| Experian Malaysia
🌎 Public Records Information
Amelie Ltd
| Name: | Amelie Ltd | | Country | my | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
NOOR ENERGY (MALAYSIA) LTD.
| Name: | NOOR ENERGY (MALAYSIA) LTD. | | Alias: | Noor Energy (Malaysia) Ltd | | Country | my | | Address | LABUAN;Labuan;Malaysia | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sunrise Greenland Sdn. Bhd.
| Name: | Sunrise Greenland Sdn. Bhd. | | Alias: | Sunrise Greenland Sdn Bhd | | Country | my | | Address | 533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru, Johor;Malaysia;NO. 164-A, ROOM 1, JALAN LAYANG 16, TAMAN PERLING, 81200 JOHOR BAHRU, JOHOR;No. 164-A, Room 1, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor | | Sanctions | Reciprocal - 2022-10-07;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ezekial KANNIAPPAN, JR
| Name: | Ezekial KANNIAPPAN, JR | | Alias: | Ezekial Kanniappan Jr; KANNIAPPAN, JR, Ezekial | | Birth Date: | 1980-07-10 | | Country | my | | Address | KUALA LUMPUR;Kuala Lumpur;Kuala Lumpur Malaysia | | Sanctions | Reciprocal - 2024-12-19;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MAAA Synergy
| Name: | MAAA Synergy | | Alias: | MAAA Synergy Sdn. Bhd. | | Country | my | | Address | Batu Caves, Selangor, Malaysia;Malaysia | | Sanctions | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - décision Conseil 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) - personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens;503/2011 (OJ L136);Autonomous (Iran) - 2024-01-12;IRN - 503/2011 (OJ L136) - 2011-05-24;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Involved in procurement for designated entities that support Iran’s nuclear activities. - 2020-12-31;personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Green Wave Telecommunication
| Name: | Green Wave Telecommunication | | Alias: | GREEN WAVE COMPANY; GREEN WAVE TECHNOLOGIES; GREEN WAVE TELECOMMUNICATION SDN BHD; GREENWAVE TELECOM; GWT; Green Wave; Green Wave Company; Green Wave Technologies; Green Wave Telecommunication SDN BHD; Greenwave Telecom | | Country | my | | Address | 8, 12, 9, MENARA MUTIARA, BANGSAR, JALAN LIKU, OFF JALAN BANGSAR, 59100 KUALA LUMPUR;8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar Kuala Lumpur 59100 Malaysia;8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2018-01-12 | | Source : | OpenCorporates;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 |
Ta Ann Holdings Bhd
| Name: | Ta Ann Holdings Bhd | | Country | my | | Address | No. 6, Jalan Rawang, SIBU, SARAWAK, 96000, Malaysia | | Sanctions | Conduct-based - Severe environmental damage | | Phone | 6084320200 | | Source : | Norges Bank Investment Management observation and exclusion of companies;PermID Open Data | | Date | 2026-01-15T02:48:18 |
TARGET
| Name: | TARGET | | Country | my | | Sanctions | 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - inactive - 2024-06-07 - 2024-07-31 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections | | Date | 2026-01-08T05:05:02 |
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
| Name: | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD | | Alias: | British American Tobacco (Malaysia) Bhd; British American Tobacco Malaysia Bhd | | Country | my | | Address | LEVEL 19, WISMA GOUCOLAND, DAMANSARA CITY, NO.6 JALAN DAMANLELA, BUKIT DAMANSARA, 50490 KUALA LUMPUR, 06;Level 19, Guoco Tower, Damansara City No. 6 Jalan Damanlela, Bukit Damansara, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50490, Malaysia;Level 19, Guoco Tower, Damansara City, No. 6, Jalan Damanlela, Bukit Damansara, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50490, Malaysia | | Sanctions | Product-based - Production of tobacco | | Phone | 60327208188 | | Source : | Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data | | Date | 2026-01-26T10:23:22 |
SARA II
| Name: | SARA II | | Alias: | Alios Hermes; Ilios Ermis; SIRTIC; Sara 1; Sara II; Sara IІ | | Country | gr;lr;my;pa;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-01-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9301615 (SARA II) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SARA II is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MAXTRUM CAPITAL SDN BHD
| Name: | MAXTRUM CAPITAL SDN BHD | | Alias: | Maxtrum Capital Sdn Bhd | | Country | my | | Address | 1-A38-1, Skyridge Garden, Halaman Halia, Tanjung Tokong, PULAU PINANG, 10470, Malaysia;11-3-6 NEW BOB CENTRE, JALAN GOTTLIEB, 10350 GEORGE TOWN;11-3-6 New Bob Centre, Jalan Gottlieb George Town 10350 Malaysia;11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town;11-3-6 New Bob Centre, Jalan Gottlieb, GEORGE TOWN, PULAU PINANG, 10350, Malaysia | | 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 |
MMA MAJESTIC
| Name: | MMA MAJESTIC | | Country | my | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (American Bureau of Shipping (ABS)) - inactive - 2024-11-04 - 2024-11-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Ahmad Naeem bin Zaid
| Name: | Ahmad Naeem bin Zaid | | Alias: | احمد نعيم بن زيد | | Country | my | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists | | Date | 2026-03-01T04:52:02 |
Genting Bhd
| Name: | Genting Bhd | | Country | my | | Address | 14th Floor, Wisma Genting, Jalan Sultan Ismail, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50250, Malaysia;25th Floor, Wisma Genting, Wisma Genting, Jalan Sultan Ismail, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50250, Malaysia | | Sanctions | Conduct-based - Severe environmental damage | | Phone | 60321782288 | | Source : | Norges Bank Investment Management observation and exclusion of companies;PermID Open Data | | Date | 2026-01-15T02:48:18 |
HIGHLINE 66
| Name: | HIGHLINE 66 | | Country | my | | Sanctions | 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2022-01-24 - 2022-02-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AHMAD VAZIRI
| Name: | AHMAD VAZIRI | | Alias: | AHMED VAZIRI; Ahmad VAZIRI; Ahmed VAZIRI; Hossein Nosratollah VAZIRI; VAZIRI, Ahmad; VAZIRI, Ahmed; VAZIRI, Hossein Nosratollah | | Birth Date: | 1961-03-21 | | Country | ir;my | | Address | 3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur Malaysia;3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur;KUALA LUMPUR | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation) - TRA;Reciprocal;Reciprocal - 2013-05-22 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Young Han Park
| Name: | Young Han Park | | Alias: | Park Young Han; 朴永汉; 박영한 | | Country | kp;my;sg | | Sanctions | (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.;2022/1331 (OJ L201);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;"Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.
Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.";PRK - 2022/1331 (OJ L201) - 2018-01-22;"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. - Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. - 2020-12-31" | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
International Golden Services Sdn Bhd
| Name: | International Golden Services Sdn Bhd | | Alias: | Facom; GLOCOM; Global Communications Co.; Global Communications Company; Glocom; International Global System; International Golden Services; International Golden System Sdn Bhd; International Golden Systems Sdn Bhd; NKPY-PAN; Pan Systems Pte Ltd; Pan Systems Pyongyang; Wonbang Trading Co; Wonbang Trading Co. | | Country | my | | Address | Botonggang Hotel Room No. 818, Ansan-Dong, Pyongchon Dist.,Pyongyang, North Korea;No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia;No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470;Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People’s Republic of Korea;Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | | Sanctions | 2024/3152 (OJ L16122024) - 2023/2576 (OJ L14112023);Autonomous (DPRK) - 2023-05-22 | | Phone | 02-439-4363 | | Email | sales@glocom.com.my;support@glocom-corp.com | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports | | Date | 2025-12-08T11:02:44 |
DUTA AZZAM
| Name: | DUTA AZZAM | | Country | my | | Sanctions | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2022-02-01 - 2022-02-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Skyline Advanced Tecnologies Sdn Bhd
| Name: | Skyline Advanced Tecnologies Sdn Bhd | | Alias: | Skyline Advanced Technologies Sdn Bhd | | Country | my | | Address | SUITE 18.08, 18TH FLOOR, PLAZA PERMATA, 6 JALAN KAMPAR, 50400 KUALA LUMPUR;Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar Kuala Lumpur 50400 Malaysia;Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, 50400 Kuala Lumpur;Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur 50400 ~,~ MALAYSIA, Corporate, Malaysia | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2023-12-20 | | 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 | 2026-02-10T16:05:22 |
SUN TZU
| Name: | SUN TZU | | Country | my | | Sanctions | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10132 - SAFETY OF NAVIGATION - Communication-SOLAS chap. 5 (no responsibility of RO) - inactive - 2025-09-16 - 2025-09-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-28T14:02:02 |
GYNTEC CARBON SDN BHD
| Name: | GYNTEC CARBON SDN BHD | | Alias: | Gyntec Carbon Sdn Bhd | | Country | my | | Address | 1-A38-1, Skyridge Garden, Halaman Halia, Tanjong Tokong, PULAU PINANG, PULAU PINANG, 10470, Malaysia;163-D-4 Wisma Seri Perak, Jalan Perak, Georgetown, PULAU PINANG, PULAU PINANG, 10150, Malaysia;SKYRIDGE GARDEN, 1-A38-1, HALAMAN HALIA, 10470 PULAU PINANG, PENANG;Skyridge Garden, 1-A38-1, Halaman Halia Pulau Pinang Penang 10470 Malaysia;Skyridge Garden, 1-A38-1, Halaman Halia, 10470 Pulau Pinang, Penang | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | 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 |
Koti
| Name: | Koti | | Alias: | KOTI; Semua Sejati; 고티 | | Country | my;pa | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);PRK - M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017.;Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30;Reciprocal - 2018-02-23;Security Council press release 30 March 2018;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Source : | DPRK Reports;EU Sanctions Map;UK FCDO Sanctions List;UN Security Council 1718 Designated Vessels List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
MALAYSIA STAR
| Name: | MALAYSIA STAR | | Country | my | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2022-03-17 - 2022-03-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Tahaji bin Al-Jirani
| Name: | Tahaji bin Al-Jirani | | Alias: | Tahadji bin Jirani; تهاجي بن الجيراني | | Birth Date: | 1963-01-01 | | Country | my;ph | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Malaysia MOHA Sanctions List | | Date | 2026-03-03T17:34:37 |
PEARL ENERGY COMPANY LTD.
| Name: | PEARL ENERGY COMPANY LTD. | | Country | my | | Address | LEVEL 13(E) MAIN OFFICE TOWER, JALAN MERDEKA, FINANCIAL PARK COMPLEX, 87000 LABUAN | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
GRAND VISION
| Name: | GRAND VISION | | Country | my | | Sanctions | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2024-02-21 - 2024-02-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TRANSMARINE NAVIGATION M SDN. BHD.
| Name: | TRANSMARINE NAVIGATION M SDN. BHD. | | Alias: | Transmarine Navigation (M) SDN. BHD.; Transmarine Navigation M Sdn Bhd | | Country | my | | Address | Malaysia;NO. 43A, JALAN GAYA 27, TAMAN GAYA, ULU TIRAM, 81800 JOHOR BAHRU, JOHOR;No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram Johor Bahru Johor 81800 Malaysia;No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru, Johor;Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah Johor Bahru Johor 81560 Malaysia;Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru, Johor | | Sanctions | Reciprocal - 2024-08-15;SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Supra Tech Sdn Bhd
| Name: | Supra Tech Sdn Bhd | | Country | my | | Address | 33-3, IB Tower, Persiaran KLCC Kuala Lumpur 50450 MY;33-3, IB Tower, Persiaran KLCC, 50450 Kuala Lumpur | | 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) - 2024-11-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
MERKUR ENERGY PORT SERVICES SDN BHD
| Name: | MERKUR ENERGY PORT SERVICES SDN BHD | | Alias: | MERKUR ENERGY PORT SERVICES; MERKUR ENERGY PORTSERVICES SDN BHD; Merkur Energy Port Services; Merkur Energy Port Services Sdn Bhd; Merkur Energy Portservices Sdn Bhd | | Country | my | | Address | Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia;Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya;UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR;Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar Kuala Lumpur 59200 Malaysia;Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur | | Sanctions | Reciprocal - 2024-12-19;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Petroliam Nasional (Petronas)
| Name: | Petroliam Nasional (Petronas) | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Sin Song Ri
| Name: | Sin Song Ri | | Alias: | 리신송 | | Country | kp;my;sg | | Sanctions | (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.;2024/3152 (OJ L16122024);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;PRK - 2024/3152 (OJ L16122024) - 2018-01-22;Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. - 2020-12-31 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
PANDA
| Name: | PANDA | | Alias: | Bunga Kelana 7; Panda | | Country | gy;my;ru;vn | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13846 (Iran) - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9284582 (“Panda”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9284582 ('Panda') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Jatronics SDN BHD
| Name: | Jatronics SDN BHD | | Alias: | Jatronics Sdn Bhd | | Country | my | | Address | No.61-2, Ro Perdana Barat 1, Taman Usahawan Kepong, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 52100, Malaysia;SUITE 33-01 33RD FLOOR, MENARA KECK SENG 203 JALAN BUKIT BINTANG, 50100 KUALA LUMPUR;Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang Kuala Lumpur 50100 Malaysia;Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang, 50100 Kuala Lumpur;Suite 33-01,33Rd Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, KUALA LUMPUR, WILAYAH PERSEKUTUAN, Malaysia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | 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 |
Muhammad Khairul Anwar bin Ahmed
| Name: | Muhammad Khairul Anwar bin Ahmed | | Alias: | Muhammad Khairul Anuar bin Ahmad; محمد خيرول أنور بن احمد | | Birth Date: | 1994-05-13 | | Country | my | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Malaysia MOHA Sanctions List | | Date | 2026-03-14T04:52:02 |
Satina
| Name: | Satina | | Alias: | AMIL; Adventurous; Amelia; SATINA; Shimanami Sunshine | | Country | cw;km;mh;my;pa;pw;sx | | Sanctions | ;07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - inactive - 2023-06-16 - 2023-07-03;14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2023-09-25 - 2023-09-27;14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-11-22 - 2024-11-28;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Glowy Premier Trend SDN BHD
| Name: | Glowy Premier Trend SDN BHD | | Alias: | Glowy Premier Trend Sdn Bhd; Hlovi Premier Trend SDN BKhD; Глові Прем’єр Тренд СДН БХД | | Country | my | | Address | 11-3-6 NEW BOB CENTRE, 10350 GEORGE TOWN;11-3-6 New Bob Centre George Town 10350 Malaysia;11-3-6 New Bob Centre, 10350 George Town;11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysia;B-06-1. Skyridge Garden, Halaman Halia, Mount Erskine, PULAU PINANG, PULAU PINANG, 10470, Malaysia;Малайзія, м.Джорджтаун (11-3-6 New Bob Centre, George Town, 10350, Malaysia) | | Sanctions | 594/2025 - 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 - 2025-08-08 - 2035-08-08;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2025-01-15 | | 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);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
In PAK
| Name: | In PAK | | Alias: | Daniel Pak; In Su PAK; In Su Pak; Pak In Su; 박인수 | | Birth Date: | 1957-05-22;1957-05-23 | | Country | kp;my | | Address | Seri Kembangan, Selangor, 43300, Malaysia;Seri Kembangan, Selangor, Malaysia, 43300 | | Sanctions | (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.;2018/87 (OJ L16 I) - 2022/1331 (OJ L201);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;PRK - 2022/1331 (OJ L201) - 2018-01-22;Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. - 2020-12-31;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Phone | 60172928136 | | Email | ksitcdb@hotmail.com | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
FLYING FOX
| Name: | FLYING FOX | | Alias: | Shu | | Country | de;ky;my | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
International Aerospace Asia
| Name: | International Aerospace Asia | | Alias: | IAA; IntAero | | Country | gb;my;sg;th | | Address | 10 Cheyne Walk Northhampton NN1 5PT GB;10 Cheyne Walk, Northhampton NN1 5PT;14 Ann Siang Road 69694 SG;14 Ann Siang Road, 69694;188 Moo 1, San Klang San Kampheang Chiang Mai 50130 TH;188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130;280, Moo 9, Luang Nua, Doi Saket Chiang Mai 50220 TH;280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220;Level 44, Tower 2 Kuala Lumpur MY;Level 44, Tower 2, Kuala Lumpur | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2023-06-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
PODUVAL, Mohan Krishnan
| Name: | PODUVAL, Mohan Krishnan | | Alias: | MR. MOHAN KRISHNAN PODUVAL; Poduval Mohan Krishnan | | Country | in;my | | Address | 250 TAMAN PULASAN, FASA 6, JALAN ALOR MENGKUDU, ALOR SETAR, KEDAH, MALAYSIA, Malaysia;250 Taman Pulasan Fasa 6 Jalan Alor Mengkudu Alor Setar Kedah Malaysia;250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia | | Sanctions | CROSS-DEBARMENT: ADB - 2021-12-21;Cross Debarment: ADB - 2022-04-20 - 2999-12-31;Fraud - 2022-04-28;Fraudulent Practice;Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii). - Debarred - 2021-12-21 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Malakoff Corp Bhd
| Name: | Malakoff Corp Bhd | | Country | my | | Address | Level 12, Block 4, Plaza Sentral, Jalan Stesen Sentral 5, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50470, Malaysia | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 60322633388 | | Source : | Norges Bank Investment Management observation and exclusion of companies;PermID Open Data | | Date | 2026-01-15T02:48:18 |
MORALABILITY INDUSTRIAL SDN BHD
| Name: | MORALABILITY INDUSTRIAL SDN BHD | | Alias: | Moralability Industrial Sdn Bhd | | Country | my | | Address | 502, Jalan Melaka Raya 12, Taman Melaka Raya, MELAKA, MELAKA, 75000, Malaysia;70-1 JALAN SURIA, PUSAT PERNIAGAAN SURI, PUCHONG, SELANGOR;70-1 Jalan Suria, Pusat Perniagaan Suri Puchong Selangor Malaysia;70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong, Selangor;No. 70-F, Jalan Suria Puchong 1, Pusat Perniagaan Suria Puchong, PUCHONG, SELANGOR, 47110, Malaysia | | 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 |
ORKIM HARMONY
| Name: | ORKIM HARMONY | | Country | my | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO) - inactive - 2022-09-22 - 2022-09-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
International Safe Oil
| Name: | International Safe Oil | | Country | my | | Address | Labuan Federal Territory, MALAYSIA;Malaysia;Territoire Fédéral de Labuan, Malaisie | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - L’International Safe Oil (ISO) vend du pétrole iranien en Malaisie. Elle aide des entités désignées à enfreindre les dispositions des mesures restrictives internationales visant l’Iran et fournit un soutien financier au gouvernement iranien. Elle apporte un soutien, y compris financier, à National Iranian Oil Company (NIOC) et à Nafitran Intertrade Company ltd (NICO), toutes deux inscrites sur la liste de l’UE. L’International Safe Oil est donc responsable de fournir un soutien des entités inscrites sur la liste de l’UE et au gouvernement iranien.;2025/1980 (OJ L202501980);IRN - 2025/1980 (OJ L202501980) - 2025-09-29;"L’International Safe Oil (ISO) vend du pétrole iranien en Malaisie. Elle aide des entités désignées à enfreindre les dispositions des mesures restrictives internationales visant l’Iran et fournit un soutien financier au gouvernement iranien. Elle apporte un soutien, y compris financier, à National Iranian Oil Company (NIOC) et à Nafitran Intertrade Company ltd (NICO), toutes deux inscrites sur la liste de l’UE.
L’International Safe Oil est donc responsable de fournir un soutien des entités inscrites sur la liste de l’UE et au gouvernement iranien.";Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
DOUGLAS CHUA
| Name: | DOUGLAS CHUA | | Country | my | | Address | 17 JALAN PERIA, KUALA LUMPUR | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-09-10 - 2013-09-10 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
HARBOUR AQUARIUS
| Name: | HARBOUR AQUARIUS | | Country | my | | Sanctions | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2023-01-23 - 2023-02-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
FOBEARINGS SDN BHD
| Name: | FOBEARINGS SDN BHD | | Alias: | Fance Bearings SDN BHD; Fobearings Sdn Bhd; "Fobearinhz SDN BKhD; Fans Bearinhz SDN BKhD"; "Фобеарінгз СДН БХД; Фанс Беарінгз СДН БХД" | | Country | my | | Address | 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN;163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysia;163-D-4, Wisma Seri Perak, Jalan Perak George Town, PULAU PINANG, PULAU PINANG, 10150, Malaysia;163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town;B-06-01, Skyridge Garden, Halaman Halia Mount Erskine, PULAU PINANG, PULAU PINANG, 10470, Malaysia;Малайзія, м.Джорджтаун (163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150, Malaysia) | | Sanctions | 594/2025 - 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 - 2025-08-08 - 2035-08-08;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2025-01-15 | | 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);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
AMRAN BIN MANSOR
| Name: | AMRAN BIN MANSOR | | Alias: | Amran BIN MANSOR; Amran BIN MANSOUR; Amran MANSOR; Amran Mansor; BIN MANSOR, Amran; BIN MANSOR, Henry; BIN MANSOUR, Amran; HENRY BIN MANSOR; Henry; Henry BIN MANSOR; MANSOR, Amran; Амран Мансор; Хенри | | Birth Date: | 1964-05-25;1965-05-25 | | Country | my;us | | Address | Kg. Sg. Tiram, Johor, Malaysia | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
MMC Corporation
| Name: | MMC Corporation | | Alias: | MMC; MMC Corporation Bhd; Malaysia Mining Corporation | | Country | my | | Address | Wilayah Persekutuan Labuan, Malaysia | | Source : | Global Energy Ownership Tracker;Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Arta Wave Sdn Bhd
| Name: | Arta Wave Sdn Bhd | | Country | cn;my | | Address | 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang Kuala Lumpur 53300 Malaysia;26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur;NO. 46-1, JALAN TASIK UTAMA, 5 MEDAN, NIAGA, 57000 KUALA LUMPUR;No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga Kuala Lumpur 57000 Malaysia;No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur;Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung Hong Kong China;Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2023-12-20 | | 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 |
EXECUTIVE VALOUR
| Name: | EXECUTIVE VALOUR | | Country | my | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-03-19 - 2024-03-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Anvik Technologies Sdn. Bhd.
| Name: | Anvik Technologies Sdn. Bhd. | | Alias: | ANVIK TECHNOLOGIES; Anvik Technologies; Cason Technologies; Henan Electronics; Hixton Technologies; Hudson Engineering (Hong Kong) Ltd.; Hudson Technologies, Ltd.; Madison Engineering Ltd.; Montana Advanced Engineering | | Country | hk;ir;my;us | | Address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606;LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL;LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR;LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR;Level 19, Two International Finance Centre, 8 Finance Street, Central;Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur;Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur;Tehran, F10, No. 21, 9th Alley, Vozara Ave. | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2010-11-15 - 2011-05-14;Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2013-12-12 | | Source : | Iran UANI Business Registry;OpenCorporates;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-27T00:48:33 |
Won Gun Pyon
| Name: | Won Gun Pyon | | Alias: | Pyon Won Gun; Won PYON; 변원군; 변원근 | | Birth Date: | 1968-03-13 | | Country | kp;my;sg | | Address | Malaysia | | Sanctions | (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Glocom assure la publicité du matériel de communication radio destiné à des organisations militaires et paramilitaires. Pyon Won Gun a aussi été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. En juillet 2024, Glocom continuait ses activités et vendait activement des équipements de télécommunication militaires.;2024/3152 (OJ L16122024);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;"Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau.
Glocom assure la publicité du matériel de communication radio destiné à des organisations militaires et paramilitaires.
Pyon Won Gun a aussi été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. En juillet 2024, Glocom continuait ses activités et vendait activement des équipements de télécommunication militaires.";PRK - 2024/3152 (OJ L16122024) - 2018-01-22;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Email | wg.pyon@glocom.com.my | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
ORKIM POWER
| Name: | ORKIM POWER | | Country | my | | Sanctions | 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (American Bureau of Shipping (ABS)) - inactive - 2022-06-22 - 2022-06-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TOK PENG CHUA
| Name: | TOK PENG CHUA | | Country | my | | Address | 17 JALAN PERIA, KUALA LUMPUR | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-09-10 - 2013-09-10 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Farton Mitex SDN BHD
| Name: | Farton Mitex SDN BHD | | Alias: | Farton Miteks Sdn Bkhd; Farton Mitex Sdn Bhd; Фартон Мітекс Сдн Бхд | | Country | my | | Address | 11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysia;SKYRIDGE GARDEN, UNIT A-17-08, HALAMAN HALIA PULAU PINANG, 10470 PENANG;Skyridge Garden, Unit A-17-08, Halaman Halia George Town, PULAU PINANG, PULAU PINANG, 10470, Malaysia;Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang Penang 10470 Malaysia;Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, 10470 Penang;Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, Penang 10470, Malaysia;Скірідге Гарден, Юніт A-17-08, Халаман Халія Пулау Пінанг, Пенанг 10470, Малайзія | | Sanctions | 594/2025 - 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 - 2025-08-08 - 2035-08-08;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2025-01-15 | | 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);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
MELIX GLOBAL SDN BHD
| Name: | MELIX GLOBAL SDN BHD | | Alias: | Melix Global Sdn Bhd | | Country | my | | Address | 163-D-4,Wisma Seri Perak, Jalan Perak, GEORGE TOWN, PULAU PINANG, 10150, Malaysia;30, JALAN PJU 1A/15, TAMAN PERINDUSTRIAN JAYA, 47301 PETALING JAYA, SELANGOR;30, Jalan PJU 1A/15, Taman Perindustrian Jaya Petaling Jaya Selangor 47301 Malaysia;30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya, Selangor;30, Jalan PJU 1a/15, Taman Perindustrian Jaya, PETALING JAYA, SELANGOR, 47301, Malaysia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Phone | 6077059743844 | | 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 |
CONSTANCY
| Name: | CONSTANCY | | Country | my | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - inactive - 2022-06-29 - 2022-07-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Zaini Zakaria
| Name: | Zaini Zakaria | | Alias: | Ahmad; ZAKARIA, Zaini; Zaini ZAKARIA; Ахмад; Зайни Закариа | | Birth Date: | 1967-05-16;1967-06-16 | | Country | my | | Address | 48300 SELANGOR;A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang Selangor 48300 Malaysia;A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor;Kota Bharu, Kelantan, Malaysia;Кота Бару, Келантан, Малайзия | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Zulkifli Marzuki
| Name: | Zulkifli Marzuki | | Alias: | BIN MARZUKI, Zulkifli; BIN ZUKEPLI, Marzuki; MARZUKI BIN ZUKEPLI; MARZUKI, Zulkepli; MARZUKI, Zulkifli; Marzuki BIN ZUKEPLI; ZUKIPLI; ZULKEPLI MARZUKI; ZULKIFLI; ZULKIFLI BIN MARZUKI; Zulkepli MARZUKI; Zulkifli BIN MARZUKI; Zulkifli MARZUKI; Зулкифли Марзуки | | Birth Date: | 1968-07-03 | | Country | my;us | | Address | Taman Puchong Perdana, Selangor, Malaysia;Таман Пучонг Пердана, Селангор, Малайзия | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
GOJIRA 2
| Name: | GOJIRA 2 | | Country | my | | Sanctions | 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2025-09-30 - 2025-10-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-05T14:02:02 |
CHERAS PLAZA SDN. BHD.
| Name: | CHERAS PLAZA SDN. BHD. | | Country | my | | Address | 26 JALAN MT. ERSKINE, PENANG | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-09-10 - 2013-09-10 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
HARAPAN BARU
| Name: | HARAPAN BARU | | Country | my | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-08-05 - 2025-08-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Vast Solution Sdn Bhd
| Name: | Vast Solution Sdn Bhd | | Country | my | | Address | 27-06 Amcorp Building, Jalan 18, Persiaran Barat, 46050 Petaling Jaya, Selangor | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2008-09-22 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Pasna International Group SND. BHD
| Name: | Pasna International Group SND. BHD | | Alias: | Pasna International Group Snd Bhd | | Country | my | | Address | NO. 42, JALAN WIRA 4, TAMAN MALURI, 55100 KUALA LUMPUR, WILAYAH PERSEKUTUAN;No. 42, Jalan Wira 4, Taman Maluri Kuala Lumpur Wilayah Persekutuan 55100 Malaysia;No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur, Wilayah Persekutuan;No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan 55100 ~,~ MALAYSIA, ~ Kuala Lumpur, Kuala Lumpur ~ MALAYSIA, Corporate, Malaysia | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2023-04-19 | | 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 | 2026-01-26T16:10:01 |
Gas District Cooling (Putrajaya) Sdn Bhd
| Name: | Gas District Cooling (Putrajaya) Sdn Bhd | | Country | my | | Source : | Iran UANI Business Registry;OpenCorporates | | Date | 2026-03-27T00:48:33 |
MALAYSIA BRAVE
| Name: | MALAYSIA BRAVE | | Country | my | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GLOBAL ACE
| Name: | GLOBAL ACE | | Country | my | | Sanctions | 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2024-07-28 - 2024-07-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
🌐 Public Records Details
Amelie Ltd
| Id: | NK-2N37m2cDnd9F8fq6c4hewP | | Name: | Amelie Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; country : my; imoNumber : IMO6175903; name : Amelie Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/374; ownershipOwner : id : ua-ws-1495ddba78e58e12789dcb31b50570c1ee54b66f; 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 : 2020-09-01; role : owner; owner : NK-2N37m2cDnd9F8fq6c4hewP; asset : id : NK-FXNvQPQRUhdaYEA2if7em6; caption : Satina; schema : Vessel; referents : tok-mou-det-76ae1e6af09d7e3bf07d3f80083f3a4d21b89e3c; ua-ws-vessel-374; ofac-51047; ofac-pr-32d44167f7f20a82b582833e4a5b6e6ae9fee430; ua-ws-8a32a94a1e9cc17aec474cd8a7901cfa30831098; tokyo-mou-psc-7d617024c202b8372e8186f1c94f72925445ba0e; usgsa-s4mrvttp4; NK-3kZMTaA9XW4U4wvKH3fQ42; ua-ws-14fc4abf9d13a25433523c27c6b2180f471d4b80; tok-mou-det-0812ba4058e5daf5d6905db2ef01f08a56dd5807; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : 3E2250; N/A; name : AMIL; Satina; SATINA; grossRegisteredTonnage : 28799; flag : sx; pa; mmsi : 306256000; 352002316; deadweightTonnage : 47999; imoNumber : IMO9308778; type : Oil Products Tanker; Oil tanker; Products Tanker; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2004; 2002-06-27; previousName : Amelia; Shimanami Sunshine; Satina; Adventurous; pastFlags : pa; pw; my; cw; km; mh; programId : US-IRAN; UA-WS-MARE; description : The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest.; notes : Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51047; https://war-sanctions.gur.gov.ua/transport/ships/374; registrationNumber : NRUTCUPX6QX6; createdAt : 2025-02-26; target : 1; target : ; sanctions : id : ua-ws-7b77a356decbc8f2086bf0c3b14810c785143458; 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-2N37m2cDnd9F8fq6c4hewP; authority : ГУР МО України; country : ua; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/374; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
NOOR ENERGY (MALAYSIA) LTD.
| Id: | NK-2R6x4esVfwps7xE9GrsUrf | | Name: | NOOR ENERGY (MALAYSIA) LTD. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15162; https://permid.org/1-5096763307; address : Malaysia; LABUAN; Labuan; permId : 5096763307; status : Active; country : my; name : Noor Energy (Malaysia) Ltd; NOOR ENERGY (MALAYSIA) LTD.; topics : debarment; sanction; addressEntity : id : addr-c8dc3944e654ebae8ef0b589ae2bd7b591e7de2f; caption : Labuan; 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 : my; state : Labuan; full : Labuan; target : ; registrationNumber : LL08318; programId : US-IRAN; createdAt : 2012-07-12; uniqueEntityId : EA8AE5E3PWM1; sanctions : id : ofac-4914f4303091eb24e032f60145a075cd2d12b783; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13599 (Iran); program : IRAN; entity : NK-2R6x4esVfwps7xE9GrsUrf; authority : Office of Foreign Assets Control; country : us; authorityId : 15162; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN; Block; target : ; id : usgsa-3c907fd8a114a0b62ecee6eb05c50f01fae16139; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R9TJ; provisions : Prohibition/Restriction; country : us; entity : NK-2R6x4esVfwps7xE9GrsUrf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2012-07-12; summary : PII data has been masked from view; authority : TREAS-OFAC; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Sunrise Greenland Sdn. Bhd.
| Id: | NK-2WGGSsZPbrCWPUudAKkz8p | | Name: | Sunrise Greenland Sdn. Bhd. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37903; https://home.treasury.gov/news/press-releases/jy1001; https://permid.org/1-5096766205; country : my; name : Sunrise Greenland Sdn Bhd; Sunrise Greenland Sdn. Bhd.; opencorporatesUrl : https://opencorporates.com/companies/my/971882-V; address : NO. 164-A, ROOM 1, JALAN LAYANG 16, TAMAN PERLING, 81200 JOHOR BAHRU, JOHOR; Malaysia; 533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru, Johor; No. 164-A, Room 1, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor; permId : 5096766205; status : Active; registrationNumber : 201101043762; 971882-V; topics : debarment; sanction; programId : US-TCO; incorporationDate : 2011-12-16; addressEntity : id : addr-b323f941be1d870dca362303322d83e7ad38e24d; caption : No. 164-A, Room 1, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor; 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 : Johor Bahru; full : No. 164-A, Room 1, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor; postalCode : 81200; state : Johor; street : No. 164-A, Room 1, Jalan Layang 16, Taman Perling; country : my; target : ; id : addr-e2ae74a8ce181a6df42469b5b319e07921211f0a; caption : 533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru, Johor; 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 : 81200; city : Johor Bahru; full : 533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru, Johor; country : my; street : 533 A, Jalan Persiaran Perling 1, Taman Perling; state : Johor; target : ; createdAt : 2022-11-28; uniqueEntityId : QJ88XDA1NWH4; ownershipAsset : id : ofac-2110140ed46f78c2b46890aba6354b12e56ddcd9; 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-ip7mFXR6qRUEmHCQp4xf3z; caption : Teo Boon Ching; schema : Person; referents : ofac-37902; usgsa-74c1785bbe318f5365788e7a02a03139684521ad; usgsa-s4mrn6pv1; ofac-pr-5727948b1f0018c27bcf3719c55d62c4bf75429b; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : th; my; name : CHING, Teo Boon; Teo Boon Ching; nationality : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37902; https://home.treasury.gov/news/press-releases/jy1001; idNumber : 641124015977; addressEntity : addr-1e6077e0e576a27341ac8a65324b8b7c4870692c; lastName : Ching; birthDate : 1964-11-24; middleName : Boon; gender : male; weakAlias : Dato Sri; programId : US-TCO; address : 81200 JOHOR BAHRU, JOHOR; No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru, Johor; topics : debarment; sanction; firstName : TEO BOON; Teo; uniqueEntityId : QJ61KVJVRJH7; createdAt : 2022-11-28; target : 1; asset : NK-2WGGSsZPbrCWPUudAKkz8p; role : Owned or Controlled By; target : ; sanctions : id : ofac-93a44f0ee1f94ac4991ebe0b0f6f112f63f03e95; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; reason : Executive Order 13581 (TCO); authorityId : 37903; programId : US-TCO; country : us; entity : NK-2WGGSsZPbrCWPUudAKkz8p; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-cca06654ddadcfade75f43869cd8e82f2db0ede6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2022-11-28; startDate : 2022-10-07; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2WGGSsZPbrCWPUudAKkz8p; authorityId : S4MRN6PV2; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-d7352ddfa7bfb2215787afebacc03aca32e17ad0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : entity : NK-2WGGSsZPbrCWPUudAKkz8p; date : 2022-10-07; document : id : ofac-pr-342e31e1e1fa32dcdf8ee024ac87d864198c694e; caption : Treasury Sanctions Wildlife Trafficking Organized Crime Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : publishedAt : 2022-10-07; title : Treasury Sanctions Wildlife Trafficking Organized Crime Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy1001; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Ezekial KANNIAPPAN, JR
| Id: | NK-2ZwBjXby3SiSkYcVkcnXrs | | Name: | Ezekial KANNIAPPAN, JR | | Type: | Person | | Description : | name : Ezekial Kanniappan Jr; Ezekial KANNIAPPAN, JR; KANNIAPPAN, JR, Ezekial; sourceUrl : https://home.treasury.gov/news/press-releases/jy2757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52352; address : Kuala Lumpur Malaysia; Kuala Lumpur; KUALA LUMPUR; topics : sanction; debarment; export.control; passportNumber : A36564463; birthDate : 1980-07-10; programId : US-TERR; nationality : my; lastName : KANNIAPPAN, JR; firstName : Ezekial; country : my; gender : male; addressEntity : id : addr-870b08c5888a1f82b85a7a6e7280e28a49bd5245; caption : Kuala Lumpur; 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 : my; full : Kuala Lumpur; city : Kuala Lumpur; target : ; uniqueEntityId : ZLSUN2QNBUE3; createdAt : 2025-01-21; identification : id : ofac-7a3cb3b173a83fd70feeb352ab3a7856bc6d3a01; caption : A36564463; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : country : my; type : Passport; number : A36564463; holder : NK-2ZwBjXby3SiSkYcVkcnXrs; target : ; sanctions : id : ofac-d68f7a10266c197142f0be065b551e96f892be21; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); authorityId : 52352; authority : Office of Foreign Assets Control; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; entity : NK-2ZwBjXby3SiSkYcVkcnXrs; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : usgsa-f9d6b7bb823e34d1dcfb5174afffad07b29d2a2c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : provisions : Prohibition/Restriction; country : us; program : Reciprocal; authorityId : S4MRVJRW6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2ZwBjXby3SiSkYcVkcnXrs; listingDate : 2025-01-21; startDate : 2024-12-19; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; agencyClient : id : ofac-ff5da962e88fde1267f8986df536210dd1154a42; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : agent : NK-2ZwBjXby3SiSkYcVkcnXrs; role : Acting for or on behalf of; client : id : NK-Bpebos3vTDe4Fx5oFxgUnM; caption : MERKUR ENERGY PORT SERVICES SDN BHD; schema : Company; referents : usgsa-ba9b87841063e0e1bab749c44d07d5432d452682; usgsa-ef2c8fe08f8fb78851d2dac36a41740b36b6a082; tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21; usgsa-s4mrvljcy; permid-5096826954; ofac-52305; usgsa-1043c6325490f5e176d02930b680e47f92a8b894; usgsa-s4mrvjrvg; tw-shtc-6b568c7ec9c7f246e4ca86ed47e30747664787ef; usgsa-s4mrvljcx; ofac-pr-aafd8992f39e21d1a72b00fc6006df221eee3093; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : permId : 5096826954; name : MERKUR ENERGY PORT SERVICES SDN BHD; MERKUR ENERGY PORT SERVICES; Merkur Energy Port Services Sdn Bhd; MERKUR ENERGY PORTSERVICES SDN BHD; status : Active; jurisdiction : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52305; https://permid.org/1-5096826954; incorporationDate : 2017-06-02; alias : Merkur Energy Port Services; Merkur Energy Portservices Sdn Bhd; topics : debarment; export.control; sanction; address : Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya; UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR; Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar Kuala Lumpur 59200 Malaysia; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur; addressEntity : addr-8728708d4c79638e5327a76489aabe81d8065441; addr-3666df2df3d2295b300c9d98e23c9aee8d423f78; registrationNumber : 201701019555; 1233720K; country : my; programId : US-TERR; website : http://merkurenergyports.com/; notes : (also MERKUR ENERGY PORT SERVICES, MERKUR ENERGY PORTSERVICES SDN BHD); (also MERKUR ENERGY PORT SERVICES SDN BHD); createdAt : 2025-01-21; uniqueEntityId : QSE8ACX5JEN5; ZK45XD54CX51; QRVHUEHYV5L6; target : 1; target : ; documentedBy : id : ofac-pr-53cbb46feea25fd65e92a135ecff2d71a28437aa; 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 : 2024-12-19; document : id : ofac-pr-e15fd11fa2a6c668562859f8f39f58ea1f593e7a; caption : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-12-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy2757; title : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; target : ; entity : NK-2ZwBjXby3SiSkYcVkcnXrs; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MAAA Synergy
| Id: | NK-2tjLQewrQ6jjy9brbxvAec | | Name: | MAAA Synergy | | Type: | Organization | | Description : | address : Malaysia; Batu Caves, Selangor, Malaysia; topics : corp.disqual; sanction; country : my; createdAt : 2024-01-12; name : MAAA Synergy; addressEntity : id : addr-d9c541a03658079eed4acb897f5123d2ba0582eb; caption : Malaysia; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:38:02; last_change : 2025-09-29T14:11:29; properties : country : my; full : Malaysia; target : ; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; AU-IRAN; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hc9MFRA_O-flM5d6ykgRROoT2Ro; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1870; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Adresse : MALAISIE; Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.; (Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.); Involved in procurement of components for Iranian fighter planes.; personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens; modifiedAt : 2011-05-24; summary : Procurement; alias : MAAA Synergy Sdn. Bhd.; sanctions : id : au-dfat-bd3a110ebb4ed51986f638df2d949bf492c29744; caption : Autonomous (Iran); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024; entity : NK-2tjLQewrQ6jjy9brbxvAec; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-IRAN; provisions : Targeted financial sanction; program : Autonomous (Iran); startDate : 2024-01-12; authority : Department of Foreign Affairs and Trade; country : au; target : ; id : be-fod-093f15818632c4ae80bb129acc93718dcdd028bc; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 503/2011 (OJ L136); programId : EU-IRN; authority : Federal Public Service Finance; listingDate : 2011-05-24; country : be; entity : NK-2tjLQewrQ6jjy9brbxvAec; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-583ca0a2c5ad39f02a80a238f927529a72e2d9d9; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : 46.; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; programId : SECO-IRAN; authority : State Secretariat for Economic Affairs; entity : NK-2tjLQewrQ6jjy9brbxvAec; authorityId : 9260; country : ch; target : ; id : eu-fsf-39484f1f7f3da0b560f912c26175b6e16faef6db; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2011-05-24; reason : 503/2011 (OJ L136); sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF; program : IRN; programId : EU-IRN; country : eu; authorityId : EU.2501.80; startDate : 2011-05-24; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; entity : NK-2tjLQewrQ6jjy9brbxvAec; target : ; id : fr-ga-e200c5ff235aadf5b6f6cf0ea309404bf6a5abbd; caption : décision Conseil 23/05/2011 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); décision Conseil 23/05/2011 (UE Iran prolifération - R (UE) 267/2012); programId : EU-IRN; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens; entity : NK-2tjLQewrQ6jjy9brbxvAec; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; target : ; id : gb-coh-a12cb1b6a3adce4243b3ac880c3bc1f7b79b0c69; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : recordId : INU0089; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; country : gb; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-2tjLQewrQ6jjy9brbxvAec; target : ; id : gb-fcdo-23a3e45888b4714ae53a3c2dc85ec64205fc5dc9; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Involved in procurement for designated entities that support Iran’s nuclear activities.; programId : GB-IRAN-NW; modifiedAt : 2025-04-09; startDate : 2020-12-31; authorityId : 11944; INU0089; country : gb; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; entity : NK-2tjLQewrQ6jjy9brbxvAec; target : ; id : mc-freezes-143e9b3a5401c5855df7492accb80973fb62daa1; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens; provisions : décision Conseil 23/05/2011; (UE) 267/2012 du 23/03/2012-; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-2tjLQewrQ6jjy9brbxvAec; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir |
Green Wave Telecommunication
| Id: | NK-2u3XwBr2zPupG7QsfRbpbz | | Name: | Green Wave Telecommunication | | Type: | Company | | Description : | country : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23465; https://home.treasury.gov/news/press-releases/sm0250; name : GREEN WAVE TELECOMMUNICATION SDN BHD; GREEN WAVE TECHNOLOGIES; GREENWAVE TELECOM; Green Wave Telecommunication; opencorporatesUrl : https://opencorporates.com/companies/my/880140-W; alias : Greenwave Telecom; Green Wave Telecommunication SDN BHD; GREEN WAVE COMPANY; Green Wave Technologies; address : 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar Kuala Lumpur 59100 Malaysia; 8, 12, 9, MENARA MUTIARA, BANGSAR, JALAN LIKU, OFF JALAN BANGSAR, 59100 KUALA LUMPUR; 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur; weakAlias : Green Wave; Green Wave Company; GWT; abbreviation : GWT; topics : debarment; export.control; sanction; programId : US-IRAN; registrationNumber : 880140-W; website : http://gwt.com.my/; addressEntity : id : addr-01359e17fcfc4bd8fe8d978dc7a8c879e6d6ee0d; caption : 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur; 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 : Kuala Lumpur; street : 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar; country : my; postalCode : 59100; full : 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur; target : ; uniqueEntityId : MT4UPMPTGTK3; VYJUDKEJHFY9; H3P9GH34GJV8; J5D1WS9WJA27; notes : (also GREEN WAVE TELECOMMUNICATION); (also GREEN WAVE TELECOMMUNICATION SDN BHD, GREEN WAVE TECHNOLOGIES, GREENWAVE TELECOM); createdAt : 2018-01-18; sanctions : id : ofac-49bc1edafca6b14772a5d9b06af1997b49e91e91; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23465; provisions : NPWMD; Block; IFSR; program : IFSR; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; reason : Executive Order 13382 (Non-proliferation); entity : NK-2u3XwBr2zPupG7QsfRbpbz; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; programId : US-IRAN; target : ; id : usgsa-19112f8cf678e709a4d829af01f4426b10a33030; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2018-01-18; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR65N3K; startDate : 2018-01-12; entity : NK-2u3XwBr2zPupG7QsfRbpbz; summary : PII data has been masked from view; target : ; id : usgsa-4bb59da2ea1cc3baa70af17d4596429733551bee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR65MW7; entity : NK-2u3XwBr2zPupG7QsfRbpbz; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2018-01-18; program : Reciprocal; startDate : 2018-01-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-5ea015290df54b0cd03c6d1fba2acb7d0f42cdeb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR65N3L; startDate : 2018-01-12; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; listingDate : 2018-01-18; entity : NK-2u3XwBr2zPupG7QsfRbpbz; target : ; id : usgsa-c7e8ca0373d13c881a28d3765ae77c44f5fc4a4c; 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; startDate : 2018-01-12; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2018-01-18; entity : NK-2u3XwBr2zPupG7QsfRbpbz; authorityId : S4MR65N3J; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-e9b81e55f37d5a11f5b20161baef20d75671eaf4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-13T16:08:36; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-13T16:08:36; properties : date : 2018-01-12; entity : NK-2u3XwBr2zPupG7QsfRbpbz; document : id : ofac-pr-12e4768bd1b19d1996ad63e382b0c63baa317d94; caption : Treasury Sanctions Individuals and Entities for Human Rights Abuses and Censorship in Iran, and Support to Sanctioned Weapons Proliferators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-13T16:08:36; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-13T16:08:36; properties : title : Treasury Sanctions Individuals and Entities for Human Rights Abuses and Censorship in Iran, and Support to Sanctioned Weapons Proliferators; sourceUrl : https://home.treasury.gov/news/press-releases/sm0250; publishedAt : 2018-01-12; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ta Ann Holdings Bhd
| Id: | NK-3LTKt6NgUMcdRtpexH7CZo | | Name: | Ta Ann Holdings Bhd | | Type: | Company | | Description : | name : Ta Ann Holdings Bhd; topics : corp.public; debarment; status : Active; incorporationDate : 1997-02-03; ticker : TAANN; website : https://www.taann.com.my/; sourceUrl : https://permid.org/1-4295883906; jurisdiction : my; permId : 4295883906; ricCode : TAAN.KL; address : No. 6, Jalan Rawang, SIBU, SARAWAK, 96000, Malaysia; phone : +6084320200; country : my; sanctions : id : no-nbim-dc79762ed21c7447143f9c5d4cb7aca92c725720; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : listingDate : 2013-10-14; entity : NK-3LTKt6NgUMcdRtpexH7CZo; country : no; sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.regjeringen.no/en/aktuelt/decisions-about-active-ownership-and-div/id742311/; authority : Norges Bank Investment Management; description : Exclusion; program : Conduct-based; reason : Severe environmental damage; target : | | Datasets: | no_nbim_exclusions; permid |
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
| Id: | NK-5xADfNcSHXvNyMwEP7x4LR | | Name: | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD | | Type: | Company | | Description : | leiCode : 213800G2NPVMCBXTCO16; incorporationDate : 1961-09-11; legalForm : Berhad; modifiedAt : 2026-01-14; name : BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD; British American Tobacco Malaysia Bhd; British American Tobacco (Malaysia) Bhd; address : Level 19, Guoco Tower, Damansara City No. 6 Jalan Damanlela, Bukit Damansara, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50490, Malaysia; LEVEL 19, WISMA GOUCOLAND, DAMANSARA CITY, NO.6 JALAN DAMANLELA, BUKIT DAMANSARA, 50490 KUALA LUMPUR, 06; Level 19, Guoco Tower, Damansara City, No. 6, Jalan Damanlela, Bukit Damansara, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50490, Malaysia; registrationNumber : 196101000326 (4372-M); jurisdiction : my; topics : corp.public; debarment; ticker : BAT; country : my; permId : 4295883600; website : https://www.batmalaysia.com/; ricCode : BATO.KL; status : Active; phone : +60327208188; sourceUrl : https://permid.org/1-4295883600; ownershipOwner : id : NK-QLREKpWXWRXMaWfYN7iXHn; caption : Ownership; schema : Ownership; referents : lei-2138003V9ENO95UD8540-is-ultimately-consolidated-by-213800G2NPVMCBXTCO16; lei-2138003V9ENO95UD8540-is-directly-consolidated-by-213800G2NPVMCBXTCO16; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2017-12-23; owner : NK-5xADfNcSHXvNyMwEP7x4LR; endDate : 2018-03-02; status : NULL; ACTIVE; asset : id : lei-2138003V9ENO95UD8540; caption : COMMERCIAL MARKETERS AND DISTRIBUTORS SDN. BHD.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : address : LEVEL 19, WISMA GOUCOLAND, DAMANSARA CITY, NO.6 JALAN DAMANLELA, BUKIT DAMANSARA, 50490 KUALA LUMPUR, 06; name : COMMERCIAL MARKETERS AND DISTRIBUTORS SDN. BHD.; incorporationDate : 1978-10-07; registrationNumber : 197801005300 (42316-T); legalForm : Sendirian Berhad; jurisdiction : my; leiCode : 2138003V9ENO95UD8540; modifiedAt : 2026-01-14; target : ; target : ; id : lei-213800DP6VZXUJRZ7T63-is-ultimately-consolidated-by-213800G2NPVMCBXTCO16; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-5xADfNcSHXvNyMwEP7x4LR; role : IS ULTIMATELY CONSOLIDATED BY; status : NULL; endDate : 2018-03-02; startDate : 2017-12-23; asset : id : lei-213800DP6VZXUJRZ7T63; caption : TOBACCO IMPORTERS AND MANUFACTURERS SDN BHD; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : name : TOBACCO IMPORTERS AND MANUFACTURERS SDN BHD; jurisdiction : my; legalForm : Sendirian Berhad; address : LEVEL 19, GUOCO TOWER, DAMANSARA CITY, NO. 6, JALAN DAMANLELA, BUKIT DAMANSARA, 50490 KUALA LUMPUR, 06; registrationNumber : 196101000373 (4414-U); incorporationDate : 2018-01-03; leiCode : 213800DP6VZXUJRZ7T63; modifiedAt : 2026-01-14; target : ; target : ; ownershipAsset : id : lei-213800G2NPVMCBXTCO16-is-directly-consolidated-by-213800KSSPV5AAF69L09; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : lei-213800KSSPV5AAF69L09; caption : BRITISH AMERICAN TOBACCO HOLDINGS (MALAYSIA) B.V.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : modifiedAt : 2026-01-14; jurisdiction : nl; name : BRITISH AMERICAN TOBACCO HOLDINGS (MALAYSIA) B.V.; incorporationDate : 2014-02-04; leiCode : 213800KSSPV5AAF69L09; registrationNumber : 33251114; legalForm : besloten vennootschap met beperkte aansprakelijkheid; opencorporatesUrl : https://opencorporates.com/companies/nl/33251114; address : HANDELSWEG 53 A, 1181ZA AMSTELVEEN; target : ; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : NK-5xADfNcSHXvNyMwEP7x4LR; startDate : 2017-12-23; target : ; id : lei-213800G2NPVMCBXTCO16-is-ultimately-consolidated-by-213800FKA5MF17RJKT63; 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; startDate : 2017-12-23; asset : NK-5xADfNcSHXvNyMwEP7x4LR; owner : id : NK-bMSXR68brLmVaMCpk79JVc; caption : British American Tobacco p.l.c.; schema : Company; referents : lei-213800FKA5MF17RJKT63; oc-companies-gb-03407696; gem-own-e100001001062; no-nbim-british-american-tobacco-plc; NK-BJmqcKbVd7Yzh7uBxKpU2W; ir-br-co-aa8972cfe6f23d423c12ab040ddb7883fdea9eb2; ofac-ea-0b0a2cb2f73a4e93ce4c85d5eca3233bdc3dd0a6; ofac-pr-d0ec32d81027fc4d86b4e728055d48198927c455; ir-br-co-f2c9673e8dcaff9a8e30803f78f14a3a4a241bf2; datasets : gem_energy_ownership; ext_eu_esma_firds; ir_uani_business_registry; us_ofac_enforcement_actions; ext_gb_coh_psc; ext_gb_fca_firds; ext_gleif; permid; no_nbim_exclusions; origin : FULINS_E_20260307_01of01.xml; gpt-4o; FULINS_E_20260307_01of02.xml; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2026-03-27T00:48:33; properties : leiCode : 213800FKA5MF17RJKT63; sourceUrl : https://permid.org/1-4295894777; https://www.unitedagainstnucleariran.com/index.php/company/british-american-tobacco; https://find-and-update.company-information.service.gov.uk/company/03407696; jurisdiction : gb; registrationNumber : 03407696; status : Active; address : London, England; London, City of, United Kingdom; GLOBE HOUSE, 4 TEMPLE PLACE, LONDON WC2R 2PG, LND; GLOBE HOUSE 4 TEMPLE PLACE, WC2R 2PG LONDON; Globe House, 4 Temple Place, LONDON, WC2R 2PG, United Kingdom; incorporationDate : 1997-07-23; sector : Activities of head offices; Tobacco; country : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/03407696; name : British American Tobacco; British American Tobacco p.l.c.; British American Tobacco Plc; legalForm : PLC; Cwmni Cyfyngedig Cyhoeddus; Public Limited Company; modifiedAt : 2025-10-10; topics : corp.public; reg.action; debarment; export.risk; permId : 4295894777; description : legal entity; weakAlias : BAT; website : http://www.bat.com/; https://www.bat.com/; mainCountry : gb; ticker : LSE:BATS; BATS; notes : "Despite recent gains by Iranian Tobacco Co. (ITC), multinationals continue to dominate the Iranian cigarette market, according to a report by PressTV, citing ITC CEO Siavash Afzali.; "B.A.T. [British American Tobacco] said it now makes cigarettes for export to Iran in Turkey. (USA Today, "From bull semen to bras, Iran still buys American," 7/9/08) (http://www.usatoday.com/news/washington/2008-07-08-350908565_x.htm); Concerning the business of BAT Pars, various elements such as income tax, payroll, social security, other taxes, excise, monopoly fees, duties and other fees, including for utilities, licences and judicial fees to commence litigation, are payable to the Government of Iran and affiliated entities regarding BAT Pars’ operation. BAT Pars maintains bank accounts in Iran with various banks to facilitate its operations in the country and to make any required payments, as described above, to the Government of Iran and affiliated entities regarding its operations.; Dec 2016 Subsidiary filings with SEC lists B.A.T. Pars Company as its subsidiary. (https://www.sec.gov/Archives/edgar/data/1303523/000119312517168591/d352136dex211.htm); As of August 27, 2019, British American Tobacco is listed on the Illinois Investment Policy Board list of Iran restricted companies. (https://www2.illinois.gov/sites/iipb/Pages/ProhibitedInvestmentList.aspx); Speaking at a press briefing on May 17, Afzali said that Japan Tobacco International (JTI) and British American Tobacco (BAT) control more than 61 percent of sales and some 70 percent of the value of the cigarette market in Iran. Afzali estimated that JTI and BAT supplied 46 billion cigarettes to Iranian consumers in the calendar year to late March." (Tobacco Reporter, "Foreign Firms Dominate Iranian Cigarette Market," 5/18/21) (https://tobaccoreporter.com/2021/05/18/itc-foreign-companies-dominate-iranian-cigarette-market/); BAT believes, and maintains policies and procedures designed to ensure, that its activities in Iran and elsewhere comply in all material aspects with the applicable and relevant trade sanctions laws and regulations, including US and other international trade sanctions and/or embargoes. BAT’s sanctions policies and procedures have been designed to be as robust as possible. However, there can be no absolute assurance that these policies and procedures will be effective. Were they to be ineffective, penalties or sanctions could be imposed against BAT, which could be material. To the extent permitted under applicable law, and as long as it continues to meet BAT’s risk management and operational requirements, BAT Pars’ activities in Iran are expected to continue."; During the year ended 31 December 2019, BAT did not have any gross revenues or net profits derived from transactions with the Government of Iran or affiliated entities.; "GIANTS WITH A FOOT IN TEHRAN: Total, Shell, Statoil, BNP Paribas, Commerzbank, MTN, UPS, Linde, Technip, Nokia, Ericsson, Peugeot, Renault, OMV, Societe Generale, ENI, Mitsubishi, Sumitomo, Siemens, LG, Samsung, Bosch, Valeo, Nestle, Unilever, BAT, Japan Tobacco." (The London Times, "American pressure threatens UK firms," 5/27/06) (http://business.timesonline.co.uk/tol/business/economics/article727079.ece); According to its Annual Report filed with the SEC for fiscal year 2019: "BAT has a local operation in Iran, established on 18 October 2003, through its wholly-owned non-US subsidiary, B.A.T. Pars Company (Private Joint Stock) (BAT Pars). BAT Pars produces its products, which include Kent, Pall Mall and Montana brands, in its own factory in Eshtehard, which is in the Alborz province of Iran. BAT Pars distributes its product via 75 sub-agents with national and provincial distribution licences, who sell products to wholesalers and retailers with the support of BAT Pars’ sales representatives. BAT Pars has 307 direct employees and an additional 1,159 contract workers supplied by a private company. (https://www.sec.gov/Archives/edgar/data/1303523/000119312520086441/d852737d20f.htm); Lists British American Tobacco Pars in Tehran, Iran on its company website. (http://www.bat.com/group/sites/UK__9D9KCY.nsf/vwPagesWebLive/DO9FCLZ4); phone : +442078452000; ricCode : BATS.L; target : 1; status : ACTIVE; target : ; sanctions : id : no-nbim-e1c0800fd1bbe3e134df7d1f098c754df04e22af; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : authority : Norges Bank Investment Management; sourceUrl : https://www.regjeringen.no/en/aktuelt/Tobacco-producers-excluded-from-Government-Pension-Fund-Global/id591449/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; entity : NK-5xADfNcSHXvNyMwEP7x4LR; reason : Production of tobacco; description : Exclusion; program : Product-based; listingDate : 2010-01-19; country : no; target : | | Datasets: | ext_gleif; no_nbim_exclusions; permid |
MAXTRUM CAPITAL SDN BHD
| Id: | NK-6RVUYRi4qJicPrZ7GeKmHy | | Name: | MAXTRUM CAPITAL SDN BHD | | Type: | Company | | Description : | jurisdiction : my; permId : 5090706419; sourceUrl : https://permid.org/1-5090706419; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51192; country : my; incorporationDate : 2019-12-06; status : Active; address : 1-A38-1, Skyridge Garden, Halaman Halia, Tanjung Tokong, PULAU PINANG, 10470, Malaysia; 11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town; 11-3-6 NEW BOB CENTRE, JALAN GOTTLIEB, 10350 GEORGE TOWN; 11-3-6 New Bob Centre, Jalan Gottlieb George Town 10350 Malaysia; 11-3-6 New Bob Centre, Jalan Gottlieb, GEORGE TOWN, PULAU PINANG, 10350, Malaysia; name : MAXTRUM CAPITAL SDN BHD; Maxtrum Capital Sdn Bhd; topics : debarment; export.control; sanction; addressEntity : id : addr-475b257a2eaaf7dad4ad8f751d5487250340d091; caption : 11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 11-3-6 New Bob Centre, Jalan Gottlieb; full : 11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town; postalCode : 10350; city : George Town; country : my; target : ; programId : US-RUSHAR; registrationNumber : 201901044287; createdAt : 2024-10-30; uniqueEntityId : YCMZRYHLXGG9; sanctions : id : ofac-8cb119ef7f1f50a66b32e54e39fb758d5e483479; 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 : authorityId : 51192; entity : NK-6RVUYRi4qJicPrZ7GeKmHy; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); target : ; id : usgsa-b33d5dc9a0d8ff1b276425fb57d13b6191f7704e; 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; startDate : 2024-10-30; summary : PII data has been masked from view; authorityId : S4MRTXMDP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; country : us; entity : NK-6RVUYRi4qJicPrZ7GeKmHy; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Genting Bhd
| Id: | NK-7faCtDbNUKdHc3X5Xhax5y | | Name: | Genting Bhd | | Type: | Company | | Description : | topics : corp.public; debarment; name : Genting Bhd; incorporationDate : 1968-07-30; sourceUrl : https://permid.org/1-4295883159; ticker : GENTING; address : 25th Floor, Wisma Genting, Wisma Genting, Jalan Sultan Ismail, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50250, Malaysia; 14th Floor, Wisma Genting, Jalan Sultan Ismail, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50250, Malaysia; jurisdiction : my; phone : +60321782288; status : Active; country : my; website : https://www.genting.com/; ricCode : GENT.KL; permId : 4295883159; sanctions : id : no-nbim-e250f44b32777a6b995bd472b53520479f198f52; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : country : no; authority : Norges Bank Investment Management; reason : Severe environmental damage; sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2015/decision-on-exclusion-of-companies-from-the-government-pension-fund-global/; description : Exclusion; entity : NK-7faCtDbNUKdHc3X5Xhax5y; listingDate : 2015-08-17; program : Conduct-based; target : | | Datasets: | no_nbim_exclusions; permid |
AHMAD VAZIRI
| Id: | NK-8A4eM4F8ud4prqS9K7ncTZ | | Name: | AHMAD VAZIRI | | Type: | Person | | Description : | alias : VAZIRI, Ahmed; VAZIRI, Ahmad; Ahmad VAZIRI; Ahmed VAZIRI; name : VAZIRI, Hossein Nosratollah; AHMED VAZIRI; AHMAD VAZIRI; Hossein Nosratollah VAZIRI; address : 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur; 3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur Malaysia; KUALA LUMPUR; country : ir; my; topics : debarment; export.control; sanction; nationality : ir; lastName : VAZIRI; passportNumber : R19246338; programId : US-IRAN; firstName : Ahmad; Ahmed; HOSSEIN NOSRATOLLAH; Hossein; birthDate : 1961-03-21; birthPlace : Damghan, Iran; middleName : Nosratollah; addressEntity : id : addr-65c6829e177dfd6633f129792799cf0df0badec4; caption : 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur; 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 : my; city : Kuala Lumpur; full : 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur; street : 3-C-C Impiana Condo Jalan, Ulu Klang; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15967; createdAt : 2013-05-28; uniqueEntityId : RADBGMA7Q6N3; notes : (also HOSSEIN NOSRATOLLAH VAZIRI); (also AHMED VAZIRI, AHMAD VAZIRI); sanctions : id : ofac-74a9ba3413f7a6cc261f4d2baa317a5e222b751c; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 15967; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13382 (Non-proliferation); TRA; summary : Additional Sanctions Information: Subject to Secondary Sanctions; provisions : NPWMD; Block; IFSR; country : us; programId : US-IRAN; authority : Office of Foreign Assets Control; entity : NK-8A4eM4F8ud4prqS9K7ncTZ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IFSR; target : ; id : usgsa-2bc0af52e7df551d85f3bf45b6cae26fe97b7557; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : authorityId : S4MRVS50Q; startDate : 2013-05-22; listingDate : 2025-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; entity : NK-8A4eM4F8ud4prqS9K7ncTZ; target : ; id : usgsa-4489171b9dd05a3029bcd54aab09c55592ae1f4f; 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; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8A4eM4F8ud4prqS9K7ncTZ; program : Reciprocal; authorityId : S4MR492R0; provisions : Prohibition/Restriction; listingDate : 2013-05-28; target : ; id : usgsa-731171c51a9d4eacdedcd9a7369187ab711034ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-8A4eM4F8ud4prqS9K7ncTZ; provisions : Prohibition/Restriction; authorityId : S4MR492R2; listingDate : 2013-05-28; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-87993ba71da00a69db9c04582b71d447ada16e6e; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8A4eM4F8ud4prqS9K7ncTZ; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2013-05-28; provisions : Prohibition/Restriction; authorityId : S4MR492R4; target : ; identification : id : ofac-f52e44b6b17d65c9e5f08148f9528e3df416214a; caption : R19246338; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-8A4eM4F8ud4prqS9K7ncTZ; country : ir; number : R19246338; type : Passport; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Young Han Park
| Id: | NK-8QrbQNMnFhvMwCVjAJvrvL | | Name: | Young Han Park | | Type: | Person | | Description : | name : Young Han Park; 박영한; Park Young Han; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2546; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; topics : sanction; position : Director of Beijing New Technology; Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. Legal representative of Guancaiweixing Trading Co., Ltd; Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID.
Legal representative of Guancaiweixing Trading Co., Ltd; notes : Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.; Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.; (Date of UN designation: 2018-01-22); A romanization of this individual's name more aligned with North Korean romanization conventions might be "Pak Yong Han".; modifiedAt : 2022-08-02; programId : UN-SC1718; EU-PRK; GB-DPRK; firstName : Young Han; Young; lastName : Park; gender : male; nationality : kp; country : my; kp; sg; description : Director of Beijing New Technology Trading Co. and Legal Representative of Guangcaiweixing Trading Co. Ltd., which was involved in an intercepted shipment from the DPRK to Eritrea reported in 2012.; alias : 朴永汉; 박영한; sanctions : id : be-fod-413417402c7a6e22352e9628007a2fd964dc4305; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2022-08-01; authority : Federal Public Service Finance; country : be; programId : EU-PRK; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; reason : 2022/1331 (OJ L201); target : ; id : eu-fsf-7756dfcfdf394e6567a157aec2335463801a5b27; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/20/; authorityId : EU.4288.91; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-08-01; startDate : 2018-01-22; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; programId : EU-PRK; reason : 2022/1331 (OJ L201); program : PRK; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; target : ; id : eu-tb-96ad929ef91acb3de8958a7db453e2761c88a22e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; authority : Council of the European Union; target : ; id : eu-tb-a4efb1ac1f254b0b55a9ea5a254b870310a65c6f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : authority : Council of the European Union; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; target : ; id : fr-ga-24b48893450b542c1b07e2459375ec30689e445f; caption : (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; reason : Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.; program : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; target : ; id : gb-fcdo-7732a05c2153eae816c97241b0e4a835eb313e33; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; reason : Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.; Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.; authorityId : DPR0029; 13594; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; startDate : 2020-12-31; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; country : gb; modifiedAt : 2025-04-09; programId : GB-DPRK; target : ; id : mc-freezes-b9bfd6a978dfdfc9c4529ef647281a63f466f1a7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.
Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2022/1331 du 28/07/2022; (UE) 2018/87 du 22/01/2018; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; country : mc; authority : La Principauté de Monaco; target : ; identification : id : gb-fcdo-b68b1124eb0a8ae13ea646cee91106ed74e54a08; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8QrbQNMnFhvMwCVjAJvrvL; target : ; employers : id : kprusi-2f19d4dee2b115e15c958009553329f3e352df04; caption : Director; schema : Employment; 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 : employee : NK-8QrbQNMnFhvMwCVjAJvrvL; role : Director; employer : id : kprusi-c2380b8f2c9a43a59e1b10601e1137fbf481a95f; caption : Beijing New Technology Trading Company; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-28T13:49:20; properties : topics : sanction.linked; phone : 0086-64723988; +8613683318817; email : shengungcheo@yahoo.com; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/beijing-new-technology-trading-company; description : Beijing New Technology Trading is a front company of Korea Mining Development Trading Corporation (KOMID. KPe.001).; registrationNumber : 2033292; name : Beijing New Technology Trading Company; country : cn; address : 201 Building 3, Jinyuguoji No 48, Wangjingxilu Beijing, China, 100102; target : 1; target : ; id : kprusi-569540c13e81d788f7a06838f42dbd600fffc7a5; caption : Legal Representative; schema : Employment; 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 : role : Legal Representative; employee : NK-8QrbQNMnFhvMwCVjAJvrvL; employer : id : kprusi-b528faa26aa08fce73111db984db9a0316cc8bf7; caption : Guangcaiweixing Trading Co. Ltd.; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-28T13:49:20; properties : topics : sanction.linked; country : cn; address : 2712, Wangjingyuan, Chaoyang Qu, Beijing; phone : +8613371777728; alias : 彩伟兴贸易（北京）有限公司; description : Shipper of the vessel "Kota Karim" (IMO: 9307425). Linked to Beijing New Tech and Korea Mining Development Trading Corporation (KOMID. KPe.001).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/guangcaiweixing-trading-co-ltd; name : Guangcaiweixing Trading Co. Ltd.; target : 1; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports |
International Golden Services Sdn Bhd
| Id: | NK-8hFkqqLDe27A9FJEFtrGhk | | Name: | International Golden Services Sdn Bhd | | Type: | Company | | Description : | notes : Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.; North Korean controlled company involved in proliferation-related activity.; According to Paragraph 16 (p. 11) of the UN Panel of Experts September 2022 report, Malaysia stated that this entity ceased operation in February 2014 and was dissolved in June 2018. Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017. In Annex 1 (p. 73) of the UN Panel of Experts February 2016 report, the case descriptions features the abbreviation "IGS" for the company International Golden Services Sdn Bhd. In the following sentences, the report uses the abbreviations ICG and ICGS without further elaborations on what they refer to. This individual is linked to all of these entities.; (Date of UN designation: 2017-10-16); Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017. According to Footnote 81 (p. 32) of the UN Panel of Experts February 2017 report, Glocom's website was taken down shortly after the Panel had contacted its Malaysian front companies, likely in 2016. Paragraph 138 (p. 95) of the March 2019 report continues by stating that "Glocom reinforced its online presence in 2018 with a website redesign and descriptions of an array of new products" as well as social media activities. An associated Twitter handle is "@GlocomSupport".; addressEntity : id : NK-TfGzfe9iNM3mUmWZyukJPS; caption : Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : addr-512100a0420b0157f4f976d52e1de28b20727b7d; addr-ebd4760cfe312e96361f88a848c3f9e2b714844f; addr-299559430b97943f785956527ea99c7f2363b0ec; datasets : eu_fsf; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:02:02; last_change : 2024-08-19T09:56:41; properties : full : Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People’s Republic of Korea; street : Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district; country : kp; city : Pyongyang; target : ; id : addr-97d9a5aead459684d4e8d29fcdaf1f3d965a3024; caption : No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2024-08-19T09:56:41; last_seen : 2026-03-27T12:02:02; last_change : 2024-08-19T09:56:41; properties : full : No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia; target : ; alias : Wonbang Trading Co; International Golden System Sdn Bhd; Glocom; Pan Systems Pte Ltd; International Golden Systems Sdn Bhd; Facom; GLOCOM; International Golden Services Sdn Bhd; NKPY-PAN; createdAt : 2023-05-22; address : No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470; Botonggang Hotel Room No. 818, Ansan-Dong, Pyongchon Dist.,Pyongyang, North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People’s Republic of Korea; No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia; programId : AU-DPRK; topics : sanction; name : Pan Systems Pyongyang; International Golden Services; Global Communications Company; Glocom; International Golden Services Sdn Bhd; Global Communications Co.; Wonbang Trading Co.; International Global System; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://www.nknews.org/pro/north-korea-company-database/details/international-golden-services-sdn-bhd; status : Dissolved; description : Front company of Pan Systems Pte. Ltd. (Pyongyang branch). Manufacturer and supplier of military communication equipment with links to the DPRK, including to the Reconnaissance General Bureau (RGB. KPe.031). Uses International Golden Services Sdn Bhd and International Global Systems Sdn Bhd as front companies. Malaysian authorities claim that Glocom has never operated in Malaysia.; Front company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019.; country : my; phone : 02-439-4363; website : https://glocom-corp.com/; email : support@glocom-corp.com; sales@glocom.com.my; employees : id : NK-63c2FuV5o2tJMQif3CMPNZ; caption : Representative in Malaysia; schema : Employment; referents : kprusi-b1050bbf7d4ca0f8ab7ebe92e1a83f0991ed3f85; kprusi-36efeb0c1a1f0b825e6a2bab0525b8a8510990ed; 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 : employer : NK-8hFkqqLDe27A9FJEFtrGhk; role : Representative in Malaysia; Director and shareholder; employee : id : NK-nU2qgF2pmJozVHwdqs7fU7; caption : Chang Hyok Kim; schema : Person; referents : be-fod-473c6f57f6ea5c4fd8dda142b58957fa5249aaf9; eu-oj-b0e77012ae321f59fc067de57a780643d6afd0bc; gb-hmt-13593; eu-fsf-eu-4287-92; gb-fcdo-dpr0018; gb-coh-l-5vbulqr8js6yfzodmgoxl5un8; fr-ga-2487; mc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0; kprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d; eu-tb-logical-115154; datasets : gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : lastName : Kim; Jin; name : 김창혁; James Kim; Chang Hyok Jin; Kim Chang Hyok; Chang KIM; Chang Hyok Kim; country : kp; my; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L_5vBUlqR8js6yfZoDMGOXL5UN8; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2487; gender : male; passportNumber : 472130058; topics : corp.disqual; sanction; firstName : James; Chang; Chang Hyok; birthDate : 1963-04-29; position : Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.; notes : Kim Chang Hyok a été identifié par le groupe d’experts des Nations unies comme étant le représentant de Pan Systems Pyongyang en Malaisie. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. A créé plusieurs comptes en Malaisie au nom de sociétés écrans de “Glocom”, elle-même étant une société écran de l’entité désignée Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié Pan Systems comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; Disqualified; Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-01-22); idNumber : 472130058; alias : James Jin; James Kim; 김장혁; 김창혁; modifiedAt : 2024-12-16; birthPlace : North Hamgyong; N. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; North Korea; N. Hamgyong: COREE DU NORD; N. Hamgyong; programId : GB-DPRK; EU-PRK; UN-SC1718; address : North Korea; nationality : kp; phone : +60126519266; description : Representative Global Communication Co. (Glocom) in Malaysia, who held the sole signing authority for the accounts of the front companies he directed. Director of Adnet International. Representative of International Global System Sdn Bhd. Staff member of Pan Systems Sdn Bhd. Shareholder of International Golden Services Sdn Bhd. Although Malaysian authorities deny Glocom has ever operated in Malaysia, they state Kim Chang Hyok worked with International Golden Services Sdn Bhd before, one of Glocom's front companies.; target : 1; target : ; id : kprusi-3dfc81925c4efa793f36b797bee4d7abea464276; caption : Director; schema : Employment; 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 : employee : id : NK-NZWxdBcb7wbnLB3nfqUrQy; caption : Won Gun Pyon; schema : Person; referents : eu-oj-7b7f2ac532bd9362a464b01badfadaf6da6cc204; fr-ga-2547; mc-freezes-2a558628408d905c4e37168c1302f7324c47182e; eu-fsf-eu-4290-68; eu-tb-logical-115167; be-fod-f80ef82d16fd179d27d520a2c4ef85c7a92ab322; kprusi-be72c298fcf57fecc8524f40446d6e38faf268de; gb-coh-z3pzy2g5uoqr7yoaiohllcy3hb4; gb-hmt-13596; gb-fcdo-dpr0030; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : topics : corp.disqual; sanction; name : Pyon Won Gun; 변원군; Won PYON; Won Gun Pyon; position : Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.; Director of Glocom; Directeur de Glocom; firstName : Won Gun; Won; birthDate : 1968-03-13; country : my; kp; sg; lastName : Pyon; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2547; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z3pZY2g5UoqR7YoAiOHllcy3Hb4; notes : Numéro de passeport de service : 836220035; Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Glocom assure la publicité du matériel de communication radio destiné à des organisations militaires et paramilitaires. Pyon Won Gun a aussi été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. En juillet 2024, Glocom continuait ses activités et vendait activement des équipements de télécommunication militaires.; (Date of UN designation: 2018-01-22); 836220035 (other-Other identification number) (Service passport number: 836220035); passportNumber : 836220035; 290220142; modifiedAt : 2024-12-16; idNumber : 836220035; 290220142; alias : 변원근; 변원군; birthPlace : S. Phyongan; North Korea; South Phyongan; S. Phyongan, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; S. Phyongan: COREE DU NORD; programId : UN-SC1718; EU-PRK; GB-DPRK; nationality : kp; address : Malaysia; email : wg.pyon@glocom.com.my; description : Works for Pan Systems Pte. Ltd. (Pyongyang branch) and serves as a director for its front company, the Malaysia-based Global Communications Co. (Glocom). Glocom manufactures and supplies equipment for communication, navigation, command and control for military and para-military organizations. Previously accompanied the company Director Ms. Ryang Su Nyo to Singapore to meet the director of Pan Systems Singapore. Although Malaysian authorities deny Glocom has ever operated in Malaysia, they state Pyon Won Gun worked with International Global Systems before, one of Glocom's front companies.; target : 1; employer : NK-8hFkqqLDe27A9FJEFtrGhk; role : Director; target : ; id : kprusi-e133226d7e5ab32c3642d6016caa21f3839385a7; caption : Linked; schema : Employment; 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 : role : Linked; employer : NK-8hFkqqLDe27A9FJEFtrGhk; employee : id : kprusi-efa4373f0399a2080a1d2eb378bfff1aed6c34f5; caption : Fareeq Qael; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-08T13:26:03; properties : topics : sanction.linked; name : Fareeq Qael; description : Mr. Fareeq Qael was listed as International Golden Services Sdn Bhd's (IGS) director since January 2013. Mr. Qael removed ICGS from his personal professional profile shorty after he was contacted by the Panel.; notes : In Annex 1 (p. 73) of the UN Panel of Experts February 2016 report, the case descriptions features the abbreviation "IGS" for the company International Golden Services Sdn Bhd. In the following sentences, the report uses the abbreviations ICG and ICGS without further elaborations on what they refer to. This individual is linked to all of these entities.; target : 1; target : ; id : kprusi-e6c3baa5a4ff60733f97ff1819c62f4623f4f1d7; caption : Employee; schema : Employment; 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 : employee : id : kprusi-ac7784d5df3397f1d10f855b1077f1ad9f01c0dd; caption : Kim Un Sim; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-08T13:26:03; properties : topics : sanction.linked; name : Kim Un Sim; description : According to Malaysian authorities, Kim Un Sim was formerly working with International Golden Services Sdn Bhd in Malaysia, a front company of Global Communications Co. (a.k.a. Glocom).; nationality : kp; target : 1; employer : NK-8hFkqqLDe27A9FJEFtrGhk; role : Employee; target : ; sanctions : id : au-dfat-fd1e09bb165ca37a7c7a23197e833eb38ec586a6; caption : Autonomous (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-DPRK; startDate : 2023-05-22; summary : Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.; entity : NK-8hFkqqLDe27A9FJEFtrGhk; country : au; program : Autonomous (DPRK); programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; target : ; id : be-fod-0e57ba76a3101593c1f2f21183f4c08f0a4963e8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-PRK; reason : 2024/3152 (OJ L16122024); 2023/2576 (OJ L14112023); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2024-12-16; 2023-11-14; authority : Federal Public Service Finance; entity : NK-8hFkqqLDe27A9FJEFtrGhk; country : be; target : ; unknownLinkFrom : id : kprusi-0cb9f928479d543999e3a6b2835dd30012994d90; 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 : role : International Global System and International Golden Services are affiliated and share the same address; object : NK-8hFkqqLDe27A9FJEFtrGhk; subject : id : kprusi-d90489a3d7d2729702b5e1f9991a533cc5a0c8fe; caption : International Global Systems Sdn Bhd; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; address : No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470; phone : +60322721335; description : Front company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019.; country : my; notes : According to Paragraph 16 (p. 11) of the UN Panel of Experts September 2022 report, Malaysia stated that this entity ceased operation in July 2011 and was dissolved in January 2019. According to Figure 18-2 (p.125) of the UN Panel of Experts March 2022 report, the address entered is the business address, a different registered address is also listed but is not clearly legible and therefore subject to revision. Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.; name : International Global Systems Sdn Bhd; status : Dissolved; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/international-global-system; target : 1; target : ; id : kprusi-325f30f924e7348f43fb2d74ace5c3a276e6a2bb; 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 : role : Both entities have a "relationship"; subject : id : NK-H67u4MqhCuVL2V5qQNGuAE; caption : Eritech Computer Assembly & Communication Technology PLC; schema : Company; referents : eu-fsf-eu-8120-34; be-fod-9126881e1eb7bc9daf90d97fee9b76e456ced41b; tw-shtc-c3f7f8ad42cb41981f459719403aa2c177b19790; fr-ga-4757; kprusi-05cd280bcf81508834f2fb524e01b26a41fa13a5; mc-freezes-42b575a768680c4d9f55a815a7fc8f0abc2e6411; datasets : eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; tw_shtc; be_fod_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:19:32; last_change : 2026-02-16T16:44:18; properties : notes : domiciled within the complex of the Asha Golgol Military Technical Center of the Eritrean Defense Forces; Eritech Computer Assembly & Communication Technology PLC est placée sous l’autorité ou sous la direction des Forces de défense érythréennes et a son siège dans leur complexe du Centre technique militaire d’Asha Golgol, qui sert à la production, à la modification ou à la réparation de matériel civil et militaire et paramilitaire. Elle participe au contournement des sanctions et apporte un soutien aux programmes nucléaires et balistiques de la RPDC, depuis qu’elle a été identifiée comme destinataire en juillet 2016 d’un envoi en provenance de Chine d’équipements de communication militaire originaires de la RPDC. La plupart des équipements concernés provenaient de GLOCOM, une société de la RPDC spécialisée dans la fourniture de matériel de transmission militaire, qui est liée aux services de renseignement de la RPDC, en violation notamment de la résolution 2270 (2016) du CSNU. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.; (Date of UN designation: 2022-04-21); sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/eritech-computer-assembly-communications-technology-plc; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4757; name : Eritech Computer Assembly & Communication Technology PLC; Eritech Computer Assemby & Communications Technology PLC; topics : export.control; sanction; programId : EU-PRK; UN-SC1718; country : er; addressEntity : NK-GMZPfb2nPFTro8C3WMmEtd; address : Denden Street N028, Asmara, 257, Erythrée; Denden Street N028, Asmara, 257; Denden Street N028, Asmara, 257, ERITREA; Denden Street No. 28, Asmara, P.O Box 257; modifiedAt : 2023-11-15; phone : 00291152583; +2911152563; alias : Etech; E-Tech; description : Recipient of an interdicted shipment of arms and related materiel from Glocom in July 2016. Based at the Asha Golgol Military Technical Centre, which is operated by the Eritrean Defense Forces.; target : 1; object : NK-8hFkqqLDe27A9FJEFtrGhk; target : ; id : kprusi-41db31e3681443b63f8d76e679367f0d8080b581; 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 : role : Global Communications Co. is a front company of Pan Systems Pyongyang; object : NK-8hFkqqLDe27A9FJEFtrGhk; subject : id : NK-kgSH4qvFRqcRFEyVuyqTuD; caption : Pan Systems Pte. Ltd. (Pyongyang branch); schema : Company; referents : fr-ga-2426; eu-oj-aa5ed9197544aa94dc3ee1876b5134594c2089e5; jp-eul-4d9c8c55dd7478f4822ab4764805c9af2aca92be; mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2; permid-5096757338; gb-fcdo-dpr0064; gb-coh-u4i6cfougbf456ldnryhsgpu6ve; eu-fsf-eu-4082-36; gb-hmt-13553; kprusi-d34a6b248122bde65f048b256557d199405a0046; datasets : gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; permid; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; kp_rusi_reports; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:21:04; properties : notes : Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.; Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.; Pan Systems a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, une entité qui a été désignée par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; Disqualified; Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau; According to Paragraph 85 (p. 36) of the UN Panel of Experts February 2017 report, the Panel is investigating if Pan System Pyongyang's alias "Wonbang Trading Co." is actually referring to the North Korean company "Wonbong Trading Co.". Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.; address : Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Room 818 Pothonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang; Room 818, Pothonggang Hotel, Ansan-1-Dong, Pyongchon district, Pyongyang, North Korea; North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang : CORÉE DU NORD; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongyang, North Korea; addressEntity : NK-TfGzfe9iNM3mUmWZyukJPS; country : kp; topics : corp.disqual; sanction; name : International Golden Services; Pan Systems Pte. Ltd. (Pyongyang branch); Glocom; Pan Systems Pyongyang; Wonbang Trading Co.; International Global System; programId : GB-DPRK; EU-PRK; UN-SC1718; modifiedAt : 2024-12-16; alias : Wonbang Trading Co; Pan Systems Pyongyang; Wonbang Trading Company; Glocom; International Golden Services, International Global System; Glocom International Golden Services; International Golden Services; Wonbang Trading Co.; International Global System; sourceUrl : https://permid.org/1-5096757338; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u4i6cFouGBF456LdnryHSgPu6VE; https://www.nknews.org/pro/north-korea-company-database/details/pan-systems-pte-ltd; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2426; description : Key player in financial operations related to the network of Global Communications (Glocom) in order to circumvent sanctions on behalf of the DPRK. Pan Systems in Singapore started doing business in 1996. Almost two years later, Ryang Su Nyo suggested establishing a representative office to help her in sales and logistics. The company is operated by the DPRK Reconnaissance General Bureau (RGB; KPe.031) and was designated by South Korea in March 2016. "According to a UN Member State, an Indonesian company, Advanced Technology Facility, on behalf of Pan Systems Pyongyang, provided training on how to use Glocom radios to the Ethiopian National Defence Forces in December 2022."; phone : +850-218-111 (ext. 8636); website : http://Glocom-corp.com/; permId : 5096757338; status : Active; target : 1; target : ; id : kprusi-96cf69728eae96819182cc39362fae3e75e62072; 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 : role : International Golden Services Sdn Bhd is a front company of Global Communications Co.; object : NK-8hFkqqLDe27A9FJEFtrGhk; subject : NK-8hFkqqLDe27A9FJEFtrGhk; endDate : 2018-06; target : ; id : kprusi-a428cd2216a3f0ed1a0d4eb4372617b4bcb5a752; 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 : NK-8hFkqqLDe27A9FJEFtrGhk; subject : id : kprusi-9fd5480c2eb8b950a0982fa907dc5b2e90d1e80e; caption : Privacy Protect Business Development; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Privacy Protect Business Development; description : Registered the domain credentials for the website of Global Communications Co.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/privacy-protect-business-development; country : us; address : Massachusetts, United States; target : ; role : Privacy Protect Business Development provides domain services for Glocom's website; target : ; id : kprusi-d25d5512bd77b075ef2d07c6b5674e9715950728; 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 : role : International Golden Services is a front company of Pan Systems Pyongyang; object : NK-8hFkqqLDe27A9FJEFtrGhk; subject : id : NK-kgSH4qvFRqcRFEyVuyqTuD; caption : Pan Systems Pte. Ltd. (Pyongyang branch); schema : Company; referents : fr-ga-2426; eu-oj-aa5ed9197544aa94dc3ee1876b5134594c2089e5; jp-eul-4d9c8c55dd7478f4822ab4764805c9af2aca92be; mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2; permid-5096757338; gb-fcdo-dpr0064; gb-coh-u4i6cfougbf456ldnryhsgpu6ve; eu-fsf-eu-4082-36; gb-hmt-13553; kprusi-d34a6b248122bde65f048b256557d199405a0046; datasets : gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; permid; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; kp_rusi_reports; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:21:04; properties : notes : Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.; Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.; Pan Systems a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, une entité qui a été désignée par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; Disqualified; Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau; According to Paragraph 85 (p. 36) of the UN Panel of Experts February 2017 report, the Panel is investigating if Pan System Pyongyang's alias "Wonbang Trading Co." is actually referring to the North Korean company "Wonbong Trading Co.". Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.; address : Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Room 818 Pothonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang; Room 818, Pothonggang Hotel, Ansan-1-Dong, Pyongchon district, Pyongyang, North Korea; North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang : CORÉE DU NORD; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongyang, North Korea; addressEntity : NK-TfGzfe9iNM3mUmWZyukJPS; country : kp; topics : corp.disqual; sanction; name : International Golden Services; Pan Systems Pte. Ltd. (Pyongyang branch); Glocom; Pan Systems Pyongyang; Wonbang Trading Co.; International Global System; programId : GB-DPRK; EU-PRK; UN-SC1718; modifiedAt : 2024-12-16; alias : Wonbang Trading Co; Pan Systems Pyongyang; Wonbang Trading Company; Glocom; International Golden Services, International Global System; Glocom International Golden Services; International Golden Services; Wonbang Trading Co.; International Global System; sourceUrl : https://permid.org/1-5096757338; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u4i6cFouGBF456LdnryHSgPu6VE; https://www.nknews.org/pro/north-korea-company-database/details/pan-systems-pte-ltd; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2426; description : Key player in financial operations related to the network of Global Communications (Glocom) in order to circumvent sanctions on behalf of the DPRK. Pan Systems in Singapore started doing business in 1996. Almost two years later, Ryang Su Nyo suggested establishing a representative office to help her in sales and logistics. The company is operated by the DPRK Reconnaissance General Bureau (RGB; KPe.031) and was designated by South Korea in March 2016. "According to a UN Member State, an Indonesian company, Advanced Technology Facility, on behalf of Pan Systems Pyongyang, provided training on how to use Glocom radios to the Ethiopian National Defence Forces in December 2022."; phone : +850-218-111 (ext. 8636); website : http://Glocom-corp.com/; permId : 5096757338; status : Active; target : 1; target : ; unknownLinkTo : id : kprusi-80a1b26027ef44da9fb0b29598024fbb17c83a79; 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 : subject : NK-8hFkqqLDe27A9FJEFtrGhk; role : Involved in payments between Glocom front companies; object : id : kprusi-162515ca3e8d611a812a5af883036fdcdeada48d; caption : Sama Industrial Corporation HK; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/sama-industrial; description : Front company associated with transferring payments to OCN Pte. Ltd.; name : Sama Industrial Corporation HK; country : hk; target : ; target : ; id : kprusi-857d82a4f3dce1df5bff0edf9999762de7f34448; 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 : NK-379HDReSyxwLoqHZrJYVNK; caption : Reconnaissance General Bureau; schema : Company; referents : jp-eul-09bb32365f4cd155972820c171736630b888773b; ofac-pr-b0b88e4be41fb6f222d40ea589ebb08b7237296e; gb-hmt-12448; permid-5096755316; ch-seco-33959; gb-fcdo-dpr0188; ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4; usgsa-s4mr3qtzk; fr-ga-2256; tw-shtc-2b89137ef41a168d135403200ba72e09118153c8; gb-fcdo-named-reconnaissance-general-bureau; usgsa-e7772f9e76625143a67863c26750fe6866dd5cb1; usgsa-2857698ce0d3cc62a94296409ad12b16c4f43b2c; usgsa-fd28a0d36caaad149c2b0f79c8da5d1eb9003db1; ofac-12210; qa-nctc-6908526-reconnaissance-general-bureau; tw-shtc-8a8d26ed8a13e64ff99cfc1f669e1ccd6252f4c4; kprusi-0e907af2cd1b2acb34ea213c78c982943f97769f; tw-shtc-ba8807becb70d7efc375c59222b1868ee816a48e; gb-hmt-named-reconnaissance-general-bureau; jp-eul-2419e13129471ba815bc399df6d54865b5ca3ebd; unsc-6908526; usgsa-s4mr3qtzm; il-wmd-3b0a6f7767c99123ab9144191356622ec61beb3a; be-fod-f1d281e5d35ef89b3dc9a0c384824825565dcedd; zafic-205-reconnaissance-general-bureau; il-wmd-aff3aeaced123b744e4beb680eaa07e743134bd5; usgsa-s4mr3qtzl; eu-fsf-eu-3319-66; mc-freezes-284139c9e499dd12b223b030e30a7f945a7dd403; ua-sfms-1461; md-terr-3f65e97300dba3036f445b81b64a39587c5853e9; au-dfat-3173-reconnaissance-general-bureau; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-12T16:05:30; properties : address : Pyongyang, North Korea; HYONGJESAN-GUYOK, PYONGYANG; Hyongjesan-Guyok Pyongyang Korea, North; Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; North Korea; Nungrado, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea; ；北朝鮮平壌特別市綾羅島; Hyongjesan-Guyok, Pyongyang, RPDC; Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域; Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島; Nungrado, Pyongyang, DPR Korea; Nungrado Pyongyang Korea, North; Hyongjesan-Guyok, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang, DPR Korea; Nungrado, Pyongyang; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; topics : debarment; export.control; sanction; alias : KPA UNIT 586; Chongch'al Ch'ongguk; 偵察総局；チョンチャル・チョングック；ケー・ピー・エー・ユニット586；アール・ジー・ビー; Chongch'ai Ch'ongguk; KPA Unit 586; RGB; Chongchal Chongguk; 정찰총국; Reconnaissance General Bureau; General Bureau of Surveillance; CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; BGR; General Reconnaissance Bureau; General Bureau of Reconnaissance; name : Reconnaissance General Bureau (RGB); Reconnaissance General Bureau (DPRK); RECONNAISSANCE GENERAL BUREAU; レコネッサンス・ジェネラル・ビューロー; KPA Unit 586; المكتب العام للاستطلاع; Bureau général de reconnaissance; Reconnaissance General Bureau; 偵察総局; RECONNAISSANCE GENERAL BUREAU (RGB); CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; addr-e1ad4d5be6dfce8a4a94eed9423c593c90019fbb; addr-e3bd854723c07919adbf35bd05266640f09593eb; addr-b088af8202ab9c43410c960984d4cd703a3b2368; addr-69677928cb465de87404d2b08ea590543ca1b80e; NK-Yr4TkiADwWFHmKkuDQa8Kb; NK-8BFn3gUkR3mDX7NEm7KdWZ; addr-1dfde82aab9db47f01d613863f8dbd4c42703c34; addr-559708c5069d86a7e45a4e1c4d101250ac2d8530; addr-3fd91bae904c383399dff7725ec1118e0c9b20a7; notes : Alternate Address: Nungrado, Pyongyang, DPRK; KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (Date of UN designation: 2016-03-02); (also RECONNAISSANCE GENERAL BUREAU, KPA UNIT 586); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (also RECONNAISSANCE GENERAL BUREAU, CHONGCH'AL CH'ONGGUK); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army.; (also CHONGCH'AL CH'ONGGUK, KPA UNIT 586); In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; Other information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; The Reconnaissance General Bureau is the DPRKs premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean Peoples Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; Adresse : Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC; createdAt : 2010-08-30; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/reconnaissance-general-bureau; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2256; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12210; https://home.treasury.gov/news/press-releases/sm632; https://permid.org/1-5096755316; country : kp; modifiedAt : 2025-04-15; abbreviation : RGB; weakAlias : RGB; description : North Korean intelligence organization, created in early 2009. It is involved in arms trade to and from the DPRK and affiliated with the Green Pine Associated Corporation (KPe.010); The RGB oversees the DPRK's groups involved in cybercrime activities and "is assessed by Member States to include six Bureaus: Land Air Surveillance (first), Information Analysis (second), Technical Surveillance (third), Foreign Intelligence (fifth), InterKorean affairs (sixth) and Support (seventh); the fourth Bureau is said to be non-existent."; jurisdiction : kp; permId : 5096755316; status : Active; uniqueEntityId : HNP9GSA3ZAV1; CZ81LGQGV389; KNLQJACFNVP3; target : 1; subject : NK-8hFkqqLDe27A9FJEFtrGhk; role : Associated; target : ; id : kprusi-96cf69728eae96819182cc39362fae3e75e62072; 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 : role : International Golden Services Sdn Bhd is a front company of Global Communications Co.; object : NK-8hFkqqLDe27A9FJEFtrGhk; subject : NK-8hFkqqLDe27A9FJEFtrGhk; endDate : 2018-06; target : ; id : kprusi-c7e3c00d9ea0e0ba98b5d937feac3fd6f7bec6e2; 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 : subject : NK-8hFkqqLDe27A9FJEFtrGhk; role : International Global Systems Sdn Bhd is a front company of Global Communications Co.; endDate : 2019-01; object : id : kprusi-d90489a3d7d2729702b5e1f9991a533cc5a0c8fe; caption : International Global Systems Sdn Bhd; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; address : No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470; phone : +60322721335; description : Front company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019.; country : my; notes : According to Paragraph 16 (p. 11) of the UN Panel of Experts September 2022 report, Malaysia stated that this entity ceased operation in July 2011 and was dissolved in January 2019. According to Figure 18-2 (p.125) of the UN Panel of Experts March 2022 report, the address entered is the business address, a different registered address is also listed but is not clearly legible and therefore subject to revision. Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.; name : International Global Systems Sdn Bhd; status : Dissolved; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/international-global-system; target : 1; target : ; id : kprusi-d38e7b606b8e84dae73f19b94564e5a7f4b967a7; 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 : role : Glocom received remittances through Daedong Credit Bank; subject : NK-8hFkqqLDe27A9FJEFtrGhk; object : id : NK-YHjsnXyKHpqsnodo7yHN28; caption : Daedong Credit Bank; schema : Company; referents : mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767; usgsa-0c2d83e50b5280ce19d674525b82d8133b1fb94d; ofac-16085; ja-mof-8a39175ce2769072df3097173b66c830688465fa; tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb; kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970; usgsa-s4mrvrpk2; bic-DCBKKPP1; be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4; tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad; permid-5096758097; usgsa-s4mr49h9r; fr-ga-2285; usgsa-a55a347df85b7907f56a9ce19cdc4cbdbe215c84; qa-nctc-6908499-daedong-credit-bank-dcb; gb-hmt-named-daedong-credit-bank-dcb; ua-sfms-1443; usgsa-s4mr49h9t; unsc-6908499; zafic-61-daedong-credit-bank-dcb; il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4; gb-hmt-13341; eu-fsf-eu-4199-48; usgsa-s4mr49h9w; jp-eul-2055116818d633916254ad4f2abc5f8c34479c48; usgsa-d31a59e4c075044d73c793dc7a274bb3fc4c449b; tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786; usgsa-b51e74997b60994a5f5ba658900e5402758931ce; ch-seco-33903; gb-fcdo-dpr0131; au-dfat-3165-daedong-credit-bank-dcb; il-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17; tw-shtc-93a2e72746df4090394ab116ecf7c110a0957f57; jp-eul-12e7f92474b3532dbc3bb9e87cb40db3ab2351b7; usgsa-s4mr49h91; md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1; gb-fcdo-named-daedong-credit-bank-dcb; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : fin.bank; sanction.counter; sanction; debarment; export.control; createdAt : 2013-06-27; address : Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of Korea; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea; Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, North Korea; suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC; Ansandong, Botonggang Hotel, Pongchon, Pyongyang, Kore Demokratik Halk Cumhuriyeti; SUITE 401, POTONGGANG HOTEL, ANSAN-DONG, PYONGCHON DISTRICT, PYONGYANG; Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea; POTONGGANG HOTEL SUITE 301 ANSAN-DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC; Suite 401, Potonggang Hotel, Ansan- Dong, Pyongchon District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, DPR Korea; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, North Korea; North Korea; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Korea, North; Ansan-dong, Botonggang Hotel, Pyongyang, DPR Korea; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea; Ansan-dong, Botonggang Hotel, Pyongyang, North Korea; Ansan-dong, Botongang Hotel, Pongchon, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; POTONGGANG HOTEL SUITE 301 ANSAN- DONG PYONGCHON DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea; Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic Peoples Republic of Korea, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Ansan-dong, Botongang Hotel, Pongchon Pyongyang Korea, North; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang; 北朝鮮平壌特別市平川区鞍山洞普通江ホテルスイート401；北朝鮮平壌特別市平川区鞍山洞普通江ホテル; Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea; alias : DCB; Taedong Credit Bank; DAE-DONG CREDIT BANK; Dae-Dong Credit Bank; Perigrine-Daesong Development Bank; 대동신용은행; TAEDONG CREDIT BANK; ディー・シー・ビー；テドン・クレジット・バンク; Peregreine Daesong Development Bank; notes : Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.; SWIFT:DCBKKPPY; Adresse : suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC,
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC
SWIFT : DCBKKPPY; SWIFT: DCBKKPPY; KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.; Daedong Credit Bank; Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.; SWIFT：DCBKKPPY; (Date of UN designation: 2016-03-02) (Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.); SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.; (also DAEDONG CREDIT BANK); (also DCB, DAE-DONG CREDIT BANK, TAEDONG CREDIT BANK); Other information: SWIFT: DCBK KKPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices; a fourni des services financiers à la Korea Mining Development Trading Corporation (KOMID) et à la Tanchon Commercial Bank. Depuis 2007 au moins, la DCB a facilité des centaines de transactions financières représentant des millions de dollars au nom de la KOMID et de la Tanchon Commercial Bank. Dans certains cas, elle a recouru à des pratiques financières frauduleuses; addressEntity : addr-c03dee3ed7d159d718d3586d9d4933a2cb420609; NK-h32nV3Y35ndBtNWWHogUUb; addr-05e8b1e94cc0e661368f3b438968060ec02474d9; NK-ZQybKksG83JKM5FGbKUG6r; addr-a4a8757a27e0401dc9f3ff17762385f2e9ff7d00; addr-8452511ee177da7bfc70aadd82c7bc53b22d78b3; addr-4fa2cf17adbaaab6e6e39ae6c88f22f9760a5877; name : DAEDONG CREDIT BANK (DCB); مصرف Daedong Credit Bank; Taedong Credit Bank; Daedong Credit Bank (DCB); Daedong Credit Bank; デドン・クレジット・バンク; Dae-Dong Credit Bank; DAEDONG CREDIT BANK; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2285; https://www.nknews.org/pro/north-korea-company-database/details/daedong-credit-bank-daedong-credit-bank-finance-limited-dcb-finance-limited-dcb; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16085; https://permid.org/1-5096758097; swiftBic : DCBKKPP1; DCBKKPPY; country : kp; modifiedAt : 2025-04-15; abbreviation : DCB; weakAlias : DCB; website : http://www.daedongcreditbank.com/; phone : +85023814866; description : "Daedong Credit Bank (DCB) has provided financial services to the Korea Mining Development Trading Corporation (KOMID. KPe.001) and Tanchon Commercial Bank (KPe.003). Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices."; permId : 5096758097; status : Active; uniqueEntityId : VXCJCC4DHN28; RDUAWFBMWMV3; XK9BUNTF3C85; UHDMJMDRAE74; SYLZEE19Z3W5; target : 1; target : ; id : kprusi-fa8694608f7c67ef2266b5ba087a56368b7e959f; 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 : subject : NK-8hFkqqLDe27A9FJEFtrGhk; role : CIMB Bank Berhad is a former bank account provider for International Golden Services; object : id : kprusi-813715a71e86a17c7646603dde69f3d5614bfb34; caption : CIMB Bank Berhad; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : my; name : CIMB Bank Berhad; description : Former bank account provider for International Golden Services Sdn Bhd.; target : ; startDate : 2012-07; endDate : 2015-04; target : | | Datasets: | au_dfat_sanctions; be_fod_sanctions; kp_rusi_reports |
Skyline Advanced Tecnologies Sdn Bhd
| Id: | NK-97T92kLBZzmAwqLMrcuMEa | | Name: | Skyline Advanced Tecnologies Sdn Bhd | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2004; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46911; https://permid.org/1-5086945090; country : my; name : Skyline Advanced Technologies Sdn Bhd; Skyline Advanced Tecnologies Sdn Bhd; permId : 5086945090; jurisdiction : my; status : Active; address : Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur 50400 ~,~ MALAYSIA, Corporate, Malaysia; Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, 50400 Kuala Lumpur; Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar Kuala Lumpur 50400 Malaysia; SUITE 18.08, 18TH FLOOR, PLAZA PERMATA, 6 JALAN KAMPAR, 50400 KUALA LUMPUR; topics : debarment; export.control; sanction; registrationNumber : 202101041127; website : https://satech.com.my/; addressEntity : id : addr-b415f6855e636e1e17b0faae781616d19552ca57; caption : Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, 50400 Kuala Lumpur; 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 : 50400; city : Kuala Lumpur; street : Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar; country : my; full : Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, 50400 Kuala Lumpur; target : ; programId : US-IRAN; incorporationDate : 2021; createdAt : 2023-12-20; uniqueEntityId : GN5RBV5NSFB1; unknownLinkTo : id : ofac-1d091a80ac57606b7ce35f987eae00633e15890d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-19T20:10:01; properties : subject : NK-97T92kLBZzmAwqLMrcuMEa; object : id : Q124364779; caption : Hossein Hatefi Ardakani; schema : Person; referents : ofac-46908; usgsa-s4mrty3ww; tw-shtc-8a7694206d56dfe1aaae8ad4bed5d0d809418fc3; usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3; eu-fsf-eu-11694-84; ch-seco-78207; fr-ga-7448; usgsa-s4mrty3wt; be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d; ch-seco-f231f1bf79def083e154e2fdbdacdfecb70c09d7; ua-nsdc-29951-hosejn-hatefi-ardakani; usgsa-s4mrty8t3; usgsa-s4mrty8t4; usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe; ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452; usgsa-a41b8c00087270f69e82535ce01f80840f690b50; usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df; ua-nsdc-30028-hosejn-hatefi-ardakani; usgsa-s4mrrmgrz; ofac-pr-43f136bce9aa51bcbf991edb83314d97733850e0; usgsa-s4mrty3wv; eu-tb-logical-166346; tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a; usgsa-s4mrty8t2; mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5; ch-seco-05af5925810fa250af567220b2743ab07e36a743; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; wikidata; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Hossein Hatefi Ardakani; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : lastName : Ardakani; اردکانی; Hashem; Ardekani; middleName : Hatefi; Hatfi; Hatafi; topics : debarment; export.control; sanction; name : Hossein Hatef Ardakani; Hossein Hatafi ARDAKANI; HOSEIN HATEFI ARDAKANI; Ardakani Hossein Hatefi; Hasan HASHEM; Hossein Hatfi ARDAKANI; حسین هاتفی اردکانی; Hussein Hatefi ARDAKANI; ARDAKANI, Hossein Hatefi; Хосейн Хатефі АРДАКАНІ; HOSSEIN HATAFI ARDEKANI; Hossein Hatefi Ardakani; notes : Positions: chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC; Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC; Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC - Personnes associées: Mehdi Dehghani MOHAMMADABADI - Hossein Hatefi Ardakani est président du conseil d’administration et actionnaire de Kavan Electronics Behrad LLC, basée en Iran et inscrite sur la liste de l’UE. Par l’intermédiaire d’un réseau complexe de sociétés-écrans et d’entreprises étrangères, notamment Kavan Electroncis Behrad LLC, inscrite sur la liste de l’UE, Ardakani soutient les efforts déployés par l’IRGC SSJO pour obtenir des biens essentiels à la production d’UAV. En tant que président du conseil d’administration de Kavan Electronics Behrad LLC, il est chargé de diriger le conseil d’administration de la société, de définir ses objectifs stratégiques et de superviser ses activités, et il est donc impliqué dans le transfert d’UAV iraniens vers la Russie. Par conséquent, Hossein Hatefi Ardakani soutient le programme iranien d’UAV. Il est également impliqué dans le transfert d’UAV iraniens vers la Russie pour soutenir sa guerre d’agression contre l’Ukraine.; (Date of UN designation: 2024-05-31); Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC
Personnes associées: Mehdi Dehghani MOHAMMADABADI; Associated entities:
Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC
Associated individuals:
Mehdi Dehghani MOHAMMADABADI; Associated individuals: Mehdi Dehghani Mohammadabadi; Hossein Hatefi Ardakani serves as chairperson of the board of directors and is a shareholder of Iran-based and EU-listed Kavan Electronics Behrad LLC. Using a complex network of shell and foreign companies, including EU-listed Kavan Electronics Behrad LLC, Ardakani supports the IRGC SSJO’s efforts in obtaining crucial goods for the UAV production. As chairperson of the board of Kavan Electronics Behrad LLC, he is responsible for leading the company’s board, defining its strategic objectives and overseeing its business, hence he is involved in transferring Iran’s UAVs to Russia. Hossein Hatefi Ardakani is therefore supporting Iran’s UAV programme. He is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.; Iranian businessman; (also HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI, HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI); (also HOSSEIN HATEFI ARDAKANI); position : Président du conseil d’administration de Kavan Electronics Behrad LLC, agent chargé de la passation des marchés pour l’IRGC; Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC; Président du conseil d’administration de Kavan Electronics Behrad LLC; Agent chargé de la passation des marchés pour l’IRGC; firstName : HOSEIN HATEFI; Hatfi; Hossein Hatef; حسین; Hatefi; Hosein; Hossein Hatefi; Hussein Hatefi; Hossein; Hasan; هاتفی; HOSSEIN HATAFI; Hatafi; birthPlace : Ardakan, IRAN (ISLAMIC REPUBLIC OF); Ardakan; Ardakan, Iran; Ardakan : IRAN; idNumber : 4449916581; U34290111; gender : male; birthDate : 1985-09-21; passportNumber : 4449916581; U34290111; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7448; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908; https://home.treasury.gov/news/press-releases/jy2004; country : ir; alias : Hashem Hasan; Ardakani Hossein Hatfi; Hosein Hatefi Ardakani; Hossein Hatafi ARDAKANI; Hasan HASHEM; Hossein Hatafi Ardekani; Hossein Hatfi ARDAKANI; حسین هاتفی اردکانی; Ardakani Hossein Hatafi; Seatha Murugiah; ARDAKANI, Hussein Hatefi; ARDAKANI, Hosein Hatefi; ARDEKANI, Hossein Hatafi; Hussein Hatefi Ardakani; Khosein Khatefi ARDAKANI; اردکانی حسین هاتفی; programId : UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; createdAt : 2023-12-20; nationality : ir; modifiedAt : 2024-11-06; birthCountry : ir; address : Tehran Iran; Tehran; TEHRAN; citizenship : ir; registrationNumber : 4449916581; weakAlias : Seatha Murugiah; addressEntity : addr-7b775641c7745afc865f70eeae2906610859d729; uniqueEntityId : MD1RKLDDR918; MCZQLGDAN2N7; MCZ1B5AXDJQ7; GMZKN2JSM761; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Hatefi_Ardakani; wikidataId : Q124364779; target : 1; role : Providing support to; target : ; sanctions : id : ofac-8892ba63ae2436a1766b8611f2bb12c11d72b659; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-97T92kLBZzmAwqLMrcuMEa; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; IRGC; IFSR; programId : US-IRAN; reason : Executive Order 13382 (Non-proliferation); program : IFSR; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 46911; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-d762c04369c87b0d2005b82a387bd7f5631919fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRRMGS2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-12-20; country : us; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-97T92kLBZzmAwqLMrcuMEa; startDate : 2023-12-20; target : ; documentedBy : id : ofac-pr-0b39e6c0a6bdcb739e40d827ce25febc9dcdf399; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-10T16:05:22; properties : date : 2023-12-19; entity : NK-97T92kLBZzmAwqLMrcuMEa; document : id : ofac-pr-9372efb40e46a2e15db55916e6ab0b0ae0c48e7b; caption : Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program; 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 Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program; sourceUrl : https://home.treasury.gov/news/press-releases/jy2004; publishedAt : 2023-12-19; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
GYNTEC CARBON SDN BHD
| Id: | NK-9LyuR9ssAR2DBzzQoUyx7d | | Name: | GYNTEC CARBON SDN BHD | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/my/1227706-W; address : Skyridge Garden, 1-A38-1, Halaman Halia Pulau Pinang Penang 10470 Malaysia; Skyridge Garden, 1-A38-1, Halaman Halia, 10470 Pulau Pinang, Penang; SKYRIDGE GARDEN, 1-A38-1, HALAMAN HALIA, 10470 PULAU PINANG, PENANG; 163-D-4 Wisma Seri Perak, Jalan Perak, Georgetown, PULAU PINANG, PULAU PINANG, 10150, Malaysia; 1-A38-1, Skyridge Garden, Halaman Halia, Tanjong Tokong, PULAU PINANG, PULAU PINANG, 10470, Malaysia; country : my; status : Active; incorporationDate : 2017-04-19; name : GYNTEC CARBON SDN BHD; Gyntec Carbon Sdn Bhd; permId : 5090705239; jurisdiction : my; sourceUrl : https://permid.org/1-5090705239; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51184; topics : debarment; export.control; sanction; programId : US-RUSHAR; addressEntity : id : addr-e03d574db8b6c1d279127c0ec9f02fbee197ee94; caption : Skyridge Garden, 1-A38-1, Halaman Halia, 10470 Pulau Pinang, Penang; 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 : Skyridge Garden, 1-A38-1, Halaman Halia; full : Skyridge Garden, 1-A38-1, Halaman Halia, 10470 Pulau Pinang, Penang; postalCode : 10470; country : my; state : Penang; city : Pulau Pinang; target : ; registrationNumber : 1227706-W; createdAt : 2024-10-30; uniqueEntityId : YC4FGJTTUCU1; sanctions : id : ofac-5a0b330a5415296e9a7c31dbccead254944dc05a; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-9LyuR9ssAR2DBzzQoUyx7d; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 51184; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-9aa31cf2a0e6e4b670da60504b7a543087a9e820; 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; authority : TREAS-OFAC; entity : NK-9LyuR9ssAR2DBzzQoUyx7d; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-10-30; listingDate : 2024-10-30; country : us; authorityId : S4MRTXMDG; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
PEARL ENERGY COMPANY LTD.
| Id: | NK-AWLTC5ZrHQqcXeyAeJVmBv | | Name: | PEARL ENERGY COMPANY LTD. | | Type: | LegalEntity | | Description : | uniqueEntityId : ME8YA4FXJNK7; topics : debarment; country : my; name : PEARL ENERGY COMPANY LTD.; address : LEVEL 13(E) MAIN OFFICE TOWER, JALAN MERDEKA, FINANCIAL PARK COMPLEX, 87000 LABUAN; createdAt : 2010-11-30; sanctions : id : usgsa-50d6da40339be141ae36984b78984f8364e830ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-AWLTC5ZrHQqcXeyAeJVmBv; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2010-11-30; authorityId : S4MR3RFV4; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
TRANSMARINE NAVIGATION M SDN. BHD.
| Id: | NK-BFn9cw6LNtwY9Y47Wdt7EJ | | Name: | TRANSMARINE NAVIGATION M SDN. BHD. | | Type: | Company | | Description : | country : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50096; https://permid.org/1-5096766234; https://home.treasury.gov/news/press-releases/jy2538; name : TRANSMARINE NAVIGATION M SDN. BHD.; Transmarine Navigation M Sdn Bhd; Transmarine Navigation (M) SDN. BHD.; opencorporatesUrl : https://opencorporates.com/companies/my/960156-A; permId : 5096766234; status : Active; address : Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah Johor Bahru Johor 81560 Malaysia; NO. 43A, JALAN GAYA 27, TAMAN GAYA, ULU TIRAM, 81800 JOHOR BAHRU, JOHOR; Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru, Johor; No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram Johor Bahru Johor 81800 Malaysia; Malaysia; No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru, Johor; topics : debarment; export.control; sanction; idNumber : 201101032021; 960156-A; incorporationDate : 2011-09-14; addressEntity : id : addr-fc49565fafead7b9a6b01132b36edd74c74aeca3; caption : Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru, Johor; 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 : my; city : Johor Bahru; postalCode : 81560; state : Johor; street : Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah; full : Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, 81560 Johor Bahru, Johor; target : ; id : addr-85c150aca461313a6ee9a255d322120a76416a78; caption : No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru, Johor; 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 : Johor; country : my; postalCode : 81800; street : No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram; full : No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, 81800 Johor Bahru, Johor; city : Johor Bahru; target : ; programId : US-TERR; website : http://mytransmarine.com/; createdAt : 2024-09-19; uniqueEntityId : PLRHGN381Z48; sanctions : id : ofac-b47c61b78ea2a0ebc80918854d65f4d75104903e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authorityId : 50096; programId : US-TERR; entity : NK-BFn9cw6LNtwY9Y47Wdt7EJ; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); country : us; target : ; id : usgsa-e22dc210397b3fb93dced20a8f704584b538452e; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTLN03; provisions : Prohibition/Restriction; startDate : 2024-08-15; authority : TREAS-OFAC; entity : NK-BFn9cw6LNtwY9Y47Wdt7EJ; country : us; listingDate : 2024-09-19; program : Reciprocal; target : ; unknownLinkTo : id : ofac-d9ccf205488ff8405ff7292996f01be85f588d8d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-15T14:10:02; properties : role : Providing support to; subject : NK-BFn9cw6LNtwY9Y47Wdt7EJ; 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 : ; documentedBy : id : ofac-pr-cc1957594958394b5739fc13cf326f07359341c9; 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 : 2024-08-15; entity : NK-BFn9cw6LNtwY9Y47Wdt7EJ; document : id : ofac-pr-a67d94249a4bfce2afe37386131003469f594e24; caption : Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks; 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 : 2024-08-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy2538; title : Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Supra Tech Sdn Bhd
| Id: | NK-BMHCdomJmGysxgDxo9YPBv | | Name: | Supra Tech Sdn Bhd | | Type: | LegalEntity | | Description : | topics : export.control; address : 33-3, IB Tower, Persiaran KLCC Kuala Lumpur 50450 MY; 33-3, IB Tower, Persiaran KLCC, 50450 Kuala Lumpur; name : Supra Tech Sdn Bhd; country : my; programId : US-BIS-EL; sanctions : id : trade-csl-4201d2079865836e355ab10f46ca138e5ff56044; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; reason : For all items subject to the EAR. (See §§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; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-BMHCdomJmGysxgDxo9YPBv; country : us; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2024-11-01; authorityId : 89 FR 87264; provisions : Policy of denial for all items subject to the EAR. See §§ 746.8(b); target : | | Datasets: | tw_shtc; us_trade_csl |
MERKUR ENERGY PORT SERVICES SDN BHD
| Id: | NK-Bpebos3vTDe4Fx5oFxgUnM | | Name: | MERKUR ENERGY PORT SERVICES SDN BHD | | Type: | Company | | Description : | permId : 5096826954; name : MERKUR ENERGY PORT SERVICES SDN BHD; MERKUR ENERGY PORT SERVICES; Merkur Energy Port Services Sdn Bhd; MERKUR ENERGY PORTSERVICES SDN BHD; status : Active; jurisdiction : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52305; https://permid.org/1-5096826954; incorporationDate : 2017-06-02; alias : Merkur Energy Port Services; Merkur Energy Portservices Sdn Bhd; topics : debarment; export.control; sanction; address : Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya; UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR; Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar Kuala Lumpur 59200 Malaysia; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur; addressEntity : id : addr-8728708d4c79638e5327a76489aabe81d8065441; caption : Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur; 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 : Kuala Lumpur; street : Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar; postalCode : 59200; country : my; full : Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur; target : ; id : addr-3666df2df3d2295b300c9d98e23c9aee8d423f78; caption : Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya; postalCode : 47301; city : Petaling Jaya; country : my; full : Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya; target : ; registrationNumber : 201701019555; 1233720K; country : my; programId : US-TERR; website : http://merkurenergyports.com/; notes : (also MERKUR ENERGY PORT SERVICES, MERKUR ENERGY PORTSERVICES SDN BHD); (also MERKUR ENERGY PORT SERVICES SDN BHD); createdAt : 2025-01-21; uniqueEntityId : QSE8ACX5JEN5; ZK45XD54CX51; QRVHUEHYV5L6; sanctions : id : ofac-0063de6538f541535c103e5e898d611c5f541752; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programId : US-TERR; entity : NK-Bpebos3vTDe4Fx5oFxgUnM; country : us; reason : Executive Order 13224 (Terrorism); authorityId : 52305; authority : Office of Foreign Assets Control; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-0853aa9b5aa91e5bc3a2540a4598ba376b021f7c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-01-21; country : us; authorityId : S4MRVJRVG; entity : NK-Bpebos3vTDe4Fx5oFxgUnM; summary : PII data has been masked from view; startDate : 2024-12-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5ab4c7bce25fbb1e7553760b550e4751d617fc0b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-28; entity : NK-Bpebos3vTDe4Fx5oFxgUnM; authorityId : S4MRVLJCY; program : Reciprocal; country : us; startDate : 2024-12-19; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-77759332350aceb17aca376d441c85db2231a992; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-Bpebos3vTDe4Fx5oFxgUnM; listingDate : 2025-01-28; startDate : 2024-12-19; summary : PII data has been masked from view; authorityId : S4MRVLJCX; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-6f3bbaf5628f92e2ba37d359e4568c67ebd8f6aa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : role : Owns, controls, or operates; owner : id : NK-dS52mzkPYHByHJGsht5QwW; caption : Puvaneswaran Venayagamoorthy; schema : Person; referents : ofac-52309; ofac-pr-57613e5d3423a7c5a9007d17642d4f30155b0940; usgsa-s4mrvjrvl; usgsa-ee4bb252dd29a78ab06f8dc02c49fad21eafd08f; tw-shtc-7db98132156b8a15e2218096c92e5d8b2e854e2f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52309; https://home.treasury.gov/news/press-releases/jy2757; name : Puvaneswaran VENAYAGAMOORTHY; VENAYAGAMOORTHY, Puvaneswaran; Puvaneswaran Venayagamoorthy; topics : debarment; export.control; sanction; address : Kuala Lumpur Malaysia; Kuala Lumpur; KUALA LUMPUR; idNumber : 840227145143; passportNumber : A23472357; addressEntity : addr-37b20745c448cfabd86c5b0500434f85cef83953; gender : male; nationality : my; birthDate : 1984-02-27; firstName : Puvaneswaran; lastName : VENAYAGAMOORTHY; programId : US-TERR; createdAt : 2025-01-21; uniqueEntityId : ZKGDALRZUKC7; target : 1; asset : NK-Bpebos3vTDe4Fx5oFxgUnM; target : ; unknownLinkTo : id : ofac-85e43d9b2e0a2ddcd59af2bca88c8f89ec1f94f4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : role : Providing support to; subject : NK-Bpebos3vTDe4Fx5oFxgUnM; 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 : ; agentRepresentation : id : ofac-ff5da962e88fde1267f8986df536210dd1154a42; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : agent : id : NK-2ZwBjXby3SiSkYcVkcnXrs; caption : Ezekial KANNIAPPAN, JR; schema : Person; referents : ofac-52352; ofac-pr-6fb028994540ebb8b0945f6694700f5c4aee8a82; tw-shtc-694561072743f58d8f8fece67457b4777adaadb3; usgsa-579d0f9b59b74243ec742008f00cabd41e45bdbd; usgsa-s4mrvjrw6; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ezekial Kanniappan Jr; Ezekial KANNIAPPAN, JR; KANNIAPPAN, JR, Ezekial; sourceUrl : https://home.treasury.gov/news/press-releases/jy2757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52352; address : Kuala Lumpur Malaysia; Kuala Lumpur; KUALA LUMPUR; topics : sanction; debarment; export.control; passportNumber : A36564463; birthDate : 1980-07-10; programId : US-TERR; nationality : my; lastName : KANNIAPPAN, JR; firstName : Ezekial; country : my; gender : male; addressEntity : addr-870b08c5888a1f82b85a7a6e7280e28a49bd5245; uniqueEntityId : ZLSUN2QNBUE3; createdAt : 2025-01-21; target : 1; role : Acting for or on behalf of; client : NK-Bpebos3vTDe4Fx5oFxgUnM; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Petroliam Nasional (Petronas)
| Id: | NK-CVY8fNbQmq2o3BvvzAgh7n | | Name: | Petroliam Nasional (Petronas) | | Type: | Company | | Description : | notes : Petronas is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Petronas is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); "Open sources reported that Petronas sold gasoline to Iran in 2009 and 2010 and stopped in 2010." (U.S. Government Accountability Office, Report: "Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products between January 1, 2009 and June," September 3, 2010) (http://www.gao.gov/new.items/d10967r.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Petronas as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran. (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); In 2018 the U.S. states of Colorado, Ohio listed Petronas on its Iran list for making an investment on or after August 5, 1996, or in any combination in any 12-month period of $20 million or more, in Iran's energy sector. (https://www.copera.org/sites/default/files/documents/iranreport1-19-18.pdf/) (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Engen has turned to top oil exporter Saudi Aramco for additional crude after South Africa's biggest buyer of Iranian crude halted imports from the Islamic Republic, trade sources said on Wednesday. Engen, majority owned by Malaysian national oil company Petronas, will replace about half of the Iranian volumes with Saudi supplies and the remaining will be filled up from the spot market, mainly from West Africa, the sources said. The refiner suspended an annual contract for 50,000 barrels per day of Iranian crude in March, joining a growing list of buyers bowing to Western pressure to cut business dealings with Tehran to isolate the country." (Reuters,"S.Africa Engen buys Saudi crude to replace Iran," 4/18/12) (http://af.reuters.com/article/investingNews/idAFJOE83H00820120418?feedType=RSS&feedName=investingNews&sp=true); "Malaysia's state-owned Petronas is studying possible development of the giant onshore Azadegan oil field in Iran, Petronas CEO Wan Zulkiflee Wan Ariffin told S&P Global Platts Wednesday. Petronas is among 34 prequalified foreign companies for Iranian oil and gas upstream projects. It also has signed a memorandum of understanding on development of the Azadegan oil field." (October 18, 2017). (https://www.platts.com/commodity/natural-gas) (https://www.platts.com/latest-news/oil/tokyo/malaysias-petronas-studying-irans-azadegan-oil-26823388); "Malaysian state oil firm Petronas will halt all imports of Iranian crude from April, two months before a U.S. embargo takes effect, joining a growing list of buyers bowing to Western pressure to isolate Iran. China, India, Japan and South Korea are the four biggest buyers of Iranian crude in Asia and all are cutting imports. Iran sells most of its 2.6 million barrels per day (bpd) of exports in the region. Petronas PETR.UL sources said on Friday the company was already looking at other suppliers. "We are complying and aim to cut all our imports from Iran by April," said a senior Petronas official with direct knowledge of the issue. "We are looking at alternative sources." A Petronas spokesman was unavailable for comment. Petronas imports some 50,000-60,000 bpd of Iranian crude, the sources said, making it a mid-sized Asian buyer compared with top Iranian oil importers such as China's Zhuhai Zhenrong and Unipec which buy more than 200,000 bpd each." (Reuters, "Malaysia to halt Iran oil imports- sources," 3/23/12) (http://www.reuters.com/article/2012/03/23/us-malaysia-iran-crude-idUSBRE82M0CK20120323); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Petronas on its scrutinized companies Iran/Sudan list. On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Iranol Company and Petroliam Nasional Berhad (Petronas) have signed an agreement to cooperate in manufacturing automotive and industrial lubricants in Iran, Shana news agency reported. Iranol Company is a leading producer and distributor of automotive and industrial lubricants in Iran, while Petronas is Malaysia’s state-owned oil and gas company." (May 10, 2017). (https://fuelsandlubes.com/iranol-company-and-petronas-sign-agreement-to-produce-lubricants-in-iran/); In 2009, the California State Teachers’ Retirement System (“CalSTRS”), designated COSL as “Divested and Restricted” for having interest in multiple gas fields in Iran that are in the production phase. Additionally, in 2010 the company reportedly ceased supplying refined products to Iran. However, the company stated it is due to Iran’s lack of demand and has not pledged to cease activities in the country. In 2013, Petronas withdrew from the South Pars Phase 11 and is in the cost recovery phase of Phases 2 and 3. According to CalSTRS, while the company’s apparent withdrawal from Iran is promising, CalSTRS maintained the “Divested and Restricted” designation in 2019. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2019.pdf?1577750493); "Petronas' South African unit Engen said on Wednesday it had halted all imports of crude from Iran after deciding the sanctions placed on the Middle Eastern country were a risk to its security of supply. 'We have been working on diverting our supply since identifying Iran as a risk,' said Engen spokeswoman Tania Landsberg. Engen, the biggest. South African buyer of Iranian crude, is majority-owned by Malaysian national oil company Petronas. While Landsberg would not comment on when Engen stopped imports, a Petronas source told Reuters last month Engen had stopped buying Iranian oil from March." (Reuters, "Petronas S. Africa unit Engen ends Iran crude imports," 4/4/12) (http://uk.reuters.com/article/2012/04/04/petronas-engen-idUKL6E8F408F20120404); "Malaysia's Petronas has stopped supplying gasoline to Iran, a company spokesman said on Thursday, as the threat of U.S. sanctions on oil firms with supply ties to the Islamic Republic looms large." (Reuters, "Petronas Halts Fuel Sales to Iran as Sanctions Loom," 4/15/10)
-- (http://nyti.ms/deqfM3); "Malaysia's ambassador to Tehran announced that the Malaysian Petronas Company is interested in cooperation in Iran’s upstream oil industry Malaysian ambassador to Iran Rustam Bin Yahaya said, the Petronas Company has presented its plans to cooperate with the Iranian side in the upstream oil sector after the lifting of sanctions against the Iranian oil industry and he hoped that discussions will lead to a positive result." (February 25, 2018). (https://en.isna.ir/news/96120602886/Malaysia-s-Petronas-willing-to-invest-in-Iran-s-upstream-sector); Petronas is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); As of January 28, 2020, Petronas is included on the District of Columbia Retirement Board’s (“DCRB”) Iran Divestment Scrutinized Companies List. (https://dcrb.dc.gov/sites/default/files/dc/sites/dcrb/publication/attachments/Iran Divestment Scrutinized Companies List January 2020_0.pdf); PERA included Petronas on its Iran list. (https://www.copera.org/sites/default/files/documents/iranhttps://www.copera.org/sites/default/files/documents/iranreport1-19.pdfreport1-19.pdf); “Iran will offer foreign partners incentives to find and pump more crude and natural gas and will pay some fees in barrels as it seeks to boost income once international sanctions are lifted. New contracts Iran is developing will offer higher fees for riskier exploration and production projects, oil-ministry officials said at a conference in Tehran yesterday. Local and international executives attended a two-day meeting to discuss rules that would govern oil and gas production if Western curbs on Iranian energy exports are removed. The committee revising the Islamic republic’s contract model presented terms called the ‘Iran Petroleum Contract.’ ‘We’ve analyzed all the contracts in the market right now, all available beneficial models, and this is what we’ve come up with,’ Mehdi Hosseini, a government energy adviser who leads the ministry committee, said at the conference. ‘This is a good model, with flexibility.’ Russia’s OAO Gazprom (GAZP), China National Petroleum Corp. and Malaysia’s Petroliam Nasional Bhd., or Petronas, were among a dozen foreign firms the organizers said attended the conference. Western European companies were not present…International companies will act as the sole operator at oil and gas exploration blocks and will be responsible for the risks of those projects. NIOC may be a technical partner in the developments. The ventures will have 15 to 20 years to pump oil after seven to nine years of exploration under the new contracts, Hosseini said. Fees paid to international companies will be linked to the oil price and determined on a sliding scale, with riskier developments paying more, Hosseini said.” (Bloomberg, “Iran Plans Higher Fees for Riskier Oil Fields in New Accords,” 2/24/14) (http://www.unitedagainstnucleariran.com/company/gazprom) (http://www.unitedagainstnucleariran.com/company/cnpc) (http://www.bloomberg.com/news/2014-02-23/iran-plans-higher-pay-for-riskier-oil-fields-with-new-contracts.html); Petronas is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); On September 19, 2007, Petronas was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Petronas remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); "Malaysia will resume imports of oil from Iran when the West-engineered sanctions are removed against the Islamic Republic, according to Ikhlas Abdul Rahman, the Middle East director of Malaysia's Petronas Company. The official said his country is ready to import 50,000-60,000 barrels per day (bpd) of oil from Iran in the post-sanctions time, the Mehr News Agency reported on Tuesday. A new round of cooperation will be started between Petronas and National Iranian Oil Company (NIOC) after lifting of the sanctions, Abdul Rahman noted. Petronas's office in Tehran was active even during the sanctions; the official stated, adding that the activity of this office will rise when the sanctions are removed. 'We are very hopeful to return to the Iranian oil industry', he further highlighted." (Tehran Times, "Malaysia to resume oil imports from Iran once sanctions lifted," 11/4/15) (http://t.uani.com/1Q5o6Ff); "Refiners in South Africa include Shell, BP, Total, Chevron, petrochemicals group Sasol , and Engen, majority-owned by Malaysian state oil group Petronas." (Reuters, "S.Africa keen to replace Iranian crude with Nigerian," 5/24/2012) (http://www.reuters.com/article/2012/05/23/safrica-oil-iran-idUSL5E8GNEBT20120523); In 2020, the U.S. state of Mississippi listed Petronas on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Petronas on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector. (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540); Malaysia’s state-owned energy company Petroliam Nasional Bhd signed an agreement to study two oil fields in Iran, joining international companies from Russia to France that plan to help boost the Persian Gulf nation’s oil and gas production. Petronas signed a memorandum of understanding to assess the South Azadegan and Cheshmeh Khosh oil fields, Gholam-Reza Manouchehri, deputy director of the National Iranian Oil Co., said at a signing ceremony in Tehran on Wednesday. In the past month, Iran has signed up Royal Dutch Shell Plc to Russia’s Gazprom Neft PJSC and Total SA to study its oil and gas potential after sanctions on its economy were eased in January. “We will be happy to work with the NIOC,” Anuar Taib, executive vice president and chief executive officer of upstream for Petronas, said at the ceremony. “We have 40 years of experience in exploration and production so we think we are qualified to do the job.” (Bloomberg News, "Malaysia's Petronas Agrees to Study Two Oil Fields in Iran," 12/21/2016). (https://www.bloomberg.com/news/articles/2016-12-21/malaysia-s-petronas-signs-deal-with-iran-to-study-two-oil-fields); District of Columbia Retirement Board included Petronas on its Iran Divestment Scrutinized Companies List. (https://dcrb.dc.gov/sites/default/files/dc/sites/dcrb/publication/attachments/Iran Divestment Scrutinized Companies List- January 18 2019.pdf); As of December 31, 2019, the Alaska Retirement Management Board lists Petronas as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); UPSTREAM: Interest in South Pars Gas Development project, phases 2 & 3
Partners: TOTAL (Operator) and Gazprom
Status: Production (Source: Company Website) (http://petronastwintowers.com.my/internet/corp/centralrep2.nsf/F0D5FD0D9C25FBDD48256AE90025EE04/C40420AD31B3A66748256A95002E1388?OpenDocument); In 2013, 2014, 2015, 2016 and 2017 Petronas was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php); In 2017 the U.S. states of Alaska, California, Florida, Mississippi, Texas listed Petronas on its list of companies doing material business with Iran rendering PEtronas ineligible for investment and/or state contracting. As of October 4, 2008, CalSTRS' portfolio was free of Petronas who is subject to the most severe restrictions under the law due to its ties or possible ties to Iran. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf /) (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2017.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737/) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); "Malaysia's state oil company Petronas submitted its development proposals for Azadegan Oilfield, the country's largest oilfield located in the southern oil-rich province of Khuzestan. According to the National Iranian Oil Company's news portal, a technical committee from Petronas presented its master development plan to the officials of Iran's Petroleum Engineering and Development Company. Petronas signed a non-disclosure agreement with PEDEC last December to study Azadegan Oilfield, which is divided into the north and south sections and holds an estimated 33 billion barrels of in-place oil." (November 1, 2017). (https://financialtribune.com/articles/energy/75374/petronas-proposal-for-azadegan-project); "Petronas has an interest in multiple gas fields in Iran that are in the production phase. Additionally, in 2010, the company reportedly ceased supplying refined products to Iran. However, the company stated it is due to Iran’s lack of demand and has not pledged to cease activities in the country. In 2013, Petronas withdrew from Phase 11 of the South Pars gas field and is in the cost recovery phase of Phases 2 and 3. In 2009, CalSTRS designated Petronas as “Divested and Restricted.” While the company’s apparent withdrawal from Iran is promising, Petronas remains “Divested and Restricted” under Sudan sanctions. CalSTRS has maintained the “Divested and Restricted” status in 2020." (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2020.pdf?1609284307); Petronas is listed on the December 31, 2018 CalSTRs Portfolio of companies identified as possibly having ties to Iran and from which CalSTRs has divested from and restricted in 2018. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); Malaysian Minister of International Trade and Industry Mustapa Mohamed says Malaysian Petronas and Al Bukhary are to come back to Iran. Mohamed told Iran-Malaysia Trade Session in Iran Chamber of Commerce, Industries, Mines, and Agricutlure that the two Malaysian companies are to talk with National Iranian Oil Company (NIOC) officials on Sunday. He said Malaysia is keen on cooperating with Iran in oil and gas. “The two Malaysian companies, active in oil and gas, want to come back and to this end, talks will be continued to be held with the NIOC.” (SHANA, "Petronas, Al Bukhary to Return to Iranian Oil, Gas Market," 10/24/2016). (http://www.shana.ir/en/newsagency/271466/Petronas-Al-Bukhary-to-Return-to-Iranian-Oil-Gas-Market); Gazprom, together with Frances Total and Malaysias Petronas, has already invested in phases 2-3 of massive South Pars gas field, a project worth around $2 billion. (Reuters, "Gazprom, Iran agree new large energy projects," 2/19/08) (http://www.reuters.com/article/idUSL1990944220080219); website : http://www.petronas.com.my/; sector : Energy; name : Petroliam Nasional (Petronas); sourceUrl : https://www.unitedagainstnucleariran.com/company/petronas; https://www.unitedagainstnucleariran.com/index.php/company/petronas; country : my; topics : export.risk; ticker : KLSE: PCHEM; unknownLinkFrom : id : ir-br-link-74167029abff89724b7d031895f6168414d4cea7; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : subject : id : NK-iLtkWosDDgyvobNiecAt79; caption : Engen; schema : Company; referents : ir-br-co-d4c8c5a5a6a6e2880eb7cbf8c4063ba1c7b3d43e; ir-br-co-dbec659f3b27d37c78fc3229def78d7589f42054; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : country : za; notes : "Petronas' South African unit Engen said on Wednesday it had halted all imports of crude from Iran after deciding the sanctions placed on the Middle Eastern country were a risk to its security of supply. 'We have been working on diverting our supply since identifying Iran as a risk,' said Engen spokeswoman Tania Landsberg. Engen, the biggest South African buyer of Iranian crude, is majority-owned by Malaysian national oil company Petronas. While Landsberg would not comment on when Engen stopped imports, a Petronas source told Reuters last month Engen had stopped buying Iranian oil from March." (Reuters, "Petronas S.Africa unit Engen ends Iran crude imports," 4/4/2012) (http://uk.reuters.com/article/2012/04/04/petronas-engen-idUKL6E8F408F20120404); "Refiners in South Africa include Shell, BP, Total, Chevron, petrochemicals group Sasol , and Engen, majority-owned by Malaysian state oil group Petronas. BP, Chevron, Sasol and Engen said earlier this year that they have either stopped or were not sourcing any Iranian crude. Trade data from March showed, however, that imports of Iranian crude had gone up from the previous month. " (Reuters, "S.Africa keen to replace Iranian crude with Nigerian," 5/24/2012) (http://www.reuters.com/article/2012/05/23/safrica-oil-iran-idUSL5E8GNEBT20120523); sourceUrl : https://www.unitedagainstnucleariran.com/company/engen; https://www.unitedagainstnucleariran.com/index.php/company/engen; website : http://www.engen.co.za/home/apps/content/default.aspx; name : Engen; topics : export.risk; sector : Energy; target : 1; object : NK-CVY8fNbQmq2o3BvvzAgh7n; role : affiliate; target : ; id : ir-br-link-ef810d3de2d1e2496b0d916363d55029acc7e9c8; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : subject : id : ir-br-co-01bebb4618d907f74f038d7438669608a3b77204; caption : KLCC Property Holdings; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-02-01T01:32:57; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : name : KLCC Property Holdings; sourceUrl : https://www.unitedagainstnucleariran.com/company/klcc-property-holdings; target : ; role : affiliate; object : NK-CVY8fNbQmq2o3BvvzAgh7n; target : ; ownershipOwner : id : ir-br-own-11d1a8e7a5fb9daffbee2fe6a4fb9af6d6bb6e6b; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : id : ir-br-co-7646ce7d7b8033f215cb6189d354d17dae87dfd4; caption : KLCC Property Holdings; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-24T20:56:02; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : In 2018 the U.S. state of Ohio listed KLCC on its list of entities determined to be engaged in prohibited activities in Iran rendering KLCC ineligible for investment and/or state contracting. / Subsidiary of PETRONAS (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); KLCC is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); KLCC is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); In 2017 the U.S. state of Alaska, Florida, and Mississippi, listed KLCC on its list of companies doing material business with Iran rendering KLCC ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf /) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified KLCC as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran.” (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); As of December 31, 2019, the Alaska Retirement Management Board lists KLCC as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. KLCC is included on this list.
-- (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); KLCC is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On April 14, 2009, Bank of KLCC was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, KLCC remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); In 2013, 2014, 2015, 2016 and 2017 KLCC was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code.
(https://comptroller.texas.gov/purchasing/publications/divestment.php); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list KLCC on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector.” (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540); In 2020, the U.S. state of Mississippi listed KLCC on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); name : KLCC Property Holdings; country : my; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/klcc-property-holdings; ticker : KLSE: 5235SS; website : http://www.klcc.com.my/; topics : export.risk; sector : Financial Services; target : 1; owner : NK-CVY8fNbQmq2o3BvvzAgh7n; target : ; id : ir-br-own-89b31f7c8e51d07242278fdbcd478f97c2575e5a; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : NK-CVY8fNbQmq2o3BvvzAgh7n; asset : id : NK-iLtkWosDDgyvobNiecAt79; caption : Engen; schema : Company; referents : ir-br-co-d4c8c5a5a6a6e2880eb7cbf8c4063ba1c7b3d43e; ir-br-co-dbec659f3b27d37c78fc3229def78d7589f42054; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : country : za; notes : "Petronas' South African unit Engen said on Wednesday it had halted all imports of crude from Iran after deciding the sanctions placed on the Middle Eastern country were a risk to its security of supply. 'We have been working on diverting our supply since identifying Iran as a risk,' said Engen spokeswoman Tania Landsberg. Engen, the biggest South African buyer of Iranian crude, is majority-owned by Malaysian national oil company Petronas. While Landsberg would not comment on when Engen stopped imports, a Petronas source told Reuters last month Engen had stopped buying Iranian oil from March." (Reuters, "Petronas S.Africa unit Engen ends Iran crude imports," 4/4/2012) (http://uk.reuters.com/article/2012/04/04/petronas-engen-idUKL6E8F408F20120404); "Refiners in South Africa include Shell, BP, Total, Chevron, petrochemicals group Sasol , and Engen, majority-owned by Malaysian state oil group Petronas. BP, Chevron, Sasol and Engen said earlier this year that they have either stopped or were not sourcing any Iranian crude. Trade data from March showed, however, that imports of Iranian crude had gone up from the previous month. " (Reuters, "S.Africa keen to replace Iranian crude with Nigerian," 5/24/2012) (http://www.reuters.com/article/2012/05/23/safrica-oil-iran-idUSL5E8GNEBT20120523); sourceUrl : https://www.unitedagainstnucleariran.com/company/engen; https://www.unitedagainstnucleariran.com/index.php/company/engen; website : http://www.engen.co.za/home/apps/content/default.aspx; name : Engen; topics : export.risk; sector : Energy; target : 1; target : ; id : ir-br-own-bda0e053cad92834d74e139e413c81bd9a093347; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : NK-CVY8fNbQmq2o3BvvzAgh7n; asset : id : ir-br-co-263248ca916f04bd6917d5002f4d3fce08167d0e; caption : Petronas Gas Berhad; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sector : Energy; country : my; notes : In 2018 the U.S. state of Ohio listed Petronas Global Sukuk on its list of entities determined to be engaged in prohibited activities in Iran rendering Petronas Global Sukuk ineligible for investment and/or state contracting.; On September 19, 2007, Petronas Gas was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Petronas Gas remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Petronas Gas is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); In 2017 the U.S. state of Alaska, Florida, Texas listed Petronas Global on its list of companies doing material business with Iran rendering Petronas Global ineligible for investment and/or state contracting.; As of December 31, 2019, the Alaska Retirement Management Board lists Petronas Gas as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Petronas Gas is included on this list. (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); Petronas Gas Berhad is the gas wing of the Malaysian national oil company, Petronas. Petronas Gas Berhad is engaged in gas processing, gas transmission, industrial utilities, and engineering management services (Company Website). (http://www.petronasgas.com/internet/pgb/PGBcorp.nsf/700679266282C7964825688F0023F70F/822A9C5A2ADCDF7F48256896000FEC1A?OpenDocument); OP&F”) listed Petronas Gas on its scrutinized companies Iran/Sudan list. On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); Petronas Gas Bhd is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Petronas Gas as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran.” (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); Petronas Gas has been targeted for divestment by the Florida State Board of Administrators over its involvement with the Iranian petroleum industry. (http://www.sbafla.com/fsb/LinkClick.aspx?fileticket=E6x9EbalVSw=&tabid=751&mid=2408); In 2020, the U.S. state of Mississippi listed Petronas Gas on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Petronas Gas on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector.” (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540); Petronas Gas Bhd is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); In 2004, Petronas Gas signed a shareholder agreement with the National Iranian Oil Company to create a liquefied natural gas company, Pars LNG Co (Company Timeline). (http://www.companiesandmarkets.com/files/downloads/7_credit_risk_sample.pdf); topics : export.risk; ticker : KLSE: PETGAS; name : Petronas Gas Berhad; sourceUrl : https://www.unitedagainstnucleariran.com/company/petronas-gas-berhad; website : http://www.petronasgas.com/internet/pgb/PGBcorp.nsf/700679266282C7964825688F0023F70F/822A9C5A2ADCDF7F48256896000FEC1A?OpenDocument=; target : 1; target : ; id : ir-br-own-d28b3dac1a0b65a8bd1b708c19635eb3d94c54a3; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : id : ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079; caption : Petronas Dagangan Bhd; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : website : https://www.mymesra.com.my/; notes : Petronas Dagangan Bhd is listed on the Alaska Retirement Management Board's March 2019 and June 2019 list of companies doing business with Iran. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf) (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); Petronas Dagangan is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); In 2020, the U.S. state of Mississippi listed Petronas Dagangan on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); On September 19, 2007, Petronas Dagangan was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Petronas Dagangan remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); name : Petronas Dagangan Bhd; sector : Energy; country : my; topics : export.risk; sourceUrl : https://www.unitedagainstnucleariran.com/company/petronas-dagangan-bhd; target : 1; owner : NK-CVY8fNbQmq2o3BvvzAgh7n; target : ; id : ir-br-own-d3e4b3059208f36efb2da8993d3515024e2c222c; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : NK-CVY8fNbQmq2o3BvvzAgh7n; asset : id : ir-br-co-ee35310f2ff48dd6ee005e9784daf10acf0d360a; caption : MISC Berhad; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : topics : export.risk; name : MISC Berhad; ticker : KLSE: MISC; notes : MISC is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); In 2017 the U.S. states of Alaska, Florida, Mississippi, Texas listed MISC Bhd on its list of companies doing material business with Iran rendering MISC Bhd ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf /) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737 /) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf/); Malaysian police said Friday that they had found equipment they suspect could be used to make nuclear weapons smuggled on board a ship headed to Iran. National police chief Ismail Omar told The Associated Press that the cargo was seized from a Malaysian-registered ship traveling from China to Tehran while it was docked at a central Malaysia harbor. Authorities are investigating whether the equipment could be used to make nuclear weapons. Malaysian International Shipping Corp. confirmed in a statement to the AP that police confiscated two containers from the MV Bunga Raya Satu on March 8. It said a freight forwarder had declared the contents as 'goods used for liquid mixing or storage for pharmaceutical or chemical or food industry' ... The Malaysian shipping company said the vessel continued its journey without the seized items March 9." (The Washington Post, "Malaysian ship smuggling equipment with possible nuclear link was headed to Iran, police say," 3/18/11) (http://www.washingtonpost.com/world/malaysian-ship-smuggling-equipment-with-possible-nuclear-link-was-headed-to-iran-police-say/2011/03/17/ABi4WQn_story.html); Listed by the Iranian Ports and Maritime Organization as doing business with the Iranian Jahan Darya Zamin. (Ports & Maritime Organization: Companies Affairs Department: Liners) (http://portaffairs.pmo.ir/companiesaffairsdepartment-liners-en.html); MISC is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); MISC is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); MISC Berhad ships cargo to the Iranian port of Bandar Abbas, and describes its specific shipping policy for the port on its website. The company lists three other ports of call in Iran on its website - Asaluyeh, Bandar Mashahr, and Bandar Khomeini. MISC Berhad has been targeted for divestment by Florida State Board of Administration over its activities in Iran. (http://www.misc.com.my/linerbusiness/linerbiz_news_details.php?id=181) (http://www.misc.com.my/corporateinfo_portsofcall.php) (http://www.sbafla.com/fsb/LinkClick.aspx?fileticket=E6x9EbalVSw=&tabid=751&mid=2408); "MISC Bhd. is a Malaysian shipping company that is linked to Iran through its parent company, Petronas, a “Divested and Restricted” company. In 2009, CalSTRS designated MISC Bhd. as “Divested and Restricted” and maintained that status in 2020." (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2020.pdf?1609284307); On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. MISC is included on this list. (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); On September 19, 2007, MISC was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, MISC remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); In 2013, 2014, 2015, 2016 and 2017 MISC was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php); CalSTRs Portfolio of companies identified as possibly having ties to Iran and from which CalSTRs has divested from and restricted in 2018. In 2009, CalSTRS designated MISC Bhd. as “Divested and Restricted” and has maintained that designation in 2018. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); As of December 31, 2019, the Alaska Retirement Management Board lists MISC as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); MISC Berhad is the leading international shipping line of Malaysia. MISC Berhad operates a young fleet of over 100 vessels, specializing in the shipping of energy products such as liquefied natural gas and petroleum (Company Website). (http://www.misc.com.my/); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list MISC on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector.” (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540); As of October 4, 2008, CalSTRS' portfolio was free of MISC Bhd who is subject to the most severe restrictions under the law due to its ties or possible ties to Iran. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2017.pdf/); In 2018 the U.S. state of Ohio listed MISC Bhd on its list of companies doing material business with Iran rendering MISC Bhd ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); In 2009, the California State Teachers’ Retirement System (“CalSTRS”), designated MISC Bhd. As “Divested and Restricted” for being linked to Iran through its parent company, Petronas, a “Restricted” company. CalSTRS maintained that designation in 2019. CalSTRS and CalPERS are the top two largest public pension funds in the United States with more than $550 billion in total assets under management combined. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2019.pdf?1577750493); sector : Shipping; country : my; sourceUrl : https://www.unitedagainstnucleariran.com/company/misc-berhad; website : http://www.misc.com.my/; target : 1; target : | | Datasets: | ir_uani_business_registry |
Sin Song Ri
| Id: | NK-CyXCLkdkYDe9Xxu4rDJpif | | Name: | Sin Song Ri | | Type: | Person | | Description : | sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2550; lastName : Ri; notes : Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-01-22); Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; position : a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.; name : 리신송; Sin Song Ri; topics : sanction; firstName : Sin Song; Sin; gender : male; modifiedAt : 2024-12-16; alias : 리신송; programId : GB-DPRK; EU-PRK; UN-SC1718; nationality : kp; country : kp; my; sg; sanctions : id : be-fod-1b2ad5df7d26dbdccac459b705ad2e4b021a5f6b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-CyXCLkdkYDe9Xxu4rDJpif; country : be; listingDate : 2024-12-16; reason : 2024/3152 (OJ L16122024); authority : Federal Public Service Finance; programId : EU-PRK; target : ; id : eu-fsf-c0844852e41dc1052a4e07c423f6a1f98dc2721b; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-18T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2024/3152 (OJ L16122024); programUrl : https://sanctionsmap.eu/#/main/details/20/; entity : NK-CyXCLkdkYDe9Xxu4rDJpif; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-PRK; authorityId : EU.4292.66; country : eu; listingDate : 2024-12-16; startDate : 2018-01-22; program : PRK; target : ; id : eu-tb-1f9d15bb45b76b2c72c4b31b3e3ad4904b1c24e9; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; authority : Council of the European Union; entity : NK-CyXCLkdkYDe9Xxu4rDJpif; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; target : ; id : eu-tb-af3510e03c65d6cdf7cc714c73045aedecc44ddc; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; country : eu; authority : Council of the European Union; entity : NK-CyXCLkdkYDe9Xxu4rDJpif; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; target : ; id : fr-ga-d1abffb6747b37507bef3af4bcb6fb4de3dd58d2; caption : (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; authorityId : EU.4292.66; reason : Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; program : (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); entity : NK-CyXCLkdkYDe9Xxu4rDJpif; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/20/; programId : EU-PRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-74a62a50cef745c47ab60bade5b08be6541c691c; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 13598; DPR0031; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-CyXCLkdkYDe9Xxu4rDJpif; modifiedAt : 2025-04-09; programId : GB-DPRK; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; startDate : 2020-12-31; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; target : ; id : mc-freezes-29f48a5684778641058ac4c11824331092984d5e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; authority : La Principauté de Monaco; provisions : (UE) 2024/3152 du 16/12/2024; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023; (UE) 2018/87 du 22/01/2018; entity : NK-CyXCLkdkYDe9Xxu4rDJpif; reason : Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; sourceUrl : https://geldefonds.gouv.mc/; target : ; identification : id : gb-fcdo-37189239d9807bcce7c1a82ff080c3f7c24ab049; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-CyXCLkdkYDe9Xxu4rDJpif; target : | | Datasets: | gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_travel_bans |
Jatronics SDN BHD
| Id: | NK-Egyxe3VLz9psS5LeSiJik7 | | Name: | Jatronics SDN BHD | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/my/629642-D; status : Active; incorporationDate : 2003-09-29; country : my; website : https://jatronics.com/; address : Suite 33-01,33Rd Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, KUALA LUMPUR, WILAYAH PERSEKUTUAN, Malaysia; Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang Kuala Lumpur 50100 Malaysia; SUITE 33-01 33RD FLOOR, MENARA KECK SENG 203 JALAN BUKIT BINTANG, 50100 KUALA LUMPUR; Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang, 50100 Kuala Lumpur; No.61-2, Ro Perdana Barat 1, Taman Usahawan Kepong, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 52100, Malaysia; name : Jatronics Sdn Bhd; Jatronics SDN BHD; permId : 5087196116; jurisdiction : my; sourceUrl : https://permid.org/1-5087196116; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48850; topics : debarment; export.control; sanction; programId : US-RUSHAR; addressEntity : id : addr-461f259b925b0949b475fd1c46f7f2df94e3ca8a; caption : Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang, 50100 Kuala Lumpur; 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 : 50100; city : Kuala Lumpur; country : my; street : Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang; full : Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang, 50100 Kuala Lumpur; target : ; registrationNumber : 629642D; uniqueEntityId : HYHQEYNFQNG4; createdAt : 2024-09-18; sanctions : id : ofac-a29811d9b01cf81bd455e2225eb5b775d232a3eb; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; country : us; reason : Executive Order 14024 (Russia); entity : NK-Egyxe3VLz9psS5LeSiJik7; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; authorityId : 48850; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-620c54fba1b092c868c9679b189c9ea1fd5ff640; 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; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRTL55W; listingDate : 2024-09-18; startDate : 2024-05-01; entity : NK-Egyxe3VLz9psS5LeSiJik7; provisions : Prohibition/Restriction; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Glowy Premier Trend SDN BHD
| Id: | NK-FcdGgJUwn4oAu3PJoi5unH | | Name: | Glowy Premier Trend SDN BHD | | Type: | Company | | Description : | permId : 5091619812; jurisdiction : my; name : Глові Прем’єр Тренд СДН БХД; Glowy Premier Trend Sdn Bhd; Glowy Premier Trend SDN BHD; address : 11-3-6 New Bob Centre George Town 10350 Malaysia; Малайзія, м.Джорджтаун (11-3-6 New Bob Centre, George Town, 10350, Malaysia); 11-3-6 NEW BOB CENTRE, 10350 GEORGE TOWN; B-06-1. Skyridge Garden, Halaman Halia, Mount Erskine, PULAU PINANG, PULAU PINANG, 10470, Malaysia; 11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysia; 11-3-6 New Bob Centre, 10350 George Town; status : Active; incorporationDate : 2021-07-28; country : my; sourceUrl : https://permid.org/1-5091619812; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52242; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : 202101025235; alias : Hlovi Premier Trend SDN BKhD; registrationNumber : 202101025235; addressEntity : id : addr-a73380624343058f1d1ec7a7563203a15ede3711; caption : 11-3-6 New Bob Centre, 10350 George Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 11-3-6 New Bob Centre, 10350 George Town; city : George Town; street : 11-3-6 New Bob Centre; country : my; postalCode : 10350; target : ; uniqueEntityId : ZGSYJNFGH8Q8; createdAt : 2025-01-21; sanctions : id : ofac-a0649f267558d21f4086d8f0d964dcdc25dbc9e8; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-15T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); entity : NK-FcdGgJUwn4oAu3PJoi5unH; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; country : us; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 52242; target : ; id : ua-nsdc-369200c4681260c06c4c6ef51e065fcd44840103; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2035-08-08; 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; duration : Десять років; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; startDate : 2025-08-08; status : active; programUrl : https://drs.nsdc.gov.ua/; entity : NK-FcdGgJUwn4oAu3PJoi5unH; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; authorityId : 25059412200009; 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; program : 594/2025; country : ua; target : ; id : usgsa-14246bd27249901f25fa5e17b223ccfcab703949; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-01-21; authorityId : S4MRVJRTB; startDate : 2025-01-15; program : Reciprocal; entity : NK-FcdGgJUwn4oAu3PJoi5unH; summary : PII data has been masked from view; country : us; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
In PAK
| Id: | NK-FewZgHsfuksJxzjLAnBney | | Name: | In PAK | | Type: | Person | | Description : | topics : corp.disqual; sanction; name : In Su Pak; Daniel Pak; In PAK; 박인수; Pak In Su; notes : Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.; Numéro de passeport diplomatique: 290221242; Disqualified; 290221242 (passport-National passport) (diplomatic)(Diplomatic passport number: 290221242); (Date of UN designation: 2018-01-22); Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; birthDate : 1957-05-22; 1957-05-23; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XtGg0-ffokueAgrAUy4R6GVa6sI; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2536; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; programId : UN-SC1718; EU-PRK; GB-DPRK; modifiedAt : 2022-08-02; birthPlace : North Hamgyong; N. Hamgyong, RPDC; N. Hamgyong; North Korea; idNumber : 290221242; passportNumber : 290221242; alias : In Su PAK; 박인수; Daniel Pak; firstName : Daniel; In Su; In; lastName : Pak; PAK; address : Seri Kembangan, Selangor, 43300, Malaysia; Seri Kembangan, Selangor, Malaysia, 43300; nationality : kp; country : my; gender : male; position : CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.; phone : +60172928136; description : Affiliated with the Malaysia-based Coal and Minerals Corporation Sdn Bhd until 2 January 2015 when he was dismissed by the company. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020), Hiroshi Kasatsugu and Yang Bong Ri. Former contact person for Mirae Shipping Shenzhen and/or Mirae Shipping Hong Kong. Involved in the import of DPRK-origin coal to Malaysia, even after his work permit got revoked and he was listed as a "prohibited immigrant" in 2015. Linked to subsidiaries of Malaysia Korea Partners Group of Companies (MKP). CEO of the Malaysian branch of KS Information Technology Corp.; email : ksitcdb@hotmail.com; sanctions : id : be-fod-345ff67e656b4d56e1faaf9d82f33abfba0c36b9; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2018/87 (OJ L16 I); 2022/1331 (OJ L201); listingDate : 2018-01-22; 2022-08-01; entity : NK-FewZgHsfuksJxzjLAnBney; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-PRK; authority : Federal Public Service Finance; target : ; id : eu-fsf-86d3f55eb2e6d79bd35a7800d22a82b512355431; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/20/; entity : NK-FewZgHsfuksJxzjLAnBney; programId : EU-PRK; reason : 2022/1331 (OJ L201); authorityId : EU.4296.62; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-08-01; startDate : 2018-01-22; country : eu; program : PRK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; target : ; id : eu-tb-09b4629183a0f7d7133dd8c3d079c6e4ddceebc4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; entity : NK-FewZgHsfuksJxzjLAnBney; target : ; id : eu-tb-b9b5fcbfb7a246f21e96f46cc874173e2c304694; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; entity : NK-FewZgHsfuksJxzjLAnBney; target : ; id : fr-ga-735180efc84cc2312dcd24c357dac8660a1e7041; caption : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1718; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1718; program : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-FewZgHsfuksJxzjLAnBney; country : fr; reason : Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; target : ; id : gb-coh-621204ee2c12646dd118449a2113df607007819f; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; authority : The Insolvency Service; entity : NK-FewZgHsfuksJxzjLAnBney; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; startDate : 2025-04-09; recordId : DPR0028; target : ; id : gb-fcdo-143e1b852c2e98e0f001ac0540a802cd83c8f53f; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-04-09; entity : NK-FewZgHsfuksJxzjLAnBney; reason : PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.; authorityId : 13602; DPR0028; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-DPRK; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2020-12-31; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; country : gb; target : ; id : mc-freezes-c2c4523457e2e9821cda7df8cb435aa17c5684b9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; reason : Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; provisions : (UE) 2022/1331 du 28/07/2022; (UE) 2018/87 du 22/01/2018; entity : NK-FewZgHsfuksJxzjLAnBney; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; identification : id : eu-fsf-24e089eb7bcfddb60b1966f86f1a266c44386a03; caption : 290221242; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-FewZgHsfuksJxzjLAnBney; summary : Diplomatic passport number: 290221242; number : 290221242; type : National passport; target : ; id : gb-fcdo-8179379277646436b0986b69572926bebc629d74; caption : 290221242; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 290221242; holder : NK-FewZgHsfuksJxzjLAnBney; summary : Diplomatic Passport; target : ; id : kprusi-4bae390cf89a654363040ef8ba1fd53835cc537f; caption : 290221242; schema : Identification; 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 : description : Passport; holder : NK-FewZgHsfuksJxzjLAnBney; startDate : 2010-06-18; number : 290221242; country : kp; namesMentioned : 박인수; Pak In Su; endDate : 2015-06-18; target : ; associates : id : kprusi-07a8a62019ec2f0824fec853a3d221eaa9346305; caption : Associate; schema : Associate; 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 : associate : id : kprusi-be0bb91e7d3e67bb9770045b40617f4f19c559d0; caption : Hiroshi Kasatsugu; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Key figure in the international network of Ocean Maritime Management Ltd. (OMM. KPe.020), who is involved in arranging shipping services for OMM-associated vessels, acting on behalf or at the direction of OMM's headquarters and overseas representatives based in Brazil, China, Singapore and Thailand. Owner and director of multiple companies involved with OMM-related activities.; name : Hiroshi Kasatsugu; alias : Kim Bak; Hiroshi Kashatsuku; address : Shinbashi, Minato-ku, Tokyo, Japan; gender : male; nationality : jp; birthDate : 1950-06-22; notes : On p. 188 of the UN Panel of Experts February 2015 report, the passport no. TG0956548 of Hiroshi Kasatsugu is not clearly legible and therefore subject to revision.; target : 1; person : NK-FewZgHsfuksJxzjLAnBney; relationship : Associated; target : ; id : kprusi-32dbce697a64bd59238ba440f6805ea8cd185389; caption : Associate; schema : Associate; 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 : relationship : Associated; associate : id : kprusi-4037e498b1c1fe5fa2fefa8e635a1979baab67d8; caption : Yang Bong Rim; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Yang Bong Rim; gender : male; address : oceanmm@silibank.net.kp; alias : Yang Bong Ri; description : Chief Representative of the Shenzhen Representative Office of Korea Mirae Shipping Co. Ltd.. Presented himself as a Representative of Ocean Maritime Management Ltd. (OMM. KPe.020) using the OMM e-mail address oceanmm@silibank.net.kp.; target : 1; person : NK-FewZgHsfuksJxzjLAnBney; target : ; id : kprusi-e84f700537073b80e10e8b4b0bb0dabeb9839c8b; caption : Associate; schema : Associate; 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 : relationship : Associated; person : NK-FewZgHsfuksJxzjLAnBney; associate : id : kprusi-1e4269a392044170607e306f7b6f5df5ec650a3d; caption : Boo Che Hwan; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-08-12T12:40:05; properties : topics : sanction.linked; description : Staff member of the Malaysia-Korea Partners (MKP) Group of Companies. Linked to the North Korean national Pak In Su.; name : Boo Che Hwan; target : 1; target : ; unknownLinkTo : id : kprusi-0c1269e4ad69acaba422fc2676729c469d3b2c5c; 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 : NK-hztcSH5VWZggqbjSCNCHs7; caption : Ocean Maritime Management Company, Limited; schema : Company; referents : ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc; tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387; unsc-6908046; gb-fcdo-dpr0181; be-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5; kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b; permid-5071513730; ch-seco-28446; kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9; jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327; mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577; usgsa-178e0ca4767b8a44114048a717cf7aa557773d41; qa-nctc-6908046-ocean-maritime-management-company-limited-omm; ofac-17068; fr-ga-2424; eu-fsf-eu-4196-56; tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8; il-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc; au-dfat-2947-ocean-maritime-management-company-limited-omm; zafic-188-ocean-maritime-management-company-limited-omm; gb-hmt-13143; tw-shtc-df9e2d41e7df6b8d823203c3a7395daae299796e; tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f; il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7; md-terr-d24cfcbb50210040d8a32c48933b79db882aa264; usgsa-s4mr4g531; ua-sfms-1246; jp-eul-fa8819d665eb09b59bfba8f82ec7c402a2af21d7; usgsa-s4mr4g52z; usgsa-b24fcffdde4d8afd556cb0189c7effaebcfbd5b4; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-be4f060a7e66c7483e358fd025cca179532b85fe; addr-31d3b3564a51562345f03322089ff3cb41b04fb0; addr-c1a6d04ad688567132bcb057d76ddf5829ae18ef; NK-GFjnkUmeNmEraMhrekNr4f; addr-49a8a2b69b63fa41bd4d7b1cf4d4efbacb85d806; addr-a6078472765b329d453e5be5255083e945ec897d; addr-cb61f1619417754f805a30ff028e8182a19d68fe; addr-5dc5eb66adae3b476de6013e4c914e25d3f0c672; addr-a7ee4a397e1e477c881aea8b640185562442e4d8; addr-acbf8b1d9e9ca126a858e5388d938731543f19c3; addr-a5e86f594649ffbef45e48903450f423d027871f; addr-dd71b2abde5d5e78d8ebb95b30ff91b11deaed9a; addr-26575ccc0ac9e9f653c501a3eda58a2897923c58; addr-f6464217564060affc9e6029df3573ac26baa60e; addr-192ffeef38329318832f0a26f28e7c23ed3e5e40; NK-gScR7TfAQUehy3uPo6oZR9; addr-c15e1f241bfa741d7363509d420c310565951873; addr-94db3e1e8b98caae6c422a1e93728a9df49d4e1b; topics : sanction.counter; debarment; export.control; sanction; address : Hong Kong China; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; 43-39 Lugovaya, Vladivostok; CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Shenzhen China; 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; Egypt; P.O. Box 120, Donghung Dong, Central district, DPR Korea; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheungdong, Chung-District, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Port Said Egypt; Port Said; Brazil; Bangkok; Shenzhen; Singapore; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Bangkok Thailand; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市中区東興洞私書箱120; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG; 43-39 Lugovaya Vladivostok Russia; Donghung Dong, Central District, PO Box 120, Pyongyang; Lima; Tonghungdong, Central District, Pyongyang, D.P.R.Korea; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Tonghung Dong, Central District, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Hong Kong; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Lima Peru; name : شركة الإدارة البحرية المحدودة للمحيطات; Korea Mirae Shipping Co. Ltd; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; Ocean Maritime Management Company, Limited (OMM); Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); Ocean Maritime Management Company, Limited; Ocean Maritime Management Company Limited; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド; Haeyang Crew Management Company; alias : Korea Mirae Shipping Co. Ltd; Haeyang Crew Management; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; Mirae Shipping Co. Ltd.; aeyang Crew Management Company; Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; Mirae Shipping Pyongyang; East Sea Shipping Company;; Haeyang Crew Management Company; notes : Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.; OCEAN MARITIME MANAGEMENT COMPANY; Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.; Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; Adresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC,
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).; (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.; (also EAST SEA SHIPPING COMPANY); Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; International Maritime Organization (IMO) Number: 1790183; (Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.); (also OCEAN MARITIME MANAGEMENT COMPANY LIMITED); KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2014-07-28; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424; https://permid.org/1-5071513730; https://www.nknews.org/pro/north-korea-company-database/details/korea-mirae-shipping-co-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068; https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm; modifiedAt : 2025-04-15; country : th; sg; cn; kp; pe; br; eg; ru; imoNumber : IMO5268829; IMO1790183; phone : 55 11 2729 9571; +850-2-18111 ext. 381-8818; 850-2-18111 ext. 381-8818-17; 850-2-18111 ext 381-8818-09; 381-8818; +850-2-18111 Ext 8818; email : haeun@mweb.co.th; oceanmm@silibank.com; oceanmm@silibank.net.kp; haeun@ksc.th.com; mirae@silibank.com; wonyang@silibank.com; eastseashipping@silibank.net.kp; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467).; Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies.; permId : 5071513730; status : Active; jurisdiction : eg; uniqueEntityId : DFZDGPKXGBE8; UTJ7B5C45524; target : 1; role : Associated; subject : NK-FewZgHsfuksJxzjLAnBney; target : ; id : kprusi-5877c4a5c1f2acd96d478c973ccb117f5a9faae9; 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-d320aff5409226d04ef7a521825759fe1a96484f; caption : MKP Capital Bhd; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : address : 24-B, Jalan Landakoff Jalan Pudu Kuala Lumpur Wilayah Persekutuan; Kuala Lumpur, Wilayah, Malaysia; Lot 5, Jalan 1kawasan Perindustrian Cheras Jayabatu 11, Batu 9 cheras, selangor; registrationNumber : 738326-V; website : http://www.mkpholdings.com/; phone : +60173465678; 60-603-90769678; alias : MKP Capital Berhad; description : Affiliated with the Malaysia-Korea Partners (MKP) Group of Companies.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mkp-capital-berhad; name : MKP Capital Bhd; notes : It's status is noted as "winding up".; country : my; target : ; subject : NK-FewZgHsfuksJxzjLAnBney; role : Business partner; target : ; id : kprusi-5f4971df5aad81d74a63b699c05733cbd0d1ffc8; 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 : NK-hwgUygWqiArxbAWvMx2Spa; caption : Korea Kwangson Banking Corporation (KKBC); schema : Company; referents : il-wmd-ca03ea2b4c27285ebdbe91a5227d39b79e76ad7a; usgsa-6574538d26b7ab9328896b8ace74732cc5f77cbf; usgsa-s4mr3qbg5; unsc-6908518; bic-KKBCKPP1; il-wmd-8f58bcbdeab87999552fb8984243e17952d86605; zafic-142-korea-kwangson-banking-corporation-kkbc; ch-seco-33918; jp-eul-4c5d2e1b7d2cfe002768eb85eb94c85e3aae1451; tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91; jp-eul-a60cca5b11afc1789d27a7ffe277746975ab0371; eu-fsf-eu-3317-39; ofac-11581; gb-fcdo-dpr0155; permid-5096757324; ja-mof-64b114c175e9952cf89ab750026ed248af96853f; be-fod-06bbe37a725c0bf4018556ea72cb92867ed22cc3; mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844; usgsa-s4mr3q4yh; md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d; gb-hmt-12452; tw-shtc-f5d48c56a096bf1ee36ee3aceac4983fcd06a4c4; kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db; tw-shtc-4c003f9e96e0e6473da1cd1bcb1252c3bc5eedfb; fr-ga-2384; au-dfat-3167-korea-kwangson-banking-corporation-kkbc; qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc; ua-sfms-1451; tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2; nz-ru-ent-490-korea-kwangson-banking-corporation; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : fin.bank; sanction.counter; sanction; debarment; export.control; notes : (also KOREA KWANGSON BANKING CORP); Adresse : Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC; (Date of UN designation: 2016-03-02); Other information: KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.; A Democratic People’s Republic of Korea’s state run bank, involved in the country’s illicit financial networks; fournit des services financiers à l'appui de la Tanchon Commercial Bank et de la Korea Hyoksin Trading Corporation, une filiale de la Korea Ryonbong General Corporation. La Tanchon Commercial Bank a recouru au service de la KKBC pour effectuer des transferts de fonds représentant des millions de dollars, notamment des transferts de fonds liés à la Korea Mining Development Trading Corporation; KPe.025. KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.; According to Annex XXIII (p. 132) of the UN Panel of Experts June 2013 report, the Korea Kwangson Banking Corporation operates a branch in Dandong, China, under its former name "Korea Kwangson Finance Company".; KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.; (also KKBC); programId : NZ-RSA2022; EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; address : Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Korea; Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea; KKBC BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea; Jungson-dong, Sungri Street, Central District, Pyongyang; Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市中区中城洞勝利通り; North Korea; KKBC BUILDING JUNGSONG-DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC; 北朝鮮平壌特別市中区域中城洞勝利通り; Jungson-dong, Sungri Street, Pyongyang, DPR Korea; Jungson-dong, Sungri Street, Pyongyang, North Korea; Jungson-dong, Sungri Street, Central District Pyongyang Democratic Peoples Republic of Korea; Jungson-dong, Sungri Street, Central District Pyongyang Korea, North; JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG; Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; name : 朝鮮光鮮金融会社; Korea Kwangson Banking Corporation (KKBC); KOREA KWANGSON BANKING CORP; Korea Kwangson Banking Corp; KOREA KWANGSON BANKING CORPORATION (KKBC); Korea Kwangson Banking Corporation; コリア・クワンソン・バンキング・コーポレーション; مؤسسة Korea Kwangson Banking Corp (KKBC); addressEntity : NK-nJbCCb9kDXSdXRgrUW3txQ; addr-fab015758c45ae3740cb432d81c93bb39171d7d3; addr-7ca126413958a9b086d3c4a0e9b80b4732907fd7; addr-091e6f5d6fa9b83b30fb735092d2808c37c6dc3a; addr-e1caa0191e20d5798a9caef642cf495a45ebff51; addr-53dfcb6b9803786fcaf29914327f01c77b2c06f4; createdAt : 2009-08-12; alias : Korea Kwangson Finance Company; Border Trade Settlement Bank; ケー・ケー・ビー・シー; DPRK Border Trade Settlement Bank; KKBC; 조선광선은행; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-kwangson-banking-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2384; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11581; https://permid.org/1-5096757324; country : kp; us; kn; modifiedAt : 2025-04-15; abbreviation : BTSB; KKBC; weakAlias : BTSB; KKBC; swiftBic : KKBCKPPY; KKBCKPP1; description : KKBC provides financial services in support to Tanchon Commercial Bank (KPe.003) and Korea Hyoksin Trading Corporation (KPe.006), a subordinate of the Korea Ryonbong General Corporation (KPe.002). Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation (KPe.001) related funds. . Blocked by SWIFT in March 2017.; permId : 5096757324; status : Active; uniqueEntityId : QZQQHGCCM1S3; LDX3YEMDHEJ7; target : 1; subject : NK-FewZgHsfuksJxzjLAnBney; role : Associated; target : ; employers : id : kprusi-613cfed23e1e1ba0752e95fb5e27cbe22b56d5a4; caption : Chief Executive Officer; schema : Employment; 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 : employee : NK-FewZgHsfuksJxzjLAnBney; role : Chief Executive Officer; employer : id : kprusi-74948069abb2a770b37750083ab2890808cfd035; caption : KS Information Technology Corp. (Malaysia Branch); schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; country : my; email : ksitcdb@hotmail.com; name : KS Information Technology Corp. (Malaysia Branch); notes : Annex 33 (p. 106) of the UN Panel of Experts September 2017 report lists a Skype ID: zaozao333.; phone : +60172928136; website : http://www.ksitc.netne.net/; description : Controlled by Pak In Su (Daniel Pak).; address : Seri Kembangan, Selangor, 43300, Malaysia; alias : KSITC; target : 1; target : ; id : kprusi-651eff579a314a4a866558eab945c6026bd4c67c; caption : Front company; schema : Employment; 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 : role : Front company; employee : NK-FewZgHsfuksJxzjLAnBney; employer : id : kprusi-d2364bbcad7c51dabf6ca7ee0db21afeca5ca085; caption : Nice Field International; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Nice Field International; description : Front company of Pak In Su. Associated with transactions related to coal trade on behalf of Korea Kwangsong Banking Corporation (KKBC. KPe.025).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/nice-field-international; country : hk; target : 1; target : ; id : kprusi-c449de78f1ef4922818129f501e5d0eb3aeb78a3; caption : Employee; schema : Employment; 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 : employer : id : kprusi-a0a1b483bfe30bea44f0d81d4b7e8bb02d6dbfae; caption : Malaysian Coal and Minerals Corporation Sdn Bhd; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : notes : Annex 24 (p. 161) of the UN Panel of Experts report notes an "office address" for Mr. Pak In Su who was employed at the company until 2 January 2015. It is unclear whether the address refers to the company or the individual.; country : my; name : Malaysian Coal and Minerals Corporation Sdn Bhd; address : No. 26, Jalan Wangsa Delima 2A, Kuala Lumpur Suburban Centre III, Seksyen 5, Wangsa Maju 53300, Kuala Lumpur; description : Associated with Pak In Su.; registrationNumber : 521100-K; target : ; employee : NK-FewZgHsfuksJxzjLAnBney; role : Employee; endDate : 2015-01-02; target : ; id : kprusi-cd46db9e659dec2dd80e482a91dbf9d1cc4e0856; caption : Malaysia-based agent/contact person; schema : Employment; 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 : employer : id : kprusi-dc3ff672f7927911d4105ac28528aaa22c560cf4; caption : Mirae Shipping (H.K.) Co. Ltd.; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; description : Mirae Shipping (H.K.), controlled by Hiroshi Kasatsugu, is part of the Ocean Maritime Management Ltd. (OMM. KPe.020) company network and associated with OMM as well as Mirae Shipping (DPRK) operations.; country : hk; name : Mirae Shipping (H.K.) Co. Ltd.; alias : 米瑞海运（香港）有限公司; registrationNumber : 1136375; address : 18/F, Tung Sun Commercial Centre, 194-200 Lockhart Road, Wanchai, Hong Kong; 18th Floor, Thungsun Commercial Centre, 194-200, Lockhart Road, Wan Chai, Hong Kong, China; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mirae-shipping-h-k; target : 1; role : Malaysia-based agent/contact person; employee : NK-FewZgHsfuksJxzjLAnBney; target : ; id : kprusi-e7818c5dd60c86816a473f4983d7be6b33d08f79; caption : Malaysia-based agent/contact person; schema : Employment; 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 : employee : NK-FewZgHsfuksJxzjLAnBney; role : Malaysia-based agent/contact person; employer : id : kprusi-980d49109e75af121af5f97eb878ab2f933b0b8f; caption : Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office); schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; phone : +8615817469031; +8675526859661; +8675526859662; +8618665335190; email : miraeshpg@cmagency.com.cn; oceanmm@silibank.net.kp; miraeshpgsz@mrshipping.com.cn; notes : Annex 25.5 (p. 167) of the UN Panel of Experts February 2015 report, the mobile number shown on a scan (18665335190) possibly misses a country code. Annex 25.1 (p. 162) features the company's Shenzhen registration record including a person named "Ri Sung Il". However, the source text is barely legible and therefore subject to revision.; name : Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office); address : 16G, New times Plaza, Taizhi road, Shekou, Shenzhen, China 518067; alias : Mirae Shipping Shenzhen; description : Subsidiary of Korea Mirae Shipping Co Ltd.. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) via involvement in the operations of vessels owned or controlled.; country : cn; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/shenzhen-representative-office-of-korea-mirae-shipping-co-ltd; target : 1; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports |
International Aerospace Asia
| Id: | NK-G7zvxyzm5QyVm2sSpsWqNB | | Name: | International Aerospace Asia | | Type: | LegalEntity | | Description : | address : 14 Ann Siang Road 69694 SG; 10 Cheyne Walk Northhampton NN1 5PT GB; 188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130; Level 44, Tower 2 Kuala Lumpur MY; Level 44, Tower 2, Kuala Lumpur; 10 Cheyne Walk, Northhampton NN1 5PT; 280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220; 280, Moo 9, Luang Nua, Doi Saket Chiang Mai 50220 TH; 14 Ann Siang Road, 69694; 188 Moo 1, San Klang San Kampheang Chiang Mai 50130 TH; weakAlias : IAA; IntAero; topics : export.control; abbreviation : IAA; name : International Aerospace Asia; country : my; th; gb; sg; programId : US-BIS-EL; alias : ; notes : (See alternate addresses under Malaysia, Thailand and United Kingdom.); sanctions : id : trade-csl-f949131f26170ce2aad808932ad5ab2d7bc07002; 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 : 88 FR 38741; country : us; entity : NK-G7zvxyzm5QyVm2sSpsWqNB; 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; provisions : Presumption of denial; startDate : 2023-06-12; 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 §744.11 of the EAR).; program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | tw_shtc; us_trade_csl |
PODUVAL, Mohan Krishnan
| Id: | NK-GDXgq9UZaXiEAZmR6Yt25s | | Name: | PODUVAL, Mohan Krishnan | | Type: | Person | | Description : | address : 250 Taman Pulasan Fasa 6 Jalan Alor Mengkudu Alor Setar Kedah Malaysia; 250 TAMAN PULASAN, FASA 6, JALAN ALOR MENGKUDU, ALOR SETAR, KEDAH, MALAYSIA, Malaysia; 250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia; topics : debarment; country : in; my; name : Poduval Mohan Krishnan; MR. MOHAN KRISHNAN PODUVAL; PODUVAL, Mohan Krishnan; addressEntity : id : NK-BPnWXZmiMWVX9swaeqNum6; caption : 250 TAMAN PULASAN, FASA 6, JALAN ALOR MENGKUDU, ALOR SETAR, KEDAH, MALAYSIA, Malaysia; schema : Address; referents : addr-5e10e9d41fe5d3bd1c45bd482405f0fa63070b73; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 250 TAMAN PULASAN, FASA 6, JALAN ALOR MENGKUDU, ALOR SETAR, KEDAH, MALAYSIA, Malaysia; country : my; city : ALOR SETAR, KEDAH, MALAYSIA; street : 250 TAMAN PULASAN, FASA 6, JALAN ALOR MENGKUDU,; target : ; sanctions : id : adb-47ac9139387142e936b6eecae22c9f0781f77c32; 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 : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2021-12-21; authority : Asian Development Bank; status : Debarred; modifiedAt : 2021-12-23; entity : NK-GDXgq9UZaXiEAZmR6Yt25s; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii).; target : ; id : afdb-fce0ed296fa679be02c9aac028f862a6fbb8a4be; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-GDXgq9UZaXiEAZmR6Yt25s; authority : African Development Bank Group; reason : CROSS-DEBARMENT: ADB; startDate : 2021-12-21; target : ; id : ebrd-be9d4ffad52acd8f66344b78b96803bf308ee17f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-GDXgq9UZaXiEAZmR6Yt25s; authority : Cross-debarment from Asian Development Bank; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; date : 2022-05-26; target : ; id : iadb-ad45092122ba8b1948199979502fe893f15a3c1e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2022-04-28; entity : NK-GDXgq9UZaXiEAZmR6Yt25s; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; target : ; id : wbdeb-992d936f7d1a44a979fc9a6518bb1707f47834db; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2022-04-20; entity : NK-GDXgq9UZaXiEAZmR6Yt25s; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Malakoff Corp Bhd
| Id: | NK-GWQgLY7ELC8qxLaHKJgsw9 | | Name: | Malakoff Corp Bhd | | Type: | Company | | Description : | topics : corp.public; debarment; name : Malakoff Corp Bhd; website : https://www.malakoff.com.my/; address : Level 12, Block 4, Plaza Sentral, Jalan Stesen Sentral 5, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50470, Malaysia; sourceUrl : https://permid.org/1-4295883143; phone : +60322633388; jurisdiction : my; status : Active; country : my; permId : 4295883143; incorporationDate : 2006-04-26; ticker : MALAKOF; ricCode : MALA.KL; sanctions : id : no-nbim-a6c0c7148d107ca9c8c0db2b0dbac7bf082aec66; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : description : Exclusion; sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2017/third-tranche-of-coal-exclusions-from-the-government-pension-fund-global/; country : no; program : Product-based; authority : Norges Bank Investment Management; reason : Production of coal or coal-based energy; listingDate : 2017-03-07; entity : NK-GWQgLY7ELC8qxLaHKJgsw9; target : | | Datasets: | no_nbim_exclusions; permid |
MORALABILITY INDUSTRIAL SDN BHD
| Id: | NK-GdcovfxqhMGpmwiG3g38LF | | Name: | MORALABILITY INDUSTRIAL SDN BHD | | Type: | Company | | Description : | name : Moralability Industrial Sdn Bhd; MORALABILITY INDUSTRIAL SDN BHD; incorporationDate : 2022-11-25; sourceUrl : https://permid.org/1-5090706438; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51202; jurisdiction : my; address : 70-1 Jalan Suria, Pusat Perniagaan Suri Puchong Selangor Malaysia; 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong, Selangor; No. 70-F, Jalan Suria Puchong 1, Pusat Perniagaan Suria Puchong, PUCHONG, SELANGOR, 47110, Malaysia; 502, Jalan Melaka Raya 12, Taman Melaka Raya, MELAKA, MELAKA, 75000, Malaysia; 70-1 JALAN SURIA, PUSAT PERNIAGAAN SURI, PUCHONG, SELANGOR; country : my; status : Active; permId : 5090706438; topics : debarment; export.control; sanction; addressEntity : id : addr-b7a4c308310b7f685b0e05d19a733255c592cb08; caption : 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong, Selangor; 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 : Puchong; state : Selangor; street : 70-1 Jalan Suria, Pusat Perniagaan Suri; full : 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong, Selangor; country : my; target : ; registrationNumber : 202201043934; programId : US-RUSHAR; uniqueEntityId : YD3REQBR22G6; createdAt : 2024-10-30; sanctions : id : ofac-00a533101a0bdef28cb37b68809166f0d1a92729; 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 : country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; entity : NK-GdcovfxqhMGpmwiG3g38LF; 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; program : RUSSIA-EO14024; authorityId : 51202; target : ; id : usgsa-6d4a336473e28feac030b5bc12abd6a46aec0ef4; 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; listingDate : 2024-10-30; authority : TREAS-OFAC; entity : NK-GdcovfxqhMGpmwiG3g38LF; provisions : Prohibition/Restriction; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXMF0; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
International Safe Oil
| Id: | NK-GrLZhcjZTGC7adPJceTDuw | | Name: | International Safe Oil | | Type: | Company | | Description : | topics : sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8550; https://permid.org/1-5096857026; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; name : International Safe Oil; notes : L’International Safe Oil (ISO) vend du pétrole iranien en Malaisie. Elle aide des entités désignées à enfreindre les dispositions des mesures restrictives internationales visant l’Iran et fournit un soutien financier au gouvernement iranien. Elle apporte un soutien, y compris financier, à National Iranian Oil Company (NIOC) et à Nafitran Intertrade Company ltd (NICO), toutes deux inscrites sur la liste de l’UE. L’International Safe Oil est donc responsable de fournir un soutien des entités inscrites sur la liste de l’UE et au gouvernement iranien.; International Safe Oil (ISO) is selling Iranian oil in Malaysia. It is assisting designated entities to violate the provisions of international restrictive measures against Iran and is providing financial support to the government of Iran. It provides support, including financial support, to the National Iranian Oil Company (NIOC) and Nafitran Intertrade Company Ltd (NICO), both EU-listed entities.; International Safe Oil (ISO) is selling Iranian oil in Malaysia. It is assisting designated entities to violate the provisions of international restrictive measures against Iran and is providing financial support to the government of Iran. It provides support, including financial support, to the National Iranian Oil Company (NIOC) and Nafitran Intertrade Company Ltd (NICO), both EU-listed entities. International Safe Oil is therefore responsible for providing support to EU-listed entities and to the Government of Iran.; (Date of UN designation: 2025-09-29); createdAt : 2025-12-12; modifiedAt : 2025-12-12; programId : SECO-IRAN; EU-IRN; country : my; addressEntity : id : addr-3dd5e4fb11503940974d232229732fe11a646a35; caption : Labuan Federal Territory, MALAYSIA; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : Labuan Federal Territory, MALAYSIA; street : Labuan Federal Territory,; country : my; target : ; address : Malaysia; Labuan Federal Territory, MALAYSIA; Territoire Fédéral de Labuan, Malaisie; status : Active; permId : 5096857026; sanctions : id : be-fod-abc183558285ac9ef2d0ca6ea5c9e1930bcc39d6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-GrLZhcjZTGC7adPJceTDuw; country : be; reason : 2025/1980 (OJ L202501980); programId : EU-IRN; listingDate : 2025-09-29; target : ; id : ch-seco-16799298b3f6ac9b5daf447da8fc0b0b03180480; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : authority : State Secretariat for Economic Affairs; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; entity : NK-GrLZhcjZTGC7adPJceTDuw; authorityId : 100899; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; listingDate : 2025-12-12; startDate : 2025-12-12; programId : SECO-IRAN; target : ; id : eu-fsf-9c36482b723c043dbc6f2bc96df4c3ad8b4882e3; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : programId : EU-IRN; country : eu; startDate : 2025-09-29; entity : NK-GrLZhcjZTGC7adPJceTDuw; program : IRN; listingDate : 2025-09-29; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authorityId : EU.13585.81; reason : 2025/1980 (OJ L202501980); target : ; id : fr-ga-a7ffd7ecabdbb537d6228c56d501fcd5c5137dd6; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); programId : EU-IRN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-GrLZhcjZTGC7adPJceTDuw; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; reason : L’International Safe Oil (ISO) vend du pétrole iranien en Malaisie. Elle aide des entités désignées à enfreindre les dispositions des mesures restrictives internationales visant l’Iran et fournit un soutien financier au gouvernement iranien. Elle apporte un soutien, y compris financier, à National Iranian Oil Company (NIOC) et à Nafitran Intertrade Company ltd (NICO), toutes deux inscrites sur la liste de l’UE. L’International Safe Oil est donc responsable de fournir un soutien des entités inscrites sur la liste de l’UE et au gouvernement iranien.; country : fr; authority : Direction Générale du Trésor; target : ; id : mc-freezes-0507f4fc8c74fbb9c1dfaf71536032a784cb495f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : provisions : (UE) 2025/1980 du 29/09/2025; entity : NK-GrLZhcjZTGC7adPJceTDuw; authority : La Principauté de Monaco; country : mc; reason : L’International Safe Oil (ISO) vend du pétrole iranien en Malaisie. Elle aide des entités désignées à enfreindre les dispositions des mesures restrictives internationales visant l’Iran et fournit un soutien financier au gouvernement iranien. Elle apporte un soutien, y compris financier, à National Iranian Oil Company (NIOC) et à Nafitran Intertrade Company ltd (NICO), toutes deux inscrites sur la liste de l’UE.
L’International Safe Oil est donc responsable de fournir un soutien des entités inscrites sur la liste de l’UE et au gouvernement iranien.; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | eu_fsf; eu_journal_sanctions; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; permid |
DOUGLAS CHUA
| Id: | NK-HatdrnmScHGVFeioE8SpU7 | | Name: | DOUGLAS CHUA | | Type: | LegalEntity | | Description : | address : 17 JALAN PERIA, KUALA LUMPUR; programId : US-BIS-DPL; country : my; topics : export.control; name : DOUGLAS CHUA; sanctions : id : trade-csl-7fc92e7390bc0d3a38ca2c94b07cab8b7abd03b0; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; entity : NK-HatdrnmScHGVFeioE8SpU7; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; 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; authorityId : 58 F.R. 48821 9/20/93; endDate : 2013-09-10; startDate : 1993-09-10; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl |
FOBEARINGS SDN BHD
| Id: | NK-JDXnWKgYEuNmRSijkksVn7 | | Name: | FOBEARINGS SDN BHD | | Type: | Company | | Description : | permId : 5091619821; jurisdiction : my; address : B-06-01, Skyridge Garden, Halaman Halia Mount Erskine, PULAU PINANG, PULAU PINANG, 10470, Malaysia; 163-D-4, Wisma Seri Perak, Jalan Perak George Town, PULAU PINANG, PULAU PINANG, 10150, Malaysia; 163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysia; Малайзія, м.Джорджтаун (163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150, Malaysia); 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town; 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN; incorporationDate : 2019-03-11; country : my; status : Active; sourceUrl : https://permid.org/1-5091619821; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52197; name : FOBEARINGS SDN BHD; Fance Bearings SDN BHD; Fobearings Sdn Bhd; Фобеарінгз СДН БХД; Фанс Беарінгз СДН БХД; topics : debarment; export.control; sanction; alias : Fance Bearings SDN BHD; Fobearinhz SDN BKhD; Fans Bearinhz SDN BKhD; taxNumber : 201901008277; programId : US-RUSHAR; UA-SA1644; addressEntity : id : addr-4331bc2e275ba4978fbe93af94f78882c697523b; caption : 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : George Town; country : my; street : 163-D-4, Wisma Seri Perak, Jalan Perak; postalCode : 10150; full : 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town; target : ; registrationNumber : 201901008277; createdAt : 2025-01-21; uniqueEntityId : QNKPB2KSH7R5; ZE8DV71PXK66; notes : (also FANCE BEARINGS SDN BHD); (also FOBEARINGS SDN BHD); sanctions : id : ofac-901fb5bf2d36b96321d4d59477369c6206f84cea; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-15T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 52197; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); entity : NK-JDXnWKgYEuNmRSijkksVn7; program : RUSSIA-EO14024; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : ua-nsdc-798abcb7e8fa3337e51d3f5d827a2b3ce1cb84fe; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; 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; authority : Кабінет Міністрів України; National Security and Defense Council; country : ua; endDate : 2035-08-08; 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; status : active; program : 594/2025; sourceUrl : https://www.president.gov.ua/documents/5942025-56129; https://drs.nsdc.gov.ua/; startDate : 2025-08-08; entity : NK-JDXnWKgYEuNmRSijkksVn7; programUrl : https://drs.nsdc.gov.ua/; authorityId : 25059412200007; target : ; id : usgsa-58bd872d29a147fe51d202ad9454e624e031263c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : entity : NK-JDXnWKgYEuNmRSijkksVn7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2025-01-15; country : us; listingDate : 2025-01-28; authority : TREAS-OFAC; authorityId : S4MRVLJB4; target : ; id : usgsa-ba28b38dabb6cf6ed3116b1076de43f4e7d85fac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : entity : NK-JDXnWKgYEuNmRSijkksVn7; authorityId : S4MRVJRS0; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2025-01-15; listingDate : 2025-01-21; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
Arta Wave Sdn Bhd
| Id: | NK-LGNEGaV9kamp2ytrxdte5m | | Name: | Arta Wave Sdn Bhd | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/my/1306915-A; permId : 5086945019; jurisdiction : my; status : Inactive; sourceUrl : https://permid.org/1-5086945019; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46923; name : Arta Wave Sdn Bhd; country : my; cn; address : 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang Kuala Lumpur 53300 Malaysia; No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga Kuala Lumpur 57000 Malaysia; NO. 46-1, JALAN TASIK UTAMA, 5 MEDAN, NIAGA, 57000 KUALA LUMPUR; No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur; Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung Hong Kong China; Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong; 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur; topics : debarment; export.control; sanction; addressEntity : id : addr-ade77ca6b65314ecb7a40c89755a8f8615ec1642; caption : Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, 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. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong; country : cn; street : Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung; target : ; id : addr-bd48def6c77b411a468caa1fca2f49639a7c99fb; caption : 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur; 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 : 53300; full : 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur; city : Kuala Lumpur; country : my; street : 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang; target : ; id : addr-26792e42474845471046804a2b4631eba55be911; caption : No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur; 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 : 57000; full : No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur; street : No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga; city : Kuala Lumpur; country : my; target : ; incorporationDate : 2018-12-10; programId : US-IRAN; registrationNumber : 201801044883; 1306915A; uniqueEntityId : GNPUFDJ33636; createdAt : 2023-12-20; sanctions : id : ofac-38f3e6f03aa03af6228404129963f78a846c026e; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 46923; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : NPWMD; Block; IRGC; IFSR; program : IFSR; authority : Office of Foreign Assets Control; entity : NK-LGNEGaV9kamp2ytrxdte5m; reason : Executive Order 13382 (Non-proliferation); programId : US-IRAN; target : ; id : usgsa-c92a37e322f9c415f8de5899907c42080ea8bdf7; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2023-12-20; country : us; authorityId : S4MRRMGSD; summary : PII data has been masked from view; startDate : 2023-12-20; program : Reciprocal; entity : NK-LGNEGaV9kamp2ytrxdte5m; target : ; unknownLinkTo : id : ofac-8221d109a17f0ba4c173095bca9f0f1da225b4a2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-19T20:10:01; properties : subject : NK-LGNEGaV9kamp2ytrxdte5m; object : id : Q124364779; caption : Hossein Hatefi Ardakani; schema : Person; referents : ofac-46908; usgsa-s4mrty3ww; tw-shtc-8a7694206d56dfe1aaae8ad4bed5d0d809418fc3; usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3; eu-fsf-eu-11694-84; ch-seco-78207; fr-ga-7448; usgsa-s4mrty3wt; be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d; ch-seco-f231f1bf79def083e154e2fdbdacdfecb70c09d7; ua-nsdc-29951-hosejn-hatefi-ardakani; usgsa-s4mrty8t3; usgsa-s4mrty8t4; usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe; ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452; usgsa-a41b8c00087270f69e82535ce01f80840f690b50; usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df; ua-nsdc-30028-hosejn-hatefi-ardakani; usgsa-s4mrrmgrz; ofac-pr-43f136bce9aa51bcbf991edb83314d97733850e0; usgsa-s4mrty3wv; eu-tb-logical-166346; tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a; usgsa-s4mrty8t2; mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5; ch-seco-05af5925810fa250af567220b2743ab07e36a743; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; wikidata; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Hossein Hatefi Ardakani; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : lastName : Ardakani; اردکانی; Hashem; Ardekani; middleName : Hatefi; Hatfi; Hatafi; topics : debarment; export.control; sanction; name : Hossein Hatef Ardakani; Hossein Hatafi ARDAKANI; HOSEIN HATEFI ARDAKANI; Ardakani Hossein Hatefi; Hasan HASHEM; Hossein Hatfi ARDAKANI; حسین هاتفی اردکانی; Hussein Hatefi ARDAKANI; ARDAKANI, Hossein Hatefi; Хосейн Хатефі АРДАКАНІ; HOSSEIN HATAFI ARDEKANI; Hossein Hatefi Ardakani; notes : Positions: chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC; Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC; Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC - Personnes associées: Mehdi Dehghani MOHAMMADABADI - Hossein Hatefi Ardakani est président du conseil d’administration et actionnaire de Kavan Electronics Behrad LLC, basée en Iran et inscrite sur la liste de l’UE. Par l’intermédiaire d’un réseau complexe de sociétés-écrans et d’entreprises étrangères, notamment Kavan Electroncis Behrad LLC, inscrite sur la liste de l’UE, Ardakani soutient les efforts déployés par l’IRGC SSJO pour obtenir des biens essentiels à la production d’UAV. En tant que président du conseil d’administration de Kavan Electronics Behrad LLC, il est chargé de diriger le conseil d’administration de la société, de définir ses objectifs stratégiques et de superviser ses activités, et il est donc impliqué dans le transfert d’UAV iraniens vers la Russie. Par conséquent, Hossein Hatefi Ardakani soutient le programme iranien d’UAV. Il est également impliqué dans le transfert d’UAV iraniens vers la Russie pour soutenir sa guerre d’agression contre l’Ukraine.; (Date of UN designation: 2024-05-31); Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC
Personnes associées: Mehdi Dehghani MOHAMMADABADI; Associated entities:
Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC
Associated individuals:
Mehdi Dehghani MOHAMMADABADI; Associated individuals: Mehdi Dehghani Mohammadabadi; Hossein Hatefi Ardakani serves as chairperson of the board of directors and is a shareholder of Iran-based and EU-listed Kavan Electronics Behrad LLC. Using a complex network of shell and foreign companies, including EU-listed Kavan Electronics Behrad LLC, Ardakani supports the IRGC SSJO’s efforts in obtaining crucial goods for the UAV production. As chairperson of the board of Kavan Electronics Behrad LLC, he is responsible for leading the company’s board, defining its strategic objectives and overseeing its business, hence he is involved in transferring Iran’s UAVs to Russia. Hossein Hatefi Ardakani is therefore supporting Iran’s UAV programme. He is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.; Iranian businessman; (also HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI, HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI); (also HOSSEIN HATEFI ARDAKANI); position : Président du conseil d’administration de Kavan Electronics Behrad LLC, agent chargé de la passation des marchés pour l’IRGC; Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC; Président du conseil d’administration de Kavan Electronics Behrad LLC; Agent chargé de la passation des marchés pour l’IRGC; firstName : HOSEIN HATEFI; Hatfi; Hossein Hatef; حسین; Hatefi; Hosein; Hossein Hatefi; Hussein Hatefi; Hossein; Hasan; هاتفی; HOSSEIN HATAFI; Hatafi; birthPlace : Ardakan, IRAN (ISLAMIC REPUBLIC OF); Ardakan; Ardakan, Iran; Ardakan : IRAN; idNumber : 4449916581; U34290111; gender : male; birthDate : 1985-09-21; passportNumber : 4449916581; U34290111; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7448; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908; https://home.treasury.gov/news/press-releases/jy2004; country : ir; alias : Hashem Hasan; Ardakani Hossein Hatfi; Hosein Hatefi Ardakani; Hossein Hatafi ARDAKANI; Hasan HASHEM; Hossein Hatafi Ardekani; Hossein Hatfi ARDAKANI; حسین هاتفی اردکانی; Ardakani Hossein Hatafi; Seatha Murugiah; ARDAKANI, Hussein Hatefi; ARDAKANI, Hosein Hatefi; ARDEKANI, Hossein Hatafi; Hussein Hatefi Ardakani; Khosein Khatefi ARDAKANI; اردکانی حسین هاتفی; programId : UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; createdAt : 2023-12-20; nationality : ir; modifiedAt : 2024-11-06; birthCountry : ir; address : Tehran Iran; Tehran; TEHRAN; citizenship : ir; registrationNumber : 4449916581; weakAlias : Seatha Murugiah; addressEntity : addr-7b775641c7745afc865f70eeae2906610859d729; uniqueEntityId : MD1RKLDDR918; MCZQLGDAN2N7; MCZ1B5AXDJQ7; GMZKN2JSM761; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Hatefi_Ardakani; wikidataId : Q124364779; target : 1; role : Providing support to; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
MMC Corporation
| Id: | NK-LG8pg36UGCVZGhqVGBqt6w | | Name: | MMC Corporation | | Type: | Company | | Description : | name : MMC Corporation; MMC Corporation Bhd; alias : Malaysia Mining Corporation; mainCountry : my; description : legal entity; address : Wilayah Persekutuan Labuan, Malaysia; country : my; weakAlias : MMC; permId : 4295884170; website : https://www.mmc.com.my/; legalForm : Bhd; ticker : MYX: 2194; sector : Conglomerate; notes : In 2017 the U.S. state of California listed MMC as a company under review for possibly providing consulting projects on Iranian energy projects. (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2017.pdf); topics : export.risk; sourceUrl : https://www.unitedagainstnucleariran.com/company/mmc-corporation; ownershipOwner : id : gem-own-30edcca8024d030b39244030a768ee693c250adc; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : NK-LG8pg36UGCVZGhqVGBqt6w; percentage : 38.40; asset : id : gem-own-e100000003527; caption : Malakoff Corporation; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; permId : 4295883143; name : Malakoff Corporation; Malakoff Corporation Bhd; website : https://www.malakoff.com.my/; legalForm : Bhd; mainCountry : my; country : my; address : Wilayah Persekutuan Putrajaya, Malaysia; target : ; sourceUrl : https://ir2.chartnexus.com/malakoff/v2/shareholder-information.php; target : ; ownershipAsset : id : gem-own-56f4612362d3263bfae2b9e29513a1476869047d; 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 : asset : NK-LG8pg36UGCVZGhqVGBqt6w; owner : id : gem-own-e100001000368; caption : Seaport Terminal (Johore); schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; name : Seaport Terminal (Johore) Sdn Bhd; Seaport Terminal (Johore); mainCountry : my; legalForm : Sdn Bhd; permId : 4298254138; country : my; address : Wilayah Persekutuan Labuan, Malaysia; target : ; sourceUrl : https://mmc.com.my/MMC Annual Report 2020.pdf; percentage : 51.80; target : ; id : gem-own-d1460cbdd3bcd4018c263700a02bc0708ae8d8da; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 19.10; sourceUrl : https://mmc.com.my/MMC Annual Report 2020.pdf; owner : id : NK-S3vuGLZP9obwkxogxwQPdx; caption : AMANAHRAYA TRUSTEES BERHAD; schema : Company; referents : bic-AMTBMYKL; bic-AMTBMYK1; gem-own-e100001000413; datasets : gem_energy_ownership; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : website : https://www.artrustees.my/; mainCountry : my; permId : 5000674019; alias : Amanahraya Trustees Berhad - Amanah Saham Bumiputera; name : Amanahraya Trustees; Amanahraya Trustees Bhd; AMANAHRAYA TRUSTEES BERHAD; address : WISMA AMANAHRAYA FLOOR 14 2 JALAN AMPANG KUALA LUMPUR KUALA LUMPUR 50508 MALAYSIA; WISMA AMANAHRAYA FLOOR 11 2 JALAN AMPANG KUALA LUMPUR 50508 MALAYSIA; Wilayah Persekutuan Labuan, Malaysia; WISMA TAS 21 JALAN MELAKA KUALA LUMPUR KUALA LUMPUR 50100 MALAYSIA; description : legal entity; country : my; leiCode : 549300564TSS3RHVWY28; legalForm : Bhd; topics : fin.bank; swiftBic : AMTBMYK1; AMTBMYKL; modifiedAt : 2024-02-26; createdAt : 2014-12-06; target : ; asset : NK-LG8pg36UGCVZGhqVGBqt6w; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry |
Anvik Technologies Sdn. Bhd.
| Id: | NK-MrJTKRKwKfdNUHn7EJyDJN | | Name: | Anvik Technologies Sdn. Bhd. | | Type: | Company | | Description : | country : ir; us; hk; my; sector : Electronics; name : Anvik Technologies Sdn. Bhd.; ANVIK TECHNOLOGIES; notes : (See alternate addresses in Iran and Malaysia); F.R. NOTICE ADDED; "The U.S. Department of Commerce's Bureau of Industry and Security (BIS) today added 36 companies and individuals to the Entity List…for engaging in actions contrary to the national security or foreign policy interests of the United States. BIS's Office of Export Enforcement (OEE) conducted investigations that revealed the companies and individuals engaged in a series of actions involving illicit shipments of U.S-origin goods to Iran and prohibited end-users in China...The first group of entities added (Anvik Technologies Sdn. Bhd., Montana Advanced Engineering Sdn Bhd., Albin Technologies Sdn Bhd., Hansen Technologies Limited, and Babak Jafarpour) were involved in purchasing items subject to the Export Administration Regulations (EAR) from U.S. companies and having the items shipped via virtual offices and freight forwarders in Hong Kong and Malaysia to Iran in violation of Department of the Treasury Office of Foreign Assets Control (OFAC) regulations and the EAR. The items purchased included various types of electronics, navigation, and avionics equipment." (Bureau of Industry and Security, "Bureau of Industry and Security Adds 36 Parties to Entity List for Actions Involving Illegal Shipments of Goods to Iran and China," 12/12/13) (http://www.bis.doc.gov/index.php/component/content/article/9-bis/carousel/608-bureau-of-industry-and-security-adds-36-parties-to-entity-list-for-actions-involving-illegal-shipments-of-goods-to-iran-and-china); website : http://anviktech.com/about.htm; topics : export.risk; export.control; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/anvik-technologies-sdn-bhd; opencorporatesUrl : https://opencorporates.com/companies/my/859791-K; alias : Hudson Engineering (Hong Kong) Ltd.; Henan Electronics; Madison Engineering Ltd.; Cason Technologies; Hixton Technologies; Montana Advanced Engineering; Anvik Technologies; Hudson Technologies, Ltd.; address : LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR; Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR; Level 19, Two International Finance Centre, 8 Finance Street, Central; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL; Tehran, F10, No. 21, 9th Alley, Vozara Ave.; 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606; programId : US-BIS-EL; US-BIS-DPL; sanctions : id : trade-csl-11c4eed949471555d81661334c3debf9e19dcfba; 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; startDate : 2010-11-15; authorityId : 75 F.R. 71075 11/22/10; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2011-05-14; country : us; programId : US-BIS-DPL; entity : NK-MrJTKRKwKfdNUHn7EJyDJN; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : trade-csl-97a166a337f89f7ac36828bdc9934e714a72b6e8; 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-MrJTKRKwKfdNUHn7EJyDJN; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 75 F.R. 71075 11/22/10; startDate : 2010-11-15; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2011-05-14; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; target : ; id : trade-csl-d11115a642646dbd5f73b6935ffc3ebf63c010b9; 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-MrJTKRKwKfdNUHn7EJyDJN; provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 78 FR 75458; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : 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).; startDate : 2013-12-12; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; country : us; target : | | Datasets: | ir_uani_business_registry; opencorporates; us_trade_csl |
Won Gun Pyon
| Id: | NK-NZWxdBcb7wbnLB3nfqUrQy | | Name: | Won Gun Pyon | | Type: | Person | | Description : | topics : corp.disqual; sanction; name : Pyon Won Gun; 변원군; Won PYON; Won Gun Pyon; position : Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.; Director of Glocom; Directeur de Glocom; firstName : Won Gun; Won; birthDate : 1968-03-13; country : my; kp; sg; lastName : Pyon; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2547; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z3pZY2g5UoqR7YoAiOHllcy3Hb4; notes : Numéro de passeport de service : 836220035; Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Glocom assure la publicité du matériel de communication radio destiné à des organisations militaires et paramilitaires. Pyon Won Gun a aussi été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. En juillet 2024, Glocom continuait ses activités et vendait activement des équipements de télécommunication militaires.; (Date of UN designation: 2018-01-22); 836220035 (other-Other identification number) (Service passport number: 836220035); passportNumber : 836220035; 290220142; modifiedAt : 2024-12-16; idNumber : 836220035; 290220142; alias : 변원근; 변원군; birthPlace : S. Phyongan; North Korea; South Phyongan; S. Phyongan, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; S. Phyongan: COREE DU NORD; programId : UN-SC1718; EU-PRK; GB-DPRK; nationality : kp; address : Malaysia; email : wg.pyon@glocom.com.my; description : Works for Pan Systems Pte. Ltd. (Pyongyang branch) and serves as a director for its front company, the Malaysia-based Global Communications Co. (Glocom). Glocom manufactures and supplies equipment for communication, navigation, command and control for military and para-military organizations. Previously accompanied the company Director Ms. Ryang Su Nyo to Singapore to meet the director of Pan Systems Singapore. Although Malaysian authorities deny Glocom has ever operated in Malaysia, they state Pyon Won Gun worked with International Global Systems before, one of Glocom's front companies.; sanctions : id : be-fod-9e7412479ad0cd673371df9d82b85fec92fd4dee; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-PRK; reason : 2024/3152 (OJ L16122024); entity : NK-NZWxdBcb7wbnLB3nfqUrQy; country : be; authority : Federal Public Service Finance; listingDate : 2024-12-16; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-9657eb92b71898ae342373f36a63183527e86460; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-18T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2018-01-22; reason : 2024/3152 (OJ L16122024); programId : EU-PRK; listingDate : 2024-12-16; program : PRK; entity : NK-NZWxdBcb7wbnLB3nfqUrQy; authorityId : EU.4290.68; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/20/; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; target : ; id : eu-tb-4213bdd364b99c218822fe3349f09b8dc4aed6f1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; entity : NK-NZWxdBcb7wbnLB3nfqUrQy; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; target : ; id : eu-tb-59888d0e2f64d061a1e586f10a2e68e6bb8dbed1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; entity : NK-NZWxdBcb7wbnLB3nfqUrQy; target : ; id : fr-ga-e136e261cfcce4d3d0f138735f3c6d4d63c86219; caption : (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-NZWxdBcb7wbnLB3nfqUrQy; authority : Direction Générale du Trésor; reason : Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Glocom assure la publicité du matériel de communication radio destiné à des organisations militaires et paramilitaires. Pyon Won Gun a aussi été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. En juillet 2024, Glocom continuait ses activités et vendait activement des équipements de télécommunication militaires.; country : fr; programId : EU-PRK; authorityId : EU.4290.68; programUrl : https://sanctionsmap.eu/#/main/details/20/; target : ; id : gb-coh-f8d74e216529a98181c20fc88e5c5ec93ef50333; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; country : gb; authority : The Insolvency Service; entity : NK-NZWxdBcb7wbnLB3nfqUrQy; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : DPR0030; target : ; id : gb-fcdo-64095881ba0cae04c1c8e4dda1b8cdc4d6032267; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authorityId : DPR0030; 13596; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; entity : NK-NZWxdBcb7wbnLB3nfqUrQy; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-DPRK; reason : Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; modifiedAt : 2025-04-09; startDate : 2020-12-31; target : ; id : mc-freezes-b4be9c7b11c0cbf2b72ecbd87d1d74c69386e913; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-NZWxdBcb7wbnLB3nfqUrQy; sourceUrl : https://geldefonds.gouv.mc/; reason : Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau.
Glocom assure la publicité du matériel de communication radio destiné à des organisations militaires et paramilitaires.
Pyon Won Gun a aussi été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. En juillet 2024, Glocom continuait ses activités et vendait activement des équipements de télécommunication militaires.; authority : La Principauté de Monaco; country : mc; provisions : (UE) 2024/3152 du 16/12/2024; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023; (UE) 2018/87 du 22/01/2018; target : ; identification : id : eu-fsf-2bea9136cac24862194f9b60e65b5c0645555c14; caption : 290220142; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 290220142; type : National passport; holder : NK-NZWxdBcb7wbnLB3nfqUrQy; target : ; id : eu-fsf-fbf2374c3eb9d4a4953be4d7882fe6c22c86cfd7; caption : 836220035; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-NZWxdBcb7wbnLB3nfqUrQy; number : 836220035; summary : Service passport number: 836220035; type : Other identification number; target : ; id : gb-fcdo-0a614d6872ecb29824b3e406f0fe4a97bf9c8498; caption : 745230692; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-NZWxdBcb7wbnLB3nfqUrQy; number : 745230692; summary : expiry 8 April 2020; target : ; id : gb-fcdo-1387aa243d87caba94a8520f124cce5168018fdd; caption : 836220035; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-NZWxdBcb7wbnLB3nfqUrQy; summary : expiry 3 April 2021; number : 836220035; target : ; id : gb-fcdo-356042679f44b63a68571084b0f712db059f43e2; caption : 290220142; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-NZWxdBcb7wbnLB3nfqUrQy; number : 290220142; target : ; id : kprusi-5bf2444b4bd20f6ecaac59c68b5174bd910caeb3; caption : 836220035; schema : Identification; 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 : holder : NK-NZWxdBcb7wbnLB3nfqUrQy; startDate : 2016-04-03; endDate : 2021-04-03; namesMentioned : Pyon Won Gun; 변원근; country : kp; number : 836220035; description : Passport; target : ; id : kprusi-7fd15a7167d893a79d30f87070dd3430516595fd; caption : 745230692; schema : Identification; 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 : country : kp; endDate : 2020-04-08; description : Passport; startDate : 2015-04-08; number : 745230692; holder : NK-NZWxdBcb7wbnLB3nfqUrQy; target : ; employers : id : kprusi-3dfc81925c4efa793f36b797bee4d7abea464276; caption : Director; schema : Employment; 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 : employee : NK-NZWxdBcb7wbnLB3nfqUrQy; employer : id : NK-8hFkqqLDe27A9FJEFtrGhk; caption : International Golden Services Sdn Bhd; schema : Company; referents : au-dfat-3293-global-communications-company; kprusi-90c10e0721e0dd47cfa1ffb0d5ce5dbd0a4c1a91; kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96; be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23; jp-eul-54b388e7153ca238feaab5ed6e8ba2236950078a; datasets : au_dfat_sanctions; be_fod_sanctions; kp_rusi_reports; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-08T11:02:44; properties : notes : Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.; North Korean controlled company involved in proliferation-related activity.; According to Paragraph 16 (p. 11) of the UN Panel of Experts September 2022 report, Malaysia stated that this entity ceased operation in February 2014 and was dissolved in June 2018. Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017. In Annex 1 (p. 73) of the UN Panel of Experts February 2016 report, the case descriptions features the abbreviation "IGS" for the company International Golden Services Sdn Bhd. In the following sentences, the report uses the abbreviations ICG and ICGS without further elaborations on what they refer to. This individual is linked to all of these entities.; (Date of UN designation: 2017-10-16); Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017. According to Footnote 81 (p. 32) of the UN Panel of Experts February 2017 report, Glocom's website was taken down shortly after the Panel had contacted its Malaysian front companies, likely in 2016. Paragraph 138 (p. 95) of the March 2019 report continues by stating that "Glocom reinforced its online presence in 2018 with a website redesign and descriptions of an array of new products" as well as social media activities. An associated Twitter handle is "@GlocomSupport".; addressEntity : NK-TfGzfe9iNM3mUmWZyukJPS; addr-97d9a5aead459684d4e8d29fcdaf1f3d965a3024; alias : Wonbang Trading Co; International Golden System Sdn Bhd; Glocom; Pan Systems Pte Ltd; International Golden Systems Sdn Bhd; Facom; GLOCOM; International Golden Services Sdn Bhd; NKPY-PAN; createdAt : 2023-05-22; address : No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470; Botonggang Hotel Room No. 818, Ansan-Dong, Pyongchon Dist.,Pyongyang, North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People’s Republic of Korea; No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia; programId : AU-DPRK; topics : sanction; name : Pan Systems Pyongyang; International Golden Services; Global Communications Company; Glocom; International Golden Services Sdn Bhd; Global Communications Co.; Wonbang Trading Co.; International Global System; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://www.nknews.org/pro/north-korea-company-database/details/international-golden-services-sdn-bhd; status : Dissolved; description : Front company of Pan Systems Pte. Ltd. (Pyongyang branch). Manufacturer and supplier of military communication equipment with links to the DPRK, including to the Reconnaissance General Bureau (RGB. KPe.031). Uses International Golden Services Sdn Bhd and International Global Systems Sdn Bhd as front companies. Malaysian authorities claim that Glocom has never operated in Malaysia.; Front company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019.; country : my; phone : 02-439-4363; website : https://glocom-corp.com/; email : support@glocom-corp.com; sales@glocom.com.my; target : 1; role : Director; target : ; id : kprusi-5c2a82a56dff6e4c649d224f496d1b8bcf68e6a5; caption : Shareholder; schema : Employment; 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 : role : Shareholder; employee : NK-NZWxdBcb7wbnLB3nfqUrQy; employer : id : kprusi-d90489a3d7d2729702b5e1f9991a533cc5a0c8fe; caption : International Global Systems Sdn Bhd; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; address : No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470; phone : +60322721335; description : Front company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019.; country : my; notes : According to Paragraph 16 (p. 11) of the UN Panel of Experts September 2022 report, Malaysia stated that this entity ceased operation in July 2011 and was dissolved in January 2019. According to Figure 18-2 (p.125) of the UN Panel of Experts March 2022 report, the address entered is the business address, a different registered address is also listed but is not clearly legible and therefore subject to revision. Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.; name : International Global Systems Sdn Bhd; status : Dissolved; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/international-global-system; target : 1; target : ; id : kprusi-d1b0b2739f6b17799999a87d97893691130aefb9; caption : Employee (responsible for acquisition matters); schema : Employment; 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 : employee : NK-NZWxdBcb7wbnLB3nfqUrQy; role : Employee (responsible for acquisition matters); employer : id : NK-kgSH4qvFRqcRFEyVuyqTuD; caption : Pan Systems Pte. Ltd. (Pyongyang branch); schema : Company; referents : fr-ga-2426; eu-oj-aa5ed9197544aa94dc3ee1876b5134594c2089e5; jp-eul-4d9c8c55dd7478f4822ab4764805c9af2aca92be; mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2; permid-5096757338; gb-fcdo-dpr0064; gb-coh-u4i6cfougbf456ldnryhsgpu6ve; eu-fsf-eu-4082-36; gb-hmt-13553; kprusi-d34a6b248122bde65f048b256557d199405a0046; datasets : gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; permid; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; kp_rusi_reports; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:21:04; properties : notes : Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.; Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.; Pan Systems a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, une entité qui a été désignée par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; Disqualified; Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau; According to Paragraph 85 (p. 36) of the UN Panel of Experts February 2017 report, the Panel is investigating if Pan System Pyongyang's alias "Wonbang Trading Co." is actually referring to the North Korean company "Wonbong Trading Co.". Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.; address : Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Room 818 Pothonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang; Room 818, Pothonggang Hotel, Ansan-1-Dong, Pyongchon district, Pyongyang, North Korea; North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang : CORÉE DU NORD; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongyang, North Korea; addressEntity : NK-TfGzfe9iNM3mUmWZyukJPS; country : kp; topics : corp.disqual; sanction; name : International Golden Services; Pan Systems Pte. Ltd. (Pyongyang branch); Glocom; Pan Systems Pyongyang; Wonbang Trading Co.; International Global System; programId : GB-DPRK; EU-PRK; UN-SC1718; modifiedAt : 2024-12-16; alias : Wonbang Trading Co; Pan Systems Pyongyang; Wonbang Trading Company; Glocom; International Golden Services, International Global System; Glocom International Golden Services; International Golden Services; Wonbang Trading Co.; International Global System; sourceUrl : https://permid.org/1-5096757338; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u4i6cFouGBF456LdnryHSgPu6VE; https://www.nknews.org/pro/north-korea-company-database/details/pan-systems-pte-ltd; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2426; description : Key player in financial operations related to the network of Global Communications (Glocom) in order to circumvent sanctions on behalf of the DPRK. Pan Systems in Singapore started doing business in 1996. Almost two years later, Ryang Su Nyo suggested establishing a representative office to help her in sales and logistics. The company is operated by the DPRK Reconnaissance General Bureau (RGB; KPe.031) and was designated by South Korea in March 2016. "According to a UN Member State, an Indonesian company, Advanced Technology Facility, on behalf of Pan Systems Pyongyang, provided training on how to use Glocom radios to the Ethiopian National Defence Forces in December 2022."; phone : +850-218-111 (ext. 8636); website : http://Glocom-corp.com/; permId : 5096757338; status : Active; target : 1; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports |
TOK PENG CHUA
| Id: | NK-Q7ueem2koNMuC8mj4VzPgd | | Name: | TOK PENG CHUA | | Type: | LegalEntity | | Description : | country : my; programId : US-BIS-DPL; name : TOK PENG CHUA; address : 17 JALAN PERIA, KUALA LUMPUR; topics : export.control; sanctions : id : trade-csl-2e187399afd6a0a5008f5b9d96925da3aa5b6714; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 1993-09-10; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-Q7ueem2koNMuC8mj4VzPgd; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 58 F.R. 48821 9/20/93; country : us; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2013-09-10; target : | | Datasets: | us_trade_csl |
Farton Mitex SDN BHD
| Id: | NK-QJYssuRqi4GDc7duNNjVVi | | Name: | Farton Mitex SDN BHD | | Type: | Company | | Description : | status : Active; address : Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, Penang 10470, Malaysia; Скірідге Гарден, Юніт A-17-08, Халаман Халія Пулау Пінанг, Пенанг 10470, Малайзія; Skyridge Garden, Unit A-17-08, Halaman Halia George Town, PULAU PINANG, PULAU PINANG, 10470, Malaysia; Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang Penang 10470 Malaysia; Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, 10470 Penang; SKYRIDGE GARDEN, UNIT A-17-08, HALAMAN HALIA PULAU PINANG, 10470 PENANG; 11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysia; name : Farton Mitex Sdn Bhd; Farton Mitex SDN BHD; Фартон Мітекс Сдн Бхд; incorporationDate : 2021-03-16; jurisdiction : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52180; https://permid.org/1-5091619802; country : my; permId : 5091619802; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : 202101009412; alias : Farton Miteks Sdn Bkhd; addressEntity : id : addr-bd1fa84861b35904e25593cd421b804d98ef333f; caption : Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, 10470 Penang; 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 : Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, 10470 Penang; postalCode : 10470; country : my; city : Penang; street : Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang; target : ; registrationNumber : 202101009412; uniqueEntityId : ZDB6G5U16RL9; createdAt : 2025-01-21; sanctions : id : ofac-f39167b6a2c357f4e2ed9e9d2b7ad19179e2c5f9; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-15T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); entity : NK-QJYssuRqi4GDc7duNNjVVi; authority : Office of Foreign Assets Control; authorityId : 52180; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; target : ; id : ua-nsdc-7567d8a382f4dc585e6702bdb017a029758ae061; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-QJYssuRqi4GDc7duNNjVVi; 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; authority : Кабінет Міністрів України; National Security and Defense Council; 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; program : 594/2025; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; authorityId : 25059412200130; duration : Десять років; country : ua; startDate : 2025-08-08; status : active; endDate : 2035-08-08; target : ; id : usgsa-c886492d9f72e364f20bbc4cc8519b9ec6a0a9a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : provisions : Prohibition/Restriction; listingDate : 2025-01-21; entity : NK-QJYssuRqi4GDc7duNNjVVi; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVJRRG; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; startDate : 2025-01-15; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
MELIX GLOBAL SDN BHD
| Id: | NK-QL82eXYwhicqqo6TSkNMcf | | Name: | MELIX GLOBAL SDN BHD | | Type: | Company | | Description : | address : 30, JALAN PJU 1A/15, TAMAN PERINDUSTRIAN JAYA, 47301 PETALING JAYA, SELANGOR; 163-D-4,Wisma Seri Perak, Jalan Perak, GEORGE TOWN, PULAU PINANG, 10150, Malaysia; 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya, Selangor; 30, Jalan PJU 1a/15, Taman Perindustrian Jaya, PETALING JAYA, SELANGOR, 47301, Malaysia; 30, Jalan PJU 1A/15, Taman Perindustrian Jaya Petaling Jaya Selangor 47301 Malaysia; name : Melix Global Sdn Bhd; MELIX GLOBAL SDN BHD; incorporationDate : 2021-10-20; sourceUrl : https://permid.org/1-5090704744; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51194; jurisdiction : my; permId : 5090704744; status : Active; website : https://melixglobal.my/; country : my; phone : 6077059743844; topics : sanction; debarment; export.control; registrationNumber : 202101034500; programId : US-RUSHAR; addressEntity : id : addr-7147c407260b3b3ff8733380d8025cbf709619ba; caption : 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya, Selangor; 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 : my; city : Petaling Jaya; street : 30, Jalan PJU 1A/15, Taman Perindustrian Jaya; state : Selangor; full : 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya, Selangor; postalCode : 47301; target : ; uniqueEntityId : YCNNPMSVURW8; createdAt : 2024-10-30; sanctions : id : ofac-3786db3374eba789ca4aeea9a1cd7ed1de1ed176; 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; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authorityId : 51194; country : us; authority : Office of Foreign Assets Control; programId : US-RUSHAR; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-QL82eXYwhicqqo6TSkNMcf; target : ; id : usgsa-4ded56a7972de40982470526f1b44f94d7e336be; 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 : S4MRTXMDR; listingDate : 2024-10-30; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; startDate : 2024-10-30; entity : NK-QL82eXYwhicqqo6TSkNMcf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-7feae93efb1b88dc48c147566a9483ae5c1f0079; 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 : subject : NK-QL82eXYwhicqqo6TSkNMcf; role : Providing support to; object : id : NK-34Az8Pf6rdp5eGVUHjTRbc; caption : BALTPROMSERVIS; schema : Company; referents : usgsa-e76afdd019a70a2ffd9eb85aa655466b9d896aab; ofac-pr-8d40dd2eb8d3cf18390f20794c3d887ba94e3ef8; usgsa-s4mrvqhyd; usgsa-s4mrvqgk5; permid-5086687660; ru-inn-5048057212; ofac-45628; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : dissolutionDate : 2024-08-14; incorporationDate : 2020-09-10; address : Ul. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, Moscow, 115304; УЛ. КАСПИЙСКАЯ Д. 22 К. 1 СТР. 3, Г.МОСКВА, 115304; Vn.Ter.G. Munitsipal'nyi Okrug Tsaritsyno, Kaspiyskaya Ul., D. 22, K. 1, Str. 3, Pomeshch. I Kom. 6-12, MOSCOW, MOSCOW, 115304, Russia; ul. Kaspiyskaya, dom 22, korp.1, str.3 pomeshcheniye I, komnaty 6-12, MOSCOW, MOSCOW, 115304, Russia; УЛ КАСПИЙСКАЯ Д. 22 К. 1 СТР. 3, Г.МОСКВА, 115304; UL. KASPIISKAYA D. 22, K. 1 STR. 3, POMESHCH. I KOM. 6-12, MOSCOW, 115304; innCode : 5048057212; kppCode : 772401001; jurisdiction : ru; ogrnCode : 1205000079954; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТПРОМСЕРВИС"; Baltpromservis OOO; BALTPROMSERVIS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45628; https://permid.org/1-5086687660; status : Active; country : ru; phone : +74954450321; permId : 5086687660; website : https://bpsbearing.ru/; addressEntity : addr-a58416550b3ee4728b4447a0b16b463bc7d87777; topics : debarment; sanction; taxNumber : 5048057212; programId : US-RUSHAR; registrationNumber : 1205000079954; uniqueEntityId : RCQHQXD22K76; createdAt : 2025-02-13; target : 1; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Zaini Zakaria
| Id: | NK-Qqhs3bTjYvzi4e8U2SHMeW | | Name: | Zaini Zakaria | | Type: | Person | | Description : | address : A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor; A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang Selangor 48300 Malaysia; Kota Bharu, Kelantan, Malaysia; 48300 SELANGOR; Кота Бару, Келантан, Малайзия; passportNumber : A11457974; № А 11457974; name : ZAKARIA, Zaini; Zaini ZAKARIA; Zaini Zakaria; citizenship : my; idNumber : 670516-03-5283; firstName : Zaini; Зайни; alias : Ахмад; Ahmad; Зайни Закариа; lastName : Zakaria; ZAKARIA; Закариа; topics : debarment; export.control; sanction; birthDate : 1967-05-16; 1967-06-16; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7939; birthPlace : Kelantan, Malaysia; Келантан, Малайзия; country : my; programId : US-TERR; addressEntity : id : addr-024c296997d151186627bb1015e772de690ccea1; caption : A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor; 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 : A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang; country : my; postalCode : 48300; city : Selangor; full : A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor; target : ; createdAt : 2005-05-25; uniqueEntityId : XKG5RQV371B4; sanctions : id : ofac-01f1e4028ab2c6b03b445ffce7314e53357bdb15; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7939; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-Qqhs3bTjYvzi4e8U2SHMeW; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; country : us; target : ; id : usgsa-e3c7b139f4574ca03dedcb2fcfdc7f24dc54fbd7; 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; authorityId : S4MR3P8DZ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-Qqhs3bTjYvzi4e8U2SHMeW; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; target : ; identification : id : ofac-1a354d8a5528c5313076a8bbcc23910ed8d0c8b4; caption : A11457974; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-Qqhs3bTjYvzi4e8U2SHMeW; country : my; number : A11457974; type : Passport; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions |
CHERAS PLAZA SDN. BHD.
| Id: | NK-RgJzEGJdVUtUJaU9XjQjZt | | Name: | CHERAS PLAZA SDN. BHD. | | Type: | LegalEntity | | Description : | name : CHERAS PLAZA SDN. BHD.; country : my; programId : US-BIS-DPL; topics : export.control; address : 26 JALAN MT. ERSKINE, PENANG; sanctions : id : trade-csl-87097e027a4349db9164692e4d28ad757c09b192; 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-RgJzEGJdVUtUJaU9XjQjZt; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2013-09-10; startDate : 1993-09-10; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 58 F.R. 48821 9/20/93; target : | | Datasets: | us_trade_csl |
Vast Solution Sdn Bhd
| Id: | NK-RqkbsVb9LDsSqaj7RLQPx7 | | Name: | Vast Solution Sdn Bhd | | Type: | LegalEntity | | Description : | address : 27-06 Amcorp Building, Jalan 18, Persiaran Barat, 46050 Petaling Jaya, Selangor; programId : US-BIS-EL; name : Vast Solution Sdn Bhd; topics : export.control; country : my; sanctions : id : trade-csl-b1b8c8b3b22883ff1b75a6d4fc083778ac642be5; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 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-RqkbsVb9LDsSqaj7RLQPx7; country : us; authorityId : 73 FR 54508; reason : For all items subject to the EAR (See §744.11 of the EAR); startDate : 2008-09-22; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
Pasna International Group SND. BHD
| Id: | NK-Rqn9nbD6NT2g27GjLPj7hU | | Name: | Pasna International Group SND. BHD | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42456; https://permid.org/1-5085887307; name : Pasna International Group Snd Bhd; Pasna International Group SND. BHD; permId : 5085887307; jurisdiction : my; country : my; status : Inactive; address : NO. 42, JALAN WIRA 4, TAMAN MALURI, 55100 KUALA LUMPUR, WILAYAH PERSEKUTUAN; No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur, Wilayah Persekutuan; No. 42, Jalan Wira 4, Taman Maluri Kuala Lumpur Wilayah Persekutuan 55100 Malaysia; No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan 55100 ~,~ MALAYSIA, ~ Kuala Lumpur, Kuala Lumpur ~ MALAYSIA, Corporate, Malaysia; topics : debarment; export.control; sanction; incorporationDate : 2011-10-14; programId : US-IRAN; registrationNumber : 201101036156; addressEntity : id : addr-190a6e5cdd6c00e53314a96e42cb0b9804199ee1; caption : No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur, Wilayah Persekutuan; 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 : Kuala Lumpur; postalCode : 55100; country : my; street : No. 42, Jalan Wira 4, Taman Maluri; state : Wilayah Persekutuan; full : No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur, Wilayah Persekutuan; target : ; createdAt : 2023-04-20; uniqueEntityId : TBEHMZ6XWNM1; unknownLinkTo : id : ofac-53fdc60d51d5b50f383520275088941c542771b6; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-Rqn9nbD6NT2g27GjLPj7hU; object : id : NK-An3nTVY3JttdbNhYSDKP2W; caption : Pardazan System Namad Arman; schema : Company; referents : jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6; usgsa-b447e58b76e0fe257cac7cfb751f4e9d7eca2739; jp-eul-d98470bf077af502692abaa40f23d4610860a27c; usgsa-s4mr65n41; usgsa-cf135c7fea62528ad8621aa9e9427a9604bb46b9; usgsa-496d6a5045d5dc391285bae22efc43dd9479dfa4; usgsa-c480fae470fb084a84060651e049a76f1eab594a; usgsa-s4mr65mwj; ofac-23479; usgsa-s4mr65n44; ofac-pr-65e970fe950875ccffca3c95e8e1909bc9f816c0; ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9; usgsa-86a9cf330c8609e42c6817a63ddc4cdbe559a263; tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b; usgsa-s4mr65n42; ofac-pr-4d77f5cb0710fbcc6bec69e5a186ee574873cf36; tw-shtc-63dfc8fd51d2b3241d27b20594568625a15f1540; usgsa-s4mr65n43; 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 : 2026-02-23T16:05:20; properties : country : ir; alias : Sino Trader Company; Pouyan Electronic Co.; Faraz Tejarat Ertebat Company; PASNA Internation Trading Co.; PASNA Industry Co.; Faraz Tegarat Ertebat Company; Pardazan System Houses Arman; PASNA; name : PASNA INTERNATION TRADING CO.; PASNA INDUSTRY CO.; Pouyan Electronic Co; Pardazan System Namad Arman; PARDAZAN SYSTEM HOUSES ARMAN; sourceUrl : https://home.treasury.gov/news/press-releases/jy1423; https://home.treasury.gov/news/press-releases/sm0250; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23479; topics : debarment; export.control; sanction; address : Tehran, Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue; Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue Tehran Iran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9 Tehran Iran; Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St. Tehran Iran; Tehran, Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St.; TEHRAN, NUMBER 8, UNIT 14, TAVANA BUILDING, KHAN BABAEI ALLEY, NIK ZARE STREET, AKBARI STREET, ASHRAFTI ESFAHANI AVENUE; Tehran, Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9; weakAlias : PASNA; website : http://www.pasnaindustry.com/; programId : US-IRAN; addressEntity : addr-03b5c392a999075f1be21dacc79d26382d55d6f2; addr-e811d0331806c556b82a56535aeffcb95d2b5d4c; addr-c98a71982fa92118abd4b4da639db443e32c11c3; uniqueEntityId : X2N5WJLJRDJ3; KDG3S4PGGJE7; RKNUQM6V22H5; L4EAB4GWWCM8; MKL1HMZK5347; notes : (also PARDAZAN SYSTEM NAMAD ARMAN); (also PARDAZAN SYSTEM HOUSES ARMAN, PASNA INDUSTRY CO., PASNA INTERNATION TRADING CO., PASNA); createdAt : 2018-01-18; target : 1; target : ; sanctions : id : ofac-f995bc9cfbe06497bea45e8f9ad06c94b3ed43b2; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IFSR; provisions : NPWMD; Block; IFSR; reason : Executive Order 13382 (Non-proliferation); authority : Office of Foreign Assets Control; country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Rqn9nbD6NT2g27GjLPj7hU; authorityId : 42456; programId : US-IRAN; target : ; id : usgsa-f468fd751ff7e5b297a9ae1bebb1b8e3ba3c973a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2023-04-20; authority : TREAS-OFAC; startDate : 2023-04-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRPJWXF; entity : NK-Rqn9nbD6NT2g27GjLPj7hU; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Gas District Cooling (Putrajaya) Sdn Bhd
| Id: | NK-RznktbC6BhkmDr5U8ArZxJ | | Name: | Gas District Cooling (Putrajaya) Sdn Bhd | | Type: | Company | | Description : | name : Gas District Cooling (Putrajaya) Sdn Bhd; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gas-district-cooling-putrajaya-sdn-bhd; notes : In 2013, 2014, 2015, 2016 and 2017 Gas District Cooling was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php); In 2017 the U.S. states of Alaska, Florida, Mississippi, lists Gas District Cooling on its list of companies doing material business with Iran rendering Gas District Cooling ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf/); Gas District Cooling is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); In 2018 the U.S. state of Ohio listed Gas District Cooling on its Iran prohibited companies list rendering Gas District Cooling ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); On April 14, 2009, Gas District was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gas District remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Gas District Cooling is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); Gas District Cooling is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); In 2020, the U.S. state of Mississippi listed Gas District on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); country : my; topics : export.risk; sector : Energy; website : http://www.gdc.com.my/; opencorporatesUrl : https://opencorporates.com/companies/my/422269-T | | Datasets: | ir_uani_business_registry; opencorporates |
SIAN LAKE GOH
| Id: | NK-T8pPUEaDaHzw2xPNbsoFCR | | Name: | SIAN LAKE GOH | | Type: | LegalEntity | | Description : | topics : export.control; name : SIAN LAKE GOH; address : 26 JALAN MT. ERSKINE, PENANG; country : my; programId : US-BIS-DPL; sanctions : id : trade-csl-0fb0ca3e987fcc32bb9bd608f6a54069ed6985b7; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-T8pPUEaDaHzw2xPNbsoFCR; authorityId : 58 F.R. 48821 9/20/93; endDate : 2013-09-10; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; startDate : 1993-09-10; target : | | Datasets: | us_trade_csl |
MUHAMAD WANNDY MUHAMAD JEDI
| Id: | NK-TKhtH8ccWbxKvYHuGKmnG7 | | Name: | MUHAMAD WANNDY MUHAMAD JEDI | | Type: | Person | | Description : | alias : JEDI, Muhamad Wanndy Mohamad; Muhamad Wanndy bin Muhamad Jedi; JEDI, Muhamad Wanndy Muhamad; Muhamad Wanndy Muhamad Jedi; WANNDY, Muhamad; JEDI, Muhamad Wanndy bin Muhamad; Muhamad Wanndy Mohamad Jedi; Muhamad Wanndy; AL-MALIZI, Abu Sayyaf; AL-FATEH, Abu Hamzah; idNumber : 90116-04-5293; country : sy; my; topics : debarment; export.control; sanction; name : MUHAMAD WANNDY; MUHAMAD WANNDY MUHAMAD JEDI; MUHAMAD WANNDY BIN MUHAMAD JEDI; JEDI, Muhammad Wanndy Bin Mohamed; MUHAMAD WANNDY MOHAMAD JEDI; Muhammad Wanndy Bin Mohamed Jedi; address : Syria; lastName : Wanndy; Jedi; birthDate : 1991; 1990-11-16; 1989; passportNumber : A33373751; nationality : my; weakAlias : Abu Hamzah Al-Fateh; Abu Sayyaf Al-Malizi; firstName : Muhamad Wanndy Mohamad; Muhamad Wanndy bin Muhamad; Muhammad Wanndy Bin Mohamed; Muhamad; Muhamad Wanndy Muhamad; gender : male; birthPlace : Durian Tunggal, Malacca, Malaysia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21727; programId : US-TERR; notes : (also MUHAMMAD WANNDY BIN MOHAMED JEDI); (also MUHAMAD WANNDY BIN MUHAMAD JEDI, MUHAMAD WANNDY MUHAMAD JEDI, MUHAMAD WANNDY MOHAMAD JEDI, MUHAMAD WANNDY); uniqueEntityId : X7VXYQ4P2SA9; createdAt : 2018-08-30; identification : id : ofac-577c334f6e0eebb2049164259a25bdc317177140; caption : A33373751; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-TKhtH8ccWbxKvYHuGKmnG7; country : my; type : Passport; number : A33373751; target : ; id : ofac-f276ea569a6a427b91dc96ce39b196a3335e99f0; caption : 90116-04-5293; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-TKhtH8ccWbxKvYHuGKmnG7; number : 90116-04-5293; type : National ID No.; target : ; sanctions : id : ofac-a09f8c858098807b2f3fb64675ccae98570671b2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authorityId : 21727; reason : Executive Order 13224 (Terrorism); program : SDGT; entity : NK-TKhtH8ccWbxKvYHuGKmnG7; programId : US-TERR; authority : Office of Foreign Assets Control; 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; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-039830f4ba1524bf204d5b5f5e93e7d88baf5b40; 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 : 2017-03-30; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2018-08-30; provisions : Prohibition/Restriction; authorityId : S4MR6PLML; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-TKhtH8ccWbxKvYHuGKmnG7; target : ; id : usgsa-3173b56a2986c942593eaef3d22f85af0f677b4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2017-03-30; entity : NK-TKhtH8ccWbxKvYHuGKmnG7; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-08-30; program : Reciprocal; authorityId : S4MR6PLMK; target : ; id : usgsa-909e5b5f5dd6adfee6acc9de082c6f4300c66db2; 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 : listingDate : 2018-08-30; authorityId : S4MR6PKNV; startDate : 2025-03-28; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-TKhtH8ccWbxKvYHuGKmnG7; summary : PII data has been masked from view; target : ; id : usgsa-b74612ec2c4983936bdbd4c37d51d20be5aa3751; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-08-30; authorityId : S4MR6PLMM; startDate : 2017-03-30; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-TKhtH8ccWbxKvYHuGKmnG7; country : us; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-bff87256085450f469613548bd1d1e453504ab3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-08-30; startDate : 2017-03-30; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR6PLMN; country : us; entity : NK-TKhtH8ccWbxKvYHuGKmnG7; target : ; agencyClient : id : ofac-d186045e60513670652655f9783d18b3f5bf2cf1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Acting for or on behalf of; agent : NK-TKhtH8ccWbxKvYHuGKmnG7; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MEHDI KHOSH GHADAM
| Id: | NK-Uq7waadzk42YHT5XCngU6Z | | Name: | MEHDI KHOSH GHADAM | | Type: | Person | | Description : | idNumber : 0072155434; topics : debarment; export.control; sanction; country : ir; my; name : مهدی خوش قدم; MEHDI KHOSH GHADAM; Mehdi Khoshghadam; KHOSHGHADAM, Mehdi; address : 47810 PETALING JAYA, SELANGOR; Tehran Iran; A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara Petaling Jaya Selangor 47810 Malaysia; A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya, Selangor; Tehran; alias : KHOSH GHADAM, Mehdi; Mehdi Khosh Ghadam; birthPlace : Tehran, Iran; lastName : Khoshghadam; خوش قدم; Khosh Ghadam; addressEntity : id : addr-ace08054b1b86d4709fb93fbe561c0b061d571ab; caption : Tehran; 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 : ir; city : Tehran; full : Tehran; target : ; id : addr-03ac8fd89077b345df0c7edc6944eca930c2a3c0; caption : A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya, Selangor; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Petaling Jaya; full : A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya, Selangor; street : A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara; country : my; state : Selangor; postalCode : 47810; target : ; gender : male; firstName : Mehdi; مهدی; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42303; passportNumber : T19665422; programId : US-NON-PROLIF; birthDate : 1983-12-15; nationality : ir; notes : (also MEHDI KHOSHGHADAM); (also MEHDI KHOSH GHADAM, MEHDI KHOSH GHADAM); createdAt : 2023-04-20; uniqueEntityId : TB4ZXDVLUVD1; JNV7QYB4SDB1; sanctions : id : ofac-3f3840a9805874c4ef3a8ffa2f37e69db5089233; caption : NPWMD; 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 : NPWMD; Block; IFSR; programId : US-NON-PROLIF; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Uq7waadzk42YHT5XCngU6Z; country : us; reason : Executive Order 13382 (Non-proliferation); authorityId : 42303; authority : Office of Foreign Assets Control; program : NPWMD; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; target : ; id : usgsa-7a6aa45ab0e6c1dff8bf7e0d1620e3f10afde6f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; country : us; program : Reciprocal; listingDate : 2024-10-31; startDate : 2023-04-19; entity : NK-Uq7waadzk42YHT5XCngU6Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRTY2DC; provisions : Prohibition/Restriction; target : ; id : usgsa-863c08ffb40f08e80c213d62d897c68919b9b32c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; authorityId : S4MRTY79M; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; startDate : 2023-04-19; entity : NK-Uq7waadzk42YHT5XCngU6Z; provisions : Prohibition/Restriction; listingDate : 2024-10-31; target : ; id : usgsa-c5b8fa1fe82f14147e67eaf2c12c5c0b677b2b6a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MRPJWX7; startDate : 2023-04-19; listingDate : 2023-04-20; summary : PII data has been masked from view; entity : NK-Uq7waadzk42YHT5XCngU6Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : ; identification : id : ofac-4a3202c7b9e7280b2aca1f0a7c3b364bc927d1cf; caption : T19665422; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : T19665422; holder : NK-Uq7waadzk42YHT5XCngU6Z; target : ; id : ofac-fb1c4c39903e1e27228b1435fd5fc042d5dd856a; caption : 0072155434; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 0072155434; type : National ID No.; country : ir; holder : NK-Uq7waadzk42YHT5XCngU6Z; target : ; agencyClient : id : ofac-608a4680683db65fd1c3e22aa644c6847863da12; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-Uq7waadzk42YHT5XCngU6Z; client : id : NK-An3nTVY3JttdbNhYSDKP2W; caption : Pardazan System Namad Arman; schema : Company; referents : jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6; usgsa-b447e58b76e0fe257cac7cfb751f4e9d7eca2739; jp-eul-d98470bf077af502692abaa40f23d4610860a27c; usgsa-s4mr65n41; usgsa-cf135c7fea62528ad8621aa9e9427a9604bb46b9; usgsa-496d6a5045d5dc391285bae22efc43dd9479dfa4; usgsa-c480fae470fb084a84060651e049a76f1eab594a; usgsa-s4mr65mwj; ofac-23479; usgsa-s4mr65n44; ofac-pr-65e970fe950875ccffca3c95e8e1909bc9f816c0; ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9; usgsa-86a9cf330c8609e42c6817a63ddc4cdbe559a263; tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b; usgsa-s4mr65n42; ofac-pr-4d77f5cb0710fbcc6bec69e5a186ee574873cf36; tw-shtc-63dfc8fd51d2b3241d27b20594568625a15f1540; usgsa-s4mr65n43; 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 : 2026-02-23T16:05:20; properties : country : ir; alias : Sino Trader Company; Pouyan Electronic Co.; Faraz Tejarat Ertebat Company; PASNA Internation Trading Co.; PASNA Industry Co.; Faraz Tegarat Ertebat Company; Pardazan System Houses Arman; PASNA; name : PASNA INTERNATION TRADING CO.; PASNA INDUSTRY CO.; Pouyan Electronic Co; Pardazan System Namad Arman; PARDAZAN SYSTEM HOUSES ARMAN; sourceUrl : https://home.treasury.gov/news/press-releases/jy1423; https://home.treasury.gov/news/press-releases/sm0250; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23479; topics : debarment; export.control; sanction; address : Tehran, Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue; Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue Tehran Iran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9 Tehran Iran; Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St. Tehran Iran; Tehran, Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St.; TEHRAN, NUMBER 8, UNIT 14, TAVANA BUILDING, KHAN BABAEI ALLEY, NIK ZARE STREET, AKBARI STREET, ASHRAFTI ESFAHANI AVENUE; Tehran, Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9; weakAlias : PASNA; website : http://www.pasnaindustry.com/; programId : US-IRAN; addressEntity : addr-03b5c392a999075f1be21dacc79d26382d55d6f2; addr-e811d0331806c556b82a56535aeffcb95d2b5d4c; addr-c98a71982fa92118abd4b4da639db443e32c11c3; uniqueEntityId : X2N5WJLJRDJ3; KDG3S4PGGJE7; RKNUQM6V22H5; L4EAB4GWWCM8; MKL1HMZK5347; notes : (also PARDAZAN SYSTEM NAMAD ARMAN); (also PARDAZAN SYSTEM HOUSES ARMAN, PASNA INDUSTRY CO., PASNA INTERNATION TRADING CO., PASNA); createdAt : 2018-01-18; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Pyong Chol Kim
| Id: | NK-VBPw8sxDw8mwBq9qgQebKs | | Name: | Pyong Chol Kim | | Type: | Person | | Description : | lastName : Kim; gender : male; topics : corp.disqual; sanction; position : a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2495; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IhswE2GBnOVTg5wHYuHpumMPmNA; notes : Disqualified; (Date of UN designation: 2018-01-22); Kim Pyong Chol a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.; name : 김병철; Pyong Chol Kim; Pyong KIM; firstName : Pyong; Pyong Chol; alias : 김병철; programId : UN-SC1718; EU-PRK; GB-DPRK; modifiedAt : 2024-12-16; country : kp; my; sg; nationality : kp; address : Malaysia; sanctions : id : be-fod-8b36555b973b954db255a0976b4bd5d5afbd721c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; programId : EU-PRK; listingDate : 2024-12-16; entity : NK-VBPw8sxDw8mwBq9qgQebKs; reason : 2024/3152 (OJ L16122024); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-2e59aa816485eb13960f1cd8d0500cd6b4e654fe; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-18T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2024-12-16; country : eu; programId : EU-PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; entity : NK-VBPw8sxDw8mwBq9qgQebKs; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.4294.64; startDate : 2018-01-22; program : PRK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; reason : 2024/3152 (OJ L16122024); target : ; id : eu-tb-423b883eae255a5f9807ea472e1e2e539c34203a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; entity : NK-VBPw8sxDw8mwBq9qgQebKs; target : ; id : eu-tb-77d114179a05585f4e0fa863d1f89a5101ef3085; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : NK-VBPw8sxDw8mwBq9qgQebKs; country : eu; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; authority : Council of the European Union; target : ; id : fr-ga-fb32dd71040bbf24e356582f928eba5675c8c2fb; caption : (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Kim Pyong Chol a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; programId : EU-PRK; country : fr; program : (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); programUrl : https://sanctionsmap.eu/#/main/details/20/; authorityId : EU.4294.64; entity : NK-VBPw8sxDw8mwBq9qgQebKs; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-e7ba637baffb1e8f31b7321baa736910a151065a; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T12:33:01; properties : country : gb; entity : NK-VBPw8sxDw8mwBq9qgQebKs; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : DPR0023; startDate : 2025-04-09; authority : The Insolvency Service; target : ; id : gb-fcdo-b3a6a2413165853fa88cb744f0cccbeb69d52c3b; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-VBPw8sxDw8mwBq9qgQebKs; modifiedAt : 2025-04-09; authorityId : DPR0023; 13600; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2020-12-31; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; programId : GB-DPRK; reason : Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.; country : gb; target : ; id : mc-freezes-5ad2352bc80ef2986da588f63e4da02e7bd37b8a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; country : mc; provisions : (UE) 2024/3152 du 16/12/2024; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023; (UE) 2018/87 du 22/01/2018; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-VBPw8sxDw8mwBq9qgQebKs; reason : Kim Pyong Chol a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; target : ; identification : id : gb-fcdo-f27f30a4f4c2855bc2f902b96da95d30a1673e84; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-VBPw8sxDw8mwBq9qgQebKs; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans |
EASTCHEM SHIPPING SDN. BHD.
| Id: | NK-XdtxVfLpQLVV7LqrVg3Z3E | | Name: | EASTCHEM SHIPPING SDN. BHD. | | Type: | Company | | Description : | modifiedAt : 2025-10-21; jurisdiction : my; incorporationDate : 2021-05-04; address : NO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14; NO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, 14; NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpur, MY-14; P04-18 IMPIAN MERIDIAN COMMERZE, JALAN SUBANG 1, USJ 1, 47600 SUBANG JAYA, 10; P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya, MY-10; Malaysia; legalForm : Sendirian Berhad; leiCode : 9845009BL7EA56A5F785; registrationNumber : 202101016872 (1417172-D); 202101016872; name : EASTCHEM SHIPPING SDN. BHD.; Sense Shipping and Trading SDN Bhd; Sense Shipping and Trading SDN. BHD.; country : my; sourceUrl : https://permid.org/1-5082713111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40760; status : Active; permId : 5082713111; addressEntity : id : addr-68b3e39a8f1000c28a42252f04cbdbdd9c939c60; caption : P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya, MY-10; 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 : P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya, MY-10; state : MY-10; postalCode : 47600; country : my; street : P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1; city : Subang Jaya; target : ; id : addr-3f6f55f8349dc2e51fa0510c04c074067ccc55ae; caption : NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpur, MY-14; 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 : MY-14; country : my; street : NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan; city : Kuala Lumpur; full : NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpur, MY-14; postalCode : 50470; target : ; programId : US-IRAN; topics : debarment; sanction; previousName : Eastchem Shipping SDN. BHD.; createdAt : 2023-03-31; notes : (also EASTCHEM SHIPPING SDN. BHD., EASTCHEM SHIPPING SDN. BHD.); (also SENSE SHIPPING AND TRADING SDN. BHD.); uniqueEntityId : H96AVJN9H3Z7; Y4DGLN6M4AR3; sanctions : id : ofac-2e90c9228b7eb1a3182cea37cfb9de2ffd7a38e5; 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 : country : us; provisions : Block; IRAN-EO13846; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; authorityId : 40760; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; reason : Executive Order 13846 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13846; entity : NK-XdtxVfLpQLVV7LqrVg3Z3E; target : ; id : usgsa-1ea4e0c3dfc5270e845de95c52d4f74fa6d7f42a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-XdtxVfLpQLVV7LqrVg3Z3E; startDate : 2023-02-09; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRPC30L; authority : TREAS-OFAC; listingDate : 2023-03-31; target : ; id : usgsa-4e93f3e519bd48a95b213c1903f84d8ae948c41e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-XdtxVfLpQLVV7LqrVg3Z3E; provisions : Prohibition/Restriction; listingDate : 2024-10-31; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2023-02-09; country : us; authorityId : S4MRTY1S4; target : ; id : usgsa-5e43ce79c2a87f9e53c2207b80412e70fddc3527; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; authorityId : S4MRTY6PD; listingDate : 2024-10-31; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-02-09; entity : NK-XdtxVfLpQLVV7LqrVg3Z3E; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-652549ee0c679dcd0a6b05e864f93cda0c0f7161; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-XdtxVfLpQLVV7LqrVg3Z3E; object : id : NK-VbZh6BfXbeW8C7kHmyq8Rm; caption : TRILIANCE PETROCHEMICAL COMPANY; schema : Company; referents : usgsa-d52e09f770054a6ab8cc0e8bb5574253cdf8144e; usgsa-ba083826bc5a816e34a17eff4552d408ace9d653; permid-5062403445; tw-shtc-2aabee9f48c1779bd682888c86c035e96c5b7f51; ofac-28348; usgsa-55927a779ebf79f446fcca8b23a3d7ca09216b71; usgsa-s4mrc86jh; ofac-pr-d5797378de879f8997e54fc04fda322e26da92db; ofac-pr-6876e939b638918ed35f4a58cb7e305d8610ec3a; ofac-pr-337fda621c2541d37a24de136f3f0ea9ae5dc98d; usgsa-s4mrc86jk; tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b; usgsa-s4mrc6xd2; usgsa-b5cbdb79fb346147acff93a428d67e053d679a2b; usgsa-s4mrc86jj; permid-5052147559; usgsa-s4mrc86hv; usgsa-36f1c06bc7a8c455ac35c700ba682f9250df35cf; usgsa-3e2bcc66ce1dd594ef57827d719aa145c461ba99; usgsa-4f356e316eb2ee644a74e481cf1aa270b7ee1b01; usgsa-s4mrc86hw; ofac-pr-8535a7b55bf48bce25c2dc0db9e14838f8a2625c; usgsa-f4a5087f4de3f05a7b19b238566105f65fe3a18c; usgsa-de5ba43f8d3b377ef0c8ae400d30586c1810c527; ofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83; usgsa-s4mrc86ht; usgsa-s4mrc86hy; usgsa-s4mrc86hx; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : country : ae; ir; hk; de; cn; phone : +97144326322; name : TRILIANCE PETROCHEMICAL CO., LIMITED; TRILIANCE PETROCHEMICAL GMBH; TRILIANCE PETROLEUM SHANGHAI CO., LTD; TIBA PETROCHEMICAL COMPANY DMCC; 眾祥石化有限公司; TIBA Petrochemical Co DMCC; TIBA PARSIAN KISH PETROCHEMICAL; TRILIANCE KISH PETROCHEMICAL COMPANY; Triliance Petrochemical Co Ltd; TRILIANCE PETROCHEMICAL COMPANY; Triliance Petrochemical Co. Ltd.; permId : 5062403445; 5052147559; incorporationDate : 2012-11-28; sourceUrl : https://permid.org/1-5062403445; https://permid.org/1-5052147559; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348; address : Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates; 15/F Radio City, 505 Hennessy Rd, Causeway Bay; Romischer Ring 11, 60326 Frankfurt am Main; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Iran; Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone Shanghai China; Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai; Tehran, No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY; 15/F, Radio City, 505 Hennessy Road, Causeway Bay, Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HONG KONG, Hong Kong; Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran; China; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Friedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germany; Romischer Ring 11 Frankfurt am Main Hessen 60326 Germany; 15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kong; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emirates; jurisdiction : ae; hk; status : Active; alias : Triliance Petrochemical GmbH; Tiba Parsian Kish Petrochemical; 眾祥石化有限公司; Triliance Petrochemical Company; Triliance Petrochemical Co., Limited; Tiba Petrochemical Company DMCC; TRILIANCE KISH PETROCHEMICAL COMPANY; Triliance Petrochemical Co Ltd; 众祥石油 上海 有限公司; Triliance Petroleum Shanghai Co., Ltd; idNumber : 14004797459; 60313B106405; topics : debarment; export.control; sanction; registrationNumber : HRB 106405; 1831791; 310141000214539; addressEntity : addr-ae951dcd99d7580406d77069e0aaa1cf3a2cd88d; addr-23ade712c352a73037b75531ba78b035f1e64c64; addr-78111f47e3c183a66d9d06c50c5c4bb4707f4e1a; addr-04c4ab301b685dd307930c7fbbcb1820bee6782b; addr-77ee7f7bc1e86574064056c5387d8ee6015a1f95; addr-1c742837a124fe2c041b1346ad35f0fa97ad7c92; addr-3a11cbde2c2d3534f6c162f2ee648a6b35d631f0; addr-328c26aa307aa3088035529291b62aea40029874; addr-a78faea8d18653775c9b1a139f6b292e8ce3c923; addr-538765c6d7eda135aa62762fa7b4f91a0a8bc154; previousName : Triliance Kish Petrochemical Company; programId : US-IRAN; uniqueEntityId : PYKCVCY73JT3; S29KYW8JEXP3; H6XEG4KL27N1; F9T5TP6CLTF4; S6E7EDTUC5R5; JZ7HKXU3Q518; TG17YJXRBL56; SKN9MK3A2FL9; DM7LX5X7Z5B6; createdAt : 2020-04-06; notes : (also TRILIANCE KISH PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL GMBH, TIBA PARSIAN KISH PETROCHEMICAL, TIBA PETROCHEMICAL COMPANY DMCC, TRILIANCE PETROCHEMICAL CO., LIMITED, TRILIANCE PETROLEUM SHANGHAI CO., LTD, TRILIANCE PETROCHEMICAL CO LTD); (also TRILIANCE PETROCHEMICAL CO. LTD.); target : 1; target : | | Datasets: | us_ofac_sdn; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Nava Hobbies Sdn Bhd
| Id: | NK-Y6YfcxaisvXuFqWzUMEZsD | | Name: | Nava Hobbies Sdn Bhd | | Type: | Company | | Description : | country : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46922; https://home.treasury.gov/news/press-releases/jy2004; https://permid.org/1-5086945017; name : Nava Hobbies Sdn Bhd; address : FLOOR 25, UNIT 29-25, NO. 685, JALAN DAMANSARA, 60000 KUALA LUMPUR; Floor 25, Unit 29-25, No. 685, Jalan Damansara, Kuala Lumpur 60000 ~,~ MALAYSIA, Corporate, Malaysia; Floor 25, Unit 29-25, No. 685, Jalan Damansara, 60000 Kuala Lumpur; Floor 25, Unit 29-25, No. 685, Jalan Damansara Kuala Lumpur 60000 Malaysia; status : Active; permId : 5086945017; jurisdiction : my; topics : sanction; debarment; export.control; registrationNumber : 202201040867; programId : US-IRAN; addressEntity : id : addr-85f26e73ec5cdcf6f2981e1a661dd5fedd9fd672; caption : Floor 25, Unit 29-25, No. 685, Jalan Damansara, 60000 Kuala Lumpur; 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 : Kuala Lumpur; postalCode : 60000; street : Floor 25, Unit 29-25, No. 685, Jalan Damansara; full : Floor 25, Unit 29-25, No. 685, Jalan Damansara, 60000 Kuala Lumpur; country : my; target : ; website : https://www.nahb.my/; incorporationDate : 2022; uniqueEntityId : GNPRPFJ6SMU7; createdAt : 2023-12-20; sanctions : id : ofac-6cca72407937dfd765067b30de698291a713ac5a; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; IRGC; IFSR; reason : Executive Order 13382 (Non-proliferation); programId : US-IRAN; program : IFSR; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 46922; entity : NK-Y6YfcxaisvXuFqWzUMEZsD; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-de607706c6ab575c6f948fcdc57c8b66cf76d472; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2023-12-20; entity : NK-Y6YfcxaisvXuFqWzUMEZsD; startDate : 2023-12-20; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authorityId : S4MRRMGSC; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-d8bf849932432748905b475ea177f4384135a562; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-19T20:10:01; properties : object : id : Q124364779; caption : Hossein Hatefi Ardakani; schema : Person; referents : ofac-46908; usgsa-s4mrty3ww; tw-shtc-8a7694206d56dfe1aaae8ad4bed5d0d809418fc3; usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3; eu-fsf-eu-11694-84; ch-seco-78207; fr-ga-7448; usgsa-s4mrty3wt; be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d; ch-seco-f231f1bf79def083e154e2fdbdacdfecb70c09d7; ua-nsdc-29951-hosejn-hatefi-ardakani; usgsa-s4mrty8t3; usgsa-s4mrty8t4; usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe; ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452; usgsa-a41b8c00087270f69e82535ce01f80840f690b50; usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df; ua-nsdc-30028-hosejn-hatefi-ardakani; usgsa-s4mrrmgrz; ofac-pr-43f136bce9aa51bcbf991edb83314d97733850e0; usgsa-s4mrty3wv; eu-tb-logical-166346; tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a; usgsa-s4mrty8t2; mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5; ch-seco-05af5925810fa250af567220b2743ab07e36a743; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; wikidata; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Hossein Hatefi Ardakani; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : lastName : Ardakani; اردکانی; Hashem; Ardekani; middleName : Hatefi; Hatfi; Hatafi; topics : debarment; export.control; sanction; name : Hossein Hatef Ardakani; Hossein Hatafi ARDAKANI; HOSEIN HATEFI ARDAKANI; Ardakani Hossein Hatefi; Hasan HASHEM; Hossein Hatfi ARDAKANI; حسین هاتفی اردکانی; Hussein Hatefi ARDAKANI; ARDAKANI, Hossein Hatefi; Хосейн Хатефі АРДАКАНІ; HOSSEIN HATAFI ARDEKANI; Hossein Hatefi Ardakani; notes : Positions: chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC; Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC; Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC - Personnes associées: Mehdi Dehghani MOHAMMADABADI - Hossein Hatefi Ardakani est président du conseil d’administration et actionnaire de Kavan Electronics Behrad LLC, basée en Iran et inscrite sur la liste de l’UE. Par l’intermédiaire d’un réseau complexe de sociétés-écrans et d’entreprises étrangères, notamment Kavan Electroncis Behrad LLC, inscrite sur la liste de l’UE, Ardakani soutient les efforts déployés par l’IRGC SSJO pour obtenir des biens essentiels à la production d’UAV. En tant que président du conseil d’administration de Kavan Electronics Behrad LLC, il est chargé de diriger le conseil d’administration de la société, de définir ses objectifs stratégiques et de superviser ses activités, et il est donc impliqué dans le transfert d’UAV iraniens vers la Russie. Par conséquent, Hossein Hatefi Ardakani soutient le programme iranien d’UAV. Il est également impliqué dans le transfert d’UAV iraniens vers la Russie pour soutenir sa guerre d’agression contre l’Ukraine.; (Date of UN designation: 2024-05-31); Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC
Personnes associées: Mehdi Dehghani MOHAMMADABADI; Associated entities:
Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC
Associated individuals:
Mehdi Dehghani MOHAMMADABADI; Associated individuals: Mehdi Dehghani Mohammadabadi; Hossein Hatefi Ardakani serves as chairperson of the board of directors and is a shareholder of Iran-based and EU-listed Kavan Electronics Behrad LLC. Using a complex network of shell and foreign companies, including EU-listed Kavan Electronics Behrad LLC, Ardakani supports the IRGC SSJO’s efforts in obtaining crucial goods for the UAV production. As chairperson of the board of Kavan Electronics Behrad LLC, he is responsible for leading the company’s board, defining its strategic objectives and overseeing its business, hence he is involved in transferring Iran’s UAVs to Russia. Hossein Hatefi Ardakani is therefore supporting Iran’s UAV programme. He is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.; Iranian businessman; (also HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI, HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI); (also HOSSEIN HATEFI ARDAKANI); position : Président du conseil d’administration de Kavan Electronics Behrad LLC, agent chargé de la passation des marchés pour l’IRGC; Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC; Président du conseil d’administration de Kavan Electronics Behrad LLC; Agent chargé de la passation des marchés pour l’IRGC; firstName : HOSEIN HATEFI; Hatfi; Hossein Hatef; حسین; Hatefi; Hosein; Hossein Hatefi; Hussein Hatefi; Hossein; Hasan; هاتفی; HOSSEIN HATAFI; Hatafi; birthPlace : Ardakan, IRAN (ISLAMIC REPUBLIC OF); Ardakan; Ardakan, Iran; Ardakan : IRAN; idNumber : 4449916581; U34290111; gender : male; birthDate : 1985-09-21; passportNumber : 4449916581; U34290111; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7448; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908; https://home.treasury.gov/news/press-releases/jy2004; country : ir; alias : Hashem Hasan; Ardakani Hossein Hatfi; Hosein Hatefi Ardakani; Hossein Hatafi ARDAKANI; Hasan HASHEM; Hossein Hatafi Ardekani; Hossein Hatfi ARDAKANI; حسین هاتفی اردکانی; Ardakani Hossein Hatafi; Seatha Murugiah; ARDAKANI, Hussein Hatefi; ARDAKANI, Hosein Hatefi; ARDEKANI, Hossein Hatafi; Hussein Hatefi Ardakani; Khosein Khatefi ARDAKANI; اردکانی حسین هاتفی; programId : UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; createdAt : 2023-12-20; nationality : ir; modifiedAt : 2024-11-06; birthCountry : ir; address : Tehran Iran; Tehran; TEHRAN; citizenship : ir; registrationNumber : 4449916581; weakAlias : Seatha Murugiah; addressEntity : addr-7b775641c7745afc865f70eeae2906610859d729; uniqueEntityId : MD1RKLDDR918; MCZQLGDAN2N7; MCZ1B5AXDJQ7; GMZKN2JSM761; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Hatefi_Ardakani; wikidataId : Q124364779; target : 1; subject : NK-Y6YfcxaisvXuFqWzUMEZsD; role : Providing support to; target : ; documentedBy : id : ofac-pr-5a83fd284f06c1ef79ca1ed7ff98759f0990acaf; 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-9372efb40e46a2e15db55916e6ab0b0ae0c48e7b; caption : Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program; 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 Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program; sourceUrl : https://home.treasury.gov/news/press-releases/jy2004; publishedAt : 2023-12-19; target : ; entity : NK-Y6YfcxaisvXuFqWzUMEZsD; date : 2023-12-19; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
PZNFR TRADING SDN BHD
| Id: | NK-YHeMhMR2JXePn5gtvwGt83 | | Name: | PZNFR TRADING SDN BHD | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083666477; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38357; name : PZNFR TRADING SDN BHD; PZNFR Trading Limited; PZNFR Trading Ltd; country : hk; my; cn; address : Malaysia; ROOM 023, 9/F BLK G KWAI SHING IND BUILDING (STAGE 2), 42-46 TAI LIN PAI ROAD, KWAI CHUNG NT, HONG KONG; Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kong; Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepang, Selangor Darul Ehsan; permId : 5083666477; status : Active; incorporationDate : 2020-12-07; registrationNumber : 3000264; addressEntity : id : addr-9714337d768a459942471897b2fd8a74777791be; caption : Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepang, Selangor Darul Ehsan; 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 : Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2; full : Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepang, Selangor Darul Ehsan; state : Selangor Darul Ehsan; country : my; postalCode : 64000; city : Sepang; target : ; id : addr-2ea2d4dd491a751534b005fe4ab2d875e35fc85c; caption : Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, 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 : Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT; city : Hong Kong; country : cn; full : Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kong; target : ; alias : PZNFR Trading SDN BHD; topics : debarment; sanction; programId : US-IRAN; uniqueEntityId : VN75F819M2Q9; RTJ2S8FSXS21; notes : (also PZNFR TRADING SDN BHD); (also PZNFR TRADING LIMITED); createdAt : 2022-11-29; sanctions : id : ofac-918aba555a62c7738aa46fb1cb1a77eb6919057b; 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 : authorityId : 38357; entity : NK-YHeMhMR2JXePn5gtvwGt83; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13846; country : us; programId : US-IRAN; program : IRAN-EO13846; summary : Additional Sanctions Information: Subject to Secondary Sanctions; provisions : Block; IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-6af77aa94864bc257fa412fb58c35e8ca18d8acb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2022-08-01; program : Reciprocal; country : us; listingDate : 2022-11-29; entity : NK-YHeMhMR2JXePn5gtvwGt83; summary : PII data has been masked from view; authorityId : S4MRN70G9; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cded74d2531d834f2d932e98c5e00795f59312a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authorityId : S4MRTYFKC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : NK-YHeMhMR2JXePn5gtvwGt83; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2022-08-01; target : ; unknownLinkTo : id : ofac-dda5060c2ddec4e5c4373571a745053edcab0ff8; 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-YHeMhMR2JXePn5gtvwGt83; role : Providing support to; 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; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Naftiran Intertrade Company
| Id: | NK-Yi2UAfuDQ5PKVMCj2TbpZK | | Name: | Naftiran Intertrade Company | | Type: | Company | | Description : | name : Naftiran Intertrade Co. Limited; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; Naftiran Intertrade Co Ltd; Naft Iran Intertrade Company Ltd; NAFTIRAN INTERTRADE COMPANY; NICO; Naftiran Trade Company; Naftiran Intertrade Company; NAFTIRAN INTERTRADE CO. (NICO) LIMITED; NAFTIRAN INTERTRADE CO. LIMITED; Naftiran Intertrade Company (NICO); topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MReywCFY3ov9TkCBtEP4doSLdss; https://offshoreleaks.icij.org/nodes/12034548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sm1165; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318; https://offshoreleaks.icij.org/nodes/12105318; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12178781; https://permid.org/1-4297004932; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8529; notes : Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Disqualified; Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran; all offices worldwide; Registration number: IRL0000000024809; Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; The Panama Papers data is current through 2015; (also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Email: info@naftiran.com; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO); (Date of UN designation: 2025-09-29); (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Numéro d’enregistrement: IRL0000000024809
Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678
Fax +98 21 22374678; +98 21 22372481
Email: info@naftiran.com; Fax +98 21 22374678; +98 21 22372481; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.; addressEntity : id : addr-94bc0813836720c67d4577622807c62b187d5c96; caption : Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : street : 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,; full : Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); city : Tehran; country : ir; target : ; id : addr-f4740f8cb9f8c72878f544643797050bfa8223d2; caption : 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; 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 : 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; country : je; city : St Helier; postalCode : JE2 3QQ; street : 41, 1st Floor, International House, The Parade; target : ; id : addr-65768110a6c4ba3ac07c0fe408ae8759d5a46bcd; caption : Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; country : ir; city : Tehran; street : No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad; target : ; id : addr-c5304938a2b750dfec21bae973fb416a69d55a91; caption : Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); street : No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,; city : Tehran; country : ir; target : ; id : addr-6c471e7bc5bfdcc4839b8d996ae730b20e5b6fa9; caption : Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; 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 : Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; country : ir; street : Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; city : Tehran; target : ; id : addr-f99777a80ff6a83472988143bc77ba461c587736; caption : Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; city : Jersey,; street : Suite 17, Burlington House, St. Saviours Road, St. Helier,; country : gb; target : ; id : addr-5c9c7962cc5fd7375e87f07795e30b946054cb8e; caption : Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : city : St. Helier; full : Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; country : gb; region : Jersey; street : Suite 17, Burlington House, St. Saviours Road; target : ; id : addr-7246f0b7f56db42d0aacef9c07272abf78b1e1a7; caption : Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; country : ir; street : 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue; city : Tehran; target : ; id : addr-871055660407a8fcc497c12f914a831688452043; caption : 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : country : my; city : Jalan Merdeka, Federal Territory of Labuan,; postOfficeBox : 87000; full : 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; street : Level 5(I), Main Office Tower, Financial Park Complex,; target : ; id : addr-31dd9beb317c35e5fd81bb3e5c8d1c3caf74e336; caption : Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : country : my; postalCode : 87000; city : Jalan Merdeka; full : Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; street : Level 5(I), Main Office Tower, Financial Park Complex; region : Federal Territory of Labuan; target : ; alias : شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; NAFT IRAN INTERTRADE COMPANY LTD; Naftiran Trade Company; NAFTIRAN INTERTRADE COMPANY; Naftiran Intertrade Co. (NICO) Limited; address : 22 GRENVILLE ST., ST HELIER JE4 8PX; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); 5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran; Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie; 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni; Iran; Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; country : gb; je; ir; my; createdAt : 2008-12-01; modifiedAt : 2025-12-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; phone : +982122372481; +982122374681; +982122372486; +982122374678; Fax +98 21 22374678; +98 21 22372481; email : info@naftiran.com; registrationNumber : CHE-109.711.148; CH-550.1.031.089-0; W8L5TQA2V3K; OE019729; IRL0000000024809; icijId : 12105318; 12034548; 12178781; publisher : Panama Papers; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_25378; status : Active; jurisdiction : ir; permId : 4297004932; weakAlias : NICO; uniqueEntityId : JQADS5LCV5V5; DZNUWANMCJG9; TCQHZU6V8CB4; W8L5TQA2V3K3; sanctions : id : be-fod-a5a124bf481adfd29a0a7bd58f02983050d41fd5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 2025/1980 (OJ L202501980); listingDate : 2025-09-29; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; country : be; programId : EU-IRN; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-62dd256fc2a1bf336c04ee07dcef4f7eeadfef77; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : country : ch; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; authorityId : 100758; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; listingDate : 2025-12-12; programId : SECO-IRAN; authority : State Secretariat for Economic Affairs; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; startDate : 2025-12-12; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-d7fa7d79192c1c71a0f2a85f69062e91191444a7; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : reason : 2025/1980 (OJ L202501980); programId : EU-IRN; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; program : IRN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.13564.47; startDate : 2025-09-29; country : eu; listingDate : 2025-09-29; target : ; id : fr-ga-2dbe05569ac83ec93ea9bc9d97e2913da9e230f3; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; reason : Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; authority : Direction Générale du Trésor; programId : EU-IRN; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); target : ; id : gb-coh-210b9b6e62f49f29dce1f3271cd43ae82f5f5f52; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T00:33:01; properties : country : gb; authority : The Insolvency Service; recordId : INU0315; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; startDate : 2025-09-29; target : ; id : gb-fcdo-2c12ae9ca14e342e9c5df03bfb2ea23c49e2dfe0; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2025-09-29; programId : GB-IRAN-NW; reason : We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the following grounds: 1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. 2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran.; We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the following grounds:
1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran.
2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran.; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 12766; INU0315; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; country : gb; modifiedAt : 2025-09-29; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; target : ; id : mc-freezes-1677719f5c3957a54dded2966fd540a055561f33; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : provisions : (UE) 2025/1980 du 29/09/2025; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; reason : Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien.NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; target : ; id : ofac-5a95114c0dbad829aeb90db6e692edf3ff531839; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13599 (Iran); entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; country : us; program : IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; authority : Office of Foreign Assets Control; authorityId : 11318; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-7277860b41605dcbdd7c0f4868271a2e045367f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3Q1X7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2010-06-16; program : Reciprocal; country : us; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; target : ; id : usgsa-a7eaff41ea2daa9ede1262d4aa25a2404f938a8b; 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 : 2026-02-24T07:55:03; properties : authority : TREAS-OFAC; program : Reciprocal; startDate : 2026-02-19; country : us; listingDate : 2008-12-01; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q27Q; target : ; id : usgsa-b3badc45694789a7a5081c2a6f3178e995979321; 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; country : us; program : Reciprocal; authorityId : S4MR3R1F9; listingDate : 2010-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; provisions : Prohibition/Restriction; target : ; id : usgsa-cdd77216609b5336b9219937c23bb7b881e99d17; 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 : 2026-02-24T07:55:03; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; authorityId : S4MR3Q1X8; startDate : 2026-02-19; country : us; listingDate : 2010-06-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; ownershipOwner : id : icijol-12034548-10080404-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : shareholder of; asset : id : NK-cdXbTvhHQTKkJvQNKL6jfZ; caption : PETROPARS LIMITED; schema : Company; referents : be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded; icijol-12196130; gb-coh-lrphq4e1uljsaoigqs7hbese9zm; usgsa-s4mr3qf12; eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6; mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf; eu-oj-9148679b86cd64809487ba33b068e614248b7b72; NK-WSWMjTX765KYSsgNuAaVhg; usgsa-07e0fe05d2347b57a7d10cd35e40e635a0a2fd71; gb-fcdo-inu0414; NK-KEP9GZgmyX9HDtN3Rk3eLw; fr-ga-8536; mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6; ch-seco-100933; eu-fsf-eu-13545-11; icijol-12113254; fr-ga-8517; usgsa-8cc64fafd842364aae8d97f84a788c2fe2a23e9f; NK-WfDymeGyNhnehnaRCeUwDm; be-fod-d4267285a816317cb9208fb71eb149d523cd9856; ch-seco-100787; gb-hmt-12879; gb-coh-au94b4lqtbam3ldtme3rjlajb3i; ofac-11633; eu-fsf-eu-13605-47; permid-4296615328; icijol-12135584; gb-fcdo-inu0334; gb-hmt-12793; icijol-10080404; usgsa-s4mr3qf13; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran. Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd. Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran.; Tel (+98) (21) 22372340; Disqualified; all offices worldwide; Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien; Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.; The Panama Papers data is current through 2015; Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran.; (also PETROPARS LIMITED); (Date of UN designation: 2025-09-29); Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.; (also PETROPARS LTD.); Tél. (+98) (21) 22372340; Numéro d’enregistrement: IR0000102447; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8517; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/10080404; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8536; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Au94b4lqTBAM3lDTME3RjlAJB3I; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12196130; https://permid.org/1-4296615328; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LrPhq4E1uLJSAOIgqS7Hbese9zM; name : PPL; PETROPARS Iran Private Joint Stock Company; Petropars Ltd.; Petropars Ltd; PETROPARS LIMITED; PETROPARS LTD.; Petropars Iran Company; PETROPARS LTD; PETROPARS IRAN; Petro Pars Iran Company; PPI; PETROPARS IRAN Co; PETROPARS IRAN COMPANY; Petropasr Limited; topics : corp.offshore; corp.disqual; debarment; sanction; programId : GB-IRAN-NW; EU-IRN; US-IRAN; SECO-IRAN; registrationNumber : 266338; IR0000102447; addressEntity : addr-f126ebfbe74a72fab3adc48ec1f23ecf4c41e84e; addr-01d57ccb5c7281f12d82e306c1a95f3e9a93c9df; addr-06ac2127045e624044891a466417e6c7658521e3; addr-d8f0957ea633a4f4bb866d019a07e4dab504f905; addr-ff11bf25353bd6234a6ccbb08445eb4aafc59d82; addr-776b11333174e7028a8840e2301bd72ef1758bca; addr-870fbf0a9cc1451ee1445f4c72489ce2749b612b; addr-c4b457f197196f6e66d636309b6db196fb620d88; addr-9f72fee3e14e9a36900e3917b17e251493f4b120; alias : PETROPARS LIMITED; “PPL”; شرکت پترو پارس ایران; «PPL»; پتروپارس; PPI; Petropasr Limited; address : No. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran; Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iran; Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.; ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran; No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran; North Naft Street 10, Mirdawad Boulevard, Téhéran, IRAN; P.O. Box 3136, Road Town, Tortola; Tehran, No. 33, Farhang Blvd., Iran; North Naft Street 10, Mirdawad Boulevard, Téhéran, Iran; Tehran, No. 35, Farhang Blvd., Saadat Abad; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iran; CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060; No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran; Saadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd., Saadat Abad, Tehran, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, Iran; Iran; createdAt : 2010-06-16; country : ir; gg; vg; ve; modifiedAt : 2025-12-12; phone : +982122372340; icijId : 12196130; 10080404; dissolutionDate : 2011-05-16; 2011-10-31; jurisdiction : ir; vg; program : Mossack Fonseca; status : Active; Changed agent; incorporationDate : 1998-01-27; publisher : Panama Papers; email : Info@ppars.com; website : http://www.petropars.com/; idNumber : 10861529720; permId : 4296615328; weakAlias : PPL; uniqueEntityId : EVCLFYDKM9J9; UUHRWG9FQMY9; target : 1; startDate : 2007-06-12; owner : NK-Yi2UAfuDQ5PKVMCj2TbpZK; target : ; id : icijol-12105318-10080404-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-Yi2UAfuDQ5PKVMCj2TbpZK; publisher : Panama Papers; endDate : 2006-08-31; startDate : 2002-12-31; role : shareholder of; asset : id : NK-cdXbTvhHQTKkJvQNKL6jfZ; caption : PETROPARS LIMITED; schema : Company; referents : be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded; icijol-12196130; gb-coh-lrphq4e1uljsaoigqs7hbese9zm; usgsa-s4mr3qf12; eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6; mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf; eu-oj-9148679b86cd64809487ba33b068e614248b7b72; NK-WSWMjTX765KYSsgNuAaVhg; usgsa-07e0fe05d2347b57a7d10cd35e40e635a0a2fd71; gb-fcdo-inu0414; NK-KEP9GZgmyX9HDtN3Rk3eLw; fr-ga-8536; mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6; ch-seco-100933; eu-fsf-eu-13545-11; icijol-12113254; fr-ga-8517; usgsa-8cc64fafd842364aae8d97f84a788c2fe2a23e9f; NK-WfDymeGyNhnehnaRCeUwDm; be-fod-d4267285a816317cb9208fb71eb149d523cd9856; ch-seco-100787; gb-hmt-12879; gb-coh-au94b4lqtbam3ldtme3rjlajb3i; ofac-11633; eu-fsf-eu-13605-47; permid-4296615328; icijol-12135584; gb-fcdo-inu0334; gb-hmt-12793; icijol-10080404; usgsa-s4mr3qf13; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran. Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd. Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran.; Tel (+98) (21) 22372340; Disqualified; all offices worldwide; Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien; Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.; The Panama Papers data is current through 2015; Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran.; (also PETROPARS LIMITED); (Date of UN designation: 2025-09-29); Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.; (also PETROPARS LTD.); Tél. (+98) (21) 22372340; Numéro d’enregistrement: IR0000102447; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8517; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/10080404; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8536; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Au94b4lqTBAM3lDTME3RjlAJB3I; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12196130; https://permid.org/1-4296615328; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LrPhq4E1uLJSAOIgqS7Hbese9zM; name : PPL; PETROPARS Iran Private Joint Stock Company; Petropars Ltd.; Petropars Ltd; PETROPARS LIMITED; PETROPARS LTD.; Petropars Iran Company; PETROPARS LTD; PETROPARS IRAN; Petro Pars Iran Company; PPI; PETROPARS IRAN Co; PETROPARS IRAN COMPANY; Petropasr Limited; topics : corp.offshore; corp.disqual; debarment; sanction; programId : GB-IRAN-NW; EU-IRN; US-IRAN; SECO-IRAN; registrationNumber : 266338; IR0000102447; addressEntity : addr-f126ebfbe74a72fab3adc48ec1f23ecf4c41e84e; addr-01d57ccb5c7281f12d82e306c1a95f3e9a93c9df; addr-06ac2127045e624044891a466417e6c7658521e3; addr-d8f0957ea633a4f4bb866d019a07e4dab504f905; addr-ff11bf25353bd6234a6ccbb08445eb4aafc59d82; addr-776b11333174e7028a8840e2301bd72ef1758bca; addr-870fbf0a9cc1451ee1445f4c72489ce2749b612b; addr-c4b457f197196f6e66d636309b6db196fb620d88; addr-9f72fee3e14e9a36900e3917b17e251493f4b120; alias : PETROPARS LIMITED; “PPL”; شرکت پترو پارس ایران; «PPL»; پتروپارس; PPI; Petropasr Limited; address : No. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran; Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iran; Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.; ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran; No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran; North Naft Street 10, Mirdawad Boulevard, Téhéran, IRAN; P.O. Box 3136, Road Town, Tortola; Tehran, No. 33, Farhang Blvd., Iran; North Naft Street 10, Mirdawad Boulevard, Téhéran, Iran; Tehran, No. 35, Farhang Blvd., Saadat Abad; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iran; CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060; No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran; Saadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd., Saadat Abad, Tehran, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, Iran; Iran; createdAt : 2010-06-16; country : ir; gg; vg; ve; modifiedAt : 2025-12-12; phone : +982122372340; icijId : 12196130; 10080404; dissolutionDate : 2011-05-16; 2011-10-31; jurisdiction : ir; vg; program : Mossack Fonseca; status : Active; Changed agent; incorporationDate : 1998-01-27; publisher : Panama Papers; email : Info@ppars.com; website : http://www.petropars.com/; idNumber : 10861529720; permId : 4296615328; weakAlias : PPL; uniqueEntityId : EVCLFYDKM9J9; UUHRWG9FQMY9; target : 1; target : ; id : icijol-12178781-10080404-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-Yi2UAfuDQ5PKVMCj2TbpZK; startDate : 2006-08-31; publisher : Panama Papers; asset : id : NK-cdXbTvhHQTKkJvQNKL6jfZ; caption : PETROPARS LIMITED; schema : Company; referents : be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded; icijol-12196130; gb-coh-lrphq4e1uljsaoigqs7hbese9zm; usgsa-s4mr3qf12; eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6; mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf; eu-oj-9148679b86cd64809487ba33b068e614248b7b72; NK-WSWMjTX765KYSsgNuAaVhg; usgsa-07e0fe05d2347b57a7d10cd35e40e635a0a2fd71; gb-fcdo-inu0414; NK-KEP9GZgmyX9HDtN3Rk3eLw; fr-ga-8536; mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6; ch-seco-100933; eu-fsf-eu-13545-11; icijol-12113254; fr-ga-8517; usgsa-8cc64fafd842364aae8d97f84a788c2fe2a23e9f; NK-WfDymeGyNhnehnaRCeUwDm; be-fod-d4267285a816317cb9208fb71eb149d523cd9856; ch-seco-100787; gb-hmt-12879; gb-coh-au94b4lqtbam3ldtme3rjlajb3i; ofac-11633; eu-fsf-eu-13605-47; permid-4296615328; icijol-12135584; gb-fcdo-inu0334; gb-hmt-12793; icijol-10080404; usgsa-s4mr3qf13; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran. Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd. Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran.; Tel (+98) (21) 22372340; Disqualified; all offices worldwide; Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien; Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.; The Panama Papers data is current through 2015; Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran.; (also PETROPARS LIMITED); (Date of UN designation: 2025-09-29); Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.; (also PETROPARS LTD.); Tél. (+98) (21) 22372340; Numéro d’enregistrement: IR0000102447; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8517; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/10080404; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8536; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Au94b4lqTBAM3lDTME3RjlAJB3I; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12196130; https://permid.org/1-4296615328; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LrPhq4E1uLJSAOIgqS7Hbese9zM; name : PPL; PETROPARS Iran Private Joint Stock Company; Petropars Ltd.; Petropars Ltd; PETROPARS LIMITED; PETROPARS LTD.; Petropars Iran Company; PETROPARS LTD; PETROPARS IRAN; Petro Pars Iran Company; PPI; PETROPARS IRAN Co; PETROPARS IRAN COMPANY; Petropasr Limited; topics : corp.offshore; corp.disqual; debarment; sanction; programId : GB-IRAN-NW; EU-IRN; US-IRAN; SECO-IRAN; registrationNumber : 266338; IR0000102447; addressEntity : addr-f126ebfbe74a72fab3adc48ec1f23ecf4c41e84e; addr-01d57ccb5c7281f12d82e306c1a95f3e9a93c9df; addr-06ac2127045e624044891a466417e6c7658521e3; addr-d8f0957ea633a4f4bb866d019a07e4dab504f905; addr-ff11bf25353bd6234a6ccbb08445eb4aafc59d82; addr-776b11333174e7028a8840e2301bd72ef1758bca; addr-870fbf0a9cc1451ee1445f4c72489ce2749b612b; addr-c4b457f197196f6e66d636309b6db196fb620d88; addr-9f72fee3e14e9a36900e3917b17e251493f4b120; alias : PETROPARS LIMITED; “PPL”; شرکت پترو پارس ایران; «PPL»; پتروپارس; PPI; Petropasr Limited; address : No. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran; Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iran; Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.; ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran; No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran; North Naft Street 10, Mirdawad Boulevard, Téhéran, IRAN; P.O. Box 3136, Road Town, Tortola; Tehran, No. 33, Farhang Blvd., Iran; North Naft Street 10, Mirdawad Boulevard, Téhéran, Iran; Tehran, No. 35, Farhang Blvd., Saadat Abad; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iran; CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060; No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran; Saadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd., Saadat Abad, Tehran, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, Iran; Iran; createdAt : 2010-06-16; country : ir; gg; vg; ve; modifiedAt : 2025-12-12; phone : +982122372340; icijId : 12196130; 10080404; dissolutionDate : 2011-05-16; 2011-10-31; jurisdiction : ir; vg; program : Mossack Fonseca; status : Active; Changed agent; incorporationDate : 1998-01-27; publisher : Panama Papers; email : Info@ppars.com; website : http://www.petropars.com/; idNumber : 10861529720; permId : 4296615328; weakAlias : PPL; uniqueEntityId : EVCLFYDKM9J9; UUHRWG9FQMY9; target : 1; endDate : 2007-06-12; target : ; unknownLinkFrom : id : ofac-1636751b7de41c10e946f73fa49fc1c1a5c041ba; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-Yi2UAfuDQ5PKVMCj2TbpZK; subject : id : NK-Cqg2qckb9xg54M2N9ysqr2; caption : Mahdieh Sanchuli; schema : Person; referents : usgsa-98348550087cedfe1c73dcbeec3d87ad8d091602; usgsa-s4mrtyffh; ofac-pr-1dd4ecf95468830d36c9f03fb38da2a81d0846c6; ofac-37918; usgsa-ea70567e4ddb77186236596862384b31b98dd2b1; usgsa-s4mrn70dd; usgsa-s4mrtyffg; usgsa-c97793e79548af5d83daea74674b2312ae41eea9; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : MAHDIEH SANCHOULI; Mahdieh Sanchuli; SANCHULI, Mahdieh; MAHDIEH HOSSIEN ALI SANCHOULI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37918; https://home.treasury.gov/news/press-releases/jy0851; lastName : Sanchouli; Sanchuli; country : ae; ir; firstName : Mahdieh; MAHDIEH HOSSIEN ALI; passportNumber : T96326639; I95763162; middleName : Hossien Ali; nationality : ir; alias : Mahdieh Hossien Ali Sanchouli; Mahdieh Sanchouli; address : DUBAI; Dubai; citizenship : ir; birthPlace : Zahedan, Iran; gender : female; addressEntity : addr-cef20c54df73959fcb5564efb7b6f8f4bac1ce8e; birthDate : 1977-09-06; topics : debarment; sanction; programId : US-IRAN; createdAt : 2022-11-29; notes : (also MAHDIEH SANCHOULI, MAHDIEH HOSSIEN ALI SANCHOULI); (also MAHDIEH SANCHULI); uniqueEntityId : VK2YK4W6D253; RJK4ZFLS25Q3; RJGJS39SL3B3; target : 1; target : ; id : ofac-250939e09b6f8309d7c21129602232a64140fd64; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Yi2UAfuDQ5PKVMCj2TbpZK; subject : id : NK-4mQUSSqdJh5K4JUmWfkwLz; caption : Morteza Rajabieslami; schema : Person; referents : gb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee; usgsa-a4c3bc698de9f7216645049465f20e6414af5e67; usgsa-s4mrtyffl; usgsa-s4mrtyffj; usgsa-c844fb1646f68cf98dce2890bc58e978a13c368b; usgsa-3db0dfa3ad7808d5d461bc1bf3d93bb1be103826; gb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g; usgsa-ad0d0fafffcfae171288ca7a20527fe8f4eec70e; gb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8; ofac-37920; ofac-pr-1dbd27a09361c607918af276b41799b50b829469; usgsa-s4mrn70dg; usgsa-s4mrtyffk; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : birthDate : 1969-07-05; title : Mr; name : RAJABI ALI AL-ZAHIR; MORTEZA RAJABI; Mr Morteza Rajabieslami; MORTAZA RAJABI ESLAMI; RAJABIESLAMI, Morteza; Morteza Rajabieslami; lastName : Rajabi; Rajabieslami; Eslami; Al-Zahir; nationality : kn; ir; address : C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom; #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow; DUBAI; 124 City Road, London EC1V 2NX, United Kingdom; country : ae; qa; gb; firstName : MORTAZA RAJABI; Mortaza; Rajabi; Morteza; RAJABI ALI; sourceUrl : https://home.treasury.gov/news/press-releases/jy0851; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920; middleName : Rajabi; Ali; birthPlace : Tehran, Iran; idNumber : 166730510001; alias : Morteza Rajabi; Mortaza Rajabi Eslami; Rajabi Ali Al-Zahir; topics : debarment; sanction; addressEntity : addr-a8f9a45a96672d0254c223bac7b2790ed78203bd; gender : male; programId : US-IRAN; citizenship : kn; notes : (also RAJABI ALI AL-ZAHIR, MORTEZA RAJABI, MORTAZA RAJABI ESLAMI); (also MORTEZA RAJABIESLAMI); uniqueEntityId : VK5SF1SBYL49; RJPQXBJ93CA1; RJQTSA4TP6Q5; RJM5AKM4GYT6; createdAt : 2022-11-29; target : 1; role : Providing support to; target : ; id : ofac-7b5e367f7496b9552dc4ab01e1a93eb49a9c5928; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-78yNY2dscixyfCLVKvcMAY; caption : East Asia Trading Import and Export Trade Co., Ltd.; schema : Company; referents : usgsa-c168090d69299ec5df2fa38566187c9c57cdfceb; ofac-pr-5f6c6baca5b1332aba28636ebd235090fbec7c64; usgsa-s4mrtyfwv; permid-5083641617; usgsa-s4mrn6q5l; ofac-39822; usgsa-d5fc6c5389d1c20647081a37e61a2dfa67894058; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39822; https://home.treasury.gov/news/press-releases/jy1115; https://permid.org/1-5083641617; country : mh; cn; name : East Asia General Trading Co Ltd; EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.; East Asia Trading Import and Export Trade Co., Ltd.; EAST ASIA GENERAL TRADING CO. LTD.; jurisdiction : mh; status : Active; incorporationDate : 2019-06-12; address : No. 815, Duhui Plaza, Zhonghang Road, Futian District, Guangdong; Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO; permId : 5083641617; registrationNumber : 101444; addressEntity : addr-904ca984a58f105ae3031f162d86e61f7f55067f; addr-1d4a22e20dbe9bbda257bc09557d1d1e1c32db5a; programId : US-IRAN; website : https://www.eastasiatrading.net/; alias : East Asia General Trading Co. Ltd.; weakAlias : East Asia Trading; topics : debarment; sanction; notes : (also EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.); (also EAST ASIA GENERAL TRADING CO. LTD.); createdAt : 2022-11-28; uniqueEntityId : SJF5VAFP4KJ2; R9PUHKUU3NN8; target : 1; object : NK-Yi2UAfuDQ5PKVMCj2TbpZK; target : ; id : ofac-da83fbb43336fd4debb67c798ec8a6043faaed96; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-JRS9R7vhTCtpUvn23owDTo; caption : EMERALD GLOBAL FZE; schema : Organization; referents : usgsa-5d4322dc375d7ee558b12d0bf7c206de5dd1f909; ofac-37919; usgsa-s4mrn70df; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : registrationNumber : 13108; 11579352; address : E-LOB Office No E-68F-15; P3-E-LOB, Hamryah Free Zone, Sharjah; P3-E-LOB, HAMRYAH FREE ZONE, SHARJAH; addressEntity : addr-a7ab51847cdf07e9540f0fa65d63b812c9ca73f1; addr-97da7980d4e1bd2cddc991eccfabcf6cb5664821; name : Emerald FZE; امیرالد م م ح; EMERALD GLOBAL FZE; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37919; programId : US-IRAN; country : ae; topics : debarment; sanction; uniqueEntityId : VK5CB6N3WA85; createdAt : 2022-11-29; target : 1; object : NK-Yi2UAfuDQ5PKVMCj2TbpZK; role : Providing support to; target : ; id : ofac-f71f1ed4443ab2c14b1d2c75d52ce976d0d4c019; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Yi2UAfuDQ5PKVMCj2TbpZK; role : Providing support to; subject : id : NK-SgDwniCxgZLbWm9K3b2F4L; caption : Petrogat FZE; schema : Company; referents : usgsa-s4mrn70dc; usgsa-24c37f069e40420c0b81ba8142117da77f821b1e; ofac-37917; ofac-pr-19db91ba7763bf2781923e817c5d3eaaa299477d; permid-5083355008; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : بیترو غات م.م.ح; Petrogat FZE; sourceUrl : https://permid.org/1-5083355008; https://home.treasury.gov/news/press-releases/jy0851; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37917; status : Active; jurisdiction : ae; country : ae; address : Ras Al Khaimah; Ras Al Khaimah ~,~ UNITED ARAB EMIRATES, ~, Ras Al Khaimah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; RAS AL KHAIMAH; permId : 5083355008; topics : debarment; sanction; programId : US-IRAN; idNumber : 5017709; addressEntity : addr-7ddbcc2e829919f5d21e307d0fe8da7770f0dd07; createdAt : 2022-11-29; uniqueEntityId : VJTWVUBVJK15; target : 1; target : ; ownershipAsset : id : ofac-3b09eec0c04186a165ffc1ba2f0bc13e72526b1e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-Yi2UAfuDQ5PKVMCj2TbpZK; owner : id : NK-j2v7NyeJVUgQgV3mPCsQDr; caption : NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED; schema : Company; referents : usgsa-s4mr3qf1d; permid-5000707583; oc-companies-gb-02772297; NK-VwQZxD42qW86eHXzBp8FMi; be-fod-639adef1d26014e479b5278df455708715b64170; gb-hmt-12743; ch-seco-100531; gb-fcdo-inu0320; usgsa-899df983b042cb1a53610510ccbad202423b59d8; gb-coh-puk5n4x1vzmyqzglqavvwlvvvek; eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7; mc-freezes-7c971a98209d936a4e09bc71b43b0453c2be10ca; eu-fsf-eu-13571-19; fr-ga-8555; ofac-11639; NK-gPHW5CV9Kg8gUU6eABkTEe; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : Disqualified; all offices worldwide; The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC.; Numéro d’entreprise: 02772297 (Royaume Uni); (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016); National Iranian Oil Company International Affairs Limited est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue et gérée par l’État. National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC.. Par conséquent, National Iranian Oil Company International Affairs Limited est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; Company Number: 02772297 (United Kingdom); The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.; topics : corp.disqual; debarment; sanction; sourceUrl : https://permid.org/1-5000707583; https://find-and-update.company-information.service.gov.uk/company/02772297; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11639; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8555; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/puk5N4X1VZmYQZgLqAvVWlVvvEk; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; name : Nioc International Affairs (London) Ltd; National Iranian Oil Company (NIOC) International Affairs Limited; NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED; National Iranian Oil Company International Affairs Limited; National Iranian Oil Company, International Affairs Limited; NIOC International Affairs Limited; NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; createdAt : 2010-06-16; alias : NIOC International Affairs Limited; country : gb; address : NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NE; 24 Grosvenor Gardens, LONDON, SW1W 0DH, United Kingdom; Nioc House, 4 Victoria Street, London, SW1H 0NE; 24 Grosvenor Gardens, London SW1W 0DH, United Kingdom; 24 GROSVENOR GARDENS, LONDON SW1W 0DH, ENGLAND; NIOC House, 4 Victoria Street, SW1H 0NE London; United Kingdom; NIOC House, 4 Victoria Street, London SW1H 0NE; 24 Grosvenor Gardens, SW1W 0DH, London, UNITED KINGDOM; 24 Grosvenor Gardens, SW1W 0DH, Londres, Royaume-Uni; modifiedAt : 2025-12-12; addressEntity : addr-f4ed33fa0af0aed2d1793872368c276dd735dd58; addr-1cc1e4da80f3b63a937f1a1d5fcfdbd433ced2aa; addr-2139d959b8db7e718e12991e9c16acecfeee150e; registrationNumber : 2772297; 02772297; status : Active; incorporationDate : 1992-12-09; opencorporatesUrl : https://opencorporates.com/companies/gb/02772297; legalForm : Private Limited Company; sector : Other business support service activities n.e.c.; jurisdiction : gb; website : http://www.nioc-intl.ir/; https://www.iranoilgas-summit.com/; email : info@nioc-intl.ir; permId : 5000707583; uniqueEntityId : SYDDNF1U3US7; target : 1; target : ; documentedBy : id : ofac-pr-960254f3a853ba6daa38bf90ca2ae2aad45ae1b2; 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-8659abe45d2daa5d08f420e20d35c5439a922f93; caption : Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-10-26; title : Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force; sourceUrl : https://home.treasury.gov/news/press-releases/sm1165; target : ; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; date : 2020-10-26; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions |
Tenaga Nasional Bhd
| Id: | NK-ZNQTg5Q6zxg6XqKYjJ9YHw | | Name: | Tenaga Nasional Bhd | | Type: | Company | | Description : | leiCode : 549300FV8X6UID6I1413; registrationNumber : 199001009294 (200866-W); modifiedAt : 2025-07-08; legalForm : Bhd; Berhad; incorporationDate : 1990-07-12; name : Tenaga Nasional; TENAGA NASIONAL BERHAD; Tenaga Nasional Bhd; address : Wilayah Persekutuan Labuan, Malaysia; Pejabat Setiausaha Syarikat., Tingkat 2, 59200 Kuala Lumpur, 14; TNB Platinum, No. 3, Jalan Bukit Pantai, Bangsar, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 59100, Malaysia; Pejabat Setiausaha Syarikat, Tingkat 2, Ibu Pejabat Tenaga Nasional Berhad, No.129 Jalan Bangsar, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 59200, Malaysia; topics : corp.public; debarment; jurisdiction : my; mainCountry : my; website : https://www.tnb.com.my/; country : my; permId : 4295883130; description : legal entity; weakAlias : TNB; status : Active; ticker : TENAGA; sourceUrl : https://permid.org/1-4295883130; ricCode : TENA.KL; phone : +60322965566; ownershipOwner : id : NK-GEBb2gmyoRbtufUtiHKSEo; caption : Ownership; schema : Ownership; referents : lei-5493004U8XEGPFWIBZ14-is-ultimately-consolidated-by-549300FV8X6UID6I1413; lei-5493004U8XEGPFWIBZ14-is-directly-consolidated-by-549300FV8X6UID6I1413; 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-5493004U8XEGPFWIBZ14; caption : TNB GLOBAL VENTURES CAPITAL BERHAD; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Berhad; leiCode : 5493004U8XEGPFWIBZ14; name : TNB GLOBAL VENTURES CAPITAL BERHAD; registrationNumber : 201601018526 (1189462-U); modifiedAt : 2025-07-07; jurisdiction : my; incorporationDate : 2016-05-30; address : Pejabat Setiausaha Syarikat., Tingkat 2, 59200 Kuala Lumpur, 14; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; startDate : 2018-04-13; status : ACTIVE; target : ; id : gem-own-11be3527dccf65d8d6643044940694962695018f; 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 : sourceUrl : http://ttpc.com.my/; percentage : 20.00; owner : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; asset : id : gem-own-e100000004173; caption : Teknologi Tenaga Perlis Consortium; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Teknologi Tenaga Perlis Consortium; Teknologi Tenaga Perlis Consortium Sdn Bhd; permId : 5000025131; description : legal entity; website : http://ttpc.com.my/; legalForm : Sdn Bhd; address : Selangor, Malaysia; country : my; mainCountry : my; target : ; target : ; id : gem-own-21c6439d626c6b4dbe94f7dd5330d6fb757c28be; 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://fast.bnm.gov.my/fastweb/public/PublicInfoServlet.do?fileId=201500000065&fileName=PTC_Jimah East Power Sdn Bhd.pdf&mode=DOWNLOAD&dlTbl=m&module=Facility; https://www.power-technology.com/data-insights/power-plant-profile-jimah-project-3b-power-plant-malaysia/; https://www.nsenergybusiness.com/projects/jimah-east-coal-fired-power-plant/; percentage : 70.00; asset : id : gem-own-e100000120678; caption : Jimah East Power; 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 : 2026-03-08T12:56:41; properties : topics : sanction.linked; name : Jimah East Power; Jimah East Power Sdn Bhd; description : legal entity; permId : 5043416751; mainCountry : my; address : Negeri Sembilan, Malaysia; legalForm : Sdn Bhd; country : my; target : 1; owner : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; target : ; id : gem-own-2cf86e94848f34276a1b3c66f452a05adea67edd; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.kaparenergy.com.my/; asset : id : gem-own-e100000120711; caption : Kapar Energy Ventures; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; country : my; address : Selangor, Malaysia; name : Kapar Energy Ventures Sdn Bhd; Kapar Energy Ventures; website : https://www.kaparenergy.com.my/; legalForm : Sdn Bhd; mainCountry : my; permId : 5000049627; target : ; percentage : 60.00; owner : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; target : ; id : gem-own-2d9b4c7a7250ec24c29fa9ed7a4e3cf24d530a48; 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 : owner : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; percentage : 30.00; asset : id : gem-own-e100000003069; caption : Gama Enerji; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : website : https://enerji.gama.com.tr/; description : legal entity; country : tr; permId : 4298027443; address : Ankara, Türkiye; name : Gama Enerji; Gama Enerji AŞ; mainCountry : tr; legalForm : AŞ; target : ; sourceUrl : https://enerji.gama.com.tr/en/shareholder-structure/; target : ; id : gem-own-435bf7fc940903092bac02e44c5d8ecfc4806d3d; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.tnb.com.my/announcements/tnb-new-2100-mw-kapar-power-plant-fortifies-energy-transition-agenda; https://www.tnb.com.my/assets/annual_report/TNB_IAR_2024.pdf; https://www.tnb.com.my/assets/annual_report/TNB_IAR_2022.pdf; percentage : 100.00; asset : id : gem-own-e100000004143; caption : TNB Power Generation; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : address : Wilayah Persekutuan Kuala Lumpur, Malaysia; description : legal entity; country : my; weakAlias : TNB Genco; mainCountry : my; name : TNB Power Generation Sdn Bhd; TNB Power Generation; permId : 5074441058; legalForm : Sdn Bhd; target : ; owner : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; target : ; id : gem-own-5a4c4d6d1163f60756f1e855ca03af9f78213ed0; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100001011263; caption : Jimah Energy Ventures Holdings; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : permId : 5000031734; name : Jimah Energy Ventures Holdings; Jimah Energy Ventures Holdings Sdn Bhd; description : legal entity; mainCountry : my; legalForm : Sdn Bhd; address : Wilayah Persekutuan Labuan, Malaysia; country : my; target : ; percentage : 25.00; sourceUrl : https://www.tnb.com.my/about-tnb/our-business; owner : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; target : ; id : gem-own-83ecc66445ad0d7958226df0c22ab830fdc54142; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : percentage : 100.00; owner : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; sourceUrl : https://ftjbiopower.com.my/; asset : id : gem-own-e100002017118; caption : TNB Energy Services; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : mainCountry : my; country : my; address : Selangor, Malaysia; permId : 4295955170; name : TNB Energy Services; TNB Energy Services Sdn Bhd; description : legal entity; legalForm : Sdn Bhd; target : ; target : ; id : gem-own-a2b6419b5f435da3aa91b9ca66df04f9940169d2; 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 : owner : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; sourceUrl : https://www.tnb.com.my/doing-business-with-tnb/others-associate-investment-dormant-companies/; https://www.tnb.com.my/assets/annual_report/TNB_IAR_2024.pdf; percentage : 100.00; asset : id : gem-own-e100000004142; caption : TNB Connaught Bridge; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : TNB Connaught Bridge Sdn Bhd; TNB Connaught Bridge; description : legal entity; permId : 5052524578; country : my; address : Malaysia; legalForm : Sdn Bhd; mainCountry : my; target : ; target : ; id : gem-own-bc30d7d0359a1757db0cffc51d5f910d7eba82fe; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.sesb.com.my/?q=content/corporate-profile; https://theedgemalaysia.com/article/sabah-step-closer-taking-over-sesb-tnb; owner : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; percentage : 82.80; asset : id : gem-own-e100000003946; caption : Sabah Electricity; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : weakAlias : SESB; website : https://www.sesb.com.my/; permId : 4296019575; description : legal entity; name : Sabah Electricity Sdn Bhd; Sabah Electricity; legalForm : Sdn Bhd; mainCountry : my; address : Sabah, Malaysia; country : my; target : ; target : ; id : gem-own-be5051aed584ebf470f52c414b0b1751bdc32e49; 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-ZNQTg5Q6zxg6XqKYjJ9YHw; asset : id : gem-own-e100000002095; caption : Shuaibah Water & Electricity; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : الشعيبة للمياه والكهرباء; Shuaibah Water & Electricity; Shuaibah Water & Electricity Co; weakAlias : SWEC; permId : 5000770011; address : Makkah al Mukarramah, Saudi Arabia; description : legal entity; country : sa; legalForm : Co; mainCountry : sa; target : ; sourceUrl : https://www.pfie.com/story/3636099/shuaibah-3-iwp-replaces-shuaibah-iwpp-0fczxldgsz; percentage : 6.00; target : ; id : lei-98450040E0AWIC446D29-is-ultimately-consolidated-by-549300FV8X6UID6I1413; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; asset : id : lei-98450040E0AWIC446D29; caption : VANTAGE RE NO. 1 LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : VANTAGE RE NO. 1 LIMITED; leiCode : 98450040E0AWIC446D29; jurisdiction : gb; registrationNumber : 13542920; address : 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, LND; incorporationDate : 2021-08-02; legalForm : cyfyngedig; modifiedAt : 2025-10-23; opencorporatesUrl : https://opencorporates.com/companies/gb/13542920; target : ; status : ACTIVE; startDate : 2021-08-02; role : IS ULTIMATELY CONSOLIDATED BY; target : ; ownershipAsset : id : gem-own-773f32aa1a59754378077fc7624cd3963c5e5a2f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.tnb.com.my/suppliers-investors-media-relations/financial-info; asset : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; percentage : 13.00; owner : id : gem-own-e100001000412; caption : Citigroup Nominees (Tempatan); schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : alias : Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; leiCode : 549300JOZJ9JT2K4C832; country : my; permId : 5000358376; name : Citigroup Nominees (Tempatan) Sdn Bhd; Citigroup Nominees (Tempatan); legalForm : Sdn Bhd; description : legal entity; address : Wilayah Persekutuan Labuan, Malaysia; mainCountry : my; target : ; target : ; id : gem-own-ad23c82079e7eb97563363bfd7304a4398798f34; 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 : 6.50; sourceUrl : https://www.tnb.com.my/suppliers-investors-media-relations/financial-info; asset : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; owner : id : NK-czPYEnZxdf4De2BouCDpas; caption : Kumpulan Wang Persaraan (Diperbadankan); schema : Organization; referents : gem-own-e100001000414; gb-coh-psc-OE032102-4f6hzgvjnqilmiet6yybjkpuf6s; bic-KWAPMYK1; lei-PUEWZW8WWWYNMQLRNB74; datasets : gem_energy_ownership; ext_gleif; ext_gb_coh_psc; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : legalForm : Limited Company; The Companies Act 1965; PENSION FUND; name : Kumpulan Wang Persaraan; Kumpulan Wang Persaraan (Diperbadankan); address : LEVEL 36, INTEGRA TOWER, THE INTERMARK, 50400 KUALA LUMPUR, 14; MENARA YAYASAN TUN RAZAK FLOOR 5 200 JALAN BUKIT BINTANG KUALA LUMPUR KUALA LUMPUR 55100 MALAYSIA; Wilayah Persekutuan Labuan, Malaysia; MENARA YAYASAN TUN RAZAK FLOOR 5 200 JALAN BUKIT BINTANG KUALA LUMPUR 55100 MALAYSIA; Level 36 Integra Tower The Intermark, 50400 348 Jalan Tun Razak, Kuala Lumpur, Malaysia; jurisdiction : my; leiCode : PUEWZW8WWWYNMQLRNB74; incorporationDate : 2012-11-28; modifiedAt : 2025-09-10; swiftBic : KWAPMYK1; topics : fin.bank; gov.soe; permId : 5001188129; website : https://www.kwap.gov.my/en; weakAlias : KWAP; mainCountry : my; country : my; description : state body; alias : Kumpulan Wang Persaraan (Diperbadankan); createdAt : 2010-08-07; target : ; target : ; id : gem-own-b3a658949ba8a48c6f566433d403130973f00ca0; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.tnb.com.my/suppliers-investors-media-relations/financial-info; percentage : 20.20; asset : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; owner : id : NK-3YedDFpyx7YXtFG3qkYE5e; caption : KHAZANAH NASIONAL BERHAD; schema : Company; referents : bic-KHAZMYKL; gb-coh-psc-10467423-3qvxxyulprqsh6jchdw-ymvz3r4; icijol-51243; gem-own-e100001000411; lei-2138005WBTDA5ZJY2U73; datasets : gem_energy_ownership; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-10-21T00:00:00; properties : permId : 4296757764; name : KHAZANAH NASIONAL BERHAD; Khazanah Nasional Bhd; Khazanah Nasional; mainCountry : my; leiCode : 2138005WBTDA5ZJY2U73; description : legal entity; legalForm : Bhd; address : MERCU UEM FLOOR 22 5 JALAN STESEN SENTRAL KUALA LUMPUR SENTRAL KUALA LUMPUR KUALA LUMPUR 50470 MALAYSIA; Wilayah Persekutuan Kuala Lumpur, Malaysia; MERCU UEM FLOOR 22 5 JALAN STESEN SENTRAL KUALA LUMPUR SENTRAL KUALA LUMPUR 50470 MALAYSIA; country : my; swiftBic : KHAZMYKL; modifiedAt : 2023-10-14; createdAt : 2023-06-03; topics : fin.bank; target : ; target : ; id : gem-own-fd34eccae57a65efb2bde66cb214c281b6e4d670; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.tnb.com.my/suppliers-investors-media-relations/financial-info; owner : id : NK-S3vuGLZP9obwkxogxwQPdx; caption : AMANAHRAYA TRUSTEES BERHAD; schema : Company; referents : bic-AMTBMYKL; bic-AMTBMYK1; gem-own-e100001000413; datasets : gem_energy_ownership; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : website : https://www.artrustees.my/; mainCountry : my; permId : 5000674019; alias : Amanahraya Trustees Berhad - Amanah Saham Bumiputera; name : Amanahraya Trustees; Amanahraya Trustees Bhd; AMANAHRAYA TRUSTEES BERHAD; address : WISMA AMANAHRAYA FLOOR 14 2 JALAN AMPANG KUALA LUMPUR KUALA LUMPUR 50508 MALAYSIA; WISMA AMANAHRAYA FLOOR 11 2 JALAN AMPANG KUALA LUMPUR 50508 MALAYSIA; Wilayah Persekutuan Labuan, Malaysia; WISMA TAS 21 JALAN MELAKA KUALA LUMPUR KUALA LUMPUR 50100 MALAYSIA; description : legal entity; country : my; leiCode : 549300564TSS3RHVWY28; legalForm : Bhd; topics : fin.bank; swiftBic : AMTBMYK1; AMTBMYKL; modifiedAt : 2024-02-26; createdAt : 2014-12-06; target : ; asset : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; percentage : 6.90; target : ; securities : id : isin-US8802771084; caption : TENAGA NASIONAL BERHAD ADR; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-06-07T19:31:07; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : currency : USD; name : Tenaga Nasional Berhad Reg.Shares (Spons.ADRs)/4 MR 1; TENAGA NASIONAL BERHAD ADR; country : us; my; classification : EDXXXX; issuer : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; isin : US8802771084; alias : TENAGA NASIONAL/S ADR; ticker : TNABY; 6TN0; figiCode : BBG01RMG94W6; BBG000BLRGS5; type : ADR; target : ; id : isin-US880277AD06; caption : TNBMK 7 1/2 01/15/2096 BOND; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : issuer : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; name : TNBMK 7 1/2 01/15/2096 BOND; alias : TENAGA NASIONAL/7.5 DEB 20960115 SE; currency : USD; country : us; my; isin : US880277AD06; classification : DBFSFR; target : ; id : isin-USY85859AC38; caption : TNBMK 7 1/2 01/15/2096 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : UNKNOWN; currency : USD; country : us; isin : USY85859AC38; classification : DBXXXX; name : TNBMK 7.500 1/15/96 (RegS) TNB; TNBMK 7 1/2 01/15/2096 BOND; issuer : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; target : ; sanctions : id : no-nbim-459fde6b2cd401cc7c92647eeb3629d86306eeaf; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/additional-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; reason : Production of coal or coal-based energy; description : Exclusion; listingDate : 2016-12-21; country : no; authority : Norges Bank Investment Management; program : Product-based; entity : NK-ZNQTg5Q6zxg6XqKYjJ9YHw; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
CENTRINA UNITED SDN BHD
| Id: | NK-bML9j95vB4aiRPjQapwBK8 | | Name: | CENTRINA UNITED SDN BHD | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/my/1262592-A; jurisdiction : my; address : 163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysia; 163-D-4, Wisma Seri Perak, Jalan Perak, GEORGE TOWN, PULAU PINANG, 10150, Malaysia; B-06-01, Skyridge Garden, Halaman Halia, Mount Erskine, PULAU PINANG, Malaysia; 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town; 163-D-4, WISMA SERI PERAK, JALAN PERAK, 10150 GEORGE TOWN; permId : 5090706513; name : CENTRINA UNITED SDN BHD; Centrina United Sdn Bhd; incorporationDate : 2018-01-04; country : my; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51240; https://permid.org/1-5090706513; topics : sanction; debarment; export.control; programId : US-RUSHAR; registrationNumber : 201801000579; addressEntity : id : addr-9cbc5d8b7f4169f09665c7e8e2e2f0a059160dc6; caption : 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 10150; city : George Town; full : 163-D-4, Wisma Seri Perak, Jalan Perak, 10150 George Town; country : my; street : 163-D-4, Wisma Seri Perak, Jalan Perak; target : ; uniqueEntityId : YF5HYJDW7XT7; createdAt : 2024-10-30; sanctions : id : ofac-914f3cd68f8bfd7fa70fac72b3b83ff254dc4538; 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 : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 51240; entity : NK-bML9j95vB4aiRPjQapwBK8; country : us; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-e3944e79175c0fe05d60514efa74a93d5efd74d0; 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; authorityId : S4MRTXMG0; country : us; startDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2024-10-30; entity : NK-bML9j95vB4aiRPjQapwBK8; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Mohamad Rafi Udin
| Id: | NK-bepSsAwGSgSC9TVkujS6AD | | Name: | Mohamad Rafi Udin | | Type: | Person | | Description : | weakAlias : Muhammad Rafiuddin; Abu Una al Malayzie; Abu Awn al-Malisi; Abu Awn Awn al Malizi; Mohd Radi Bin Udin; Muhammad Ratin Bin Nurdin; Abu Awn al Malizi; Muhammad Ratin; Abu Ayn Tok Cit; Mhammad Rahim Bin Udin; notes : Haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Il a recruté pour le compte de l'EIIL et a entraîné des individus à perpétrer des actes terroristes au moyen d'une vidéo en ligne. Serait décédé à ce jour. Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé. Il parle malais, anglais et un peu d'arabe.; 660603-05-5267 (id-National identification card) (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin); Passport no: Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015) National Identification no: Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.; as at 23 Apr. 2010; A31142734 (passport-National passport) (issued by Immigration Department of Malaysia on 2013-11-06 valid to 2015-11-06)(issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015); Malaisie Carte nationale d’identité 660603-05-5267 (Délivrée à Mohd Rafi bin Udin par le Département de l’état civil de la Malaisie)
Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé.
Il parle malais, anglais et un peu d’arabe.; Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also MOHAMAD RAFI UDIN); Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; as at 6 Apr. 2007; (Date of UN designation: 2018-08-23); Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).; Reportedly deceased.
Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks
Malay, English, limited Arabic.; - Paspor : Malaysia nomor A31142734, dikeluarkan pada tanggal 6 November 2013 oleh Departemen Imigrasi Malaysia dan berakhir pada tanggal 6 November 2015 - Nomor identifikasi nasional: - Kartu Identifikasi Nasional Malaysia 660603-05-5267 dikeluarkan oleh Departemen Registrasi Nasional Malaysia atas nama Mohd Rafi bin Udin - Anggota senior Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Direkrut untuk ISIL dan memberikan instruksi kepada individu untuk melakukan tindakan terorisme melalui video online - Dilaporkan telah meninggal dunia - Keterangan fisik: a) warna mata: cokelat b) warna rambut: cokelat c) warna kulit: gelap - Berbicara bahasa Melayu, Inggris, dan bahasa Arab yang terbatas; イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。死亡したと報告されている。身体的情報：目の色は茶、髪の色は茶、肌の色は暗い。マレー語、英語及び一部アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; as at 30 Jan. 2014; (also MOHD RAFI UDIN, RAFI UDIN); (location since 2014); addressEntity : id : NK-hVvr235EEYyQqJWPBosD6d; caption : 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia; schema : Address; referents : addr-fc05216af60047dd955dc5489b96bd33fe3e6cd8; addr-6cb8aca9c0780b991146c04d467616f08bd03325; addr-5620aab705df0b6d3addc9af45d1b3afc5353862; datasets : jp_mof_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2010年4月23日時点); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia; 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010); country : my; city : Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur; postalCode : 56100; street : 90-00-04 Flat Sri Kota, Bandar Tun Razak; target : ; id : NK-GsSRskXr4s7uJAetGjtHHs; caption : 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia; schema : Address; referents : addr-85cdf614458946881458c0f8099bda755234750c; addr-51b27e512a52a8df80a2b03874c457b4c941d6c3; addr-83d7ad69ebb42a89760252453e77321ffcaca223; addr-fb4b92143751461615c32b5f7205082d606721d6; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2024-01-26T18:37:02; properties : full : 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia; street : 96-06-06 Flat Sri Kota, Bandar Tun Razak; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100; country : my; remarks : as at 6 Apr. 2007; city : Kuala Lumpur; Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur; region : Wilayah Persekutuan Kuala Lumpur; postalCode : 56100; target : ; id : addr-d7d6eb5b389b0c1a940108ca5acc023d7e12f728; caption : B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014); target : ; id : NK-TCrgcAL5GSuNEuBUNDmtL2; caption : Syrian Arab Republic (location as of 2014); schema : Address; referents : addr-82bc8fbe3235c9d1273b3db6ac7a379cb48dffcb; addr-16b97f8c3c57d6bd50200815a4497c00f59f6daf; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Syrian Arab Republic (2014年以降); Syrian Arab Republic (location as of 2014); target : ; id : NK-KNSJgNsjDjsXirWzjCe5rS; caption : 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2007年4月6日時点); schema : Address; referents : addr-b0345db451b6a77eb05d099cb63a066cbdbaa9fe; addr-bf45189e18cce177e12d62109d8e7e8afebe1ce7; addr-4f252bf689bd207fdad33ac00f815a9e0eceeaad; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : country : my; city : Kuala Lumpur; full : 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2007年4月6日時点); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007); remarks : as at 23 Apr. 2010; street : 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100; 90-00-04 Flat Sri Kota, Bandar Tun Razak; region : Wilayah Persekutuan Kuala Lumpur; postalCode : 56100; target : ; id : NK-TLg9Cgeurvz4GLhRxgZSYe; caption : B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia （2014年1月30日時点); schema : Address; referents : addr-59e9b7c754d66187a554a899211444fd3a7f61ac; addr-a2523cbc4a188d9c47b4ad23368cee5ace9d79bb; addr-0d403ae664b9d1cd6e7f0aa3707a51e506ca3fbb; addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841; addr-ae8ffec62c2db1f747bd27fc4cfe99a4849f49a8; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2024-01-26T18:37:02; properties : region : Wilayah Persekutuan Kuala Lumpur; full : B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia （2014年1月30日時点); B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Malaysia; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIA; country : my; city : Kuala Lumpur; Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur; street : B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras; remarks : as at 30 Jan. 2014; postalCode : 56000; target : ; address : B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia; 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia （2014年1月30日時点); Syrian Arab Republic (2014年以降); B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 30/01/2014); 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007); B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (pada 30 Januari 2014); 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2007年4月6日時点); B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Wilayah Persekutuan Kuala Lumpur, Malaysia; Syrian Arab Republic (location since 2014); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 23 Apr. 2010; Syria; République arabe syrienne (endroit où la personne se trouvait en 2014); 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Wilayah Persekutuan Kuala Lumpur, Malaysia; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014); 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 06/04/2007); B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 30 Jan. 2014; (depuis 2014); 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia; 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 23/04/2010); B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaisie (au 30/01/2014); Republik Arab Suriah (sejak 2014); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010); 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 6 Apr. 2007; 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Wilayah Persekutuan Kuala Lumpur, Malaysia; 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (pada 23 April 2010); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaisie (au 23/04/2010); 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIA; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (pada 6 April 2007); Syrian Arab Republic location since 2014; 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Malaysia; 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2010年4月23日時点); Syrian Arab Republic (location as of 2014); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaisie (au 06/04/2007); 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia; 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia; firstName : Mhammad; Mohamad Rafi; Abu Una; Abu Awn; محمد; Mohd Radi; Rafi; MOHD RAFI; Mohd; Muhammad; Abu; Mohamad; Muhammad Ratin; Mhammad Rahim; name : RAFI UDIN; Muhammad Rafiuddin; UDIN, Mohamad Rafi; Abu Una al Malayzie; מוחמד ראפי בין אודין; Mohamad Rafi BIN UDIN; Abu Awn Awn al Malizi; MOHD RAFI UDIN; محمد رافي بن عدين; Mohd Radi Bin Udin; Mohamad Rafi Bin Udin; Muhammad Ratin Bin Nurdin; モハマド・ラフィ・ビン・ウディン; Mohamad Rafi Udin; Abu Ayn Tok Cit; Mhammad Rahim Bin Udin; createdAt : 2018-08-23; country : sy; id; my; birthPlace : Negri Sembilan, Malaysia; Negri Sembilan, MALAYSIA; Malaysia; Negri Sembilan; Negri Sembilan : MALAISIE; nationality : id; my; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; lastName : al Malayzie; al Malizi; Bin Nurdin; Ratin; Udin; بن عدين; Cit; Rafiuddin; BIN UDIN; Bin Udin; citizenship : id; my; alias : アブー・アイン・トク・チト; ムハンマド・ラヒーム・ビン・ウディン; ムハンマド・ラティン; Muhammad Ratin; UDIN, Mohd Rafi; UDIN, Rafi; アブー・ウナ・アル・マレイジー; Mhammad Rahim Bin Udin; モフド・ラディ・ビン・ウディン; Abu Una al Malayzie; AL-MALISI, Abu Awn; Rafi Udin; アブー・オーン・アル・マリジ; Mohd Radi Bin Udin; Abu Ayn Tok Cit; Muhammad Rafiuddin; Muhammad Ratin Bin Nurdin; Mohd Rafi Udin; Abu Awn al Malizi; ムハンマド・ラティン・ビン・ ヌルディン; ムハンマド・ラフィウディーン; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1966-06-03; middleName : Rafi; Awn; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3061; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24783; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://home.treasury.gov/news/press-releases/sm469; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180824.aspx; gender : male; birthCountry : my; passportNumber : マレーシア番号 A31142734、2013年11月6日発行; （マレーシア移民局発行、2015年11月6日失効）; A31142734; a31142734; idNumber : マレーシア国民IDカード 660603-05-5267; A31142734; 660603-05-5267; （マレーシア国民登録局発行；Mohd Rafi bin Udinに対し発行）; fatherName : Rafi; uniqueEntityId : SPLAAM2G4EZ3; sanctions : id : arpet-39652b9e497558b84ce41df90d93eef603684e4e; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2018-08-23; program : Al-Qaida; UN List; startDate : 2018-08-23; unscId : QDi.417; country : ar; entity : NK-bepSsAwGSgSC9TVkujS6AD; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-b7405013b99f46cc9821a7b32b8e50e14b9737b8; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-bepSsAwGSgSC9TVkujS6AD; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 23 Aug. 2018 (amended 14 Dec. 2023); programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; country : au; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-2eaede66999e82adc52fa0c99ba5ab5bfe0090a5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-01-17; reason : 2024/372 (OJ L18012024); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; entity : NK-bepSsAwGSgSC9TVkujS6AD; country : be; target : ; id : ch-seco-65e06fea6bd51b179cc7e9aa9774adff9261c176; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 85591; country : ch; programId : SECO-ISIL; startDate : 2025-05-15; entity : NK-bepSsAwGSgSC9TVkujS6AD; unscId : QDi.417; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-b3416e89ec93e377ed4434d7b824aa071c2cf88f; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-bepSsAwGSgSC9TVkujS6AD; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2018-08-23; programId : EU-TAQA-EUAQ; listingDate : 2024-01-17; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; reason : 2024/372 (OJ L18012024); country : eu; program : TAQA; authorityId : EU.4702.2; target : ; id : eu-tb-d0e668670408b602b210084be888837f20bfddc8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-bepSsAwGSgSC9TVkujS6AD; country : eu; authority : Council of the European Union; target : ; id : eu-tb-db6de5340a4f482bd8af03389e99736a769b383f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-bepSsAwGSgSC9TVkujS6AD; authority : Council of the European Union; country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-aaca81ad143f06e3791de22c3cc51fb1393f24e6; caption : décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; reason : Haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Il a recruté pour le compte de l'EIIL et a entraîné des individus à perpétrer des actes terroristes au moyen d'une vidéo en ligne. Serait décédé à ce jour. Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé. Il parle malais, anglais et un peu d'arabe.; programId : UN-SCISIL; program : (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDi.417; entity : NK-bepSsAwGSgSC9TVkujS6AD; authorityId : EU.4702.2; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-90f6d5f6c0d4bfa9bdb5bd323795ed26640c25e4; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; authorityId : 13709; AQD0236; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-bepSsAwGSgSC9TVkujS6AD; provisions : Asset freeze; Travel Ban; Arms embargo; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : QDi.417; startDate : 2018-08-23; modifiedAt : 2024-01-11; target : ; id : id-dttot-068b2e87780777dc058dc79881686fa71502a631; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-287; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; entity : NK-bepSsAwGSgSC9TVkujS6AD; target : ; id : il-nbctf-ad5bb311d0833b4910ece2f63b9ddc9f8a542039; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; entity : NK-bepSsAwGSgSC9TVkujS6AD; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 417; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; country : il; startDate : 2018-11-12; target : ; id : ja-mof-b13cbfa2b36dc4421c63063133c558bb2e1373e4; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2018-08-23; 2024-03-22; 2023-12-14; 2024-02-07; 2024-01-29; 2018-09-14; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-bepSsAwGSgSC9TVkujS6AD; country : jp; authorityId : 768; target : ; id : mc-freezes-fc0cc4c717f4dc39746051b8495e620aa6afdb91; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 2018/1204 du 27/08/2018; (UE) 2024/372 du 17/01/2024; Décision du Comité des sanctions des Nations Unies du 14/12/2023; Décision du comité des sanctions des Nations unies du 23/08/2018; entity : NK-bepSsAwGSgSC9TVkujS6AD; reason : Haut responsable de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Il a recruté pour le compte de l’EIIL et a entraîné des individus à perpétrer des actes terroristes au moyen d’une vidéo en ligne. Serait décédé à ce jour.; target : ; id : md-terr-0d9b444030d370f48a142a9840f9fcfcaeb95c58; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-bepSsAwGSgSC9TVkujS6AD; target : ; id : np-mha-b6221543a2458e65c18e7cfe9be1857555202256; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : entity : NK-bepSsAwGSgSC9TVkujS6AD; authority : Ministry of Home Affairs, Government of Nepal; unscId : QDi.417; sourceUrl : https://moha.gov.np/post/sanction-list-1; country : np; listingDate : 2004-04-26; target : ; id : ofac-bf0fc8d53769a8258ab81b5e7e45d4f3a10a316b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Executive Order 13224 (Terrorism); program : SDGT; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 24783; entity : NK-bepSsAwGSgSC9TVkujS6AD; target : ; id : ua-sfms-c4c1a7ed85af0f7853b233276932ae64b6b29e02; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; country : ua; entity : NK-bepSsAwGSgSC9TVkujS6AD; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); target : ; id : unsc-4148692f44d1e843c9b26e6cf008c5a6c3c78df3; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2023-10-30; 2023-12-14; authority : United Nations Security Council; program : Al-Qaida; startDate : 2018-08-23; entity : NK-bepSsAwGSgSC9TVkujS6AD; listingDate : 2018-08-23; unscId : QDi.417; target : ; id : usgsa-6f09d4e2ba2aa2d7d9c248fa218a048214c3fd81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-bepSsAwGSgSC9TVkujS6AD; authorityId : S4MR6PLS5; provisions : Prohibition/Restriction; startDate : 2018-08-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2018-08-30; program : Reciprocal; target : ; id : usgsa-c0e15fa0934f7b69357984f5ec457494c19f7f37; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR6PL1G; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-bepSsAwGSgSC9TVkujS6AD; startDate : 2025-03-28; country : us; listingDate : 2018-08-30; target : ; id : usgsa-e421c34c7fbfbd736bf52c1fc6b01faaf9d41670; 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 : 2018-08-24; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-bepSsAwGSgSC9TVkujS6AD; listingDate : 2018-08-30; program : Reciprocal; authorityId : S4MR6PLS6; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-3e419d55320b8744e8fe6f5a9cbd6698e9d37a47; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-bepSsAwGSgSC9TVkujS6AD; listingDate : 2018-08-23; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; country : za; unscId : QDi.417; target : ; identification : id : arpet-c5dda15a4917ee75f9aae3e98a16f437458f16a4; caption : A31142734; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : type : Passport; country : my; summary : issued by the Immigration Department of Malaysia, expiration date 6 Nov.
2015; holder : NK-bepSsAwGSgSC9TVkujS6AD; startDate : 2013-11-06; number : A31142734; target : ; id : ch-seco-f209d7ef905a399c5b5bd746337f6317969ae6ff; caption : A31142734; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : endDate : 2015-11-06; holder : NK-bepSsAwGSgSC9TVkujS6AD; number : A31142734; country : my; summary : issued by the Immigration Department of Malaysia; startDate : 2013-11-06; type : passport; target : ; id : ch-seco-fb9f372ce75daa5678616de70044ed1cc7f0e545; caption : 660603-05-5267; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-bepSsAwGSgSC9TVkujS6AD; country : my; type : id-card; summary : issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin; number : 660603-05-5267; target : ; id : eu-fsf-220735860d99961bacbf32e17b5f4c4c9afdf73e; caption : A31142734; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-bepSsAwGSgSC9TVkujS6AD; startDate : 2013-11-06; number : A31142734; authority : Immigration Department of Malaysia; type : National passport; country : my; summary : issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015; target : ; id : eu-fsf-48ad664db7604f67337532c23735b284251a076d; caption : 660603-05-5267; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-bepSsAwGSgSC9TVkujS6AD; country : my; summary : issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin; number : 660603-05-5267; type : National identification card; target : ; id : gb-fcdo-953f21e620ffa137079dc0707b544fbf9e5016b5; caption : A31142734; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : A31142734; holder : NK-bepSsAwGSgSC9TVkujS6AD; summary : Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.; target : ; id : np-mha-0ef06276dba318ef70f0487d44791dc91f5e72e7; caption : a31142734; schema : Passport; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : holder : NK-bepSsAwGSgSC9TVkujS6AD; country : my; number : a31142734; target : ; id : ua-sfms-ad799bcaa400533eaee0e07e4c37ab642ff6d5a2; caption : A31142734; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : summary : issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015; country : my; holder : NK-bepSsAwGSgSC9TVkujS6AD; number : A31142734; target : ; id : unsc-bb4e0865e83a675feb0b08c82bdb78910d1a850a; caption : A31142734; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : issued by the Immigration Department of Malaysia, expiration date 6 Nov.
2015; country : my; number : A31142734; type : Passport; startDate : 2013-11-06; holder : NK-bepSsAwGSgSC9TVkujS6AD; target : ; id : unsc-fd8b3ca50ca6bd31914a8b8b2e53ee666f8bb4d9; caption : 660603-05-5267; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; National Identification Card; country : my; summary : issued by National Registration Department of Malaysia; issued to Mohd Rafi
bin Udin; holder : NK-bepSsAwGSgSC9TVkujS6AD; number : 660603-05-5267; target : ; agencyClient : id : ofac-3d3a65b91dd7667a7a2bef7743a17b2423773783; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; agent : NK-bepSsAwGSgSC9TVkujS6AD; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-e81a9d299acc2fa9980519f38eae8f053bd14d4c; 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 : 2018-08-24; document : id : ofac-pr-ab6578d23df1bb729384a6422a2b991d6edd51d8; caption : Treasury Sanctions Three ISIS Recruiters from Southeast Asia; 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 : 2018-08-24; title : Treasury Sanctions Three ISIS Recruiters from Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sm469; target : ; entity : NK-bepSsAwGSgSC9TVkujS6AD; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; np_mha_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
TAMILS REHABILITATION ORGANISATION
| Id: | NK-bnVhRtJUS9GVnzWZRe4tcm | | Name: | TAMILS REHABILITATION ORGANISATION | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/no/987717106; https://opencorporates.com/companies/gb/02688299; address : 1079 Garratt Lane, London SW17 0LN; Box 4254 Knox City VIC 3152 Australia; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; Address Unknown Durban South Africa; Warburgstr. 15 Wuppertal 42285 Germany; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; Voelklinger Str. 8 Wuppertal 42285 Germany; 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka; 1079 Garratt Lane London SW17 0LN United Kingdom; Box 44 Tumba 147 21 Sweden; 517 Old Town Road Cumberland MD 21502 United States; P.O. Box 4742, Sofienberg, 0506 Oslo; 75/4 Barnes Place, Colombo 7; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; P.O. Box 10267, Dominion Road Aukland New Zealand; Ragama Road, Akkaraipattu-07, Amparai; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; No. 9 Main Street, Mannar; P.O. Box 212 Vejile 7100 Denmark; No. 9 Main Street Mannar Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka; Address Unknown, Durban; Langelinie 2A, St, TV 1079, 7100 Vejile; 517 Old Town Road, Cumberland, MD 21502; Ananthapuram, Kilinochchi; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 9/1 Saradha Street, Trincomalee; 254 Jaffna Road, Kilinochchi; 356 Barkers Road, Hawthorn Victoria 3122; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; 75/4 Barnes Place Colombo 7 Sri Lanka; 410/412 Bullers Road, Colombo 7; Address Unknown, Vaharai; 371 Dominion Road, Mt. Eden Aukland New Zealand; Ananthapuram Kilinochchi Sri Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; 26 Rue du Departement, 75018 Paris; Via Dante 210 Palermo 90141 Italy; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; P.O. Box 82, 7400 Herning; 254 Jaffna Road Kilinochchi Sri Lanka; Postfach 2018, 6021 Emmenbrucke; Postfach 2018 Emmenbrucke 6021 Switzerland; 8 Gemini - CRT Wheelers Hill 3150 Australia; 356 Barkers Road Hawthorn Victoria 3122 Australia; 26 Rue du Departement Paris 75018 France; Address Unknown Belgium; P.O. Box 4742, Sofienberg Oslo 0506 Norway; 410/412 Bullers Road Colombo 7 Sri Lanka; Address Unknown Vaharai Sri Lanka; P.O. Box 10267, Dominion Road, Aukland; Gruttolaan 45, 6373 BM landgraaf; P.O. Box 212, 7100 Vejile; 9/1 Saradha Street Trincomalee Sri Lanka; Box 44, 147 21 Tumba; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Gruttolaan 45 BM landgraaf 6373 Netherlands; M.G.R. Lemmens, str-09, 6373 BM Landgraff; No. 6 Jalan 6/2, 46000 Petaling Jaya; Arasaditivu Kokkadicholai, Batticaloa; 371 Dominion Road, Mt. Eden, Aukland; Box 4254, Knox City VIC 3152; 8 Gemini - CRT, Wheelers Hill 3150; Warburgstr. 15, 42285 Wuppertal; Tribschenstri, 51, 6005 Lucerne; KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI; Via Dante 210, 90141 Palermo; Address Unknown Finland; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; Tribschenstri, 51 Lucerne 6005 Switzerland; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; P.O. Box 82 Herning 7400 Denmark; Voelklinger Str. 8, 42285 Wuppertal; country : no; gb; ch; fr; au; ca; it; dk; nl; my; be; lk; de; se; nz; fi; us; za; alias : WHITE PIGEON; TRO ITALIA; TAMILS REHABILITATION ORGANIZATION; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; ORGANISATION DE REHABILITATION TAMOULE; TAMILISCHE REHABILITATION ORGANISATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO NORGE; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; WHITEPIGEON; ORGANISATION PRE LA REHABILITATION TAMIL; TRO DANMARK; TAMIL REHABILITERINGS ORGANISASJONEN; TRO SCHWEIZ; topics : debarment; export.control; sanction; weakAlias : TRO; name : WHITE PIGEON; TRO ITALIA; TAMILS REHABILITATION ORGANIZATION; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; ORGANISATION PRE LA REHABILITATION TAMIL; TAMILISCHE REHABILITATION ORGANISATION; TAMILSK REHABILITERINGS ORGANISASJON; TAMILS REHABILITATION ORGANISATION; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; TRO SCHWEIZ; WHITEPIGEON; ORGANISATION DE REHABILITATION TAMOULE; TRO DANMARK; TAMIL REHABILITERINGS ORGANISASJONEN; TRO NORGE; abbreviation : TRO; addressEntity : id : addr-6bca2b1596cd37c7aa7de32c6f44d48c2ca582f7; caption : Arasaditivu Kokkadicholai, Batticaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Batticaloa; country : lk; full : Arasaditivu Kokkadicholai, Batticaloa; street : Arasaditivu Kokkadicholai; target : ; id : addr-2fc27d29f8a106601256086a576b99491424716b; caption : Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; street : Paranthan Road, Kaiveli Puthukkudiyiruppu; city : Mullaitivu; full : Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; target : ; id : addr-9c0462ea57c48a2c350920b14a9297b644fa171d; caption : Gruttolaan 45, 6373 BM landgraaf; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : BM landgraaf; postalCode : 6373; country : nl; full : Gruttolaan 45, 6373 BM landgraaf; street : Gruttolaan 45; target : ; id : addr-40183c7ae4b7eb08b9317bfe1c02b1061e77800f; caption : No. 6 Jalan 6/2, 46000 Petaling Jaya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Petaling Jaya; postalCode : 46000; country : my; full : No. 6 Jalan 6/2, 46000 Petaling Jaya; street : No. 6 Jalan 6/2; target : ; id : addr-a7f09b900aee495911508e96b740023a1ed6aa17; caption : M.G.R. Lemmens, str-09, 6373 BM Landgraff; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : M.G.R. Lemmens, str-09; full : M.G.R. Lemmens, str-09, 6373 BM Landgraff; city : BM Landgraff; country : nl; postalCode : 6373; target : ; id : addr-dc6177ffe2687357c809accb1584bb88d680ace6; caption : Ananthapuram, Kilinochchi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ananthapuram, Kilinochchi; country : lk; city : Kilinochchi; street : Ananthapuram; target : ; id : addr-38cf349b4ca9c2a81d0e228cf74df14834fafc8d; caption : 1079 Garratt Lane, London SW17 0LN; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1079 Garratt Lane; city : London; country : gb; full : 1079 Garratt Lane, London SW17 0LN; postalCode : SW17 0LN; target : ; id : addr-f1ba38bb5849e272ac06c8967554a31e50592d6b; caption : Voelklinger Str. 8, 42285 Wuppertal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 42285; city : Wuppertal; street : Voelklinger Str. 8; full : Voelklinger Str. 8, 42285 Wuppertal; country : de; target : ; id : addr-097331bff775f517c3893ab3d0e0dbbc15462674; caption : 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Ontario; city : Toronto; country : ca; full : 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; street : 2390 Eglington Avenue East, Suite 203A; postalCode : M1K 2P5; target : ; id : addr-9b314b749d9a440f261bdf329419e528c9178869; caption : Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; city : Kilinochchi; full : Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; street : Kandasamy Koviladi, Kandy Road (A9 Road); target : ; id : addr-d8202ad5385233f313c6097d065af7b19f61c562; caption : P.O. Box 82, 7400 Herning; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 82; city : Herning; country : dk; postalCode : 7400; full : P.O. Box 82, 7400 Herning; target : ; id : addr-5ab43ad3a6ba33b59f225f93febcd7da20549a52; caption : Via Dante 210, 90141 Palermo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : it; city : Palermo; street : Via Dante 210; postalCode : 90141; full : Via Dante 210, 90141 Palermo; target : ; id : addr-a577d90bc595a1e4dc9f94c6448bbfc9f09569b8; caption : Box 4254, Knox City VIC 3152; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Box 4254; postalCode : 3152; country : au; state : VIC; city : Knox City; full : Box 4254, Knox City VIC 3152; target : ; id : addr-b0e26551b072a2da92b20725eb7c080b9c9a79e6; caption : 410/412 Bullers Road, Colombo 7; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; city : Colombo 7; street : 410/412 Bullers Road; full : 410/412 Bullers Road, Colombo 7; target : ; id : addr-61a7483bd7f98e4251044994bfed708d5058566e; caption : 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; street : 410/112 Buller Street, Buddhaloga Mawatha; city : Colombo 7; full : 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; target : ; id : addr-479faed4e8e63513218603be0ae27be7fcc47d0d; caption : 371 Dominion Road, Mt. Eden, Aukland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 371 Dominion Road, Mt. Eden; city : Aukland; full : 371 Dominion Road, Mt. Eden, Aukland; country : nz; target : ; id : addr-518cce1e6d4d7de9fd0da6031e04075446906515; caption : Langelinie 2A, St, TV 1079, 7100 Vejile; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 7100; country : dk; city : Vejile; full : Langelinie 2A, St, TV 1079, 7100 Vejile; street : Langelinie 2A, St, TV 1079; target : ; id : addr-6a08437e75a5ed37f561c90c98677b5aada192f6; caption : 8 Gemini - CRT, Wheelers Hill 3150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : au; full : 8 Gemini - CRT, Wheelers Hill 3150; city : Wheelers Hill; street : 8 Gemini - CRT; postalCode : 3150; target : ; id : addr-9deb1551553e5c58f6ad9bd36dde4483d454d824; caption : P.O. Box 212, 7100 Vejile; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Vejile; country : dk; postalCode : 7100; full : P.O. Box 212, 7100 Vejile; street : P.O. Box 212; target : ; id : addr-90f51d879aa7d51ccfad113bd844fadf080dfecb; caption : 26 Rue du Departement, 75018 Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 75018; country : fr; full : 26 Rue du Departement, 75018 Paris; street : 26 Rue du Departement; city : Paris; target : ; id : addr-60fc05edced9fe37109e538afe96bec7351fb71e; caption : 356 Barkers Road, Hawthorn Victoria 3122; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hawthorn; full : 356 Barkers Road, Hawthorn Victoria 3122; country : au; state : Victoria; postalCode : 3122; street : 356 Barkers Road; target : ; id : addr-b8843a1ac0516b47fea96cedaab16c7328736937; caption : 75/4 Barnes Place, Colombo 7; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Colombo 7; street : 75/4 Barnes Place; country : lk; full : 75/4 Barnes Place, Colombo 7; target : ; id : addr-78d2220f56b7f41bb7a2c7e91b884a81fd54fb15; caption : Tribschenstri, 51, 6005 Lucerne; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Tribschenstri, 51; full : Tribschenstri, 51, 6005 Lucerne; postalCode : 6005; city : Lucerne; country : ch; target : ; id : addr-49560348a763af4dd515486dd738a9074a95bf62; caption : Postfach 2018, 6021 Emmenbrucke; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ch; full : Postfach 2018, 6021 Emmenbrucke; street : Postfach 2018; city : Emmenbrucke; postalCode : 6021; target : ; id : addr-e170ebb55c146f72f5f66445aea8a80b7b12f8d9; caption : No. 9 Main Street, Mannar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mannar; street : No. 9 Main Street; full : No. 9 Main Street, Mannar; country : lk; target : ; id : addr-466381a5774ecc55da073e89e495330999b9500a; caption : Address Unknown, Vaharai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Address Unknown; city : Vaharai; full : Address Unknown, Vaharai; country : lk; target : ; id : addr-42c2060038bde5ec0232f67b9ad2066ce1fb80c1; caption : 517 Old Town Road, Cumberland, MD 21502; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 517 Old Town Road; country : us; full : 517 Old Town Road, Cumberland, MD 21502; state : MD; city : Cumberland; postalCode : 21502; target : ; id : addr-9d51d9ea11dc99fbd03d11e9b9cc093ced4c0971; caption : No. 69 Kalikovil Road, Kurumankadu, Vavuniya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : No. 69 Kalikovil Road, Kurumankadu; city : Vavuniya; full : No. 69 Kalikovil Road, Kurumankadu, Vavuniya; country : lk; target : ; id : addr-612cf62826073f8958413abc3119f63a7e516aa5; caption : Address Unknown, Durban; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Address Unknown, Durban; city : Durban; street : Address Unknown; country : za; target : ; id : addr-517146188d847e3db9836ae1bad33b2dd4c44cb4; caption : P.O. Box 10267, Dominion Road, Aukland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nz; street : P.O. Box 10267, Dominion Road; city : Aukland; full : P.O. Box 10267, Dominion Road, Aukland; target : ; id : addr-50176ea2ffaaeb10284db4721a015d521f6d469d; caption : 9/1 Saradha Street, Trincomalee; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 9/1 Saradha Street, Trincomalee; country : lk; city : Trincomalee; street : 9/1 Saradha Street; target : ; id : addr-4fa843d937ba840ac13acd5d9b5f969b21305923; caption : 254 Jaffna Road, Kilinochchi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 254 Jaffna Road; city : Kilinochchi; country : lk; full : 254 Jaffna Road, Kilinochchi; target : ; id : addr-36e460ad08831c7237b0b8e1829229e7dac7467c; caption : Ragama Road, Akkaraipattu-07, Amparai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Amparai; country : lk; street : Ragama Road, Akkaraipattu-07; full : Ragama Road, Akkaraipattu-07, Amparai; target : ; id : addr-80f7cab30545cc216c44c86c367f9ba054d18bea; caption : Box 44, 147 21 Tumba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 147 21; full : Box 44, 147 21 Tumba; street : Box 44; country : se; city : Tumba; target : ; id : addr-34662f772a791cf11a8510398951e752ffb9f8e8; caption : Warburgstr. 15, 42285 Wuppertal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Warburgstr. 15; country : de; full : Warburgstr. 15, 42285 Wuppertal; postalCode : 42285; city : Wuppertal; target : ; id : addr-64cae4ec31f215bc4fbe319d930320811323e7c6; caption : P.O. Box 4742, Sofienberg, 0506 Oslo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 4742, Sofienberg; full : P.O. Box 4742, Sofienberg, 0506 Oslo; postalCode : 0506; city : Oslo; country : no; target : ; registrationNumber : 50706; 1107434; 802401-0962; D4025482; 6205; taxNumber : 52-1943868; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10486; programId : US-TERR; createdAt : 2007-11-19; notes : (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); uniqueEntityId : HNA6ZPABZ3V9; HEXJK4KWP4T8; TEQWR1CM9FX3; ZGTGXJQBPJQ8; YQ2NB5Q8Y1Y6; K71ZV4DCSPH3; VFRNVP2X4HF4; L6YSKHLAZR65; CTACYEFF5JD9; UHXCKJ57EL77; YNF7JX34CPN8; XCARY5Y3JJD5; QS4KMYB4F9G5; FYC7MM38GKB6; XSXKGHC4WQ56; W2H7X18PGBU9; K1PVBG9FW8Y5; MNW3N5EKKH69; sanctions : id : ofac-6a644fac7fb96c1619fd04ee40dea5e3052c8ed8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 10486; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-0e743513f9197732804dfc773bb103775df34514; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; listingDate : 2007-11-19; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3PX8P; target : ; id : usgsa-11e69ee90e800a1c5e3b0b78ea28dedf727df942; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8D; target : ; id : usgsa-132d7a3844dd4adee89ddb323c27569c8e353327; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3PX89; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; country : us; provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; target : ; id : usgsa-19d5cb003e3e1c0be5a9836f831f72e99fd3b21f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-11-19; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR3PX8N; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; provisions : Prohibition/Restriction; target : ; id : usgsa-37a93afa489adc66e627cec047128b8900951d0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authorityId : S4MR3PX8F; listingDate : 2007-11-19; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-4574194ba73163f74a2c4dd677c1126f970b6a19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2007-11-19; country : us; authorityId : S4MR3PX88; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; target : ; id : usgsa-67df091b461fa853aab0f337b62cbbadcb91c1e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PX8B; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-8196780760032008fe0955f7a6b48f410cd755f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2007-11-19; country : us; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8M; provisions : Prohibition/Restriction; target : ; id : usgsa-86b4744e9900cb1c9f79f21d659f76db0afc3564; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2007-11-19; authorityId : S4MR3PX8H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; target : ; id : usgsa-a439d8f8ccd2716b4894b947bc0e0524f0cf0f50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-11-19; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3PX8G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authority : TREAS-OFAC; target : ; id : usgsa-a43da0ff0a766661be0a3bce2737ab8f9a1b8d63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8S; listingDate : 2007-11-19; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-b51964fc0d87cf6e298f376f45b01b2f03ceab1b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8L; target : ; id : usgsa-baeba79e67010c391562cb1490de732cdc1bd185; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-11-19; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; summary : PII data has been masked from view; authorityId : S4MR3PX8J; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c26ebd19e084c808a8b0ed2a8b76b4a692b2e4d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authorityId : S4MR3PX8K; country : us; target : ; id : usgsa-c3c33e96d69db990b7a1df441c8ad7ff37f03bce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8C; target : ; id : usgsa-dc0004a943bc0b9a7087e20222cf8fb5dd3ec3a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; country : us; summary : PII data has been masked from view; authorityId : S4MR3PX8R; program : Reciprocal; target : ; id : usgsa-e8d0deaa4734ee329fcd5eb33124e06fde584826; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8Q; provisions : Prohibition/Restriction; target : ; id : usgsa-f0611abfe77bc679d7b9299e93921deb140d6f29; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX87; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions |
BOB JEFFERSON
| Id: | NK-cMEE3ao86mkGDPr7Hmwjv6 | | Name: | BOB JEFFERSON | | Type: | LegalEntity | | Description : | programId : US-BIS-EL; US-BIS-DPL; country : ir; us; hk; my; address : Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR; LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 MALAYSIA; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 MALAYSIA; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, 50450 Kuala Lumpur; 9/F, Henan Building, 19 Luard Road, Wanchai; M-3-19 Plaza Damas, Sri Hartamas, 50480 Kuala Lumpur; Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur; International Finance Centre, 8 Finance Street, Central; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL; Tehran, F10, No. 21, 9th Alley, Vozara Ave.; 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606; name : Babak Jafarpour; BOB JEFFERSON; topics : export.control; alias : Samson Lee; Sam Lee; David Lee; Peter Jay; Bob Jefferson; notes : F.R. NOTICE ADDED; sanctions : id : trade-csl-5c8257f35bbf1e0a914f9e5a1fdcc2c79b3243a5; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; 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 : 2010-11-15; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 75 F.R. 71075 11/22/10; entity : NK-cMEE3ao86mkGDPr7Hmwjv6; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; endDate : 2011-05-14; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : trade-csl-d61b242c64999e1d6db54a3fa9af387d856db081; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : endDate : 2011-05-14; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 75 F.R. 71075 11/22/10; country : us; entity : NK-cMEE3ao86mkGDPr7Hmwjv6; startDate : 2010-11-15; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; target : ; id : trade-csl-e07f7bb20100fd2ed3cb256c820a440c485ea7fa; 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; country : us; startDate : 2013-12-12; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-cMEE3ao86mkGDPr7Hmwjv6; reason : For All Items Subject to the EAR (See §744.11 of the EAR).; provisions : Presumption of denial; authorityId : 78 FR 75458; 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; target : | | Datasets: | us_trade_csl |
ALEX GOH
| Id: | NK-cxNw4ZSAfvFDG2tKRitCqX | | Name: | ALEX GOH | | Type: | LegalEntity | | Description : | name : ALEX GOH; address : 26 JALAN MT. ERSKINE, PENANG; topics : export.control; country : my; programId : US-BIS-DPL; sanctions : id : trade-csl-e321fe299a78db8c43c4d6c1feda4cc143895e8b; 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; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2013-09-10; startDate : 1993-09-10; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 58 F.R. 48821 9/20/93; entity : NK-cxNw4ZSAfvFDG2tKRitCqX; target : | | Datasets: | us_trade_csl |
Reka Grup Danismanlik ve Tic Ltd Sti
| Id: | NK-dFrcZFAJTiCiXgJZAPU7Uh | | Name: | Reka Grup Danismanlik ve Tic Ltd Sti | | Type: | LegalEntity | | Description : | address : 274. Sk. No:12/F, Bahcelievler, 6830 Golbasi; Üniversitesi Caddesi, Paragon Tower, 6510 Cankaya; 16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, 40170 Shah Alam; Ahmet Mithat Efendi Sk. 18/A, Güzeltepe, 6690 Cankaya; Yali, Mithatpasa Cd. No:409, 35310 Guzelbahce; Yali, Mithatpasa Cd. No:409 Guzelbahce Izmir 35310 TR; Üniversitesi Caddesi, Paragon Tower Çankaya Ankara 6510 TR; 16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara Shah Alam Selangor 40170 MY; 274-1 Sokak, No:1-16, Bahcelievler Mahallesi Golbasi Ankara 6065 TR; 274-1 Sokak, No:1-16, Bahcelievler Mahallesi, 6065 Golbasi; Ahmet Mithat Efendi Sk. 18/A, Güzeltepe Çankaya Ankara 6690 TR; 274. Sk. No:12/F, Bahcelievler Golbasi Ankara 6830 TR; name : Reka Grup Danismanlik ve Tic Ltd Sti; alias : Reka Global; topics : export.control; country : my; tr; programId : US-BIS-EL; sanctions : id : trade-csl-00ea5a65838cc4dd9dca13f971b73cf79d13892d; 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; entity : NK-dFrcZFAJTiCiXgJZAPU7Uh; 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; 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); country : us; startDate : 2024-11-01; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 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; target : | | Datasets: | tw_shtc; us_trade_csl |
Alya Marine Sendirian Berhad
| Id: | NK-dPzApB7LqE5g5Cwtd7Zcwe | | Name: | Alya Marine Sendirian Berhad | | Type: | Company | | Description : | name : ALYA MARINE SND BHD; Alya Marine Sdn Bhd; Alya Marine Sendirian Berhad; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/379; https://war-sanctions.gur.gov.ua/transport/ships/394; https://war-sanctions.gur.gov.ua/transport/companies/13835; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51072; https://home.treasury.gov/news/press-releases/jy2644; https://permid.org/1-5096763305; country : my; permId : 5096763305; status : Active; address : A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam, Selangor; A-02-03, BLOCK A, RADIA OFFICE, PERSIARAN ARKED, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR; A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong Shah Alam Selangor 40150 Malaysia; A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor 40150, Malaysia; Malaysia; alias : Alya Marine SDN BHD; topics : debarment; poi; export.control; sanction; imoNumber : IMO6219142; registrationNumber : 202101009245; 1409544P/202101009245; 1409544P; programId : US-IRAN; UA-WS-MARE; incorporationDate : 2021-03-15; addressEntity : id : addr-036eedb1c38ae6b7d30bbe7bb5bcd636abb02d02; caption : A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam, Selangor; 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 : Shah Alam; full : A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam, Selangor; postalCode : 40150; country : my; state : Selangor; street : A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong; target : ; createdAt : 2024-10-29; notes : (also ALYA MARINE SDN BHD); (also ALYA MARINE SENDIRIAN BERHAD); uniqueEntityId : G19VFJNJ2375; VFTVNYCFJN25; ownershipOwner : id : ofac-2674a66dc15cab55b13c9b70348df84cb5f6701f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-11T18:10:02; properties : asset : id : NK-gdUXL7HBJ5Cf2SxkBPsFoA; caption : Carol; schema : Vessel; referents : ua-ws-91298413941d209422eea9092eee0a0ab60a5e5a; ua-ws-vessel-379; ua-ws-abaff9a926fd134d6da29a488753e5662d17c93a; ofac-pr-d56d9b66463377ebc11419cf851f6ae07196a78f; usgsa-s4mrvttpl; ofac-51077; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : programId : US-IRAN; UA-WS-MARE; pastFlags : kn; lr; nl; buildDate : 1995; previousName : Coral; Coral Pavona; Carol; description : The vessel has been affiliated with Alya Marine Sendirian Berhad, which was designated by the United States on 11 October 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation, or marketing of crude oil and petroleum products from Iran. br On the same date, the United States imposed sanctions on the tanker as property in which the designated Alya Marine Sendirian Berhad holds an interest.; grossRegisteredTonnage : 5821; notes : Iran's 'ghost armada'; deadweightTonnage : 5632; topics : poi; debarment; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/379; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51077; name : CAMELIA; CAROL; Carol; imoNumber : IMO9070072; type : LPG Tanker; callSign : V4BC4; mmsi : 341575000; flag : kn; createdAt : 2025-02-26; registrationNumber : NT1BJL2Y3W46; target : 1; role : Property in the interest of; owner : NK-dPzApB7LqE5g5Cwtd7Zcwe; target : ; id : ofac-e7f358fd11a03289af8bd3bfefe1bc2021a90aed; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-11T18:10:02; properties : role : Property in the interest of; owner : NK-dPzApB7LqE5g5Cwtd7Zcwe; asset : id : NK-j7x6CGo8F78htRQ3at5VDf; caption : SHANAYE QUEEN; schema : Vessel; referents : ofac-pr-7f25d50d04d8bb22d9c1d1c53f705e42a50ed5b7; ua-ws-e4cfaa36793eeb177abd5be15509362063649702; ua-ws-52fe390c0daa7ac6dae0db7772ed2b254dc2d903; ua-ws-vessel-394; tok-mou-det-61c7e650230ef1e5dc3c3bee9c80731bdf765793; ofac-51074; usgsa-s4mrvttpk; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : SHANAYE QUEEN; MARIGOLD; Shanaye Queen; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://war-sanctions.gur.gov.ua/transport/ships/394; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51074; flag : my; topics : poi; mare.detained; debarment; mare.shadow; sanction; imoNumber : IMO9242118; grossRegisteredTonnage : 62254; buildDate : 2002-12-23; 2003; type : Oil tanker; Crude Oil Tanker; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; pastFlags : pa; my; de; lr; mt; mh; previousName : Shanaye Queen; Hs Medea; Sinova; Celestial; deadweightTonnage : 113013; description : The vessel is affiliated with the company Alya Marine Sendirian Berad, which was sanctioned by USA on October 11, 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products from Iran. br Since russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil are now helping russia transport russian crude oil and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás 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 under foreign (non-Iranian) flags are also involved in this trade. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which the sanctioned company Alya Marine Sendirian Berhad has an interest. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; programId : US-IRAN; UA-WS-MARE; mmsi : 533132105; callSign : 9WNN6; registrationNumber : NSWYPD2DPYT7; createdAt : 2025-02-26; target : 1; target : ; sanctions : id : ofac-563c0c763af23d0682b8ab8b871e8d21a9994527; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 51072; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-dPzApB7LqE5g5Cwtd7Zcwe; authority : Office of Foreign Assets Control; provisions : Block; IRAN-EO13846; programId : US-IRAN; reason : Executive Order 13846 (Iran); country : us; program : IRAN-EO13846; target : ; id : ua-ws-50d0a7a20e2159b2118d53f20dfd09e158e2615d; 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 : sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/379; https://war-sanctions.gur.gov.ua/transport/ships/394; country : ua; entity : NK-dPzApB7LqE5g5Cwtd7Zcwe; authority : ГУР МО України; programId : UA-WS-MARE; target : ; id : ua-ws-872e8800ae6d714d014742125c53c461f41e37e8; 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 : authority : ГУР МО України; reason : The shipping company was founded on March 15, 2021 in Malaysia (Selangor) and specializes in cargo transportation by rivers, canals, lakes, and other inland waterways, exports, imports of various goods, and the provision of water transport-related services.
On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on Alya Marine Sendirian Berhad in connection with the company's participation in a significant number of transactions for the purchase, acquisition, sale, transportation or marketing of oil or petroleum products from Iran.
The company is the manager of two vessels: "CAROL" (IMO 9070072, LNG tanker), 'SHANAYE QUEEN' (IMO 9242118, crude oil tanker), which were sanctioned by USA on October 11, 2024 as property in which Alya Marine Sendirian Berhad has an interest pursuant to EO 13846.; entity : NK-dPzApB7LqE5g5Cwtd7Zcwe; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/13835; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; programId : UA-WS-MARE; target : ; id : usgsa-885d05b2bd38fe3f3101ca5dee2c8bb1192318b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-dPzApB7LqE5g5Cwtd7Zcwe; country : us; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-30; authorityId : S4MRTXTNR; startDate : 2024-10-11; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-ba326f8d9eccaed116118a8ee9bbea384c00c2b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-31T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-31T07:55:04; properties : entity : NK-dPzApB7LqE5g5Cwtd7Zcwe; authorityId : S4MRTX95V; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-29; startDate : 2024-10-11; target : ; documentedBy : id : ofac-pr-b9f036932d1f4f35eb916574fdf2eea5f232e40f; 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-b6b7f113bfc837e1633c39fbff3bce44e42d04f3; caption : Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel; 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/jy2644; title : Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel; publishedAt : 2024-10-11; target : ; date : 2024-10-11; entity : NK-dPzApB7LqE5g5Cwtd7Zcwe; target : ; unknownLinkTo : id : tok-mou-det-025139b306266051fa7026018324afb14122d52e; 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 : subject : NK-dPzApB7LqE5g5Cwtd7Zcwe; role : Company; object : id : NK-j7x6CGo8F78htRQ3at5VDf; caption : SHANAYE QUEEN; schema : Vessel; referents : ofac-pr-7f25d50d04d8bb22d9c1d1c53f705e42a50ed5b7; ua-ws-e4cfaa36793eeb177abd5be15509362063649702; ua-ws-52fe390c0daa7ac6dae0db7772ed2b254dc2d903; ua-ws-vessel-394; tok-mou-det-61c7e650230ef1e5dc3c3bee9c80731bdf765793; ofac-51074; usgsa-s4mrvttpk; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : SHANAYE QUEEN; MARIGOLD; Shanaye Queen; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://war-sanctions.gur.gov.ua/transport/ships/394; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51074; flag : my; topics : poi; mare.detained; debarment; mare.shadow; sanction; imoNumber : IMO9242118; grossRegisteredTonnage : 62254; buildDate : 2002-12-23; 2003; type : Oil tanker; Crude Oil Tanker; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; pastFlags : pa; my; de; lr; mt; mh; previousName : Shanaye Queen; Hs Medea; Sinova; Celestial; deadweightTonnage : 113013; description : The vessel is affiliated with the company Alya Marine Sendirian Berad, which was sanctioned by USA on October 11, 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products from Iran. br Since russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil are now helping russia transport russian crude oil and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás 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 under foreign (non-Iranian) flags are also involved in this trade. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which the sanctioned company Alya Marine Sendirian Berhad has an interest. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; programId : US-IRAN; UA-WS-MARE; mmsi : 533132105; callSign : 9WNN6; registrationNumber : NSWYPD2DPYT7; createdAt : 2025-02-26; target : 1; date : 2024-07-03; target : ; id : ua-ws-03c9463ec3eec02b6c9a46214e83ea769451c5a5; 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-dPzApB7LqE5g5Cwtd7Zcwe; object : id : NK-gdUXL7HBJ5Cf2SxkBPsFoA; caption : Carol; schema : Vessel; referents : ua-ws-91298413941d209422eea9092eee0a0ab60a5e5a; ua-ws-vessel-379; ua-ws-abaff9a926fd134d6da29a488753e5662d17c93a; ofac-pr-d56d9b66463377ebc11419cf851f6ae07196a78f; usgsa-s4mrvttpl; ofac-51077; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : programId : US-IRAN; UA-WS-MARE; pastFlags : kn; lr; nl; buildDate : 1995; previousName : Coral; Coral Pavona; Carol; description : The vessel has been affiliated with Alya Marine Sendirian Berhad, which was designated by the United States on 11 October 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation, or marketing of crude oil and petroleum products from Iran. br On the same date, the United States imposed sanctions on the tanker as property in which the designated Alya Marine Sendirian Berhad holds an interest.; grossRegisteredTonnage : 5821; notes : Iran's 'ghost armada'; deadweightTonnage : 5632; topics : poi; debarment; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/379; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51077; name : CAMELIA; CAROL; Carol; imoNumber : IMO9070072; type : LPG Tanker; callSign : V4BC4; mmsi : 341575000; flag : kn; createdAt : 2025-02-26; registrationNumber : NT1BJL2Y3W46; target : 1; role : commerce_manager; startDate : 2022-08-31; target : ; id : ua-ws-1bd80c2f444e4d803c1f3143ce1263690ec53c7e; 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-dPzApB7LqE5g5Cwtd7Zcwe; startDate : 2022-08-31; role : security_manager; object : id : NK-gdUXL7HBJ5Cf2SxkBPsFoA; caption : Carol; schema : Vessel; referents : ua-ws-91298413941d209422eea9092eee0a0ab60a5e5a; ua-ws-vessel-379; ua-ws-abaff9a926fd134d6da29a488753e5662d17c93a; ofac-pr-d56d9b66463377ebc11419cf851f6ae07196a78f; usgsa-s4mrvttpl; ofac-51077; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : programId : US-IRAN; UA-WS-MARE; pastFlags : kn; lr; nl; buildDate : 1995; previousName : Coral; Coral Pavona; Carol; description : The vessel has been affiliated with Alya Marine Sendirian Berhad, which was designated by the United States on 11 October 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation, or marketing of crude oil and petroleum products from Iran. br On the same date, the United States imposed sanctions on the tanker as property in which the designated Alya Marine Sendirian Berhad holds an interest.; grossRegisteredTonnage : 5821; notes : Iran's 'ghost armada'; deadweightTonnage : 5632; topics : poi; debarment; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/379; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51077; name : CAMELIA; CAROL; Carol; imoNumber : IMO9070072; type : LPG Tanker; callSign : V4BC4; mmsi : 341575000; flag : kn; createdAt : 2025-02-26; registrationNumber : NT1BJL2Y3W46; target : 1; target : ; id : ua-ws-53a0a9a00d0d0d9d1f0f1ffa044293f1fc5363ed; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-j7x6CGo8F78htRQ3at5VDf; caption : SHANAYE QUEEN; schema : Vessel; referents : ofac-pr-7f25d50d04d8bb22d9c1d1c53f705e42a50ed5b7; ua-ws-e4cfaa36793eeb177abd5be15509362063649702; ua-ws-52fe390c0daa7ac6dae0db7772ed2b254dc2d903; ua-ws-vessel-394; tok-mou-det-61c7e650230ef1e5dc3c3bee9c80731bdf765793; ofac-51074; usgsa-s4mrvttpk; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : SHANAYE QUEEN; MARIGOLD; Shanaye Queen; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://war-sanctions.gur.gov.ua/transport/ships/394; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51074; flag : my; topics : poi; mare.detained; debarment; mare.shadow; sanction; imoNumber : IMO9242118; grossRegisteredTonnage : 62254; buildDate : 2002-12-23; 2003; type : Oil tanker; Crude Oil Tanker; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; pastFlags : pa; my; de; lr; mt; mh; previousName : Shanaye Queen; Hs Medea; Sinova; Celestial; deadweightTonnage : 113013; description : The vessel is affiliated with the company Alya Marine Sendirian Berad, which was sanctioned by USA on October 11, 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products from Iran. br Since russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil are now helping russia transport russian crude oil and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás 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 under foreign (non-Iranian) flags are also involved in this trade. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which the sanctioned company Alya Marine Sendirian Berhad has an interest. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; programId : US-IRAN; UA-WS-MARE; mmsi : 533132105; callSign : 9WNN6; registrationNumber : NSWYPD2DPYT7; createdAt : 2025-02-26; target : 1; subject : NK-dPzApB7LqE5g5Cwtd7Zcwe; target : ; id : ua-ws-8a598fbf1cd29b35476fee176376ac9032852b34; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-gdUXL7HBJ5Cf2SxkBPsFoA; caption : Carol; schema : Vessel; referents : ua-ws-91298413941d209422eea9092eee0a0ab60a5e5a; ua-ws-vessel-379; ua-ws-abaff9a926fd134d6da29a488753e5662d17c93a; ofac-pr-d56d9b66463377ebc11419cf851f6ae07196a78f; usgsa-s4mrvttpl; ofac-51077; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : programId : US-IRAN; UA-WS-MARE; pastFlags : kn; lr; nl; buildDate : 1995; previousName : Coral; Coral Pavona; Carol; description : The vessel has been affiliated with Alya Marine Sendirian Berhad, which was designated by the United States on 11 October 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation, or marketing of crude oil and petroleum products from Iran. br On the same date, the United States imposed sanctions on the tanker as property in which the designated Alya Marine Sendirian Berhad holds an interest.; grossRegisteredTonnage : 5821; notes : Iran's 'ghost armada'; deadweightTonnage : 5632; topics : poi; debarment; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/379; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51077; name : CAMELIA; CAROL; Carol; imoNumber : IMO9070072; type : LPG Tanker; callSign : V4BC4; mmsi : 341575000; flag : kn; createdAt : 2025-02-26; registrationNumber : NT1BJL2Y3W46; target : 1; subject : NK-dPzApB7LqE5g5Cwtd7Zcwe; target : ; id : ua-ws-923e2c2eca22de26b5e2b2c0e07c0537135bec45; 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 : commerce_manager; startDate : 2021-05-19; object : id : NK-j7x6CGo8F78htRQ3at5VDf; caption : SHANAYE QUEEN; schema : Vessel; referents : ofac-pr-7f25d50d04d8bb22d9c1d1c53f705e42a50ed5b7; ua-ws-e4cfaa36793eeb177abd5be15509362063649702; ua-ws-52fe390c0daa7ac6dae0db7772ed2b254dc2d903; ua-ws-vessel-394; tok-mou-det-61c7e650230ef1e5dc3c3bee9c80731bdf765793; ofac-51074; usgsa-s4mrvttpk; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : SHANAYE QUEEN; MARIGOLD; Shanaye Queen; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://war-sanctions.gur.gov.ua/transport/ships/394; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51074; flag : my; topics : poi; mare.detained; debarment; mare.shadow; sanction; imoNumber : IMO9242118; grossRegisteredTonnage : 62254; buildDate : 2002-12-23; 2003; type : Oil tanker; Crude Oil Tanker; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; pastFlags : pa; my; de; lr; mt; mh; previousName : Shanaye Queen; Hs Medea; Sinova; Celestial; deadweightTonnage : 113013; description : The vessel is affiliated with the company Alya Marine Sendirian Berad, which was sanctioned by USA on October 11, 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products from Iran. br Since russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil are now helping russia transport russian crude oil and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás 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 under foreign (non-Iranian) flags are also involved in this trade. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which the sanctioned company Alya Marine Sendirian Berhad has an interest. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; programId : US-IRAN; UA-WS-MARE; mmsi : 533132105; callSign : 9WNN6; registrationNumber : NSWYPD2DPYT7; createdAt : 2025-02-26; target : 1; subject : NK-dPzApB7LqE5g5Cwtd7Zcwe; target : ; id : ua-ws-bd67469fca91e3b2fbf9f21bcdf2e6fc2b8c3815; 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; subject : NK-dPzApB7LqE5g5Cwtd7Zcwe; startDate : 2021-05-19; object : id : NK-j7x6CGo8F78htRQ3at5VDf; caption : SHANAYE QUEEN; schema : Vessel; referents : ofac-pr-7f25d50d04d8bb22d9c1d1c53f705e42a50ed5b7; ua-ws-e4cfaa36793eeb177abd5be15509362063649702; ua-ws-52fe390c0daa7ac6dae0db7772ed2b254dc2d903; ua-ws-vessel-394; tok-mou-det-61c7e650230ef1e5dc3c3bee9c80731bdf765793; ofac-51074; usgsa-s4mrvttpk; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : SHANAYE QUEEN; MARIGOLD; Shanaye Queen; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://war-sanctions.gur.gov.ua/transport/ships/394; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51074; flag : my; topics : poi; mare.detained; debarment; mare.shadow; sanction; imoNumber : IMO9242118; grossRegisteredTonnage : 62254; buildDate : 2002-12-23; 2003; type : Oil tanker; Crude Oil Tanker; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; pastFlags : pa; my; de; lr; mt; mh; previousName : Shanaye Queen; Hs Medea; Sinova; Celestial; deadweightTonnage : 113013; description : The vessel is affiliated with the company Alya Marine Sendirian Berad, which was sanctioned by USA on October 11, 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products from Iran. br Since russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil are now helping russia transport russian crude oil and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás 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 under foreign (non-Iranian) flags are also involved in this trade. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which the sanctioned company Alya Marine Sendirian Berhad has an interest. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; programId : US-IRAN; UA-WS-MARE; mmsi : 533132105; callSign : 9WNN6; registrationNumber : NSWYPD2DPYT7; createdAt : 2025-02-26; target : 1; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; tw_shtc; ext_us_ofac_press_releases |
Puvaneswaran Venayagamoorthy
| Id: | NK-dS52mzkPYHByHJGsht5QwW | | Name: | Puvaneswaran Venayagamoorthy | | Type: | Person | | Description : | country : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52309; https://home.treasury.gov/news/press-releases/jy2757; name : Puvaneswaran VENAYAGAMOORTHY; VENAYAGAMOORTHY, Puvaneswaran; Puvaneswaran Venayagamoorthy; topics : debarment; export.control; sanction; address : Kuala Lumpur Malaysia; Kuala Lumpur; KUALA LUMPUR; idNumber : 840227145143; passportNumber : A23472357; addressEntity : id : addr-37b20745c448cfabd86c5b0500434f85cef83953; caption : Kuala Lumpur; 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 : Kuala Lumpur; city : Kuala Lumpur; country : my; target : ; gender : male; nationality : my; birthDate : 1984-02-27; firstName : Puvaneswaran; lastName : VENAYAGAMOORTHY; programId : US-TERR; createdAt : 2025-01-21; uniqueEntityId : ZKGDALRZUKC7; identification : id : ofac-521c032118bc2b08f197b024e70385dc8203a6f7; caption : 840227145143; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : number : 840227145143; holder : NK-dS52mzkPYHByHJGsht5QwW; country : my; type : National ID No.; target : ; id : ofac-ec0578b9c9e130ff793b5a59162eb16e69ef8460; caption : A23472357; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : number : A23472357; type : Passport; country : my; holder : NK-dS52mzkPYHByHJGsht5QwW; target : ; sanctions : id : ofac-52257c95ecbb067bb87ed5dcb64f49a35ce5998f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-dS52mzkPYHByHJGsht5QwW; provisions : Block; SDGT; program : SDGT; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 52309; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-5c64b08a2a27880f5cbe7ecedfa2a3fa06f01acf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-01-21; country : us; provisions : Prohibition/Restriction; authorityId : S4MRVJRVL; startDate : 2024-12-19; entity : NK-dS52mzkPYHByHJGsht5QwW; target : ; ownershipOwner : id : ofac-6f3bbaf5628f92e2ba37d359e4568c67ebd8f6aa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : role : Owns, controls, or operates; owner : NK-dS52mzkPYHByHJGsht5QwW; asset : id : NK-Bpebos3vTDe4Fx5oFxgUnM; caption : MERKUR ENERGY PORT SERVICES SDN BHD; schema : Company; referents : usgsa-ba9b87841063e0e1bab749c44d07d5432d452682; usgsa-ef2c8fe08f8fb78851d2dac36a41740b36b6a082; tw-shtc-316eee2dbb544bea06d63a410ed081264ded3a21; usgsa-s4mrvljcy; permid-5096826954; ofac-52305; usgsa-1043c6325490f5e176d02930b680e47f92a8b894; usgsa-s4mrvjrvg; tw-shtc-6b568c7ec9c7f246e4ca86ed47e30747664787ef; usgsa-s4mrvljcx; ofac-pr-aafd8992f39e21d1a72b00fc6006df221eee3093; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : permId : 5096826954; name : MERKUR ENERGY PORT SERVICES SDN BHD; MERKUR ENERGY PORT SERVICES; Merkur Energy Port Services Sdn Bhd; MERKUR ENERGY PORTSERVICES SDN BHD; status : Active; jurisdiction : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52305; https://permid.org/1-5096826954; incorporationDate : 2017-06-02; alias : Merkur Energy Port Services; Merkur Energy Portservices Sdn Bhd; topics : debarment; export.control; sanction; address : Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, 47301 Petaling Jaya; UNIT 21-01, LEVEL 21, MERCU ASPIRE KL ECO CITY, NO 3 JALAN BANGSAR, 59200 KUALA LUMPUR; Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar Kuala Lumpur 59200 Malaysia; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, 59200 Kuala Lumpur; addressEntity : addr-8728708d4c79638e5327a76489aabe81d8065441; addr-3666df2df3d2295b300c9d98e23c9aee8d423f78; registrationNumber : 201701019555; 1233720K; country : my; programId : US-TERR; website : http://merkurenergyports.com/; notes : (also MERKUR ENERGY PORT SERVICES, MERKUR ENERGY PORTSERVICES SDN BHD); (also MERKUR ENERGY PORT SERVICES SDN BHD); createdAt : 2025-01-21; uniqueEntityId : QSE8ACX5JEN5; ZK45XD54CX51; QRVHUEHYV5L6; target : 1; target : ; documentedBy : id : ofac-pr-2a7ea845932f9295b96970cb47c1b22c06ae8194; 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 : 2024-12-19; document : id : ofac-pr-e15fd11fa2a6c668562859f8f39f58ea1f593e7a; caption : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-12-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy2757; title : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; target : ; entity : NK-dS52mzkPYHByHJGsht5QwW; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Su Nyo Ryang
| Id: | NK-eDZ9hhHzZbUC8aozFC6eMK | | Name: | Su Nyo Ryang | | Type: | Person | | Description : | gender : female; male; position : Director of Pan Systems Pyongyang; Directrice de Pan Systems Pyongyang; Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.; country : jp; kp; sg; my; notes : Directeur de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-01-22); lastName : Ryang; topics : sanction; name : Su Nyo Ryang; 량수니오; Ryang Su Nyo; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2564; firstName : Su Nyo; Su; birthDate : 1959-08-11; modifiedAt : 2024-12-16; alias : 량수니오; 량수녀; programId : UN-SC1718; EU-PRK; GB-DPRK; nationality : kp; birthPlace : JAPON; Japan; description : Member of the Reconnaissance General Bureau (RGB. KPe.031). Director of Pan Systems Pte. Ltd. (Pyongyang branch). Engaged in joint projects to procure information technology items for shipment to the DPRK. Frequently traveled to Singapore (2010-2016) to meet with the director of Pan Systems (Singapore) Pte. Ltd.. Established accounts at Daedong Credit Bank (KPe.023) in the names of both Pan Systems and its front company, International Global Systems, both of which she used to move money in and out of the country. Malaysian authorities confirmed that Ryang Su Nyo worked for International Global Systems in Malaysia, a front company of Pan Systems Pte. Ltd.; email : iris.lhr2015@yandex.com; sanctions : id : be-fod-35a1039de8cd34946fdf0a57ad78e51db769dcd7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-12-16; authority : Federal Public Service Finance; programId : EU-PRK; country : be; reason : 2024/3152 (OJ L16122024); entity : NK-eDZ9hhHzZbUC8aozFC6eMK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-727af8a46962cf796b266bc5fcb1d0331b9f76bb; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-18T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; startDate : 2018-01-22; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-eDZ9hhHzZbUC8aozFC6eMK; listingDate : 2024-12-16; program : PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; authorityId : EU.4289.90; reason : 2024/3152 (OJ L16122024); programId : EU-PRK; target : ; id : eu-tb-6fbe1a4b4c7d290515e23d3e3258c1a48e158771; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; entity : NK-eDZ9hhHzZbUC8aozFC6eMK; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; country : eu; target : ; id : eu-tb-d066dc9356dfe8d7b018b87987477a4493d242c3; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; authority : Council of the European Union; entity : NK-eDZ9hhHzZbUC8aozFC6eMK; country : eu; target : ; id : fr-ga-6d412b16dca09513755a0ad95c71c3139f478834; caption : (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); authorityId : EU.4289.90; entity : NK-eDZ9hhHzZbUC8aozFC6eMK; country : fr; reason : Directeur de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; authority : Direction Générale du Trésor; programId : EU-PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; target : ; id : gb-fcdo-ee61cea7a307f019d49e954bd711b680c6685b48; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-eDZ9hhHzZbUC8aozFC6eMK; authority : UK; Foreign, Commonwealth & Development Office; reason : Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : DPR0032; 13595; modifiedAt : 2025-04-09; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; country : gb; programId : GB-DPRK; startDate : 2020-12-31; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; target : ; id : mc-freezes-6eb74ab0df0847dd61a9581f1e3a013515433885; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Directeur de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; provisions : (UE) 2024/3152 du 16/12/2024; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023; (UE) 2018/87 du 22/01/2018; entity : NK-eDZ9hhHzZbUC8aozFC6eMK; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; target : ; identification : id : gb-fcdo-30ef215f7f99b623c55d7d3d6f8b06f240c1ef4f; caption : 199421158; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-eDZ9hhHzZbUC8aozFC6eMK; summary : expiry 30 Dec 2014; number : 199421158; target : ; id : gb-fcdo-f23a68a9d2b069305f4a5f072ef38eb2e185afa8; caption : 654310149; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-eDZ9hhHzZbUC8aozFC6eMK; summary : expiry 4 Sept 2019; number : 654310149; target : ; id : kprusi-a054adae436cb6deac98c1df769942f79ef86bbb; caption : 654310149; schema : Identification; 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 : country : kp; endDate : 2019-09-04; namesMentioned : Ryang Su Nyo; 량수녀; holder : NK-eDZ9hhHzZbUC8aozFC6eMK; number : 654310149; description : Passport; startDate : 2014-09-04; target : ; id : kprusi-e8cc6028179306def3b087a28b0d73e2d6e2081c; caption : 199421158; schema : Identification; 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 : endDate : 2014-12-30; description : Passport; holder : NK-eDZ9hhHzZbUC8aozFC6eMK; startDate : 2009-12-30; number : 199421158; country : kp; target : ; employers : id : kprusi-005e6976fd6376931e71611d22f215518c2065b1; caption : Employee/Shareholer; schema : Employment; 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 : employer : id : kprusi-d90489a3d7d2729702b5e1f9991a533cc5a0c8fe; caption : International Global Systems Sdn Bhd; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; address : No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470; phone : +60322721335; description : Front company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019.; country : my; notes : According to Paragraph 16 (p. 11) of the UN Panel of Experts September 2022 report, Malaysia stated that this entity ceased operation in July 2011 and was dissolved in January 2019. According to Figure 18-2 (p.125) of the UN Panel of Experts March 2022 report, the address entered is the business address, a different registered address is also listed but is not clearly legible and therefore subject to revision. Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.; name : International Global Systems Sdn Bhd; status : Dissolved; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/international-global-system; target : 1; employee : NK-eDZ9hhHzZbUC8aozFC6eMK; role : Employee/Shareholer; target : ; id : kprusi-3377045974da88825dcc5f9140128eae82194d1d; caption : Director; schema : Employment; 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 : employer : id : NK-kgSH4qvFRqcRFEyVuyqTuD; caption : Pan Systems Pte. Ltd. (Pyongyang branch); schema : Company; referents : fr-ga-2426; eu-oj-aa5ed9197544aa94dc3ee1876b5134594c2089e5; jp-eul-4d9c8c55dd7478f4822ab4764805c9af2aca92be; mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2; permid-5096757338; gb-fcdo-dpr0064; gb-coh-u4i6cfougbf456ldnryhsgpu6ve; eu-fsf-eu-4082-36; gb-hmt-13553; kprusi-d34a6b248122bde65f048b256557d199405a0046; datasets : gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; permid; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; kp_rusi_reports; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:21:04; properties : notes : Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.; Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.; Pan Systems a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, une entité qui a été désignée par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; Disqualified; Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau; According to Paragraph 85 (p. 36) of the UN Panel of Experts February 2017 report, the Panel is investigating if Pan System Pyongyang's alias "Wonbang Trading Co." is actually referring to the North Korean company "Wonbong Trading Co.". Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.; address : Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Room 818 Pothonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang; Room 818, Pothonggang Hotel, Ansan-1-Dong, Pyongchon district, Pyongyang, North Korea; North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang : CORÉE DU NORD; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongyang, North Korea; addressEntity : NK-TfGzfe9iNM3mUmWZyukJPS; country : kp; topics : corp.disqual; sanction; name : International Golden Services; Pan Systems Pte. Ltd. (Pyongyang branch); Glocom; Pan Systems Pyongyang; Wonbang Trading Co.; International Global System; programId : GB-DPRK; EU-PRK; UN-SC1718; modifiedAt : 2024-12-16; alias : Wonbang Trading Co; Pan Systems Pyongyang; Wonbang Trading Company; Glocom; International Golden Services, International Global System; Glocom International Golden Services; International Golden Services; Wonbang Trading Co.; International Global System; sourceUrl : https://permid.org/1-5096757338; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u4i6cFouGBF456LdnryHSgPu6VE; https://www.nknews.org/pro/north-korea-company-database/details/pan-systems-pte-ltd; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2426; description : Key player in financial operations related to the network of Global Communications (Glocom) in order to circumvent sanctions on behalf of the DPRK. Pan Systems in Singapore started doing business in 1996. Almost two years later, Ryang Su Nyo suggested establishing a representative office to help her in sales and logistics. The company is operated by the DPRK Reconnaissance General Bureau (RGB; KPe.031) and was designated by South Korea in March 2016. "According to a UN Member State, an Indonesian company, Advanced Technology Facility, on behalf of Pan Systems Pyongyang, provided training on how to use Glocom radios to the Ethiopian National Defence Forces in December 2022."; phone : +850-218-111 (ext. 8636); website : http://Glocom-corp.com/; permId : 5096757338; status : Active; target : 1; role : Director; employee : NK-eDZ9hhHzZbUC8aozFC6eMK; target : ; membershipMember : id : kprusi-26cccca72c0c456815f443864359d9a3670c436a; caption : Agent; schema : Membership; 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 : role : Agent; organization : id : NK-379HDReSyxwLoqHZrJYVNK; caption : Reconnaissance General Bureau; schema : Company; referents : jp-eul-09bb32365f4cd155972820c171736630b888773b; ofac-pr-b0b88e4be41fb6f222d40ea589ebb08b7237296e; gb-hmt-12448; permid-5096755316; ch-seco-33959; gb-fcdo-dpr0188; ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4; usgsa-s4mr3qtzk; fr-ga-2256; tw-shtc-2b89137ef41a168d135403200ba72e09118153c8; gb-fcdo-named-reconnaissance-general-bureau; usgsa-e7772f9e76625143a67863c26750fe6866dd5cb1; usgsa-2857698ce0d3cc62a94296409ad12b16c4f43b2c; usgsa-fd28a0d36caaad149c2b0f79c8da5d1eb9003db1; ofac-12210; qa-nctc-6908526-reconnaissance-general-bureau; tw-shtc-8a8d26ed8a13e64ff99cfc1f669e1ccd6252f4c4; kprusi-0e907af2cd1b2acb34ea213c78c982943f97769f; tw-shtc-ba8807becb70d7efc375c59222b1868ee816a48e; gb-hmt-named-reconnaissance-general-bureau; jp-eul-2419e13129471ba815bc399df6d54865b5ca3ebd; unsc-6908526; usgsa-s4mr3qtzm; il-wmd-3b0a6f7767c99123ab9144191356622ec61beb3a; be-fod-f1d281e5d35ef89b3dc9a0c384824825565dcedd; zafic-205-reconnaissance-general-bureau; il-wmd-aff3aeaced123b744e4beb680eaa07e743134bd5; usgsa-s4mr3qtzl; eu-fsf-eu-3319-66; mc-freezes-284139c9e499dd12b223b030e30a7f945a7dd403; ua-sfms-1461; md-terr-3f65e97300dba3036f445b81b64a39587c5853e9; au-dfat-3173-reconnaissance-general-bureau; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-12T16:05:30; properties : address : Pyongyang, North Korea; HYONGJESAN-GUYOK, PYONGYANG; Hyongjesan-Guyok Pyongyang Korea, North; Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; North Korea; Nungrado, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea; ；北朝鮮平壌特別市綾羅島; Hyongjesan-Guyok, Pyongyang, RPDC; Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域; Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島; Nungrado, Pyongyang, DPR Korea; Nungrado Pyongyang Korea, North; Hyongjesan-Guyok, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang, DPR Korea; Nungrado, Pyongyang; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; topics : debarment; export.control; sanction; alias : KPA UNIT 586; Chongch'al Ch'ongguk; 偵察総局；チョンチャル・チョングック；ケー・ピー・エー・ユニット586；アール・ジー・ビー; Chongch'ai Ch'ongguk; KPA Unit 586; RGB; Chongchal Chongguk; 정찰총국; Reconnaissance General Bureau; General Bureau of Surveillance; CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; BGR; General Reconnaissance Bureau; General Bureau of Reconnaissance; name : Reconnaissance General Bureau (RGB); Reconnaissance General Bureau (DPRK); RECONNAISSANCE GENERAL BUREAU; レコネッサンス・ジェネラル・ビューロー; KPA Unit 586; المكتب العام للاستطلاع; Bureau général de reconnaissance; Reconnaissance General Bureau; 偵察総局; RECONNAISSANCE GENERAL BUREAU (RGB); CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; addr-e1ad4d5be6dfce8a4a94eed9423c593c90019fbb; addr-e3bd854723c07919adbf35bd05266640f09593eb; addr-b088af8202ab9c43410c960984d4cd703a3b2368; addr-69677928cb465de87404d2b08ea590543ca1b80e; NK-Yr4TkiADwWFHmKkuDQa8Kb; NK-8BFn3gUkR3mDX7NEm7KdWZ; addr-1dfde82aab9db47f01d613863f8dbd4c42703c34; addr-559708c5069d86a7e45a4e1c4d101250ac2d8530; addr-3fd91bae904c383399dff7725ec1118e0c9b20a7; notes : Alternate Address: Nungrado, Pyongyang, DPRK; KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (Date of UN designation: 2016-03-02); (also RECONNAISSANCE GENERAL BUREAU, KPA UNIT 586); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (also RECONNAISSANCE GENERAL BUREAU, CHONGCH'AL CH'ONGGUK); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army.; (also CHONGCH'AL CH'ONGGUK, KPA UNIT 586); In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; Other information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; The Reconnaissance General Bureau is the DPRKs premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean Peoples Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; Adresse : Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC; createdAt : 2010-08-30; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/reconnaissance-general-bureau; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2256; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12210; https://home.treasury.gov/news/press-releases/sm632; https://permid.org/1-5096755316; country : kp; modifiedAt : 2025-04-15; abbreviation : RGB; weakAlias : RGB; description : North Korean intelligence organization, created in early 2009. It is involved in arms trade to and from the DPRK and affiliated with the Green Pine Associated Corporation (KPe.010); The RGB oversees the DPRK's groups involved in cybercrime activities and "is assessed by Member States to include six Bureaus: Land Air Surveillance (first), Information Analysis (second), Technical Surveillance (third), Foreign Intelligence (fifth), InterKorean affairs (sixth) and Support (seventh); the fourth Bureau is said to be non-existent."; jurisdiction : kp; permId : 5096755316; status : Active; uniqueEntityId : HNP9GSA3ZAV1; CZ81LGQGV389; KNLQJACFNVP3; target : 1; member : NK-eDZ9hhHzZbUC8aozFC6eMK; target : ; unknownLinkTo : id : kprusi-5d9cd3b1dda65df5363d6651dcc407a081548277; 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 : role : Linked; subject : NK-eDZ9hhHzZbUC8aozFC6eMK; object : id : kprusi-6ea53ba8907a06449aac7f1de05909046e27d39d; caption : Pan Systems (S) Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : Pan Systems Singapore; description : Intermediary company in the company network associated with Global Communications (Glocom) and Pan Systems Pyongyang.; country : sg; name : Pan Systems (S) Pte. Ltd.; target : ; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports |
MUHAMMAD DANIAL
| Id: | NK-eEFSNkkEKQZaxUfCBFsJpD | | Name: | MUHAMMAD DANIAL | | Type: | Person | | Description : | addressEntity : id : addr-f8b332af600388f308758337088251ea45bd66ea; caption : No. 10, Jalan Hang Tuah 2/3, East Ledang, 79250 Iskandar Puteri, Johor; 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 : 79250; state : Johor; street : No. 10, Jalan Hang Tuah 2/3, East Ledang; city : Iskandar Puteri; country : my; full : No. 10, Jalan Hang Tuah 2/3, East Ledang, 79250 Iskandar Puteri, Johor; target : ; id : addr-62c1b6f756fdc46f1ec169c2eb46bc4768bdadbc; caption : 422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore 520422; 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 : 520422; full : 422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore 520422; country : sg; city : Singapore; street : 422 Tampines Street 41, #04-146 Sun Plaza Gardens; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56387; lastName : Bin Fadzlon; Danial; firstName : Muhammad Danial; Muhammad; gender : male; name : BIN FADZLON, Muhammad Danial; MUHAMMAD DANIAL; Muhammad Danial Bin Fadzlon; passportNumber : K1668916N; alias : Muhammad Danial; nationality : sg; country : my; sg; programId : US-IRAN; birthPlace : Singapore; birthDate : 1984-12-16; address : 422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore 520422; SINGAPORE 520422; No. 10, Jalan Hang Tuah 2/3, East Ledang, 79250 Iskandar Puteri, Johor; topics : debarment; sanction; notes : (also MUHAMMAD DANIAL BIN FADZLON); (also MUHAMMAD DANIAL); createdAt : 2025-11-20; uniqueEntityId : QCH3JKS6HFK5; PHTGEMW49GK4; sanctions : id : ofac-63ded8717b4df220857a6fb4a9ec603aea9f7ed0; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-eEFSNkkEKQZaxUfCBFsJpD; reason : Executive Order 13846 (Iran); authority : Office of Foreign Assets Control; provisions : Block; IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13846; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); programId : US-IRAN; authorityId : 56387; target : ; id : usgsa-a126c069dc23cf07cecfe0b1b5cca5b0179ad133; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-11-20; listingDate : 2025-11-20; provisions : Prohibition/Restriction; entity : NK-eEFSNkkEKQZaxUfCBFsJpD; country : us; authorityId : S4MRX1XCY; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-fb6eb972f5b485bc458fd347b3acec1492c386e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : listingDate : 2026-02-26; authorityId : S4MRXDBSP; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-eEFSNkkEKQZaxUfCBFsJpD; country : us; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2025-11-20; target : ; identification : id : ofac-95a59cf18691a145ec8d7cf4d6a7ecc8c37a7f00; caption : K1668916N; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : country : sg; holder : NK-eEFSNkkEKQZaxUfCBFsJpD; number : K1668916N; type : Passport; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Integrated Scientific Microwave Technology Sdn Bhd
| Id: | NK-fY4vp3Dha2rsCqBdXEsKGc | | Name: | Integrated Scientific Microwave Technology Sdn Bhd | | Type: | Company | | Description : | country : hk; my; cn; sourceUrl : https://permid.org/1-5086945130; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46921; https://home.treasury.gov/news/press-releases/jy2004; name : Integrated Scientific Microwave Technology; Integrated Scientific Microwave Technology Sdn Bhd; permId : 5086945130; status : Inactive; jurisdiction : my; alias : Integrated Scientific Microwave Technology; address : Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung Hong Kong China; 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima Kuala Lumpur 55100 Malaysia; 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, 55100 Kuala Lumpur; 1-11 1st floor, Jalan Padan Perdana 2, Dataran Pandan Prima, 55100, Kuala Lumpur; Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong; Rm. 1014 Favor Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong; 1-11 1ST FLOOR, 55100 KUALA LUMPUR; topics : debarment; export.control; sanction; programId : US-BIS-EL; US-IRAN; addressEntity : id : addr-12ca44675ff394696223ce2a5dc32dc126bd202b; caption : Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, 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. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung; city : Hong Kong; full : Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong; target : ; id : addr-b28d6eb22e6bf6a859e150beda2fe1a2803963c9; caption : 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, 55100 Kuala Lumpur; 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 : Kuala Lumpur; country : my; postalCode : 55100; full : 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, 55100 Kuala Lumpur; street : 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima; target : ; incorporationDate : 2019-05-09; weakAlias : ISM Tech; registrationNumber : 201901016612; notes : (also INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY, INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY); (also INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD); (see alternate address under Malaysia); createdAt : 2023-12-20; uniqueEntityId : GNK5LPLK6688; MDQRPGL1LPF9; unknownLinkTo : id : ofac-20560a9d59efa3e66b0f5f69d79e098bba1ae5c0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-19T20:10:01; properties : object : id : Q124364779; caption : Hossein Hatefi Ardakani; schema : Person; referents : ofac-46908; usgsa-s4mrty3ww; tw-shtc-8a7694206d56dfe1aaae8ad4bed5d0d809418fc3; usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3; eu-fsf-eu-11694-84; ch-seco-78207; fr-ga-7448; usgsa-s4mrty3wt; be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d; ch-seco-f231f1bf79def083e154e2fdbdacdfecb70c09d7; ua-nsdc-29951-hosejn-hatefi-ardakani; usgsa-s4mrty8t3; usgsa-s4mrty8t4; usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe; ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452; usgsa-a41b8c00087270f69e82535ce01f80840f690b50; usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df; ua-nsdc-30028-hosejn-hatefi-ardakani; usgsa-s4mrrmgrz; ofac-pr-43f136bce9aa51bcbf991edb83314d97733850e0; usgsa-s4mrty3wv; eu-tb-logical-166346; tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a; usgsa-s4mrty8t2; mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5; ch-seco-05af5925810fa250af567220b2743ab07e36a743; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; wikidata; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Hossein Hatefi Ardakani; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : lastName : Ardakani; اردکانی; Hashem; Ardekani; middleName : Hatefi; Hatfi; Hatafi; topics : debarment; export.control; sanction; name : Hossein Hatef Ardakani; Hossein Hatafi ARDAKANI; HOSEIN HATEFI ARDAKANI; Ardakani Hossein Hatefi; Hasan HASHEM; Hossein Hatfi ARDAKANI; حسین هاتفی اردکانی; Hussein Hatefi ARDAKANI; ARDAKANI, Hossein Hatefi; Хосейн Хатефі АРДАКАНІ; HOSSEIN HATAFI ARDEKANI; Hossein Hatefi Ardakani; notes : Positions: chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC; Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC; Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC - Personnes associées: Mehdi Dehghani MOHAMMADABADI - Hossein Hatefi Ardakani est président du conseil d’administration et actionnaire de Kavan Electronics Behrad LLC, basée en Iran et inscrite sur la liste de l’UE. Par l’intermédiaire d’un réseau complexe de sociétés-écrans et d’entreprises étrangères, notamment Kavan Electroncis Behrad LLC, inscrite sur la liste de l’UE, Ardakani soutient les efforts déployés par l’IRGC SSJO pour obtenir des biens essentiels à la production d’UAV. En tant que président du conseil d’administration de Kavan Electronics Behrad LLC, il est chargé de diriger le conseil d’administration de la société, de définir ses objectifs stratégiques et de superviser ses activités, et il est donc impliqué dans le transfert d’UAV iraniens vers la Russie. Par conséquent, Hossein Hatefi Ardakani soutient le programme iranien d’UAV. Il est également impliqué dans le transfert d’UAV iraniens vers la Russie pour soutenir sa guerre d’agression contre l’Ukraine.; (Date of UN designation: 2024-05-31); Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC
Personnes associées: Mehdi Dehghani MOHAMMADABADI; Associated entities:
Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC
Associated individuals:
Mehdi Dehghani MOHAMMADABADI; Associated individuals: Mehdi Dehghani Mohammadabadi; Hossein Hatefi Ardakani serves as chairperson of the board of directors and is a shareholder of Iran-based and EU-listed Kavan Electronics Behrad LLC. Using a complex network of shell and foreign companies, including EU-listed Kavan Electronics Behrad LLC, Ardakani supports the IRGC SSJO’s efforts in obtaining crucial goods for the UAV production. As chairperson of the board of Kavan Electronics Behrad LLC, he is responsible for leading the company’s board, defining its strategic objectives and overseeing its business, hence he is involved in transferring Iran’s UAVs to Russia. Hossein Hatefi Ardakani is therefore supporting Iran’s UAV programme. He is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.; Iranian businessman; (also HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI, HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI); (also HOSSEIN HATEFI ARDAKANI); position : Président du conseil d’administration de Kavan Electronics Behrad LLC, agent chargé de la passation des marchés pour l’IRGC; Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC; Président du conseil d’administration de Kavan Electronics Behrad LLC; Agent chargé de la passation des marchés pour l’IRGC; firstName : HOSEIN HATEFI; Hatfi; Hossein Hatef; حسین; Hatefi; Hosein; Hossein Hatefi; Hussein Hatefi; Hossein; Hasan; هاتفی; HOSSEIN HATAFI; Hatafi; birthPlace : Ardakan, IRAN (ISLAMIC REPUBLIC OF); Ardakan; Ardakan, Iran; Ardakan : IRAN; idNumber : 4449916581; U34290111; gender : male; birthDate : 1985-09-21; passportNumber : 4449916581; U34290111; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7448; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908; https://home.treasury.gov/news/press-releases/jy2004; country : ir; alias : Hashem Hasan; Ardakani Hossein Hatfi; Hosein Hatefi Ardakani; Hossein Hatafi ARDAKANI; Hasan HASHEM; Hossein Hatafi Ardekani; Hossein Hatfi ARDAKANI; حسین هاتفی اردکانی; Ardakani Hossein Hatafi; Seatha Murugiah; ARDAKANI, Hussein Hatefi; ARDAKANI, Hosein Hatefi; ARDEKANI, Hossein Hatafi; Hussein Hatefi Ardakani; Khosein Khatefi ARDAKANI; اردکانی حسین هاتفی; programId : UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; createdAt : 2023-12-20; nationality : ir; modifiedAt : 2024-11-06; birthCountry : ir; address : Tehran Iran; Tehran; TEHRAN; citizenship : ir; registrationNumber : 4449916581; weakAlias : Seatha Murugiah; addressEntity : addr-7b775641c7745afc865f70eeae2906610859d729; uniqueEntityId : MD1RKLDDR918; MCZQLGDAN2N7; MCZ1B5AXDJQ7; GMZKN2JSM761; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Hatefi_Ardakani; wikidataId : Q124364779; target : 1; subject : NK-fY4vp3Dha2rsCqBdXEsKGc; role : Providing support to; target : ; sanctions : id : ofac-ab1baf747ee5f9eb9310803b1170fa2b86fcc2bd; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 46921; programId : US-IRAN; reason : Executive Order 13382 (Non-proliferation); entity : NK-fY4vp3Dha2rsCqBdXEsKGc; provisions : NPWMD; Block; IRGC; IFSR; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; country : us; program : IFSR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : trade-csl-582d05a13ac1ebf88e66703bcc1d2e3ec9e7e6c9; 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-fY4vp3Dha2rsCqBdXEsKGc; startDate : 2021-12-17; 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; authorityId : 86 FR 71557; reason : All items subject to the EAR. (See §744.11 of the EAR); programId : US-BIS-EL; country : us; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : usgsa-6474947ed1119f3ca3fa06ebe723115324b247f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2023-12-19; entity : NK-fY4vp3Dha2rsCqBdXEsKGc; listingDate : 2024-10-31; summary : PII data has been masked from view; authorityId : S4MRTY3X6; target : ; id : usgsa-81f6837e91b46cc80c7d1bbdf97162f50e4e3106; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; listingDate : 2023-12-20; entity : NK-fY4vp3Dha2rsCqBdXEsKGc; authorityId : S4MRRMGSB; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-20; target : ; id : usgsa-9d11c6f8a17df5cccd33611a9cd8e8f35b271c43; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MRTY8TG; startDate : 2023-12-19; entity : NK-fY4vp3Dha2rsCqBdXEsKGc; listingDate : 2024-10-31; target : ; documentedBy : id : ofac-pr-55417dab24b1ecfff1695614fa27447f805235ea; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-12-19; entity : NK-fY4vp3Dha2rsCqBdXEsKGc; document : id : ofac-pr-9372efb40e46a2e15db55916e6ab0b0ae0c48e7b; caption : Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program; 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 Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program; sourceUrl : https://home.treasury.gov/news/press-releases/jy2004; publishedAt : 2023-12-19; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Mahan Travel and Tourism Sdn Bhd
| Id: | NK-goG4cKHXyXJaGFY8fwwQTH | | Name: | Mahan Travel and Tourism Sdn Bhd | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24706; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180709.aspx; https://home.treasury.gov/news/press-releases/sm484; https://permid.org/1-5064640693; https://home.treasury.gov/news/press-releases/sm423; alias : Mahan Travel; Mihan Travel & Tourism SDN BHD; country : my; name : Mahan Travel and Tourism Sdn Bhd; MAHAN TRAVEL; Mihan Travel & Tourism Sdn Bhd; jurisdiction : my; status : Active; phone : +60321667977; permId : 5064640693; address : No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur; C-LG-01, Lower Ground Floor, Block C, Megan Avenue 11, No: 12 Jalan Yap Kwan Seng, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50450, Malaysia; No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng Kuala Lumpur Malaysia; No 423-1, First Floor, Batu 4 1/2, Jalan Ampang, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50450, Malaysia; NO.01, LOWER GROUND FLOOR, BLOCK C, NO:12 MEGAN AVENUE2, JALAN YAP, KWAN SENG, KUALA LUMPUR; website : http://mahantravel.com.my/; incorporationDate : 2009-10-15; topics : debarment; export.control; sanction; registrationNumber : 875233-U; email : mahankualalumpur@yahoo.com; programId : US-IRAN; addressEntity : id : addr-082d109da4c49d36ee4a7279b6d9d7c1f587a19b; caption : No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur; 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 : Kuala Lumpur; street : No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng; full : No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur; country : my; target : ; createdAt : 2018-07-09; uniqueEntityId : SJEKUNPVUZ61; PN7UYYE4GLE8; H4UXF7QLS6F3; notes : (also MAHAN TRAVEL AND TOURISM SDN BHD); (also MAHAN TRAVEL, MIHAN TRAVEL & TOURISM SDN BHD); sanctions : id : ofac-eafaf1c1675bdb0b1f5597d0910c1de621fd6533; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; IFSR; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; entity : NK-goG4cKHXyXJaGFY8fwwQTH; country : us; program : IFSR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 24706; target : ; id : usgsa-873979da22d89c9f7485cc775947937442567aee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-07-09; entity : NK-goG4cKHXyXJaGFY8fwwQTH; authorityId : S4MR6HZBJ; listingDate : 2018-07-09; program : Reciprocal; target : ; id : usgsa-9a5492df657ea47ba270d277310b7572e8fc222e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; listingDate : 2018-07-09; summary : PII data has been masked from view; country : us; authorityId : S4MR6HZ4N; entity : NK-goG4cKHXyXJaGFY8fwwQTH; provisions : Prohibition/Restriction; target : ; id : usgsa-d8e8158f0a5c5c8399d00dd79a6fc89d77bfec45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-07-09; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR6S5VF; listingDate : 2018-09-20; authority : TREAS-OFAC; entity : NK-goG4cKHXyXJaGFY8fwwQTH; target : ; agencyClient : id : ofac-eeac2b52a2c6cc41eda026b16ca295c073c0b33a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; ofac-324e62c781ca2c89fa424268f6380af2906b68d1; ofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda; ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4; ofac-58620950573d3f861e6462b2a7b5e2888370122b; tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f; ofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2; ofac-e448cb34064d8ee5aaa6bdc31b102db926698e52; ofac-129169878e88194002ba817b35f5448cc6ea3057; ofac-551d22b32a01cbd83a9f1ae88397169e547042b5; ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7; ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec; be-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd; ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088; ofac-ba6a8fd906b92edef57a835505740cdce19a405c; ofac-3be9c49612fb6ca344346c91c10798759614b75d; ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b; usgsa-s4mr3rh22; ofac-3c076664ae11b082c44885f34a9aecb4bb8e4586; tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8; tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7; ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f; ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279; ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e; ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1; permid-5001089366; ofac-df950ac606db198b2ef690eab13955e6b3452657; ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4; eu-fsf-eu-12240-1; ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae; ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa; ofac-edba700fea4889e352e9526111cc36e7c0a92ec8; ofac-f0865b610076cae470eb8c48897fbc06cc2a2483; ofac-744165846184a9c5e2180178f5bff09325d57e6b; ofac-35e91ecf060dff98098d009c96be5bd41f81035e; ofac-0a2335bf93a528732b97084c3713f14982566fe2; ofac-869bed3e97973ae7918bf15f499e24fb3485ba08; ofac-131e4d6e71741916a8669e1db4a2a04af0c05788; ofac-27580167f09919add7fe470f600d9e6f4a7663d3; ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c; ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d; ofac-6e60f05cd5050c5763585805bf62c14a31d509a9; ofac-529b049838030bc2936820241ccf41326aeaab0a; ofac-062b07355684ef387ddbfbc57667cc98774b1f48; ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9; ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f; usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; role : Acting for or on behalf of; agent : NK-goG4cKHXyXJaGFY8fwwQTH; target : ; documentedBy : id : ofac-pr-5ac6bddcdf485b551c3a1de10e92f4dac057406e; 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 : 2018-07-09; document : id : ofac-pr-36ae80082ba1238ab0cd69a1bbf5c654289b254d; caption : Treasury Designates Mahan Air Service Provider; 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/sm423; publishedAt : 2018-07-09; title : Treasury Designates Mahan Air Service Provider; target : ; entity : NK-goG4cKHXyXJaGFY8fwwQTH; target : ; id : ofac-pr-941d21d2b72fa2cf2abe24d0aa286cd8bf153251; 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 : 2018-09-14; entity : NK-goG4cKHXyXJaGFY8fwwQTH; document : id : ofac-pr-0116f26df2b00c00eb9008f36fc4c31ab4f3a7aa; caption : Treasury Targets Thai Company Supporting Iranian Airline Mahan Air; 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/sm484; publishedAt : 2018-09-14; title : Treasury Targets Thai Company Supporting Iranian Airline Mahan Air; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
BLU SHIPPING M SDN. BHD.
| Id: | NK-gpDUEhR8z96bhDqpJfufRz | | Name: | BLU SHIPPING M SDN. BHD. | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5096752983; https://home.treasury.gov/news/press-releases/jy2159; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52311; https://home.treasury.gov/news/press-releases/jy2757; country : my; name : BLU SHIPPING M SDN. BHD.; Blu Shipping (M) Sdn Bhd; opencorporatesUrl : https://opencorporates.com/companies/my/1343697-K; jurisdiction : my; permId : 5096752983; address : Malaysia; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru; UNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRU; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysia; status : Active; topics : debarment; export.control; sanction; addressEntity : id : addr-07b085b936d089021ac2c4490b1c357019c4ffbb; caption : Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru; 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 : my; postalCode : 80000; city : Johor Bahru; full : Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru; street : Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti; target : ; registrationNumber : 201901034367; 1343697-K; programId : US-TERR; incorporationDate : 2019-09-24; uniqueEntityId : ZKQUK9DK7CJ2; createdAt : 2025-01-21; sanctions : id : ofac-2073f5c5abef225d2e36f79f6cc7f65d3c579a57; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-gpDUEhR8z96bhDqpJfufRz; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); authorityId : 52311; target : ; id : usgsa-42687236fa1c390e24ad5f9462ea4a538e66aba8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; summary : PII data has been masked from view; startDate : 2024-12-19; authorityId : S4MRVJRVM; listingDate : 2025-01-21; entity : NK-gpDUEhR8z96bhDqpJfufRz; target : ; unknownLinkTo : id : ofac-4cf2030c2b0f33a29f183298501c351dbc5bd099; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : subject : NK-gpDUEhR8z96bhDqpJfufRz; 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; role : Providing support to; target : ; documentedBy : id : ofac-pr-ae1591994f8d02ca0a9f2937664b1a2e61f9b633; 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 : 2024-12-19; document : id : ofac-pr-e15fd11fa2a6c668562859f8f39f58ea1f593e7a; caption : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-12-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy2757; title : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; target : ; entity : NK-gpDUEhR8z96bhDqpJfufRz; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Delnaz Ship Management Sdn Bhd
| Id: | NK-hW3iv27f7dovFFVYGV7tza | | Name: | Delnaz Ship Management Sdn Bhd | | Type: | Company | | Description : | phone : +60322994411; mainCountry : my; jurisdiction : my; imoNumber : IMO6271661; name : Delnaz Ship Management Sdn Bhd; Delnaz Ship Management SDN BHD; DELNAZ SHIP MANAGEMENT; country : my; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51049; https://war-sanctions.gur.gov.ua/transport/ships/374; https://war-sanctions.gur.gov.ua/transport/companies/13836; alias : Delnaz Ship Management; topics : poi; debarment; export.control; sanction; address : 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur; 5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR; 5433-1, Jalan J9, Tamam Melawati, 53100 Kuala Lumpur Malaysia; 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia; registrationNumber : 202101036294; 1436594D; programId : US-IRAN; UA-WS-MARE; addressEntity : id : addr-bc555d187a9f9666a0bdd67da5d6c58150549869; caption : 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur; 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 : Kuala Lumpur; full : 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur; country : my; street : 5433-1, Jalan J9, Tamam Melawati, 53100; target : ; notes : (also DELNAZ SHIP MANAGEMENT); (also DELNAZ SHIP MANAGEMENT SDN BHD); uniqueEntityId : VEVCM9VLCNL7; G1ECTGNWYTS6; createdAt : 2024-10-29; ownershipOwner : id : ofac-28693dbbd02f8b148dbc49ec84d28389e7b72d46; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-11T18:10:02; properties : asset : id : NK-FXNvQPQRUhdaYEA2if7em6; caption : Satina; schema : Vessel; referents : tok-mou-det-76ae1e6af09d7e3bf07d3f80083f3a4d21b89e3c; ua-ws-vessel-374; ofac-51047; ofac-pr-32d44167f7f20a82b582833e4a5b6e6ae9fee430; ua-ws-8a32a94a1e9cc17aec474cd8a7901cfa30831098; tokyo-mou-psc-7d617024c202b8372e8186f1c94f72925445ba0e; usgsa-s4mrvttp4; NK-3kZMTaA9XW4U4wvKH3fQ42; ua-ws-14fc4abf9d13a25433523c27c6b2180f471d4b80; tok-mou-det-0812ba4058e5daf5d6905db2ef01f08a56dd5807; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : 3E2250; N/A; name : AMIL; Satina; SATINA; grossRegisteredTonnage : 28799; flag : sx; pa; mmsi : 306256000; 352002316; deadweightTonnage : 47999; imoNumber : IMO9308778; type : Oil Products Tanker; Oil tanker; Products Tanker; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2004; 2002-06-27; previousName : Amelia; Shimanami Sunshine; Satina; Adventurous; pastFlags : pa; pw; my; cw; km; mh; programId : US-IRAN; UA-WS-MARE; description : The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest.; notes : Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51047; https://war-sanctions.gur.gov.ua/transport/ships/374; registrationNumber : NRUTCUPX6QX6; createdAt : 2025-02-26; target : 1; role : Property in the interest of; owner : NK-hW3iv27f7dovFFVYGV7tza; target : ; id : ofac-2b0849fb983451ddd31d08d1124174522ed881fa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-11T18:10:02; properties : asset : id : NK-mD5zJyuJ6isQ65Eje2Cs5m; caption : Cross Ocean; schema : Vessel; referents : usgsa-s4mrvttpb; eu-oj-4d117eb1ceadb7a759e1dbdb24b9a05e45e3874d; ch-seco-95688; ua-ws-1ed73f004158a252e6fb0ab77ed88e6f5ae73e5f; ofac-51057; gb-fcdo-rus3437; eu-sancmap-b12dd5a4f6c736114e810c29421644733053b51a; ua-ws-vessel-378; ofac-pr-a7f2de6df6d988baa9080f79228cfebec0c73a9b; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; debarment; mare.shadow; sanction; notes : IMO number: 9251810; 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.; Iran's 'ghost armada'; programId : EU-MARE; US-IRAN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; modifiedAt : 2025-08-12; createdAt : 2025-02-26; name : Cross Ocean; CROSS OCEAN; BLUEBELL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51057; https://war-sanctions.gur.gov.ua/transport/ships/378; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://home.treasury.gov/news/press-releases/jy2644; imoNumber : IMO9251810; buildDate : 2002; flag : pa; mz; tonnage : 106500; type : Crude Oil Tanker; Oil Tanker; pastFlags : pa; lr; im; previousName : British Laurel; Cross Ocean; Afra Laurel; deadweightTonnage : 106500; description : 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 According to the data of United Against Nuclear Iran (UANI) , which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since October 2024. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. br The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 for providing material, sponsorship or financial, material or technological support, or goods or services to support the National Iranian Oil Company (NIOC) within the framework of expanding restrictions on the oil and petrochemical sector of Iran. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest. br According to GISIS IMO data as of July 15, 2025, the vessel's registered name is CROSS OCEAN, the flag is unknown. At the same time, the vessel sails under the name BLUEBELL, the flag of Curacao. 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 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; grossRegisteredTonnage : 57567; mmsi : 352002860; callSign : 3E4640; registrationNumber : NSF1B3376EA5; target : 1; owner : NK-hW3iv27f7dovFFVYGV7tza; role : Property in the interest of; target : ; id : ofac-be70d9364c1903b8ca17786b8df63a8aae0332d9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-11T18:10:02; properties : asset : id : NK-2StwrTLbQxj8J5LK7sKaA3; caption : DIMITRA II; schema : Vessel; referents : ofac-51052; tokyo-mou-psc-2aca651dc50c3ac2fcdf80c42399e9552ea8f3c2; usgsa-s4mrvttp6; ua-ws-vessel-375; ofac-pr-6a0710362aeab15d9e55ea2e34c8dde30b9d6b51; ua-ws-e19727a1a3a5a70b53b493e32dc44c0294a67ce5; ua-ws-8d0b6bcc61d1499f84347773ed7a9e75aa7567e0; tok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : deadweightTonnage : 298920; type : Oil tanker; Crude Oil Tanker; imoNumber : IMO9208215; flag : sx; ck; sm; grossRegisteredTonnage : 159577; name : Dimitra II; HONG LU; DIMITRA II; mmsi : 306253000; 268249801; callSign : T7BI5; N/A; buildDate : 2000-04-10; topics : poi; mare.detained; debarment; mare.shadow; sanction; description : The tanker was used by the sanctioned company China Concord Petroleum Co. Limited to deliver millions of barrels of Iranian oil from the sanctioned National Iranian Oil Company (NIOC) to China. br The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). After russia's full-scale invasion of Ukraine, namely in July 2022 during putin's visit to Tehran, the National Iranian Oil Company and the russian sanctioned PJSC Gazprom signed a memorandum of understanding on strategic cooperation in the oil and gas sector worth about $40 billion. br China Concord Petroleum Co., Limited is a key intermediary that helps Iran and Venezuela export crude oil to circumvent sanctions restrictions. br On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on the vessel as a property in which Delnaz Ship Management Sdn Bhd (the previous manager of the tanker) has an interest. br According to GISIS IMO, as of July 15, 2025, the vessel's registered name is HONG LU, and the flag is designated as "Curacao False". At the same time, the vessel sails under the name RHN, "hiding" under the flag of Curacao.; previousName : Dimitra IІ; Chryssi; Saga Unity; Arcadia V; Sanko Unity; pastFlags : pa; sm; ck; mt; lr; gr; mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51052; https://war-sanctions.gur.gov.ua/transport/ships/375; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; registrationNumber : NS44ALYWCNT5; createdAt : 2025-02-26; target : 1; owner : NK-hW3iv27f7dovFFVYGV7tza; role : Property in the interest of; target : ; id : ofac-d60d19bfcd0b136fe5a814930b0d4cd8741e2da1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-11T18:10:02; properties : role : Property in the interest of; asset : id : NK-bHAMH4oDQVZRt44JhdvugL; caption : Tyche I; schema : Vessel; referents : ua-ws-03a7871b92cdaa1b20007465d43d60cb6aac3fd5; ofac-pr-26e7cf2c2db569e2ad84be9d9a22427835d25432; usgsa-s4mrvttp9; ofac-51055; tok-mou-det-47cc2e85e48a39602df8364e3ab73af2dbcdd291; ua-ws-vessel-389; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : flag : pa; buildDate : 2002-05-15; 2003; topics : poi; mare.detained; debarment; mare.shadow; sanction; imoNumber : IMO9247390; grossRegisteredTonnage : 56346; name : TYCHE I; Tyche I; type : Oil tanker; Crude Oil Tanker; previousName : Tornado A; Nordpacific; Neverland; mmsi : 352002704; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; callSign : 3E5017; pastFlags : it; dk; description : The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest.; deadweightTonnage : 105411; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/389; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51055; createdAt : 2025-02-26; registrationNumber : NSBASXEARJ77; target : 1; owner : NK-hW3iv27f7dovFFVYGV7tza; target : ; unknownLinkTo : id : ofac-d81989674b9fd45bcd1b0d0bc13129c16b43bcde; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-11T18:10:02; properties : subject : NK-hW3iv27f7dovFFVYGV7tza; object : id : NK-dEqWCxXHxuQ4tbWFS9UWLv; caption : National Iranian Oil Company; schema : Company; referents : mc-freezes-bbf4ced8337fa9b0a7907e5f5572ada2fb0fd6fc; icijol-80105707; tw-shtc-accedf86b987d3a02662a2283cbdc3e950f398d7; ofac-11317; tw-shtc-987ebc060dda9d388f440ae30cc8f7ff7fdd6a5d; gem-own-e100000000556; ch-seco-100516; gb-fcdo-inu0318; ofac-pr-734eb586995cfa6dd9419107ca300a645dbc5f1e; be-fod-6de1d23d3dcacecf96a31fb2c074cee40aa1d959; eu-fsf-eu-13563-48; usgsa-s4mr3r1f7; NK-FNAXg8dP5TbbP2eFJ5yHZa; gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0; usgsa-s4mr473h0; permid-4296684146; usgsa-249c213af5e2364e877559caab5eb321ee9452d8; fr-ga-8561; gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora; ofac-pr-7ce2ffee1b3503df2fba2d317ab89f0653507de3; gb-hmt-12741; NK-NroVdADDqRdL3GbcjWE7TC; gb-coh-9rlvrjtkvurk6-ynyoevj1apyia; usgsa-s4mr470d7; usgsa-db8384baf64531ca6e04234d3f97c73a5dc78880; eu-oj-9a709694fd2c20cfb3eec7b0cfa4995363364488; usgsa-s4mr3q56w; fr-ga-named-national-iranian-oil-company-nioc; gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8; tw-shtc-249c715dcda70b5d5b709e4ed351e318a39dd82f; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; ext_icij_offshoreleaks; us_ofac_sdn; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : name : National Iranian Oil Co; National Iranian Oil; NATIONAL IRANIAN OIL COMPANY; NIOC; National Iranian Oil Company; National Iranian Oil Company (NIOC); topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm767; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11317; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9rlVRjTkVUrk6_yNYoevj1ApyiA; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/jy0901; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sb0159; https://offshoreleaks.icij.org/nodes/80105707; https://home.treasury.gov/news/press-releases/sm1165; https://permid.org/1-4296684146; https://home.treasury.gov/news/press-releases/sb0026; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8561; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; notes : The National Iranian Oil Company - NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC.; Disqualified; Appleby data is current through 2014; all offices worldwide; Registration number: IR0000047087; (also NATIONAL IRANIAN OIL COMPANY); The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC.; (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016); IR0000047087 (regnumber-Registration Number) (on 1955-12-06); Numéro d’enregistrement: IR0000047087
Date d’enregistrement: 06/12/1955; National Iranian Oil Company (NIOC) est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Le ministre du pétrole est directeur du conseil d’administration de la NIOC et le ministre adjoint du pétrole est le directeur général de la NIOC. La NIOC fournit donc un appui au gouvernement iranien et est détenue par celui-ci. En outre, elle fournit des services essentiels à l’IRGC.; (also NIOC); programId : SECO-IRAN; EU-IRN; US-IRAN; GB-IRAN-NW; alias : National Iranian Oil Company; NIOC; شرکت ملّی نفت ایران; addressEntity : addr-b5e8770bc5186b0cef068a148851318b0d1affad; addr-b89bb41255c89bb5dfb0cbe105534629929c8d35; addr-693d8a571b79e1400179ce6d596835dbc2b46722; addr-5fe0473b0d3d6431da0c171d394790a35a76d11f; addr-08ef147de7e39ebdb3cb2bc70c261dbdd7aa9189; incorporationDate : 1955-12-06; address : 15875-1863, Tehran, Junction Of Taleghani And Hafez Avenue Taleghani Avenue, Nioc Central Building, Iran; Tehran, National Iranian Oil Company Building 214, Khorramshahr Avenue, 1533743911, Iran; 1863 and 2501, Tehran, First Central Building, Taleghan St., 1593657919, IRAN (ISLAMIC REPUBLIC OF); NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Téhéran, Iran, code postal: 1593657919, P.O. Box 1863 et 2501, IRAN; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran; Tehran, NIOC Central Building, Junction Of Taleghani Avenue And Hafez Avenue, 15875-1863, Iran; National Iranian Oil Company Building, Hafez Crossing Taleghani Avenue Area, TEHRAN, TEHRAN, Iran; National Iranian Oil Company Building 214 Khorramshahr Avenue, Tehran, Iran, 1533743911; Tehran, Hafez Crossing Taleghani Avenue, Nioc Building, Iran; P.O. Box 1863 and 2501, Tehran, NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., 1593657919, Iran; Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501 Tehran Iran; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, National Iranian Oil Company Building, Taleghani Avenue, Hafez Street; 15875-1863, Tehran, Taleghani Avenue Junction Of Hafez Street, Nioc Central Building, Iran; National Iranian Oil Company Building, Hafez Crossing Taleghani Avenue Area, TEHRAN, TEHRAN, 1533743911, Iran; Tehran, Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501; Tehrān, Iran; TEHRAN, HAFEZ CROSSING, TALEGHANI AVENUE, P.O. BOX 1863 AND 2501; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Téhéran, Iran, code postal: 1593657919, P.O. Box 1863 et 2501, Iran; TEHRAN, NATIONAL IRANIAN OIL COMPANY BUILDING, TALEGHANI AVENUE, HAFEZ STREET; Tehran, Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Iran; createdAt : 2008-12-01; country : ir; modifiedAt : 2025-12-12; registrationNumber : IR0000047087; Not Applicable; 1863 4976 EPTDKB2J3TX1; 1863; 4976; legalForm : Private Joint Stock Company - Government Owned; Commercial Laws Of Iran; Corporation; Corporate Laws Of Iran; Relevant Corporate Laws Of Iran; Public Company; Co; jurisdiction : ir; icijId : 80105707; publisher : Paradise Papers - Appleby; email : managing.director@nioc.com; website : https://www.nioc.ir/; http://www.nioc.ir/; permId : 4296684146; weakAlias : NIOC; mainCountry : ir; description : legal entity; status : Active; phone : +982188518601; abbreviation : NIOC; uniqueEntityId : JZW7KUPTSC68; TTKENH6JYNG7; HYP2U55LS4N8; XESRX67LFPD3; target : 1; role : Providing support to; target : ; id : tok-mou-det-2ae6a7b5507dd545b6dee6c32f470788c10905e4; 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 : subject : NK-hW3iv27f7dovFFVYGV7tza; role : Company; object : id : NK-bHAMH4oDQVZRt44JhdvugL; caption : Tyche I; schema : Vessel; referents : ua-ws-03a7871b92cdaa1b20007465d43d60cb6aac3fd5; ofac-pr-26e7cf2c2db569e2ad84be9d9a22427835d25432; usgsa-s4mrvttp9; ofac-51055; tok-mou-det-47cc2e85e48a39602df8364e3ab73af2dbcdd291; ua-ws-vessel-389; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : flag : pa; buildDate : 2002-05-15; 2003; topics : poi; mare.detained; debarment; mare.shadow; sanction; imoNumber : IMO9247390; grossRegisteredTonnage : 56346; name : TYCHE I; Tyche I; type : Oil tanker; Crude Oil Tanker; previousName : Tornado A; Nordpacific; Neverland; mmsi : 352002704; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; callSign : 3E5017; pastFlags : it; dk; description : The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest.; deadweightTonnage : 105411; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/389; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51055; createdAt : 2025-02-26; registrationNumber : NSBASXEARJ77; target : 1; date : 2024-03-19; target : ; id : tok-mou-det-57da094805dd8841618a19a5213a4f7411c6dbd6; 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; date : 2023-06-16; 2023-09-25; object : id : NK-FXNvQPQRUhdaYEA2if7em6; caption : Satina; schema : Vessel; referents : tok-mou-det-76ae1e6af09d7e3bf07d3f80083f3a4d21b89e3c; ua-ws-vessel-374; ofac-51047; ofac-pr-32d44167f7f20a82b582833e4a5b6e6ae9fee430; ua-ws-8a32a94a1e9cc17aec474cd8a7901cfa30831098; tokyo-mou-psc-7d617024c202b8372e8186f1c94f72925445ba0e; usgsa-s4mrvttp4; NK-3kZMTaA9XW4U4wvKH3fQ42; ua-ws-14fc4abf9d13a25433523c27c6b2180f471d4b80; tok-mou-det-0812ba4058e5daf5d6905db2ef01f08a56dd5807; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : 3E2250; N/A; name : AMIL; Satina; SATINA; grossRegisteredTonnage : 28799; flag : sx; pa; mmsi : 306256000; 352002316; deadweightTonnage : 47999; imoNumber : IMO9308778; type : Oil Products Tanker; Oil tanker; Products Tanker; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2004; 2002-06-27; previousName : Amelia; Shimanami Sunshine; Satina; Adventurous; pastFlags : pa; pw; my; cw; km; mh; programId : US-IRAN; UA-WS-MARE; description : The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest.; notes : Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51047; https://war-sanctions.gur.gov.ua/transport/ships/374; registrationNumber : NRUTCUPX6QX6; createdAt : 2025-02-26; target : 1; subject : NK-hW3iv27f7dovFFVYGV7tza; target : ; id : tok-mou-det-f79d5c5272e9e3eb529bd2aebaa459f773e354cd; 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 : object : id : NK-2StwrTLbQxj8J5LK7sKaA3; caption : DIMITRA II; schema : Vessel; referents : ofac-51052; tokyo-mou-psc-2aca651dc50c3ac2fcdf80c42399e9552ea8f3c2; usgsa-s4mrvttp6; ua-ws-vessel-375; ofac-pr-6a0710362aeab15d9e55ea2e34c8dde30b9d6b51; ua-ws-e19727a1a3a5a70b53b493e32dc44c0294a67ce5; ua-ws-8d0b6bcc61d1499f84347773ed7a9e75aa7567e0; tok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : deadweightTonnage : 298920; type : Oil tanker; Crude Oil Tanker; imoNumber : IMO9208215; flag : sx; ck; sm; grossRegisteredTonnage : 159577; name : Dimitra II; HONG LU; DIMITRA II; mmsi : 306253000; 268249801; callSign : T7BI5; N/A; buildDate : 2000-04-10; topics : poi; mare.detained; debarment; mare.shadow; sanction; description : The tanker was used by the sanctioned company China Concord Petroleum Co. Limited to deliver millions of barrels of Iranian oil from the sanctioned National Iranian Oil Company (NIOC) to China. br The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). After russia's full-scale invasion of Ukraine, namely in July 2022 during putin's visit to Tehran, the National Iranian Oil Company and the russian sanctioned PJSC Gazprom signed a memorandum of understanding on strategic cooperation in the oil and gas sector worth about $40 billion. br China Concord Petroleum Co., Limited is a key intermediary that helps Iran and Venezuela export crude oil to circumvent sanctions restrictions. br On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on the vessel as a property in which Delnaz Ship Management Sdn Bhd (the previous manager of the tanker) has an interest. br According to GISIS IMO, as of July 15, 2025, the vessel's registered name is HONG LU, and the flag is designated as "Curacao False". At the same time, the vessel sails under the name RHN, "hiding" under the flag of Curacao.; previousName : Dimitra IІ; Chryssi; Saga Unity; Arcadia V; Sanko Unity; pastFlags : pa; sm; ck; mt; lr; gr; mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51052; https://war-sanctions.gur.gov.ua/transport/ships/375; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; registrationNumber : NS44ALYWCNT5; createdAt : 2025-02-26; target : 1; subject : NK-hW3iv27f7dovFFVYGV7tza; date : 2024-06-11; role : Company; target : ; id : tokyo-mou-psc-0e0703c179c187c3e1894c7f926b030a803021a6; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : role : Company; date : 2025-07-25; subject : NK-hW3iv27f7dovFFVYGV7tza; object : id : NK-QWkaM8WjFc98LVXkSSdSfT; caption : Aquaris; schema : Vessel; referents : ua-ws-vessel-1320; ofac-56417; tokyo-mou-psc-1491e2ba82da1faf935d88ec6aa4f2f199b39ee2; tok-mou-det-817fb43cbe2a66aee7dc7c6915274c0462688976; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_tokyo_mou_psc; first_seen : 2025-07-30T09:08:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : imoNumber : IMO9251822; grossRegisteredTonnage : 57567; mmsi : 352003040; flag : pa; deadweightTonnage : 106500; callSign : 3E6590; name : RIESCO; Aquaris; AQUARIS; type : Oil tanker; Crude Oil Tanker; topics : mare.detained; poi; mare.shadow; sanction; buildDate : 2002-06-25; 2003; description : The tanker is involved in the transportation of russian crude oil/petroleum products, as well as iranian crude oil, including through STS transfers with sanctioned tankers. br In August 2025, tanker IMO 9251822 loaded Iranian crude oil from sanctioned vessel IMO 9328716 in the eastern zone of the Port of Singapore (EOPL). br On November 20, 2025, the US imposed sanctions on the tanker. br On February 12, 2026, Ukraine imposed sanctions on the vessel as part of restrictions on the russian shadow fleet.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1320; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56417; programId : US-IRAN; UA-WS-MARE; previousName : British Willow; Aquaris; Willowy; Afra Willow; notes : Iran's 'ghost armada'; pastFlags : pa; lr; im; target : 1; target : ; id : ua-ws-1b228f643db863fd902c146ccceda8b9ccf68f95; 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-hW3iv27f7dovFFVYGV7tza; object : id : NK-2StwrTLbQxj8J5LK7sKaA3; caption : DIMITRA II; schema : Vessel; referents : ofac-51052; tokyo-mou-psc-2aca651dc50c3ac2fcdf80c42399e9552ea8f3c2; usgsa-s4mrvttp6; ua-ws-vessel-375; ofac-pr-6a0710362aeab15d9e55ea2e34c8dde30b9d6b51; ua-ws-e19727a1a3a5a70b53b493e32dc44c0294a67ce5; ua-ws-8d0b6bcc61d1499f84347773ed7a9e75aa7567e0; tok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : deadweightTonnage : 298920; type : Oil tanker; Crude Oil Tanker; imoNumber : IMO9208215; flag : sx; ck; sm; grossRegisteredTonnage : 159577; name : Dimitra II; HONG LU; DIMITRA II; mmsi : 306253000; 268249801; callSign : T7BI5; N/A; buildDate : 2000-04-10; topics : poi; mare.detained; debarment; mare.shadow; sanction; description : The tanker was used by the sanctioned company China Concord Petroleum Co. Limited to deliver millions of barrels of Iranian oil from the sanctioned National Iranian Oil Company (NIOC) to China. br The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). After russia's full-scale invasion of Ukraine, namely in July 2022 during putin's visit to Tehran, the National Iranian Oil Company and the russian sanctioned PJSC Gazprom signed a memorandum of understanding on strategic cooperation in the oil and gas sector worth about $40 billion. br China Concord Petroleum Co., Limited is a key intermediary that helps Iran and Venezuela export crude oil to circumvent sanctions restrictions. br On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on the vessel as a property in which Delnaz Ship Management Sdn Bhd (the previous manager of the tanker) has an interest. br According to GISIS IMO, as of July 15, 2025, the vessel's registered name is HONG LU, and the flag is designated as "Curacao False". At the same time, the vessel sails under the name RHN, "hiding" under the flag of Curacao.; previousName : Dimitra IІ; Chryssi; Saga Unity; Arcadia V; Sanko Unity; pastFlags : pa; sm; ck; mt; lr; gr; mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51052; https://war-sanctions.gur.gov.ua/transport/ships/375; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; registrationNumber : NS44ALYWCNT5; createdAt : 2025-02-26; target : 1; target : ; id : ua-ws-307b3d3dc8b33325dba2cf7bf7e5ef4c5c668f1e; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-FXNvQPQRUhdaYEA2if7em6; caption : Satina; schema : Vessel; referents : tok-mou-det-76ae1e6af09d7e3bf07d3f80083f3a4d21b89e3c; ua-ws-vessel-374; ofac-51047; ofac-pr-32d44167f7f20a82b582833e4a5b6e6ae9fee430; ua-ws-8a32a94a1e9cc17aec474cd8a7901cfa30831098; tokyo-mou-psc-7d617024c202b8372e8186f1c94f72925445ba0e; usgsa-s4mrvttp4; NK-3kZMTaA9XW4U4wvKH3fQ42; ua-ws-14fc4abf9d13a25433523c27c6b2180f471d4b80; tok-mou-det-0812ba4058e5daf5d6905db2ef01f08a56dd5807; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : 3E2250; N/A; name : AMIL; Satina; SATINA; grossRegisteredTonnage : 28799; flag : sx; pa; mmsi : 306256000; 352002316; deadweightTonnage : 47999; imoNumber : IMO9308778; type : Oil Products Tanker; Oil tanker; Products Tanker; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2004; 2002-06-27; previousName : Amelia; Shimanami Sunshine; Satina; Adventurous; pastFlags : pa; pw; my; cw; km; mh; programId : US-IRAN; UA-WS-MARE; description : The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest.; notes : Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51047; https://war-sanctions.gur.gov.ua/transport/ships/374; registrationNumber : NRUTCUPX6QX6; createdAt : 2025-02-26; target : 1; subject : NK-hW3iv27f7dovFFVYGV7tza; target : ; id : ua-ws-31a03229760413ce3ba9482489ccdad7e10402cc; 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 : commerce_manager; object : id : NK-FXNvQPQRUhdaYEA2if7em6; caption : Satina; schema : Vessel; referents : tok-mou-det-76ae1e6af09d7e3bf07d3f80083f3a4d21b89e3c; ua-ws-vessel-374; ofac-51047; ofac-pr-32d44167f7f20a82b582833e4a5b6e6ae9fee430; ua-ws-8a32a94a1e9cc17aec474cd8a7901cfa30831098; tokyo-mou-psc-7d617024c202b8372e8186f1c94f72925445ba0e; usgsa-s4mrvttp4; NK-3kZMTaA9XW4U4wvKH3fQ42; ua-ws-14fc4abf9d13a25433523c27c6b2180f471d4b80; tok-mou-det-0812ba4058e5daf5d6905db2ef01f08a56dd5807; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : 3E2250; N/A; name : AMIL; Satina; SATINA; grossRegisteredTonnage : 28799; flag : sx; pa; mmsi : 306256000; 352002316; deadweightTonnage : 47999; imoNumber : IMO9308778; type : Oil Products Tanker; Oil tanker; Products Tanker; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2004; 2002-06-27; previousName : Amelia; Shimanami Sunshine; Satina; Adventurous; pastFlags : pa; pw; my; cw; km; mh; programId : US-IRAN; UA-WS-MARE; description : The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest.; notes : Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51047; https://war-sanctions.gur.gov.ua/transport/ships/374; registrationNumber : NRUTCUPX6QX6; createdAt : 2025-02-26; target : 1; subject : NK-hW3iv27f7dovFFVYGV7tza; startDate : 2023-05-29; target : ; id : ua-ws-9a609afece8062ba00b650aced0db7be2414a841; 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-hW3iv27f7dovFFVYGV7tza; object : id : NK-mD5zJyuJ6isQ65Eje2Cs5m; caption : Cross Ocean; schema : Vessel; referents : usgsa-s4mrvttpb; eu-oj-4d117eb1ceadb7a759e1dbdb24b9a05e45e3874d; ch-seco-95688; ua-ws-1ed73f004158a252e6fb0ab77ed88e6f5ae73e5f; ofac-51057; gb-fcdo-rus3437; eu-sancmap-b12dd5a4f6c736114e810c29421644733053b51a; ua-ws-vessel-378; ofac-pr-a7f2de6df6d988baa9080f79228cfebec0c73a9b; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; debarment; mare.shadow; sanction; notes : IMO number: 9251810; 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.; Iran's 'ghost armada'; programId : EU-MARE; US-IRAN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; modifiedAt : 2025-08-12; createdAt : 2025-02-26; name : Cross Ocean; CROSS OCEAN; BLUEBELL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51057; https://war-sanctions.gur.gov.ua/transport/ships/378; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://home.treasury.gov/news/press-releases/jy2644; imoNumber : IMO9251810; buildDate : 2002; flag : pa; mz; tonnage : 106500; type : Crude Oil Tanker; Oil Tanker; pastFlags : pa; lr; im; previousName : British Laurel; Cross Ocean; Afra Laurel; deadweightTonnage : 106500; description : 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 According to the data of United Against Nuclear Iran (UANI) , which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since October 2024. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. br The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 for providing material, sponsorship or financial, material or technological support, or goods or services to support the National Iranian Oil Company (NIOC) within the framework of expanding restrictions on the oil and petrochemical sector of Iran. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest. br According to GISIS IMO data as of July 15, 2025, the vessel's registered name is CROSS OCEAN, the flag is unknown. At the same time, the vessel sails under the name BLUEBELL, the flag of Curacao. 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 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; grossRegisteredTonnage : 57567; mmsi : 352002860; callSign : 3E4640; registrationNumber : NSF1B3376EA5; target : 1; target : ; id : ua-ws-ae4aad93c7502d5ab02a4f88a890f5c1e75dab25; 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-hW3iv27f7dovFFVYGV7tza; object : id : NK-bHAMH4oDQVZRt44JhdvugL; caption : Tyche I; schema : Vessel; referents : ua-ws-03a7871b92cdaa1b20007465d43d60cb6aac3fd5; ofac-pr-26e7cf2c2db569e2ad84be9d9a22427835d25432; usgsa-s4mrvttp9; ofac-51055; tok-mou-det-47cc2e85e48a39602df8364e3ab73af2dbcdd291; ua-ws-vessel-389; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : flag : pa; buildDate : 2002-05-15; 2003; topics : poi; mare.detained; debarment; mare.shadow; sanction; imoNumber : IMO9247390; grossRegisteredTonnage : 56346; name : TYCHE I; Tyche I; type : Oil tanker; Crude Oil Tanker; previousName : Tornado A; Nordpacific; Neverland; mmsi : 352002704; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; callSign : 3E5017; pastFlags : it; dk; description : The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest.; deadweightTonnage : 105411; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/389; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51055; createdAt : 2025-02-26; registrationNumber : NSBASXEARJ77; target : 1; target : ; id : ua-ws-e45f689f01b9b94f8f08f2539c4efc546baf9041; 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 : 2023-05-29; role : security_manager; object : id : NK-FXNvQPQRUhdaYEA2if7em6; caption : Satina; schema : Vessel; referents : tok-mou-det-76ae1e6af09d7e3bf07d3f80083f3a4d21b89e3c; ua-ws-vessel-374; ofac-51047; ofac-pr-32d44167f7f20a82b582833e4a5b6e6ae9fee430; ua-ws-8a32a94a1e9cc17aec474cd8a7901cfa30831098; tokyo-mou-psc-7d617024c202b8372e8186f1c94f72925445ba0e; usgsa-s4mrvttp4; NK-3kZMTaA9XW4U4wvKH3fQ42; ua-ws-14fc4abf9d13a25433523c27c6b2180f471d4b80; tok-mou-det-0812ba4058e5daf5d6905db2ef01f08a56dd5807; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : 3E2250; N/A; name : AMIL; Satina; SATINA; grossRegisteredTonnage : 28799; flag : sx; pa; mmsi : 306256000; 352002316; deadweightTonnage : 47999; imoNumber : IMO9308778; type : Oil Products Tanker; Oil tanker; Products Tanker; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2004; 2002-06-27; previousName : Amelia; Shimanami Sunshine; Satina; Adventurous; pastFlags : pa; pw; my; cw; km; mh; programId : US-IRAN; UA-WS-MARE; description : The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest.; notes : Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51047; https://war-sanctions.gur.gov.ua/transport/ships/374; registrationNumber : NRUTCUPX6QX6; createdAt : 2025-02-26; target : 1; subject : NK-hW3iv27f7dovFFVYGV7tza; target : ; sanctions : id : ofac-f2bb12b752601e7027d09f66c3abc33bb6effcee; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; 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; provisions : Block; IRAN-EO13846; entity : NK-hW3iv27f7dovFFVYGV7tza; reason : Executive Order 13846 (Iran); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; authorityId : 51049; program : IRAN-EO13846; programId : US-IRAN; target : ; id : ua-ws-1f158fc3a46e64f3e6c84af21ca2620ab6c9d1cb; 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/companies/13836; reason : Delnaz Ship Management Sdn Bhd, a Malaysian company registered on November 01, 2021, specializes in providing ship management services. The company is involved in the delivery of millions of barrels of Iranian oil from the sanctioned National Iranian Oil Company (NIOC) to China.
The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). After russia's full-scale invasion of Ukraine, namely in July 2022 during putin's visit to Tehran, the National Iranian Oil Company and the russian sanctioned PJSC Gazprom signed a memorandum of understanding on strategic cooperation in the oil and gas sector worth about $40 billion.
On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on Delnaz Ship Management Sdn Bhd pursuant to EO 13846 for providing material assistance or financial, material, or technological support, or goods or services in support of the NIOC.; entity : NK-hW3iv27f7dovFFVYGV7tza; country : ua; programId : UA-WS-MARE; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : ua-ws-ea757669167218e877c8e402bd45ee3345515d18; 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/374; authority : ГУР МО України; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-hW3iv27f7dovFFVYGV7tza; programId : UA-WS-MARE; target : ; id : usgsa-0cea3ec03b1c28f3aa0525356f019d133dbcfc49; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-31T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-31T07:55:04; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-hW3iv27f7dovFFVYGV7tza; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTX95K; country : us; startDate : 2024-10-11; program : Reciprocal; listingDate : 2024-10-29; target : ; id : usgsa-17038aa599d1f0e6c8c938fec5dcd9b2fc149b1d; 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 : listingDate : 2024-10-30; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-10-11; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRTXTNV; entity : NK-hW3iv27f7dovFFVYGV7tza; target : ; documentedBy : id : ofac-pr-b03684df37aee3ea0c173613465328fc25d948c3; 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-hW3iv27f7dovFFVYGV7tza; document : id : ofac-pr-b6b7f113bfc837e1633c39fbff3bce44e42d04f3; caption : Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel; 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/jy2644; title : Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel; publishedAt : 2024-10-11; target : ; date : 2024-10-11; target : | | Datasets: | us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; tw_shtc; ext_us_ofac_press_releases |
IMS Ltd
| Id: | NK-inWVWENbq2bPRyy9DDjwuW | | Name: | IMS Ltd | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/835; https://permid.org/1-5096766117; https://home.treasury.gov/news/press-releases/sb0026; https://war-sanctions.gur.gov.ua/transport/ships/838; https://war-sanctions.gur.gov.ua/transport/ships/831; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52969; name : Ims Ltd; IMS Ltd; country : my; address : Malaysia; Unit 0195, Jalan Merdeka, Labuan; UNIT 0195, JALAN MERDEKA, LABUAN; status : Active; permId : 5096766117; imoNumber : IMO5744389; topics : poi; debarment; sanction; addressEntity : id : addr-c002e2889fdb46bb615001424a52eba8c3fd7b26; caption : Unit 0195, Jalan Merdeka, Labuan; 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 : my; full : Unit 0195, Jalan Merdeka, Labuan; street : Unit 0195, Jalan Merdeka; city : Labuan; target : ; incorporationDate : 2012; programId : US-IRAN; sector : Sea and coastal freight water transport; createdAt : 2025-02-24; uniqueEntityId : J1VLXF1R1GW6; ownershipOwner : id : ofac-0e2fecdfe9dcef74d0774d1e6201d1fef7311ac3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-24T16:10:02; properties : owner : NK-inWVWENbq2bPRyy9DDjwuW; asset : id : NK-StR3JzvAxAQR2um7gNSVjF; caption : CHAMTANG; schema : Vessel; referents : tok-mou-det-c707298ec4c05cd769ee342f71b501f1f43b49a7; ofac-52971; tok-mou-det-07dd14cb41406e546be86261d2b02306d74946a9; tokyo-mou-psc-be3db74edc6cd76fee22878a9208b03e29fa54ff; ua-ws-772af753b7433a342b68c42af734c9ad2c998ad3; usgsa-s4mrvt91m; ofac-pr-874d4b5a69516d82c0eedc5e22acb5b467b952e7; ua-ws-vessel-831; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : grossRegisteredTonnage : 23784; 23820; flag : pa; km; mmsi : 620999876; 357964000; callSign : D6A3876; 3EXF5; deadweightTonnage : 35775; name : ELPIS; CHAMTANG; type : Crude/Oil Products Tanker; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); imoNumber : IMO9212400; buildDate : 2000-03-06; topics : poi; mare.detained; debarment; mare.shadow; sanction; programId : US-IRAN; UA-WS-MARE; pastFlags : de; pa; mh; notes : Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52971; https://war-sanctions.gur.gov.ua/transport/ships/831; previousName : Chamtang; Nordamerika; description : The tanker is affiliated with the Malaysia-based IMS Ltd, which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products or petrochemicals from Iran. br On February 24, 2025, USA imposed sanctions on a tanker as on the property in which the sanctioned company IMS Ltd has an interest.; registrationNumber : J1XEVAGXSD15; createdAt : 2025-02-24; target : 1; role : Owned or Controlled By; target : ; id : ofac-aefc2165def85e030403dc8b4f47949fa9746ee8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-24T16:10:02; properties : asset : id : NK-bDiH6pFe2sEBVLX4gGdCt8; caption : VIOLET 1; schema : Vessel; referents : ua-ws-vessel-838; ua-ws-bcaf4a5c52c03a8cc0fa7f5c9c7ca1196104e097; tokyo-mou-psc-91ca32649c70cb1b9e085da514bdf19a19c7f896; tok-mou-det-2572a59fe699ff90ae90b668cf54ac7efde3fced; ofac-52970; ofac-pr-ae4ee9a355907d63ff015541eb84eaed2bfebf82; usgsa-s4mrvt91l; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : D6O4008; 3FFR8; mmsi : 352900000; 620800008; deadweightTonnage : 30952; flag : pa; km; name : THEMIR; VIOLET 1; type : Crude/Oil Products Tanker; Chemical tanker; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); grossRegisteredTonnage : 20573; imoNumber : IMO9154000; country : pa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52970; https://war-sanctions.gur.gov.ua/transport/ships/838; https://home.treasury.gov/news/press-releases/sb0026; buildDate : 1997-07-07; 1998; topics : poi; mare.detained; debarment; mare.shadow; sanction; pastFlags : kn; pa; previousName : Violet; Violet 1; programId : US-IRAN; UA-WS-MARE; description : The tanker is affiliated with the Malaysia-based IMS Ltd, which was sanctioned by the United States on 24 February 2025 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transportation, or marketing of crude oil, petroleum products, or petrochemicals from Iran. br On the same date, the United States imposed sanctions on the tanker as property in which the sanctioned company IMS Ltd has an interest.; notes : Iran's 'ghost armada'; registrationNumber : J1WJQUYQ3GP5; createdAt : 2025-02-24; target : 1; owner : NK-inWVWENbq2bPRyy9DDjwuW; role : Owned or Controlled By; target : ; id : ofac-c7d4b1f65e335f870c9ca12aa874dd35ef6a87ba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-24T16:10:02; properties : owner : NK-inWVWENbq2bPRyy9DDjwuW; role : Owned or Controlled By; asset : id : NK-PXygLc8ggAf5ymaLYrqMxC; caption : PETERPAUL; schema : Vessel; referents : tokyo-mou-psc-7c3222b565cb4bd1942d2dd9ee1b7af520c8b860; usgsa-s4mrvt91n; ua-ws-vessel-835; ofac-pr-26b4949f57e3612c5c2d18c0e42e54ba509b467d; tok-mou-det-d872c602bd87884cac641bedef6759256c4f681f; ua-ws-ab7cd144a1b6c1a57c1cc068137a06eb5363eba3; ofac-52972; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : deadweightTonnage : 35994; callSign : H3RI; 3FFR8; mmsi : 352900000; 351704000; type : Chemical/Products Tanker; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); grossRegisteredTonnage : 19257; flag : pa; imoNumber : IMO9163269; name : NEREIDA; PETERPAUL; buildDate : 1998; 1997-07-22; topics : poi; mare.detained; debarment; mare.shadow; sanction; previousName : Peterpaul; programId : US-IRAN; UA-WS-MARE; description : The tanker has been implicated in activities of Malaysia-based IMS Ltd (IMS Ltd), which was sanctioned by the United States on February 24, 2025, for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transportation, or marketing of crude oil/petroleum products or petrochemicals from Iran. br On February 24, 2025, the United States also imposed sanctions on the tanker as property in which the sanctioned company IMS Ltd has an interest.; pastFlags : pa; cy; notes : Iran's 'ghost armada'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/835; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52972; createdAt : 2025-02-24; registrationNumber : J1Y3KL99GAV9; target : 1; target : ; sanctions : id : ofac-79657fac8e347afe64494c80e0be38a1dc251181; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; IRAN-EO13846; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13846 (Iran); summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; entity : NK-inWVWENbq2bPRyy9DDjwuW; authorityId : 52969; program : IRAN-EO13846; target : ; id : ua-ws-9fb724031bbde6bdeb9f949f55328681313b09d2; 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/835; https://war-sanctions.gur.gov.ua/transport/ships/838; https://war-sanctions.gur.gov.ua/transport/ships/831; authority : ГУР МО України; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; entity : NK-inWVWENbq2bPRyy9DDjwuW; target : ; id : usgsa-3563c9bd30003734cbe9dd4126a97f5d3f4ce362; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-26T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-26T07:55:04; properties : program : Reciprocal; authorityId : S4MRVT91K; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-02-24; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-inWVWENbq2bPRyy9DDjwuW; startDate : 2025-02-24; target : ; documentedBy : id : ofac-pr-c6eed7fd41c2f1315e7488c78ee4d21a307db340; 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-inWVWENbq2bPRyy9DDjwuW; date : 2025-02-24; document : id : ofac-pr-51d6a3ba53c0557a19b00c03f89a4d893c95e0a2; caption : Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; 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 Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; publishedAt : 2025-02-24; sourceUrl : https://home.treasury.gov/news/press-releases/sb0026; target : ; target : ; unknownLinkTo : id : ua-ws-237282978065531544e049cb9191e2939a27a5fb; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-bDiH6pFe2sEBVLX4gGdCt8; caption : VIOLET 1; schema : Vessel; referents : ua-ws-vessel-838; ua-ws-bcaf4a5c52c03a8cc0fa7f5c9c7ca1196104e097; tokyo-mou-psc-91ca32649c70cb1b9e085da514bdf19a19c7f896; tok-mou-det-2572a59fe699ff90ae90b668cf54ac7efde3fced; ofac-52970; ofac-pr-ae4ee9a355907d63ff015541eb84eaed2bfebf82; usgsa-s4mrvt91l; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : D6O4008; 3FFR8; mmsi : 352900000; 620800008; deadweightTonnage : 30952; flag : pa; km; name : THEMIR; VIOLET 1; type : Crude/Oil Products Tanker; Chemical tanker; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); grossRegisteredTonnage : 20573; imoNumber : IMO9154000; country : pa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52970; https://war-sanctions.gur.gov.ua/transport/ships/838; https://home.treasury.gov/news/press-releases/sb0026; buildDate : 1997-07-07; 1998; topics : poi; mare.detained; debarment; mare.shadow; sanction; pastFlags : kn; pa; previousName : Violet; Violet 1; programId : US-IRAN; UA-WS-MARE; description : The tanker is affiliated with the Malaysia-based IMS Ltd, which was sanctioned by the United States on 24 February 2025 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transportation, or marketing of crude oil, petroleum products, or petrochemicals from Iran. br On the same date, the United States imposed sanctions on the tanker as property in which the sanctioned company IMS Ltd has an interest.; notes : Iran's 'ghost armada'; registrationNumber : J1WJQUYQ3GP5; createdAt : 2025-02-24; target : 1; startDate : 2013-06-11; role : commerce_manager; subject : NK-inWVWENbq2bPRyy9DDjwuW; target : ; id : ua-ws-641f1418e814be2bd29f91f92bd0cdc963566e91; 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 : 2020-10-01; role : commerce_manager; object : id : NK-PXygLc8ggAf5ymaLYrqMxC; caption : PETERPAUL; schema : Vessel; referents : tokyo-mou-psc-7c3222b565cb4bd1942d2dd9ee1b7af520c8b860; usgsa-s4mrvt91n; ua-ws-vessel-835; ofac-pr-26b4949f57e3612c5c2d18c0e42e54ba509b467d; tok-mou-det-d872c602bd87884cac641bedef6759256c4f681f; ua-ws-ab7cd144a1b6c1a57c1cc068137a06eb5363eba3; ofac-52972; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : deadweightTonnage : 35994; callSign : H3RI; 3FFR8; mmsi : 352900000; 351704000; type : Chemical/Products Tanker; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); grossRegisteredTonnage : 19257; flag : pa; imoNumber : IMO9163269; name : NEREIDA; PETERPAUL; buildDate : 1998; 1997-07-22; topics : poi; mare.detained; debarment; mare.shadow; sanction; previousName : Peterpaul; programId : US-IRAN; UA-WS-MARE; description : The tanker has been implicated in activities of Malaysia-based IMS Ltd (IMS Ltd), which was sanctioned by the United States on February 24, 2025, for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transportation, or marketing of crude oil/petroleum products or petrochemicals from Iran. br On February 24, 2025, the United States also imposed sanctions on the tanker as property in which the sanctioned company IMS Ltd has an interest.; pastFlags : pa; cy; notes : Iran's 'ghost armada'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/835; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52972; createdAt : 2025-02-24; registrationNumber : J1Y3KL99GAV9; target : 1; subject : NK-inWVWENbq2bPRyy9DDjwuW; target : ; id : ua-ws-b1955bbcb82c7c832d446afdcda762119bec80f7; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-StR3JzvAxAQR2um7gNSVjF; caption : CHAMTANG; schema : Vessel; referents : tok-mou-det-c707298ec4c05cd769ee342f71b501f1f43b49a7; ofac-52971; tok-mou-det-07dd14cb41406e546be86261d2b02306d74946a9; tokyo-mou-psc-be3db74edc6cd76fee22878a9208b03e29fa54ff; ua-ws-772af753b7433a342b68c42af734c9ad2c998ad3; usgsa-s4mrvt91m; ofac-pr-874d4b5a69516d82c0eedc5e22acb5b467b952e7; ua-ws-vessel-831; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : grossRegisteredTonnage : 23784; 23820; flag : pa; km; mmsi : 620999876; 357964000; callSign : D6A3876; 3EXF5; deadweightTonnage : 35775; name : ELPIS; CHAMTANG; type : Crude/Oil Products Tanker; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); imoNumber : IMO9212400; buildDate : 2000-03-06; topics : poi; mare.detained; debarment; mare.shadow; sanction; programId : US-IRAN; UA-WS-MARE; pastFlags : de; pa; mh; notes : Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52971; https://war-sanctions.gur.gov.ua/transport/ships/831; previousName : Chamtang; Nordamerika; description : The tanker is affiliated with the Malaysia-based IMS Ltd, which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products or petrochemicals from Iran. br On February 24, 2025, USA imposed sanctions on a tanker as on the property in which the sanctioned company IMS Ltd has an interest.; registrationNumber : J1XEVAGXSD15; createdAt : 2025-02-24; target : 1; subject : NK-inWVWENbq2bPRyy9DDjwuW; role : commerce_manager; startDate : 2016-09-01; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Teo Boon Ching
| Id: | NK-ip7mFXR6qRUEmHCQp4xf3z | | Name: | Teo Boon Ching | | Type: | Person | | Description : | country : th; my; name : CHING, Teo Boon; Teo Boon Ching; nationality : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37902; https://home.treasury.gov/news/press-releases/jy1001; idNumber : 641124015977; addressEntity : id : addr-1e6077e0e576a27341ac8a65324b8b7c4870692c; caption : No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru, Johor; 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 : my; city : Johor Bahru; state : Johor; full : No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru, Johor; postalCode : 81200; street : No. 65 Jalan Ledang, Taman Johor Tampoi; target : ; lastName : Ching; birthDate : 1964-11-24; middleName : Boon; gender : male; weakAlias : Dato Sri; programId : US-TCO; address : 81200 JOHOR BAHRU, JOHOR; No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru, Johor; topics : debarment; sanction; firstName : TEO BOON; Teo; uniqueEntityId : QJ61KVJVRJH7; createdAt : 2022-11-28; ownershipOwner : id : ofac-2110140ed46f78c2b46890aba6354b12e56ddcd9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ip7mFXR6qRUEmHCQp4xf3z; asset : id : NK-2WGGSsZPbrCWPUudAKkz8p; caption : Sunrise Greenland Sdn. Bhd.; schema : Company; referents : oc-companies-my-971882-v; usgsa-689fac396c924941c90a8725506d2b864800a188; permid-5096766205; ofac-37903; usgsa-s4mrn6pv2; ofac-pr-81b913faeea37c92f3b03d5f8db89c8a71dff219; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37903; https://home.treasury.gov/news/press-releases/jy1001; https://permid.org/1-5096766205; country : my; name : Sunrise Greenland Sdn Bhd; Sunrise Greenland Sdn. Bhd.; opencorporatesUrl : https://opencorporates.com/companies/my/971882-V; address : NO. 164-A, ROOM 1, JALAN LAYANG 16, TAMAN PERLING, 81200 JOHOR BAHRU, JOHOR; Malaysia; 533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru, Johor; No. 164-A, Room 1, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor; permId : 5096766205; status : Active; registrationNumber : 201101043762; 971882-V; topics : debarment; sanction; programId : US-TCO; incorporationDate : 2011-12-16; addressEntity : addr-b323f941be1d870dca362303322d83e7ad38e24d; addr-e2ae74a8ce181a6df42469b5b319e07921211f0a; createdAt : 2022-11-28; uniqueEntityId : QJ88XDA1NWH4; target : 1; role : Owned or Controlled By; target : ; identification : id : ofac-7f0f5df702b0668b2f22a43384629593455ed54c; caption : 641124015977; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-ip7mFXR6qRUEmHCQp4xf3z; country : my; number : 641124015977; type : National ID No.; target : ; sanctions : id : ofac-881f39dee958cc8950cd0ab4c700c48bd878d4f7; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; TCO; country : us; authorityId : 37902; reason : Executive Order 13581 (TCO); program : TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-ip7mFXR6qRUEmHCQp4xf3z; target : ; id : usgsa-c9f3a9a865e63213552bc4419f7798a27af6e504; 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-ip7mFXR6qRUEmHCQp4xf3z; listingDate : 2022-11-28; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRN6PV1; startDate : 2022-10-07; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; target : ; agencyClient : id : ofac-b1ff71a4d80d3440ffdc7fe67e56161b690b3842; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-kP3hJJ4LDSGwd2jAufUtTU; caption : Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization; schema : Company; referents : permid-5096909840; ofac-pr-f7bbea50dd914571af594fe95936aec237bcb49f; usgsa-83b9415f451f2534bf4712c149ad5b37911ed46d; usgsa-s4mrn6pv0; ofac-37901; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : alias : Teo Boon Ching Wildlife Trafficking TCO; name : Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37901; https://home.treasury.gov/news/press-releases/jy1001; https://permid.org/1-5096909840; country : la; th; my; cn; vn; address : Hong Kong; Thailand; jurisdiction : th; permId : 5096909840; status : Active; addressEntity : addr-6b4b4acf645bda3f552ea626af96f6ad286b3293; topics : debarment; sanction; legalForm : Criminal Organization; programId : US-TCO; createdAt : 2022-11-28; uniqueEntityId : QJ41C5FQ1GC5; target : 1; role : Acting for or on behalf of; agent : NK-ip7mFXR6qRUEmHCQp4xf3z; target : ; documentedBy : id : ofac-pr-3658db3cda575cc2a93f0cd45ab61e61139d0c97; 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-ip7mFXR6qRUEmHCQp4xf3z; document : id : ofac-pr-342e31e1e1fa32dcdf8ee024ac87d864198c694e; caption : Treasury Sanctions Wildlife Trafficking Organized Crime Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : publishedAt : 2022-10-07; title : Treasury Sanctions Wildlife Trafficking Organized Crime Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy1001; target : ; date : 2022-10-07; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
TEFCAS MARINE SDN. BHD.
| Id: | NK-j5QaZEKXwp9DiA5aUk2rPQ | | Name: | TEFCAS MARINE SDN. BHD. | | Type: | Company | | Description : | name : TEFCAS MARINE SDN. BHD.; Tefcas Marine Sdn Bhd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52316; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/jy2757; https://permid.org/1-5096761967; country : my; opencorporatesUrl : https://opencorporates.com/companies/my/1027592-D; incorporationDate : 2012-12-12; permId : 5096761967; status : Active; jurisdiction : my; address : 11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysia; 11-01, Jalan Balau 3, Taman Rinting, Masai Johar Bahru 81750 Malaysia; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru; UNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRU; topics : debarment; export.control; sanction; addressEntity : id : addr-833152506624e061e4dd2e686f20a41dd0e2c6f1; caption : 11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru; 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 : Johar Bahru; street : 11-01, Jalan Balau 3, Taman Rinting, Masai; country : my; full : 11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru; postalCode : 81750; target : ; id : addr-774a73de2cbc29240ffda6a419b411f90357eac0; caption : Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru; 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 : Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti; city : Johor Bahru; country : my; postalCode : 80000; full : Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru; target : ; programId : US-TERR; registrationNumber : 201201043116; 1027592-D; website : http://tefcas.com.my/; createdAt : 2025-01-21; uniqueEntityId : T6NNZMN77AZ5; unknownLinkTo : id : ofac-c18a9be48d3318499af38d7f5c6b5ce2cec7dfdc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : 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; subject : NK-j5QaZEKXwp9DiA5aUk2rPQ; role : Providing support to; target : ; sanctions : id : ofac-da0227b3274b9d34508a7728fdd2d52d664da7c3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; 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; authorityId : 52316; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; programId : US-TERR; authority : Office of Foreign Assets Control; entity : NK-j5QaZEKXwp9DiA5aUk2rPQ; program : SDGT; 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-90397dd3afa5566cd27bb14f68fba433d4120925; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authorityId : S4MRVJRVQ; summary : PII data has been masked from view; listingDate : 2025-01-21; country : us; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2024-12-19; entity : NK-j5QaZEKXwp9DiA5aUk2rPQ; target : ; documentedBy : id : ofac-pr-d0654a1158d19b3e6114c8aa851c8f50b0efee5c; 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-j5QaZEKXwp9DiA5aUk2rPQ; date : 2024-12-19; document : id : ofac-pr-e15fd11fa2a6c668562859f8f39f58ea1f593e7a; caption : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-12-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy2757; title : Treasury Maintains Pressure on Houthi Procurement and Financing Schemes; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
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