUANGDONG;1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District Shenzhen Guangdong 518031 China;1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Guangdong;1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District Shenzhen 518031 CN;1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen;Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan Distri Shenzhen CN;Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District Shenzhen Guangdong China;Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Guangdong;Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen;No. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen Guangdong China;No. 2070 Electronic Technology Building, Shennan Road, Futian District, Guangdong;Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen CN;Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen;Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen Guangdong 518102 China;Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdong;Room 1003A, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, SHENZHEN, GUANGDONG, 518102, China (Mainland);Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China;Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong;Room 836, 8/F, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong;l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen CN;l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR). - 2023-04-17;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-04-12;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Phone | 8675523146347 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
KSL SAN FRANCISCO
| Name: | KSL SAN FRANCISCO | | Country | hk | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2020-11-10 - 2020-11-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Yong Xin
| Name: | Yong Xin | | Alias: | YONG XIN | | Country | hk | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2023-03-02 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Multi-Mart Electronics Technology Co, Ltd.
| Name: | Multi-Mart Electronics Technology Co, Ltd. | | Country | hk | | Address | 29J King Palace Plaza, 55 King Yip Street, Kwun Tong | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-05-14 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Caregis Trading HK Limited
| Name: | Caregis Trading HK Limited | | Alias: | Caregis Trading HK Ltd | | Country | cn;hk | | Address | Hong Kong;Hong Kong China;UNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO. 45, KWUN TONG, KOWLOON, HONG KONG;Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No.45, Kwun Tong, Kowloon, Hong Kong | | Sanctions | Reciprocal - 2024-06-25;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Cielo Maritime Ltd
| Name: | Cielo Maritime Ltd | | Alias: | CIELO MARITIME LIMITED; Cielo Maritime Limited | | Country | cn;hk | | Address | ROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG;Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point Hong Kong China;Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong | | Sanctions | Reciprocal - 2024-01-12;Reciprocal - 2024-01-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
DELIVER
| Name: | DELIVER | | Alias: | Cosmic; Deliver; Jag Laadki; Jannat Alferdos II | | Country | cm;hk;in;pa;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9194983 (“DELIVER”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9194983 ('DELIVER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T15:43:01 |
United Electronics Group Company Limited
| Name: | United Electronics Group Company Limited | | Alias: | UEG; United Electronics Group Co. Ltd. (United); United Electronics Group Limited Company | | Country | hk | | Address | 14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong;14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong HK;No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon;No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon HK;No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon;No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon HK | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) - 2024-02-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-11-12T10:41:30 |
AS CALCUTTA
| Name: | AS CALCUTTA | | Alias: | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; Shan Gang Rong He; Zhong Gang Dalian | | Country | cm;cn;hk;mh;mt;pa;ve | | Sanctions | ;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14;14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - inactive - 2025-06-13 - 2025-06-14;2025-12-19;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 considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9037123 (“AS CALCUTTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
China Mobile Ltd
| Name: | China Mobile Ltd | | Alias: | CHINA MOBILE LT/S ADR | | Country | hk;us | | Source : | Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS);US OFAC Consolidated (non-SDN) List | | Date | 2026-02-12T14:15:20 |
Avin Electronics Technology Co., Ltd. (AETC)
| Name: | Avin Electronics Technology Co., Ltd. (AETC) | | Alias: | Avin Electronics Technology Co.., Ltd. (AETC) | | Country | cn;hk | | Address | 1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong;10F, Kras Asia Industrial Bldg., No. 79 Hung To Road Kwun;Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-05-14 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
CHUNG CHUN WONG
| Name: | CHUNG CHUN WONG | | Alias: | CHUNG CHUN DICK WONG; Chung Chun Dick Wong; Chung Chun Wong; Dick Chung Chun WONG; WONG, Dick Chung Chun; 忠巡 王 | | Birth Date: | 1973-10-10 | | Country | cn;hk | | Address | Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong;HONG KONG | | Sanctions | HK-EO13936 - Executive Order 13936 (HK);Reciprocal - 2025-03-31 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GEOTECH ENGINEERING LIMITED
| Name: | GEOTECH ENGINEERING LIMITED | | Country | cn;hk | | Address | HONG KONG;Hong Kong | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GOLDEN RESOLUTION
| Name: | GOLDEN RESOLUTION | | Country | hk | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2020-12-10 - 2020-12-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
YUE DIAN 85
| Name: | YUE DIAN 85 | | Country | hk | | Sanctions | 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Taihong Shipping Ltd
| Name: | Taihong Shipping Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Kira International Trade Co Limited
| Name: | Kira International Trade Co Limited | | Alias: | KIRA INTERNATIONAL TRADE CO LIMITED; Kira International Trade Co Ltd | | Country | cn;hk | | Address | HONG KONG;Hong Kong;Hong Kong China;Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fa Yuen Mongkok, Kl, Hong Kong;Room 602, 6th Floor, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon, Hong Kong | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
| Name: | COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP | | Alias: | COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP; COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP; Core Zing; CoreZing Electronics; Corezing International; Corezing International Group Company; Corezing International Pte Ltd; Corezing Technology Pte Ltd | | Country | cn;hk;sg | | Address | 111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA, 179098;111 North Bridge Road, #27-01 Peninsula Plaza, 179098;2021 BUTIK BATOK STREET 23,#02-212, 659626;2021 Bukit Batok Street 23, #02-212, 659626;50 EAST COAST ROAD, #2-270 ROXY SQUARE, 428769;50 East Coast Road, #2-70 Roxy Square, 428769;BLOCK 1057 EUNOTS, AVENUE 3 #02-81, 409848;Block 1057 Eunos Avenue 3, #02-85, 409848;FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET;FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,;FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL;Flat 12, 9F Po Hong Kong, 2 Wang Tung Street;Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street;Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL;G/F, NO. 89, FUYAN STREET;G/F, No. 89, Fuyan Street;ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN;ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN, GUANGDONG;Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen;Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2009-11-30 - 2010-05-29;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2011-10-31 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
MIGHTY DIVINE SECURITIES LIMITED
| Name: | MIGHTY DIVINE SECURITIES LIMITED | | Alias: | Mighty Divine Securities Ltd | | Country | cn;hk | | Address | 68 Kimberley Road, Tsim Sha Tsui, Room 811, 8th Floor, Hong Kong, KOWLOON, Hong Kong;HONG KONG;Hong Kong | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Phone | 85235835392 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Lainey Shipping Limited
| Name: | Lainey Shipping Limited | | Country | cn;hk | | Address | ROOM 06, 17TH FLOOR WELLBORNE COMMERCIAL 8, JAVA ROAD, NORTH POINT, HONG KONG;Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong China;Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2024-06-10 | | 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 | 2026-01-31T16:05:18 |
Cloud Element Company Limited
| Name: | Cloud Element Company Limited | | Country | cn;hk | | Address | KOWLOON, HONG KONG;Kowloon Hong Kong China;Kowloon, Hong Kong | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2024-07-30;Weapon Types: Missile, Nuclear | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Golden Ascend HK Limited
| Name: | Golden Ascend HK Limited | | Country | cn;hk | | Address | HONG KONG;Hong Kong | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Clifton Trading Limited
| Name: | Clifton Trading Limited | | Country | cn;hk | | Address | UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG;Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai Hong Kong China;Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2025-07-31 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
JP Oriental International Holdings Limited
| Name: | JP Oriental International Holdings Limited | | Country | cn;hk | | Address | RM 912 9/F HUNGHOM COML CTR BLK B, HUNGHOM, HONG KONG;Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom Hong Kong China;Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2025-02-26 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
REACH SHIPPING LINES
| Name: | REACH SHIPPING LINES | | Alias: | Reach Shipping; Reach Shipping Lines; Reach Shipping Lines (Hong Kong) Co Ltd; Reach Shipping Lines Hong Kong Co., Limited | | Country | cn;hk | | Address | RM3403, Qingdao International Finance Center Hongkong MD Road Qingdao China;RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao;UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD, CENTRAL HONG KONG, HONG KONG;Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong Hong Kong China;Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong | | Sanctions | IFCA - Executive Order 13846 (Iran);Reciprocal - 2020-10-19 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Star Energy International Limited
| Name: | Star Energy International Limited | | Alias: | 星熠能源國際有限公司 | | Country | cn;hk | | Address | Hong Kong;Hong Kong China;Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon Hong Kong China;Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong | | Sanctions | 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 Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Winky International Limited
| Name: | Winky International Limited | | Alias: | Winky International Ltd | | Country | cn;hk;mh | | Address | 14TH FLOOR, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, HONG KONG;14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong;Majuro, Ajeltake Island 96960;Marshall Islands | | Sanctions | ;Reciprocal - 2025-12-31;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-27T07:58:56 |
POWAN
| Name: | POWAN | | Country | hk | | Sanctions | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-02-07 - 2025-02-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Plzcome Limited
| Name: | Plzcome Limited | | Alias: | Kaixuanmen Limited; PLZCOME LIMITED; Plzcome Ltd; Yumiko International Food Trade Limited | | Country | cn;hk | | Address | Flat/Room 917b, Block A,9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, Hong Kong;RM A206, 2/F, NEW EASON IND BLDG, KWUN TONG, HONG KONG;Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-06-06 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Innovia Electronic Technology Co Limited
| Name: | Innovia Electronic Technology Co Limited | | Alias: | 香港英諾電子科技有限公司 | | Country | cn;hk | | Address | UNIT D3, 11/F, LUK HOP INDUSTRIAL BUILDING, NO. 8 LUK HOP STREET, SAN PO KONG, KOWLOON, HONG KONG;Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon Hong Kong China;Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2025-10-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
GT HONOR
| Name: | GT HONOR | | Alias: | Adafera; Gt Honor; Neptune I; Serenity | | Country | hk;lr;ly;mt;pa | | Sanctions | ;2025-12-19;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 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Smart Kit Technology Limited
| Name: | Smart Kit Technology Limited | | Alias: | Smart Kit; Smart Kit Technology Ltd; Smart Kit Teknolodzhi Limited; Смарт Кіт Текнолоджі Лімітед | | Country | cn;hk;ru | | Address | RM A 110 1/F LEE KA INDUSTRIAL BUILDING SAN PO KONG KOWLOON, HONG KONG;Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon Hong Kong China;Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong;Rm A 110, 1/F, Lee Ka Industrial Building, San Po Kong, Kowloon, Hong Kong;Room A 110, 1/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Kln, Hong Kong;Китайська Народна Республіка, особливий адміністративний район Гонконг (Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong, China) | | Sanctions | 301/2025 - 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 - active - 2025-05-09 - 2035-05-09;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23;Russia / Russie - 1, Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-31T16:05:18 |
MARITIME SUZANNE
| Name: | MARITIME SUZANNE | | Country | hk | | Sanctions | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2024-10-11 - 2024-10-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Xin Rui Ji Trad Co., Limited
| Name: | Xin Rui Ji Trad Co., Limited | | Alias: | 鑫瑞吉貿易有限公司 | | Country | cn;hk | | Address | Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan Hong Kong China;Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong | | Sanctions | 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 Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Chips Resources Limited
| Name: | Chips Resources Limited | | Alias: | Chips Resources Ltd | | Country | cn;hk | | Address | No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong Hong Kong China;No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong;ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG;Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China;Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong;Room 18, 27/F., Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong;Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District Shenzhen Guangdong China;Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Guangdong;Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China;Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Huaxia Trading Ltd
| Name: | Huaxia Trading Ltd | | Alias: | HUAXIA TRADING LTD; 華夏貿易有限公司 | | Country | cn;hk | | Address | ROOM 1509-09, BLOCK B, INTERNATIONAL FINANCIAL SERVICES CENTER, 181, HEJI JIE, YINZHOU QU, ZHEJIANG;Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Zhejiang;Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Super Sources Industrial Co Limited
| Name: | Super Sources Industrial Co Limited | | Alias: | Super Sources Industrial Co Ltd | | Country | cn;hk | | Address | Hong Kong;Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China;Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
MIN SHENG 1
| Name: | MIN SHENG 1 | | Country | hk | | Sanctions | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-01-19 - 2021-01-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ZeYuan Technology Limited
| Name: | ZeYuan Technology Limited | | Country | cn;hk | | Address | 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon Hong Kong CN;45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon Hong Kong HK;45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong;Room 1007, Funan Community, Futian Street, Futian District Shenzhen Guangdong 518000 CN;Room 1007, Funan Community, Futian Street, Futian District, 518000 Shenzhen;Room 3009, Funan Community, Futian Street, Futian District Shenzhen Guangdong 518000 CN;Room 3009, Funan Community, Futian Street, Futian District, 518000 Shenzhen;Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District Shenzhen Guangdong 518000 CN;Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, 518000 Shenzhen | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
TETON GLOBAL TRADING LIMITED
| Name: | TETON GLOBAL TRADING LIMITED | | Country | cn;hk | | Address | FLAT/RM 606 6/F HOLLYWOOD, CTR 77-91 QUEEN'S RD WEST SHEUNG WAN, HONG KONG;Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong;Rm 15, 18/F, W212 Tsuen Wan, Hong Kong;Unit 15, 18/F W212, No 212 Texaco Road, Tsuen Wan, China;Unit 15, 18/F W212, No 212 Texaco Road, Tsuen Wan, Hong Kong, China | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-07-30;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect TETON GLOBAL TRADING LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T12:33:01 |
Yiminai Autoparts Trading Limited
| Name: | Yiminai Autoparts Trading Limited | | Alias: | Iminai Limited; YIMINAI AUTOPARTS TRADING LIMITED; Yiminai Autoparts Trading Ltd | | Country | cn;hk | | Address | RM C05A, 2/F, TONTEX INDL BLDG, SAN PO KONG, HONG KONG;Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, Hong Kong;Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Hong Kong | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-06-06 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ATLANTIC MUSE
| Name: | ATLANTIC MUSE | | Country | hk | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-08-12 - 2019-08-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CHIPGOO ELECTRONICS LIMITED
| Name: | CHIPGOO ELECTRONICS LIMITED | | Alias: | Chipgoo; Chipgoo Electronics Limited; Chipgoo Electronics Ltd; Chipgoo Technology; Chiphou Elktroniks Limited; Endezo; Endezo Technology; Endezo Technology (Hong Kong) Limited; Shenzhen Yindezhou Technology; Shenzhen Yindezhou Technology Co., Ltd.; Чіпгоу Елктронікс Лімітед; 芯購電子有限公司 | | Country | cn;hk | | Address | PRC, HKSAR, Kowloon, 706 Prince Edward Road, Prince Regent Park Industrial Building, 24/F, Room A29;PRC, Shenzhen, Futian District, No. 1006 Haufu Road, Hangdu Building, 26/F, Room G;RM A29, 24/F, REGENT'S PARK, PRINCE INDL BD, HONG KONG;Rm A29, 24/F, Regent's Park, Prince Indl BD Hong Kong China;Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong;Rm A29, 24th Fl, Regent's Park Prince Industrial Bd, No. 706 Prince Edward Rd East, Kl, Hong Kong;Room 1223, New Asia Guoli Building, Zhonghang Road, Huaqiang North Subdistrict, Futian Shenzhen Guangdong CN;Room 1223, New Asia Guoli Building, Zhonghang Road, Huaqiang North Subdistrict, Futian, Shenzhen;Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon;Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon Hong Kong CN;Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon Hong Kong HK;Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong;Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon;Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon Hong Kong CN;Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon Hong Kong HK;Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon, Hong Kong;Room A29, 24th Floor, Regent’s Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon, Hong Kong;Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District Shenzhen Guangdong CN;Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen;Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen, China;Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen, People’s Republic of China;Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon;Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon Hong Kong CN;Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon Hong Kong HK;Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon, Hong Kong;КНР, ОАР Гонконг, Коулун, дорога Принца Едварда, 706, промислова будівля «Парку Принц-Регента», 24-й поверх, кімната A29;КНР, м. Шеньчжень, район Футянь, вул. Хауфу, 1006, будівля «Hangdu», 26-й поверх, кімната G | | Sanctions | 2025-02-25;472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | EU Council Official Journal Sanctioned Entities;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
HIMALIA
| Name: | HIMALIA | | Country | hk | | Sanctions | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-25 - 2025-08-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Foraben Trading Limited
| Name: | Foraben Trading Limited | | Alias: | FORABEN TRADING LIMITED | | Country | cn;hk | | Address | SUITE C, 14/F RITZ PLAZA 124 AUSTIN ROAD TST KL, HONG KONG;Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2023-03-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ZVIGENI TECHNOLOGY SYSTEMS
| Name: | ZVIGENI TECHNOLOGY SYSTEMS | | Alias: | SYSTEMES TECHNOLOGIQUES ZVIGENI; Systemes Technologiques Zvigeni; Zvigeni Technological Systems Limited; Zvigeni Technological Systems Ltd; Zvigeni Technology Systems | | Country | ca;cn;hk | | Address | 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada;18C-3107 av. des Hotels, Quebec, Quebec G1W4W5;23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay Hong Kong China;23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong;23/F., Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kln, Hong Kong;38 GLOUCESTER ROAD, 1101-4, HONG KONG;38 Gloucester Road, 1101-4 Hong Kong China;38 Gloucester Road, 1101-4, Hong Kong;Hong Kong | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Check IC Solution Limited
| Name: | Check IC Solution Limited | | Country | cn;hk | | Address | 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong;2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong Hong Kong CN;2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong Hong Kong HK | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Hero Companion Limited
| Name: | Hero Companion Limited | | Alias: | HERO COMPANION LIMITED; Hero Companion Ltd | | Country | cn;hk | | Address | RM 502 NEW CITY CTR, KWUN TONG, HONG KONG;Rm 502 New City Ctr, Kwun Tong, Hong Kong;Rm 502, New City Ctr, Kwun Tong, Hong Kong;Rm.502, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Hong Kong | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-06-06 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Oceanic II
| Name: | Oceanic II | | Alias: | OCEANIC II | | Country | hk | | Sanctions | Reciprocal - 2024-07-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Cnooc Limited
| Name: | Cnooc Limited | | Alias: | CNOOC; CNOOC China Limited; CNOOC China Ltd.; CNOOC Limited; CNOOC Limited (a subsidiary of China National Offshore Oil Corporation); CNOOC Ltd; China Offshore Oil; 中国海洋石油有限公司 | | Country | cn;hk | | Address | 65/F, Bank of China Tower, 1 Garden Road;65/F, Bank of China Tower, 1 Garden Road, Hong Kong;65th Floor Bank Of China Tower 1 Garden Road, Central, 999077 Hong Kong, China;65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong;BANK OF CHINA TOWER, 65TH FLOOR, 1, GARDEN ROAD, HONG KONG;Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong;Hong Kong;No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, China (Mainland);No. 25 Chaoyangmen North Street, Dongcheng District, 100010 Beijing | | Sanctions | 2021-06-03;2025-01-07 - 2026-02-17;"Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR except for: crude oil, condensates, aromatics, natural gas liquids, hydrocarbon gas liquids, natural gas plant liquids, refined petroleum products, liquefied natural gas, natural gas, synthetic natural gas, and compressed natural gas under the following Harmonized System (HS) codes: 271111, 2711210000, 2711210000, 2709, 2709002010, 2707, 27075000, 2710, 271019, 271112, 271113, 271114, 271119, 27111990, 271311, 271312, 271012250, 2901, 290511, 2701, 29109020, 29151310, 29155020, 29156050, 29159020, 29161210, 29280025, 29321910, 29362920, 29419030, 2909300000, 2917194500, 2922504500, 2924296000, 2925294500, 2928002500, 2933194350; or items required for the continued operation of joint ventures with persons from countries in Country Group A:1 in supplement no. 1 to part 740 of the EAR not operating in any body of water, or the airspace above any body of water, within the following coordinates: Upper Left: 26°4’48.931” N 104°31’41.383” E; Upper Right: 26°4’48.931” N 123°19’22.225” E; Lower Right: 0°0’0.00” N 123°19’22.225” E; Lower Left: 0°0’0.00” N 104°31’41.383” E - 2021-01-14";Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03;Reciprocal - 2021-01-08 | | Phone | +85222132500;+861084522973 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;PermID Open Data;UK Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS);US DoD Chinese military companies;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T09:57:46 |
ABGO TRADING LIMITED
| Name: | ABGO TRADING LIMITED | | Alias: | Abgo Trading Ltd; 阿比購貿易有限公司 | | Country | cn;hk | | Address | FLAT 1019B, 10TH FLOOR, LIVEN HOUSE, 61-63, KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG;Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kong | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-10-09 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Coolink Technology Company Limited
| Name: | Coolink Technology Company Limited | | Alias: | 酷聯科技有限公司 | | Country | cn;hk | | Address | 9C Building, 2 Arcadia Court, Haitian Road, Futian District, Shenzen, People’s Republic of China | | Sanctions | CROSS-DEBARMENT: ADB - 2017-12-27 - 2021-12-27;Fraud - 2018-06-08;Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-12-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2026-02-27T10:00:35 |
CLF GLOBAL LIMITED
| Name: | CLF GLOBAL LIMITED | | Alias: | CLF Global Ltd; 倬睿國際有限公司 | | Country | cn;hk | | Address | 1906, 19TH FLOOR, W212, NO. 212 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG;1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories Hong Kong China;1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, Hong Kong;1906, 19th Floor, W212, No.212 Texaco Road, Tsuen Wan, New Territories, Hong Kong | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
🌐 Public Records Details
Star Dragon Corporation Limited
| Id: | NK-2369Vca9iPnQoaUJDAHTaB | | Name: | Star Dragon Corporation Limited | | Type: | Company | | Description : | name : 星龍興業有限公司; Star Dragon Corporation Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55049; https://home.treasury.gov/news/press-releases/sb0221; country : hk; cn; addressEntity : id : addr-519b698956be185f19a34a9b4503762cec06a08d; caption : Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, 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 : country : cn; city : Hong Kong; street : Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories; full : Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; target : ; id : addr-07c544a908033d9877f6bf3c834c0780354bfbe9; caption : Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, 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 : country : cn; street : Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street; full : Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong; city : Hong Kong; target : ; registrationNumber : 39369904; 1237860; programId : US-DRC; website : https://stardragon.hk/; address : Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong; ROOM 1510, SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NEW TERRITORIES, HONG KONG; Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; incorporationDate : 2008-05-16; topics : debarment; sanction; createdAt : 2025-09-18; uniqueEntityId : NTXAXF8VMAZ9; sanctions : id : ofac-ecad1af66958c1a910abc608e7af0653ea882f78; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-12T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-12T20:10:01; properties : provisions : DRCONGO; Block; reason : Executive Order 13413 (DRC); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; country : us; entity : NK-2369Vca9iPnQoaUJDAHTaB; authorityId : 55049; authority : Office of Foreign Assets Control; programId : US-DRC; program : DRCONGO; target : ; id : usgsa-f4e05f83e97244bf8d1e6fd3123dcc547842eb67; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : program : Reciprocal; entity : NK-2369Vca9iPnQoaUJDAHTaB; listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-08-12; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRWVJTC; country : us; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-bcbecad75192adf1dfac5956dc92579f73809ac0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : date : 2025-08-12; document : id : ofac-pr-74cb36728d48dd7725155b9c4ed80483b3dbea07; caption : Treasury Sanctions Entities Linked to Violence and Illegal Mining 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 : title : Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo; publishedAt : 2025-08-12; sourceUrl : https://home.treasury.gov/news/press-releases/sb0221; target : ; entity : NK-2369Vca9iPnQoaUJDAHTaB; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Sun Science International Co., Limited
| Id: | NK-24ZomtS59XsEEB94Qcqy7S | | Name: | Sun Science International Co., Limited | | Type: | Company | | Description : | name : Sun Science International; Sun Science International Co., Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53149; https://war-sanctions.gur.gov.ua/transport/ships/817; country : hk; cn; imoNumber : IMO6495856; topics : poi; debarment; sanction; address : ROOM H28, BLOCK EH, 10/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, HONG KONG; Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong; Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong; addressEntity : id : addr-d07e2508d1d547964f1ed1e2ca1b354497a3de41; caption : Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, 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 : Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong; country : cn; street : Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street; target : ; id : addr-318a7816444faa2649fa507f64f41b182e296ce6; caption : Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, 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 : street : Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon; country : cn; city : Hong Kong; full : Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong; target : ; incorporationDate : 2024-04-07; programId : US-IRAN; registrationNumber : 76403757; uniqueEntityId : Y28XDGKGE4K5; createdAt : 2025-03-14; sanctions : id : ofac-8e82489b4b52563ec35fd1a7ff4a29c504654eaf; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 53149; program : IRAN-EO13902; reason : Executive Order 13902 (Iran); provisions : IRAN-EO13902; Block; authority : Office of Foreign Assets Control; programId : US-IRAN; 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-24ZomtS59XsEEB94Qcqy7S; target : ; id : ua-ws-da1214271ea4a6fa73bf4328de69a9f25f528d53; 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 : country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/817; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-24ZomtS59XsEEB94Qcqy7S; authority : ГУР МО України; target : ; id : usgsa-3c23066d915587df99c846200d66250b159bab1c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : country : us; listingDate : 2025-03-14; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRVY70F; entity : NK-24ZomtS59XsEEB94Qcqy7S; startDate : 2025-03-13; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipOwner : id : ofac-df3f3d683b2f1a645d3d4f43f320cf03c84a0eaa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-13T14:22:34; properties : asset : id : NK-7jNHPtFLLsXVLzMRH2fJum; caption : CORONA FUN; schema : Vessel; referents : ofac-53150; usgsa-s4mrvy70g; tokyo-mou-psc-44a600244d641eb6bdeb478b6d70e207ae447771; ofac-pr-ffc66d17e3b2d3ae3ad20e36f1738c111fdf2b1f; ofac-pr-0a1fae890154fb035aee392d132ca3a5fa875bf4; ua-ws-3eb32fddf8d8ba02977d2a7e41abe3d62d715589; ua-ws-vessel-817; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : mmsi : 352003958; flag : pa; imoNumber : IMO9276573; grossRegisteredTonnage : 58156; deadweightTonnage : 103622; name : CORONA FUN; FABULE; Corona Fun; type : Oil tanker; Crude Oil Tanker; callSign : 3E5355; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/817; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53150; https://home.treasury.gov/news/press-releases/sb0049; https://home.treasury.gov/news/press-releases/sb0135; country : pa; pastFlags : pa; lr; gr; topics : poi; debarment; mare.shadow; sanction; programId : US-IRAN; UA-WS-MARE; description : The vessel is involved in the transportation of Iranian oil using deceptive practices, including manipulation of AIS to conceal attempts to transport Iranian crude oil. The tanker is also involved in the export of russian crude oil/oil products from russian ports in the Baltic and Black Seas during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products. br On March 13, 2025, USA imposed sanctions on Sun Science International Co. Limited, the owner, operator and manager of the tanker, in connection with its activities in the oil sector of the Iranian economy. br On March 13, 2025, USA imposed sanctions on the tanker as a property in which Sun Science International Co. Limited has an interest. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; buildDate : 2004; previousName : Minerva Eleonora; Corona Fun; notes : Iran's 'ghost armada'; createdAt : 2025-03-14; registrationNumber : Y2BDR8GV6NH1; target : 1; role : Property in the interest of; owner : NK-24ZomtS59XsEEB94Qcqy7S; target : ; id : ua-ws-ba8013992174e48a16fc1f2fc95f95f95ef2ebf2; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-05-03; owner : NK-24ZomtS59XsEEB94Qcqy7S; asset : id : NK-7jNHPtFLLsXVLzMRH2fJum; caption : CORONA FUN; schema : Vessel; referents : ofac-53150; usgsa-s4mrvy70g; tokyo-mou-psc-44a600244d641eb6bdeb478b6d70e207ae447771; ofac-pr-ffc66d17e3b2d3ae3ad20e36f1738c111fdf2b1f; ofac-pr-0a1fae890154fb035aee392d132ca3a5fa875bf4; ua-ws-3eb32fddf8d8ba02977d2a7e41abe3d62d715589; ua-ws-vessel-817; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : mmsi : 352003958; flag : pa; imoNumber : IMO9276573; grossRegisteredTonnage : 58156; deadweightTonnage : 103622; name : CORONA FUN; FABULE; Corona Fun; type : Oil tanker; Crude Oil Tanker; callSign : 3E5355; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/817; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53150; https://home.treasury.gov/news/press-releases/sb0049; https://home.treasury.gov/news/press-releases/sb0135; country : pa; pastFlags : pa; lr; gr; topics : poi; debarment; mare.shadow; sanction; programId : US-IRAN; UA-WS-MARE; description : The vessel is involved in the transportation of Iranian oil using deceptive practices, including manipulation of AIS to conceal attempts to transport Iranian crude oil. The tanker is also involved in the export of russian crude oil/oil products from russian ports in the Baltic and Black Seas during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products. br On March 13, 2025, USA imposed sanctions on Sun Science International Co. Limited, the owner, operator and manager of the tanker, in connection with its activities in the oil sector of the Iranian economy. br On March 13, 2025, USA imposed sanctions on the tanker as a property in which Sun Science International Co. Limited has an interest. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; buildDate : 2004; previousName : Minerva Eleonora; Corona Fun; notes : Iran's 'ghost armada'; createdAt : 2025-03-14; registrationNumber : Y2BDR8GV6NH1; target : 1; role : owner; target : ; documentedBy : id : ofac-pr-0ac23976d1ac45ad9f74f62a977a7bf2a999e3ca; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : date : 2025-03-13; document : id : ofac-pr-75300278f36a46b2acf2ef006d77f95610a259ad; caption : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; 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/sb0049; title : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; publishedAt : 2025-03-13; target : ; entity : NK-24ZomtS59XsEEB94Qcqy7S; target : ; unknownLinkTo : id : ua-ws-a90f0144e3ecdc8531f1322bca6461092075ec22; 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 : startDate : 2024-05-03; subject : NK-24ZomtS59XsEEB94Qcqy7S; object : id : NK-7jNHPtFLLsXVLzMRH2fJum; caption : CORONA FUN; schema : Vessel; referents : ofac-53150; usgsa-s4mrvy70g; tokyo-mou-psc-44a600244d641eb6bdeb478b6d70e207ae447771; ofac-pr-ffc66d17e3b2d3ae3ad20e36f1738c111fdf2b1f; ofac-pr-0a1fae890154fb035aee392d132ca3a5fa875bf4; ua-ws-3eb32fddf8d8ba02977d2a7e41abe3d62d715589; ua-ws-vessel-817; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : mmsi : 352003958; flag : pa; imoNumber : IMO9276573; grossRegisteredTonnage : 58156; deadweightTonnage : 103622; name : CORONA FUN; FABULE; Corona Fun; type : Oil tanker; Crude Oil Tanker; callSign : 3E5355; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/817; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53150; https://home.treasury.gov/news/press-releases/sb0049; https://home.treasury.gov/news/press-releases/sb0135; country : pa; pastFlags : pa; lr; gr; topics : poi; debarment; mare.shadow; sanction; programId : US-IRAN; UA-WS-MARE; description : The vessel is involved in the transportation of Iranian oil using deceptive practices, including manipulation of AIS to conceal attempts to transport Iranian crude oil. The tanker is also involved in the export of russian crude oil/oil products from russian ports in the Baltic and Black Seas during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products. br On March 13, 2025, USA imposed sanctions on Sun Science International Co. Limited, the owner, operator and manager of the tanker, in connection with its activities in the oil sector of the Iranian economy. br On March 13, 2025, USA imposed sanctions on the tanker as a property in which Sun Science International Co. Limited has an interest. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; buildDate : 2004; previousName : Minerva Eleonora; Corona Fun; notes : Iran's 'ghost armada'; createdAt : 2025-03-14; registrationNumber : Y2BDR8GV6NH1; target : 1; role : commerce_manager; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Ketee Co Ltd
| Id: | NK-24triv8hGuc3x6NaoF4Z7b | | Name: | Ketee Co Ltd | | Type: | Company | | Description : | name : Ketee Co Ltd; imoNumber : IMO6319249; topics : poi; country : hk; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/446; sanctions : id : ua-ws-6a6d73b083a396ae7dfac3842a719c27f7803e97; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/446; programId : UA-WS-MARE; entity : NK-24triv8hGuc3x6NaoF4Z7b; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; target : ; unknownLinkTo : id : ua-ws-ed9f276ac788450b8edf6ed23204ea1822e6c34a; 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 : role : security_manager; object : id : NK-3tJWc6bZkEj3EUArihVFTF; caption : SAGITTA; schema : Vessel; referents : ofac-pr-ef49c27c37153ab7c20fadd4ebcc8ce19353ddc0; ch-seco-91686; ua-ws-2261996599c1d3425f9ae8b5c2a9c60fdf079f9e; ofac-51710; gb-fcdo-rus2367; eu-oj-2eca53f089c28e97bf99cdf59d5394cca3c5f3b6; eu-sancmap-6a9b0cd53e9d820cdeffea60c02e9431d3992675; usgsa-s4mrvtttw; ua-ws-vessel-446; ca-sema-782e304342213e275d6a8217279bc3b31de30e1e; au-dfat-8245-sagitta; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-12-17T12:06:54; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : SAGITTA; Sagitta; createdAt : 2025-02-26; imoNumber : IMO9296822; topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2005; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; modifiedAt : 2025-06-03; notes : IMO number: 9296822; Transport crude oil or petroleum products that originate in Russia or are 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); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51710; https://war-sanctions.gur.gov.ua/transport/ships/446; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; tonnage : 56163; flag : pa; pastFlags : pa; lr; de; deadweightTonnage : 106433; description : The tanker during the period of the G7+ embargo and price-cap policy on russian crude oil / oil products is involved in the export of russian crude oil / petroleum products from russian ports in the Baltic Sea and the Pacific region mainly to China and India, and resorts to the practice of turning off the AIS signal, conducting so-called 'dark activities' at sea. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br The tanker calls at russian ports that are leading in the export of russian oil by the shadow fleet - ports in the Baltic Sea, the Pacific region, delivering oil to the countries that import the most russian crude oil through the shadow fleet - China, India. br russia's 'shadow fleet' continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental safety threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On December 17, 2024, the United Kingdom imposed sanctions on a vessel in connection with the transportation of oil or oil products originating in russia or from russia to a third country. br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since May 21 and June 3, 2025, the EU and Switzerland have imposed sanctions on tankers transporting crude oil / petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Australia imposed sanctions on the vessel. br Since September 12, 2025, New Zealand has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On January 20-21, 2026, the US Southern Command seized a tanker in the Caribbean Sea. The vessel is accused of violating sanctions and transporting Venezuelan oil in circumvention of restrictions. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; grossRegisteredTonnage : 56163; previousName : Angelica Schulte; mmsi : 352001616; callSign : 3E3674; registrationNumber : P1A3BVMU3KX5; target : 1; subject : NK-24triv8hGuc3x6NaoF4Z7b; startDate : 2022-07-11; target : | | Datasets: | ua_war_sanctions |
Bargawine (Hong Kong) Limited
| Id: | NK-26xfRVn7tbtTbE4hQEQkYb | | Name: | Bargawine (Hong Kong) Limited | | Type: | Company | | Description : | publisher : БЮРО РЕГИСТРАЦИИ КОМПАНИЙ ГОНКОНГА; name : КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕД; Bargawine Hong Kong Ltd; Bargawine (Hong Kong) Limited; Bargawine Hong Kong Limited; КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРГАВАЙН (ГОН-КОНГ) ЛИМИТЕД"; registrationNumber : 1248808; 39473717; address : Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong; UNIT 704,7/F, 135 BONHAM STRAND TRADE CENTER,135 BONHAM STRAND,SHEUNG WAN, HONG KONG; Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong China; UNIT 704, 7/F, 135 BONHAM STRAND TRADE CENTER, SHEUNG WAN, HONG KONG; Unit 704, 7/F, 135 Bonham Strand Trade Ctr, 135 Bonham Strand, Sheung Wan, Hong Kong; country : hk; cn; sourceUrl : https://permid.org/1-5087790227; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49133; https://home.treasury.gov/news/press-releases/jy2404; status : Active; jurisdiction : hk; permId : 5087790227; incorporationDate : 2008-06-19; topics : debarment; export.control; sanction; addressEntity : id : addr-546cad2867ade01d241b4e46d89de0b64c4a6d87; caption : Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, 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 : Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong; country : cn; street : Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan; target : ; programId : US-RUSHAR; createdAt : 2024-09-18; uniqueEntityId : K87XDNW988E5; ownershipAsset : id : ofac-8b1a45e9e580f20825fb7da34501806ef72117af; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : owner : id : Q136672991; caption : Alexey Chichenev; schema : Person; referents : usgsa-7261536a15b933e675d7a209b95c1460db6efb8b; usgsa-s4mrtxstg; usgsa-09f68f9f7a0720cf96b2132857c0713807f776a9; gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc; ofac-pr-b3ff0d58341d43659838a7a8b39e3ab88b176ce0; NK-oFCKESxGkM4wi44QbuWvtT; usgsa-s4mrtl8wj; tw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc; ofac-49130; usgsa-bf4d92778a92de872856831aa3bf7949b665bfbe; usgsa-s4mrtxstf; tw-shtc-70d45e0b06c39f880f58c1f51f802023e499e76b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : ALEXEY CHICHENEUVE; CHICHENEV, Alexey; ALEX CHICHENEUVE; Алексей ЧИЧЕНЕВ; Alexey Chichenev; Mr Alexey Chichenev; nationality : ru; country : ru; hk; cn; lastName : Chichenev; ЧИЧЕНЕВ; Chicheneuve; title : Mr; address : Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong; HONG KONG; Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong Hong Kong China; Flat B, 2/F, 3 Parkvale Drive Parkvale Village Discovery Bay, Lantau, Hong Kong; birthDate : 1966-07-01; firstName : Alex; Алексей; Alexey; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49130; https://home.treasury.gov/news/press-releases/jy2404; topics : debarment; export.control; sanction; alias : Alexey Chicheneuve; CHICHENEUVE, Alexey; CHICHENEUVE, Alex; Alex Chicheneuve; programId : US-RUSHAR; passportNumber : 515524700; idNumber : R8293987; gender : male; addressEntity : addr-33fe32a1a7c89f69e8e2832757e501f2b039a0a1; birthPlace : Moscow, Russia; Moscow; notes : (also ALEXEY CHICHENEV); sanctioned entity; (also ALEXEY CHICHENEUVE, ALEX CHICHENEUVE); createdAt : 2024-09-18; uniqueEntityId : E71KAR83KYG3; K843RMWHVHC4; E71ZAM2UN213; citizenship : ru; wikidataId : Q136672991; target : 1; role : Owned or Controlled By; asset : NK-26xfRVn7tbtTbE4hQEQkYb; target : ; sanctions : id : ofac-bed18fe0dc7e26a827b997e4d8fee65f352c8cbc; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; country : us; programId : US-RUSHAR; authorityId : 49133; entity : NK-26xfRVn7tbtTbE4hQEQkYb; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-51533419bd8163a020d54d1d443220bf6c649689; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-26xfRVn7tbtTbE4hQEQkYb; listingDate : 2024-09-18; provisions : Prohibition/Restriction; authorityId : S4MRTL8WM; startDate : 2024-06-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-ea4e172564793245bed6e1434e14c11c343df0d4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-06-12; document : id : ofac-pr-f38d5337799566d69fb966048cf8a4c9b0b55046; caption : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; sourceUrl : https://home.treasury.gov/news/press-releases/jy2404; publishedAt : 2024-06-12; target : ; entity : NK-26xfRVn7tbtTbE4hQEQkYb; target : ; ownershipOwner : id : ru-7b057f8585a4ae7b0d10cd1aa83a1de4c870df1b; 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 : 2024-12-19; asset : id : ru-inn-4401146011; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОЙВЕР"; 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 : legalForm : Общества с ограниченной ответственностью; kppCode : 770401001; incorporationDate : 2013-10-07; ogrnCode : 1134401012602; address : ПЕР. ТРУБНИКОВСКИЙ Д. 24 СТР. 1, Г.МОСКВА, 121069; innCode : 4401146011; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОЙВЕР"; target : ; percentage : 24; owner : NK-26xfRVn7tbtTbE4hQEQkYb; sharesCount : 4558740.63; startDate : 2013-12-27; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
An Ning Hu Shipmanagement
| Id: | NK-2Ci7MgFWN65iytttfStd8g | | Name: | An Ning Hu Shipmanagement | | Type: | Company | | Description : | name : An Ning Hu Shipmanagement; country : hk; topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/429; imoNumber : IMO0229465; sanctions : id : ua-ws-1a19bb20dbd6814b2725f6ae19cf5e9c68a6afd2; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-2Ci7MgFWN65iytttfStd8g; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/429; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programId : UA-WS-MARE; country : ua; target : ; unknownLinkTo : id : ua-ws-9fb6e71dcb1664f76c5d49146f20427570180c68; 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 : role : security_manager; startDate : 2025-06-21; object : id : NK-T7uRR7A2A4D3AJtkGxnExd; caption : IONIA; schema : Vessel; referents : ca-sema-6d0bb81a9b235023cdf2bd72bafc2fa715c7c972; gb-fcdo-rus2481; eu-oj-87f05704485fc19eaab69d870309f8985d3aafb1; ua-ws-vessel-429; au-dfat-8268-oilstar; ua-ws-cddb0852c1c0143709d6a8208114b74049ba2fc3; eu-sancmap-976913b1dae60de082a671e7b47d0ce5769aaefd; ua-ws-d1f4c0f75cd44afca707a88e1342d13e6da5fd4f; ch-seco-94960; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : notes : Transport crude oil or petroleum products that originate in Russia or are 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); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Gatik Ship Management (India); IMO number: 9310525; Previous names include IONIA; name : IONIA; Oilstar; OILSTAR; QENDIL; Ionia; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9310525; createdAt : 2025-06-18; topics : poi; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2006; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/429; flag : om; ga; pastFlags : pw; nl; kn; gw; lr; ga; dj; gr; previousName : Elia; Oilstar; Spark; Ionia; callSign : A4FB6; grossRegisteredTonnage : 61991; description : During the G7 and EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil to third countries from russian ports, including with the AIS system turned off. br The owner, manager, and commercial manager of the tanker since March 2024 is an unknown company Narus Maritime Corp (Seychelles), which fleet consists of only the tanker ІМО 9310525. The ISM manager of the vessel since August 2024 is Oceanix Management FZE (UAE), which fleet consists of this vessel and the tanker IMO 9332810, which was sanctioned by the United Kingdom on October 17, 2024 as part of the application of restrictions on the 'shadow fleet' involved in the transportation of russian oil/oil products from russia to third countries. br The tanker ІМО 9310525 is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow' fleet involved in the transportation of russian crude oil under Western sanctions, and the company Ark Seakonnect Shipmanagment LLC, which is related to Gatik, which in 2023, together with Caishan Ship Management, Galena Ship Management, Gaurik Ship Management LLP, Geras Ship Management, Girik Ship Management, Orion Ship Management LLP, Nautilus Shipping (India), Plutos Ship Management, Zidan Ship Management, was involved in a scheme to 'juggle' vessels managed by Gatik Ship Management to avoid sanctions. br Gatik Ship Management and Ark Seakonnect Shipmanagment LLC were the previous managers of the tanker ІМО 9310525. br Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. br On February 24, 2025, the United Kingdom imposed sanctions on the vessel. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9310525. br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; mmsi : 461000286; deadweightTonnage : 115338; target : 1; subject : NK-2Ci7MgFWN65iytttfStd8g; target : | | Datasets: | ua_war_sanctions |
Dingtai Industrial Technology Co Limited
| Id: | NK-2CD2oSMdYpeA2x6FEV4ZXb | | Name: | Dingtai Industrial Technology Co Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0031; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52753; country : hk; cn; name : 鼎泰實業科技有限公司; Dingtai Industrial Technology Co Limited; alias : 鼎泰實業科技有限公司; topics : debarment; export.control; sanction; address : Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China; ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG; Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong; addressEntity : id : addr-27d81ceac8093b45d4e4ed338167c4d6234f9202; caption : Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, 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; street : Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai; full : Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong; country : cn; target : ; programId : US-IRAN; registrationNumber : 68310851; 2590461; incorporationDate : 2017-10-11; createdAt : 2025-02-27; uniqueEntityId : XS1YWMFP2EW6; sanctions : id : ofac-23b5c46f745a1affc5acde86a29b08eaa845da14; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-26T16:10:01; 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; authority : Office of Foreign Assets Control; reason : Executive Order 13382 (Non-proliferation); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Additional Sanctions Information: Subject to Secondary Sanctions; program : IFSR; provisions : NPWMD; Block; IFSR; country : us; programId : US-IRAN; entity : NK-2CD2oSMdYpeA2x6FEV4ZXb; authorityId : 52753; target : ; id : usgsa-23789bac9b50cc0a781283d9515dc7213fd6fcf8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : entity : NK-2CD2oSMdYpeA2x6FEV4ZXb; country : us; startDate : 2025-02-26; authorityId : S4MRVTZGT; listingDate : 2025-02-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-7b876f2a51b89e923188a55e6c240e4650ef5406; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-26T16:10:01; properties : subject : NK-2CD2oSMdYpeA2x6FEV4ZXb; role : Providing support to; object : id : NK-bz8EhMQwNtPSJwUHSKwTgh; caption : Pishtazan Kavosh Gostar Boshra LLC; schema : Organization; referents : usgsa-26b169ebb94e891369b1d1d87ee8632dd6a5ffd1; usgsa-s4mrvr38m; usgsa-5e5878e77bb65ba198988da35c9cb50a36ce92a3; usgsa-s4mrvr5h2; usgsa-5f1bd42cfead2d2e79ce15e8ff590e13c5a873a0; ofac-pr-05af49652bd2bf01c81fb2b9fadfe33df2580f4c; ofac-pr-09062b5fbb4ec902195a18f75215344c8f4d91c9; jp-eul-89cecfa40f054da103a57c0997c9179c3e463a8d; tw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011; ofac-27163; usgsa-s4mr9rtk5; tw-shtc-28f544730086e4af6ae6e0ac94522ffc1027a4f5; usgsa-8a1a2598e9dffd41294abc1247af4cba06528a72; usgsa-s4mrvr38l; jp-eul-8543b4d4392f1c0acca87876db5dac97574507c4; usgsa-s4mrvr5gz; usgsa-s4mrvr38n; usgsa-774bfbcd456cacac79b1b725fd43bded700d2686; usgsa-s4mrvr5h0; usgsa-s4mrvr5h1; tw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994; usgsa-s4mrvr38p; datasets : us_ofac_sdn; jp_meti_eul; 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 : name : PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC; PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC; پیشتازان کاوش گستر بشرا; Pishtazan Kavosh Gostar Boshra; KAVOSH GOSTAR BOSHRA LLC; Pishtazan Kavosh Gostar Boshra LLC; PISHTAZAN KAVOSH GOSTAR BUSHRA LLC; PISHTAZAN KAVOSH GOSTAR BASHARA LLC; sourceUrl : https://home.treasury.gov/news/press-releases/sb0031; https://home.treasury.gov/news/press-releases/sb0142; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27163; https://ofac.treasury.gov/news/press-releases/sm759; country : ir; alias : PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC; Pishtazan Kavosh Gostar Bashara LLC; Pishtazan Kavosh Gostar Bushra LLC; Pishtazan Kavosh Gostar Bushra Company LLC; Kavosh Gostar Boshra LLC; topics : sanction; debarment; export.control; address : Room 04, F2, No. 1 (Bank Shahr Building), Khanjari alley, Farjam Street, Tehran, Iran IR; Tehran, Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, 1685914195; One Khanjari Alley, Second Floor, Unit 4, postal code 1685914195, Iran IR; Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue Tehran 1685914195 Iran; Number 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran, Iran IR; Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran, Iran IR; ONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195; weakAlias : PKGB; idNumber : 14002836456; abbreviation : PKGB; programId : US-NON-PROLIF; registrationNumber : 428840; incorporationDate : 2012-10-02; addressEntity : addr-40f5f48e8bb04b8aab940457fbd00aacc68c949b; createdAt : 2019-09-20; notes : (also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC); (also KAVOSH GOSTAR BOSHRA LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA LLC, PISHTAZAN KAVOSH GOSTAR BASHARA LLC, KAVOSH GOSTAR BOSHRA LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA LLC, PISHTAZAN KAVOSH GOSTAR BASHARA LLC); uniqueEntityId : F8D3S5K9CBW5; P7H2ZAEG7EK6; RV9MGAKXS169; F8EAB6N9D4T5; Z3C6PU1QMB17; target : 1; target : ; documentedBy : id : ofac-pr-6ef08c6596efc39d19c2a18cf82590e67bfc1792; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-2CD2oSMdYpeA2x6FEV4ZXb; date : 2025-02-26; document : id : ofac-pr-90295f670630da78a5d1f1cf05cc5903818970c8; caption : Treasury Targets Covert Iranian UAV Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Covert Iranian UAV Procurement Network; sourceUrl : https://home.treasury.gov/news/press-releases/sb0031; publishedAt : 2025-02-26; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
SMIC Hong Kong International Company Limited
| Id: | NK-2DEt3jteLABjbpFg38ZCvk | | Name: | SMIC Hong Kong International Company Limited | | Type: | Company | | Description : | name : SMIC Hong Kong International Company Limited; SMIC Hong Kong International Ltd; sourceUrl : https://permid.org/1-5068476506; permId : 5068476506; status : Active; address : Hong Kong; Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong; country : hk; cn; notes : No longer owned by SMIC; topics : debarment; export.control; programId : US-BIS-EL; US-DOD-1260H; alias : SMIC Hong Kong; SMIC HK; sanctions : id : trade-csl-da22c84b82e4d895dd0e5911c26dc33d607dbe10; 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; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : See §§744.11 and 744.23(d) of the EAR; authorityId : 89 FR 96837; 85 FR 83765; 86 FR 12529; 85 FR 83420; startDate : 2020-12-22; 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; programId : US-BIS-EL; entity : NK-2DEt3jteLABjbpFg38ZCvk; country : us; reason : For all items subject to the EAR. (See §744.11 of the EAR); target : ; id : us-dod-mil-257ad29cce34443c34c105d30e1ef296a462b363; caption : Sanction; schema : Sanction; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : programUrl : https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; startDate : 2021-06-03; endDate : 2024-01-31; sourceUrl : https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; entity : NK-2DEt3jteLABjbpFg38ZCvk; programId : US-DOD-1260H; country : us; authority : Department of Defense; target : | | Datasets: | us_dod_chinese_milcorps; permid; us_trade_csl |
GEOTECH HOLDINGS LIMITED
| Id: | NK-2Fsg6yGDXWCXYBK6vygGNg | | Name: | GEOTECH HOLDINGS LIMITED | | Type: | Organization | | Description : | country : hk; cn; name : GEOTECH HOLDINGS LIMITED; address : Hong Kong; HONG KONG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55919; registrationNumber : 66512554; programId : US-TCO; topics : debarment; sanction; addressEntity : id : addr-b3765ec6ef3ef8ad8c128c2a96674386037a77b4; 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; country : cn; full : Hong Kong; target : ; uniqueEntityId : YKAUJ3F7BQQ2; createdAt : 2025-11-20; ownershipAsset : id : ofac-003dea6e3fd34d1f737cdb453656b8219960926a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-2Fsg6yGDXWCXYBK6vygGNg; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-846661951d1671eda8fb5d56b01a6ea729823c9f; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; program : TCO; authorityId : 55919; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2Fsg6yGDXWCXYBK6vygGNg; provisions : Block; TCO; programId : US-TCO; target : ; id : usgsa-54fb67c36b80039ec7eeb26e91a1caa35af62984; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WGD; entity : NK-2Fsg6yGDXWCXYBK6vygGNg; startDate : 2025-10-14; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2025-11-20; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Xiang Rui Shipping Co. Ltd.
| Id: | NK-2KuKvYji7jEFaSGrof7yUv | | Name: | Xiang Rui Shipping Co. Ltd. | | Type: | Company | | Description : | description : Owner, manager and operator of the vessel "Rui Jin" (IMO: 8919104).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/xiang-rui-shipping-co-ltd-祥瑞船舶運輸有限公司; alias : 祥瑞船舶運輸有限公司; country : hk; name : Xiang Rui Shipping Co., Ltd; Xiang Rui Shipping Co. Ltd.; topics : export.control; unknownLinkTo : id : kprusi-6154886c99b675227895b5c09945de46d3032b3d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-0c4fa7116d9b8ee9cf8ba7a846a77b3dd1d40433; caption : Rui Jin; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : flag : pw; description : Vessel suspected of exporting DPRK-origin sand to China. Multiple undeclared voyages with AIS transmission drop in 2019.; name : Rui Jin; imoNumber : IMO8919104; alias : MIR; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8919104; target : ; subject : NK-2KuKvYji7jEFaSGrof7yUv; role : Owner, manager and operator; target : | | Datasets: | tw_shtc; kp_rusi_reports |
Dennex Enterprises Limited
| Id: | NK-2LAQuoFHt5BMvEGDZwPygT | | Name: | Dennex Enterprises Limited | | Type: | LegalEntity | | Description : | topics : export.control; address : 2 Ice House Street, Room 303, 3rd Floor, St. George’s Building; 2 Ice House Street, Room 303, 3rd Floor, St. George’s Building HK; name : Dennex Enterprises Limited; country : hk; programId : US-BIS-EL; sanctions : id : trade-csl-a569c2a9fcb16b6c878a0e55b79c433e5a46c474; 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 : programId : US-BIS-EL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2024-02-23; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-2LAQuoFHt5BMvEGDZwPygT; reason : For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR); provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§746.8(b) and 744.21(e); authorityId : 89 FR 14388; target : | | Datasets: | tw_shtc; us_trade_csl |
Інкомп Лімітед
| Id: | NK-2NzLD8GDaoLP8QDGbsfrVv | | Name: | Інкомп Лімітед | | Type: | Company | | Description : | addressEntity : id : addr-5b5ca078804820b9c8500caca8676d039a285af1; caption : One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong, China; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : city : Hong Kong; full : One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong, China; country : cn; street : One Capital Place, Unit D, 16/F, Wan Chai; target : ; id : addr-55719652f284f60ea907394783586e4d76516260; caption : Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : city : Hong Kong; full : Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; street : Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon; country : cn; target : ; address : One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong; One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong, China; Room 101A, 1/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen; Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; PRC, HKSAR, Wan Chai, One Capital Place, Block D, 16/F; Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District Shenzhen Guangdong CN; КНР, ОАР Гонконг, Ваньчай, One Capital Place, блок D, 16-й поверх; One Capital P, Unit D, 16/F, Wan Chai; One Capital P, Unit D, 16/F Wan Chai Hong Kong HK; One Capital P, Unit D, 16/F, Hong Kong; Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; One Capital P, Unit D, 16/F Wan Chai Hong Kong CN; КНР, ОАР Гонконг, Коулун, Квун Тонг, 56 Hoi Yuen Road, промислова будівля Genplas, 1-й поверх, кімната 101a; PRC, HKSAR, Kowloon, Kwun Tong, 56 Hoi Yuen Road, Genplas Industrial Building, 1/F, Room 101a; name : Інкомп Лімітед; Incomp Limited; Incomp Ltd; country : hk; cn; topics : sanction; export.control; programId : SECO-UKRAINE; EU-RUS; US-BIS-EL; UA-SA1644; modifiedAt : 2025-03-04; createdAt : 2025-03-04; notes : Registration number: CR No 2408160; sourceUrl : https://permid.org/1-5092522457; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; registrationNumber : 2408160; CR No 2408160; jurisdiction : hk; incorporationDate : 2016-07-27; status : Active; permId : 5092522457; alias : Inkomp Limited; taxNumber : 66475184; sanctions : id : ch-seco-eaa7427f9138ce7eff6f78977418b71c65102e72; 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 : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-2NzLD8GDaoLP8QDGbsfrVv; 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; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; listingDate : 2025-03-04; programId : SECO-UKRAINE; authorityId : 89225; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-03-04; target : ; id : eu-oj-5b641e17036c07719560d816e7048d2b39900443; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : country : eu; programId : EU-RUS; startDate : 2025-02-25; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; entity : NK-2NzLD8GDaoLP8QDGbsfrVv; authority : Council of the European Union; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; target : ; id : eu-oj-aa5babb4cf92e4044ff62cca95d75b61304954f0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : country : eu; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; authority : Council of the European Union; startDate : 2025-02-25; programId : EU-RUS; entity : NK-2NzLD8GDaoLP8QDGbsfrVv; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : trade-csl-9d8042cb85f54af1601919982fc2313cd5d6a2a0; 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; provisions : Policy of denial for all items subject to the EAR. See § 746.8(b); entity : NK-2NzLD8GDaoLP8QDGbsfrVv; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2024-08-27; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 89 FR 68548; target : ; id : ua-nsdc-adfa50a56ac3286d309e6b06e2560188793b82bb; caption : 472/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; 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; 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; programId : UA-SA1644; duration : Десять років; startDate : 2025-07-08; endDate : 2035-07-08; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; entity : NK-2NzLD8GDaoLP8QDGbsfrVv; status : active; authorityId : 25047212200018; program : 472/2025; authority : Кабінет Міністрів України; National Security and Defense Council; country : ua; target : | | Datasets: | eu_journal_sanctions; ch_seco_sanctions; us_trade_csl; tw_shtc; ua_nsdc_sanctions; permid |
NORD AXIS LTD
| Id: | NK-2UG6ERc4RMeRtjkjGfirW9 | | Name: | NORD AXIS LTD | | Type: | Company | | Description : | address : Hong Kong; 8/F, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, Hong Kong SAR; Китайська Народна Республіка, особливий адміністративний район Гонконг (Room D12, Block D, 10/F, Wing Hin Factory Building, 31-33, NG Fong Street, San Po Kong, Kowloon, Hong Kong, China); programId : GB-RUS; UA-SA1644; summary : Limited Company; topics : sanction; registrationNumber : 3128000; name : Nord Axis; Товариство з обмеженою відповідальністю "Норд Аксіс"; Nord Axis Ltd; NORD AXIS LTD; notes : 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.; country : hk; legalForm : Ltd; permId : 5083361555; mainCountry : hk; description : legal entity; jurisdiction : hk; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis"; taxNumber : 73794680; sanctions : id : gb-fcdo-a906afb9a020570e836cd1945de9a7ec636e7253; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; authorityId : RUS2541; 16866; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-05-09; reason : NORD AXIS LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, through its trade of Russian oil.; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-2UG6ERc4RMeRtjkjGfirW9; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; program : The Russia (Sanctions) (EU Exit) Regulations 2019; country : gb; startDate : 2025-05-09; programId : GB-RUS; target : ; id : ua-nsdc-8361c2bccb0a7172cf2cd0371c3107e621b037e4; 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 : authority : Кабінет Міністрів України; National Security and Defense Council; provisions : запобігання виведенню капіталів за межі України; 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; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; 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; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 676/2025; duration : Десять років; 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; sourceUrl : https://www.president.gov.ua/documents/6762025-56445; https://drs.nsdc.gov.ua/; endDate : 2035-09-10; programUrl : https://drs.nsdc.gov.ua/; entity : NK-2UG6ERc4RMeRtjkjGfirW9; startDate : 2025-09-10; status : active; authorityId : 25067612200001; programId : UA-SA1644; country : ua; target : ; ownershipOwner : id : gem-own-813f9f819e1561e6b13b2d886c8240edcfef0b54; 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 : 2025-11-04T15:57:36; properties : asset : id : NK-4LCRTteAsDz4endYVNGmZn; caption : LIMITED LIABILITY COMPANY VOSTOK OIL; schema : Company; referents : ofac-52017; ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl; usgsa-9f5cd9fec380f97692642f0b7de860dcc6512e96; ru-inn-7727568649; permid-5035951647; gem-own-e100001016009; usgsa-s4mrvjrmr; tw-shtc-bf0aaded01e873181dacc5b35d6044875337ea0e; datasets : gem_energy_ownership; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T02:14:01; properties : legalForm : LLC; Общества с ограниченной ответственностью; address : d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady, Krasnoyarsk, 660077; Російська Федерація, 660077, Красноярський край, м. Красноярськ, вул. 78 Добровольчої Бригади, буд. 15, приміщення 73, поверх 6; Российская Федерация, 660077, Красноярский край, г. Красноярск, ул. 78 Добровольческой Бригады, д. 15, пом. 73, этаж 6; Krasnoyarskiy kray, Russia; d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady Krasnoyarsk 660077 Russia; D. 15 POM. 73, ETAZH 6, UL. 78 DOBROVOLCHESKOI BRIGADY, KRASNOYARSK, 660077; УЛ. 78 ДОБРОВОЛЬЧЕСКОЙ БРИГАДЫ Д. 15, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660077; 78 Dobrovol'cheskoy Brigady Ulitsa, Dom 15, Pomeshcheniye 73, Etazh 6, KRASNOYARSK, KRASNOYARSKIY KRAY, 660077, Russia; ogrnCode : 1067746343708; innCode : 7727568649; name : LIMITED LIABILITY COMPANY VOSTOK OIL; Vostok Oil; Общество с ограниченной ответственностью "Восток Ойл"; Товариство з обмеженою відповідальністю "Схід Ойл"; Общество C Ограниченной Ответственностью Восток Ойл; Limited Liability Company Vostok Oil; ООО «Восток Ойл»; Vostok Oil OOO; Vostok Oil LLC; ООО "Восток Ойл"; kppCode : 246501001; incorporationDate : 2006-03-06; jurisdiction : ru; description : legal entity; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Skhid Oil"; Vostok Oil OOO; OOO Vostok Oil; country : ru; mainCountry : ru; permId : 5035951647; status : Active; sourceUrl : https://permid.org/1-5035951647; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52017; topics : sanction; debarment; export.control; programId : US-RUSHAR; UA-SA1644; taxNumber : 7727568649; addressEntity : addr-530cdce07aaa3820afc3d10b774f5a1516f62782; registrationNumber : 1067746343708; uniqueEntityId : Z3TKB7AZXYP3; createdAt : 2025-01-21; target : 1; sourceUrl : https://interfax.com/newsroom/top-stories/86639/; https://www.offshore-technology.com/news/trafigura-vostok-oil/; percentage : 10.00; owner : NK-2UG6ERc4RMeRtjkjGfirW9; target : | | Datasets: | gem_energy_ownership; ua_nsdc_sanctions; gb_fcdo_sanctions |
Liberty Shipping Co Ltd
| Id: | NK-2YQu4F8aRZZUcBbBW9jitv | | Name: | Liberty Shipping Co Ltd | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23773; https://home.treasury.gov/news/press-releases/sm0297; https://permid.org/1-5096906249; country : hk; cn; name : Liberty Shipping CO LTD; 利百船務有限公司; Liberty Shipping Co Ltd; permId : 5096906249; address : Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong; Hong Kong; ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG; Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road Wan Chai Hong Kong China; status : Active; jurisdiction : hk; topics : sanction; debarment; export.control; alias : 利百船務有限公司; imoNumber : IMO5513586; programId : US-NK; addressEntity : id : addr-c9a26dfe8d875475181ad737dab70b248545ce4d; caption : Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, 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 : state : Hong Kong; street : Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road; country : cn; city : Wan Chai; full : Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong; target : ; uniqueEntityId : D94RBVHX8FQ4; createdAt : 2018-06-21; sanctions : id : ofac-7ab4a23e79d4f5747575a3682701c4e2d1e03bb4; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NK; entity : NK-2YQu4F8aRZZUcBbBW9jitv; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; reason : Executive Order 13810 (North Korea); provisions : DPRK4; Block; program : DPRK4; authorityId : 23773; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-f1903836e4090c525dc63a4605f96c3e824704b6; 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; startDate : 2018-02-23; provisions : Prohibition/Restriction; listingDate : 2018-06-21; summary : PII data has been masked from view; entity : NK-2YQu4F8aRZZUcBbBW9jitv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR6HJ5N; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-db1e5919a525c3770a22eb0f92ab9595d2823c0e; 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 : 2018-02-23; entity : NK-2YQu4F8aRZZUcBbBW9jitv; document : id : ofac-pr-d546543dd0f1af41e6ce646db1571baa29cf2207; caption : Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime; publishedAt : 2018-02-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm0297; target : ; target : ; unknownLinkTo : id : tok-mou-det-664b9e4839d315a6958d8c5b88df4e8f708a2357; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Company; subject : NK-2YQu4F8aRZZUcBbBW9jitv; date : 2019-01-13; object : id : NK-TxcpbBiAVFnacqfdF9Uc2J; caption : DONG YUAN 17; schema : Vessel; referents : tok-mou-det-ec51a25fa657a61d7e43f1142c1e8271f6e6a5a1; tokyo-mou-psc-a071e4e0df0221e494c5f6f9bce41d03bfdcde7c; tok-mou-det-c3de76ca0942084bc40a6164616ba5750cf2ab5a; datasets : tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-08-31T14:02:01; properties : buildDate : 2009-03-01; 2008-03-18; type : General cargo/multipurpose; name : DONG YUAN 17; YUN TONG; flag : bz; tg; topics : mare.detained; imoNumber : IMO8695863; grossRegisteredTonnage : 2985; target : 1; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Hua Ke Logistics (HK) Limited
| Id: | NK-2YwVRTDw5aiQpHe3Th5mQn | | Name: | Hua Ke Logistics (HK) Limited | | Type: | LegalEntity | | Description : | name : Hua Ke Logistics (HK) Limited; address : Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District HK; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District HK; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District Hong Kong CN; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District Hong Kong CN; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; topics : export.control; programId : US-BIS-EL; country : hk; cn; sanctions : id : trade-csl-36d3ed8b847b2beff4fa9f24c6d2615d6998082e; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-09-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial; 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 : 2025-09-12; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 90 FR 44496; reason : For All Items Subject to the EAR (See §744.11 of the EAR).; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-2YwVRTDw5aiQpHe3Th5mQn; country : us; programId : US-BIS-EL; target : | | Datasets: | tw_shtc; us_trade_csl |
Avtex Semiconductor Limited
| Id: | NK-2fSFwgq86yCfXJXFmZXoPZ | | Name: | Avtex Semiconductor Limited | | Type: | Company | | Description : | permId : 5090706242; name : Avtex Semiconductor Ltd; Avtex Semiconductor Limited; address : Room 836, 8/F, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; No. 2070 Electronic Technology Building, Shennan Road, Futian District, Guangdong; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan Distri Shenzhen CN; 1703A, BLOCK C, CEC BUILDING, 2070 SHENNAN MIDDLE ROAD, HUAQIANG NORTH, FUTIAN DISTRICT, 518031 GUANGDONG; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Guangdong; No. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen Guangdong China; Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China; Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdong; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen CN; Room 1003A, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, SHENZHEN, GUANGDONG, 518102, China (Mainland); Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen CN; Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen Guangdong 518102 China; 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District Shenzhen 518031 CN; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District Shenzhen Guangdong China; 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District Shenzhen Guangdong 518031 China; Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Guangdong; 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen; Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen; incorporationDate : 2020-09-24; website : http://www.avtex.cn/; phone : +8675523146347; jurisdiction : hk; status : Active; country : hk; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51169; https://permid.org/1-5090706242; topics : sanction; debarment; export.control; registrationNumber : 2980184; addressEntity : id : addr-4decc5b7fa96066054e32aa7f5d63720718cb735; caption : Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdong; 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 : 518102; country : cn; street : Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District; full : Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdong; state : Guangdong; city : Shenzhen; target : ; id : addr-c97a3508586e0cc04e1c8bb53840c2ab00d1c89b; caption : Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, 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 : country : cn; full : Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; city : Hong Kong; street : Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon; target : ; id : addr-0c9515ce86d3a0c7c7e7a5af79f1980b86c94cbe; caption : No. 2070 Electronic Technology Building, Shennan Road, Futian District, Guangdong; 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 : cn; full : No. 2070 Electronic Technology Building, Shennan Road, Futian District, Guangdong; street : No. 2070 Electronic Technology Building, Shennan Road, Futian District; city : Shenzhen; state : Guangdong; target : ; id : addr-7043677bb5af916dec7cbeb487d14668e60b1eb7; caption : 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Guangdong; 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 : 518031; country : cn; street : 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District; city : Shenzhen; full : 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Guangdong; state : Guangdong; target : ; id : addr-19b5e004e9dcc969acfb9fdf18d52050023a698a; caption : Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Guangdong; 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 : cn; city : Shenzhen; street : Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District; state : Guangdong; full : Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Guangdong; target : ; programId : US-RUSHAR; US-BIS-EL; uniqueEntityId : YAZCUTUZVT98; createdAt : 2024-10-30; sanctions : id : ofac-831316fba365e999e47aa67fa3d4e7cf0289c255; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; authority : Office of Foreign Assets Control; authorityId : 51169; entity : NK-2fSFwgq86yCfXJXFmZXoPZ; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : trade-csl-80a8bb97cc28aa3c5b6ff0c2fba91d6c3b1f44b2; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-07T15:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 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; entity : NK-2fSFwgq86yCfXJXFmZXoPZ; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b); reason : For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).; authorityId : 88 FR 23334; startDate : 2023-04-17; program : Entity List (EL) - Bureau of Industry and Security; country : us; programId : US-BIS-EL; target : ; id : trade-csl-8bfa11bcc41bea758284fdbedd8af56ee15d8341; 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 : programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 88 FR 23332; country : us; entity : NK-2fSFwgq86yCfXJXFmZXoPZ; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - 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; provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b); startDate : 2023-04-12; reason : For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR); target : ; id : usgsa-3555e671a8a417d83a79bb7ccd511cf48d78c1bf; 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 : authorityId : S4MRTXMCZ; country : us; startDate : 2024-10-30; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-2fSFwgq86yCfXJXFmZXoPZ; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Multi-Mart Electronics Technology Co, Ltd.
| Id: | NK-2pXrEPu8nHGGvLVPVm5g8q | | Name: | Multi-Mart Electronics Technology Co, Ltd. | | Type: | LegalEntity | | Description : | address : 29J King Palace Plaza, 55 King Yip Street, Kwun Tong; notes : (see alternate address under China).; topics : export.control; programId : US-BIS-EL; name : Multi-Mart Electronics Technology Co, Ltd.; country : hk; sanctions : id : trade-csl-c8971e5254f12e62f57310ca13c71aa786fe6a2e; 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 : reason : For all items subject to the EAR. (See §744.11 of the EAR); authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2019-05-14; programId : US-BIS-EL; 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.; entity : NK-2pXrEPu8nHGGvLVPVm5g8q; authorityId : 84 FR 21233; program : Entity List (EL) - Bureau of Industry and Security; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : | | Datasets: | us_trade_csl |
Caregis Trading HK Limited
| Id: | NK-2r4MVCLQzuatvETe2uFUrc | | Name: | Caregis Trading HK Limited | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5088369415; https://home.treasury.gov/news/press-releases/jy2431; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49663; country : hk; cn; name : Caregis Trading HK Ltd; Caregis Trading HK Limited; permId : 5088369415; incorporationDate : 2023-03-28; status : Active; jurisdiction : hk; address : UNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO. 45, KWUN TONG, KOWLOON, HONG KONG; Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No.45, Kwun Tong, Kowloon, Hong Kong; Hong Kong China; Hong Kong; topics : sanction; debarment; export.control; registrationNumber : 75103158; 3257848; programId : US-TERR; addressEntity : id : addr-604ccf5ddd2687340e3bd2f88be4bb4935305f25; 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 : ; uniqueEntityId : L7YMN8K8Y591; createdAt : 2024-09-18; sanctions : id : ofac-3ef2fe253faae45a7ff045b81de14cbf03b318d7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IFSR; SDGT; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; entity : NK-2r4MVCLQzuatvETe2uFUrc; authorityId : 49663; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; target : ; id : usgsa-9d59bc8ab2dd4aaba43b1d584d4764054fab5390; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : provisions : Prohibition/Restriction; entity : NK-2r4MVCLQzuatvETe2uFUrc; listingDate : 2024-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTL98X; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2024-06-25; country : us; target : ; unknownLinkTo : id : ofac-e3ed7cba777a3b7a78b8d91098c2b03433eec132; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-25T14:10:02; properties : subject : NK-2r4MVCLQzuatvETe2uFUrc; object : id : NK-mogNbwN2oTeTXGVV6T4GGH; caption : Ministry of Defence and Armed Forces Logistics; schema : Organization; referents : eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720; usgsa-s4mr8j90z; gb-fcdo-inu0039; eu-fsf-eu-2091-70; usgsa-s4mr3ptcm; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics-modafl; au-dfat-2104-ministry-of-defence-and-armed-forces-logistics; usgsa-61d4bcf6efbdaea7c9b0486cfb5f7f2cc4b37ed6; ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2; ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7; fr-ga-named-modafl; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees; ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4; eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7; usgsa-s4mr3ptcq; usgsa-5ac8ff829d86a9a3e6dd59e04536ffcd970506cd; usgsa-s4mrdvm26; tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2; be-fod-ca9f135256ad5acd0eccd1232b16812f80e8b113; ch-seco-9301; gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w; usgsa-s4mr8j911; ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b; ofac-pr-00f35ae905e50a6428f54b512026a86d9f52fd6d; usgsa-s4mr8j910; ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu; fr-ga-2011; usgsa-3f8f55d85b78b96dd781dcfec299621d76122b24; usgsa-b37ed90ed6803563214008916e30bf1799bad009; gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl; eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875; jp-eul-53a42dfa08bbb7922373d4097ad07c22786a007e; usgsa-c5cff953e7615631fd57733c720cf7e331a16540; gb-fcdo-named-ministry-of-defence-armed-forces-logistics-modafl; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics; jp-eul-391312128c979be2544a3832240033c6493e4260; eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd; NK-eGBQZqLG6qaAtQ8HFcyXjJ; trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0; usgsa-a8ae9e4f5c5faf72cd21953a2f0e7b927195752b; usgsa-725bc50ca7ff3aa017c2acafae0a8078354f5a61; tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e; usgsa-3c090de03ba692ea647ac13ce5929fa17ee8aeb9; usgsa-s4mr3ptcn; gb-fcdo-named-ministry-of-defence-and-armed-force-logistics-modafl; usgsa-16870b96361bcdbd774e4dd7936a46b1ca3802eb; mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b; usgsa-07ac7dd50e614b95b5e687481200566a31428a71; ofac-10392; usgsa-s4mr8j912; usgsa-s4mr3ptcp; gb-hmt-10655; usgsa-s4mr8j913; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees-modafl; NK-JypSZtn7jwKWo55GzxxmvU; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T16:04:02; properties : name : Ministry of Defense and Armed Forces Logistics (MODAFL); Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Ministry of Defence Armed Forces Logistics (MODAFL; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Iran’s Ministry of Defense and Armed Forces Logistics; ministère de la défense et de la logistique des forces armées (MODAFL); Ministry Of Defense For Armed Forces Logistics; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; Ministère de la défense et du soutien logistique aux forces armées; ministère de la défense et de la logistique des forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry Of Defense And Support For Armed Forces Logistics; VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministerstvo obrany a logistiky ozbrojených síl; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Ministry of Defence and Armed Force Logistics (MODAFL); MINISTRY OF DEFENSE ARMED FORCES LOGISTICS; Ministry of Defence and Armed Forces Logistics; Ministrstvo za obrambo in podporo logistiki oboroženih sil; VEZARATE DEFA; Ministry of Defense and Armed Forces Logistics; ministère de la défense pour la logistique des forces armées; Ministry of Defence Armed Forces Logistics (MODAFL); Ministry of Defence and Armed Forces Logistics (MODAFL); Ministério da Defesa para a Logística das Forças Armadas; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministère de la défense et du soutien logistique aux forces armées (Iran); MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; Міністерство оборони і логістики Збройних Сил Ірану; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; address : P.O. Box 16315-189, Tehran, Iran; Cinquième adresse: Pasdaran Ave., Téhéran, Iran; P.O. Box 11365-8439, Iran; Tehran, located on the west side of Dabestan Street, Abbas Abad District, Iran; Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Pasdaran Ave., Téhéran, Iran; Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Sixième adresse: PO Box 16315-189, Téhéran, Iran; 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, West side of Dabestan Street, Abbas Abad District, Iran; West side of Dabestan Street, Abbas Abad District Tehran Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran; Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Tehran, PO Box 11365-8439, Pasdaran Ave.; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street; Tehran, PO Box 11365 8439, Pasdaran Ave., Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street Tehran Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, Iran; 11365-8439, IRAN (ISLAMIC REPUBLIC OF); Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Pasdaran Ave., Iran; West side of Dabestan Street, Abbas Abad District, Tehran, Iran; Tehran, West side of Dabestan Street, Abbas Abad District; Quatrième adresse: PO Box 11365-8439, Iran; PO Box 11365-8439, Pasdaran Ave. Tehran Iran; TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET; PO Box 16315-189, Téhéran, Iran; Ісламська Республіка Іран, м. Тегеран (Ferdowsi Avenue, Sarhang, Sakhaei Street, Tehran, Iran, Sargord Sakhaei Ave., Tehran, Iran, West Side of Dabestan Street, Abbas Abad District, Tehran, Iran); Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; PO Box 11365-8439, Iran; Deuxième adresse: PO Box 11365-8439, Iran; situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Tehran, Sargord Sakhaei Ave., Iran; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; US-DOS-ISN; EU-IRN; alias : MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministère de la défense et du soutien logistique aux forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; MODSAF; Ministry of Defence & Armed Forces Logistics; Ministry Of Defense And Support For Armed Forces Logisitcs; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry of Defense Armed Forces Logistics; Government of Iran Department of Defense; Ministerstvo obrany a logistiky ozbrojených síl; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministry of Defense for Armed Forces Logistics; Ministry of Defense and Support for Armed Forces Logistics; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MODAFL; Ministerstvo oborony i lohistyky Zbroinykh Syl Iranu; وزارت دفاع و پشتیبانی نیروهای مسلح; Ministrstvo za obrambo in podporo logistiki oboroženih sil; ministère de la défense pour la logistique des forces armées; Vezarate Defa; Ministério da Defesa para a Logística das Forças Armadas; Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; createdAt : 2007-10-26; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-0c776cb118fe997fe7bd4fa926482cdf8bc0f0d3; addr-6207ff55baafb4788589c2d38d516069a1483aeb; NK-3odoUztWgykdiDcS4ozSHP; addr-27a0094a0b9bb89c293dfcd03ca7c0ed7e06c634; addr-abe99ca1bb27497f49c203f40c707c9a938b067e; addr-58eab07e81cbbf284cfbf7c410aa8abbe44be715; addr-2e29eea33b94aa557c316e39213ce1efd4208fff; NK-i2zqrf9tnrs58yMJKneFtw; addr-331059dfe968f8bbc6c467464b1229e255c8a2ca; NK-9t4qPDbfxp56sHTzhzipGF; addr-8d158bbadad28751e19f365028ae710e4bdca1b9; NK-bGAi2SomF4KZJ8AcuQUVW6; addr-98c71f97b27b6f875b02ea9b493b5e0e458bf3db; addr-d63ba9eb6766f9d1cd8bb4c757c3335ddba20a61; notes : (also MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF, MODAFL, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE ARMED FORCES LOGISTICS, VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH, GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE, VEZARATE DEFA, MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS); (Date of UN designation: 2008-06-23); Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.; Responsible for Iran’s defence research, development, manufacturing and export programmes; The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011; https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Y72vMH8nBl7z77fVi7xyoZrBs_w; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/jy2127; https://ofac.treasury.gov/news/press-releases/sm639; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; country : ir; us; modifiedAt : 2024-08-16; weakAlias : MODAFL; MODSAF; summary : Government Ministry; abbreviation : MODAFL; MODSAF; jurisdiction : ir; uniqueEntityId : FJUVZZJHD3U9; CNU6E2GZQ8X3; YPNUTKDGLUK5; KMHDCDJB81A5; ZLCMNV2G1H63; GQQRDHS6YG84; TBN3CG3LR2C5; F73RTBV61WQ8; GMVPWVZZVKH3; XBV5RFSU53M3; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-ab301b7fef60242172f3c764adc0c859fefb7da0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-857052d23eb495e336a1aae5eaaf537ab98f47c1; caption : Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military; publishedAt : 2024-06-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2431; target : ; entity : NK-2r4MVCLQzuatvETe2uFUrc; date : 2024-06-25; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Cielo Maritime Ltd
| Id: | NK-2uo9LFh2nhN9dY3xz8BZZU | | Name: | Cielo Maritime Ltd | | Type: | Company | | Description : | name : CIELO MARITIME LIMITED; Cielo Maritime Ltd; country : hk; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47188; https://home.treasury.gov/news/press-releases/jy2185; https://home.treasury.gov/news/press-releases/jy2022; alias : Cielo Maritime Limited; topics : debarment; export.control; sanction; address : Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point Hong Kong China; ROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG; Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong; addressEntity : id : addr-865cfa5f6f098c6bad531dc4a3c3e5b76806680c; caption : Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, 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 : street : Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point; country : cn; city : Hong Kong; full : Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong; target : ; imoNumber : IMO6410134; programId : US-TERR; registrationNumber : 75354250; incorporationDate : 2023-05-28; createdAt : 2024-01-12; notes : (also CIELO MARITIME LIMITED); (also CIELO MARITIME LTD); uniqueEntityId : C3CCU5MFURK5; Y9NPU9JUYNB3; sanctions : id : ofac-425ec347823e8276285f45b455bd70082e68427f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-12T16:10:01; 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; provisions : Block; SDGT; authorityId : 47188; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; entity : NK-2uo9LFh2nhN9dY3xz8BZZU; programId : US-TERR; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-3149e47db57647c6232a250bd715f9bd537d9d2e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2uo9LFh2nhN9dY3xz8BZZU; program : Reciprocal; listingDate : 2024-01-12; startDate : 2024-01-18; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRRRTYN; provisions : Prohibition/Restriction; target : ; id : usgsa-7a265596b9a57095994a8fabd5968d65bf834301; 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 : authority : TREAS-OFAC; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2024-01-12; country : us; program : Reciprocal; authorityId : S4MRTXRVN; entity : NK-2uo9LFh2nhN9dY3xz8BZZU; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-4ec6dbcc1ef94dfe4d5ab9bc57c2c521b13a9e3a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-12T16:10:01; properties : subject : NK-2uo9LFh2nhN9dY3xz8BZZU; role : Providing support to; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; 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 : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; target : ; ownershipOwner : id : ofac-7b5edecc6ff3d15072e244dfe44c1920888e1166; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-12T16:10:01; properties : owner : NK-2uo9LFh2nhN9dY3xz8BZZU; role : Property in the interest of; asset : id : NK-bgNCzvGdamrdUxzVRnbS8N; caption : Mehle; schema : Vessel; referents : ofac-pr-f0ba129921527132f05e6e793ccf6de6833f608e; ofac-47190; usgsa-s4mrvttjf; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; sanction; name : Mehle; MEHLE; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47190; flag : pa; callSign : 3E3893; programId : US-TERR; type : Crude Oil Tanker; mmsi : 352002537; imoNumber : IMO9191711; registrationNumber : NF76V24PHHL7; createdAt : 2025-02-26; target : 1; target : ; documentedBy : id : ofac-pr-82a2919cac15059bb5b681a155f7ddfcca42091b; 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-2uo9LFh2nhN9dY3xz8BZZU; date : 2024-03-15; document : id : ofac-pr-baf74e04b0c7360b42fa348ac0c0171b2201e2f9; caption : Treasury Targets Vessel Shipping Iranian Commodities for Houthis and Qods Force; 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 : publishedAt : 2024-03-15; title : Treasury Targets Vessel Shipping Iranian Commodities for Houthis and Qods Force; sourceUrl : https://home.treasury.gov/news/press-releases/jy2185; target : ; target : ; id : ofac-pr-b9f9bcd03263b5f63c991a8d728964d65952ed72; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-2uo9LFh2nhN9dY3xz8BZZU; document : id : ofac-pr-7a39e4f2602e2a6f88b962f5a92fff89e7c87c1d; caption : Treasury Targets Commodity Shipments Financing Iran’s Qods Force and Houthis; 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/jy2022; title : Treasury Targets Commodity Shipments Financing Iran’s Qods Force and Houthis; publishedAt : 2024-01-12; target : ; date : 2024-01-12; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
United Electronics Group Company Limited
| Id: | NK-342naYnxw7Tv2oumLmmXex | | Name: | United Electronics Group Company Limited | | Type: | LegalEntity | | Description : | address : No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon HK; 14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong HK; No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon; No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon; 14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong; No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon HK; weakAlias : UEG; alias : United Electronics Group Co. Ltd. (United); United Electronics Group Limited Company; name : United Electronics Group Company Limited; topics : export.control; programId : US-BIS-EL; country : hk; sanctions : id : trade-csl-7a76d43ca1977f20f9970e36735f00594ecb4cdb; 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; authorityId : 89 FR 14388; 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 §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR); authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-342naYnxw7Tv2oumLmmXex; startDate : 2024-02-23; program : Entity List (EL) - Bureau of Industry and Security; provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§746.8(b) and 744.21(e); country : us; programId : US-BIS-EL; target : | | Datasets: | tw_shtc; us_trade_csl |
China Mobile Ltd
| Id: | NK-3GCu8TU4feyzeU5UASgMtw | | Name: | China Mobile Ltd | | Type: | Security | | Description : | name : China Mobile Ltd; issuer : id : NK-f7xEQF3k2CkbDYeTJk7yow; caption : China Mobile Limited; schema : Company; referents : lei-529900U2JJ7GK68NI589; ofac-30923; us-dod-mil-fa0267a79951ce3308f30524d67016add6fde15b; ir-br-co-0c947cc7e7039376efdd70a6b75d5ed0320da0b4; gb-coh-psc-07645429-3gfnrkddfb-jqtosl-7gh0xcueu; usgsa-13ad596038737418da94db872bbe7adb32db6a2c; usgsa-s4mrqp5zs; datasets : ext_eu_esma_firds; ir_uani_business_registry; ext_gb_coh_psc; us_trade_csl; us_ofac_cons; ext_gb_fca_firds; ext_gleif; us_sam_exclusions; us_dod_chinese_milcorps; permid; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-03-27T00:48:33; properties : leiCode : 529900U2JJ7GK68NI589; registrationNumber : 21330874; legalForm : Law Of Hong Kong; Corporate; Public company limited by shares; Public Company; address : 60/F THE CENTER 99 QUEEN'S ROAD, CENTRAL; 29 Jing Rong Avenue, Xi Cheng District, BEIJING, BEIJING, 100033, China (Mainland); 60TH FLOOR, THE CENTER, 99 QUEENS ROAD CENTRAL, HONG KONG; 60/F, The Center, 99 Queen's Road Central, Hong Kong; 60th Floor, The Center, 99 Queens Road Central, Hong Kong; 60th Floor The Center 99 Queen's Road, Hong Kong; name : China Mobile Limited; China Mobile Ltd; jurisdiction : hk; topics : corp.public; debarment; export.risk; sanction; modifiedAt : 2026-03-05; incorporationDate : 1997-09-03; country : cn; sector : Telecommunications; website : https://www.chinamobileltd.com/; https://www.chinamobileltd.com/en/global/home.php; notes : China Mobile International intends to, and we understand that CMCC intends to, continue these activities in the future."; According to its Annual Report filed with the SEC for fiscal year 2019: "CMCC, our parent company, is a party to international GSM roaming agreements with Telecommunication Kish Company and Mobile Company of Iran in Iran, which may be government-controlled entities. China Mobile International, one of our wholly-owned subsidiaries, is a party to international roaming agreements with Irancell Telecommunications Services Company and Mobile Company of Iran in Iran, which may be government-controlled entities. CMCC is also a party to international GSM roaming agreements with Syriatel Mobile Telecom S.A. and MTN Syria (formerly Spacetel Syria) in Syria. As part of our ordinary telecommunications services, these international roaming agreements allow our mobile customers to use their mobile devices on a network outside their home network. In 2019, our gross revenue generated by roaming traffic under these agreements was less than US$500,000. (https://www.sec.gov/Archives/edgar/data/1117795/000119312520122124/d825927d20f.htm); sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/china-mobile-limited; https://permid.org/1-4295871523; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30923; ticker : 600941; status : Active; permId : 4295871523; phone : +861053992600; ricCode : 600941.SS; programId : US-DOD-1260H; US-NS-CMIC; alias : China Mobile; CHINA MOBILE LTD; addressEntity : addr-b7207530feb0f32cec380c81c4df3aa65f216a35; createdAt : 2023-08-24; uniqueEntityId : D9STULNVV2M5; target : 1; alias : CHINA MOBILE LT/S ADR; country : us; hk; classification : EDSXFR; isin : US16941M1099; currency : USD; topics : sanction | | Datasets: | us_ofac_cons; ext_gb_fca_firds; ext_gleif |
Avin Electronics Technology Co., Ltd. (AETC)
| Id: | NK-3GxED9JGXf5Nsazmw8TNG7 | | Name: | Avin Electronics Technology Co., Ltd. (AETC) | | Type: | LegalEntity | | Description : | programId : US-BIS-EL; topics : export.control; name : Avin Electronics Technology Co.., Ltd. (AETC); Avin Electronics Technology Co., Ltd. (AETC); country : hk; cn; notes : (see alternate addresses under China).; (see alternate address under Hong Kong).; address : Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong; 10F, Kras Asia Industrial Bldg., No. 79 Hung To Road Kwun; 1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong; sanctions : id : trade-csl-33b9ba3be6c4c179fd123171484d9a45bc0fcad7; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-3GxED9JGXf5Nsazmw8TNG7; 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; programId : US-BIS-EL; provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 84 FR 21233; startDate : 2019-05-14; reason : For all items subject to the EAR. (See §744.11 of the EAR); programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : trade-csl-4b3ebc25b642c5bf07a178dfdf81b2e0a6c11b04; 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 : programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 84 FR 21233; 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 : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; entity : NK-3GxED9JGXf5Nsazmw8TNG7; provisions : Presumption of denial.; startDate : 2019-05-14; reason : For all items subject to the EAR. (See §744.11 of the EAR); target : ; id : trade-csl-fd0298155154691b10703e0deeeb7efa81645d01; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 84 FR 21233; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; entity : NK-3GxED9JGXf5Nsazmw8TNG7; 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; provisions : Presumption of denial.; reason : For all items subject to the EAR. (See §744.11 of the EAR); startDate : 2019-05-14; country : us; target : | | Datasets: | us_trade_csl |
GEOTECH ENGINEERING LIMITED
| Id: | NK-3R9TCwWGMmXbaKJK7bJ4av | | Name: | GEOTECH ENGINEERING LIMITED | | Type: | Organization | | Description : | registrationNumber : 0485362; address : Hong Kong; HONG KONG; programId : US-TCO; topics : debarment; sanction; name : GEOTECH ENGINEERING LIMITED; addressEntity : id : addr-9130c74dc2fd620c4a3b91d3fe4e8a711941eee1; 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 : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55921; country : hk; cn; createdAt : 2025-11-20; uniqueEntityId : YKC5X1L7CFK4; ownershipAsset : id : ofac-3a3e219047bc212a229710213f7e3adb24c91638; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-3R9TCwWGMmXbaKJK7bJ4av; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-ade009aa31e02d055aa08258041957e02b2b9e21; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55921; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; reason : Executive Order 13581 (TCO); authority : Office of Foreign Assets Control; provisions : Block; TCO; country : us; programId : US-TCO; entity : NK-3R9TCwWGMmXbaKJK7bJ4av; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-3350932c3b8851995591d3f95ad310488a8f7865; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : entity : NK-3R9TCwWGMmXbaKJK7bJ4av; startDate : 2025-10-14; authorityId : S4MRX1WGG; program : Reciprocal; listingDate : 2025-11-20; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Taihong Shipping Ltd
| Id: | NK-3YCKke3jcZmVKjD5PWvS5n | | Name: | Taihong Shipping Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; imoNumber : IMO6399616; name : Taihong Shipping Ltd; country : hk; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/532; sanctions : id : ua-ws-77c5906cae91874fa53533317ddc5f8d00199fed; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/532; programId : UA-WS-MARE; country : ua; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-3YCKke3jcZmVKjD5PWvS5n; target : ; ownershipOwner : id : ua-ws-be408cd527da633ada0b118cc4a0582aa263eba9; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-3YCKke3jcZmVKjD5PWvS5n; startDate : 2023-05-15; asset : id : NK-JqXywKFoJBKYPwZzj2XaAG; caption : NARCISSUS; schema : Vessel; referents : ca-sema-0a99b5be5200de076d8a9020b64267f2923f9319; ua-ws-976766e179459fdfa8a629aeba3c406abd67244b; eu-oj-b45e36c8af3670fc81c53230e28633ca0a1598df; tokyo-mou-psc-b144cbde616e98026918fa42bf366cd22312a8f1; ua-ws-vessel-532; au-dfat-8323-narcissus; gb-fcdo-rus2608; NK-AZsAqvRftUZdVKPmZF7ECD; ch-seco-94326; eu-sancmap-0038482816d2b5cfc491415716c33963841ca6f5; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; ext_tokyo_mou_psc; eu_sanctions_map; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9232931; createdAt : 2025-06-03; name : NARCISSUS; Narcissus; topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; buildDate : 2003; modifiedAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are 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); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9232931; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/532; deadweightTonnage : 159367; grossRegisteredTonnage : 81270; callSign : 3E4983; flag : pa; mmsi : 352002661; pastFlags : de; no; mh; previousName : SKS Sinni; Okeanos; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and price cap policy on russian oil/petroleum products, and is actively engaged in dark activities in the area of Temryuk Bay, the russian port of Ust-Luga. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; role : owner; target : ; unknownLinkTo : id : ua-ws-e9b70c9f69a97558a6a46c704e5021ee9d5512e8; 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 : subject : NK-3YCKke3jcZmVKjD5PWvS5n; object : id : NK-JqXywKFoJBKYPwZzj2XaAG; caption : NARCISSUS; schema : Vessel; referents : ca-sema-0a99b5be5200de076d8a9020b64267f2923f9319; ua-ws-976766e179459fdfa8a629aeba3c406abd67244b; eu-oj-b45e36c8af3670fc81c53230e28633ca0a1598df; tokyo-mou-psc-b144cbde616e98026918fa42bf366cd22312a8f1; ua-ws-vessel-532; au-dfat-8323-narcissus; gb-fcdo-rus2608; NK-AZsAqvRftUZdVKPmZF7ECD; ch-seco-94326; eu-sancmap-0038482816d2b5cfc491415716c33963841ca6f5; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; ext_tokyo_mou_psc; eu_sanctions_map; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9232931; createdAt : 2025-06-03; name : NARCISSUS; Narcissus; topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; buildDate : 2003; modifiedAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are 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); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9232931; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/532; deadweightTonnage : 159367; grossRegisteredTonnage : 81270; callSign : 3E4983; flag : pa; mmsi : 352002661; pastFlags : de; no; mh; previousName : SKS Sinni; Okeanos; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and price cap policy on russian oil/petroleum products, and is actively engaged in dark activities in the area of Temryuk Bay, the russian port of Ust-Luga. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; role : commerce_manager; startDate : 2023-05-15; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Kira International Trade Co Limited
| Id: | NK-3Y5hnz7oEmd7pVfJSWmqGg | | Name: | Kira International Trade Co Limited | | Type: | Company | | Description : | country : hk; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50136; https://permid.org/1-5090594418; https://home.treasury.gov/news/press-releases/jy2546; name : Kira International Trade Co Ltd; KIRA INTERNATIONAL TRADE CO LIMITED; Kira International Trade Co Limited; incorporationDate : 2018-07-12; website : https://kira-trade.com/; jurisdiction : hk; permId : 5090594418; address : Hong Kong China; Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fa Yuen Mongkok, Kl, Hong Kong; Room 602, 6th Floor, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon, Hong Kong; Hong Kong; HONG KONG; status : Active; topics : sanction; debarment; export.control; addressEntity : id : addr-fcc014004c95da87c46827678d2c61a00d06a57e; 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 : full : Hong Kong; city : Hong Kong; country : cn; target : ; registrationNumber : 2721404; 69628930; programId : US-RUSHAR; uniqueEntityId : PNVCDN6DMRV7; createdAt : 2024-09-19; sanctions : id : ofac-edad109f382f40253e4e8e5c78c34157e990e669; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; entity : NK-3Y5hnz7oEmd7pVfJSWmqGg; country : us; authorityId : 50136; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; target : ; id : usgsa-a4d50bf6a237a225a27df54192f588441800b817; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : summary : PII data has been masked from view; authorityId : S4MRTLN11; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2024-09-19; entity : NK-3Y5hnz7oEmd7pVfJSWmqGg; startDate : 2024-08-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : ; documentedBy : id : ofac-pr-b15307c892a2797703de09bd1d105c5ef091a750; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; 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/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; date : 2024-08-23; entity : NK-3Y5hnz7oEmd7pVfJSWmqGg; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
| Id: | NK-3jH6iaqrYruQzyYXLJHH2G | | Name: | COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP | | Type: | LegalEntity | | Description : | country : hk; sg; cn; address : Block 1057 Eunos Avenue 3, #02-85, 409848; FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET; 2021 BUTIK BATOK STREET 23,#02-212, 659626; G/F, No. 89, Fuyan Street; 2021 Bukit Batok Street 23, #02-212, 659626; BLOCK 1057 EUNOTS, AVENUE 3 #02-81, 409848; 50 EAST COAST ROAD, #2-270 ROXY SQUARE, 428769; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,; 50 East Coast Road, #2-70 Roxy Square, 428769; G/F, NO. 89, FUYAN STREET; ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street; ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN, GUANGDONG; 111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA, 179098; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong; name : Corezing International; COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP; COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP; COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP; notes : TO CORRECT BEGINNING & ENDING DATES; (See alternate addresses under China and Singapore); topics : export.control; alias : Corezing International Group Company; Core Zing; Corezing International Pte Ltd; CoreZing Electronics; Corezing Technology Pte Ltd; programId : US-BIS-EL; US-BIS-DPL; sanctions : id : trade-csl-0578e1a49bed596371d5a3fe1eb57c336b82931c; 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 : authorityId : 76 FR 67059 No. 210; startDate : 2011-10-31; programId : US-BIS-EL; 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; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR. (See §744.11 of the EAR).; provisions : Presumption of denial.; country : us; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-3jH6iaqrYruQzyYXLJHH2G; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : trade-csl-42e2f3a81f5d323e6ca531bae61db590b959c69f; 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; programId : US-BIS-DPL; country : us; entity : NK-3jH6iaqrYruQzyYXLJHH2G; endDate : 2010-05-29; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2009-11-30; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 74 F.R. 62560 11/30/09; target : ; id : trade-csl-5d429bb6a2a81ba91728272f0cd987c3b2b6c771; 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; 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; 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; entity : NK-3jH6iaqrYruQzyYXLJHH2G; authorityId : 74 F.R. 62560 11/30/09; endDate : 2010-05-29; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2009-11-30; target : ; id : trade-csl-895a28d855b38792b068c2bbdfe0ec09d9d55452; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; 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; entity : NK-3jH6iaqrYruQzyYXLJHH2G; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; endDate : 2010-05-29; authorityId : 74 F.R. 62560 11/30/09; startDate : 2009-11-30; target : ; id : trade-csl-9a9cefff41d13273205e7b011b95391d481d65f3; 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 : program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; endDate : 2010-05-29; 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; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; entity : NK-3jH6iaqrYruQzyYXLJHH2G; startDate : 2009-11-30; authorityId : 74 F.R. 62560 11/30/09; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : trade-csl-d961059f1df1e6d20336fe23c342902b26e52954; 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-3jH6iaqrYruQzyYXLJHH2G; authorityId : 74 F.R. 62560 11/30/09; 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 : 2010-05-29; country : us; startDate : 2009-11-30; 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; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : trade-csl-eb85870bafedf9d3b610f40af071162cd4e3d8bd; 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; entity : NK-3jH6iaqrYruQzyYXLJHH2G; endDate : 2010-05-29; authorityId : 74 F.R. 62560 11/30/09; 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; country : us; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2009-11-30; target : | | Datasets: | us_trade_csl |
MIGHTY DIVINE SECURITIES LIMITED
| Id: | NK-3oFk9Zk9HFgfjw3oTkkHMP | | Name: | MIGHTY DIVINE SECURITIES LIMITED | | Type: | Company | | Description : | permId : 5087098886; name : MIGHTY DIVINE SECURITIES LIMITED; Mighty Divine Securities Ltd; address : 68 Kimberley Road, Tsim Sha Tsui, Room 811, 8th Floor, Hong Kong, KOWLOON, Hong Kong; Hong Kong; HONG KONG; sourceUrl : https://permid.org/1-5087098886; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55974; status : Active; incorporationDate : 2019-01-01; country : hk; cn; website : http://www.mdsl.com.hk/; phone : +85235835392; addressEntity : id : addr-0d1b85b2e55665b476ec2247b45c8a81d18c747e; 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 : full : Hong Kong; country : cn; city : Hong Kong; target : ; programId : US-TCO; registrationNumber : 2838290; topics : debarment; sanction; uniqueEntityId : YN9FR7S4LH26; createdAt : 2025-11-20; ownershipAsset : id : ofac-2b240c1cff8182361474eecb5f1ac608f865b1ba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-3oFk9Zk9HFgfjw3oTkkHMP; owner : id : NK-D5qyY7GiLP3nzHqqkUdT8z; caption : Yun Zhou; schema : Person; referents : usgsa-s4mrx1whx; ofac-pr-274683476b1d1724067496d767b1810c0daf1949; usgsa-c3bb9ccdacf3d923988dba2957b4046552a81778; ofac-55976; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55976; alias : ; name : ZHOU, Yun; Yun Zhou; Zhou Yun; 芸 周; firstName : Yun; 芸; lastName : Zhou; 周; address : Hong Kong; HONG KONG; addressEntity : addr-ec01a5d91f6024a496d51a2b56e932ccce7c9240; programId : US-TCO; birthPlace : Hubei, China; nationality : cn; topics : debarment; sanction; passportNumber : G30024177; weakAlias : Sandy Zhou; birthDate : 1982-10-17; country : cn; gender : female; uniqueEntityId : YND3KSN97T73; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-d1ff7615a61120e29289fa0205aa90dd8ebf203e; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : entity : NK-3oFk9Zk9HFgfjw3oTkkHMP; provisions : Block; TCO; country : us; programId : US-TCO; authority : Office of Foreign Assets Control; authorityId : 55974; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; reason : Executive Order 13581 (TCO); target : ; id : usgsa-df870968453263fe141c8f733574a48efbc811b3; 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 : startDate : 2025-10-14; authority : TREAS-OFAC; entity : NK-3oFk9Zk9HFgfjw3oTkkHMP; provisions : Prohibition/Restriction; authorityId : S4MRX1WHV; listingDate : 2025-11-20; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Lainey Shipping Limited
| Id: | NK-3pdFBH8c28DmjF8XuwbrgD | | Name: | Lainey Shipping Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2399; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49233; name : Lainey Shipping Limited; address : ROOM 06, 17TH FLOOR WELLBORNE COMMERCIAL 8, JAVA ROAD, NORTH POINT, HONG KONG; Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong China; Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong; topics : debarment; export.control; sanction; incorporationDate : 2023-11-21; registrationNumber : 3340414; imoNumber : IMO6452873; addressEntity : id : addr-a589d942165365c095c82f78aa462a327f56004b; caption : Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, 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 : full : Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong; street : Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point; city : Hong Kong; country : cn; target : ; country : hk; cn; programId : US-IRAN; uniqueEntityId : KFEUYMTA2TE5; createdAt : 2024-09-18; sanctions : id : ofac-2687db2de586bbc0a2d569f655277cb7c2143eb1; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-3pdFBH8c28DmjF8XuwbrgD; country : us; authorityId : 49233; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : IFSR; programId : US-IRAN; provisions : Block; IFSR; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-c5425429c5798429495551cea2ba613cf4898085; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : entity : NK-3pdFBH8c28DmjF8XuwbrgD; startDate : 2024-06-10; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTL8ZM; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2024-09-18; program : Reciprocal; target : ; ownershipOwner : id : ofac-a579fb64bb08f8b447a904e6ff9fb6832d660fd1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-10T14:10:33; properties : role : Owned or Controlled By; asset : id : NK-DDfvNqvkMqppTQqyoZSnJ7; caption : JANET; schema : Vessel; referents : ofac-pr-c485e02e04e6e7e2f98dfe1d77069322e342beaa; ofac-49238; usgsa-s4mrvttm7; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : JANET; programId : US-TERR; type : Crude Oil Tanker; callSign : 3E7497; mmsi : 352003341; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49238; flag : pa; imoNumber : IMO9220952; topics : debarment; sanction; registrationNumber : NMGBG79YD1L1; createdAt : 2025-02-26; target : 1; owner : NK-3pdFBH8c28DmjF8XuwbrgD; target : ; unknownLinkTo : id : ofac-af15219079e65974c22268566f9b5a7e7a0baead; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-10T14:10:33; 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-3pdFBH8c28DmjF8XuwbrgD; role : Providing support to; target : ; documentedBy : id : ofac-pr-716baee92232d2b2012f3dd99c8fcb326a21acbb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-06-10; entity : NK-3pdFBH8c28DmjF8XuwbrgD; document : id : ofac-pr-015fdc8c42b615afe26a2a8d1fe913e81d8bbb7d; caption : Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments; 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/jy2399; title : Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments; publishedAt : 2024-06-10; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Cloud Element Company Limited
| Id: | NK-3qRTFnfGQHsqQr9tM8muv5 | | Name: | Cloud Element Company Limited | | Type: | Company | | Description : | country : hk; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49858; https://home.treasury.gov/news/press-releases/jy2510; name : Cloud Element Company Limited; topics : debarment; export.control; sanction; address : Kowloon Hong Kong China; KOWLOON, HONG KONG; Kowloon, Hong Kong; incorporationDate : 2021-01-25; programId : US-IRAN; registrationNumber : 72602997; 3014512; addressEntity : id : addr-c6f1487edec0c50bab56689fd7786c335c49db82; caption : Kowloon, 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; country : cn; full : Kowloon, Hong Kong; street : Kowloon; target : ; createdAt : 2024-09-19; uniqueEntityId : PDLCP2Z75GT9; sanctions : id : jp-eul-afae81b446585a93bc1ac63807e347795ccaa9b3; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Missile, Nuclear; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-3qRTFnfGQHsqQr9tM8muv5; authority : Ministry of Economy, Trade and Industry; target : ; id : ofac-5332e8fbfc0dfd28fb6ff006dd299ef1b575493d; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : NPWMD; Block; IFSR; authorityId : 49858; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IFSR; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-3qRTFnfGQHsqQr9tM8muv5; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; reason : Executive Order 13382 (Non-proliferation); target : ; id : usgsa-868bb25f7f8dfe3b46ada034b6eda49fa9953cdb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : listingDate : 2024-09-19; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-07-30; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authorityId : S4MRTLMWH; entity : NK-3qRTFnfGQHsqQr9tM8muv5; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-79a98a573f06ac7be393119c43988ecf439db4b6; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-30T16:10:01; properties : object : id : NK-jjpddwAKR8uQKTXajtsREq; caption : ISFAHAN OPTICS INDUSTRY; schema : Company; referents : ch-seco-9193; usgsa-s4mrvqp8k; usgsa-s4mrvqp6d; ofac-pr-b29336467a510ead33506a93ff97489e5af1b317; usgsa-2d8a1abe629f44885f092d7038d0655c81a91398; usgsa-s4mrvqqhd; usgsa-s4mrvqp6c; au-dfat-2072-isfahan-optics-industries; usgsa-s4mrvqqhb; usgsa-s4mrvqp6f; ofac-pr-6f917b6a410c45c10b3b5ae0d72a84fcff0be60a; mc-freezes-8bb12bc31b3a761040e3ee9f45eebb1bf3599db4; tw-shtc-7beca0cff2576a56f2970dad99816f0801722c76; usgsa-eee68a7afba2485c2f81107bebec7cdfdeb03183; usgsa-a1f69553f75abc91126ebe6ec0b7f997eec4a17c; usgsa-s4mrvqqh9; usgsa-c53b25b3ed422d809d0f287adb3d4538d0b7aad5; usgsa-s4mrvqhx6; usgsa-s4mrvqp6g; gb-fcdo-inu0084; usgsa-0888cf8a85e0baeba5219ef3aa4af030140d030d; be-fod-00348597698727c0f6b4456e8d61d0ada04d1388; eu-fsf-eu-1958-87; usgsa-e5f67a2df09d5e42e1f30fccaf16d991394cbd92; jp-eul-50978dfaeb5025ce59de2b81faa66cb377a49d60; usgsa-s4mrvqp6b; usgsa-s4mrvqqh8; usgsa-s4mrvqqhc; usgsa-s4mrvqp68; tw-shtc-1befc58372ad229e46779eb53e29554556e14eb1; gb-hmt-11204; permid-5086823461; fr-ga-2008; usgsa-3c6a6e6621fa5d94946fdac35a9305c3c3eb8e89; usgsa-c7238e00d36973c371d33da3e9828c3a6800ff06; usgsa-s4mrvqghz; usgsa-s4mrvqqhf; usgsa-s4mrvqp69; gb-coh-vc2o6utjmgyom5hp08gkj47i6e; usgsa-6521df8e72c5cb944c8e255ef71e80970b31c1e9; usgsa-1fbc21e15dd05637838090f098788d815aa54ff6; usgsa-s4mrvqqhg; ofac-45356; usgsa-s4mrvqp6h; jp-eul-1ffb991ebcedda1d593fe343d4d94d6100346a7d; usgsa-s4mrvqqkk; usgsa-s4mrvqqhh; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-01T02:14:01; properties : addressEntity : addr-0b5024d659dcdbd942f3b14688d5e8e5b6827f4c; NK-2DxWtbvPRTEvW4EGGrVCgL; NK-YwXixmDmWQEViMJCCxWh9a; addr-0d86dbf48825635a5d06a38e25dc23f2f6f3235b; addr-789b99c7011556463aeb41cfd5e8c396d51c2149; addr-5140c014263ba357b2fe9e91c68de674ffac48e2; NK-4LvkfWj7zYyaZ7gDKt9Umm; weakAlias : Isfahan Optics; SAPA; IOI; address : Kaveh Street, Isfahan 814651117 ~,~ IRAN, P.O. Box 81465-313, Kaveh Ave, Isfahan ~,~ IRAN, Corporate, Iran; P.O. Box 81465-117, Ispahan, Iran; Isfahan Optics:; Isfahan, P.O. Box 81465-1117, Iran; P.O. Box 81465-313, Kaveh Ave Isfahan Iran; Kaveh Road, Isfahan, Iran; Isfahan, Kaveh Street, 814651117; PO Box 81465 117, Isfahan, Iran; Isfahan, P.O. Box 81465-313, Kaveh Ave; P.O. Box 81465-313 Kaveh Ave., Ispahan, Iran; Kaveh Road, Isfahan; P.O. Box 81465-117, Isfahan, Iran; Isfahan, P.O. Box 81465-313, Kaveh Ave, Iran; Isfahan, PO Box 81465-117, Iran; P.O. Box 18575-365, Téhéran, Iran; P.O. Box 81465-313, Isfahan, Kaveh Ave., Iran; 81465-117, Isfahan, IRAN (ISLAMIC REPUBLIC OF); Iran; ISFAHAN, P.O. BOX 81465-313, KAVEH AVE; 81465-313, Isfahan, Kaveh Ave., IRAN (ISLAMIC REPUBLIC OF); Kaveh Street Isfahan 814651117 Iran; PO Box 18575-365, Téhéran, Iran; createdAt : 2024-01-12; name : ISFAHAN OPTIC INDUSTRIES COMPANY; Electro Optic Sairan Industries Co; Iszfaháni Optikai Vállalat; ISFAHAN OPTICAL INDUSTRY; Electro Optic Sairan Industries Co.; صنایع الکترو اپتیک صاایران; ISHAHAN OPTICS INDUSTRIES CO.; ISFAHAN OPTICS INDUSTRY; ESFAHAN OPTIC INDUSTRY; SANOYE ELEKTRONIK SAIRAN; Isfahan Optics; ESFAHAN OPTICS INDUSTRY; Isfahan Optics Industries; Iran Electronic Industries et les filiales suivantes: a) Ispahan Optics; SANAYE-E OPTIKE ESFAHAN; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; SECO-IRAN; EU-IRN; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45356; https://permid.org/1-5086823461; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-vC2o6utjMgYom5hp08GKj47i6E; https://home.treasury.gov/news/press-releases/jy1820; https://home.treasury.gov/news/press-releases/jy2510; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2008; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Filiale détenue à 100 % par le MODAFL (et donc organisation sœur de l'AIO, de l'AvIo et de la DIO). Son rôle est de fabriquer des composants électroniques pour les systèmes d'armements iraniens. Il s'agit donc d'une entité participant aux activités nucléaires de l'Iran posant un risque de prolifération. Détenue par Iran Electronics Industries, une entité participant aux activités nucléaires de l'Iran posant un risque de prolifération, contrôlée par elle ou agissant pour son compte. Isfahan Optics participe également aux activités nucléaires de l'Iran posant un risque de prolifération; (also ELECTRO OPTIC SAIRAN INDUSTRIES CO.); (Date of UN designation: 2010-07-26); Owned, controlled by, or acts on behalf of Iran Electronics Industries, an entity engaged in Iran’s proliferation-sensitive nuclear activities. Isfahan Optics is also engaged in Iran’s proliferation-sensitive nuclear activities.; (also SANOYE ELEKTRONIK SAIRAN, ISFAHAN OPTIC INDUSTRIES COMPANY, ISFAHAN OPTICS INDUSTRIES, ISHAHAN OPTICS INDUSTRIES CO., ISFAHAN OPTICS INDUSTRY, ISFAHAN OPTICAL INDUSTRY, ESFAHAN OPTICS INDUSTRY, ESFAHAN OPTIC INDUSTRY, SANAYE-E OPTIKE ESFAHAN, SANOYE ELEKTRONIK SAIRAN, ISFAHAN OPTIC INDUSTRIES COMPANY, ISFAHAN OPTICS INDUSTRIES, ISHAHAN OPTICS INDUSTRIES CO., ISFAHAN OPTICS INDUSTRY, ISFAHAN OPTICAL INDUSTRY, ESFAHAN OPTICS INDUSTRY, ESFAHAN OPTIC INDUSTRY, SANAYE-E OPTIKE ESFAHAN); country : ir; modifiedAt : 2024-08-16; alias : Ishahan Optics Industries Co.; Sanaye-e Optike Esfahan; Iszfaháni Optikai Vállalat; Isfahan Optics Industries; Isfahan Optics Industries (IOI); Isfahan Optic Industries Company; ELECTRO OPTIC SAIRAN INDUSTRIES CO.; Esfahan Optics Industry; Isfahan Optics Industry; Sanoye Elektronik Sairan; IOI; Isfahan Optics Industries Co.; Esfahan Optic Industry; Isfahan Optical Industry; I.O.I.; phone : +983114518095; 0098 311 4511740; '0098 311 4511740; abbreviation : SAPA; IOI; website : https://sapa.ir/; http://www.ioico.ir/; email : export@ioico.ir; summary : Enterprise; jurisdiction : ir; permId : 5086823461; status : Active; idNumber : 10260437477; registrationNumber : 22928; incorporationDate : 1985; uniqueEntityId : LHBEAFQXDF45; LW8ZTA4CP8Y7; LH9EZNY339K5; LG1BBAHPJZE9; LH27UHZJNKB6; P8ATG76DP1Y3; LFDSVH4HK9E9; LGE1JFERLEW6; LG5NYF7JABM1; LGVAV7R4YHW3; target : 1; role : Providing support to; subject : NK-3qRTFnfGQHsqQr9tM8muv5; target : ; documentedBy : id : ofac-pr-80792184e65447ac3efdd0e5fdc87a7caea8c056; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-3qRTFnfGQHsqQr9tM8muv5; document : id : ofac-pr-9fff164a149a1bd7b49f54f44520457e3648efc5; caption : Treasury Targets Iranian Missile and UAV Procurement Facilitators; 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 : 2024-07-30; title : Treasury Targets Iranian Missile and UAV Procurement Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy2510; target : ; date : 2024-07-30; target : | | Datasets: | us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Golden Ascend HK Limited
| Id: | NK-3ungFXB858J3RF8RSunQyi | | Name: | Golden Ascend HK Limited | | Type: | Organization | | Description : | addressEntity : id : addr-ace6b323ba45d37f7babdb0a4282d08dbbc306c9; 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 : ; registrationNumber : 2713133; address : Hong Kong; HONG KONG; country : hk; cn; topics : debarment; sanction; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55471; name : Golden Ascend HK Limited; uniqueEntityId : YCK4U63DJTG3; createdAt : 2025-11-20; ownershipAsset : id : ofac-3347431c04838efad9b2a932adedf92a3433d75b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-3ungFXB858J3RF8RSunQyi; role : Owned or Controlled By; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; target : ; sanctions : id : ofac-7fdd77c4f07e3a6b86a37821ea96d3d7eb18fc1c; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; programId : US-TCO; authorityId : 55471; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : TCO; entity : NK-3ungFXB858J3RF8RSunQyi; target : ; id : usgsa-8aca01a4ff5e317b1bf90aa66310b46760857e83; 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 : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; entity : NK-3ungFXB858J3RF8RSunQyi; country : us; startDate : 2025-10-14; listingDate : 2025-11-20; authorityId : S4MRX1W9H; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Clifton Trading Limited
| Id: | NK-3wLjUkavprmqvCcCnKbcUP | | Name: | Clifton Trading Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0217; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54942; country : hk; cn; name : Clifton Trading Limited; topics : debarment; export.control; sanction; address : Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong; UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG; Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai Hong Kong China; registrationNumber : 2681997; 69231917; addressEntity : id : addr-0bddc807284514b1a91c913b3dcf9111059f563e; caption : Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, 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 : full : Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong; country : cn; city : Hong Kong; street : Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai; target : ; programId : US-IRAN; incorporationDate : 2018-04-17; createdAt : 2025-09-18; uniqueEntityId : NPYXQLTYZJY8; unknownLinkTo : id : ofac-3591174d9e341fac4db6c48d81c4bddde860ac96; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-31T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-31T20:10:01; properties : subject : NK-3wLjUkavprmqvCcCnKbcUP; object : id : NK-jpFi97mjz54YQFKLgmNpHu; caption : Control Afzar Tabriz Co Ltd; schema : Company; referents : ofac-pr-6ddaa8fa16f379a95c85a9c8a27f8093b9a8d868; usgsa-feaeec18175cb31c9bf8508df79b0e19a3600a44; usgsa-s4mrwvjrs; tw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67; ofac-54926; tw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-07-21T16:24:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-22T16:05:19; properties : country : ir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54926; https://home.treasury.gov/news/press-releases/sb0217; name : Control Afzar Tabriz; Control Afzar Tabriz Co Ltd; شرکت کنترل افزار تبريز; abbreviation : CAT; weakAlias : CAT; topics : debarment; export.control; sanction; idNumber : 10200172180; address : TABRIZ, NO. 66, THE END OF ASIA STREET 4, FOREIGN INVESTMENT TOWN, TABRIZ ROAD, SUFIAN; Tabriz, Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town; Tehran, West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard; Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town Tabriz Iran; Tabriz, No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian; No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian Tabriz Iran; West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard Tehran Iran; incorporationDate : 2000-12-12; registrationNumber : 11374; 18103377; addressEntity : addr-f8ba06d05a77628ec1cc0813ce9f7146638e62ce; addr-7812267c3a1b08bb2401003a5bfc39036aec9a2e; addr-da5fb0bb74931a7c9492e17ca854166125003928; programId : US-NON-PROLIF; uniqueEntityId : NPAFZHQJG267; createdAt : 2025-09-18; target : 1; role : Providing support to; target : ; sanctions : id : ofac-c799ed2fa8e07bf53ffe251ea912d172c44efb10; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-31T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-31T20:10:01; properties : country : us; entity : NK-3wLjUkavprmqvCcCnKbcUP; provisions : NPWMD; Block; IFSR; programId : US-IRAN; reason : Executive Order 13382 (Non-proliferation); authority : Office of Foreign Assets Control; program : IFSR; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 54942; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-95327a7feabdaf5a889f1a47289ead3bb2eb681c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-07-31; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; country : us; listingDate : 2025-09-18; provisions : Prohibition/Restriction; entity : NK-3wLjUkavprmqvCcCnKbcUP; authorityId : S4MRWVJRV; target : ; documentedBy : id : ofac-pr-3d06bcf3c1b3990f8c8ac8a90793ca227bd01be9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : entity : NK-3wLjUkavprmqvCcCnKbcUP; document : id : ofac-pr-b4366206eabca7203dd47cd6eba62add1fd262c0; caption : Treasury Sanctions Global Network Supporting Iran’s Military UAV Program; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2025-07-31; sourceUrl : https://home.treasury.gov/news/press-releases/sb0217; title : Treasury Sanctions Global Network Supporting Iran’s Military UAV Program; target : ; date : 2025-07-31; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
REACH SHIPPING LINES
| Id: | NK-3xduxrtqSdkrmGBErY3Rta | | Name: | REACH SHIPPING LINES | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5096911993; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30107; status : Active; jurisdiction : hk; permId : 5096911993; name : REACH SHIPPING LINES; Reach Shipping Lines Hong Kong Co., Limited; Reach Shipping Lines (Hong Kong) Co Ltd; address : RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao; Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong Hong Kong China; Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong; RM3403, Qingdao International Finance Center Hongkong MD Road Qingdao China; UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD, CENTRAL HONG KONG, HONG KONG; topics : sanction; debarment; export.control; alias : Reach Shipping Lines; country : hk; cn; weakAlias : Reach Shipping; addressEntity : id : addr-4d003aa5f65eeb24ac3dde46327d704b0de42261; caption : Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, 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 : country : cn; street : Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong; city : Hong Kong; full : Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong; target : ; id : addr-90d5bb85d579a6d0e6110c41071e2c7b0823172a; caption : RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao; 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 : RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao; city : Qingdao; street : RM3403, Qingdao International Finance Center Hongkong MD Road; country : cn; target : ; registrationNumber : 2720944; programId : US-NON-PROLIF; notes : (also REACH SHIPPING LINES); (also REACH SHIPPING LINES HONG KONG CO., LIMITED); uniqueEntityId : FHX6SZNSWMB9; GGSVM1UCDDZ9; createdAt : 2020-10-21; sanctions : id : ofac-589e1da831a343385486034fff995f6714887db3; caption : IFCA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; summary : Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); entity : NK-3xduxrtqSdkrmGBErY3Rta; reason : Executive Order 13846 (Iran); program : IFCA; authorityId : 30107; provisions : IFCA; Block; programId : US-NON-PROLIF; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-23d3a554ee3bbf7583d54bc5d31caf6e2ae69aca; 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 : 2020-10-19; authority : TREAS-OFAC; country : us; authorityId : S4MRF1490; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3xduxrtqSdkrmGBErY3Rta; provisions : Prohibition/Restriction; listingDate : 2020-10-21; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-4a028b2c3b50de6ea9b31bb04b42b79915180678; 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 : S4MRF13D9; program : Reciprocal; listingDate : 2020-10-21; entity : NK-3xduxrtqSdkrmGBErY3Rta; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2020-10-19; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
JP Oriental International Holdings Limited
| Id: | NK-3xxsQAzh4EefY7eEVA3m4M | | Name: | JP Oriental International Holdings Limited | | Type: | Company | | Description : | name : JP Oriental International Holdings Limited; country : hk; cn; sourceUrl : https://home.treasury.gov/news/press-releases/sb0031; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52757; address : Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom Hong Kong China; RM 912 9/F HUNGHOM COML CTR BLK B, HUNGHOM, HONG KONG; Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong; topics : sanction; debarment; export.control; programId : US-IRAN; addressEntity : id : addr-92919c725a524b03a3842810bec0114b5c727af3; caption : Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, 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 : full : Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong; country : cn; city : Hong Kong; street : Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom; target : ; registrationNumber : 0821175; 33802039; incorporationDate : 2002-11-11; createdAt : 2025-02-27; uniqueEntityId : MPKLAQZQLAT1; sanctions : id : ofac-4e2d869e42b2e704d8455aa9f1bc5f2df80cd2c4; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13382 (Non-proliferation); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; IFSR; entity : NK-3xxsQAzh4EefY7eEVA3m4M; program : IFSR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; authorityId : 52757; country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-5c6fd6824131a599bfa72bb9b472deec19d3a6d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2025-02-26; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-27; authorityId : S4MRVTZGY; entity : NK-3xxsQAzh4EefY7eEVA3m4M; country : us; target : ; unknownLinkTo : id : ofac-b5012a86adeea7a5d0896b6be6cce065c781dd98; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-26T16:10:01; properties : subject : NK-3xxsQAzh4EefY7eEVA3m4M; role : Providing support to; object : id : NK-fJASUnEwC4wdTW8vLA7o4Z; caption : Narin Sepehr Mobin Isatis; schema : Organization; referents : usgsa-031ab9e74acfe2e1e6568dc47c7390348323093f; tw-shtc-79ebb933ecc5d3ec46627ea4ceb879147428414b; usgsa-s4mrtxrxh; usgsa-80673330500eef4c49143d1ffe1491c2aa927fd7; usgsa-s4mrrxgnm; ofac-pr-ca2d4b2784c2c6dd2b24c00155d20909663f2eab; ofac-pr-695f7f5abfd48fbe5c57aea0f0fc9e1aa9b4d12b; jp-eul-a776a6bfc28947540441fb685f1d23da7f174199; jp-eul-ebf70ffafd06a31a886bcbabf4f22412f7b0822c; tw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e; ofac-47358; usgsa-8fe0e85121aec07b2a7d615d8684a0f5fcc8947c; usgsa-s4mrtxrxj; datasets : us_ofac_sdn; jp_meti_eul; 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 : 2024-02-02T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0031; https://home.treasury.gov/news/press-releases/sb0142; https://ofac.treasury.gov/news/press-releases/jy2073; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47358; name : Narin Sepehr Mobin Isatis; نارین سپهر مبین ایساتیس; PISHTAZAN SANAT PARVAZ SADRA CO. LLC; NAARIN SEPEHR MOBIN ISATIS; country : ir; alias : Naarin Sepehr Mobin Isatis; Pishtazan Sanat Parvaz Sadra Co LLC; PISHTAZAN SANAT PARVAZ SADRA CO. LLC; شرکت پیشتازان صنعت پرواز صدرا بامسئولیت محدود; topics : debarment; export.control; sanction; address : TEHRAN, TEHRAN PARS, SHAHID MAHMOUDREZA OKHOVAT (123) ST, SHAHID GHASEM SOLEYMANI HIGHWAY, NO. 48, 4TH FLOOR, UNIT 14; Tehran, Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14; Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14 Tehran Iran; idNumber : 14007740232; addressEntity : addr-634e665efd36b8c63477a6035f329b3716bc9cdb; programId : US-NON-PROLIF; incorporationDate : 2018-07-25; registrationNumber : 529177; notes : (also NAARIN SEPEHR MOBIN ISATIS, PISHTAZAN SANAT PARVAZ SADRA CO. LLC); (also NARIN SEPEHR MOBIN ISATIS); uniqueEntityId : C7NRSK7EVAM8; Y8U5BQVFHF73; C7PFHPRT1UY8; createdAt : 2024-02-02; target : 1; target : ; documentedBy : id : ofac-pr-7343a27bb06e49b39b0788a28151adb13ba670bb; 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-90295f670630da78a5d1f1cf05cc5903818970c8; caption : Treasury Targets Covert Iranian UAV Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Covert Iranian UAV Procurement Network; sourceUrl : https://home.treasury.gov/news/press-releases/sb0031; publishedAt : 2025-02-26; target : ; date : 2025-02-26; entity : NK-3xxsQAzh4EefY7eEVA3m4M; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Star Energy International Limited
| Id: | NK-43bHDgddMYrJwtCXiPjevY | | Name: | Star Energy International Limited | | Type: | Organization | | Description : | name : 星熠能源國際有限公司; Star Energy International Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54183; https://home.treasury.gov/news/press-releases/sb0139; alias : 星熠能源國際有限公司; topics : export.control; sanction; address : Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon Hong Kong China; Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong; Hong Kong China; Hong Kong; addressEntity : id : addr-2fc07218aa0e20727ca0d93051afb58970987f18; 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-0094a707a1d0aca178c7f73233657b225288e662; caption : Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, 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 : full : Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong; country : cn; city : Hong Kong; street : Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon; target : ; programId : US-TERR; registrationNumber : 3333594; 75866174; country : hk; cn; incorporationDate : 2023-11-01; ownershipAsset : id : ofac-a28742a6d91fe086bbdf222f4cafe6225d3c401a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-13T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-05-13T18:10:02; properties : asset : NK-43bHDgddMYrJwtCXiPjevY; owner : id : NK-j44MgcSqMizkFGSP5PPmPV; caption : Sepehr Energy Jahan Nama Pars Company; schema : Company; referents : ofac-46350; permid-5086905689; NK-VLWGBKwHvbbWz3iPJQD7CW; ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22; ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f; ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani; usgsa-s4mrrh1pf; ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac; tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c; usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Sepehr Energy Jahan Nama Pars; Sepehr Energy Jahan Nama Pars Co; شرکت سپهر انرژی جهان نمای پارس; Sepehr Energy Jahan Nama Pars Company; Сепехр Енерджі Джахан Нама Парс Компані; sourceUrl : https://permid.org/1-5086905689; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; https://ofac.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/jy2220; https://home.treasury.gov/news/press-releases/jy2295; https://home.treasury.gov/news/press-releases/sb0322; country : ir; jurisdiction : ir; permId : 5086905689; address : TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Iran; Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran); status : Active; topics : debarment; export.control; sanction; idNumber : 14011674086; programId : US-IRAN; UA-SA1644; alias : Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani; incorporationDate : 2022-11-21; registrationNumber : 605057; addressEntity : addr-ddfc67554904967795dc9edd12cd9b6311bbe772; uniqueEntityId : QE3JYT5GJP95; createdAt : 2023-11-29; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-c9e2936834b4dd14c352b240760930051d494667; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-13T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 54183; programId : US-TERR; provisions : Block; IFSR; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; entity : NK-43bHDgddMYrJwtCXiPjevY; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; documentedBy : id : ofac-pr-55449324c0e3eccfbdfc22681ad0585ecb2093ce; 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 : 2025-05-13; document : id : ofac-pr-8edf9978b1ac201428372b67a663ce6c5097a1a5; caption : Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities; 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 : 2025-05-13; title : Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities; sourceUrl : https://home.treasury.gov/news/press-releases/sb0139; target : ; entity : NK-43bHDgddMYrJwtCXiPjevY; target : | | Datasets: | tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Winky International Limited
| Id: | NK-448qeATfpapktkn5iLmwZ5 | | Name: | Winky International Limited | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5097108662; https://war-sanctions.gur.gov.ua/transport/ships/281; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56723; https://home.treasury.gov/news/press-releases/sb0348; name : Winky International Ltd; Winky International Limited; incorporationDate : 2024-11-01; status : Active; permId : 5097108662; address : 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong; 14TH FLOOR, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, HONG KONG; Majuro, Ajeltake Island 96960; Marshall Islands; jurisdiction : mh; topics : poi; debarment; sanction; country : hk; mh; cn; imoNumber : IMO0156584; programId : US-VEN; addressEntity : id : addr-8011b880acd4f45c7e7ecb8eb6fa69ab1238b640; caption : Majuro, Ajeltake Island 96960; 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 : 96960; country : mh; city : Majuro; full : Majuro, Ajeltake Island 96960; state : Ajeltake Island; target : ; id : addr-932ad2d3f147ff5aed30007dce397d10cfd69230; caption : 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, 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 : street : 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central; country : cn; full : 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong; city : Hong Kong; target : ; registrationNumber : 128617; createdAt : 2026-02-25; uniqueEntityId : PS5ERNQSKEY7; ownershipOwner : id : ofac-9cbb61ba42ed8c1003a2ab96e5cc3c1db5f349fc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-31T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-31T20:10:01; properties : role : Owned or Controlled By; asset : id : NK-TjYi3cWf772oADZhCuuYjj; caption : Lunar Tide; schema : Vessel; referents : ca-sema-1f73cd123815b5df6f9d28f440ccbbf9a94b59ac; usgsa-s4mrxd65h; ofac-56724; ua-ws-96a48ef76526f9f28ac8660cfda11218cbd370a2; eu-sancmap-cee475f41abe80fa86ed459b2b4a5c5726f7fa7e; ofac-pr-1c06bcf9d4425e92fe9e4cd9ee97cdcc4880a73e; ua-ws-vessel-281; gb-fcdo-rus2841; eu-sancmap-478469b60921fc939419d2115c15c3d8a3ecb165; ch-seco-78155; eu-oj-32262b001046a59fc3b5133d496dbaee44b12ece; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-27T07:58:56; properties : topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; US-VEN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : ROSALIND; Lunar Tide (formerly Beks Aqua); Beks Aqua; Lunar Tide; Rosalind; LUNAR TIDE; country : ru; imoNumber : IMO9277735; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; buildDate : 2004; notes : (also ROSALIND); Transport crude oil or petroleum products that originate in Russia or are 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).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9277735; createdAt : 2024-10-16; modifiedAt : 2024-10-16; alias : Beks Aqua; LUNAR TIDE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/281; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://home.treasury.gov/news/press-releases/sb0348; https://ofac.treasury.gov/recent-actions/20251230_33; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56724; previousName : Torm Anna; Anna Victoria; Beks Aqua; Keros; Lunar Tide; Houston Star; description : The tanker is involved in the transportation of russian crude oil/petroleum products from russian ports to third countries. br The vessel belongs to a group of tankers operated by the turkish company Beks Ship Management and Trading, which was sanctioned by the United Kingdom in early 2024. After the sanctions were imposed, the ships of this Turkish company changed managers and flags and continued to transport russian oil. br In June and October 2024, the EU and Switzerland respectively imposed sanctions on the vessel in relation to the transport of crude oil/petroleum products originating in or exported from russia, using irregular and high-risk shipping practices, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the tanker. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br On December 31, 2025, the US imposed sanctions on a vessel for transporting Venezuelan oil and assisting the Maduro regime in evading sanctions. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : tz; bs; dk; gw; lr; gr; mh; deadweightTonnage : 74999; grossRegisteredTonnage : 42432; flag : gn; registrationNumber : JUUDGC29B928; target : 1; owner : NK-448qeATfpapktkn5iLmwZ5; target : ; id : ua-ws-b6789c4b2a67e83760e9afc888355f010d1d505a; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-09T11:14:34; properties : owner : NK-448qeATfpapktkn5iLmwZ5; startDate : 2025-06-12; role : owner; asset : id : NK-TjYi3cWf772oADZhCuuYjj; caption : Lunar Tide; schema : Vessel; referents : ca-sema-1f73cd123815b5df6f9d28f440ccbbf9a94b59ac; usgsa-s4mrxd65h; ofac-56724; ua-ws-96a48ef76526f9f28ac8660cfda11218cbd370a2; eu-sancmap-cee475f41abe80fa86ed459b2b4a5c5726f7fa7e; ofac-pr-1c06bcf9d4425e92fe9e4cd9ee97cdcc4880a73e; ua-ws-vessel-281; gb-fcdo-rus2841; eu-sancmap-478469b60921fc939419d2115c15c3d8a3ecb165; ch-seco-78155; eu-oj-32262b001046a59fc3b5133d496dbaee44b12ece; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-27T07:58:56; properties : topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; US-VEN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : ROSALIND; Lunar Tide (formerly Beks Aqua); Beks Aqua; Lunar Tide; Rosalind; LUNAR TIDE; country : ru; imoNumber : IMO9277735; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; buildDate : 2004; notes : (also ROSALIND); Transport crude oil or petroleum products that originate in Russia or are 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).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9277735; createdAt : 2024-10-16; modifiedAt : 2024-10-16; alias : Beks Aqua; LUNAR TIDE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/281; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://home.treasury.gov/news/press-releases/sb0348; https://ofac.treasury.gov/recent-actions/20251230_33; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56724; previousName : Torm Anna; Anna Victoria; Beks Aqua; Keros; Lunar Tide; Houston Star; description : The tanker is involved in the transportation of russian crude oil/petroleum products from russian ports to third countries. br The vessel belongs to a group of tankers operated by the turkish company Beks Ship Management and Trading, which was sanctioned by the United Kingdom in early 2024. After the sanctions were imposed, the ships of this Turkish company changed managers and flags and continued to transport russian oil. br In June and October 2024, the EU and Switzerland respectively imposed sanctions on the vessel in relation to the transport of crude oil/petroleum products originating in or exported from russia, using irregular and high-risk shipping practices, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the tanker. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br On December 31, 2025, the US imposed sanctions on a vessel for transporting Venezuelan oil and assisting the Maduro regime in evading sanctions. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : tz; bs; dk; gw; lr; gr; mh; deadweightTonnage : 74999; grossRegisteredTonnage : 42432; flag : gn; registrationNumber : JUUDGC29B928; target : 1; target : ; sanctions : id : ofac-d591f58312268be0cd5206d13c62c9b91b69dda8; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-31T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-31T20:10:01; properties : programId : US-VEN; provisions : Block; VENEZUELA-EO13850; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13850 (Venezuela); entity : NK-448qeATfpapktkn5iLmwZ5; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authorityId : 56723; program : VENEZUELA-EO13850; target : ; id : ua-ws-0889e9a517708a3875cad32ee86aa33aa175caa7; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; entity : NK-448qeATfpapktkn5iLmwZ5; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/281; authority : ГУР МО України; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : usgsa-7c6c4d8f845843a62dfd1684e072f8dea2d26a13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : listingDate : 2026-02-25; provisions : Prohibition/Restriction; country : us; startDate : 2025-12-31; authorityId : S4MRXD5H0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-448qeATfpapktkn5iLmwZ5; target : ; documentedBy : id : ofac-pr-a43d1829b3cc60ce7a5331cba55bde3cc09bbaa8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-a39d7730156410cfd1df5e5093fc19b974d597d4; caption : Treasury Targets Oil Traders Engaged in Sanctions Evasion for Maduro Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2025-12-31; sourceUrl : https://home.treasury.gov/news/press-releases/sb0348; title : Treasury Targets Oil Traders Engaged in Sanctions Evasion for Maduro Regime; target : ; entity : NK-448qeATfpapktkn5iLmwZ5; date : 2025-12-31; target : ; unknownLinkTo : id : ua-ws-2c10882e38886aed2cbfb0808779999c38e55b10; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-09T11:14:34; properties : role : commerce_manager; subject : NK-448qeATfpapktkn5iLmwZ5; object : id : NK-TjYi3cWf772oADZhCuuYjj; caption : Lunar Tide; schema : Vessel; referents : ca-sema-1f73cd123815b5df6f9d28f440ccbbf9a94b59ac; usgsa-s4mrxd65h; ofac-56724; ua-ws-96a48ef76526f9f28ac8660cfda11218cbd370a2; eu-sancmap-cee475f41abe80fa86ed459b2b4a5c5726f7fa7e; ofac-pr-1c06bcf9d4425e92fe9e4cd9ee97cdcc4880a73e; ua-ws-vessel-281; gb-fcdo-rus2841; eu-sancmap-478469b60921fc939419d2115c15c3d8a3ecb165; ch-seco-78155; eu-oj-32262b001046a59fc3b5133d496dbaee44b12ece; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-27T07:58:56; properties : topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; US-VEN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : ROSALIND; Lunar Tide (formerly Beks Aqua); Beks Aqua; Lunar Tide; Rosalind; LUNAR TIDE; country : ru; imoNumber : IMO9277735; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; buildDate : 2004; notes : (also ROSALIND); Transport crude oil or petroleum products that originate in Russia or are 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).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9277735; createdAt : 2024-10-16; modifiedAt : 2024-10-16; alias : Beks Aqua; LUNAR TIDE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/281; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://home.treasury.gov/news/press-releases/sb0348; https://ofac.treasury.gov/recent-actions/20251230_33; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56724; previousName : Torm Anna; Anna Victoria; Beks Aqua; Keros; Lunar Tide; Houston Star; description : The tanker is involved in the transportation of russian crude oil/petroleum products from russian ports to third countries. br The vessel belongs to a group of tankers operated by the turkish company Beks Ship Management and Trading, which was sanctioned by the United Kingdom in early 2024. After the sanctions were imposed, the ships of this Turkish company changed managers and flags and continued to transport russian oil. br In June and October 2024, the EU and Switzerland respectively imposed sanctions on the vessel in relation to the transport of crude oil/petroleum products originating in or exported from russia, using irregular and high-risk shipping practices, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the tanker. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br On December 31, 2025, the US imposed sanctions on a vessel for transporting Venezuelan oil and assisting the Maduro regime in evading sanctions. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : tz; bs; dk; gw; lr; gr; mh; deadweightTonnage : 74999; grossRegisteredTonnage : 42432; flag : gn; registrationNumber : JUUDGC29B928; target : 1; startDate : 2025-06-12; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Plzcome Limited
| Id: | NK-4CrzRQ4J7XcPz4cSm6CXiQ | | Name: | Plzcome Limited | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5095919562; https://home.treasury.gov/news/press-releases/sb0159; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54246; name : Plzcome Limited; PLZCOME LIMITED; Plzcome Ltd; permId : 5095919562; country : hk; cn; address : Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong; RM A206, 2/F, NEW EASON IND BLDG, KWUN TONG, HONG KONG; Flat/Room 917b, Block A,9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, Hong Kong; jurisdiction : hk; incorporationDate : 2021-11-18; status : Active; programId : US-IRAN; alias : Kaixuanmen Limited; Yumiko International Food Trade Limited; registrationNumber : 73551953; 3104028; addressEntity : id : addr-f0d9ac811e933686151ebe14ee6a9716b6ef42d1; caption : Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, 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 : full : Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong; street : Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong; country : cn; city : Hong Kong; target : ; topics : debarment; sanction; createdAt : 2025-09-18; uniqueEntityId : GDSJPKXRZLK3; ownershipAsset : id : ofac-576a962ed7b6170f094a8222c594651621786ca0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-06T14:11:34; properties : owner : id : NK-mAtqGuyku7pBj4bMCGfWN2; caption : Nasser Zarrin Ghalam and Partners Company; schema : Company; referents : ofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5; ofac-54236; usgsa-329ac6d021653ce64bbe9300cdeb97fa6957af27; permid-5095919575; usgsa-s4mrwvjgw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54236; https://home.treasury.gov/news/press-releases/sb0159; https://permid.org/1-5095919575; name : شرکت ناصر زرین قلم و شرکاء; Nasser Zarrin Ghalam and Partners Co; Nasser Zarrin Ghalam and Partners Company; alias : Berelian Exchange; شرکت تضامنی ناصر زرین قلم و شرکاء; Nasser Zarrin Ghalam and Partners General Partnership Company; صرافی برلین; country : ir; jurisdiction : ir; status : Active; permId : 5095919575; address : Tehran, First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311; Iran; First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, TEHRAN, TEHRAN, 1966713311, Iran; TEHRAN, FIRST FLOOR, ARTAMEHR BUILDING, NUMBER 112, HOMAYOON SHAHNAVAZ STREET, VALIASR STREET, AMANIEH, 1966713311; idNumber : 14004847680; taxNumber : 411489793615; programId : US-IRAN; topics : debarment; sanction; incorporationDate : 2015-04-14; addressEntity : addr-99a5eb3e4f6d65200cd75785fa3ffc3388308e15; registrationNumber : 470939; uniqueEntityId : N63VYSNNBQ87; createdAt : 2025-09-18; target : 1; role : Owned or Controlled By; asset : NK-4CrzRQ4J7XcPz4cSm6CXiQ; target : ; sanctions : id : ofac-c7bce31ca36c7a0a7d8d1137cca06e175155f84c; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-06T14:11:34; properties : authority : Office of Foreign Assets Control; authorityId : 54246; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN-EO13902; Block; country : us; program : IRAN-EO13902; entity : NK-4CrzRQ4J7XcPz4cSm6CXiQ; reason : Executive Order 13902 (Iran); programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-ca91f79da77a63049f3f41d49706dab8ab2368d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-06-06; program : Reciprocal; listingDate : 2025-09-18; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRWVJH6; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-4CrzRQ4J7XcPz4cSm6CXiQ; country : us; target : ; documentedBy : id : ofac-pr-6957797778d56b29f3c76d6ee41ee7c558125c21; 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-242b50cb645137830d22cec74b1d581e8ba2a905; caption : Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme; publishedAt : 2025-06-06; sourceUrl : https://home.treasury.gov/news/press-releases/sb0159; target : ; date : 2025-06-06; entity : NK-4CrzRQ4J7XcPz4cSm6CXiQ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Innovia Electronic Technology Co Limited
| Id: | NK-4E6YYGrsnFPY62VYfznoCQ | | Name: | Innovia Electronic Technology Co Limited | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55407; https://home.treasury.gov/news/press-releases/sb0270; country : hk; cn; name : Innovia Electronic Technology Co Limited; 香港英諾電子科技有限公司; alias : 香港英諾電子科技有限公司; address : UNIT D3, 11/F, LUK HOP INDUSTRIAL BUILDING, NO. 8 LUK HOP STREET, SAN PO KONG, KOWLOON, HONG KONG; Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong; Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon Hong Kong China; topics : debarment; export.control; sanction; incorporationDate : 2017-11-15; programId : US-IRAN; registrationNumber : 68485731; addressEntity : id : addr-1cfcc16b0e8ae5e504aa8b025bf017081bc51640; caption : Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, 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 : country : cn; full : Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong; city : Hong Kong; street : Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon; target : ; uniqueEntityId : YAYEPFQD6G11; createdAt : 2025-11-20; agentRepresentation : id : ofac-b3cf70d1b2508c4edd0d5e60d6c7c421933d2a63; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : client : NK-4E6YYGrsnFPY62VYfznoCQ; agent : id : NK-cueHk4wkQ5V7T72Pf9d886; caption : Hou Xueyuan; schema : Person; referents : usgsa-f0f41ac378ac31ae72fe4c7dce5622c8b588e147; tw-shtc-8d8c1c150ad538d698b2b4145dfb1cf43b88c890; ofac-pr-361c014237439b6bf1a27a07ac8eb536e4094f9b; usgsa-s4mrx1w8j; ofac-55405; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0270; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55405; name : 雪員 侯; HOU, Xueyuan; Xueyuan Hou; Hou Xueyuan; 雪员 侯; alias : 侯雪员; 侯雪員; address : JIANGSU; No. 20-18, Xima Village, Shiliu Street, Donghai County Jiangsu China; No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu; idNumber : 320722198611070815; topics : debarment; export.control; sanction; firstName : 雪員; Xueyuan; 雪员; lastName : Hou; 侯; country : cn; gender : male; birthDate : 1986-11-07; programId : US-IRAN; addressEntity : addr-0054512571aa81429f581ee7309fd546d9ba997e; nationality : cn; uniqueEntityId : NZKZYP3CDDK9; createdAt : 2025-11-20; target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-de9388fd98ba2d70e66be2c055dc0d4725a1ed98; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : reason : Executive Order 13382 (Non-proliferation); programId : US-IRAN; provisions : NPWMD; Block; IFSR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4E6YYGrsnFPY62VYfznoCQ; authorityId : 55407; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IFSR; authority : Office of Foreign Assets Control; target : ; id : usgsa-60e263cb5afc141a2cd42a9cfd9a6592976116d0; 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 : country : us; authority : TREAS-OFAC; authorityId : S4MRX1W8L; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; startDate : 2025-10-01; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-4E6YYGrsnFPY62VYfznoCQ; target : ; unknownLinkTo : id : ofac-e274e24e8b30ae50e0573a9178f9728b58e87075; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : role : Providing support to; object : id : NK-LCQJq95sUY97v9bMXyDF9Y; caption : Baoxia Liu; schema : Person; referents : tw-shtc-bfd70d6ff7df7518b6715e611ee99949c1efa7e7; us-fbi-baoxia-liu; ofac-22683; tw-shtc-1272dba5553b429f7d9568d9cc19b63bd40cecaa; datasets : us_fbi_most_wanted; us_ofac_sdn; tw_shtc; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : topics : crime; export.control; wanted; sanction; alias : 刘保霞; Baoxia Lau; LAU, Emily; Baojuan Liu; LIU, Emily; idNumber : 370724198109101905; name : LIU, Baoxia; Baoxia Liu; 保霞 刘; country : cn; address : Beijing China; Beijing; eyeColor : Brown; birthDate : 1981-09-10; position : Procurement Agent, Arms Broker, Owner/Operator of numerous PRC Trading Companies; gender : female; nationality : cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22683; https://www.fbi.gov/wanted/counterintelligence/baoxia-liu; notes : Languages: Mandarin, Cantonese, Farsi; Liu has ties to or may visit the People's Republic of China and Iran.; Baoxia "Emily" Liu is wanted for her alleged involvement in a years-long conspiracy to unlawfully export and smuggle U.S.-origin electronic components from the United States to Iran. It is alleged that she unlawfully exported and smuggled U.S. export controlled items through China and Hong Kong ultimately for the benefit of entities affiliated with the Islamic Revolutionary Guard Corps (IRGC) and Ministry of Defense and Armed Forces Logistics (MODAFL), which supervises Iran’s development and production of missiles, weapons, and military aerial equipment to include Unmanned Aerial Vehicles (UAVs).; hairColor : Black; birthPlace : Shandong, China; Weifang, Shandong, China; ethnicity : Asian; firstName : 保霞; Baoxia; weakAlias : Emily Lau; Emily Liu; lastName : 刘; Liu; addressEntity : addr-d72efa22d866983e32839307f9fe0ccf4093aa32; passportNumber : G28882492; programId : US-NON-PROLIF; target : 1; subject : NK-4E6YYGrsnFPY62VYfznoCQ; target : ; documentedBy : id : ofac-pr-82d1257ae8ce0ced0a675253a78ee283dd7446b2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-4E6YYGrsnFPY62VYfznoCQ; date : 2025-10-01; document : id : ofac-pr-3aa115737fa176c5539a50ce922e3a0ad43bb477; caption : Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs; publishedAt : 2025-10-01; sourceUrl : https://home.treasury.gov/news/press-releases/sb0270; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Smart Kit Technology Limited
| Id: | NK-4QkEUrGgKmam6z7w5m6K8i | | Name: | Smart Kit Technology Limited | | Type: | Company | | Description : | country : ru; hk; cn; name : Smart Kit Technology Ltd; Смарт Кіт Текнолоджі Лімітед; Smart Kit Technology Limited; programId : US-RUSHAR; CA-SEMA; UA-SA1644; alias : Smart Kit; Smart Kit Teknolodzhi Limited; topics : debarment; export.control; sanction; sourceUrl : https://permid.org/1-5090594665; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49877; https://home.treasury.gov/news/press-releases/jy2546; address : Китайська Народна Республіка, особливий адміністративний район Гонконг (Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong, China); Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong; Room A 110, 1/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Kln, Hong Kong; RM A 110 1/F LEE KA INDUSTRIAL BUILDING SAN PO KONG KOWLOON, HONG KONG; Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon Hong Kong China; Rm A 110, 1/F, Lee Ka Industrial Building, San Po Kong, Kowloon, Hong Kong; permId : 5090594665; status : Active; incorporationDate : 2020-06-12; jurisdiction : hk; cn; registrationNumber : 71958537; 2951108; addressEntity : id : addr-ad78c30e6d603434a05e06868885b6a13da5926e; caption : Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, 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 : full : Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong; city : Hong Kong; country : cn; street : Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon; target : ; createdAt : 2024-09-19; uniqueEntityId : PDVDPR2NQQM9; sanctions : id : ca-sema-8018d68afd4258dbcf6b9130c3d1b33bb4a4b0ab; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-02-24T18:43:03; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-4QkEUrGgKmam6z7w5m6K8i; programId : CA-SEMA; reason : 1, Part 2; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 673; listingDate : 2025-02-21; program : Russia / Russie; target : ; id : ofac-b8b3909657045d9cda6830961f1120e4639b689e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; authorityId : 49877; program : RUSSIA-EO14024; entity : NK-4QkEUrGgKmam6z7w5m6K8i; 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; country : us; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); target : ; id : ua-nsdc-9f87e7af16bbafbeb24b0ecdb5d02587c00f6e65; caption : 301/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-05-09T15:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; 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; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : Служба безпеки України; National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3012025-54853; programUrl : https://drs.nsdc.gov.ua/; program : 301/2025; startDate : 2025-05-09; 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; entity : NK-4QkEUrGgKmam6z7w5m6K8i; country : ua; status : active; programId : UA-SA1644; duration : Десять років; authorityId : 25030112200071; endDate : 2035-05-09; target : ; id : usgsa-83ed03c90839718b9338956d6645d8450d180d6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : startDate : 2024-08-23; country : us; authority : TREAS-OFAC; listingDate : 2024-09-19; authorityId : S4MRTLMWL; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-4QkEUrGgKmam6z7w5m6K8i; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; documentedBy : id : ofac-pr-4dc7008c031cb48085740a08e67a29eb293978cf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-4QkEUrGgKmam6z7w5m6K8i; date : 2024-08-23; document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; 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/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Xin Rui Ji Trad Co., Limited
| Id: | NK-4VLPrgQNoZFH5TRnnpaiHL | | Name: | Xin Rui Ji Trad Co., Limited | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54184; https://home.treasury.gov/news/press-releases/sb0139; name : Xin Rui Ji Trad Co., Limited; 鑫瑞吉貿易有限公司; address : Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan Hong Kong China; Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong; alias : 鑫瑞吉貿易有限公司; topics : sanction; export.control; country : hk; cn; registrationNumber : 3257341; 75098080; incorporationDate : 2023-03-28; programId : US-TERR; addressEntity : id : addr-1c9199060a199caebebfd15ca73269e4d7db4759; caption : Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, 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 : country : cn; full : Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong; city : Hong Kong; street : Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan; target : ; ownershipAsset : id : ofac-07f2be1dd180ad07ab47ddf4014aaa223b7a6005; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-13T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-05-13T18:10:02; properties : role : Owned or Controlled By; owner : id : NK-j44MgcSqMizkFGSP5PPmPV; caption : Sepehr Energy Jahan Nama Pars Company; schema : Company; referents : ofac-46350; permid-5086905689; NK-VLWGBKwHvbbWz3iPJQD7CW; ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22; ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f; ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani; usgsa-s4mrrh1pf; ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac; tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c; usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Sepehr Energy Jahan Nama Pars; Sepehr Energy Jahan Nama Pars Co; شرکت سپهر انرژی جهان نمای پارس; Sepehr Energy Jahan Nama Pars Company; Сепехр Енерджі Джахан Нама Парс Компані; sourceUrl : https://permid.org/1-5086905689; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; https://ofac.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/jy2220; https://home.treasury.gov/news/press-releases/jy2295; https://home.treasury.gov/news/press-releases/sb0322; country : ir; jurisdiction : ir; permId : 5086905689; address : TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Iran; Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran); status : Active; topics : debarment; export.control; sanction; idNumber : 14011674086; programId : US-IRAN; UA-SA1644; alias : Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani; incorporationDate : 2022-11-21; registrationNumber : 605057; addressEntity : addr-ddfc67554904967795dc9edd12cd9b6311bbe772; uniqueEntityId : QE3JYT5GJP95; createdAt : 2023-11-29; target : 1; asset : NK-4VLPrgQNoZFH5TRnnpaiHL; target : ; sanctions : id : ofac-cbf42630ebbeea130e5d91f52c963590b9530fc2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-13T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; program : SDGT; entity : NK-4VLPrgQNoZFH5TRnnpaiHL; provisions : Block; IFSR; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); country : us; authorityId : 54184; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; documentedBy : id : ofac-pr-5c7fd4948c505e7b17d126a842ba5ebcf472d0c6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : document : id : ofac-pr-8edf9978b1ac201428372b67a663ce6c5097a1a5; caption : Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities; 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 : 2025-05-13; title : Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities; sourceUrl : https://home.treasury.gov/news/press-releases/sb0139; target : ; date : 2025-05-13; entity : NK-4VLPrgQNoZFH5TRnnpaiHL; target : | | Datasets: | tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Chips Resources Limited
| Id: | NK-4VxWtp9F29GUR4f4aUVrEE | | Name: | Chips Resources Limited | | Type: | Company | | Description : | country : hk; cn; incorporationDate : 2022-07-26; jurisdiction : hk; status : Active; permId : 5090706227; address : No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong Hong Kong China; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District Shenzhen Guangdong China; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Guangdong; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong; ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG; Room 18, 27/F., Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China; name : Chips Resources Ltd; Chips Resources Limited; sourceUrl : https://permid.org/1-5090706227; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51165; topics : debarment; export.control; sanction; addressEntity : id : addr-9b47b5123c1a9968bcf41dc8159165ec9f700b25; caption : Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Guangdong; 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 : Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Guangdong; state : Guangdong; country : cn; city : Shenzhen; street : Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District; target : ; id : addr-7351b173e5f390a497ed9aaaacac5f0aa7de82d9; caption : Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, 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 : street : Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon; city : Hong Kong; full : Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; country : cn; target : ; id : addr-ae02e6284616c5afef2225122b7f0688b487a3a7; caption : Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, 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 : street : Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon; country : cn; full : Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; city : Hong Kong; target : ; id : addr-cb4678a43a30fcd83601fd3c59ba978654a82aab; caption : No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, 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 : street : No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong; country : cn; city : Hong Kong; full : No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong; target : ; registrationNumber : 3175538; programId : US-RUSHAR; uniqueEntityId : YAQKQ9NMM969; createdAt : 2024-10-30; unknownLinkFrom : id : ofac-d572eb1cd2c23d137922ce93c37863d1334e2d89; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-30T14:10:02; properties : object : NK-4VxWtp9F29GUR4f4aUVrEE; role : Providing support to; subject : id : NK-dhsrXNRAZeVDd8JG2TCZVF; caption : Polar Bear Electronics Co., Limited; schema : Company; referents : usgsa-db0e9da795a054b6b165a4233944a1b3b549ac72; ofac-51173; tw-shtc-b56797887deace0ae8592ff6d683fd02bcf93ebe; permid-5090709663; usgsa-s4mrtxmd3; ofac-pr-6253d8a22b9400fc2c7674081ee84e261c7bcae1; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; gpt-4o; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : Polar Bear Electronics Co Ltd; Polar Bear Electronics Co., Limited; 北極熊電子有限公司; country : hk; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51173; https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5090709663; permId : 5090709663; status : Active; jurisdiction : hk; incorporationDate : 2023-11-09; address : Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725 Nathan Rd Kln, Hong Kong; Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, KLN, Hong Kong; Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, Kln, Hong Kong; UNIT 1406B 14/F, THE BELGIAN BANK BLDG, NOS 721-725, NATHAN RD, KLN, HONG KONG; Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, KLN Hong Kong China; topics : sanction; debarment; export.control; alias : 北極熊電子有限公司; registrationNumber : 3336606; 75896458; addressEntity : addr-2b8be9a680a070a6fbe70f4e578c954e966f6d35; programId : US-RUSHAR; createdAt : 2024-10-30; uniqueEntityId : YB7XRF5WNKX3; target : 1; target : ; sanctions : id : ofac-d6b4477587484dd04ebc270476ab456ba9c6bf96; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; programId : US-RUSHAR; authorityId : 51165; entity : NK-4VxWtp9F29GUR4f4aUVrEE; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); target : ; id : usgsa-c16d49e382601957c176a999a96aef4a7e9a6a1c; 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 : program : Reciprocal; authorityId : S4MRTXMCV; startDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4VxWtp9F29GUR4f4aUVrEE; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; listingDate : 2024-10-30; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Huaxia Trading Ltd
| Id: | NK-4WFj6ND4mVaEtpy3UmZPsX | | Name: | Huaxia Trading Ltd | | Type: | Company | | Description : | name : 華夏貿易有限公司; HUAXIA TRADING LTD; Huaxia Trading Ltd; country : hk; cn; sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53144; https://permid.org/1-5096919592; status : Active; jurisdiction : hk; permId : 5096919592; addressEntity : id : addr-2da03db2239ca4eb7341037c369404a4254aacbf; caption : Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, 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 : country : cn; city : Hong Kong; full : Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong; street : Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon; target : ; id : addr-572a12f57e2bc4e01f029e36b2f81bc31c9e48c7; caption : Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Zhejiang; 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 : Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Zhejiang; country : cn; state : Zhejiang; street : Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu; city : Ningbo; target : ; topics : debarment; sanction; address : Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Zhejiang; ROOM 1509-09, BLOCK B, INTERNATIONAL FINANCIAL SERVICES CENTER, 181, HEJI JIE, YINZHOU QU, ZHEJIANG; Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong; incorporationDate : 2024-03-13; imoNumber : IMO6483748; registrationNumber : 3377340; 76309052; programId : US-IRAN; uniqueEntityId : Y22EZ14LYQ43; createdAt : 2025-03-14; sanctions : id : ofac-4d0f2602cbaa87b774c2e4efd44e58a0885c8847; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13902 (Iran); country : us; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; authorityId : 53144; provisions : IRAN-EO13902; Block; authority : Office of Foreign Assets Control; entity : NK-4WFj6ND4mVaEtpy3UmZPsX; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-ba778b60b484858442a6dbc580b844a14b3219c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : listingDate : 2025-03-14; entity : NK-4WFj6ND4mVaEtpy3UmZPsX; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2025-03-13; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVY708; country : us; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-4eaaf31fcf9f34920edf18e358e6a83f851c0658; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : entity : NK-4WFj6ND4mVaEtpy3UmZPsX; date : 2025-03-13; document : id : ofac-pr-75300278f36a46b2acf2ef006d77f95610a259ad; caption : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; 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/sb0049; title : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; publishedAt : 2025-03-13; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Super Sources Industrial Co Limited
| Id: | NK-4ZuLBPDJCEHnUdMVe7gkQL | | Name: | Super Sources Industrial Co Limited | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54159; https://permid.org/1-5096912578; https://home.treasury.gov/news/press-releases/sb0142; name : Super Sources Industrial Co Ltd; Super Sources Industrial Co Limited; status : Active; permId : 5096912578; jurisdiction : hk; address : Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Hong Kong; Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China; country : hk; cn; topics : export.control; sanction; programId : US-IRAN; addressEntity : id : addr-a47b6ed8085dc2d7bd7b91c6fd2eb1b21dffecb2; caption : Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, 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 : Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; country : cn; street : Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon; target : ; incorporationDate : 2009-08-06; registrationNumber : 1359137; 50969961; ownershipAsset : id : ofac-8169737cf31ce67841bf7f8fca602775e71c1290; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-14T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-05-14T20:10:02; properties : asset : NK-4ZuLBPDJCEHnUdMVe7gkQL; owner : id : NK-aWKyoAKaTkbTfXYKn3G9ra; caption : Chao Wang; schema : Person; referents : ofac-54152; ofac-pr-1d7131c1551d04ce23fe0dab44dc477281843186; tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd; datasets : tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : analyst; gpt-4o; first_seen : 2025-05-14T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0142; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54152; name : Chao Wang; WANG, Chao; 超 王; Wang Chao; nationality : cn; idNumber : 430381198205074128; topics : export.control; sanction; address : Shanghai China; Shanghai; alias : 王超; country : cn; birthPlace : Xiangtan, Hunan Province, China; lastName : Wang; 王; birthDate : 1982-05-07; gender : female; programId : US-NON-PROLIF; firstName : Chao; 超; passportNumber : EA9962312; addressEntity : addr-c7269ba375ddeafefdd843f648217af5249c4620; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-bcec5f926cac903f309bae2824f7f94326005eed; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-14T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-4ZuLBPDJCEHnUdMVe7gkQL; authority : Office of Foreign Assets Control; reason : Executive Order 13382 (Non-proliferation); program : IFSR; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; IFSR; authorityId : 54159; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; target : ; documentedBy : id : ofac-pr-f9f08abf49042ce4278fa1e3818acd568dd82f5d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : entity : NK-4ZuLBPDJCEHnUdMVe7gkQL; date : 2025-05-14; document : id : ofac-pr-3d1dc2775cb392155fb7ec9cde36083d01d04e28; caption : Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components; 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/sb0142; publishedAt : 2025-05-14; title : Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components; target : ; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ext_us_ofac_press_releases; permid |
ZeYuan Technology Limited
| Id: | NK-4dULq9Jwsm3qCweof37LSM | | Name: | ZeYuan Technology Limited | | Type: | LegalEntity | | Description : | address : Room 1007, Funan Community, Futian Street, Futian District, 518000 Shenzhen; Room 3009, Funan Community, Futian Street, Futian District Shenzhen Guangdong 518000 CN; Room 1007, Funan Community, Futian Street, Futian District Shenzhen Guangdong 518000 CN; Room 3009, Funan Community, Futian Street, Futian District, 518000 Shenzhen; 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon Hong Kong CN; 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong; Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District Shenzhen Guangdong 518000 CN; 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon Hong Kong HK; Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, 518000 Shenzhen; topics : export.control; name : ZeYuan Technology Limited; country : hk; cn; programId : US-BIS-EL; sanctions : id : trade-csl-59489f62b2b4eaf49faca361f04fb17f97e5318a; 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 : authorityId : 89 FR 87264; 88 FR 70352; programId : US-BIS-EL; provisions : Policy of denial for all items subject to the EAR. See § 746.8(b); 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; country : us; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2023-10-06; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); entity : NK-4dULq9Jwsm3qCweof37LSM; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : | | Datasets: | tw_shtc; us_trade_csl |
TETON GLOBAL TRADING LIMITED
| Id: | NK-4oAuESX6nCU3paKNpwjTxc | | Name: | TETON GLOBAL TRADING LIMITED | | Type: | Organization | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uEJ2q2yDy0mmAQeC3tBDsonRe7M; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54819; topics : corp.disqual; debarment; sanction; name : TETON GLOBAL TRADING LIMITED; address : Rm 15, 18/F, W212 Tsuen Wan, Hong Kong; FLAT/RM 606 6/F HOLLYWOOD, CTR 77-91 QUEEN'S RD WEST SHEUNG WAN, HONG KONG; Unit 15, 18/F W212, No 212 Texaco Road, Tsuen Wan, China; Unit 15, 18/F W212, No 212 Texaco Road, Tsuen Wan, Hong Kong, China; Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong; notes : 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.; Disqualified; country : hk; cn; website : http://tetonglobaltrading.ltd/; programId : GB-RUS; US-IRAN; incorporationDate : 2024-01-29; registrationNumber : 76172324; addressEntity : id : addr-46f0a76f87c26ac2d39a8f7e2a85aae5c0c0d613; caption : Rm 15, 18/F, W212 Tsuen Wan, 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 : full : Rm 15, 18/F, W212 Tsuen Wan, Hong Kong; country : cn; street : Rm 15, 18/F, W212 Tsuen Wan; city : Hong Kong; target : ; id : addr-78046f1f9445373cdb4945d3e02d67f21251c0bb; caption : Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, 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 : full : Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong; country : cn; street : Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan; city : Hong Kong; target : ; createdAt : 2025-09-18; uniqueEntityId : GRYWMSS2WKF7; sanctions : id : gb-coh-85508988559f77285aeb467f8f610a53d95d08f4; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-02T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-02T12:33:01; properties : startDate : 2026-02-24; entity : NK-4oAuESX6nCU3paKNpwjTxc; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : RUS3263; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-947ff9addabfd2438e78719edf24cbceb4a3e2ab; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : modifiedAt : 2026-02-24; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; entity : NK-4oAuESX6nCU3paKNpwjTxc; 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; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-RUS; reason : The Secretary of State considers that there are reasonable grounds to suspect TETON GLOBAL TRADING LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; authorityId : RUS3263; startDate : 2026-02-24; target : ; id : ofac-95ff9f41a81b7bbe991725d7925c6924813f142e; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : authorityId : 54819; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13902; entity : NK-4oAuESX6nCU3paKNpwjTxc; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); provisions : IRAN-EO13902; Block; target : ; id : usgsa-fd08a5fbf56df5f07a06cca15f8b31c587912de2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-07-30; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRWVJQ6; entity : NK-4oAuESX6nCU3paKNpwjTxc; provisions : Prohibition/Restriction; listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-4a21fad35a4ef4c4ae8137cee1c0b2650c155329; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : object : id : NK-6jbLkF4f9sZsBX5KXtfCTd; caption : Nest Wise Petroleum L.L.C; schema : Company; referents : usgsa-1e66b4dfde378cfcfb3d5a2d0ff13fce1de76380; ofac-pr-2e5cb26fc1247f4d5053195fd5f10995d2824e80; usgsa-s4mrwvjqs; lei-549300FLXGJWP3NAQU40; ofac-54864; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : address : DUBAI; Dubai; Office 902-31, City Tower 2, Trade Center First, P.O. Box. 118721, DUBAI, DUBAI, United Arab Emirates; Maktab Raqam 408 - Malik Yusuf Munir Basmah Ji - Al-Khaleej Al-Tijari, DUBAI, DUBAI, United Arab Emirates; Burj Khalifa, Dubai, DU; Office 3F-44 Al Khaimah Building 2, Dubai, DU; legalForm : Limited Liability Company; registrationNumber : 11542112; 902198; 2010000000000902198; incorporationDate : 2020-09-08; jurisdiction : ae; leiCode : 549300FLXGJWP3NAQU40; name : Nest Wise Petroleum L.L.C; NEST WISE PETROLEUM L.L.C; Nest Wise Petroleum LLC; نيست وايز لمشتقات النفط ذ.م.م; modifiedAt : 2025-08-03; sourceUrl : https://permid.org/1-5083387922; https://home.treasury.gov/news/press-releases/sb0215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54864; country : ae; status : Active; website : https://nestwise-petroleum.com/; permId : 5083387922; topics : debarment; sanction; addressEntity : addr-36740dfbcc3b95166b20e669995c34a761b90259; programId : US-IRAN; createdAt : 2025-09-18; uniqueEntityId : GS3SBEYFMWE5; target : 1; role : Providing support to; subject : NK-4oAuESX6nCU3paKNpwjTxc; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
Yiminai Autoparts Trading Limited
| Id: | NK-4uiSPuepdSjdPhJRqmfkEJ | | Name: | Yiminai Autoparts Trading Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0159; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54252; https://permid.org/1-5095919598; name : YIMINAI AUTOPARTS TRADING LIMITED; Yiminai Autoparts Trading Ltd; Yiminai Autoparts Trading Limited; permId : 5095919598; address : Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, Hong Kong; Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Hong Kong; RM C05A, 2/F, TONTEX INDL BLDG, SAN PO KONG, HONG KONG; status : Active; country : hk; cn; incorporationDate : 2018-08-23; jurisdiction : hk; alias : Iminai Limited; registrationNumber : 69791949; 2737534; programId : US-IRAN; addressEntity : id : addr-2b1f397e8e0849d56e36bbab288b542e3aa0ed1d; caption : Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, 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 : Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, Hong Kong; country : cn; street : Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong; target : ; topics : debarment; sanction; uniqueEntityId : GDZDQ1YPFCA4; createdAt : 2025-09-18; sanctions : id : ofac-34e1f50941c3aa247fbc5268fef310102c62ddba; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-06T14:11:34; properties : authority : Office of Foreign Assets Control; provisions : IRAN-EO13902; Block; program : IRAN-EO13902; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 54252; entity : NK-4uiSPuepdSjdPhJRqmfkEJ; programId : US-IRAN; reason : Executive Order 13902 (Iran); country : us; target : ; id : usgsa-88e08e6a146a7bbe6e7b7bb6d027e88733ce31ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-06-06; provisions : Prohibition/Restriction; country : us; entity : NK-4uiSPuepdSjdPhJRqmfkEJ; listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRWVJHD; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; target : ; ownershipAsset : id : ofac-b7e76716a786135111eccb61ebfbe32523bb1ced; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-06T14:11:34; properties : asset : NK-4uiSPuepdSjdPhJRqmfkEJ; role : Owned or Controlled By; owner : id : NK-mAtqGuyku7pBj4bMCGfWN2; caption : Nasser Zarrin Ghalam and Partners Company; schema : Company; referents : ofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5; ofac-54236; usgsa-329ac6d021653ce64bbe9300cdeb97fa6957af27; permid-5095919575; usgsa-s4mrwvjgw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54236; https://home.treasury.gov/news/press-releases/sb0159; https://permid.org/1-5095919575; name : شرکت ناصر زرین قلم و شرکاء; Nasser Zarrin Ghalam and Partners Co; Nasser Zarrin Ghalam and Partners Company; alias : Berelian Exchange; شرکت تضامنی ناصر زرین قلم و شرکاء; Nasser Zarrin Ghalam and Partners General Partnership Company; صرافی برلین; country : ir; jurisdiction : ir; status : Active; permId : 5095919575; address : Tehran, First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311; Iran; First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, TEHRAN, TEHRAN, 1966713311, Iran; TEHRAN, FIRST FLOOR, ARTAMEHR BUILDING, NUMBER 112, HOMAYOON SHAHNAVAZ STREET, VALIASR STREET, AMANIEH, 1966713311; idNumber : 14004847680; taxNumber : 411489793615; programId : US-IRAN; topics : debarment; sanction; incorporationDate : 2015-04-14; addressEntity : addr-99a5eb3e4f6d65200cd75785fa3ffc3388308e15; registrationNumber : 470939; uniqueEntityId : N63VYSNNBQ87; createdAt : 2025-09-18; target : 1; target : ; documentedBy : id : ofac-pr-db08298c34155cd6e5993b4558bca55d3f6fb337; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-4uiSPuepdSjdPhJRqmfkEJ; date : 2025-06-06; document : id : ofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905; caption : Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme; publishedAt : 2025-06-06; sourceUrl : https://home.treasury.gov/news/press-releases/sb0159; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
CHIPGOO ELECTRONICS LIMITED
| Id: | NK-4wQi5mq6chLod9KBJSJKJC | | Name: | CHIPGOO ELECTRONICS LIMITED | | Type: | Company | | Description : | alias : Shenzhen Yindezhou Technology Co., Ltd.; Chipgoo Technology; Chiphou Elktroniks Limited; Shenzhen Yindezhou Technology; Endezo Technology; 芯購電子有限公司; Endezo Technology (Hong Kong) Limited; addressEntity : id : addr-9bb70c37194aabfde81e50c89ce8b0210eee3979; caption : Rm A29, 24/F, Regent's Park, Prince Indl BD, 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 : country : cn; street : Rm A29, 24/F, Regent's Park, Prince Indl BD; full : Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong; city : Hong Kong; target : ; id : addr-268903186540894e0cfe876f8a77c6ffaf40ab08; caption : Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen, China; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : city : Shenzhen; country : cn; full : Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen, China; street : Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District; target : ; id : addr-e6a4b9bc8334151a61c43a2627283d6898279ffe; caption : Room A29, 24th Floor, Regent’s Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon, Hong Kong; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : city : Hong Kong; street : Room A29, 24th Floor, Regent’s Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon; full : Room A29, 24th Floor, Regent’s Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon, Hong Kong; target : ; name : CHIPGOO ELECTRONICS LIMITED; 芯購電子有限公司; Chipgoo Electronics Limited; Chipgoo Electronics Ltd; Endezo Technology (Hong Kong) Limited; Чіпгоу Елктронікс Лімітед; country : hk; cn; modifiedAt : 2025-03-04; notes : Registration number: Cr. No. 3210821; Website: www.chipgoo.com; Telephone: + 86-755-8860-4592; createdAt : 2024-10-30; topics : debarment; export.control; sanction; address : Room 1223, New Asia Guoli Building, Zhonghang Road, Huaqiang North Subdistrict, Futian, Shenzhen; Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong; Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon Hong Kong CN; Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon Hong Kong HK; Rm A29, 24th Fl, Regent's Park Prince Industrial Bd, No. 706 Prince Edward Rd East, Kl, Hong Kong; Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen; Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong; RM A29, 24/F, REGENT'S PARK, PRINCE INDL BD, HONG KONG; КНР, ОАР Гонконг, Коулун, дорога Принца Едварда, 706, промислова будівля «Парку Принц-Регента», 24-й поверх, кімната A29; PRC, HKSAR, Kowloon, 706 Prince Edward Road, Prince Regent Park Industrial Building, 24/F, Room A29; Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon Hong Kong HK; Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon; Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen, China; Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen, People’s Republic of China; Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon; Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon, Hong Kong; Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon Hong Kong HK; КНР, м. Шеньчжень, район Футянь, вул. Хауфу, 1006, будівля «Hangdu», 26-й поверх, кімната G; Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District Shenzhen Guangdong CN; Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon Hong Kong CN; Room A29, 24th Floor, Regent’s Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon, Hong Kong; Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon Hong Kong CN; Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon; Rm A29, 24/F, Regent's Park, Prince Indl BD Hong Kong China; Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon, Hong Kong; PRC, Shenzhen, Futian District, No. 1006 Haufu Road, Hangdu Building, 26/F, Room G; Room 1223, New Asia Guoli Building, Zhonghang Road, Huaqiang North Subdistrict, Futian Shenzhen Guangdong CN; programId : US-RUSHAR; EU-RUS; UA-SA1644; US-BIS-EL; SECO-UKRAINE; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50943; https://permid.org/1-5090706224; registrationNumber : Cr. No. 3210821; 74629125; 3210821; 20047038; website : http://www.chipgoo.com/; jurisdiction : hk; incorporationDate : 2022-11-22; permId : 5090706224; status : Active; weakAlias : Endezo; Chipgoo; taxNumber : 74629125; uniqueEntityId : Y2TJB2SXACR1; sanctions : id : ch-seco-58c1234b54cb6a50baff14cfb5c4035270ea694d; 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 : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-UKRAINE; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authorityId : 89311; country : ch; entity : NK-4wQi5mq6chLod9KBJSJKJC; startDate : 2025-03-04; listingDate : 2025-03-04; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 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; target : ; id : eu-oj-7759d1300037d571de8b6b7545bb2e2d52182a37; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : programId : EU-RUS; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; authority : Council of the European Union; entity : NK-4wQi5mq6chLod9KBJSJKJC; country : eu; startDate : 2025-02-25; target : ; id : eu-oj-aa15327bb92cb7a3c770e1a6dbb12f2ea52f5bba; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; startDate : 2025-02-25; authority : Council of the European Union; entity : NK-4wQi5mq6chLod9KBJSJKJC; programId : EU-RUS; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; country : eu; target : ; id : ofac-f3a57ec4475276bbc08d74a548a21756e002f20b; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; country : us; authorityId : 50943; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-4wQi5mq6chLod9KBJSJKJC; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : trade-csl-531c63a3075a8c70400268db1d9518d54f6ea7c6; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; startDate : 2024-08-27; entity : NK-4wQi5mq6chLod9KBJSJKJC; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; authorityId : 89 FR 68548; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); provisions : Policy of denial for all items subject to the EAR. See § 746.8(b); programId : US-BIS-EL; target : ; id : ua-nsdc-82268e1492b66094ebe6ea3406bd0787a65eadff; caption : 472/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-4wQi5mq6chLod9KBJSJKJC; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; provisions : запобігання виведенню капіталів за межі України; 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; 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; startDate : 2025-07-08; country : ua; authority : Кабінет Міністрів України; National Security and Defense Council; program : 472/2025; sourceUrl : https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; status : active; programId : UA-SA1644; authorityId : 25047212200023; endDate : 2035-07-08; target : ; id : usgsa-90ba97489661a81074c0e8c41f4b9e1af62b352e; 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 : startDate : 2024-10-30; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTXM8B; country : us; entity : NK-4wQi5mq6chLod9KBJSJKJC; program : Reciprocal; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions |
Foraben Trading Limited
| Id: | NK-4xHWDxKgrZYCs87Z5BFmEX | | Name: | Foraben Trading Limited | | Type: | Company | | Description : | name : FORABEN TRADING LIMITED; Foraben Trading Limited; sourceUrl : https://home.treasury.gov/news/press-releases/jy1330; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40988; address : Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong; SUITE C, 14/F RITZ PLAZA 124 AUSTIN ROAD TST KL, HONG KONG; incorporationDate : 2021-07-29; programId : US-IRAN; country : hk; cn; registrationNumber : 3071736; addressEntity : id : addr-a00d0ec19ca8f62e6606495b7cc01d03db266f99; caption : Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, 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 : Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong; country : cn; street : Suite C, 14/F Ritz Plaza 124 Austin Road TST KL; target : ; topics : debarment; sanction; createdAt : 2023-04-17; uniqueEntityId : JGZDZ5LKBCN3; unknownLinkTo : id : ofac-891fb2b38a2098d8e09c9257c6a2995c2ea3e108; 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-H3ntTQ63C7G6yapgepoXhs; caption : Persian Gulf Petrochemical Industry Commercial Co.; schema : Company; referents : usgsa-s4mr90qw5; ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f; ofac-26844; tw-shtc-eb80c26325cfa52b7c3cdca556cd996898d8209c; usgsa-095e647594c0791890c9623cc60338460fb86263; usgsa-267c10c1617454514d9569efe397f299151bf74d; ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4; tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c; NK-3HgL5u7LEn9JVrAJLMseVL; usgsa-s4mr90qby; usgsa-s4mr90qw6; ofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022; usgsa-s4mr90qw3; usgsa-s4mr90qw4; usgsa-6f614bdf5060c6ca5f004ba7b1efe8681820253c; ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc; usgsa-92e9307b0d9fd857a4f39fe77bf725cf08523671; usgsa-d8a4ae6afcfed742bafada3142a5437f938abfde; ofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26844; https://home.treasury.gov/news/press-releases/jy1115; https://home.treasury.gov/news/press-releases/jy0901; https://home.treasury.gov/news/press-releases/jy1330; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0093; https://home.treasury.gov/news/press-releases/jy0980; https://home.treasury.gov/news/press-releases/sb0275; name : PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; Persian Gulf Petrochemical Industry Commercial Co; Persian Gulf Petrochemical Industry Commercial Co. (PGPICC); Iran’s Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; alias : PGPICC; Persian Gulf Petrochemical Industry-Commercial Company; Persian Gulf Petrochemical Industry Commercial; Persian Gulf Petrochemical Industries Commercial Company; country : ir; weakAlias : PGPICC; topics : sanction; debarment; export.control; address : Tehran, No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331; Tehran, P.O. Box 1584851181; No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran; TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331; P.O. Box 1584851181 Tehran Iran; abbreviation : PGPICC; programId : US-NON-PROLIF; addressEntity : addr-6535545fd98072ba049f0e4b244259d5c6e80bab; addr-e554dac41c606608766fd71586949dbf26ae4493; registrationNumber : 476760; website : http://www.pgpicc.com/; uniqueEntityId : CRZ4MWZLYMJ3; ENH6ZY9H1DU9; FLU5B2KE88P2; Z2BNFJAK6K85; KD22TUJVGJE4; notes : (also PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL, PGPICC); (also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.); createdAt : 2019-06-12; target : 1; subject : NK-4xHWDxKgrZYCs87Z5BFmEX; role : Providing support to; target : ; sanctions : id : ofac-ff6efb0dcd8acf3118ea134431cc65eff6e974c9; 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; entity : NK-4xHWDxKgrZYCs87Z5BFmEX; program : IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 40988; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13846 (Iran); country : us; programId : US-IRAN; target : ; id : usgsa-d76c43e0de5147929a58b995911568fafc57504d; 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 : 2023-04-17; authority : TREAS-OFAC; startDate : 2023-03-09; summary : PII data has been masked from view; country : us; authorityId : S4MRPHPH9; entity : NK-4xHWDxKgrZYCs87Z5BFmEX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-facfbddd527a2c05e0244bb31f87e69a11273a9b; 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-19c350f5bd110adfcc15473c3757b3f02c6f76a4; caption : Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime; sourceUrl : https://home.treasury.gov/news/press-releases/jy1330; publishedAt : 2023-03-09; target : ; date : 2023-03-09; entity : NK-4xHWDxKgrZYCs87Z5BFmEX; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
ZVIGENI TECHNOLOGY SYSTEMS
| Id: | NK-4yAXpzkXbnzYT8V5rzDG8n | | Name: | ZVIGENI TECHNOLOGY SYSTEMS | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/hk/2815744; address : 38 Gloucester Road, 1101-4 Hong Kong China; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong; 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada; 38 GLOUCESTER ROAD, 1101-4, HONG KONG; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay Hong Kong China; 23/F., Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kln, Hong Kong; 38 Gloucester Road, 1101-4, Hong Kong; Hong Kong; 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; country : hk; ca; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49830; https://permid.org/1-5090595047; jurisdiction : hk; name : SYSTEMES TECHNOLOGIQUES ZVIGENI; Zvigeni Technological Systems Ltd; ZVIGENI TECHNOLOGY SYSTEMS; Zvigeni Technological Systems Limited; permId : 5090595047; incorporationDate : 2019-04-15; status : Active; alias : Zvigeni Technology Systems; Systemes Technologiques Zvigeni; topics : debarment; export.control; sanction; programId : US-RUSHAR; addressEntity : id : addr-ba435b6645dda382aa5893e22d7f3160365d5d04; caption : 38 Gloucester Road, 1101-4, 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; country : cn; street : 38 Gloucester Road, 1101-4; full : 38 Gloucester Road, 1101-4, Hong Kong; target : ; id : addr-1c52fd3c15f10135eff0acbf027bc9c092cff2db; caption : 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, 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 : country : cn; full : 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong; street : 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay; city : Hong Kong; target : ; id : addr-38ccd2966028af2f2ef7d12c9730b356763f6702; caption : 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; 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 : 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; city : Quebec; country : ca; postalCode : G1W4W5; street : 18C-3107 av. des Hotels; state : Quebec; target : ; registrationNumber : 2815744; 70580521; 1175952143; uniqueEntityId : EVRCP5E4EM35; EVSDGAHUC2X8; PBSNYZC4AP94; notes : (also SYSTEMES TECHNOLOGIQUES ZVIGENI, ZVIGENI TECHNOLOGY SYSTEMS); (also ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED); createdAt : 2024-09-19; ownershipAsset : id : ofac-384be8053432cd6742c3c845eacf4f7ef27f0e85; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : role : Owned or Controlled By; owner : id : NK-dtxkgtXD7NW5TZvm8QXF4b; caption : Alexandre Orloff; schema : Person; referents : tw-shtc-4cd9e948fc61d3ea623d13d704825cf45378ba43; usgsa-s4mrtlmvy; usgsa-s4mrtlmvx; tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f; usgsa-339c24146fd1b2f74ef092f5bb6c8ca0ac72a228; gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s; ofac-49828; usgsa-7211d0ff47bd35f8baa11d70c667585a906f65b4; ofac-pr-6ae38582e257a515330cb883f66fdb05fee4bbe0; datasets : us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-08-23T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : Alexandre; birthDate : 1969-07-30; country : ae; ru; ch; gb; title : Mr; name : Alexandre Orloff; ORLOFF, Alexandre; ALEXANDRE ORLOFF LTD; Mr Alexandre Orloff; lastName : Orloff; address : 71-75 Shelton Street, Covent Garden, London WC2H 9JQ; 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom; Ch. du Nant-de-Creve-Couer 16, 1290 Versoix; United Arab Emirates; 1290 VERSOIX; 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ; Ch. du Nant-de-Creve-Couer 16 Versoix 1290 Switzerland; 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom; nationality : ru; ch; alias : XIAO MA, Alexandre; topics : debarment; export.control; sanction; middleName : Alexandre; programId : US-RUSHAR; gender : male; weakAlias : Alexandre Xiao Ma; passportNumber : X3571033; 531180646; addressEntity : addr-965ef70800cea15b581f37cc82d10f7106fb5ec1; addr-eacba5756ca98ff56694c21f116a19701c54b5f9; birthPlace : Lausanne, Switzerland; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49828; uniqueEntityId : PBNXKPG4PMA5; PBR1JQJG9CQ4; createdAt : 2024-09-19; target : 1; asset : NK-4yAXpzkXbnzYT8V5rzDG8n; target : ; sanctions : id : ofac-ef8b878b97237fc7052e58d8dd54c99861740f47; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 49830; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4yAXpzkXbnzYT8V5rzDG8n; provisions : Block; RUSSIA-EO14024; country : us; 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; reason : Executive Order 14024 (Russia); target : ; id : usgsa-b7463f8bd28acb34a3e953e6949023e533876ae8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXT3K; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-4yAXpzkXbnzYT8V5rzDG8n; program : Reciprocal; listingDate : 2024-10-30; summary : PII data has been masked from view; startDate : 2024-08-23; country : us; target : ; id : usgsa-d65edf2a997ec87570eaf4748913ff34d8dd7d11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : program : Reciprocal; listingDate : 2024-09-19; country : us; authorityId : S4MRTLMVZ; entity : NK-4yAXpzkXbnzYT8V5rzDG8n; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-08-23; target : ; id : usgsa-df1a338ad767307ac88a1b9781decf830149d3a5; 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 : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTXT3L; entity : NK-4yAXpzkXbnzYT8V5rzDG8n; summary : PII data has been masked from view; country : us; listingDate : 2024-10-30; startDate : 2024-08-23; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Check IC Solution Limited
| Id: | NK-552Yv42VTQavewruowCHSi | | Name: | Check IC Solution Limited | | Type: | LegalEntity | | Description : | address : 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong; 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong Hong Kong CN; 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong Hong Kong HK; topics : export.control; name : Check IC Solution Limited; programId : US-BIS-EL; country : hk; cn; sanctions : id : trade-csl-2674b5e0b5e752bdbaf1baf6dbe2e82f1be6fe03; 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 : programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; country : us; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); authorityId : 89 FR 87264; 88 FR 70352; 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 : Policy of denial for all items subject to the EAR. See § 746.8(b); startDate : 2023-10-06; entity : NK-552Yv42VTQavewruowCHSi; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; target : | | Datasets: | tw_shtc; us_trade_csl |
Hero Companion Limited
| Id: | NK-55sg2x7p7Vu7efjADA7v9q | | Name: | Hero Companion Limited | | Type: | Company | | Description : | name : Hero Companion Ltd; Hero Companion Limited; HERO COMPANION LIMITED; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54240; https://home.treasury.gov/news/press-releases/sb0159; https://permid.org/1-5095919199; country : hk; cn; incorporationDate : 2024-07-25; permId : 5095919199; status : Active; address : Rm.502, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Hong Kong; Rm 502 New City Ctr, Kwun Tong, Hong Kong; Rm 502, New City Ctr, Kwun Tong, Hong Kong; RM 502 NEW CITY CTR, KWUN TONG, HONG KONG; jurisdiction : hk; programId : US-IRAN; addressEntity : id : addr-7c0970a06a7016c9000143dcb4dc73d2490f7c65; caption : Rm 502 New City Ctr, Kwun Tong, 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 : full : Rm 502 New City Ctr, Kwun Tong, Hong Kong; city : Hong Kong; country : cn; street : Rm 502 New City Ctr, Kwun Tong; target : ; registrationNumber : 76855663; topics : debarment; sanction; uniqueEntityId : GD87B6TPCHG5; createdAt : 2025-09-18; sanctions : id : ofac-78067f7cb3ac830e289fdf0b63b055baa907ce7f; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-06T14:11:34; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-55sg2x7p7Vu7efjADA7v9q; provisions : IRAN-EO13902; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; reason : Executive Order 13902 (Iran); program : IRAN-EO13902; country : us; authorityId : 54240; authority : Office of Foreign Assets Control; target : ; id : usgsa-3118b70189c3f3ca0b7825d5441cb82a0ab83898; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-06-06; listingDate : 2025-09-18; summary : PII data has been masked from view; country : us; authorityId : S4MRWVJH0; authority : TREAS-OFAC; entity : NK-55sg2x7p7Vu7efjADA7v9q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; target : ; ownershipAsset : id : ofac-cf806539d099ef8999c84f552a9b5f11e143732c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-06T14:11:34; properties : owner : id : NK-mAtqGuyku7pBj4bMCGfWN2; caption : Nasser Zarrin Ghalam and Partners Company; schema : Company; referents : ofac-pr-42ab20c71e0f1ec3ae5088be8127d3c84c386bf5; ofac-54236; usgsa-329ac6d021653ce64bbe9300cdeb97fa6957af27; permid-5095919575; usgsa-s4mrwvjgw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54236; https://home.treasury.gov/news/press-releases/sb0159; https://permid.org/1-5095919575; name : شرکت ناصر زرین قلم و شرکاء; Nasser Zarrin Ghalam and Partners Co; Nasser Zarrin Ghalam and Partners Company; alias : Berelian Exchange; شرکت تضامنی ناصر زرین قلم و شرکاء; Nasser Zarrin Ghalam and Partners General Partnership Company; صرافی برلین; country : ir; jurisdiction : ir; status : Active; permId : 5095919575; address : Tehran, First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311; Iran; First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, TEHRAN, TEHRAN, 1966713311, Iran; TEHRAN, FIRST FLOOR, ARTAMEHR BUILDING, NUMBER 112, HOMAYOON SHAHNAVAZ STREET, VALIASR STREET, AMANIEH, 1966713311; idNumber : 14004847680; taxNumber : 411489793615; programId : US-IRAN; topics : debarment; sanction; incorporationDate : 2015-04-14; addressEntity : addr-99a5eb3e4f6d65200cd75785fa3ffc3388308e15; registrationNumber : 470939; uniqueEntityId : N63VYSNNBQ87; createdAt : 2025-09-18; target : 1; asset : NK-55sg2x7p7Vu7efjADA7v9q; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-333f4064000224567a919acb51939a012f0c27a0; 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-242b50cb645137830d22cec74b1d581e8ba2a905; caption : Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme; publishedAt : 2025-06-06; sourceUrl : https://home.treasury.gov/news/press-releases/sb0159; target : ; entity : NK-55sg2x7p7Vu7efjADA7v9q; date : 2025-06-06; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Cnooc Limited
| Id: | NK-58N7hWVF9T7WhECoGDXT4A | | Name: | Cnooc Limited | | Type: | Company | | Description : | leiCode : 549300XIVJCBIGMRUD48; legalForm : Limited Liability Company; Public company limited by shares; Ltd; Hong Kong; Public Company; registrationNumber : 0685974; 30319049; name : CNOOC Ltd; 中国海洋石油有限公司; Cnooc Limited; CNOOC Limited; CNOOC; CNOOC Limited (a subsidiary of China National Offshore Oil Corporation); CNOOC China Limited; address : BANK OF CHINA TOWER, 65TH FLOOR, 1, GARDEN ROAD, HONG KONG; No. 25 Chaoyangmen North Street, Dongcheng District, 100010 Beijing; 65/F, Bank of China Tower, 1 Garden Road, Hong Kong; 65/F, Bank of China Tower, 1 Garden Road; Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong; 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong; Hong Kong; No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, China (Mainland); 65th Floor Bank Of China Tower 1 Garden Road, Central, 999077 Hong Kong, China; jurisdiction : hk; topics : corp.public; sanction; debarment; export.control; modifiedAt : 2026-02-09; incorporationDate : 1999-08-20; country : hk; cn; publisher : Offshore Leaks; icijId : 289997; 61522; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30926; https://offshoreleaks.icij.org/nodes/289997; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://offshoreleaks.icij.org/nodes/61522; https://permid.org/1-4295871670; notes : The Offshore Leaks data is current through 2010; alias : CNOOC China Ltd.; CNOOC Ltd; 中国海洋石油有限公司; China Offshore Oil; description : legal entity; mainCountry : hk; permId : 4295871670; website : https://www.cnoocltd.com/; ricCode : 600938.SS; ticker : 600938; phone : +85222132500; +861084522973; status : Active; programId : US-BIS-EL; US-DOD-1260H; US-NS-CMIC; addressEntity : id : addr-0155e58e0810849fe4c6941f2bd92d79add319a2; caption : Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : cn; street : Bank of China Tower, 65th Floor, 1, Garden Road; city : Hong Kong; full : Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong; target : ; createdAt : 2023-08-24; uniqueEntityId : D9USEC2UP4T3; ownershipAsset : id : NK-PMbGuXqzuKZ5kN9Y9i8xYY; caption : Ownership; schema : Ownership; referents : us-dod-mil-ea3aa5ae93d4b3971a74e14ad42b4aa370ce1082; us-dod-mil-101fa18ed181ff03ff790879d4b56fef7fa89c73; ofac-b38421d17beb6c3be028501c38ad591d2b51b4f6; datasets : us_dod_chinese_milcorps; us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-01-07T00:00:00; properties : asset : NK-58N7hWVF9T7WhECoGDXT4A; owner : id : NK-PtU6Z6RqJEPTAbo6Q9yRMT; caption : China National Offshore Oil Corporation; schema : Company; referents : icijol-80050838; ror-054dq0621; us-dod-mil-b4d7434fed02b58eb942246c5f4234f9a4565c9f; lei-300300AY5BEBCYDR2F31; gem-own-e100000000172; ofac-30956; usgsa-ba5f8181ff58d0201ed29076f2f7f412f6c66b98; usgsa-s4mrqp60j; oc-companies-gb-fc012817; datasets : gem_energy_ownership; us_trade_csl; us_ofac_cons; ext_gleif; us_dod_chinese_milcorps; us_sam_exclusions; permid; ext_icij_offshoreleaks; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-03-02T09:57:46; properties : jurisdiction : cn; address : 北京市东城区朝阳门北大街25号, 100000 BJ; NO. 25, CHAOYANGMEN NORTH STREET, DONGCHENG DISTRICT, 100010 BEIJING; No. 25, Chaoyangmen North Street, Dongcheng District, 100010 Beijing; Beijing Shi, China; No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, China (Mainland); No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, 100010, China (Mainland); name : China National Offshore Oil; China National Offshore Oil Corporation; China National Offshore Oil Corp; 中国海洋石油集团有限公司; registrationNumber : 91110000100001043E; modifiedAt : 2022-12-27; leiCode : 300300AY5BEBCYDR2F31; incorporationDate : 1983-02-25; legalForm : Corp; State-Owned Enterprise; 企业; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80050838; sourceUrl : https://permid.org/1-5000062533; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30956; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://offshoreleaks.icij.org/nodes/80050838; permId : 5000062533; mainCountry : cn; country : cn; weakAlias : CNOOC; website : https://www.cnooc.com.cn/; description : legal entity; phone : +861084521331; status : Active; programId : US-DOD-1260H; US-NS-CMIC; topics : debarment; sanction; alias : CNOOC; China National Offshore Oil Corp.; addressEntity : addr-b007becd1dd6568849e3153eebc9448a19c09d4b; createdAt : 2023-08-24; uniqueEntityId : DAZGVUEHKF51; target : 1; role : Owned or Controlled By; target : ; id : gem-own-005e043958b394ff543bf50bf61bc8a1970fdd07; 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 : 60.50; asset : NK-58N7hWVF9T7WhECoGDXT4A; owner : id : gem-own-e100002004958; caption : CNOOC (BVI); schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-03-21T18:55:19; properties : topics : sanction.linked; mainCountry : vg; name : CNOOC (BVI) Ltd; CNOOC (BVI); legalForm : Ltd; alias : CNOOC BVI; country : vg; address : Virgin Islands (British); description : legal entity; permId : 5000794318; target : 1; sourceUrl : https://www.sec.gov/Archives/edgar/data/1095595/000095010316017935/dp70356_6k.htm; https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0514/2024051400518.pdf; target : ; ownershipOwner : id : NK-W9AFg8WdG5w5toyWorTZRb; caption : Ownership; schema : Ownership; referents : lei-5493006KAH3PSSMCES09-is-ultimately-consolidated-by-549300XIVJCBIGMRUD48; lei-5493006KAH3PSSMCES09-is-directly-consolidated-by-549300XIVJCBIGMRUD48; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-58N7hWVF9T7WhECoGDXT4A; status : ACTIVE; startDate : 2022-01-01; asset : id : lei-5493006KAH3PSSMCES09; caption : CNOOC Finance (2013) Limited; schema : Company; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gleif; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : corp.public; sanction.linked; leiCode : 5493006KAH3PSSMCES09; incorporationDate : 2013-04-23; legalForm : company limited by shares; address : Ritter House, Wickhams Cay II, Road Town, VG1110; modifiedAt : 2026-01-09; name : CNOOC Finance (2013) Limited; jurisdiction : vg; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-XED6h9Uo3fwzwB4AQcrDnn; caption : Ownership; schema : Ownership; referents : lei-549300KSB04UT8CS3T40-is-ultimately-consolidated-by-549300XIVJCBIGMRUD48; lei-549300KSB04UT8CS3T40-is-directly-consolidated-by-549300XIVJCBIGMRUD48; 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-58N7hWVF9T7WhECoGDXT4A; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-549300KSB04UT8CS3T40; caption : CNOOC Finance (2003) Limited; schema : Company; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gleif; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-23T10:23:45; properties : topics : corp.public; sanction.linked; leiCode : 549300KSB04UT8CS3T40; incorporationDate : 2003-04-02; name : CNOOC Finance (2003) Limited; address : P. O. Box 3140, Wickhams Cay 1, Tortola, Road Town, VG1110; modifiedAt : 2026-03-16; legalForm : company limited by shares; registrationNumber : 540274; jurisdiction : vg; target : 1; startDate : 2022-01-01; status : ACTIVE; target : ; id : gb-coh-25f8b229bb1e4db02a8c17df29047e5f2094e5a1; 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 : 2019-03-20; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-58N7hWVF9T7WhECoGDXT4A; asset : id : NK-mHbzo4mtsQgZwg8cCAUevL; caption : CNOOC U.K. MARKETING LTD; schema : Company; referents : lei-213800XVGNY3635WQB24; oc-companies-gb-11894677; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-05-22T06:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; sector : Wholesale of petroleum and petroleum products; Sea and coastal freight water transport; Trade of gas through mains; Wholesale of other fuels and related products; incorporationDate : 2019-03-20; registrationNumber : 11894677; country : gb; jurisdiction : gb; status : Active; name : CNOOC U.K. MARKETING LTD; address : LEVEL 6 10 PORTMAN SQUARE, LONDON W1H 6AZ, UNITED KINGDOM; LEVEL 6 10 PORTMAN SQUARE, LONDON W1H 6AZ, LND; opencorporatesUrl : https://opencorporates.com/companies/gb/11894677; legalForm : Private Limited Company; cyfyngedig; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11894677; leiCode : 213800XVGNY3635WQB24; modifiedAt : 2025-10-16; target : 1; recordId : Ov_Do_SXNv0rNhQwluHDAeGwmFs; startDate : 2019-03-20; target : ; id : gem-own-67c36d364fa4d704301ff838c109a17b72f1799b; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://eacop.com/our-shareholders/; asset : id : gem-own-e100001014627; caption : East African Crude Oil Pipeline; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T12:41:17; properties : topics : sanction.linked; registrationNumber : 11298396; permId : 5082150632; weakAlias : EACOP; leiCode : 529900VOP1UTMCYCBO32; mainCountry : gb; name : East African Crude Oil Pipeline; East African Crude Oil Pipeline Ltd; legalForm : Ltd; country : gb; address : London, City of, United Kingdom; description : legal entity; target : 1; percentage : 8.00; owner : NK-58N7hWVF9T7WhECoGDXT4A; target : ; id : gem-own-a49a881a7406ca2227936e32874a85353b09ca8c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 10.00; owner : NK-58N7hWVF9T7WhECoGDXT4A; asset : id : NK-dQR3Mmm5UUYDpDafVapR2C; caption : LIMITED LIABILITY COMPANY ARCTIC LNG 2; schema : Company; referents : ofac-46030; usgsa-s4mrvjr80; gb-hmt-16419; gb-coh-cs3sdk5t0lqzqbkfg7okchobuhw; usgsa-8f3de6044affaa718605177a5fbe99ec56768ec9; gb-fcdo-rus2092; usgsa-s4mrvlj1j; ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc; usgsa-88a63ad1ca4197b24495e3690874f317725c1411; ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2; ru-inn-8904075357; gem-own-e100002004816; permid-5051610075; datasets : gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-04T20:01:12; properties : alias : LLC ARCTIC LNG 2; OOO Arctic LNG 2; ООО Арктик СПГ 2; Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktik SPH 2"; Арктик СПГ 2 ООО; OOO Arktik SPG 2; Arctic SPG 2 OOO; name : Общество С Ограниченной Ответственностью Арктик СПГ 2; Arktik SPG 2 LLC; ООО "АРКТИК СПГ 2"; Общество с ограниченной ответственностью "Арктик СПГ 2"; OOO ARKTIK SPG 2; Arctic LNG 2 Limited Liability Company; Товариство з обмеженою відповідальністю "Арктік СПГ 2"; LIMITED LIABILITY COMPANY ARCTIC LNG 2; Arctic LNG 2; Arctic SPG 2 OOO; Limited Liability Company "Arctic LNG 2"; Arctic LNG 2 LLC; country : ru; programId : US-RUSHAR; GB-RUS; CA-SEMA; UA-SA1644; topics : corp.disqual; debarment; sanction; innCode : 8904075357; incorporationDate : 2014-06-05; legalForm : LLC; Общества с ограниченной ответственностью; kppCode : 890401001; address : Office 117, Building 9, Slyavanski mikroraion, Novy Urengoi, Russia, 629309; Mkr Slavyanskiy, Dom 9, Kabinet 117, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629309, Russia; Office 117, Building 9 Slyavanski Mikroraion, Novy Urengoi, Russia, 629309; ul. Akademika Pilyugina, d. 22, BTS Algoritm , MOSCOW, MOSCOW, 117393, Russia; d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi, 629309; Российская Федерация, 629309, Ямало-Ненецкий автономный округ, г. Новый Уренгой, мкр Славянский, д. 9, каб. 117; МКР СЛАВЯНСКИЙ Д. 9, Г. НОВЫЙ УРЕНГОЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629309; Moskva, Russia; D. 9 KAB. 117, MIKRORAION SLAVYANSKI, NOVY URENGOI, 629309; Російська Федерація, 629309, Ямало-Ненецький автономний округ, м. Новий Уренгой, мкр Слов’янський, буд. 9, каб. 117; jurisdiction : ru; ogrnCode : 1148904001278; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Cs3SDk5T0lQZqbkFG7OKcHObuhw; https://permid.org/1-5051610075; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46030; notes : 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.; (also OOO ARKTIK SPG 2); Disqualified; (also LIMITED LIABILITY COMPANY ARCTIC LNG 2); 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.; registrationNumber : 1148904001278; 8904075357; description : legal entity; website : https://arcticspg.ru/; permId : 5051610075; mainCountry : ru; phone : +74957205053; status : Active; addressEntity : addr-393347d7082bdffe96d1b919f5dac0d3922f42b1; taxNumber : 8904075357; createdAt : 2025-01-21; uniqueEntityId : UPF2LKG2HK96; PZ6HJ3YHN7F6; target : 1; sourceUrl : https://www.igu.org/igu-reports/2025-world-lng-report?gad_source=1&gad_campaignid=22570706637&gbraid=0AAAAA9kOlQjyt6hUkZGX_RurEkcHXmNXD&gclid=CjwKCAjwi-DBBhA5EiwAXOHsGaWVYYsRaJy3-JGSjWw0q0CXTzrVa1-hCgvxwPR541313mP7dAIk5RoCum0QAvD_BwE; target : ; id : gem-own-c0e0a78f2100fbb9add18a0321e94f0446c27086; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-58N7hWVF9T7WhECoGDXT4A; sourceUrl : https://offshoreleaks.icij.org/nodes/82009033; https://www.cnoocltd.com/attach/0/1604211839526864042.pdf; https://www.sec.gov/Archives/edgar/data/1095595/000095010316012730/dp64914_ex0801.htm; https://www.oecd.org/dev/CNOOC.xlsm; asset : id : gem-own-e100001014421; caption : Chaoyang Petroleum (BVI); schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-21T12:45:21; properties : topics : sanction.linked; permId : 5037955381; legalForm : Ltd; address : Virgin Islands (British); country : vg; description : legal entity; name : Chaoyang Petroleum (BVI) Ltd; Chaoyang Petroleum (BVI); mainCountry : vg; target : 1; percentage : 50.00; target : ; id : icijol-61522-129829-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-129829; caption : CNOOC INTERNATIONAL LIMITED; 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; jurisdiction : vg; status : Active; program : Portcullis Trustnet; incorporationDate : 1999-08-23; icijId : 129829; address : Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS; country : vg; name : CNOOC INTERNATIONAL LIMITED; legalForm : Standard International Company; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/129829; registrationNumber : 340096; target : 1; role : shareholder of; owner : NK-58N7hWVF9T7WhECoGDXT4A; publisher : Offshore Leaks; target : ; id : lei-213800XVGNY3635WQB24-is-ultimately-consolidated-by-549300XIVJCBIGMRUD48; 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 : NK-mHbzo4mtsQgZwg8cCAUevL; caption : CNOOC U.K. MARKETING LTD; schema : Company; referents : lei-213800XVGNY3635WQB24; oc-companies-gb-11894677; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-05-22T06:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; sector : Wholesale of petroleum and petroleum products; Sea and coastal freight water transport; Trade of gas through mains; Wholesale of other fuels and related products; incorporationDate : 2019-03-20; registrationNumber : 11894677; country : gb; jurisdiction : gb; status : Active; name : CNOOC U.K. MARKETING LTD; address : LEVEL 6 10 PORTMAN SQUARE, LONDON W1H 6AZ, UNITED KINGDOM; LEVEL 6 10 PORTMAN SQUARE, LONDON W1H 6AZ, LND; opencorporatesUrl : https://opencorporates.com/companies/gb/11894677; legalForm : Private Limited Company; cyfyngedig; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11894677; leiCode : 213800XVGNY3635WQB24; modifiedAt : 2025-10-16; target : 1; startDate : 2021-12-09; owner : NK-58N7hWVF9T7WhECoGDXT4A; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; target : ; id : lei-549300I04PB7X2824122-is-ultimately-consolidated-by-549300XIVJCBIGMRUD48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2019-06-10; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-58N7hWVF9T7WhECoGDXT4A; asset : id : NK-Pj6T8dubpunyrHvQcK38vz; caption : CNOOC Petroleum North America; schema : Company; referents : gem-own-e100000002594; lei-549300I04PB7X2824122; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; ext_eu_esma_firds; origin : FULINS_D_20260307_01of04.xml; first_seen : 2024-05-20T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : corp.public; sanction.linked; leiCode : 549300I04PB7X2824122; legalForm : ULC; Company (includes community contribution company and unlimited liability company); jurisdiction : ca; name : CNOOC Petroleum North America ULC; CNOOC Petroleum North America; incorporationDate : 2013-06-20; modifiedAt : 2025-07-03; address : Alberta, Alberta, Canada; Suite 3500, 1133 Melville Street, VANCOUVER, BC V6E 4E5; Suite 2300, 500 Centre St. SE, Calgary, AB T2G 1A6; opencorporatesUrl : https://opencorporates.com/companies/ca_bc/BC0973069; registrationNumber : BC0973069; alias : Nexen; mainCountry : ca; permId : 4295861372; description : legal entity; country : ca; target : 1; target : ; id : lei-549300QK7VNAZ4SHZS12-is-ultimately-consolidated-by-549300XIVJCBIGMRUD48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : lei-549300QK7VNAZ4SHZS12; caption : CNOOC FINANCE (2014) ULC; schema : Company; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gleif; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2024-05-20T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : corp.public; sanction.linked; leiCode : 549300QK7VNAZ4SHZS12; legalForm : unlimited company; address : PO BOX 997, HALIFAX, NS B3J 2X2; 600-1741 LOWER WATER STREET, HALIFAX, NS B3J 0J2; jurisdiction : ca; modifiedAt : 2025-07-07; incorporationDate : 2014-03-11; registrationNumber : 3279277; name : CNOOC FINANCE (2014) ULC; target : 1; owner : NK-58N7hWVF9T7WhECoGDXT4A; startDate : 2019-10-28; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-549300RN0NNG8YN46M57-is-ultimately-consolidated-by-549300XIVJCBIGMRUD48; 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-549300RN0NNG8YN46M57; caption : NEXEN PETROLEUM NIGERIA LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-05-20T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; registrationNumber : 331804; incorporationDate : 1998-03-11; legalForm : LIMITED COMPANY; leiCode : 549300RN0NNG8YN46M57; modifiedAt : 2025-07-14; jurisdiction : ng; name : NEXEN PETROLEUM NIGERIA LIMITED; address : 4TH FLOOR, WING B, SOUTH ATLANTIC PETROLEUM TOWERS, NO. 1 ADEOLA ODEKU STREET, VICTORIA ISLAND 100282, LA; target : 1; status : ACTIVE; owner : NK-58N7hWVF9T7WhECoGDXT4A; startDate : 2019-10-06; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-SA0EED3S78SK0QZJ1S18-is-ultimately-consolidated-by-549300XIVJCBIGMRUD48; 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 : role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-SA0EED3S78SK0QZJ1S18; caption : CNOOC Marketing Canada; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-05-20T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; incorporationDate : 1969-12-31; name : CNOOC Marketing Canada; jurisdiction : ca; legalForm : CORPORATION; leiCode : SA0EED3S78SK0QZJ1S18; address : Suite 2300, 500 Centre St. SE, Calgary, AB T2G 1A6; modifiedAt : 2025-07-03; target : 1; owner : NK-58N7hWVF9T7WhECoGDXT4A; startDate : 2023-07-23; status : ACTIVE; target : ; securities : id : NK-drxqVwv4yiWogpLGs4Q3xX; caption : CNOOC Ltd; schema : Security; referents : ofac-4b87666e394be637bda5d8e97d74bb71806e7f8e; isin-US1261321095; datasets : us_ofac_cons; ext_gb_fca_firds; ext_gleif; origin : FULINS_E_20260307_01of01.xml; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-02-12T14:15:20; properties : issuer : NK-58N7hWVF9T7WhECoGDXT4A; classification : EDSXFR; alias : CNOOC LTD/S ADR; currency : USD; name : CNOOC Ltd; country : us; hk; isin : US1261321095; topics : sanction; target : 1; id : isin-ARDEUT114006; caption : CNOOC CEDEAR; schema : Security; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gb_fca_firds; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-11-26T16:13:40; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-12T14:15:20; properties : topics : sanction.linked; classification : EDSXDR; issuer : NK-58N7hWVF9T7WhECoGDXT4A; currency : HKD; name : CNOOC CEDEAR; isin : ARDEUT114006; alias : BANCO COMAFI/DR; country : ar; target : 1; id : isin-BRC1EOBDR004; caption : CNOOC LTD; schema : Security; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gb_fca_firds; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-11-26T16:13:40; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-12T14:15:20; properties : topics : sanction.linked; country : br; alias : CNOOC LTD/UnSBDR QI; classification : EDMXPR; issuer : NK-58N7hWVF9T7WhECoGDXT4A; name : CNOOC LTD; isin : BRC1EOBDR004; currency : BRL; target : 1; id : isin-HK0883013259; caption : CNOOC LTD O.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-12T14:15:20; properties : topics : sanction.linked; country : hk; name : CNOOC Ltd. Reg. Shares o.N.; CNOOC Ltd.; CNOOC LTD O.N.; alias : CNOOC LTD/REG SH NPV; currency : HKD; isin : HK0883013259; classification : ESVUFR; issuer : NK-58N7hWVF9T7WhECoGDXT4A; ticker : 883CHF; 883EUR; 883HKD; NC2B; 883N; 883USD; figiCode : BBG007F5TM33; BBG00JRYJVS5; BBG00ZMHFG99; BBG000C09J95; BBG00JFG4VS3; BBG00JRGM8Z3; type : Common Stock; target : 1; id : isin-US12634GAC78; caption : CNOOC 4.2 05/05/45 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; origin : FULINS_D_20260307_01of04.xml; first_seen : 2025-11-26T16:13:40; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-10T19:44:17; properties : topics : sanction.linked; issuer : NK-58N7hWVF9T7WhECoGDXT4A; name : CNOOC 4.200 5/5/45 CNOOC FINANCE (2015) AUSTRALIA PTY LTD; CNOOC 4.2 05/05/45 BOND; CNOOC Fin.(2015) Aus. Pty Ltd.DL-Notes 2015(15/45); classification : DBFGGR; currency : USD; alias : CNOOC FIN 2015/4.2 GTD SUB NT SUB; country : us; isin : US12634GAC78; target : 1; id : ofac-41e4122fbb18fb8ad8d2d0ce0ab42dc68c8da738; caption : Security; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : topics : sanction; ticker : CNU CA; issuer : NK-58N7hWVF9T7WhECoGDXT4A; target : 1; id : ofac-65146211af3d8f141217f4f672bc2a576181c077; caption : Security; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : topics : sanction; issuer : NK-58N7hWVF9T7WhECoGDXT4A; ticker : NC2B DE; target : 1; id : ofac-8cbd610cef67f81d402165b090aed3637852d9cf; caption : BRC1EODR004; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2024-10-30T13:03:19; properties : registrationNumber : BRC1EODR004; topics : sanction; issuer : NK-58N7hWVF9T7WhECoGDXT4A; target : 1; id : ofac-a2cff5029b0df690859a15829e61ce5c81490f2f; caption : Security; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : issuer : NK-58N7hWVF9T7WhECoGDXT4A; ticker : 00883 HK; topics : sanction; target : 1; id : ofac-aa28e049a70a8a0445504fb66d2d326b16807228; caption : HK0883013259; schema : Security; referents : ; datasets : us_ofac_cons; openfigi; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-11-18T21:15:39; properties : figiCode : BBG007F5TM33; BBG00JRYJVS5; BBG00ZMHFG99; BBG000C09J95; BBG00JFG4VS3; BBG00JRGM8Z3; ticker : 883CHF; 883EUR; 883HKD; NC2B; 883N; 883USD; isin : HK0883013259; type : Common Stock; topics : sanction; issuer : NK-58N7hWVF9T7WhECoGDXT4A; target : 1; id : ofac-b14634d7abad493560ece69cd3c6a63aaaaf4ae9; caption : HK2998013240; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : isin : HK2998013240; issuer : NK-58N7hWVF9T7WhECoGDXT4A; topics : sanction; target : 1; id : ofac-cb5d305e486d3753f0753ad788cbd65406cb577b; caption : Security; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : ticker : CEO US; topics : sanction; issuer : NK-58N7hWVF9T7WhECoGDXT4A; target : 1; agencyClient : id : icijol-289997-129829-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 : agent : NK-58N7hWVF9T7WhECoGDXT4A; publisher : Offshore Leaks; client : id : icijol-129829; caption : CNOOC INTERNATIONAL LIMITED; 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; jurisdiction : vg; status : Active; program : Portcullis Trustnet; incorporationDate : 1999-08-23; icijId : 129829; address : Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS; country : vg; name : CNOOC INTERNATIONAL LIMITED; legalForm : Standard International Company; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/129829; registrationNumber : 340096; target : 1; role : intermediary of; target : ; id : icijol-289997-138265-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 : Offshore Leaks; role : intermediary of; client : id : icijol-138265; caption : CNOOC Muturi Holding Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; registrationNumber : 516390; country : vg; topics : corp.offshore; legalForm : Standard International Company; name : CNOOC Muturi Holding Limited; address : Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS; jurisdiction : vg; status : Active; icijId : 138265; sourceUrl : https://offshoreleaks.icij.org/nodes/138265; incorporationDate : 2002-10-08; program : Portcullis Trustnet; notes : The Offshore Leaks data is current through 2010; target : ; agent : NK-58N7hWVF9T7WhECoGDXT4A; target : ; id : icijol-289997-138301-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-138301; caption : CNOOC Wiriagar Holding Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : CNOOC Wiriagar Holding Limited; status : Active; registrationNumber : 517202; publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; address : Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS; legalForm : Standard International Company; country : vg; jurisdiction : vg; program : Portcullis Trustnet; icijId : 138301; incorporationDate : 2002-10-11; sourceUrl : https://offshoreleaks.icij.org/nodes/138301; topics : corp.offshore; target : ; publisher : Offshore Leaks; agent : NK-58N7hWVF9T7WhECoGDXT4A; role : intermediary of; target : ; id : icijol-289997-139037-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-139037; caption : CNOOC Kazakhstan Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/139037; name : CNOOC Kazakhstan Limited; incorporationDate : 2003-02-06; registrationNumber : 532677; legalForm : Standard International Company; jurisdiction : vg; publisher : Offshore Leaks; address : Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS; program : Portcullis Trustnet; topics : corp.offshore; notes : The Offshore Leaks data is current through 2010; icijId : 139037; status : Struck / Defunct / Deregistered; target : ; agent : NK-58N7hWVF9T7WhECoGDXT4A; role : intermediary of; publisher : Offshore Leaks; target : ; id : icijol-289997-139066-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 : Offshore Leaks; agent : NK-58N7hWVF9T7WhECoGDXT4A; client : id : icijol-139066; caption : CNOOC North Caspian Sea Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : address : Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS; legalForm : Standard International Company; notes : The Offshore Leaks data is current through 2010; registrationNumber : 533385; status : Struck / Defunct / Deregistered; jurisdiction : vg; name : CNOOC North Caspian Sea Limited; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/139066; publisher : Offshore Leaks; program : Portcullis Trustnet; icijId : 139066; country : vg; incorporationDate : 2003-02-12; target : ; role : intermediary of; target : ; id : icijol-289997-143214-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; agent : NK-58N7hWVF9T7WhECoGDXT4A; client : id : icijol-143214; caption : CNOOC Myanmar Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/143214; icijId : 143214; registrationNumber : 619182; program : Portcullis Trustnet; legalForm : Standard International Company; jurisdiction : vg; address : Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS, TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS; country : vg; status : Active; notes : The Offshore Leaks data is current through 2010; name : CNOOC Myanmar Ltd.; incorporationDate : 2004-10-14; target : ; publisher : Offshore Leaks; target : ; id : icijol-289997-143215-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-143215; caption : CNOOC Myanmar Holding Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Portcullis Trustnet; topics : corp.offshore; status : Active; publisher : Offshore Leaks; address : Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS, TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS; notes : The Offshore Leaks data is current through 2010; country : vg; name : CNOOC Myanmar Holding Ltd.; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/143215; icijId : 143215; incorporationDate : 2004-10-14; legalForm : Standard International Company; registrationNumber : 619183; target : ; agent : NK-58N7hWVF9T7WhECoGDXT4A; role : intermediary of; publisher : Offshore Leaks; target : ; id : icijol-289997-145212-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 : agent : NK-58N7hWVF9T7WhECoGDXT4A; role : intermediary of; client : id : icijol-145212; caption : CNOOC AFRICA LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : address : Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS; status : Active; country : vg; program : Portcullis Trustnet; publisher : Offshore Leaks; registrationNumber : 630263; sourceUrl : https://offshoreleaks.icij.org/nodes/145212; legalForm : Standard International Company; name : CNOOC AFRICA LTD.; notes : The Offshore Leaks data is current through 2010; topics : corp.offshore; icijId : 145212; incorporationDate : 2004-12-15; jurisdiction : vg; target : ; publisher : Offshore Leaks; target : ; id : icijol-289997-145216-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 : agent : NK-58N7hWVF9T7WhECoGDXT4A; role : intermediary of; client : id : icijol-145216; caption : CNOOC AFRICA HOLDING LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 145216; jurisdiction : vg; topics : corp.offshore; country : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/145216; registrationNumber : 630264; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; legalForm : Standard International Company; program : Portcullis Trustnet; status : Active; name : CNOOC AFRICA HOLDING LTD.; incorporationDate : 2004-12-15; address : Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS; target : ; publisher : Offshore Leaks; target : ; id : icijol-289997-179690-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-179690; caption : CNOOC Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Portcullis Trustnet; publisher : Offshore Leaks; legalForm : Client Sundry Account; name : CNOOC Limited; notes : This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary; The Offshore Leaks data is current through 2010; icijId : 179690; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/179690; target : ; role : intermediary of; publisher : Offshore Leaks; agent : NK-58N7hWVF9T7WhECoGDXT4A; target : ; sanctions : id : ofac-fc47461c592b5522a1d4624fd614578a03d97d32; caption : Non-SDN CMIC List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : programId : US-NS-CMIC; reason : Executive Order 14032 (CMIC); authority : Office of Foreign Assets Control; provisions : CMIC-EO13959; CMIC Executive Order; listingDate : 2021-06-03; country : us; authorityId : 30926; entity : NK-58N7hWVF9T7WhECoGDXT4A; program : Non-SDN CMIC List; programUrl : https://ofac.treasury.gov/other-ofac-sanctions-lists; startDate : 2021-08-02; 2022-06-03; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : trade-csl-e5cf020608a5f78c3b6259f28112b667bcd312b8; 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 : programId : US-BIS-EL; startDate : 2021-01-14; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-58N7hWVF9T7WhECoGDXT4A; authority : Entity List (EL) - 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; authorityId : 87 FR 38925; 86 FR 4864; provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; country : us; reason : All items subject to the EAR except for: crude oil, condensates, aromatics, natural gas liquids, hydrocarbon gas liquids, natural gas plant liquids, refined petroleum products, liquefied natural gas, natural gas, synthetic natural gas, and compressed natural gas under the following Harmonized System (HS) codes: 271111, 2711210000, 2711210000, 2709, 2709002010, 2707, 27075000, 2710, 271019, 271112, 271113, 271114, 271119, 27111990, 271311, 271312, 271012250, 2901, 290511, 2701, 29109020, 29151310, 29155020, 29156050, 29159020, 29161210, 29280025, 29321910, 29362920, 29419030, 2909300000, 2917194500, 2922504500, 2924296000, 2925294500, 2928002500, 2933194350; or items required for the continued operation of joint ventures with persons from countries in Country Group A:1 in supplement no. 1 to part 740 of the EAR not operating in any body of water, or the airspace above any body of water, within the following coordinates: Upper Left: 26°4’48.931” N 104°31’41.383” E; Upper Right: 26°4’48.931” N 123°19’22.225” E; Lower Right: 0°0’0.00” N 123°19’22.225” E; Lower Left: 0°0’0.00” N 104°31’41.383” E; target : ; id : us-dod-mil-18f72403edda68ab186dcedea7c6cd352558d520; caption : Sanction; schema : Sanction; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2026-03-02T09:57:46; properties : programUrl : https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; authority : Department of Defense; programId : US-DOD-1260H; endDate : 2026-02-17; startDate : 2025-01-07; country : us; entity : NK-58N7hWVF9T7WhECoGDXT4A; sourceUrl : https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; target : ; id : us-dod-mil-568f7691c43343feaf2c55d36979229046f3385d; caption : Sanction; schema : Sanction; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : authority : Department of Defense; programUrl : https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; programId : US-DOD-1260H; startDate : 2021-06-03; entity : NK-58N7hWVF9T7WhECoGDXT4A; country : us; sourceUrl : https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; target : ; id : usgsa-eb0c964f1adbc0554b25a881f14252262a34c917; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-08-24; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-58N7hWVF9T7WhECoGDXT4A; startDate : 2021-01-08; authorityId : S4MRQP5ZW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; ext_gb_coh_psc; us_trade_csl; us_ofac_cons; ext_gleif; ext_gb_fca_firds; us_dod_chinese_milcorps; us_sam_exclusions; permid; ext_icij_offshoreleaks |
ABGO TRADING LIMITED
| Id: | NK-59WrDLCzDA2MPuWGRKWKxM | | Name: | ABGO TRADING LIMITED | | Type: | Company | | Description : | country : hk; cn; name : ABGO TRADING LIMITED; Abgo Trading Ltd; 阿比購貿易有限公司; imoNumber : IMO0202023; topics : poi; debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55673; https://war-sanctions.gur.gov.ua/transport/ships/1374; registrationNumber : 77424792; programId : US-IRAN; incorporationDate : 2024-12-05; addressEntity : id : addr-51b461de577d555b54cf652ce30e166a4ad07c27; caption : Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, 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 : street : Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon; full : Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kong; city : Hong Kong; country : cn; target : ; address : FLAT 1019B, 10TH FLOOR, LIVEN HOUSE, 61-63, KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG; Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kong; uniqueEntityId : P91NZ7M9VN16; createdAt : 2025-11-20; ownershipOwner : id : ofac-82786027af1088b27bd6911aabccc32ad0525094; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : owner : NK-59WrDLCzDA2MPuWGRKWKxM; asset : id : NK-LpJxW8tNjtmsYBjPunx5cg; caption : GALE; schema : Vessel; referents : tokyo-mou-psc-a0bd3a141371c2ce94edca8a9eaf33be9b3a0b24; ua-ws-vessel-1374; tokyo-mou-psc-7f701e3907e6cecbc641b87c03c6349fc01a3805; ofac-55701; datasets : us_trade_csl; us_ofac_sdn; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : VRWC5; N/A; imoNumber : IMO9294240; name : GALE; SAPPHIRE; deadweightTonnage : 311487; 311620; mmsi : 629009544; 477957100; type : Oil tanker; Crude Oil Tanker; grossRegisteredTonnage : 160533; flag : gm; hk; pastFlags : jp; pa; lr; hk; previousName : Katsuragisan; Cathay Kirin; Tema; Lila Osaka; Sapphire; description : The tanker is involved in the transportation of Iranian crude oil and petroleum products. In September 2025, the vessel transported more than 2 million barrels of Iranian crude oil. br Many tankers involved in transporting Iranian oil to countries such as China are involved in Venezuelan trade, including tanker IMO 9294240. On June 11, 2022, Venezuelan leader Nicolas Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying foreign (non-Iranian) flags are also involved in this trade. br On October 9, 2025, the US imposed sanctions on the tanker.; topics : poi; mare.shadow; sanction; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1374; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55701; buildDate : 2005; programId : US-IRAN; UA-WS-MARE; target : 1; role : Property in the interest of; target : ; id : ua-ws-5ebd1661473288cd0255804a3bde5012e3ea9d28; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : startDate : 2025-06-04; owner : NK-59WrDLCzDA2MPuWGRKWKxM; role : owner; asset : id : NK-LpJxW8tNjtmsYBjPunx5cg; caption : GALE; schema : Vessel; referents : tokyo-mou-psc-a0bd3a141371c2ce94edca8a9eaf33be9b3a0b24; ua-ws-vessel-1374; tokyo-mou-psc-7f701e3907e6cecbc641b87c03c6349fc01a3805; ofac-55701; datasets : us_trade_csl; us_ofac_sdn; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : VRWC5; N/A; imoNumber : IMO9294240; name : GALE; SAPPHIRE; deadweightTonnage : 311487; 311620; mmsi : 629009544; 477957100; type : Oil tanker; Crude Oil Tanker; grossRegisteredTonnage : 160533; flag : gm; hk; pastFlags : jp; pa; lr; hk; previousName : Katsuragisan; Cathay Kirin; Tema; Lila Osaka; Sapphire; description : The tanker is involved in the transportation of Iranian crude oil and petroleum products. In September 2025, the vessel transported more than 2 million barrels of Iranian crude oil. br Many tankers involved in transporting Iranian oil to countries such as China are involved in Venezuelan trade, including tanker IMO 9294240. On June 11, 2022, Venezuelan leader Nicolas Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying foreign (non-Iranian) flags are also involved in this trade. br On October 9, 2025, the US imposed sanctions on the tanker.; topics : poi; mare.shadow; sanction; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1374; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55701; buildDate : 2005; programId : US-IRAN; UA-WS-MARE; target : 1; target : ; sanctions : id : ofac-993ff9a0115f398f5118ecd99a82f0d6cbf0e004; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : authorityId : 55673; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); entity : NK-59WrDLCzDA2MPuWGRKWKxM; programId : US-IRAN; program : IRAN-EO13902; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : ua-ws-b388a121c000e6ef9cbaa681a4ee8ad34c57b40b; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; entity : NK-59WrDLCzDA2MPuWGRKWKxM; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1374; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : usgsa-7a489e0b0940e6deeee911f7f5592d128c039420; 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 : summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRX1WD2; entity : NK-59WrDLCzDA2MPuWGRKWKxM; program : Reciprocal; startDate : 2025-10-09; country : us; listingDate : 2025-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ua-ws-b2f2c6b5737f7b5d1f341dee5213adfdf846c63d; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : startDate : 2025-06-04; role : commerce_manager; subject : NK-59WrDLCzDA2MPuWGRKWKxM; object : id : NK-LpJxW8tNjtmsYBjPunx5cg; caption : GALE; schema : Vessel; referents : tokyo-mou-psc-a0bd3a141371c2ce94edca8a9eaf33be9b3a0b24; ua-ws-vessel-1374; tokyo-mou-psc-7f701e3907e6cecbc641b87c03c6349fc01a3805; ofac-55701; datasets : us_trade_csl; us_ofac_sdn; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : VRWC5; N/A; imoNumber : IMO9294240; name : GALE; SAPPHIRE; deadweightTonnage : 311487; 311620; mmsi : 629009544; 477957100; type : Oil tanker; Crude Oil Tanker; grossRegisteredTonnage : 160533; flag : gm; hk; pastFlags : jp; pa; lr; hk; previousName : Katsuragisan; Cathay Kirin; Tema; Lila Osaka; Sapphire; description : The tanker is involved in the transportation of Iranian crude oil and petroleum products. In September 2025, the vessel transported more than 2 million barrels of Iranian crude oil. br Many tankers involved in transporting Iranian oil to countries such as China are involved in Venezuelan trade, including tanker IMO 9294240. On June 11, 2022, Venezuelan leader Nicolas Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying foreign (non-Iranian) flags are also involved in this trade. br On October 9, 2025, the US imposed sanctions on the tanker.; topics : poi; mare.shadow; sanction; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1374; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55701; buildDate : 2005; programId : US-IRAN; UA-WS-MARE; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl |
Coolink Technology Company Limited
| Id: | NK-59iv7NjR4kgS5hbSuo5xM7 | | Name: | Coolink Technology Company Limited | | Type: | LegalEntity | | Description : | name : Coolink Technology Company Limited; address : 9C Building, 2 Arcadia Court, Haitian Road, Futian District, Shenzen, People’s Republic of China; country : hk; cn; alias : 酷聯科技有限公司; topics : debarment; sanctions : id : adb-ef2d03384ab73289ae085e8ca93e355f013d24cc; 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 : status : Debarred; modifiedAt : 2018-05-08; entity : NK-59iv7NjR4kgS5hbSuo5xM7; startDate : 2017-12-27; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii).; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : afdb-aeaa8bab86cf9a12f9ada3ec3630620e198b5a91; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-09-17T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2017-12-27; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-59iv7NjR4kgS5hbSuo5xM7; authority : African Development Bank Group; reason : CROSS-DEBARMENT: ADB; endDate : 2021-12-27; target : ; id : iadb-3b51a6c0079bc47c2f0e99e80a27b5b3a8ab142b; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2018-06-08; entity : NK-59iv7NjR4kgS5hbSuo5xM7; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
CLF GLOBAL LIMITED
| Id: | NK-5AD6sagoXJYbMXYzGm6dAv | | Name: | CLF GLOBAL LIMITED | | Type: | Company | | Description : | country : hk; cn; jurisdiction : hk; name : CLF Global Ltd; CLF GLOBAL LIMITED; 倬睿國際有限公司; address : 1906, 19th Floor, W212, No.212 Texaco Road, Tsuen Wan, New Territories, Hong Kong; 1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories Hong Kong China; 1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, Hong Kong; 1906, 19TH FLOOR, W212, NO. 212 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG; incorporationDate : 2015-06-29; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51239; https://permid.org/1-5090706232; permId : 5090706232; alias : 倬睿國際有限公司; topics : debarment; export.control; sanction; addressEntity : id : addr-852dc7ab4c7bfc098bc71b544a4d0cb3a9cd4e06; caption : 1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, 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 : country : cn; city : Hong Kong; street : 1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories; full : 1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, Hong Kong; target : ; registrationNumber : 2256774; 64951556; programId : US-RUSHAR; createdAt : 2024-10-30; uniqueEntityId : YF5GMN6U7XL7; sanctions : id : ofac-faae0c6efdf16ac85f4b827d6ab9b8dc2f99cd4b; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); entity : NK-5AD6sagoXJYbMXYzGm6dAv; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; authorityId : 51239; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; country : us; target : ; id : usgsa-fcf6b5b29b63da785d126914eb6c730c9db4ffba; 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 : summary : PII data has been masked from view; startDate : 2024-10-30; entity : NK-5AD6sagoXJYbMXYzGm6dAv; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXMFZ; listingDate : 2024-10-30; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Sinno Group Limited
| Id: | NK-5CEPE5uWScVkL6gWMooEyN | | Name: | Sinno Group Limited | | Type: | Company | | Description : | country : ru; hk; cn; sourceUrl : https://permid.org/1-5090709680; https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51164; name : Sinno Group Limited; Sinno Group Ltd; alias : Sinno Electronics Co., Limited; incorporationDate : 2021-12-24; jurisdiction : hk; address : Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; ROOM 13, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China; Ulitsa Leninskaya Sloboda, 19 Moskva 115280 Russia; Ulitsa Leninskaya Sloboda, 19, Moskva, 115280; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong; permId : 5090709680; status : Active; topics : debarment; export.control; sanction; addressEntity : id : addr-fe965ee4cb0f41c794e131882328d376af7b9cdf; caption : Ulitsa Leninskaya Sloboda, 19, Moskva, 115280; 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 : Ulitsa Leninskaya Sloboda, 19, Moskva, 115280; street : Ulitsa Leninskaya Sloboda, 19; country : ru; postalCode : 115280; city : Moskva; target : ; id : addr-381359e598ba2c432236ff411745e6910b492bf8; caption : Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, 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 : Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; street : Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon; country : cn; target : ; email : russia@sinnoelec.com; registrationNumber : 3115771; 73670751; website : https://sinnogroup.ru/; programId : US-RUSHAR; uniqueEntityId : YANDNJRMVAW4; createdAt : 2024-10-30; sanctions : id : ofac-1208f00a5faa73939abd30e6cf58b5b5b162142f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; authorityId : 51164; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); entity : NK-5CEPE5uWScVkL6gWMooEyN; country : us; 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; authority : Office of Foreign Assets Control; target : ; id : usgsa-ce2324cbbec19e77395c067424f31a7d1087a98e; 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 : program : Reciprocal; authorityId : S4MRTXMCT; listingDate : 2024-10-30; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2024-10-30; entity : NK-5CEPE5uWScVkL6gWMooEyN; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-b990db30eaf54461ee3e1d82cf8e79341688b912; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military 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 : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; entity : NK-5CEPE5uWScVkL6gWMooEyN; date : 2024-10-30; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Kuwan Co., Limited
| Id: | NK-5F92EhjJ2EVac4s8icSnMu | | Name: | Kuwan Co., Limited | | Type: | Company | | Description : | country : hk; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49692; https://home.treasury.gov/news/press-releases/jy2431; name : Kuwan Co., Limited; address : Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong; Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai Hong Kong China; FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG; topics : debarment; export.control; sanction; addressEntity : id : addr-cfb9d618ada053b52d149b8dad70421988203ad5; caption : Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, 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 : street : Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai; country : cn; full : Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong; city : Hong Kong; target : ; registrationNumber : 73859208; 3134417; programId : US-IRAN; incorporationDate : 2022-03-11; uniqueEntityId : LA9WX5AEH2V5; createdAt : 2024-09-18; sanctions : id : ofac-4ceebb2865f0a3693c2f12725582bd3cf948eb9f; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; IFSR; SDGT; program : IFSR; reason : Executive Order 13224 (Terrorism); programId : US-IRAN; authorityId : 49692; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; entity : NK-5F92EhjJ2EVac4s8icSnMu; target : ; id : usgsa-0dfbe7aab967eeae90cf6393a14d9a10c8d5cbea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; entity : NK-5F92EhjJ2EVac4s8icSnMu; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2024-09-18; authorityId : S4MRTL99T; startDate : 2024-06-25; target : ; unknownLinkTo : id : ofac-ac421f4daca5a46529213a06fa8d5f800d8e35b8; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-25T14:10:02; properties : role : Providing support to; subject : NK-5F92EhjJ2EVac4s8icSnMu; object : id : NK-mogNbwN2oTeTXGVV6T4GGH; caption : Ministry of Defence and Armed Forces Logistics; schema : Organization; referents : eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720; usgsa-s4mr8j90z; gb-fcdo-inu0039; eu-fsf-eu-2091-70; usgsa-s4mr3ptcm; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics-modafl; au-dfat-2104-ministry-of-defence-and-armed-forces-logistics; usgsa-61d4bcf6efbdaea7c9b0486cfb5f7f2cc4b37ed6; ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2; ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7; fr-ga-named-modafl; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees; ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4; eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7; usgsa-s4mr3ptcq; usgsa-5ac8ff829d86a9a3e6dd59e04536ffcd970506cd; usgsa-s4mrdvm26; tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2; be-fod-ca9f135256ad5acd0eccd1232b16812f80e8b113; ch-seco-9301; gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w; usgsa-s4mr8j911; ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b; ofac-pr-00f35ae905e50a6428f54b512026a86d9f52fd6d; usgsa-s4mr8j910; ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu; fr-ga-2011; usgsa-3f8f55d85b78b96dd781dcfec299621d76122b24; usgsa-b37ed90ed6803563214008916e30bf1799bad009; gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl; eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875; jp-eul-53a42dfa08bbb7922373d4097ad07c22786a007e; usgsa-c5cff953e7615631fd57733c720cf7e331a16540; gb-fcdo-named-ministry-of-defence-armed-forces-logistics-modafl; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics; jp-eul-391312128c979be2544a3832240033c6493e4260; eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd; NK-eGBQZqLG6qaAtQ8HFcyXjJ; trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0; usgsa-a8ae9e4f5c5faf72cd21953a2f0e7b927195752b; usgsa-725bc50ca7ff3aa017c2acafae0a8078354f5a61; tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e; usgsa-3c090de03ba692ea647ac13ce5929fa17ee8aeb9; usgsa-s4mr3ptcn; gb-fcdo-named-ministry-of-defence-and-armed-force-logistics-modafl; usgsa-16870b96361bcdbd774e4dd7936a46b1ca3802eb; mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b; usgsa-07ac7dd50e614b95b5e687481200566a31428a71; ofac-10392; usgsa-s4mr8j912; usgsa-s4mr3ptcp; gb-hmt-10655; usgsa-s4mr8j913; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees-modafl; NK-JypSZtn7jwKWo55GzxxmvU; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T16:04:02; properties : name : Ministry of Defense and Armed Forces Logistics (MODAFL); Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Ministry of Defence Armed Forces Logistics (MODAFL; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Iran’s Ministry of Defense and Armed Forces Logistics; ministère de la défense et de la logistique des forces armées (MODAFL); Ministry Of Defense For Armed Forces Logistics; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; Ministère de la défense et du soutien logistique aux forces armées; ministère de la défense et de la logistique des forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry Of Defense And Support For Armed Forces Logistics; VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministerstvo obrany a logistiky ozbrojených síl; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Ministry of Defence and Armed Force Logistics (MODAFL); MINISTRY OF DEFENSE ARMED FORCES LOGISTICS; Ministry of Defence and Armed Forces Logistics; Ministrstvo za obrambo in podporo logistiki oboroženih sil; VEZARATE DEFA; Ministry of Defense and Armed Forces Logistics; ministère de la défense pour la logistique des forces armées; Ministry of Defence Armed Forces Logistics (MODAFL); Ministry of Defence and Armed Forces Logistics (MODAFL); Ministério da Defesa para a Logística das Forças Armadas; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministère de la défense et du soutien logistique aux forces armées (Iran); MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; Міністерство оборони і логістики Збройних Сил Ірану; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; address : P.O. Box 16315-189, Tehran, Iran; Cinquième adresse: Pasdaran Ave., Téhéran, Iran; P.O. Box 11365-8439, Iran; Tehran, located on the west side of Dabestan Street, Abbas Abad District, Iran; Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Pasdaran Ave., Téhéran, Iran; Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Sixième adresse: PO Box 16315-189, Téhéran, Iran; 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, West side of Dabestan Street, Abbas Abad District, Iran; West side of Dabestan Street, Abbas Abad District Tehran Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran; Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Tehran, PO Box 11365-8439, Pasdaran Ave.; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street; Tehran, PO Box 11365 8439, Pasdaran Ave., Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street Tehran Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, Iran; 11365-8439, IRAN (ISLAMIC REPUBLIC OF); Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Pasdaran Ave., Iran; West side of Dabestan Street, Abbas Abad District, Tehran, Iran; Tehran, West side of Dabestan Street, Abbas Abad District; Quatrième adresse: PO Box 11365-8439, Iran; PO Box 11365-8439, Pasdaran Ave. Tehran Iran; TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET; PO Box 16315-189, Téhéran, Iran; Ісламська Республіка Іран, м. Тегеран (Ferdowsi Avenue, Sarhang, Sakhaei Street, Tehran, Iran, Sargord Sakhaei Ave., Tehran, Iran, West Side of Dabestan Street, Abbas Abad District, Tehran, Iran); Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; PO Box 11365-8439, Iran; Deuxième adresse: PO Box 11365-8439, Iran; situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Tehran, Sargord Sakhaei Ave., Iran; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; US-DOS-ISN; EU-IRN; alias : MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministère de la défense et du soutien logistique aux forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; MODSAF; Ministry of Defence & Armed Forces Logistics; Ministry Of Defense And Support For Armed Forces Logisitcs; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry of Defense Armed Forces Logistics; Government of Iran Department of Defense; Ministerstvo obrany a logistiky ozbrojených síl; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministry of Defense for Armed Forces Logistics; Ministry of Defense and Support for Armed Forces Logistics; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MODAFL; Ministerstvo oborony i lohistyky Zbroinykh Syl Iranu; وزارت دفاع و پشتیبانی نیروهای مسلح; Ministrstvo za obrambo in podporo logistiki oboroženih sil; ministère de la défense pour la logistique des forces armées; Vezarate Defa; Ministério da Defesa para a Logística das Forças Armadas; Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; createdAt : 2007-10-26; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-0c776cb118fe997fe7bd4fa926482cdf8bc0f0d3; addr-6207ff55baafb4788589c2d38d516069a1483aeb; NK-3odoUztWgykdiDcS4ozSHP; addr-27a0094a0b9bb89c293dfcd03ca7c0ed7e06c634; addr-abe99ca1bb27497f49c203f40c707c9a938b067e; addr-58eab07e81cbbf284cfbf7c410aa8abbe44be715; addr-2e29eea33b94aa557c316e39213ce1efd4208fff; NK-i2zqrf9tnrs58yMJKneFtw; addr-331059dfe968f8bbc6c467464b1229e255c8a2ca; NK-9t4qPDbfxp56sHTzhzipGF; addr-8d158bbadad28751e19f365028ae710e4bdca1b9; NK-bGAi2SomF4KZJ8AcuQUVW6; addr-98c71f97b27b6f875b02ea9b493b5e0e458bf3db; addr-d63ba9eb6766f9d1cd8bb4c757c3335ddba20a61; notes : (also MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF, MODAFL, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE ARMED FORCES LOGISTICS, VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH, GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE, VEZARATE DEFA, MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS); (Date of UN designation: 2008-06-23); Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.; Responsible for Iran’s defence research, development, manufacturing and export programmes; The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011; https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Y72vMH8nBl7z77fVi7xyoZrBs_w; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/jy2127; https://ofac.treasury.gov/news/press-releases/sm639; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; country : ir; us; modifiedAt : 2024-08-16; weakAlias : MODAFL; MODSAF; summary : Government Ministry; abbreviation : MODAFL; MODSAF; jurisdiction : ir; uniqueEntityId : FJUVZZJHD3U9; CNU6E2GZQ8X3; YPNUTKDGLUK5; KMHDCDJB81A5; ZLCMNV2G1H63; GQQRDHS6YG84; TBN3CG3LR2C5; F73RTBV61WQ8; GMVPWVZZVKH3; XBV5RFSU53M3; target : 1; target : ; documentedBy : id : ofac-pr-4e83f84559551ff36daa94415d1f0666ee73c174; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-857052d23eb495e336a1aae5eaaf537ab98f47c1; caption : Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military; publishedAt : 2024-06-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2431; target : ; entity : NK-5F92EhjJ2EVac4s8icSnMu; date : 2024-06-25; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Star OilGlobal Limited
| Id: | NK-5G9smhtd4z5k3LB3iDgsrg | | Name: | Star OilGlobal Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0191; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54626; name : Star OilGlobal Limited; STAR OILGLOBAL LIMITED; country : hk; cn; topics : debarment; export.control; sanction; address : RM 4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, KOWLOON, HONG KONG; Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon Hong Kong China; Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon, Hong Kong; registrationNumber : 3321734; 75746419; programId : US-TERR; incorporationDate : 2023-09-25; addressEntity : id : addr-ef83efdebaf5689d3ec055f2f03b1b33944d9866; caption : Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon, 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 : country : cn; street : Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon; city : Hong Kong; full : Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon, Hong Kong; target : ; uniqueEntityId : GNZTX57CMSA4; createdAt : 2025-09-18; unknownLinkTo : id : ofac-69d020950c99ea22dcf8bd077f5e48015c84c884; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-09T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-09T14:10:02; 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; role : Providing support to; subject : NK-5G9smhtd4z5k3LB3iDgsrg; target : ; sanctions : id : ofac-7445c650e9bb8f57a03d701e75e0e384c9f2f108; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-09T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-09T14:10:02; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 54626; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; programId : US-TERR; entity : NK-5G9smhtd4z5k3LB3iDgsrg; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; IFSR; SDGT; target : ; id : usgsa-569840210468837a767e3c2dd2d3ef6e0be6fc8d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authorityId : S4MRWVJNG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-09-18; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2025-07-09; entity : NK-5G9smhtd4z5k3LB3iDgsrg; country : us; target : ; documentedBy : id : ofac-pr-0f62af11b54778b26d6667a60bee931f981bd488; 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-18bee70b05846fc17f233465cebfc4a093cac383; caption : Treasury Targets Additional Elements of Iran’s “Shadow Banking” 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 : sourceUrl : https://home.treasury.gov/news/press-releases/sb0191; publishedAt : 2025-07-09; title : Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network; target : ; entity : NK-5G9smhtd4z5k3LB3iDgsrg; date : 2025-07-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
RICHWAY CONSTRUCTION ENGINEERING LIMITED
| Id: | NK-5JnhQ3BXKuPmhJCYjyL9ds | | Name: | RICHWAY CONSTRUCTION ENGINEERING LIMITED | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55927; country : hk; cn; address : Hong Kong; HONG KONG; registrationNumber : 52401658; name : RICHWAY CONSTRUCTION ENGINEERING LIMITED; programId : US-TCO; addressEntity : id : addr-302b4c08d7f7775eaf13eb5a84af6491884785e5; 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 : country : cn; city : Hong Kong; full : Hong Kong; target : ; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YKMVPNU8UG15; ownershipAsset : id : ofac-57bb715dadd9bf2825ed794e051782c1a943b6cd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-5JnhQ3BXKuPmhJCYjyL9ds; role : Owned or Controlled By; target : ; sanctions : id : ofac-f1c6675883e8bb3f1725d0a22d54b5461a6b8114; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; authorityId : 55927; country : us; entity : NK-5JnhQ3BXKuPmhJCYjyL9ds; programId : US-TCO; authority : Office of Foreign Assets Control; provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); target : ; id : usgsa-73838fc91a53ff66936858964b3bb6a39de0705e; 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 : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2025-10-14; authorityId : S4MRX1WGN; listingDate : 2025-11-20; summary : PII data has been masked from view; entity : NK-5JnhQ3BXKuPmhJCYjyL9ds; program : Reciprocal; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Tru Marine Ltd
| Id: | NK-5JGkSpsAKUwzuVwH9evDjG | | Name: | Tru Marine Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Tru Marine Ltd; imoNumber : IMO0358094; country : hk; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1149; ownershipOwner : id : gb-fcdo-31bff3d749ee1737c5a2e5be1147997da96e3632; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T16:41:06; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T16:41:06; properties : owner : NK-5JGkSpsAKUwzuVwH9evDjG; asset : id : NK-Fbw9LuD4Y8woegir2n7ah8; caption : SEGINUS; schema : Vessel; referents : ua-ws-59465edb8bfdc79a6f8de2c5e5797e8f50ee4e3b; eu-oj-c7ea478db4bdc45147b564be92ce938068f9df28; gb-fcdo-rus3478; eu-sancmap-76d4a89fd39989ae12ac47f7b5832f8606afbf51; tokyo-mou-psc-b036e2b25b25cdc7b897bf3606504792dc4fb855; ch-seco-94849; ua-ws-vessel-1149; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; mare.shadow; sanction; modifiedAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are 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); IMO number: 9256028; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; name : Seginus; SEGINUS; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; createdAt : 2025-08-12; imoNumber : IMO9256028; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1149; callSign : 3E6915; TJMR16; grossRegisteredTonnage : 39085; flag : cm; pa; type : Oil tanker; Oil Products Tanker; Chemical/Products Tanker; mmsi : 352004634; 613426604; deadweightTonnage : 68439; buildDate : 2003; tonnage : 68439; pastFlags : pa; cy; dj; gr; mh; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : B Eva; Inca; target : 1; target : ; id : ua-ws-ad8faac3023c87d1effefe75ecaf485f7329534a; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : role : owner; startDate : 2025-11-01; owner : NK-5JGkSpsAKUwzuVwH9evDjG; asset : id : NK-Fbw9LuD4Y8woegir2n7ah8; caption : SEGINUS; schema : Vessel; referents : ua-ws-59465edb8bfdc79a6f8de2c5e5797e8f50ee4e3b; eu-oj-c7ea478db4bdc45147b564be92ce938068f9df28; gb-fcdo-rus3478; eu-sancmap-76d4a89fd39989ae12ac47f7b5832f8606afbf51; tokyo-mou-psc-b036e2b25b25cdc7b897bf3606504792dc4fb855; ch-seco-94849; ua-ws-vessel-1149; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; mare.shadow; sanction; modifiedAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are 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); IMO number: 9256028; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; name : Seginus; SEGINUS; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; createdAt : 2025-08-12; imoNumber : IMO9256028; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1149; callSign : 3E6915; TJMR16; grossRegisteredTonnage : 39085; flag : cm; pa; type : Oil tanker; Oil Products Tanker; Chemical/Products Tanker; mmsi : 352004634; 613426604; deadweightTonnage : 68439; buildDate : 2003; tonnage : 68439; pastFlags : pa; cy; dj; gr; mh; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : B Eva; Inca; target : 1; target : ; sanctions : id : ua-ws-0cc965f3def32fcfa5cc263ed08538d64faf529b; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1149; country : ua; entity : NK-5JGkSpsAKUwzuVwH9evDjG; programId : UA-WS-MARE; authority : ГУР МО України; target : ; unknownLinkTo : id : ua-ws-420378f409980bf80f0d751dc0523f2370d3c5c5; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : startDate : 2025-11-01; role : commerce_manager; subject : NK-5JGkSpsAKUwzuVwH9evDjG; object : id : NK-Fbw9LuD4Y8woegir2n7ah8; caption : SEGINUS; schema : Vessel; referents : ua-ws-59465edb8bfdc79a6f8de2c5e5797e8f50ee4e3b; eu-oj-c7ea478db4bdc45147b564be92ce938068f9df28; gb-fcdo-rus3478; eu-sancmap-76d4a89fd39989ae12ac47f7b5832f8606afbf51; tokyo-mou-psc-b036e2b25b25cdc7b897bf3606504792dc4fb855; ch-seco-94849; ua-ws-vessel-1149; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; mare.shadow; sanction; modifiedAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are 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); IMO number: 9256028; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; name : Seginus; SEGINUS; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; createdAt : 2025-08-12; imoNumber : IMO9256028; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1149; callSign : 3E6915; TJMR16; grossRegisteredTonnage : 39085; flag : cm; pa; type : Oil tanker; Oil Products Tanker; Chemical/Products Tanker; mmsi : 352004634; 613426604; deadweightTonnage : 68439; buildDate : 2003; tonnage : 68439; pastFlags : pa; cy; dj; gr; mh; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : B Eva; Inca; target : 1; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Prospective Maritime Co Ltd
| Id: | NK-5Jw9DswNEJZ5Hr28Tcgdsm | | Name: | Prospective Maritime Co Ltd | | Type: | Company | | Description : | phone : +862158975185; imoNumber : IMO6386195; email : admin@pmc-maritime.com; name : Prospective Maritime Co Ltd; mainCountry : hk; country : hk; topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1221; unknownLinkTo : id : tokyo-mou-psc-a1d885974a08a0239a284f54d2b31d8184c05992; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2026-01-01T05:05:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : object : id : NK-jynFhfAe5c47UwDtd5QCMR; caption : SINO STAR; schema : Vessel; referents : NK-eCDCyLGf8KCgUjGmbvnhPh; NK-R6RpDBdFPGspdVAEjDyAdz; ua-ws-vessel-1221; ch-seco-99673; abuja-mou-psc-edc9de3184a85292a1d91e0ea11e3b8ff0e4817b; eu-oj-1b4d92ee9e092b4dbb9a8fc76f09b27634d23f24; eu-sancmap-dfdd78058be050adc9dd4a1b52d8dd23d8812d8b; tokyo-mou-psc-797f460365e07fcb4c0b724f8b42040338cb5001; datasets : ext_abuja_mou_psc; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2026-02-20T05:41:01; properties : notes : IMO number: 9263693; Iran's 'ghost armada'; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; createdAt : 2025-12-12; topics : poi; mare.shadow; sanction; name : SINO STAR; Sino Star; modifiedAt : 2025-12-12; imoNumber : IMO9263693; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1221; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; grossRegisteredTonnage : 30024; 30056; mmsi : 477642800; type : Oil tanker; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); flag : hk; buildDate : 2003; callSign : VRTV6; deadweightTonnage : 46219; description : During the G7 and EU oil embargo and price cap policy on russian oil / petroleum products, the tanker was involved in the export of russian oil / petroleum products. br The vessel calls at ports in the temporarily occupied territories of Ukraine, in particular the port of Kerch. br According to United Against Nuclear Iran, the tanker has been suspected of transporting Iranian oil / petroleum products since January 2024. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; previousName : Torm Camilla; Gron Falk; pastFlags : it; dk; target : 1; date : 2025-03-17; subject : NK-5Jw9DswNEJZ5Hr28Tcgdsm; role : Company; target : ; id : ua-ws-a7f41dc2281cf908fffa5b3d17cc9ec13d5dff41; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-08T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-08T05:41:01; properties : startDate : 2023-10-20; role : security_manager; subject : NK-5Jw9DswNEJZ5Hr28Tcgdsm; object : id : NK-jynFhfAe5c47UwDtd5QCMR; caption : SINO STAR; schema : Vessel; referents : NK-eCDCyLGf8KCgUjGmbvnhPh; NK-R6RpDBdFPGspdVAEjDyAdz; ua-ws-vessel-1221; ch-seco-99673; abuja-mou-psc-edc9de3184a85292a1d91e0ea11e3b8ff0e4817b; eu-oj-1b4d92ee9e092b4dbb9a8fc76f09b27634d23f24; eu-sancmap-dfdd78058be050adc9dd4a1b52d8dd23d8812d8b; tokyo-mou-psc-797f460365e07fcb4c0b724f8b42040338cb5001; datasets : ext_abuja_mou_psc; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2026-02-20T05:41:01; properties : notes : IMO number: 9263693; Iran's 'ghost armada'; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; createdAt : 2025-12-12; topics : poi; mare.shadow; sanction; name : SINO STAR; Sino Star; modifiedAt : 2025-12-12; imoNumber : IMO9263693; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1221; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; grossRegisteredTonnage : 30024; 30056; mmsi : 477642800; type : Oil tanker; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); flag : hk; buildDate : 2003; callSign : VRTV6; deadweightTonnage : 46219; description : During the G7 and EU oil embargo and price cap policy on russian oil / petroleum products, the tanker was involved in the export of russian oil / petroleum products. br The vessel calls at ports in the temporarily occupied territories of Ukraine, in particular the port of Kerch. br According to United Against Nuclear Iran, the tanker has been suspected of transporting Iranian oil / petroleum products since January 2024. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; previousName : Torm Camilla; Gron Falk; pastFlags : it; dk; target : 1; target : ; sanctions : id : ua-ws-1491271a13b2d1991e8c2f8647d29b3103082a88; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-5Jw9DswNEJZ5Hr28Tcgdsm; country : ua; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1221; target : | | Datasets: | ua_war_sanctions; ext_tokyo_mou_psc |
GOLDEN WARRIOR SHIPPING CO. Limited
| Id: | NK-5PcXEvX7cfjYFcBsd25JEt | | Name: | GOLDEN WARRIOR SHIPPING CO. Limited | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38397; https://permid.org/1-5096921661; name : GOLDEN WARRIOR SHIPPING CO. Limited; Golden Warrior Shipping Co Ltd; permId : 5096921661; status : Active; jurisdiction : hk; country : hk; cn; address : 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Shandong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong; 9TH FLOOR, BLOCK C, QINGDAO PLAZA, 381, DUNHUA LU, SHIBEI QU, 266034 SHANDONG; addressEntity : id : addr-620f2304f7cd7b45217905929e735016c525c8ba; caption : Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, 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; country : cn; street : Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai; full : Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong; target : ; id : addr-92d56e33f422ff321e89987b6339590577d8c0d4; caption : 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Shandong; 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 : 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Shandong; street : 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu; city : Qingdao; country : cn; state : Shandong; postalCode : 266034; target : ; topics : debarment; sanction; programId : US-IRAN; imoNumber : IMO6128561; registrationNumber : 2880066; createdAt : 2022-11-29; uniqueEntityId : VN7UDHYLGCR6; ownershipOwner : id : ofac-5e90e429411c22a2bb7e9fc7846f3e96d76c6a3c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Property in the interest of; asset : id : NK-ZNBbM3rwXoWi4ZtLijLMCU; caption : GLORY HARVEST; schema : Vessel; referents : usgsa-s4mrn70gd; ofac-38418; 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 : 2026-01-06T08:10:01; properties : name : GLORY HARVEST; flag : pa; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38418; type : LPG Tanker; imoNumber : IMO9143506; callSign : 3FYH7; programId : US-IRAN; mmsi : 356978000; registrationNumber : VNAFG7HUN1Y7; createdAt : 2022-11-29; target : 1; owner : NK-5PcXEvX7cfjYFcBsd25JEt; target : ; sanctions : id : ofac-7421c35611f9a7bddf9e342fea018a9cb938fa33; 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 : entity : NK-5PcXEvX7cfjYFcBsd25JEt; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13846 (Iran); authority : Office of Foreign Assets Control; programId : US-IRAN; provisions : Block; IRAN-EO13846; authorityId : 38397; program : IRAN-EO13846; target : ; id : usgsa-b3373237549910985cba043b8ea6d1990cc9691e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; entity : NK-5PcXEvX7cfjYFcBsd25JEt; authorityId : S4MRN70GC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2022-11-29; provisions : Prohibition/Restriction; startDate : 2022-08-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Kinglead Electronics Co., Ltd.
| Id: | NK-5Tvg9juFhMkJA9P7HgmbWH | | Name: | Kinglead Electronics Co., Ltd. | | Type: | LegalEntity | | Description : | alias : Kinglead Trading; Kinglead International Trading; Kinglead International Trading Limited; Phonide Electronics Limited; country : hk; cn; name : Kinglead Electronics Co., Ltd.; topics : sanction; export.control; address : 15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen; Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay; B5-3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong; notes : See alternate address under China; programId : US-BIS-EL; sanctions : id : jp-eul-b753ff5540cfc2ce6593df5a1ee7b2c628c88794; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-5Tvg9juFhMkJA9P7HgmbWH; reason : Weapon Types: Biological, Chemical, Missile; authority : Ministry of Economy, Trade and Industry; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : trade-csl-d26d4c3712e9ac17d43a8a8fded0ecaba0af0fa2; 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 : entity : NK-5Tvg9juFhMkJA9P7HgmbWH; authorityId : 79 FR 32441; 80 FR 69852; reason : For all items subject to the EAR (See §744.11 of the EAR).; 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-EL; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2014-06-05; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Presumption of denial.; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; target : | | Datasets: | jp_meti_eul; us_trade_csl |
Victory Somo Group (HK) Limited
| Id: | NK-5iYjSwnwEiXDdibWnrrXns | | Name: | Victory Somo Group (HK) Limited | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33278; https://home.treasury.gov/news/press-releases/jy0362; country : hk; cn; name : Victory Somo Group (HK) Limited; Victory Somo Group HK Limited; address : 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong; 19/F., No. 3 Lockhart Road, Wanchai Hong Kong China; 19/F., NO. 3 LOCKHART ROAD, WANCHAI, HONG KONG; topics : sanction; debarment; export.control; registrationNumber : 2700467; addressEntity : id : addr-ff049ffb487665d95b9a7f992520f8f171fe2b68; caption : 19/F., No. 3 Lockhart Road, Wanchai, 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; street : 19/F., No. 3 Lockhart Road, Wanchai; full : 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong; country : cn; target : ; programId : US-TERR; createdAt : 2021-09-17; uniqueEntityId : JQPGMG795VF3; sanctions : id : ofac-3276644761a89f2cf069e3a41cc021df069391ad; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-5iYjSwnwEiXDdibWnrrXns; program : 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; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 33278; country : us; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; target : ; id : usgsa-8993536bde0ea88bfa5d9373d6cea8715b82cbe1; 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 : startDate : 2025-03-28; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRJ69T1; entity : NK-5iYjSwnwEiXDdibWnrrXns; authority : TREAS-OFAC; listingDate : 2021-09-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-a4adf9d0550dd218d014a56574666085878310bf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-doGzhSyxcsxdcB2aaZgT9Q; caption : Jing Song; schema : Person; referents : ofac-pr-a63d5c11d4ba9a18d04c2b6a79aa5bd75279c7aa; tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200; usgsa-s4mrj69sy; ofac-33274; usgsa-b72dc17c88d868aa9f275855002652a34c301768; usgsa-s4mrj6p4n; tw-shtc-9a68063e21d7ea601252094e0c863a49f33fb00b; usgsa-0d68edd605b7cb36e1728cbfed1e2dcf11265504; 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 : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-02T16:05:18; properties : name : Song Jing; Jing Song; SONG, Jing; CRYSTAL SONG; nationality : cn; sourceUrl : https://home.treasury.gov/news/press-releases/jy0362; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33274; alias : SONG, Crystal; Crystal Song; address : Guangdong Province; GUANGDONG PROVINCE; Guangzhou City Guangdong Province China; topics : sanction; debarment; export.control; country : cn; idNumber : 231004196908031226; addressEntity : addr-d56fc71b1c5d8d33dec2ae0e2fe78c64b545af21; gender : female; firstName : Crystal; Jing; birthPlace : Mudanjiang, China; passportNumber : E24963042; lastName : Song; programId : US-TERR; birthDate : 1969-08-03; uniqueEntityId : JQA4VQGV9SE9; createdAt : 2021-09-17; notes : (also CRYSTAL SONG); (also JING SONG); target : 1; role : Owned or Controlled By; asset : NK-5iYjSwnwEiXDdibWnrrXns; target : ; documentedBy : id : ofac-pr-6cd9f30bc9a80648fdac2590dd77874d2b1ea964; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : entity : NK-5iYjSwnwEiXDdibWnrrXns; date : 2021-09-17; document : id : ofac-pr-4b5110f0a89d3a17118de2af8ab1244146a03240; caption : Treasury Sanctions International Financial Networks Supporting Terrorism; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : title : Treasury Sanctions International Financial Networks Supporting Terrorism; sourceUrl : https://home.treasury.gov/news/press-releases/jy0362; publishedAt : 2021-09-17; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Saisaipen Co., Limited
| Id: | NK-5mXg7v9c9KmuGhQAFUaCgi | | Name: | Saisaipen Co., Limited | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49709; https://home.treasury.gov/news/press-releases/jy2431; country : hk; cn; name : NOVELUCK TRADING LIMITED; Saisaipen Co., LTD; Saisaipen Co., Limited; topics : debarment; export.control; sanction; address : 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai Hong Kong China; 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong; 1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG; alias : Noveluck Trading Limited; addressEntity : id : addr-ee3fadb078ed7182fcd4a783655d902692e94b12; caption : 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, 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 : full : 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong; country : cn; city : Hong Kong; street : 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai; target : ; registrationNumber : 2880358; 73466077; programId : US-IRAN; incorporationDate : 2021-10-22; uniqueEntityId : EU6WD6HUCE63; LBYYANXUL3E3; notes : (also SAISAIPEN CO., LTD); (also NOVELUCK TRADING LIMITED); createdAt : 2024-09-18; sanctions : id : ofac-66a7d63fe38c05607a17cb47a4ffe19b3cfa79ed; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; 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; reason : Executive Order 13224 (Terrorism); provisions : Block; IFSR; SDGT; program : IFSR; entity : NK-5mXg7v9c9KmuGhQAFUaCgi; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 49709; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; target : ; id : usgsa-66a5b143e9bd54b12b01a653e52820c92a28d242; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : listingDate : 2024-09-18; authorityId : S4MRTL9BC; entity : NK-5mXg7v9c9KmuGhQAFUaCgi; country : us; authority : TREAS-OFAC; startDate : 2024-06-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-70fdab4ae0ed91235a5a046e1a626bd78c18ef50; 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 : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-5mXg7v9c9KmuGhQAFUaCgi; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2024-06-25; authorityId : S4MRTXT2X; target : ; unknownLinkTo : id : ofac-c295d8cf8b600c5680b3e8615299f74570b349f9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-25T14:10:02; properties : role : Providing support to; object : id : NK-mogNbwN2oTeTXGVV6T4GGH; caption : Ministry of Defence and Armed Forces Logistics; schema : Organization; referents : eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720; usgsa-s4mr8j90z; gb-fcdo-inu0039; eu-fsf-eu-2091-70; usgsa-s4mr3ptcm; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics-modafl; au-dfat-2104-ministry-of-defence-and-armed-forces-logistics; usgsa-61d4bcf6efbdaea7c9b0486cfb5f7f2cc4b37ed6; ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2; ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7; fr-ga-named-modafl; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees; ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4; eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7; usgsa-s4mr3ptcq; usgsa-5ac8ff829d86a9a3e6dd59e04536ffcd970506cd; usgsa-s4mrdvm26; tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2; be-fod-ca9f135256ad5acd0eccd1232b16812f80e8b113; ch-seco-9301; gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w; usgsa-s4mr8j911; ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b; ofac-pr-00f35ae905e50a6428f54b512026a86d9f52fd6d; usgsa-s4mr8j910; ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu; fr-ga-2011; usgsa-3f8f55d85b78b96dd781dcfec299621d76122b24; usgsa-b37ed90ed6803563214008916e30bf1799bad009; gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl; eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875; jp-eul-53a42dfa08bbb7922373d4097ad07c22786a007e; usgsa-c5cff953e7615631fd57733c720cf7e331a16540; gb-fcdo-named-ministry-of-defence-armed-forces-logistics-modafl; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics; jp-eul-391312128c979be2544a3832240033c6493e4260; eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd; NK-eGBQZqLG6qaAtQ8HFcyXjJ; trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0; usgsa-a8ae9e4f5c5faf72cd21953a2f0e7b927195752b; usgsa-725bc50ca7ff3aa017c2acafae0a8078354f5a61; tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e; usgsa-3c090de03ba692ea647ac13ce5929fa17ee8aeb9; usgsa-s4mr3ptcn; gb-fcdo-named-ministry-of-defence-and-armed-force-logistics-modafl; usgsa-16870b96361bcdbd774e4dd7936a46b1ca3802eb; mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b; usgsa-07ac7dd50e614b95b5e687481200566a31428a71; ofac-10392; usgsa-s4mr8j912; usgsa-s4mr3ptcp; gb-hmt-10655; usgsa-s4mr8j913; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees-modafl; NK-JypSZtn7jwKWo55GzxxmvU; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T16:04:02; properties : name : Ministry of Defense and Armed Forces Logistics (MODAFL); Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Ministry of Defence Armed Forces Logistics (MODAFL; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Iran’s Ministry of Defense and Armed Forces Logistics; ministère de la défense et de la logistique des forces armées (MODAFL); Ministry Of Defense For Armed Forces Logistics; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; Ministère de la défense et du soutien logistique aux forces armées; ministère de la défense et de la logistique des forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry Of Defense And Support For Armed Forces Logistics; VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministerstvo obrany a logistiky ozbrojených síl; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Ministry of Defence and Armed Force Logistics (MODAFL); MINISTRY OF DEFENSE ARMED FORCES LOGISTICS; Ministry of Defence and Armed Forces Logistics; Ministrstvo za obrambo in podporo logistiki oboroženih sil; VEZARATE DEFA; Ministry of Defense and Armed Forces Logistics; ministère de la défense pour la logistique des forces armées; Ministry of Defence Armed Forces Logistics (MODAFL); Ministry of Defence and Armed Forces Logistics (MODAFL); Ministério da Defesa para a Logística das Forças Armadas; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministère de la défense et du soutien logistique aux forces armées (Iran); MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; Міністерство оборони і логістики Збройних Сил Ірану; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; address : P.O. Box 16315-189, Tehran, Iran; Cinquième adresse: Pasdaran Ave., Téhéran, Iran; P.O. Box 11365-8439, Iran; Tehran, located on the west side of Dabestan Street, Abbas Abad District, Iran; Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Pasdaran Ave., Téhéran, Iran; Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Sixième adresse: PO Box 16315-189, Téhéran, Iran; 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, West side of Dabestan Street, Abbas Abad District, Iran; West side of Dabestan Street, Abbas Abad District Tehran Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran; Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Tehran, PO Box 11365-8439, Pasdaran Ave.; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street; Tehran, PO Box 11365 8439, Pasdaran Ave., Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street Tehran Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, Iran; 11365-8439, IRAN (ISLAMIC REPUBLIC OF); Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Pasdaran Ave., Iran; West side of Dabestan Street, Abbas Abad District, Tehran, Iran; Tehran, West side of Dabestan Street, Abbas Abad District; Quatrième adresse: PO Box 11365-8439, Iran; PO Box 11365-8439, Pasdaran Ave. Tehran Iran; TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET; PO Box 16315-189, Téhéran, Iran; Ісламська Республіка Іран, м. Тегеран (Ferdowsi Avenue, Sarhang, Sakhaei Street, Tehran, Iran, Sargord Sakhaei Ave., Tehran, Iran, West Side of Dabestan Street, Abbas Abad District, Tehran, Iran); Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; PO Box 11365-8439, Iran; Deuxième adresse: PO Box 11365-8439, Iran; situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Tehran, Sargord Sakhaei Ave., Iran; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; US-DOS-ISN; EU-IRN; alias : MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministère de la défense et du soutien logistique aux forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; MODSAF; Ministry of Defence & Armed Forces Logistics; Ministry Of Defense And Support For Armed Forces Logisitcs; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry of Defense Armed Forces Logistics; Government of Iran Department of Defense; Ministerstvo obrany a logistiky ozbrojených síl; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministry of Defense for Armed Forces Logistics; Ministry of Defense and Support for Armed Forces Logistics; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MODAFL; Ministerstvo oborony i lohistyky Zbroinykh Syl Iranu; وزارت دفاع و پشتیبانی نیروهای مسلح; Ministrstvo za obrambo in podporo logistiki oboroženih sil; ministère de la défense pour la logistique des forces armées; Vezarate Defa; Ministério da Defesa para a Logística das Forças Armadas; Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; createdAt : 2007-10-26; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-0c776cb118fe997fe7bd4fa926482cdf8bc0f0d3; addr-6207ff55baafb4788589c2d38d516069a1483aeb; NK-3odoUztWgykdiDcS4ozSHP; addr-27a0094a0b9bb89c293dfcd03ca7c0ed7e06c634; addr-abe99ca1bb27497f49c203f40c707c9a938b067e; addr-58eab07e81cbbf284cfbf7c410aa8abbe44be715; addr-2e29eea33b94aa557c316e39213ce1efd4208fff; NK-i2zqrf9tnrs58yMJKneFtw; addr-331059dfe968f8bbc6c467464b1229e255c8a2ca; NK-9t4qPDbfxp56sHTzhzipGF; addr-8d158bbadad28751e19f365028ae710e4bdca1b9; NK-bGAi2SomF4KZJ8AcuQUVW6; addr-98c71f97b27b6f875b02ea9b493b5e0e458bf3db; addr-d63ba9eb6766f9d1cd8bb4c757c3335ddba20a61; notes : (also MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF, MODAFL, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE ARMED FORCES LOGISTICS, VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH, GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE, VEZARATE DEFA, MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS); (Date of UN designation: 2008-06-23); Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.; Responsible for Iran’s defence research, development, manufacturing and export programmes; The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011; https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Y72vMH8nBl7z77fVi7xyoZrBs_w; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/jy2127; https://ofac.treasury.gov/news/press-releases/sm639; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; country : ir; us; modifiedAt : 2024-08-16; weakAlias : MODAFL; MODSAF; summary : Government Ministry; abbreviation : MODAFL; MODSAF; jurisdiction : ir; uniqueEntityId : FJUVZZJHD3U9; CNU6E2GZQ8X3; YPNUTKDGLUK5; KMHDCDJB81A5; ZLCMNV2G1H63; GQQRDHS6YG84; TBN3CG3LR2C5; F73RTBV61WQ8; GMVPWVZZVKH3; XBV5RFSU53M3; target : 1; subject : NK-5mXg7v9c9KmuGhQAFUaCgi; target : ; documentedBy : id : ofac-pr-eaa7188a1a2d6b4f66cbcf49d7faff5a834043c6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-06-25; entity : NK-5mXg7v9c9KmuGhQAFUaCgi; document : id : ofac-pr-857052d23eb495e336a1aae5eaaf537ab98f47c1; caption : Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military; publishedAt : 2024-06-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2431; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Holden International Trading Limited
| Id: | NK-5sC7c6xkR38r8CYGmZBvcA | | Name: | Holden International Trading Limited | | Type: | Company | | Description : | name : Holden International Trading Ltd; 泓捷國際貿易有限公司; Holden International Trading Limited; Товариство з обмеженою відповідальністю "Холден Інтернешнл Трейдінг"; Holden International Trading Ltd.; programId : US-RUSHAR; CA-SEMA; UA-SA1644; topics : debarment; sanction; country : ru; hk; cn; leiCode : 984500UF0E1A360BED45; registrationNumber : 74414102; 3189526; address : PRC, HK SAR, Sheung Wan, 91-97 Jervois Street, Tung Lee commercial building, 19/f, room b3; ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONG; ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN; Китайська Народна Республіка, Особливий адміністративний район Гонконг, Шеунг Ван, вул. Джервуа, буд. 91-97, комерційна будівля "Тунг Лі", 19-й поверх, кімната Б3; Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong; incorporationDate : 2022-09-13; modifiedAt : 2025-09-25; legalForm : Private company limited by shares; jurisdiction : hk; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49157; https://permid.org/1-5086875567; https://home.treasury.gov/news/press-releases/jy2404; permId : 5086875567; status : Active; taxNumber : 74414102; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholden Interneshnl Treidinh"; addressEntity : id : addr-3b583ea74c9b41c24b97b24d6de4d8af7b6e52cb; caption : Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, 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 : Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong; street : Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan; country : cn; target : ; createdAt : 2024-09-18; uniqueEntityId : KA2HKLL5WBF9; sanctions : id : ca-sema-28949a2c45c1cdaddac0c964b434c84922bd83b5; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-02-24T18:43:03; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-5sC7c6xkR38r8CYGmZBvcA; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Russia / Russie; authorityId : 670; listingDate : 2025-02-21; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; programId : CA-SEMA; reason : 1, Part 2; target : ; id : ofac-3f6d7debb96203591b4d68c72ef54baf467380e1; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-5sC7c6xkR38r8CYGmZBvcA; authorityId : 49157; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-cb449490013e00c239dd6922a1a816d2d76a55a3; caption : 613/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-23T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; 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; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6132025-56189; endDate : 2035-08-23; entity : NK-5sC7c6xkR38r8CYGmZBvcA; duration : Десять років; programId : UA-SA1644; program : 613/2025; authority : Кабінет Міністрів України; National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; country : ua; startDate : 2025-08-23; 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 : 25061312200045; status : active; target : ; id : usgsa-925227ad502200b5667ab6b271de5f3f7e983a6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-06-12; summary : PII data has been masked from view; entity : NK-5sC7c6xkR38r8CYGmZBvcA; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRTL8XB; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-09-18; target : ; documentedBy : id : ofac-pr-1bb67ce1cb3fde028c0bf6dab2b488fee0c157d1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-06-12; entity : NK-5sC7c6xkR38r8CYGmZBvcA; document : id : ofac-pr-f38d5337799566d69fb966048cf8a4c9b0b55046; caption : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; sourceUrl : https://home.treasury.gov/news/press-releases/jy2404; publishedAt : 2024-06-12; target : ; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases |
VEB ASIA LIMITED
| Id: | NK-5zLWWFySXu644gi64pLrWK | | Name: | VEB ASIA LIMITED | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18295; https://permid.org/1-5043463316; https://home.treasury.gov/news/press-releases/jy0602; country : hk; cn; name : VEB Asia Ltd; VEB Asia Limited; VEB ASIA LIMITED; permId : 5043463316; status : Active; jurisdiction : hk; address : Hong Kong; Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong; Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central Hong Kong China; SUITE 5808, 58/F, TWO INTERNATIONAL FINANCE CENTER, 8 FINANCE STREET CENTRAL, HONG KONG; topics : debarment; export.control; sanction; incorporationDate : 2013-04-08; addressEntity : id : addr-be0a44354e64863b38afee0cd0bfe198df9a3cfd; caption : Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : cn; street : Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central; city : Hong Kong; full : Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong; target : ; registrationNumber : 1886537; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; programId : US-UKRRUS-REL; US-SSI; createdAt : 2017-01-26; uniqueEntityId : Z9DMEL8M63E5; V35ELGJNDYD7; ownershipAsset : id : NK-bcvYkgL3ndEToZPst8n3tA; caption : Ownership; schema : Ownership; referents : ofac-223461de6a7a1aa92bb8720d7b301bff12b03b9a; ofac-87a664afb221625ede850c15342bcd563b94b127; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : role : Owned or Controlled By; owner : id : NK-b3fcbf4CHMfChZi52uVcjS; caption : STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK; schema : Company; referents : usgsa-s4mrvlj19; ofac-pr-7d9590e21e8bb260fed0205c0cba47623189821b; sgtfs-da4bcbb0ed09c1f8850b8fc305e3de2efb18ec90; usgsa-s4mr5cyzv; eu-sancmap-e5ac42ef88e356b0acde9a3f57ae7741d1ea3557; usgsa-s4mrvlj17; eu-sancmap-5133d59e53b12f1a0e3772a23d4fac6e8acd152d; gb-invban-13082; fr-ga-3841; usgsa-s4mrvlj1b; ch-seco-28759; mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862; usgsa-ff4525e585237055595e919aa98ed3682493b5bf; usgsa-s4mr5cyzt; usgsa-s4mrvlj16; ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057; usgsa-33698ddf6d5b26ff8ad42b6b5f73bbcf8565d095; ua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf; ru-inn-7750004150; usgsa-b9d13b7db68a1d0d916ae1fadf7480663b92ffc9; gb-invban-rus0253; usgsa-7caecc4f70759620a79658c257f4c2320c8d1276; ch-seco-48076; usgsa-a8eda484e0c19853b2080aa1b15be17f3790c800; tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b; bic-BFEARUMM; fr-ga-named-veb-rf; usgsa-s4mr5cs3x; gb-coh-4umsnrsbntrrobuitrp2frhbbqy; usgsa-s4mrvlj18; usgsa-c3fcf9af92587dbf192526e722b88cebe63ef5c6; nz-ru-ban-17-vnesheconombank; au-dfat-6774-bank-for-development-and-foreign-economic-affairs; usgsa-81caeda4b2defe88aa37a7fe5002e77f40ea6e0b; ja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b; gb-fcdo-rus0253; ch-seco-51043; usgsa-9fd327e4b5645dc8dc3df0fb9b1efc721131b28f; eu-oj-6a4b039b4182ff0333e67418b6b53d751d456f80; ofac-17015; gem-own-e100002000989; usgsa-s4mr5ct8m; usgsa-d21db8790c73c1c8c5071d4c2c38e30b02a64fb2; usgsa-s4mrvlj14; be-fod-180791c7faf565c2984fafb25e8921fecce6381c; tw-shtc-49b3a17ed397cd6eff6953cfbd9de870bf11c5c9; gb-hmt-14198; usgsa-c5fdbaf513eee2d032c1461dc328ff91c3760246; usgsa-s4mrvlj1c; usgsa-50321c2c4bf45b8094d6859e63d27ce480262bd4; usgsa-s4mrvlj15; usgsa-3833d2687a13fac3025c9f4175e90565eabf1582; eu-fsf-eu-7396-35; lei-25340076UP17XECUF417; datasets : jp_mof_sanctions; us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; eu_fsf; ext_ru_egrul; gb_hmt_invbans; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ru_nsd_isin; gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; sg_terrorists; us_ofac_sdn; iso9362_bic; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-10T15:07:15; properties : alias : VNESHEKONOMBANK SSSR; Vnesheconombank; State Development Corporation VEB.RF; GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF; VNESHEKONOMBANK GK; BANK FOR DEVELOPMENT; ВЭБ; State Corporation "Bank for Development and Foreign Economic Affairs; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ; GK VEB.RF; Bank for Development and Foreign Economic Affairs; ВЭБ.РФ; Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF; Vnesheconombank (VEB); VEB.RF; BANK FOR FOREIGN TRADE OF THE U.S.S.R.; Derzhavna korporatsiia rozvytku "VEB.RF"; name : ＶＥＢ．ＲＦ; State Development Corporation "VEB.RF"; VEB.RF（Vnesheconombank）; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ (ВНЕШЭКОНОМБАНК)"; ВЭБ.РФ; Bank for Development and Foreign Economic Affairs; BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION; ＶＥＢ．ＲＦ（ロシア対外経済銀行）; Государственная корпорация «Банк развития и внешнеэкономической деятельности»; стара назва – Державна корпорація "Банк розвитку та зовнішньоекономічної діяльності"; State Development Corporation VEB.RF; VEB; STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK; BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕ ЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ (ВНЕШЭКОНОМБАНК)"; Vnesheconombank (VEB); VEB.RF; GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ "ВНЕШЭКОНОМБАНК)"; VNESHECONOMBANK (VEB); Державна корпорація розвитку "ВЕБ.РФ"; BANK FOR FOREIGN TRADE OF THE U.S.S.R.; VNESHEKONOMBANK SSSR; Государственная корпорация "Банк развития и внешнеэкономической деятельности "Внешэкономбанк"; The Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank; VNESHEKONOMBANK GK; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕ ЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ "ВНЕШЭКОНОМБАНК)"; Державна корпорація «Банк розвитку та зовнішньоекономічної діяльності»; Государственная корпорация «Банк развития и внешнеэкономической деятельности «Внешэкономбанк»; Государственная корпорация развития "ВЭБ.РФ"; Vneshekonombank; createdAt : 1992-09-07; topics : fin.bank; corp.disqual; sanction; debarment; export.control; notes : Associated individuals: Igor Shuvalov, Chairman; Founded in 1922 as bank and in 2007 as development
institute; Associated individuals: Igor Shuvalov, Chairman; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Vnesheconombank;; (Date of UN designation: 2022-02-23); (also GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF, STATE DEVELOPMENT CORPORATION VEB.RF, GK VEB.RF, VEB.RF, VNESHECONOMBANK, VNESHEKONOMBANK SSSR, VNESHEKONOMBANK GK, BANK FOR FOREIGN TRADE OF THE U.S.S.R.); Website: www.veb.ru; Founded in 1922 as bank and 2007 as development institute; Website: veb.ru; (also BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA, BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION); Telephone: + 7 (495) 604-63; Fondée en 1922 en tant que banque et en 2007 en tant qu’établissement de développement - VEB.RF est un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. VEB.RF génère une importante source de revenus pour le gouvernement russe et gère ses fonds de pension d’État. VEB.RF exerce ses activités dans les régions occupées de l’Ukraine sous contrôle russe et participe à des projets mis en œuvre ou encouragés par le gouvernement russe. VEB.RF joue un rôle actif dans la diversification du secteur de la défense de la Fédération de Russie et a des projets avec des entreprises de l’industrie de la défense, y compris Rostec, qui apportent un soutien à des actions compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. VEB.RF a accordé des prêts à des petites et moyennes entreprises en Crimée, qu’elle considère comme une “région prioritaire”, et a des partenariats avec le ministère des affaires de Crimée, responsable de l’intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. À ce titre, VEB.RF apporte un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine, ou tire avantage de ces décideurs.; VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. VEB.RF granted loans to small and medium-sized enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation.; (also VNESHECONOMBANK); Fondée en 1922 en tant que banque et en 2007 en tant qu’établissement de développement
Site internet: veb.ru
Personnes associées: Igor Shuvalov, président
Téléphone: + 7 (495) 604-63; The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; address : ACADEMIC SAKHAROV AVENUE 9 MOSCOW 107078 RUSSIAN FEDERATION; St. Vozdvizhenka 10, Moscou, Fédération de Russie; st. Vozdvizhenka 10, Moscou; ул. Воздвиженка, д. 10, Москва, MOW, 125009; Pr-kt, Akademika Sakharova, D. 9 Moscow 107078 Russia; Akademik Sakharov Ave 9 Moscow 107996 Russia; УЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009; 9 AKADEMIKA SAKHAROVA PROSPEKT, MOSCOW, 107996; 20A, CITIC Building, 19, Joanguomenwai Dajie Beijing 100004 China; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba Mumbai 400005 India; vn.ter.g. munitsipal'nyi okrug Arbat, ul. Vozdvizhenka, d. 10, MOSCOW, MOSCOW, 125009, Russia; Moskva, Russia; 9 Akademika Sakharova Prospekt, Moscow 108996, Russia; Російська Федерація, 125009, м. Москва, вул. Воздвіженка, буд. 10; Akademia Sakharova Prospekt, Moscow, Russia, 107996; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; st. Vozdvizhenka, 10, Russian Federation; Vn.Ter.G. Munitsipal'nyi Okrug Arbat, Vozdvizhenka Ul., D. 10, MOSCOW, MOSCOW, 125009, Russia; РФ, 107996 м. Москва, пр-т Академіка Сахарова, б. 9; Akademik Sakharov Ave 9, Moscow, 107996; 20A, CITIC Building, 19, Joanguomenwai Dajie, 100004 Beijing; УЛ ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009; AKADEMIK SAKHAROV AVE 9, MOSCOW, 107996; 9 Akademika Sakharova Prospekt, Moscow, 107996, Russian Federation; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai - 400005; st. Vozdvizhenka 10, Moscow, RUSSIAN FEDERATION; ACADEMIC SAKHAROV AVENUE 9 MOSCOW 107996 MOSCOW RUSSIAN FEDERATION; Російська Федерація, 107078, м. Москва, пр-т Академіка Сахарова, б. 9; addressEntity : addr-2a244d48dd4ec5fea977013ed26c3aaf73e864f5; addr-b9e4820f216b9d2026165ebfd112f3bdc1988c74; NK-F8n92PbhECkzb92BsA6djA; addr-226ecfcf3ef8a8a6abda3686d8ad60884a223339; NK-KG5KiCCjChd22ftsyeW8c7; addr-0be51fae827f060323f32a6bbc3ec0de33d5523e; addr-0981c3a871762d506718da87b2a8e8749594e9e6; sourceUrl : https://permid.org/1-4296549831; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3841; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17015; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0253/Entity; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4UmsNrsbNtrRObUItrP2FRHbbqY; country : ru; in; cn; modifiedAt : 2025-06-16; phone : +74956046690; +7 (495) 604-63; +74957211863; website : https://www.veb.ru/; http://www.veb.ru/; http://veb.ru/; incorporationDate : 2007-06-08; 1922-08-18; leiCode : 25340076UP17XECUF417; swiftBic : BFEARUMM; registrationNumber : 1077711000102; jurisdiction : ru; legalForm : Государственные корпорации; State-Owned Enterprise; Financial Institution; kppCode : 770401001; ogrnCode : 1077711000102; innCode : 7750004150; summary : State Development Corporation; State Development Bank; description : legal entity; permId : 4296549831; weakAlias : Vnesheconombank; Bank for Development; VEB; GK VEB.RF; VEB.RF; mainCountry : ru; status : Active; abbreviation : GK VEB.RF; VEB; VEB.RF; previousName : Bank for Foreign Trade of the U.S.S.R.; Vnesheconombank; Vneshekonombank GK; Vneshekonombank SSSR; bikCode : 044525060; taxNumber : 7750004150; idNumber : 00005061; uniqueEntityId : KVW3BQGKUQM7; N56KY78SKSF7; K3M1FDRED4J3; KN2WAP3B43R5; KMN7WQ8YVUY6; LEBYFGDM6V47; Z49GNVFVDHH6; KBCPDGHNR1D9; KN2TQDB379J5; CE9ZNDBLH4R5; LEHTZ7VG5NA1; LB3ZXN585GK4; target : 1; asset : NK-5zLWWFySXu644gi64pLrWK; target : ; sanctions : id : ofac-6fe6142880935b72db0eda260f82be1ec24c4b4d; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : country : us; provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; RUSSIA-EO14024; Block; entity : NK-5zLWWFySXu644gi64pLrWK; program : Sectoral Sanctions Identifications List; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; authorityId : 18295; authority : Office of Foreign Assets Control; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); programId : US-SSI; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; target : ; id : ofac-a2ad07bc749a59dae1994dc29f8b2614bff2b3d6; caption : UKRAINE-EO13662; 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-5zLWWFySXu644gi64pLrWK; authority : Office of Foreign Assets Control; provisions : 13662 Sectoral Directive 1; Block; RUSSIA-EO14024; UKRAINE-EO13662; country : us; programId : US-UKRRUS-REL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 18295; program : UKRAINE-EO13662; target : ; id : usgsa-40e8636208e038dc5cc35957210deb2bf9f47408; 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; country : us; provisions : Prohibition/Restriction; entity : NK-5zLWWFySXu644gi64pLrWK; listingDate : 2017-01-26; program : Reciprocal; startDate : 2015-07-30; authority : TREAS-OFAC; authorityId : S4MR5CT9X; target : ; id : usgsa-b4d14957820987fd0693b0d7095bee35795dedc9; 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; program : Reciprocal; startDate : 2015-07-30; authorityId : S4MR5CS56; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; entity : NK-5zLWWFySXu644gi64pLrWK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-01-26; target : ; documentedBy : id : ofac-pr-dfab4abe5bd1c02b72e384249bbae0807e0a9f9c; 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 : 2022-02-22; entity : NK-5zLWWFySXu644gi64pLrWK; document : id : ofac-pr-b5fd3418ea430817d500b7936bb675051d6b4f27; caption : U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions; sourceUrl : https://home.treasury.gov/news/press-releases/jy0602; publishedAt : 2022-02-22; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_ofac_cons; us_sam_exclusions; permid |
Roslami Limited
| Id: | NK-63g32GYVPZaAaNK8Jz5kSn | | Name: | Roslami Limited | | Type: | Company | | Description : | country : hk; cn; name : Roslami Limited; 羅斯拉有限公司; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49704; https://home.treasury.gov/news/press-releases/jy2431; alias : 羅斯拉有限公司; address : UNIT 1307 BEVERLY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG; Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong; Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui Hong Kong China; topics : sanction; debarment; export.control; addressEntity : id : addr-d8e9c3eb7a7602e153a0cf245e0eda70e838abdd; caption : Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, 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 : country : cn; full : Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong; city : Hong Kong; street : Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui; target : ; programId : US-IRAN; registrationNumber : 3256156; 75086221; incorporationDate : 2023-03-27; uniqueEntityId : LBQ7CCYCBT75; createdAt : 2024-09-18; unknownLinkTo : id : ofac-a5c36dd1212def5d54c7fb21da5bf63c24fd480f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-25T14:10:02; properties : role : Providing support to; object : id : NK-mogNbwN2oTeTXGVV6T4GGH; caption : Ministry of Defence and Armed Forces Logistics; schema : Organization; referents : eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720; usgsa-s4mr8j90z; gb-fcdo-inu0039; eu-fsf-eu-2091-70; usgsa-s4mr3ptcm; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics-modafl; au-dfat-2104-ministry-of-defence-and-armed-forces-logistics; usgsa-61d4bcf6efbdaea7c9b0486cfb5f7f2cc4b37ed6; ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2; ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7; fr-ga-named-modafl; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees; ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4; eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7; usgsa-s4mr3ptcq; usgsa-5ac8ff829d86a9a3e6dd59e04536ffcd970506cd; usgsa-s4mrdvm26; tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2; be-fod-ca9f135256ad5acd0eccd1232b16812f80e8b113; ch-seco-9301; gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w; usgsa-s4mr8j911; ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b; ofac-pr-00f35ae905e50a6428f54b512026a86d9f52fd6d; usgsa-s4mr8j910; ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu; fr-ga-2011; usgsa-3f8f55d85b78b96dd781dcfec299621d76122b24; usgsa-b37ed90ed6803563214008916e30bf1799bad009; gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl; eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875; jp-eul-53a42dfa08bbb7922373d4097ad07c22786a007e; usgsa-c5cff953e7615631fd57733c720cf7e331a16540; gb-fcdo-named-ministry-of-defence-armed-forces-logistics-modafl; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics; jp-eul-391312128c979be2544a3832240033c6493e4260; eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd; NK-eGBQZqLG6qaAtQ8HFcyXjJ; trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0; usgsa-a8ae9e4f5c5faf72cd21953a2f0e7b927195752b; usgsa-725bc50ca7ff3aa017c2acafae0a8078354f5a61; tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e; usgsa-3c090de03ba692ea647ac13ce5929fa17ee8aeb9; usgsa-s4mr3ptcn; gb-fcdo-named-ministry-of-defence-and-armed-force-logistics-modafl; usgsa-16870b96361bcdbd774e4dd7936a46b1ca3802eb; mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b; usgsa-07ac7dd50e614b95b5e687481200566a31428a71; ofac-10392; usgsa-s4mr8j912; usgsa-s4mr3ptcp; gb-hmt-10655; usgsa-s4mr8j913; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees-modafl; NK-JypSZtn7jwKWo55GzxxmvU; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T16:04:02; properties : name : Ministry of Defense and Armed Forces Logistics (MODAFL); Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Ministry of Defence Armed Forces Logistics (MODAFL; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Iran’s Ministry of Defense and Armed Forces Logistics; ministère de la défense et de la logistique des forces armées (MODAFL); Ministry Of Defense For Armed Forces Logistics; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; Ministère de la défense et du soutien logistique aux forces armées; ministère de la défense et de la logistique des forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry Of Defense And Support For Armed Forces Logistics; VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministerstvo obrany a logistiky ozbrojených síl; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Ministry of Defence and Armed Force Logistics (MODAFL); MINISTRY OF DEFENSE ARMED FORCES LOGISTICS; Ministry of Defence and Armed Forces Logistics; Ministrstvo za obrambo in podporo logistiki oboroženih sil; VEZARATE DEFA; Ministry of Defense and Armed Forces Logistics; ministère de la défense pour la logistique des forces armées; Ministry of Defence Armed Forces Logistics (MODAFL); Ministry of Defence and Armed Forces Logistics (MODAFL); Ministério da Defesa para a Logística das Forças Armadas; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministère de la défense et du soutien logistique aux forces armées (Iran); MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; Міністерство оборони і логістики Збройних Сил Ірану; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; address : P.O. Box 16315-189, Tehran, Iran; Cinquième adresse: Pasdaran Ave., Téhéran, Iran; P.O. Box 11365-8439, Iran; Tehran, located on the west side of Dabestan Street, Abbas Abad District, Iran; Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Pasdaran Ave., Téhéran, Iran; Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Sixième adresse: PO Box 16315-189, Téhéran, Iran; 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, West side of Dabestan Street, Abbas Abad District, Iran; West side of Dabestan Street, Abbas Abad District Tehran Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran; Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Tehran, PO Box 11365-8439, Pasdaran Ave.; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street; Tehran, PO Box 11365 8439, Pasdaran Ave., Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street Tehran Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, Iran; 11365-8439, IRAN (ISLAMIC REPUBLIC OF); Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Pasdaran Ave., Iran; West side of Dabestan Street, Abbas Abad District, Tehran, Iran; Tehran, West side of Dabestan Street, Abbas Abad District; Quatrième adresse: PO Box 11365-8439, Iran; PO Box 11365-8439, Pasdaran Ave. Tehran Iran; TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET; PO Box 16315-189, Téhéran, Iran; Ісламська Республіка Іран, м. Тегеран (Ferdowsi Avenue, Sarhang, Sakhaei Street, Tehran, Iran, Sargord Sakhaei Ave., Tehran, Iran, West Side of Dabestan Street, Abbas Abad District, Tehran, Iran); Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; PO Box 11365-8439, Iran; Deuxième adresse: PO Box 11365-8439, Iran; situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Tehran, Sargord Sakhaei Ave., Iran; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; US-DOS-ISN; EU-IRN; alias : MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministère de la défense et du soutien logistique aux forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; MODSAF; Ministry of Defence & Armed Forces Logistics; Ministry Of Defense And Support For Armed Forces Logisitcs; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry of Defense Armed Forces Logistics; Government of Iran Department of Defense; Ministerstvo obrany a logistiky ozbrojených síl; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministry of Defense for Armed Forces Logistics; Ministry of Defense and Support for Armed Forces Logistics; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MODAFL; Ministerstvo oborony i lohistyky Zbroinykh Syl Iranu; وزارت دفاع و پشتیبانی نیروهای مسلح; Ministrstvo za obrambo in podporo logistiki oboroženih sil; ministère de la défense pour la logistique des forces armées; Vezarate Defa; Ministério da Defesa para a Logística das Forças Armadas; Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; createdAt : 2007-10-26; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-0c776cb118fe997fe7bd4fa926482cdf8bc0f0d3; addr-6207ff55baafb4788589c2d38d516069a1483aeb; NK-3odoUztWgykdiDcS4ozSHP; addr-27a0094a0b9bb89c293dfcd03ca7c0ed7e06c634; addr-abe99ca1bb27497f49c203f40c707c9a938b067e; addr-58eab07e81cbbf284cfbf7c410aa8abbe44be715; addr-2e29eea33b94aa557c316e39213ce1efd4208fff; NK-i2zqrf9tnrs58yMJKneFtw; addr-331059dfe968f8bbc6c467464b1229e255c8a2ca; NK-9t4qPDbfxp56sHTzhzipGF; addr-8d158bbadad28751e19f365028ae710e4bdca1b9; NK-bGAi2SomF4KZJ8AcuQUVW6; addr-98c71f97b27b6f875b02ea9b493b5e0e458bf3db; addr-d63ba9eb6766f9d1cd8bb4c757c3335ddba20a61; notes : (also MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF, MODAFL, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE ARMED FORCES LOGISTICS, VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH, GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE, VEZARATE DEFA, MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS); (Date of UN designation: 2008-06-23); Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.; Responsible for Iran’s defence research, development, manufacturing and export programmes; The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011; https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Y72vMH8nBl7z77fVi7xyoZrBs_w; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/jy2127; https://ofac.treasury.gov/news/press-releases/sm639; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; country : ir; us; modifiedAt : 2024-08-16; weakAlias : MODAFL; MODSAF; summary : Government Ministry; abbreviation : MODAFL; MODSAF; jurisdiction : ir; uniqueEntityId : FJUVZZJHD3U9; CNU6E2GZQ8X3; YPNUTKDGLUK5; KMHDCDJB81A5; ZLCMNV2G1H63; GQQRDHS6YG84; TBN3CG3LR2C5; F73RTBV61WQ8; GMVPWVZZVKH3; XBV5RFSU53M3; target : 1; subject : NK-63g32GYVPZaAaNK8Jz5kSn; target : ; sanctions : id : ofac-d6aac21f020852f61f52a817c95fdb85d011fce8; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; 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; provisions : Block; IFSR; SDGT; programId : US-IRAN; entity : NK-63g32GYVPZaAaNK8Jz5kSn; country : us; program : IFSR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 49704; target : ; id : usgsa-a620f7cb16282cdef5d4c9efe0ee43b16b550724; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-09-18; entity : NK-63g32GYVPZaAaNK8Jz5kSn; authorityId : S4MRTL9B6; authority : TREAS-OFAC; startDate : 2024-06-25; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-e450dfa17c899fe89f6a1ed4ef1e2c2eb668e073; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-857052d23eb495e336a1aae5eaaf537ab98f47c1; caption : Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military; publishedAt : 2024-06-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2431; target : ; date : 2024-06-25; entity : NK-63g32GYVPZaAaNK8Jz5kSn; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
| Id: | NK-6B4FswGXSs7tu9dvqUL3vF | | Name: | SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29118; https://home.treasury.gov/news/press-releases/sm1058; https://permid.org/1-5076111510; country : th; hk; cn; name : Shen Yang Jing Cheng Machinery Imp & Exp Co Ltd; SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED; 安營集團有限公司; Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited; Shen Yang Jing Cheng Machinery Imp&Exp. Co.; opencorporatesUrl : https://opencorporates.com/companies/hk/1328682; status : Active; permId : 5076111510; jurisdiction : hk; address : Beijing; Hong Kong; Surat Thani, 84320; addressEntity : id : addr-be280e639c8977a7fcd99cad20361c226aae8301; caption : Surat Thani, 84320; 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 : 84320; city : Surat Thani; full : Surat Thani, 84320; country : th; target : ; id : addr-cd569cf03c5eb5dde4948d0db7c56587627fe8e7; caption : Beijing; 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 : Beijing; country : cn; full : Beijing; target : ; idNumber : 1328682; topics : debarment; sanction; programId : US-CYB; alias : Shen Yang Jing Cheng Machinery ImpANDExp. Co., Limited; uniqueEntityId : ZD7RLC4ENZN7; PY7KJJLJBT58; notes : (also SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED, SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED); (also SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED); createdAt : 2020-07-20; unknownLinkTo : id : ofac-05446d8ed03ed22f2fcdc52d17d3bbe7d3e1ac85; 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-6B4FswGXSs7tu9dvqUL3vF; role : Providing support to; object : id : Q20850503; caption : Yevgeny Prigozhin; schema : Person; referents : ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac; eu-oj-827f3408633155cb8a6bd25783c5ba3084fea9af; gb-coh-e7d4leht-xvhx1az-vwsohxnoea; ofac-pr-75c5591e973538c992c909801a54662b9bab554d; au-dfat-6288-yevgeny-viktorovich-prigozhin; usgsa-c48bbcd392bb00e9c88c3451721dd3f5e5294ad4; mc-freezes-994dd4394398af0083221c7cb085ee6a937ca0d5; usgsa-7be9d52b424c151bd578a768f5db44df55b1724b; tw-shtc-01c76fb271ff6ddbf321abed01f8082b984d525e; ru-inn-780156803652; gb-hmt-13968; tw-shtc-81b3ac34fc284625eda60f889b285e9c4a3d88ac; ua-nsdc-13909-prigozin-evgenij-viktorovic; us-fbi-yevgeniy-viktorovich-prigozhin; eu-tb-logical-139815; ofac-21171; be-fod-bfeea7be267c794d56306876acbb8a35547a6030; ru-dc-poi-evgenij-viktorovic-prigozin; ch-seco-43757; rumy-e2abb8028125cd8177478de8baf6aef639eca7b0; usgsa-s4mr5cshb; gb-fcdo-lib0071; ch-seco-54375; usgsa-s4mr5ctn1; usgsa-s4mr5czy2; fr-ga-named-yevgeny-prigozhin; kprusi-51d69111200cc6e5ba0ca55bf4df0fa09e6b0501; fr-ga-2997; ofac-pr-a76fe7bbab56ecb73b127768888a62beab78ec19; nz-ru-ind-49-yevgeny-prigozhin; eu-fsf-eu-8153-35; ch-seco-43767; ca-sema-9e9ecb5c5d220b45697ab125bb7bc14b938036e0; datasets : us_fbi_most_wanted; jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; us_ofac_sdn; ru_myrotvorets_wagner; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; kp_rusi_reports; origin : gpt-4o; Yevgeny Prigozhin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); topics : crime; crime.war; poi; corp.disqual; wanted; role.pep; debarment; export.control; sanction; createdAt : 2017-01-26; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-LBY; CA-SEMA; SECO-UKRAINE; AU-UKRAINE; birthPlace : Leningrad (St. Petersburg); Leningrad; Ленинград, СССР; Saint Petersburg; St Petersburg; Saint Petersburg, Russia; Leningrad (St Petersburg); Leningrad, Russia; Russia; м. Санкт- Петербург, РФ; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St Petersburg, RUSSIAN FEDERATION; Leningrad (St-Pétersbourg); citizenship : ru; suhh; birthDate : 1961-06-01; name : Yevgeniy Prigojin; PRIGOZHIN, Yevgeniy Viktorovich; Jevgēņijs Prigožins; Jewgeni Wiktorowitsch Prigoschin; エヴゲニー・プリゴジン; Γιεβγκένι Πριγκόζιν; Јевгениј Пригожин; Пригожин Євген Вікторович; Jewgeni Prigozjin; Пригожин Евгений Викторович; יבגני פריגוז'ין; Jevgenyij Viktorovics Prigozsin; Yevgueni Prigozhin; Prigozhin Yevgeniy; Jevgenij Prigožin; ইয়েভগেনি প্রিগোজিন; Jewgienij Prigożyn; ევგენი პრიგოჟინი; Yevgeny Prigozhin; يفجينى بريجوزين; Եվգենի Պրիգոժին; 叶夫根尼·普里戈任; Evgeny Prigozhin; Евгений Пригожин; Евгениј Пригожин; يفغيني بريغوجين; Jevgeni Prigozhin; Evgeny Victorovich Prigozhin; Jewgeni Wiktorowitsch Prigojin; Yevgeny Viktorovich PRIGOZHIN; Евгений Викторович Пригожин; Jevgenij Prigozjin; Pryhozhyn Yevgeniy; Yevgeny Viktorovich Prigozhin; Yevgeniy Viktorovich Prigozhin; Ievgueni Prigojin; Jevgenij Viktorovitj PRIGOZJIN; エフゲニー・プリゴジン; येवगेनी विक्टरोविच प्रिगोझिन; Yevgeni Priqojin; Jevgenij Prigosjin; 예브게니 프리고진; Evguéni Prigojine; Jevgeníj Prígozhín; Prigozhin Yevgeniy Viktorovich; Prigozhin Evgenij Viktorovich; Jevgeni Prigozjin; یوگنی پریگوژین; Evgenij Prigožin; Jevgeni Prigožin; Jevgenijus Prigožinas; Yevgeniy Prigozhin; Пригожин Євгеній Вікторович; Яўген Віктаравіч Прыгожын; Evgheni Prigojin; Yevgeni Prigojin; यभगेनी प्रिगोजिन; Evgueni Prigojine; middleName : Viktorovitj; Викторович; Viktorovich; notes : Personnes associées : Lyubov Valentinovna Prigozhina (épouse)
Entités associées : groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; (also YEVGENIY VIKTOROVICH PRIGOZHIN); Russian mercenary leader, oligarch, restaurateur, former owner of Wagner PVC (1961–2023); NCIC: W713167242; Disqualified; Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationalité: russe Sexe: masculin Yevgeniy Prigozhin était un homme d’affaires russe influent entretenant des liens étroits avec le président de la Fédération de Russie, Vladimir Poutine, et le ministère russe de la défense. Il serait décédé dans un accident d’avion le 23 août 2023. Il a publiquement confirmé avoir fondé le groupe Wagner, une entité militaire non constituée en société basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En 2022, une société par actions dénommée “PMC Wagner Center” a été créée et enregistrée à Saint-Pétersbourg, dans le but de “créer un environnement propice à la naissance de nouvelles idées permettant d’améliorer les capacités de défense de la Russie”. Le groupe Wagner, dirigé par Yevgeniy Prigozhin, a joué un rôle important dans les combats et l’occupation des territoires dans l’est de l’Ukraine. Concord, également connue sous la dénomination de KOMBINAT PITANIYA KONKORD OOO, une société que Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié d’importants contrats publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Yevgeniy Prigozhin était un homme d’affaires influent exerçant des activités en Russie. Il était également responsable d’actions qui ont compromis et menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et a activement mis en œuvre ces actions. En outre, il a tiré avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Le fils de Yevgeniy Prigozhin, Pavel Prigozhin, est le principal héritier et bénéficiaire de ses avoirs, de ses biens et de ses propriétés. Pavel Prigozhin est inscrit sur la liste de l’Union pour son implication dans des opérations militaires contre l’Ukraine. Par conséquent, il convient de maintenir Yevgeniy Prigozhin sur la liste des personnes physiques ou morales, des entités ou des organismes faisant l’objet d’un gel des avoirs ou d’une interdiction de mise à disposition de fonds et de ressources économiques, étant donné qu’il est probable que les avoirs concernés serviraient autrement au financement de la guerre d’agression menée par la Russie contre l’Ukraine ou d’autres actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Возможные нарушения закона | В действиях Евгения Пригожина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 111 п. 4 УК РФ «Умышленное причинение тяжкого вреда здоровью», то есть Умышленное причинение тяжкого вреда здоровью, опасного для жизни человека, повлекшие по неосторожности смерть потерпевшего. | — Ст. 125 УК РФ. «Оставление в опасности», то есть заведомое оставление без помощи лица, находящегося в опасном для жизни или здоровья состоянии и лишенного возможности принять меры к самосохранению по малолетству, старости, болезни или вследствие своей беспомощности, в случаях, если виновный имел возможность оказать помощь этому лицу и был обязан иметь о нем заботу либо сам поставил его в опасное для жизни или здоровья состояние. | — Ст. 199 УК РФ. «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов», то есть уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов, путем непредставления налоговой декларации (расчета) или иных документов, представление которых в соответствии с законодательством Российской Федерации о налогах и сборах является обязательным, либо путем включения в налоговую декларацию (расчет) или такие документы заведомо ложных сведений, совершенное в крупном размере. | — Ст. 359 УК РФ. «Наемничество», то есть вербовка, обучение, финансирование или иное материальное обеспечение наемника, а равно его использование в вооруженном конфликте или военных действиях. | — Ст. 119 УК РФ. «Угроза убийством или причинением тяжкого вреда здоровью», то есть угроза убийством или причинением тяжкого вреда здоровью, если имелись основания опасаться осуществления этой угрозы по мотивам политической, идеологической, расовой, национальной или религиозной ненависти или вражды либо по мотивам ненависти или вражды в отношении какой-либо социальной группы.; Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.; (also EVGENY PRIGOZHIN); Financier of Internet Research Agency and key leader of Wagner Group; Also designated under Libya sanctions; He reportedly died in a plane crash on 23 August 2023.
Associated persons:
Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Associated entities:
Wagner Group,
internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.; Yevgeniy Viktorovich Prigozhin is wanted by the FBI for his alleged involvement in a; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации Центра управления расследованиями, подозревается в причастности к убийству Дмитрия Соколова, утонувшего после конфликта с Пригожиным в Санкт-Петербурге. Согласно выписке из дела, заведенного ГУ МВД по факту смерти, Пригожин ударил Соколова, в результате избиения последний упал в воду и утонул. Позже два уголовных дела, заведенные по факту смерти Соколова, исчезли. | Из опубликованных ранее материалов СМИ следует, что Пригожин и финансируемая им компания «Агентство интернет-исследований» («фабрика троллей») могут быть причастны к вмешательству в президентские выборы в США в 2016 году. В марте 2018 года Минфин США ввел санкции против Пригожина. Согласно обвинениям федерального суда округа Колумбия, «Агентство интернет-исследований» подозревается в подрыве имиджа кандидата от демократической партии Хиллари Клинтон, использовании краденных персональных данных американцев, а также во въезде сотрудников «Агентства интернет-исследований» на территорию США под фальшивым предлогом. | Как следует из публикации Deutsche Welle, Пригожин подозревается в финансировании незаконной ЧВК «Вагнер», бойцы которой участвовали в военных действиях на территории Украины и Сирии. | На основании информации из открытых источников можно предположить, что компания «Мегалайн» (структура «Конкорда»), связанная с Евгением Пригожиным, причастна к уклонению от уплаты налогов. Согласно бывшему заместителю регионального управляющего компании Марине Бычко, только 70% работников были официально трудоустроены, однако и они получали «белую» зарплату не полностью. Остальные деньги выдавались наличными — около 800 тыс. рублей ежемесячно. По информации ГУ МВД по СЗФО, Пригожин пользуется схемами обналичивания и изменений счетчиков кассовых аппаратов, при этом в ходе работы с зарубежными клиентами выручка от заказов переходит на офшорные счета за границей. | По данным «Фонтанки», компании Пригожина де-факто выступают монопольными поставщиками услуг на коммунальное обслуживание военных городков в Московской, Брянской и Тверской областях, заказчиком которых является структура Минобороны АО «ГУ ЖКХ». | Предположительно, поставщик Минобороны намеренно создал условия, исключающие проведение конкурентных рыночных торгов, с целью не допустить возможность получения контрактов независимыми компаниями. Процесс отбора поставщиков выглядит сомнительно — в частности, на незаконность проведения тендеров указывает предельно общий характер требований к участникам и критериев отбора победителей торгов. Кроме того, у победивших в конкурсах компаний отсутствуют необходимые лицензии на право работы с гостайной, опыт в сфере ЖКХ, а также штат сотрудников. | Исходя из информации Би-би-си, подозревается в аффилированности с сайтами «Кто есть кто» и «Викиблогер», на которых была размещена картотека оппозиционеров, получавших угрозы в социальных сетях. Согласно публикациям в российских СМИ, деятельность обоих сайтов связана с нападениями на оппозиционеров в Санкт-Петербурге.; Associated persons: Lyubov Valentinovna Prigozhina (spouse); (Date of UN designation: 2022-04-21) (Also designated under Libya sanctions); lastName : Prigozhin; ПРИГОЖИН; PRIGOZJIN; Prigojine; Prigožin; Prigożyn; PRIGOZHIN; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm577; https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171; https://peps.dossier.center/person/prigozhin-evgenij/; https://home.treasury.gov/news/press-releases/sm787; https://myrotvorets.center/criminal/prigozhin-evgenij-viktorovich/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e7D4Leht_XvhX1AZ-vWSOHxnoEA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997; https://home.treasury.gov/news/press-releases/jy0899; https://home.treasury.gov/news/press-releases/sm0312; https://home.treasury.gov/news/press-releases/sm1058; https://baike.sogou.com/v209467375.htm; https://home.treasury.gov/news/press-releases/sm1118; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://home.treasury.gov/news/press-releases/sm1133; https://home.treasury.gov/news/press-releases/jy0126; https://home.treasury.gov/news/press-releases/jy0628; firstName : Jewgienij; Евгений; Yevgeniy; Jevgenij; Yevgeny; Jevgeni; Evguéni; Yevgeny Viktorovich; Evgeny; Yevgeniy Viktorovich; country : ru; alias : Jewgienij Wiktorowicz Prigożyn; Jevgenij Viktorovič Prigožin; Yevgeni Viktoroviç Prigojin; Evgheni Viktorovici Prigojin; Јевгениј Викторович Пригожин; Дмитрий Бобров; Putinin aşbazı; Пригожин Евгений Викторович; повар Путина; יבגני ויקטורוביץ' פריגוז'ין; Jevgenij Prigožin; Євгеній Вікторович Пригожин; lo Chef di Putin; Jewgienij Prigożyn; Я. В. Прыгожын; Jevgeni Viktorovitsj Prigozjin; Evgeny Prigozhin; Яўген Прыгожын; Yevgeni Viktoroviç Priqojin; Дмитрий Гейлер; Пригожин, Евгений; Poetin's kok; Iévguéni Prigojine; Jevgeni Viktorovitš Prigožin; Jewgeni Prigoschin; kucharz Putina; PRIGOZHIN, Evgeny; Jevgenij Viktorovitsj Prigosjin; Евгений Викторович Пригожин; Евге́ний Ви́кторович Приго́жин; Yevgueni Víktorovich Prigozhin; Prigozhin, Yevgeny; El cocinero de Putin; Yevgeny Viktorovich Prigozhin; Олег Семёнов; Jevgenij Viktorovitj Prigozjin; El chef de Putin; Putin’s chef; Eugeniy Prigozhin; Yevgeniy Viktorovich Prigojin; Пригожин, Евгений Викторович; Jevgeníj Víktorovítsj Prígozhín; Prigozhin, Yevgueni; Евгений Викторович ПРИГОЖИН; Evguéni Prigojine; Evgenij Viktorovič Prigožin; bucătarul lui Putin; Evgenij Viktorovich Prigozhin; Putins Koch; Evgenii Prigozhin; Ievgueni Víktorovitx Prigojin; Jewgeni Wiktorowitsj Prigozjin; il Cuoco di Putin; Yevgeniy Vicktorovich Prigozhin; Yevgeniy Prigozhin; Pryhozhyn Yevhenii Viktorovych; nationality : ru; fatherName : ВИКТОРОВИЧ; Викторович; Viktorovich; modifiedAt : 2025-04-22; position : власник кейтерингового бізнесу; インターネット・リサーチ・エージェンシー代表、民間軍事会社ワグナー代表; предприниматель, ресторатор; Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency; commanding officer; російський бізнесмен; Leader of Internet Research Agency (IRA) and Private military company (PMC) Wagner; Leader of the Wagner Group (2014-2023); ресторатор; генеральний директор ООО «Конкорд менеджмент и консалтинг»; Ancien homme d'affaires influent; Russian leading businessperson (founder and former owner of Concord, also known as KOMBINAT PITANIYA KONKORD OOO) and founder of the Wagner Group, a Russia-based unincorporated military entity; генеральний директор товариства з обмеженою відповідальністю «Конкорд менеджмент и консалтинг»; innCode : 780156803652; description : Russian national associated with the PMC Wagner Group.; summary : Probable Organizer; address : Russia; Російська Федерація, м. Санкт-Петербург; eyeColor : Brown; ethnicity : White; hairColor : Bald; weakAlias : Prigozsin; 叶夫根尼·维克托罗维奇·普里戈任; イェフゲニー・プリゴジン; エブゲニー・プリゴジン; Жако; イェフゲニー・ヴィクトロヴィッチ・プリゴジン; 普里戈津; エフゲニー・ヴィクトロヴィチ・プリゴジン; エフゲニー・ヴィクトロヴィッチ・プリゴジン; Yevgeny; 普里戈任; 叶夫根尼·普里戈津; イェフゲニー・ヴィクトロヴィチ・プリゴジン; Prigozhin; プーチンのシェフ; Петрович; wikidataId : Q20850503; deathDate : 2023-08-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yevgeny_Prigozhin; education : Saint Petersburg college of the Olympics reserve N. 1; Saint Petersburg State Chemical-Pharmaceutical University; target : 1; target : ; sanctions : id : ofac-eb95dd41dba3e6371ad22f71725215ce0332b05c; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CYBER2; Block; ELECTION-EO13848; UKRAINE-EO13661; entity : NK-6B4FswGXSs7tu9dvqUL3vF; country : us; authorityId : 29118; authority : Office of Foreign Assets Control; reason : Executive Order 13694 (Cyber); Executive Order 13848 (Election); Executive Order 13661 (Ukraine); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; program : CYBER2; programId : US-CYB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-48c0b0e1f4061e85d952af5da82c09b5b309c749; 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 : 2020-07-15; authority : TREAS-OFAC; authorityId : S4MRVR3F4; listingDate : 2025-02-16; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-6B4FswGXSs7tu9dvqUL3vF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-bf247887ba9cf0a1d7bd3204d324f152d49f172f; 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; startDate : 2020-07-15; country : us; listingDate : 2020-07-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRD43GZ; entity : NK-6B4FswGXSs7tu9dvqUL3vF; target : ; id : usgsa-e4b585c9ec5e6d694d1a0ebbc6da42a8acbf40a6; 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; entity : NK-6B4FswGXSs7tu9dvqUL3vF; provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2025-02-16; startDate : 2020-07-15; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR5MJ; target : ; documentedBy : id : ofac-pr-d74ef7fac209f9152a4192c2ad09c8b033db8e33; 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 : date : 2020-07-15; document : id : ofac-pr-8bd5b9c3561a7d7a22dc8196aa87f1f6a7c2e4a9; caption : Treasury Targets Financier’s Illicit Sanctions Evasion Activity; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/sm1058; publishedAt : 2020-07-15; title : Treasury Targets Financier’s Illicit Sanctions Evasion Activity; target : ; entity : NK-6B4FswGXSs7tu9dvqUL3vF; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
LUFENG LIMITED
| Id: | NK-6CGXqqEZMYPucJfm2qwfkL | | Name: | LUFENG LIMITED | | Type: | LegalEntity | | Description : | notes : ADDITION, CORRECTION, F.R. NOTICE ADDED; name : LUFENG LIMITED; address : VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA; ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD; programId : US-BIS-DPL; country : hk; vg; topics : export.control; sanctions : id : trade-csl-5152861475f63ee4f1c420f7f4b056839ed3e0d3; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; startDate : 2024-06-12; endDate : 2024-12-09; programId : US-BIS-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; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 89 F.R. 51302 6/17/2024; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-6CGXqqEZMYPucJfm2qwfkL; target : | | Datasets: | us_trade_csl |
Avinex Global Limited
| Id: | NK-6PUDwdqLGsjMsHzfYaXpPU | | Name: | Avinex Global Limited | | Type: | Company | | Description : | jurisdiction : hk; incorporationDate : 2023-04-06; website : http://avinextech.com/; name : Avinex Global Limited; Avinex Global Ltd; sourceUrl : https://permid.org/1-5090706181; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51151; address : ROOM 1005C, FORTUNE HARBOR INTERNATIONAL CENTER, NO. 1084, BAOYUAN ROAD, XIXIANG STREET, BAOAN DISTRICT, 518102 SHENZHEN; Room 1005C, Fortune Harbor International Center, Baoyuan Road, Xixiang Street, Baoan District, SHENZHEN, GUANGDONG, 518102, China (Mainland); Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District Shenzhen 518102 China; Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT Hong Kong China; Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kong; Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, 518102 Shenzhen; permId : 5090706181; country : hk; cn; status : Active; phone : +8675523143784; topics : sanction; debarment; export.control; programId : US-RUSHAR; addressEntity : id : addr-638af40a8f60149613da32012f3ca923d4e697fb; caption : Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT, 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 : street : Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St,, Kwai Chung, NT; full : Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kong; country : cn; city : Hong Kong; target : ; id : addr-4a23a804a96eb9bc0be5798685d96e511d386a80; caption : Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, 518102 Shenzhen; 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 : Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District; full : Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, 518102 Shenzhen; postalCode : 518102; city : Shenzhen; country : cn; target : ; registrationNumber : 3267782; 75202722; email : sales@avinextech.com; createdAt : 2024-10-30; uniqueEntityId : Y9XVNMH921X6; sanctions : id : ofac-eae73e33308a9f5e098df0983b87b90ea9705e9d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-6PUDwdqLGsjMsHzfYaXpPU; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 51151; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; target : ; id : usgsa-5649e505c5e74fc8d2b96be9fe702d571d5bc735; 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 : startDate : 2024-10-30; summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2024-10-30; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-6PUDwdqLGsjMsHzfYaXpPU; authorityId : S4MRTXMCH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
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